SIC Intelligence
Record directory — page 715
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 71,401–71,500
- Saul Gower
Multi-Source Risk Profile
person · us
Record ID: NK-aR2jRgaNAB2zfq6nP7X6An
- Ануарбек Алмабекович Сейткулов
Global Sanctions
person
Record ID: NK-aR542BsQqiUK8XqCWvhSe8
- Northeast Medical Supplies INC
Multi-Source Risk Profile
company · us
Record ID: NK-aR7vipNpud9x7mRs9c6NuF
- Vyacheslav Kostyuk
Global Sanctions
person
Record ID: NK-aRBNSFpWZ5jQqw5NCBJm9H
- Агатон Лімітед
Global Sanctions
organization
Record ID: NK-aRDTvkdj8bmEuQiXG5c7Ho
- Bashirahmed Ameji
Debarment and Exclusions
person · us
Record ID: NK-aREeE2sNYZ5wPqtcndLRVb
- Highland Park Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-aRFSbL8b96PprBserFc4NV
- Shamwari Yemwanasikana Trust
Multi-Source Risk Profile
company · zw
Record ID: NK-aRJEtEFQaGgQLqdp9dNwWu
- Mashoil Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-aRN9mspsaxs4wzKNXX4UuF
- Товариство З Обмеженою Відповідальністю "Торг Інвест Захід"
Global Sanctions
organization
Record ID: NK-aRNkXjpTXCzJDZGCWUqYRo
- Mohammad Shafiei Roodsari
Global Sanctions
person · ir
Record ID: NK-aRNkcH7JFM2vWuC87gXpPV
- Gamenet Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-aRR4tnFJC2nCcTBmZkiiVU
- Adrian Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-aRRsKeUqgjNAutgRLsNjQD
- Orofino Nv
Multi-Source Risk Profile
organization · be
Record ID: NK-aRRx4iz6MdEPaFgbqs28DT
- Daria Sergeevna Rosliakova
Global Sanctions
person · ru
Record ID: NK-aRRyUAqBL37tV9Vg4Ghy9p
- Lutikov Vitaly Sergeevich
Special Interest Risk
person
Record ID: NK-aRTQwRQqwepmEUVRRLR4Jz
- Xinjiang Tianzhiyuan Water Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-aRTgHbEKj5GSZ3cEHMAQXb
- Limited Liability Company Vmk
Multi-Source Risk Profile
organization · ru
Record ID: NK-aRXrKfyzg6itcukRjGx9dT
- Yakup Hakan Günay
Multi-Source Risk Profile
person · tr
Record ID: NK-aRYtEN5xuVdxbwSX83HKK6
- Sergey Grigorievich Muzychenko
Multi-Source Risk Profile
person · ru
Record ID: NK-aRbNud2RJErkbPyomZGZMo
- Tumshuke Qianhai Water Saving Agriculture Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aRbfHjbBrv8GWbtTjn2rRB
- Melody Newsome Shambley
Debarment and Exclusions
person · us
Record ID: NK-aRdEECwqKxkZaASXzTeBhH
- Snam Rete Gas
Special Interest Risk
company · it
Record ID: NK-aReVtV2Ddod6GYw6vcPGL7
- Товариство З Обмеженою Відповідальністю "Бастіон Партнер"
Global Sanctions
organization
Record ID: NK-aReZmKqbKSMHBdFqpgsb3u
- Catrena Marie Hadley
Multi-Source Risk Profile
person · us
Record ID: NK-aRf2wmRzfvWGPWQP5A8TMa
- Кива Катерина Іллівна
Multi-Source Risk Profile
person · ua
Record ID: NK-aRiXHTV8NKTmvmS4ywRCzu
- Len J Santos
Multi-Source Risk Profile
person · us
Record ID: NK-aRjZWZNbiTx96dCtQemdVD
- Aleksandr Sergeevich Kotov
Multi-Source Risk Profile
person
Record ID: NK-aRmvJCyuXv33xP7Aaa6UiA
- John Graham Boyes
Multi-Source Risk Profile
person · us
Record ID: NK-aRnhRHhQnapjYoSNBeMfXJ
- Alexandra
Multi-Source Risk Profile
vessel
Record ID: NK-aRoib4MTxGeRLMTdo2tK5B
- Traber Ilya Ilyich
Special Interest Risk
person
Record ID: NK-aRp9nWeVKc6enC95XosoK9
- Ricardo Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-aRpwHdposizghUSWEJwQcR
- Короннов Микола Борисович
Global Sanctions
person
Record ID: NK-aRqZ8tyeBJ8mgMWDFnxDJJ
- T.f.m.c. the Food Management Corporation LTD
Multi-Source Risk Profile
organization · il
Record ID: NK-aRqiqigFDgHHhypca7NVjx
- Tang Yong
Global Sanctions
person · cn
Record ID: NK-aRsg8mFgTT84nB4YiqSm2F
- Al Moulathamoun
Global Sanctions
organization · dz · ml · ne
Record ID: NK-aRtyq8eAVDPnFgWVAk6Ggm
- Ислам Усамович Шихсаитов
Global Sanctions
person
Record ID: NK-aRuDFSRMQsYjqvbJyJu6bF
- Zte Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-aRwrgzc4rqh9cJgba99rLx
- Joanne E Chase
Multi-Source Risk Profile
person · us
Record ID: NK-aRwzEqwpGyCBfqhtaPxjN7
- Faruk Ereren
Multi-Source Risk Profile
person · tr
Record ID: NK-aRxZVqPBjJ9nvRkPdFa2Qx
- Donald Mark Iwasaki
Debarment and Exclusions
person · us
Record ID: NK-aRy4RJApGsKiNSZTPyWsDW
- Maribeth Plaskett
Multi-Source Risk Profile
person · us
Record ID: NK-aRzhdjxAk6nJEPuevPWdLm
- Дронова Ксенія Володимирівна
Global Sanctions
person
Record ID: NK-aS2dNyF3k5R5mEAWWtaHRs
- Товариство З Обмеженою Відповідальністю "Мелз Феу"
Global Sanctions
organization
Record ID: NK-aS3aS6WCcnku7NzfLELwku
- Little Five Points Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-aS4isQU9JdMrNHrNPZRAnY
- Кримова Тетяна Миколаївна
Global Sanctions
person
Record ID: NK-aS5xrZWeLzF5d6sHjZbWhy
- Clint A Bram
Multi-Source Risk Profile
person · us
Record ID: NK-aS6mF2JQ3WU2PXvazLcufk
- Chykeetra Shinnyette Maltbia
Multi-Source Risk Profile
person · us
Record ID: NK-aS7WoCgbUi5RjG7GPFMJgw
- David E Harmon
Multi-Source Risk Profile
person · us
Record ID: NK-aS8aYpTYzLWwyHf39PoiXN
- Chelyabinskgeosemka Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-aS9Qpv82tVTxmEhd36ByLb
- Mohammed Yasser Aiti
Multi-Source Risk Profile
person · us
Record ID: NK-aSA4rSfyFf6uN57RS49zVt
- Hajji Malik Noorzai
Multi-Source Risk Profile
person · af · pk
Record ID: NK-aSCVNcLJtF22rPazQg6aru
- Annette L Green
Multi-Source Risk Profile
person · us
Record ID: NK-aSEyNYLaDHUwhbXZML8Sw8
- Rsb Group
Global Sanctions
organization · ru
Record ID: NK-aSFDCvLzoRt7ntymRC5ftV
- Tumshuke Xinlong Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aSFMBgwiF3Tm94sDKKCp23
- Wilkes Childcare
Debarment and Exclusions
organization · us
Record ID: NK-aSGfNfAn7j8Qxtn55YWMsh
- Joint Stock Company Ryazan Radio-plant
Multi-Source Risk Profile
company · ru
Record ID: NK-aSHeP8hfseLEUaZZja6sSk
- Tina Leslie- Watson
Debarment and Exclusions
person · us
Record ID: NK-aSJPZGavnhmPPSZShLozZm
- Jui-chih Hsu
Debarment and Exclusions
person · us
Record ID: NK-aSKmvFgnKFu8Gqpa4V4hkj
- Igor Kasyanenko
Multi-Source Risk Profile
person · us
Record ID: NK-aSKqTFTaxnUYY5VHR6VEu3
- Плеханов Сергій Петрович
Global Sanctions
person
Record ID: NK-aSNG7UNcmZzt7cfSkePXXe
- Braskem
Special Interest Risk
company · br
Record ID: NK-aSTgNzkahTTL3TwTzNrqdi
- Christopher M Smith
Debarment and Exclusions
person · us
Record ID: NK-aSTsVrJBenHwf85Ccf9yY9
- Sergey Vladimirovitch Karchevskiy
Multi-Source Risk Profile
person · by
Record ID: NK-aSUHv6WfbmnpTR8gwa2z2h
- Федоренко Олексій Васильович
Global Sanctions
person
Record ID: NK-aSUrAPraZ9uSqMsMgE7RGt
- Кірсанова Світлана Валеріївна
Global Sanctions
person
Record ID: NK-aSXZMnVEaLscLwoSMc42rX
- Faddi Salim Dds Pllc
Debarment and Exclusions
company · us
Record ID: NK-aSYRCDZBuumeyCy2WDm5ek
- Eduardo Fernano Martinez-gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-aSYUwgS85cevgJwVqnhjpn
- Рижков Володимир Анатолійович
Global Sanctions
person
Record ID: NK-aSYfiWE9GVdXqTF3sPV5uJ
- New Day Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-aScmdJNdkBLV5FvkqGxufo
- Акціонерне Товариство "Траффік" (Акционерное Общество "Траффик"
Global Sanctions
organization
Record ID: NK-aSdi9QpMvtYvaFLLjaU6PG
- Kylo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aSfnqWHTi5jUzfSEbiKMta
- Sammie Inez Long
Debarment and Exclusions
person · us
Record ID: NK-aSgvDPzAENHxnpTUd3yjUy
- Samad Vafayi Qushchi
Global Sanctions
person · ir
Record ID: NK-aSjM5C9mjsrWUPJSxJpLvp
- Martha Huante
Multi-Source Risk Profile
person · us
Record ID: NK-aSkhczfW3EgbijG6GcdGgb
- Boyd, Darryl
Multi-Source Risk Profile
person · us
Record ID: NK-aSpuqG2fReENKNN7sb4CbN
- Michelle Mcgolden
Multi-Source Risk Profile
person · us
Record ID: NK-aStWUWwQpqhxWaPHykotfD
- Ameri-care Ems, INC
Multi-Source Risk Profile
company · us
Record ID: NK-aStrgT7oXR7YVhgbbipXSo
- Xinjiang Zhonghe Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-aSu4YgkxsuXXj72Kr888we
- Lisa A Paddock
Multi-Source Risk Profile
person · us
Record ID: NK-aSv7aenMTUxMvpJhWHLPQ2
- Gustavo S. Garcia
Debarment and Exclusions
person · us
Record ID: NK-aSvgS4ZAEXhTHxNsdSKnsr
- Western Gold Karamay Hatu Gold Mine Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-aSvtFFUMgAuwHYBnNmssD7
- Firat H. Gezen
Global Sanctions
person · us
Record ID: NK-aSwohvsNscJLqZsCYTn5H4
- Шейкіна Олена Миколаївна
Global Sanctions
person
Record ID: NK-aSwrB3jQDCbKt9veHELsh9
- Brandon Michael Coburn
Multi-Source Risk Profile
person · us
Record ID: NK-aSxUCG4NpZHHccPSPT9T8k
- Abul F Hussain
Multi-Source Risk Profile
person · us
Record ID: NK-aSyDRS3s3Miqo9S3Ws6C38
- Matthew Tyler Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-aSyU7SLPaPfF4XbZRrPg5G
- Grey Area, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-aSyjhXMuZD4d34cgAezXiW
- Товариство З Обмеженою Відповідальністю "Бегань"
Global Sanctions
organization
Record ID: NK-aSzKgjuXwkWdRqj2uzPKQj
- Wesley Eugene Parkhurst
Multi-Source Risk Profile
person · us
Record ID: NK-aSzbapwxPiuUiwVu7MVz8g
- Alar Airport Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aT3eY5L2Qww47UQfikd2rB
- Edward George Wozniak
Multi-Source Risk Profile
person · us
Record ID: NK-aT43ZS2UkiCJbSNTcho2bi
- Amy M Lomerson
Debarment and Exclusions
person · us
Record ID: NK-aT7NcT4wmUmrxJk3gWCuHz
- Dmitry Yurievich Velmozhko
Multi-Source Risk Profile
person · ru
Record ID: NK-aT7gEKALbqy2mmysi8oGxV
- Olufemi Oluyinka Somade
Multi-Source Risk Profile
person · us
Record ID: NK-aT9DkVRFzKjKGDV7q2XRcW
- Qingdao Linkrich International Shipping Agency Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-aTBoJVnG3nQhFrA5avmbUH
- Xinjiang Jinbao Mining Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-aTDndKhsgLWVL2WqikJFAv
- Melanie Lynn Mardis
Debarment and Exclusions
person · us
Record ID: NK-aTFH4NDVRZ2v3DCFXe2vd6
- Sidney Dupuy
Multi-Source Risk Profile
person · us
Record ID: NK-aTFRyK3pBqmZoeQvsjt2H2
- Karen Belos
Multi-Source Risk Profile
person · us
Record ID: NK-aTFU5jvv4jBJXYWQvjrRoT