SIC Intelligence
Record directory — page 717
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 71,601–71,700
- Товариство З Обмеженою Відповідальністю "Версія"
Global Sanctions
organization
Record ID: NK-aVuvdBmEwubN7XqGAAcDRW
- Ramon Blanco Valencia
Multi-Source Risk Profile
person · us
Record ID: NK-aVvmE924pdQu25Wmdseyak
- Leon Alan Egleston
Debarment and Exclusions
person · us
Record ID: NK-aVvzo8fDXJV3Y8bqM6RhQh
- Богданов Андрій Сергійович
Global Sanctions
person
Record ID: NK-aVwPfcCigSz82ommDYCazg
- Sergei Viktorovich Bulgakov
Multi-Source Risk Profile
person · ua
Record ID: NK-aVwWRHepTeYXYTxn8Fq4u4
- Konstantin Shtrambrand
Multi-Source Risk Profile
person · us
Record ID: NK-aVwj7un8paA2ySzxLKNA3S
- Міненко Юрій Борисович
Global Sanctions
person
Record ID: NK-aVwmrGG4QiADjD32osnsef
- Brenda Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-aVydvuVNwNfMQuAduJm3xP
- Mahin Mojtahedzadeh
Global Sanctions
organization · ir
Record ID: NK-aVyphuC7BpZ22ykyekpneF
- G&c Direct Mail Marketing, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-aW2J5edc2gV3gVDT4CTdBh
- Ломакін Сергій Олександрович
Global Sanctions
person
Record ID: NK-aW3YH8jv4eLDnpc8QpHgga
- Oleg Sergeyevich Chirikov
Multi-Source Risk Profile
person · ru
Record ID: NK-aW3v4WMyubhuVu39PiaQQV
- Amina Ali
Debarment and Exclusions
person · us
Record ID: NK-aW8gwou6UkzUFiVyRWSBT3
- Pavel Valerievich Oderov
Multi-Source Risk Profile
person
Record ID: NK-aW9hVQJHyPNfAvFrAkU4RR
- Joint Stock Company Marine Arctic Geological Expedition
Multi-Source Risk Profile
organization · ru
Record ID: NK-aWAwMb8XeRSyuUAJtrq39w
- Іодчін Олександр Олександрович
Global Sanctions
person
Record ID: NK-aWB5VfZ7LyZe794f5YuLLv
- Shakeisha Dandy
Debarment and Exclusions
person · us
Record ID: NK-aWC8db2GcD9rMSzrbCBEhV
- Heather Alice Lang
Debarment and Exclusions
person · us
Record ID: NK-aWDWEteaTYdbwHV8rpCZRV
- Unica
Multi-Source Risk Profile
vessel · kp
Record ID: NK-aWDeYEsgPNBERdesET7ajg
- Товариство З Обмеженою Відповідальністю "Поліпластик Ривуліс Іригаційні Системи Трубопроводів"
Global Sanctions
organization
Record ID: NK-aWEjZBkqvxRzFA7raTQdio
- Superior Investment Group
Multi-Source Risk Profile
organization · us
Record ID: NK-aWH5WJcCVrYAnXVnLAwpbC
- West Virginia Environmental Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-aWHUwbikLUaek2ZjBAFRUA
- Command of the Military Transport Aviation
Multi-Source Risk Profile
organization · ru
Record ID: NK-aWKYQ3dkg9jQJyHJueTQvm
- David Mark Leach
Debarment and Exclusions
person · us
Record ID: NK-aWKgqYkmXyuLPtEQGSE4f6
- Chao Wang
Global Sanctions
person · cn
Record ID: NK-aWKyoAKaTkbTfXYKn3G9ra
- James E Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-aWL4UsQpqRRDvnmD5A7rq3
- Херсонське Регіональне Відділення Загальноросійської Громадської Організації "Спілка Журналістів Росії"
Global Sanctions
organization
Record ID: NK-aWLpP68WDAMt6YbE7aiR7d
- Tetiana Kuzmich
Multi-Source Risk Profile
person · ua
Record ID: NK-aWMrax7S7STfzbDTDTadHt
- Акціонерне Товариство "Саратовський Агрегатний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-aWNjbbRvH2hYAf49nopput
- Miller, Siraaj
Multi-Source Risk Profile
person · za
Record ID: NK-aWP2yTL2ZMnSDpFAD8hRFX
- Edward Carrillo Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-aWR57xLcoNNJwBMKDgwxsL
- Товариство З Обмеженою Відповідальністю "Югтранстєлєком"
Global Sanctions
organization
Record ID: NK-aWRJ2UoDCWPpqq82Y7yWdh
- Congocom Trading House
Multi-Source Risk Profile
organization · cd · cg
Record ID: NK-aWV75GgcBTq6UaXAmREXYA
- Kevin Alexis Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-aWVmTimKYkd2GLm5mRD4Lv
- Iranian Petrochemical Investment Development Management Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-aWWXqUbYPEWLVtc7eWHHPC
- Komoroski, Mark
Multi-Source Risk Profile
person · us
Record ID: NK-aWXYkzUTAAiP8o9JufKZ7p
- Gennady Vyacheslavovich Karlov
Multi-Source Risk Profile
person
Record ID: NK-aWY6oHzhk5tcCLe7FTnSjB
- Southwest Medical Consultants INC
Debarment and Exclusions
company · us
Record ID: NK-aWcArbhJcZNV93REv7rFB7
- Rose Lee Nucklos
Multi-Source Risk Profile
person · us
Record ID: NK-aWd5PskdFF87NmxNAM7FhL
- Karen J Lea
Multi-Source Risk Profile
person · us
Record ID: NK-aWit3XsrfAo7VG6QDhuvbS
- Jacqueline De La Cruz
Debarment and Exclusions
organization · us
Record ID: NK-aWj4WwEn8gNsZhhkzj8bhN
- Mary Ann Vogel
Multi-Source Risk Profile
person · us
Record ID: NK-aWk4ZN9TQBoNvRMJwNeiWz
- Crimea Patriot Centre
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-aWkrUgeP4Y4uWaYu6bHeEM
- Ali Bakarat
Global Sanctions
person · sy
Record ID: NK-aWm6GzpiKB8uT3GVby47of
- Aleksandr Mikhaylovich Kapustyanskiy
Global Sanctions
person
Record ID: NK-aWnVA6hZUMdSesRZmphAs3
- U Zaw Lin Aung
Global Sanctions
person
Record ID: NK-aWnaxQqp45YRUZVDy4eHWe
- Lachev Victor Mikhailovich
Special Interest Risk
person
Record ID: NK-aWovP9BJjfdepYgm7VvJJa
- Western Xinjiang Tianshan Dairy Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aWpYFf66hJNPUrnHNxrC8X
- Зубицька Аліна Євгенівна
Global Sanctions
person
Record ID: NK-aWw4rGTHcGUJ5xMQwirEXp
- Garnets Valerii Nikolaevich
Special Interest Risk
person
Record ID: NK-aWw8Co82Ujor9pCLMMnJY5
- Harold M Jones
Multi-Source Risk Profile
person · us
Record ID: NK-aWwAeybo7KkksJDuoeX37R
- Russell Alan Engel
Multi-Source Risk Profile
person · us
Record ID: NK-aWwBV6b2AKgxQd9HWawHLQ
- Акціонерне Товариство "Санкт-петербурзький "Ізотоп"
Global Sanctions
organization
Record ID: NK-aWxq8EBvw5T6YK7bD2Ehb6
- Michael Thomas
Debarment and Exclusions
organization · us
Record ID: NK-aX5smzcbTu9pkMZERR3mWq
- Sauchelli Frank Carmen
Debarment and Exclusions
organization · us
Record ID: NK-aX6hayQMfCQw8G7vR36rkH
- Cobra Kai Karate LLC
Multi-Source Risk Profile
company · us
Record ID: NK-aX6preGWktKUEhvNrkws7b
- Vyachesl.payshchikov
Special Interest Risk
vessel
Record ID: NK-aX7dmjc5barcC7gRL4a4qb
- Viajes Guama, S.a.
Multi-Source Risk Profile
organization · es
Record ID: NK-aX8LSsZ6emPEfGQGbZgCj3
- Krista Pine
Debarment and Exclusions
person · us
Record ID: NK-aX8dvWzi8me9z4f6snhLBN
- Haokun Energy Group Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-aXAdT7Xsev9Fda3CVJTHyS
- Torgan Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-aXAj89fBpEz7cW7iBwFhXw
- Vaughn Moffett
Multi-Source Risk Profile
person · us
Record ID: NK-aXBd8btKqyp9UchdXRVQCK
- Spectrum Therapeutic Services Inc.
Debarment and Exclusions
company · us
Record ID: NK-aXBpwfLUFynzp8k4L9Cibm
- Rudenko Aleksandr Sergeyevich
Special Interest Risk
person
Record ID: NK-aXCmqAiKp8G3ApRid4L9EJ
- Pavel Malashuk
Global Sanctions
person
Record ID: NK-aXDRmybjHftZrHPQFtk3b3
- Petrobras International Braspetro
Special Interest Risk
company · nl
Record ID: NK-aXDZTTTm23Dhpbc5zbzfCc
- Richard G Paolino
Multi-Source Risk Profile
person · us
Record ID: NK-aXDeGUw8UX4sQr95B2ahEY
- Professional Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-aXELcfGY7HzSB8zx6oYxau
- Оліхвер Наталія Іванівна
Multi-Source Risk Profile
person
Record ID: NK-aXFtAHDT9Roo4nGQBaBu7P
- Nudchanart Charoenlert
Regulatory Watchlists
person · us
Record ID: NK-aXHyVr5PSqwG2GNtTtzf7Y
- Tranquil Sea
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aXLj2CGYqVhLJEcDov7ECf
- Andrey Valerevich Klimenkov
Global Sanctions
person
Record ID: NK-aXN6gqMipMfKXDDNcoyRq7
- Musa Abdurakhmanovich Musaev
Multi-Source Risk Profile
person
Record ID: NK-aXPdWTQnhKGSXy9ZAhx2ct
- Wally Mohammad
Multi-Source Risk Profile
person · us
Record ID: NK-aXQNBZKXk4To6hNB3jPbY6
- Dolores A. Johnson
Regulatory Watchlists
person · us
Record ID: NK-aXQVGz9DGkZ7hBJLScEzzv
- Onerbank ZAO
Multi-Source Risk Profile
organization · by
Record ID: NK-aXSrx4biVaQv2RwBWjgUgt
- Hoa Cam Huyen
Multi-Source Risk Profile
person · us
Record ID: NK-aXVde2e5ikGMXUQmV8pmzu
- Phillip Anthony Minga
Multi-Source Risk Profile
person · us
Record ID: NK-aXVs2foAEPVZyCwXURNa47
- Colleen Varney
Multi-Source Risk Profile
person · us
Record ID: NK-aXXPtjjPrMRYgTUqLwUTEo
- Vladimir Volgaev
Global Sanctions
organization · us
Record ID: NK-aXYrwvmTKSZ8VBrzHkgQoQ
- Lupita Adali Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-aXYskXcunzywQFJEAjwCHy
- Parisan
Global Sanctions
vessel
Record ID: NK-aXZMEE9uDvG9PKpJxcGaVY
- Alina Pollan
Multi-Source Risk Profile
person · us
Record ID: NK-aXb4tDNywoLgkunNxE7qDG
- Daniel W Merk
Multi-Source Risk Profile
person · us
Record ID: NK-aXdXbokRzivxTvAMGY9shT
- Lng Alpha Shipping Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-aXdZECPZmHmpKduwAsu3eD
- Midwest Medical Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-aXhVozedXamFTGi6ZkPorY
- George A Sales
Multi-Source Risk Profile
person · us
Record ID: NK-aXj2v8jSmJMj2sXwZvVwP4
- Mitchell Eli Davis
Multi-Source Risk Profile
person · us
Record ID: NK-aXj9zCv6zwbp6vfvf44QdR
- Тіхонов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-aXmGGagVFHDVF89Tw59XAK
- Alieen Goods Wholesalers LLC
Global Sanctions
organization · ae
Record ID: NK-aXp4ATV3fq7pQm5JTggzsp
- Michael Leonard Payne
Multi-Source Risk Profile
person · us
Record ID: NK-aXptBqskxPyHZo34kB2Q2M
- Aleksey Gennadievich Dubonosov
Multi-Source Risk Profile
person · ru
Record ID: NK-aXq47LbWDgqsMQyqZtzGcW
- Sergey Anatolievich Sychkov
Global Sanctions
person
Record ID: NK-aXqbe2nbMJkNziuA6AGRSJ
- Акціонерне Товариство "Науково-дослідний Та Конструкторський Інститут Центробіжних Та Роторних Компресорів Ім. В.б. Шнеппа"
Global Sanctions
organization
Record ID: NK-aXqfLNWiucmjzkvf3xpnBn
- Arapov Alexander Yurievich
Special Interest Risk
person
Record ID: NK-aXtLu8UkK4XiEXzTY7Pwfr
- Акціонерне Товариство "Нев'янський Машинобудівний Завод-нафтогазове Обладнання"
Global Sanctions
organization
Record ID: NK-aXvsyRGt99quAEoFzYNTtj
- Obschestvo S Ogranichennoj Otvetstvennostju Torgovo-proizvodstvennaja Kompanija Snn-orel
Global Sanctions
organization
Record ID: NK-aXwmjnqaJmkhNsqMMDffHx
- Лунєв Віталій Валерійович
Global Sanctions
person
Record ID: NK-aXwybuBgkN6YBAkMqWVTbu
- Nancy A Knight
Multi-Source Risk Profile
person · us
Record ID: NK-aY5fgBz2KMHYMUM4Lcq68E
- Товариство З Обмеженою Відповідальністю "Новий Формат Тв"
Global Sanctions
organization
Record ID: NK-aY7MFKMiTKutqftsgk4MAm