SIC Intelligence
Record directory — page 720
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 71,901–72,000
- Фатхулін Руслан Забіржанович
Global Sanctions
person
Record ID: NK-acqo2SATSxZVckKx86FVGj
- Delavska Hranilnica D.d. Ljubljana
Debarment and Exclusions
organization · si
Record ID: NK-acrRCBCoDVpoLTRr39V3KL
- Супьян Алиевич Мадагов
Multi-Source Risk Profile
person · ru
Record ID: NK-acsriT2kfA2ZYcLRf49Tvj
- Little Ones Learning Center
Debarment and Exclusions
organization · us
Record ID: NK-actreEXkspMYVSK2dDp3nh
- Marathon Development Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-acuxjVqxFKDVxm6TkLcmDx
- Deborah Jane Sommer
Multi-Source Risk Profile
person · us
Record ID: NK-acvDJWCGk8FwRrVqoDcBny
- K.m. Sharifov
Debarment and Exclusions
person · tj
Record ID: NK-acvbzYDFyb69ruetWWps6u
- Leonardo Pita
Multi-Source Risk Profile
person · us
Record ID: NK-acyoHX57oTV7GjSvEUJK33
- Mary Alice Brown
Multi-Source Risk Profile
person · us
Record ID: NK-aczbTUN9CpmLgLZnRGoSpP
- Thomas E Hinds
Multi-Source Risk Profile
person · us
Record ID: NK-ad29sgkLaGkkEkwoxgECme
- Єршов Сергій Олександрович
Global Sanctions
person
Record ID: NK-ad47tMroqE6QNiCQ3LvQnw
- Мухаметшин Ірек Рафілович
Global Sanctions
person
Record ID: NK-ad9bAjXV8kWqbx3gayVi2w
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія "Ктв Плюс"
Global Sanctions
organization
Record ID: NK-adA3nPRf83XiDhXgUoNNPP
- Erste Stock Europe Emerging
Multi-Source Risk Profile
organization
Record ID: NK-adA5F6dMbxiCCQKxZrMinG
- Felmor Agatep
Multi-Source Risk Profile
person · us
Record ID: NK-adC5iaiZQs3Z3k7mfk5YE4
- Mekong Lines Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-adD2NaUD7wm5CPzoLbFRDo
- Narendra Kumar
Multi-Source Risk Profile
person · us
Record ID: NK-adDGA8wsVBC8eQzo2tZoDZ
- Nova Datacom LLC
Multi-Source Risk Profile
company · us
Record ID: NK-adDKxhpA9PwBfbURrnwXaR
- Товариство З Обмеженою Відповідальністю "Айді-електро"
Global Sanctions
organization
Record ID: NK-adDsczx6HXwFjhC5EukiHA
- Mariana Renee Robinson
Debarment and Exclusions
person · us
Record ID: NK-adDwnGE3LsD5hP7F4dtKq9
- Limited Liability Company Krasnoyarskaya Energeticheskaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-adFneuqKABGsKH9ib5bssK
- Yavuz Erdi̇şli̇
Multi-Source Risk Profile
person · tr
Record ID: NK-adJspVn4MqRT3xCuzvaz4A
- Акціонерне Товариство "Об'єднані Фінансові Технології"
Global Sanctions
organization
Record ID: NK-adLYXaN4NQ3EVk5x7gUuUV
- Federal State Enterprise Perm Powder Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-adM82LLzccqYz4toumLwM9
- Bomustafa O
Special Interest Risk
vessel
Record ID: NK-adRfKnHRXwCD6tmuN9dGHS
- Мягченко Наталя Вікторівна
Global Sanctions
person
Record ID: NK-adRuwmVyvW7Y7pfGTXaNv2
- Bradley W Claghorn Jr.
Debarment and Exclusions
person · us
Record ID: NK-adRyFpj2UHN5MDU9aRdc9Y
- Seyed Mohammad Kalami
Multi-Source Risk Profile
person · ir
Record ID: NK-adT5yq3ayH88UrAujmFEAt
- Pacific Mercantile Bank
Multi-Source Risk Profile
company · us
Record ID: NK-adT7bwwW44vrfqcaGHyp3f
- Юрчак Олеся Олександрівна
Global Sanctions
person
Record ID: NK-adUTpDxHJj9cTwowvkqNXi
- Aeriotechnics (Pte) Ltd.
Global Sanctions
organization · sg
Record ID: NK-adUabx8EuWtyX4kYKeBiMR
- Jean Talleyrand
Debarment and Exclusions
person · us
Record ID: NK-adUcdQdJx8PiERTtFBsVtA
- Benny Marie Estrella
Multi-Source Risk Profile
person · us
Record ID: NK-adUx8gnTQGfxm3TdexGdB6
- Mary Lynne Farris
Multi-Source Risk Profile
person · us
Record ID: NK-adVH9kTEowKQyF9gtidMFB
- K Technologies Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-adWEEM7DaCNNnfujq58Bjy
- Yun Xia Yuan
Multi-Source Risk Profile
person · cn · gb
Record ID: NK-adXQ27m5K6JzJx5KHU2vbZ
- Enson Shipping INC C/o Tanama LLC
Special Interest Risk
company · ru
Record ID: NK-adaDPHGA4gGk43QDMu8Tc3
- Geller Alan M
Debarment and Exclusions
organization · us
Record ID: NK-adbdCnH67LDRLmQEvMwvZT
- Ameria Bovidee Johnson
Global Sanctions
person · lr
Record ID: NK-adbmDkuGJV6Hx5jS6d8NbV
- Товариство З Обмеженою Відповідальністю "Кристали, Оптика, Лазерні Технології"
Global Sanctions
organization
Record ID: NK-adcqLzC6LEYaBBdFAm2cM9
- Parand
Global Sanctions
vessel
Record ID: NK-adeNqfGyTuyToViq9nKHpR
- Hsia Vincent
Multi-Source Risk Profile
person · us
Record ID: NK-adg5xQusNQYmAxHtbbztRJ
- Field Produce Ltd.
Multi-Source Risk Profile
company
Record ID: NK-adgBJcncWTmw26MA9JLMWz
- Janelle Thorsrud
Debarment and Exclusions
person · us
Record ID: NK-adgfiLRpkDgM4QUFXUmauG
- Betensh Global Investment Limited and Dong Dong Shipping Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-adiueDEvWb4SbbqyXsLsFW
- Victoria O. Aderibigbe
Multi-Source Risk Profile
person · us
Record ID: NK-adjqoiYkCmktpTm25xRPGm
- Товариство З Обмеженою Відповідальністю "Лакшері Тікет Сервіс"
Global Sanctions
organization
Record ID: NK-adnp9UY2G4CrMV94XyGkRi
- Акіменко Ангеліна Ігорівна
Global Sanctions
person
Record ID: NK-adqMQqVAvVuJAsHE5iTpSv
- Hebei Nongtou Construction Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-adrRKJzjZAdbdysmdrBkYT
- Gary Benkovitz
Multi-Source Risk Profile
person · us
Record ID: NK-adregvBokfiN44emERRo4p
- Maureen Frances Martin
Debarment and Exclusions
person · us
Record ID: NK-adrfC37AEgKXRDNNVkkojL
- Aquatic & Physical Therapy Ass
Multi-Source Risk Profile
company · us
Record ID: NK-adsV4P5S7hRjgQeKitwNeN
- Товариство З Обмеженою Відповідальністю "Контакт Електрон"
Global Sanctions
organization
Record ID: NK-adtXkBKT5b8rDk9XRHZNZd
- North East Asia Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-adwN3tfomiBFHYi97ZpU26
- Bbb Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-adyMN9HtLbgsMB4wFzFYed
- Minab Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-ae3w6jehDKLA9eih7PAHB3
- Фролов Роман Олексійович
Global Sanctions
person
Record ID: NK-ae4sbCd6VLdL5zLP7rkkbe
- Петров Василь Юрійович
Global Sanctions
person
Record ID: NK-ae5SyCSUhG2jCr5Khn2CfX
- Brian A Kowalski
Multi-Source Risk Profile
person · us
Record ID: NK-ae64UPxpuRR2jbbRca753W
- Susan Elizabeth Galloway
Multi-Source Risk Profile
person · us
Record ID: NK-ae6KiDTbxkPJjYdNhsi8pb
- Anthony D Dinozzi
Multi-Source Risk Profile
person · us
Record ID: NK-ae6rLNYtSmrPf2FomZxVG3
- Darien V. Wright
Multi-Source Risk Profile
person · us
Record ID: NK-ae8eGE2XuLVNqQF7cBWnft
- Juana Arcelia Sainez
Multi-Source Risk Profile
person · us
Record ID: NK-aeASwmRWkanuLj2e3vu2qY
- Титова Наталія Михайлівна
Global Sanctions
person
Record ID: NK-aeAVxyxphDXsYTisevdmDh
- Materials International, Inc.
Global Sanctions
organization · us
Record ID: NK-aeAde3kKs5KtxSaRyREByv
- JSC Ingo Bank
Global Sanctions
company · ru
Record ID: NK-aeBwP3cpaq3t7N7L9of4mf
- Pebble Brook Care Agency
Debarment and Exclusions
company · us
Record ID: NK-aeCarYw7pSZjktVdYjQWz5
- Денісов Віктор Анатолійович
Global Sanctions
person
Record ID: NK-aeEjCzYkbbmUBvmGeqENNr
- Esther Rizo
Multi-Source Risk Profile
person · us
Record ID: NK-aeFzz5gLCgJvExd4pn882i
- Акціонерне Товариство "По "Технофлот"
Global Sanctions
organization
Record ID: NK-aeG7qx4DMmL3EYPWz4xZSj
- Andrey Yuryevich Romanchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-aeHwgeh9SFctvGihM2qTBi
- Шкряда Ірина Михайлівна
Global Sanctions
person
Record ID: NK-aeJXXmYFWn2MMc46bDcMKV
- Jeffrey Scott Ellis
Debarment and Exclusions
person · us
Record ID: NK-aeKmYuRzngjc3YEGVoDhi6
- Arep
Special Interest Risk
company · fr
Record ID: NK-aeLV2PFRQNS8g2T4E7suK6
- Pathfinder
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aeLcPhbivuija7G65G2dKs
- Anthony Gotera Perez
Debarment and Exclusions
person · us
Record ID: NK-aeNSdUgwuvoAwPTHxvytcv
- Акціонерне Товариство "Ангарський Електролізний Хімічний Комбінат"
Global Sanctions
organization
Record ID: NK-aeNb3gHkUARrFenye8wB6g
- Anoykin Anton Aleksandrovich
Special Interest Risk
person
Record ID: NK-aePBsrDV24AdrV7iLa5vN6
- Jolene Ann Ussery
Multi-Source Risk Profile
person · us
Record ID: NK-aeRenJTSYKJbrUegnX5otw
- Nam San 8
Multi-Source Risk Profile
vessel
Record ID: NK-aeTaysGUfbjfo396aeguRU
- São Bento Construções E Serviços Ltda
Debarment and Exclusions
company · br
Record ID: NK-aeU5w3F5Z5Qa64nr8orwZc
- Charles Brown
Multi-Source Risk Profile
person · us
Record ID: NK-aeUTCsdwUsfhv8uHz5PiCe
- Kenneth S Koeneman
Debarment and Exclusions
person · us
Record ID: NK-aeWXMBv3idgwfKx8EfMgMT
- Lebanese Company For Information and Studies Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-aeYzRoF89W4djnzFfujpaN
- Musa N Agroh
Multi-Source Risk Profile
person · us
Record ID: NK-aeaywKr5YLCVfD8EANBp4m
- Allen A Woods
Multi-Source Risk Profile
person · us
Record ID: NK-aebY49Y2VBrHhrRP6etMGM
- Поуль Сергій Ервінович
Global Sanctions
person
Record ID: NK-aecfisomaoUBiLMSrNa6bD
- Swd Embedded Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-aednGyk4f8eFxc2DMSKtFJ
- Устинов Володимир Миколайович
Multi-Source Risk Profile
person
Record ID: NK-aekMsytvo8YXuy82EgNHtd
- Vladislav Faridovich Guzey
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-aendf8XDGvPPGivFF25iN9
- Eddie Warner Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-aepgeBzYkN3sNxr8WToyWo
- Акціонерне Товариство "Ю-ті-джі"
Global Sanctions
organization
Record ID: NK-aeqfF5NF6fk8L6m5xZJU5H
- Тараш Ольга Володимирівна
Global Sanctions
person
Record ID: NK-aerc2zdsvs4LvdR3yfrKJU
- Intellektualnye Sistemy Nn Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-aeu9ycZytNVdPcsec7qZow
- Todd James Rehm
Multi-Source Risk Profile
person · us
Record ID: NK-aewQAFTHcrRq3tuJERhFyj
- Young S Sohn
Multi-Source Risk Profile
person · us
Record ID: NK-aewptfpeRnSkyLoCzXPiEw
- Гужва Ігор Анатолійович
Global Sanctions
person
Record ID: NK-aexiKzKJGTJCSemCDZ9S24
- Aristeo Tavares
Multi-Source Risk Profile
person · us
Record ID: NK-aexkRStGkS4uKyUWMqJ6dx
- Jamela Grace Hartwig
Multi-Source Risk Profile
person · us
Record ID: NK-aexwjd6jkgsbV4z3Ga7Xq2
- Hami Huaxiang Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aezp7woEnEpfvNREtQCcUK