SIC Intelligence
Record directory — page 716
Browse 578,048 public-source records across 5,781 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 71,501–71,600
- Aleksander Yurievich Muranov
Multi-Source Risk Profile
person · ru
Record ID: NK-aTGZZubtPADC2QDqHxdNXm
- Macaulay, Matthew R.
Debarment and Exclusions
person · us
Record ID: NK-aTNuDpvdZy2vjk5PANDWpA
- Мастикова Анна Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-aTSUhVkm8HuYDAAEUsg73D
- Taylor Apothecary
Debarment and Exclusions
company · us
Record ID: NK-aTTXMo8A8gyxmMAQfATRSB
- Edge Autonomy Operations LLC
Global Sanctions
company · us
Record ID: NK-aTTmcW27hM3Qfnqgw8n5ZX
- Oceaneering International, Inc.
Global Sanctions
company · us
Record ID: NK-aTUGmpCVQiupcfPEj8Tdyn
- Hong Wei Xian
Multi-Source Risk Profile
person · us
Record ID: NK-aTVqDr7HQxKRqJAs935GNW
- Mr. Joram Opala Otieno
Debarment and Exclusions
person · ke
Record ID: NK-aTXSjEMd3bCbDiQtKaXc2k
- Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Multi-Source Risk Profile
organization · ru
Record ID: NK-aTXq3bLryJcK8Dacbovbay
- Bobby Lee Rainey
Multi-Source Risk Profile
person · us
Record ID: NK-aTXrWVX9yjjtaZUGsM6uoR
- Pedro Sarduy
Multi-Source Risk Profile
person · us
Record ID: NK-aTYFqwhfCPLxHzjr7qqReN
- Steven B. Schwartz
Debarment and Exclusions
person · us
Record ID: NK-aTZG4escH8fndqnxydu5dU
- Gary David Nothstein
Multi-Source Risk Profile
person · us
Record ID: NK-aTcF2UiFqM2PWaCjKJnexa
- Aviakompaniya Belkanto LLC
Multi-Source Risk Profile
organization · by
Record ID: NK-aTcp2jKdJVrtGFKYkeHyKy
- Beth Suzanne Knowles
Multi-Source Risk Profile
person · us
Record ID: NK-aTcztvvAStJFiQVmkHpiTE
- Газін Вячеслав
Global Sanctions
person
Record ID: NK-aTeN6pWFbibKaU3JExRHnB
- Kaspersky Store Sp. Z O.o.
Global Sanctions
company
Record ID: NK-aTeVJTDQKRCRbcq8yHJMNk
- Kwang Su Choe
Multi-Source Risk Profile
person · kp · za
Record ID: NK-aTehZ4eDkwRxgWfixaJEGZ
- Ms. Tuesdai Gaskin
Multi-Source Risk Profile
person · us
Record ID: NK-aTj95UedkZAeACL4t53hiE
- the Federal Agency For the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation
Multi-Source Risk Profile
organization · ru
Record ID: NK-aTjZ4DY4TEAXKefa3euuCR
- Sherria Allison
Multi-Source Risk Profile
person · us
Record ID: NK-aTjjCVFBLXBzdnJBecaUd9
- Банзатова Васса Ойдопівна
Global Sanctions
person
Record ID: NK-aTkUCKJSpjWuvrihy39xB3
- Sanrayz
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aTnohvhTs393M55iLekJFq
- Collins-avila, Luis Armando
Multi-Source Risk Profile
person · us
Record ID: NK-aTo9zkLf5naEsi6raxixYQ
- Xinjiang Production and Construction Corps 13th Division Red Star Financial Services Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aTsf6CfJSj69iy5znu7PbZ
- Donald E Jr Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-aTswpjG8p8RBtbLCEf47vh
- Recycletronics
Multi-Source Risk Profile
company · us
Record ID: NK-aTwK6RTQpiie7HrrHAg9kA
- Heart Living Centers
Debarment and Exclusions
organization · us
Record ID: NK-aTyAjVLeu2axZnA4JG3EyR
- Aleksandr Vyacheslavovich Zakharov
Multi-Source Risk Profile
person · ru
Record ID: NK-aU5ybkbRFJucf8YMwsJvDw
- Joint Stock Company Samaraneftegas
Multi-Source Risk Profile
organization · ru
Record ID: NK-aU7eELr8cd4MhzKJmCJdj6
- Camisha Houston
Debarment and Exclusions
person · us
Record ID: NK-aU8qh7fCbBtHJYVMof657M
- Константінов Микола
Global Sanctions
person
Record ID: NK-aU9LwEEEvsCUwmYfnUCNXH
- Amrita Dutta-choudhury
Debarment and Exclusions
person · us
Record ID: NK-aUA9fG2ninQAPMmc2Azf3m
- Abdul Manan Agha
Multi-Source Risk Profile
person · pk · us
Record ID: NK-aUCiUg3onhuEZfakLufWnc
- Limited Liability Company Sinaratransauto
Multi-Source Risk Profile
organization · ru
Record ID: NK-aUDJjGrx7czzWLSpXcHbXA
- Hitachi Rail Sts S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-aUDzUamix4rXDuNypiqqG5
- Bank Melli Iran
Multi-Source Risk Profile
company · us
Record ID: NK-aUEUc4DPPodjXK3uP4rW2S
- Robert D. Stebbins
Multi-Source Risk Profile
person · us
Record ID: NK-aUGYfcSCjGc6ai3exeG3XW
- Bruce Alexander Lief
Multi-Source Risk Profile
person · us
Record ID: NK-aUHoxhPoTWQxHpCuqgWfd7
- Sonya Lewis Williams
Multi-Source Risk Profile
person · us
Record ID: NK-aUL2HjcfY4cWs6eVGjuuJG
- Closed Joint Stock Company Tekhkrim
Multi-Source Risk Profile
organization · ru
Record ID: NK-aULJAQHrvL4ShvKMaepset
- Deja D Oglesby
Multi-Source Risk Profile
person · us
Record ID: NK-aUN7H7PnB5HWPcpYiE6f6E
- Firsov Sergey Anatolievich
Special Interest Risk
person
Record ID: NK-aUT6mK5kUxEbWNU7FmRhxU
- Wilder Emilio Sanchez Farfan
Multi-Source Risk Profile
person · ec
Record ID: NK-aUV7XBh6BeKeSWtGFzaGi8
- William S. Laughlin
Multi-Source Risk Profile
person · us
Record ID: NK-aUV9FFezw2SV9vHBVBJQJr
- Hallway 2 A Heart Community Corporation
Debarment and Exclusions
organization · us
Record ID: NK-aUVUZqDUer2MVfkxk6LwUa
- Hasan Arambunezhad
Multi-Source Risk Profile
person · ir
Record ID: NK-aUVdYtGv66UNrN6LPSLAXk
- Yeruti Diaz Morinigo
Global Sanctions
person · py
Record ID: NK-aUXrhZ7AWUdsaXrhHNfcyh
- Istanbul Portfoy Yonetimi Pre-ipo Girisim Sermayesi Yatirim Fonu
Special Interest Risk
company · tr
Record ID: NK-aUXwbh5SWm3oedfBmKhZ8k
- Hieu Trong Do
Multi-Source Risk Profile
person · us
Record ID: NK-aUYidRmar5cwrJUjKegmG6
- Salama Aziz Muhammad Mari
Multi-Source Risk Profile
person · ps · tr
Record ID: NK-aUd5iqvGwnfiiSEtC4VyEA
- Limited Liability Company Elecom
Multi-Source Risk Profile
organization · ru
Record ID: NK-aUeXbGjxY8riSBfAQPnfnz
- Limited Liability Company Trading and Production Complex Maximum
Multi-Source Risk Profile
organization · ru
Record ID: NK-aUgkimLxWkQevvXUmdeWYm
- Shaya Shouxin Cotton Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aUhBqoBjRbjBmuEAy7XTAq
- Backstreet Palm Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-aUhRBh2eNrmEpPqwP7WxmQ
- Laticia Rivas
Multi-Source Risk Profile
person · us
Record ID: NK-aUiMdfr2qmvSm5EFkUmfFb
- Калініна Олеся Юріївна
Global Sanctions
person
Record ID: NK-aUifsenSuuEi7x5M6y5CSA
- Indra Nayee
Multi-Source Risk Profile
person · us
Record ID: NK-aUihdERYKfUngBnzZgJ7zA
- David Wayne Dorman
Multi-Source Risk Profile
person · us
Record ID: NK-aUjzFXG9eQJiGkxtYY8mq4
- Nathan Christopher Ball
Global Sanctions
organization · us
Record ID: NK-aUkAfvrkMaYMLVzP8KwubQ
- Limited Liability Company Bs Trade
Multi-Source Risk Profile
organization · ru
Record ID: NK-aUmBZqRtq2RcX2VRmhjj8u
- Jack Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-aUnCWi8DLCER2CDopvmh7a
- Dina Petrokimya Sanayi Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-aUquuS5FL6CQGuV2LuKih4
- Public Joint Stock Company Finstar Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-aUre5tMmXVavxq7LPaNzFB
- Vlb East Village Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-aUtipQPPJcpyNHg7orvV76
- Texron Finance LTD
Special Interest Risk
company · bz
Record ID: NK-aUto79Q2PmjaArZVucSw57
- JSC “sokol Asset”
Global Sanctions
organization · ru
Record ID: NK-aUtyUddD5D3yMzScCupMGj
- Mobin Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-aUxFTHgFg9eZfFEcRKEEKt
- Valeria Pereira Ferraz
Multi-Source Risk Profile
person · br
Record ID: NK-aUxMsmorjig74CznBrnK2t
- Guodan Wang
Multi-Source Risk Profile
person · cn · pw
Record ID: NK-aUxZggAjyZHK2MdvWEArcs
- Thomas Allen Martin
Multi-Source Risk Profile
person · us
Record ID: NK-aUzqRmtgvQCj6PMqKJSrKP
- Justin Alexander Storey
Debarment and Exclusions
person · us
Record ID: NK-aV26FthF9Bonry3gaE8jwf
- Muhammad Ijaz Safarash
Multi-Source Risk Profile
person · pk · sa
Record ID: NK-aV2cw6edkGF9Y4M3XLE9hi
- Natividad Guinto
Multi-Source Risk Profile
person · us
Record ID: NK-aV4HCSPLF3cC75ygHuhPgK
- Glenn Defense Marine (Seychelles)
Multi-Source Risk Profile
company · sg
Record ID: NK-aV62hnfXgRiKXU5feDBwuz
- Kenneth Paul Stoller
Debarment and Exclusions
person · us
Record ID: NK-aVC3ye26m24wVHbjzHiZ2f
- Victoriano Dejesus Pena
Multi-Source Risk Profile
person · us
Record ID: NK-aVDmv5BNPD6exPTFAqXD69
- Behavorial Educational Trng
Multi-Source Risk Profile
company · us
Record ID: NK-aVFdSzF2oFRU7BEq4652Tz
- Ester Perez Ledo
Multi-Source Risk Profile
person · us
Record ID: NK-aVFiUS3JJQKD3A4DGdqJ87
- Pan American Energy
Special Interest Risk
company · ar
Record ID: NK-aVHREdCGRhVYBFBrxthAez
- Jofrey Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-aVHdn35dnnP7dAxohJNHwu
- Ernie Hans Vincent
Multi-Source Risk Profile
person · us
Record ID: NK-aVLPUMZ7BooAstV8HSTNxj
- Michel Kassouha
Global Sanctions
person · sy
Record ID: NK-aVMuxiZUWpCm3HoTG6PZ7A
- China Jiuyuan Trading Corporation
Global Sanctions
organization · cn
Record ID: NK-aVUdbSLuMeeufLc3nUJ69W
- Limited Liability Company Volgogradpromproekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-aVX5iqnqs5x5KqCoJRAVdU
- Joint Stock Company Strommashina Shield
Multi-Source Risk Profile
organization · ru
Record ID: NK-aVZCZ9WPC2Uonukj9Eorod
- Вела Юен Лімітед
Global Sanctions
organization
Record ID: NK-aVbykBFvjGZ9LjESpNai6V
- Товариство З Обмеженою Відповідальністю «Ресурси Албазино»
Global Sanctions
organization
Record ID: NK-aVc2q29zSTkAyXbVvWwMRv
- Steven Torres
Debarment and Exclusions
person · us
Record ID: NK-aVcKkr9zqQvBBjcErcsKju
- Electa Awanga
Debarment and Exclusions
person · us
Record ID: NK-aVcjDhfpzdX4GvhXYEU8MX
- Accesos Electronicos S.a.de C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-aVckBesvftkBoECWu4MwMQ
- Kanesha Keona Louis
Multi-Source Risk Profile
person · us
Record ID: NK-aVfXzfc5VgKKLaPnwcibec
- Cirrus Electronics Pte LTD
Global Sanctions
organization · sg
Record ID: NK-aVi6CsRSpXWfR6TnzQ7YBZ
- Reesa N Popoff
Debarment and Exclusions
person · us
Record ID: NK-aViRRzoZo9HRgD4L37yEQy
- Jerrod Ryan Fletcher
Multi-Source Risk Profile
person · us
Record ID: NK-aVjwVo5MkDobp5ANF2EE62
- Zaliv Aniva
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aVkFFYV8ezUzVwvQe7N4XS
- Jaime Edery Crivosei
Multi-Source Risk Profile
person · co
Record ID: NK-aVntG4b6be9j2PukNKmr7a
- Robert Harold Dolin
Debarment and Exclusions
person · us
Record ID: NK-aVqiCwdfZXddA5WZMDJmaD
- Struer Energi Holding
Special Interest Risk
company · dk
Record ID: NK-aVrsgKnTqvHK754xdEaWFC
- Seyed Abotaleb Najafi
Multi-Source Risk Profile
person · ir
Record ID: NK-aVrvkGgXbgAEPNQvXfKzoL