SIC Intelligence
Record directory — page 689
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 68,801–68,900
- Пліско Роман Костянтинович
Global Sanctions
person
Record ID: NK-ZKNHdqaVRj6R3SQGYnJHcF
- Mohamed Mire
Multi-Source Risk Profile
person · so
Record ID: NK-ZKP7kA3w7fcARG2U65sTbF
- Randolph Lowry
Multi-Source Risk Profile
person · us
Record ID: NK-ZKPgiC3gfoPiCVxWpp9STy
- Jiashi Keda Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZKQ7NqeCUAX2ESMUzQ8kks
- Municipal Unitary Enterprise "Evpatoria-krym-kurort" of the Urban District of Evpatoria of the Republic of Crimea
Special Interest Risk
organization · ru
Record ID: NK-ZKQqZoPYQ2Zkwi8Jt9u9v9
- Thomas Edward Duffield
Debarment and Exclusions
person · us
Record ID: NK-ZKR3akCYUMkog5hFkfLqjU
- Limited Liability Company Korus Consulting Cis
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZKSdqFnPqQ3DhrjQwSsrmB
- Чжу Бінхуа
Global Sanctions
person
Record ID: NK-ZKTZyQdKKfsA6Hv4Gra2wb
- Sfc Louis E. Nock
Multi-Source Risk Profile
person · us
Record ID: NK-ZKUchxia8FKpNGG57QAX4B
- Trumann Paramedic
Multi-Source Risk Profile
company · us
Record ID: NK-ZKV66RM5NxgxdUDQU7dvUQ
- Hendrix, Joe D. Sr
Debarment and Exclusions
organization · us
Record ID: NK-ZKVg2W4SXostpN4tH5RUAA
- Brookline Bank
Multi-Source Risk Profile
company · us
Record ID: NK-ZKWcz5FLkkH2SyXyAxdTVQ
- Hebei Construction Group Corporation Limited Tangshan Concrete Branch
Debarment and Exclusions
organization · cn
Record ID: NK-ZKXDYoK8TVCRRcmkC9isLa
- Burton, Frederick
Debarment and Exclusions
organization · us
Record ID: NK-ZKZXdh3HfPSv8VsPyBsGBh
- Faith Impact Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-ZKZa3txumodZBfQxHGV8Mg
- Steven Anthony Huch
Multi-Source Risk Profile
person · us
Record ID: NK-ZKa5sksfUxWZ3mJsvcj65S
- Акціонерне Товариство "Восход" – Калузький Радіоламповий Завод
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZKazLt4mCHSfVNaqhkj8Sn
- Mahmut Akdoğan
Multi-Source Risk Profile
person · tr
Record ID: NK-ZKbs2P2XC2QGFpuKUAQuYd
- Береснєв В'ячеслав Андрійович
Global Sanctions
person
Record ID: NK-ZKdCpL3cbPTQ5xHpdi87Cn
- Gary S Blass
Multi-Source Risk Profile
person · us
Record ID: NK-ZKdSfC8ccPyCP2VuwKvkrD
- the Grand Family Enterprise, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZKgVKcCekefmwZLxvqTJmL
- Fadi Houranieh
Global Sanctions
person · sy
Record ID: NK-ZKgaj23phVpLDPNWHVRUGn
- Kimberly Marie Bagley
Multi-Source Risk Profile
person · us
Record ID: NK-ZKheVKAdDDH2cdkvN5w94X
- Gogova Madina Sergeevna
Special Interest Risk
person
Record ID: NK-ZKhrSKcBty3hGWffJSr3pu
- Acquah, Rose Aka
Debarment and Exclusions
organization · us
Record ID: NK-ZKitFFjo3pRATWgghtkmzk
- Acute Care of Nevada, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZKiuUu84fyRHTX5tT7bGi3
- R R T Home Care
Multi-Source Risk Profile
company · us
Record ID: NK-ZKjg4Qc8WUSrYqy2WMVGoE
- Ravindra Kumar Jairath
Multi-Source Risk Profile
person · us
Record ID: NK-ZKjxD9z6CJiHNWWodrddSU
- Xiong Wei Investment Co LTD
Global Sanctions
organization · kh
Record ID: NK-ZKm7rfEmTaRNvtzsWBWokt
- Товариство З Обмеженою Відповідальністю "Істок – А"
Global Sanctions
organization
Record ID: NK-ZKmfqWsbqqiAY78g88Pz4H
- John Francis Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-ZKsCuSwYm34ctMDadzM2DN
- Valery Kildiyarov
Multi-Source Risk Profile
person
Record ID: NK-ZKtZuE9mqkgYmZ7wpzUWZ9
- Puya Electro Saman Niru
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZKu7SM6CaTZhvbkqpYzXt4
- Parsian Catalyst Chemical Company.
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZKuzJftmUCZAnHGA2jHUyt
- Vetrya S.p.a
Multi-Source Risk Profile
organization
Record ID: NK-ZKvyNFuTyz68jCgZbsASaT
- Морозова Олена Анатоліївна
Global Sanctions
person
Record ID: NK-ZKwYWRVJmii4kxzyDMQgFk
- Podivilov Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-ZKx2m52jEfAoCiX3ZzECA9
- Chang Ho Lee Brooklyn Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-ZKyxWL8es5ei9Fnspt2FuW
- John W Dull
Multi-Source Risk Profile
person · us
Record ID: NK-ZKzQKqqA7AHv6rTyGjkAzb
- Informatsiyne Agenstvo Onli N'yuz Tov
Multi-Source Risk Profile
organization · ua
Record ID: NK-ZKzSzKyuUsUFVvkTGMDzsf
- Julio Cesar Dominguez Hernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-ZKzee2C4z9vQz9bkojrAsK
- Yaz
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZL2PcwvWci8RyPZDvgx2yJ
- Vic Amuso
Multi-Source Risk Profile
person · us
Record ID: NK-ZLBWEnDfRs3SPTQnJ35zqu
- Godfrey Mbonu
Multi-Source Risk Profile
person · us
Record ID: NK-ZLBcX49XqJkFJ2jEuZR7HH
- James P Carroll
Multi-Source Risk Profile
person · us
Record ID: NK-ZLBhF44YaSX42zkoVoEGpp
- Maria Cuchez
Multi-Source Risk Profile
person · us
Record ID: NK-ZLDRvRAHHLefxFg5f4UaVY
- Agresti, Robert
Debarment and Exclusions
organization · us
Record ID: NK-ZLEvowzVAoeHCUhk4JVWgo
- Yvette Mott Diggs
Multi-Source Risk Profile
person · us
Record ID: NK-ZLHaVdrF2gEdxwdNKiFguH
- Ravener Paul
Debarment and Exclusions
organization · us
Record ID: NK-ZLKrDJqTjarebmd6sskzZW
- Eddie Vernon Brown
Multi-Source Risk Profile
person · us
Record ID: NK-ZLKyB4p76ZDGDjuagzUXSg
- Fortuna Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZLLfMmocBVEPo3daLQTJho
- Entek Grb LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ZLMafeu5f6bkYu3MqF2czA
- Lisa A Nevits
Debarment and Exclusions
person · us
Record ID: NK-ZLMvy5tefDH2JPCeWKG3Ft
- Raymond G Smith Jr.
Debarment and Exclusions
person · us
Record ID: NK-ZLPgRBZqK9cPwN76d964q6
- Мустецов Вадим Анатолійович
Global Sanctions
person
Record ID: NK-ZLPpLuWa8UjdPaYexQTK5C
- Saga
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZLSeiVPZ7nxBXTmnRS86jK
- Alexey Nikolaievich Parikin
Multi-Source Risk Profile
person · ru
Record ID: NK-ZLSnf76fRfkPXKdxW5xchp
- Kevin Michael Chanowski
Multi-Source Risk Profile
person · us
Record ID: NK-ZLTuSg3kwqfAM89VAmbCKn
- Eric Yoon
Multi-Source Risk Profile
person · us
Record ID: NK-ZLYQWyHimsQ34nBLfyjoVh
- Davoud Babaei
Global Sanctions
person
Record ID: NK-ZLZKMEirbds8i9nj6HwTSm
- Moscow Institute of Physics and Technology
Multi-Source Risk Profile
company · ru
Record ID: NK-ZLaeRb2PSvrcLkVpHoTDJE
- Lycia Ka
Special Interest Risk
vessel
Record ID: NK-ZLbGAKzX2WYe9tiQr5j7fx
- Rocio Limon Graciano
Debarment and Exclusions
person · us
Record ID: NK-ZLgjakoeDEPy5XxZoC5aDk
- Автономна Некомерційна Організація "Науково-дослідний Та Проектно-технологічний Інститут Технологій Автоматичної Ідентифікації"
Global Sanctions
organization
Record ID: NK-ZLhV8SgdtPnKgyyhbRwULE
- Marcia Olarte
Multi-Source Risk Profile
person · us
Record ID: NK-ZLiGoBX9beLtdnaKNEaont
- Limited Liability Company “finko”
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZLjkbf32iM4TstpsAhnqqk
- Carolyn J Quinnie
Multi-Source Risk Profile
person · us
Record ID: NK-ZLkMWeGoRkxPvSymzLWyMX
- Omar Josue Rincon Castillo
Multi-Source Risk Profile
person · co
Record ID: NK-ZLmUgo2ZjKvJghF3MjeDWe
- New Medical Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ZLs6YnfQoeM97hnCYZbLbM
- Іоголевич Володимир Олександрович
Multi-Source Risk Profile
person
Record ID: NK-ZLtdP3Y9pHY8Ru9ZwXcRVF
- Астраханський Державний Технічний Університет
Global Sanctions
organization
Record ID: NK-ZLubwszzTeHHZvBtSkWZmv
- Maria Alejandrina Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-ZLux3anusPCH6d5oy7qQkz
- Debra Joyce Ramer
Multi-Source Risk Profile
person · us
Record ID: NK-ZLvBcmcYqSfJUqnnbcrEj8
- Diana Marie Fargo
Multi-Source Risk Profile
person · us
Record ID: NK-ZLwoUYS7kQMFfsQ7BoGddx
- Cpc Needville, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-ZLxuKs8jk3aPXM3PyYudmF
- Smt-k
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-ZLyspKr5Keym6ZMma6NXvL
- Scientific Equipment Group of Companies
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZLztuVT5otd4cC2iQk4WSC
- Devyatkina Tamara Vladimirovna
Special Interest Risk
person
Record ID: NK-ZLzzanZhm3GR9PG3jiNQyh
- Stephanie Rae Hendrickson
Multi-Source Risk Profile
person · us
Record ID: NK-ZM23nFKApYZAnifojk5B47
- Lorena A. Simants
Multi-Source Risk Profile
person · us
Record ID: NK-ZM5MnSrpX6DmvDAr9z9caq
- Mae E Wesson
Debarment and Exclusions
person · us
Record ID: NK-ZM6efrwBaXageJYqDj5joh
- Аъзамджон Мирзолиевич Гаффоров
Global Sanctions
person
Record ID: NK-ZM6kRZVuuiQZ3ZQyv7rkEm
- Akw Apparate + Verfahren GMBH
Special Interest Risk
company · de
Record ID: NK-ZM7bQKLrVZ9MceNruuL7Yr
- Колесніков Ігор Олександрович
Global Sanctions
person
Record ID: NK-ZMA9rEozsy9fgsH7wkUNhw
- Limited Liability Company Kb Rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZMERTCtgtybiLbfnMctjVf
- Steven C Wein
Multi-Source Risk Profile
person · us
Record ID: NK-ZMEzm3F4Q3KZeSJVXzwyDn
- Melvin Buffington, Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ZMFBq7Vt2tRQyEKJQQBF5L
- Courtney Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-ZMFmwed6FdQXjFWkZxDyyP
- B. Charles Rogers & Company
Multi-Source Risk Profile
person · us
Record ID: NK-ZMGQmh8X2JTzh8etfquN7G
- Oscar Lightner
Multi-Source Risk Profile
person · us
Record ID: NK-ZMJAzXQhh9NRyWdaKVukLK
- Соломаха Ірина Володимирівна
Global Sanctions
person
Record ID: NK-ZMJTv7tN23JMWNinFTSF8R
- Saturn I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZMKqhD9EsmFxRJA2u5bGJR
- Ernesto Cortina
Multi-Source Risk Profile
person · us
Record ID: NK-ZMM2WsQqzWc36KGyCcMXQA
- George Michael Innes Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ZMMLdetGFjmebnDDCfCtws
- Personal Care Aide
Debarment and Exclusions
organization · us
Record ID: NK-ZMNUidJP9RCPayn8MqiN72
- Sung Il Jong
Multi-Source Risk Profile
person
Record ID: NK-ZMNX8JfnmaUKFQ9HKpYjY4
- Shipload Maritime Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-ZMNcxqwEikFbVph3MgHhyT
- Lester Brown
Multi-Source Risk Profile
person · us
Record ID: NK-ZMPdv4WKqSm5F3a8tau8AY
- Товариство З Обмеженою Відповідальністю "Айті Дебаггер"
Global Sanctions
organization
Record ID: NK-ZMQGSotfpK2Zcyys6rfKMi
- M.v. Ship Agencies, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ZMR5WQuqnccEnyY4EyYa55