SIC Intelligence
Record directory — page 722
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 72,101–72,200
- Viktor Viktorovich Filonov
Global Sanctions
person · ru
Record ID: NK-ahDWRqwEAgfQN8YKJnNygx
- Sergey Nikolaevich Petrov
Global Sanctions
person
Record ID: NK-ahF7sPhYNPXiU578xaMwVu
- Janice Lee Curtis
Multi-Source Risk Profile
person · us
Record ID: NK-ahFgdvpNQR7gSyKfK88RcF
- Susan Engonwei Tingwei
Debarment and Exclusions
person · us
Record ID: NK-ahHPdjScUYqgziZuRxArW4
- Західно-уральський Інститут Економіки Та Права
Global Sanctions
organization
Record ID: NK-ahHjaVgJY53nx2qjgtnx6s
- Empresa Siderurgica Jose Marti
Global Sanctions
organization · cu
Record ID: NK-ahJH4SZoEpZ2AX4TG5BLNL
- Fatima Chourouhou
Global Sanctions
person
Record ID: NK-ahNhDyvrUmHW6HV3Nwx7Af
- Michael L. Terry
Multi-Source Risk Profile
person · us
Record ID: NK-ahPFmh7gpzTiZJhratAEnV
- Pieter Albert Deboutte
Multi-Source Risk Profile
person
Record ID: NK-ahSCZLcb4bs2D8QttP2NEc
- Harakat-ul Jihad Islami
Multi-Source Risk Profile
organization · af · in · pk · us
Record ID: NK-ahStk9ZXF3LjQV9BXjVwKG
- Ryong Gang 2
Multi-Source Risk Profile
vessel
Record ID: NK-ahSyXbHiaERGo6hP7y7deM
- Olga Tupytska
Global Sanctions
person · ua
Record ID: NK-ahWtF2DkhFierK7zHDdMqZ
- Krivoshik, Mark
Debarment and Exclusions
person · us
Record ID: NK-ahY59KJw24Avwz6YNzkNf9
- Johnson's Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-ahYWi9TdZnMYFnEJ7WBwUS
- Dmitriy Yurevich Gritsay
Global Sanctions
person
Record ID: NK-ahZvsf9uEhZurso5JWu2RN
- 20th Research Institute of China Electronic Technology Group Corporation (Cetc)
Global Sanctions
organization · cn
Record ID: NK-ahaTHxAehEL3jqyC3UQ9WT
- Enjoy Dental Care Pc
Multi-Source Risk Profile
company · us
Record ID: NK-ahbrCErweAzwbWdgKjRtCe
- George Walter Korol
Multi-Source Risk Profile
person · us
Record ID: NK-ahcksQ8AXwJRFbWpEVZrD5
- Arkhipov Nikolai Fyodorovich
Special Interest Risk
person
Record ID: NK-ahdg8jDyXa7J2carzycUqn
- Marianne Bredbenner Moul
Multi-Source Risk Profile
person · us
Record ID: NK-ahhCB79P7uWo9rRQkFZ4AR
- OOO Lanprint
Multi-Source Risk Profile
organization · ru
Record ID: NK-ahhqxrU2epCBuq7EAkWrzJ
- Michael Lee Ham
Multi-Source Risk Profile
person · us
Record ID: NK-ahi8CCbTHYMSJFcYio8xYi
- Товариство З Обмеженою Відповідальністю "Дмт Трейдінг"
Multi-Source Risk Profile
organization · by · ru
Record ID: NK-ahispnnypv5XrBS5hiV478
- Lucio Rodriguez Serrano
Multi-Source Risk Profile
person · mx
Record ID: NK-ahkKThQFPeQngj7JhmDevP
- Wuqia County Jinma Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ahnqwAnQvWg4hQ3YfrrMZ6
- Diagnosticentro La Garantia
Multi-Source Risk Profile
organization · us · co
Record ID: NK-ahpUwp8PzNrjLTFUmpPtV4
- Craig Tubbs
Debarment and Exclusions
person · us
Record ID: NK-ahqgLi7p6mv7YXirKiLtYb
- Lisa Elaine Birnbaum
Debarment and Exclusions
person · us
Record ID: NK-ahqrueGATT233yxpn3k3qG
- Ryan Canseco
Multi-Source Risk Profile
person · us
Record ID: NK-ahrVbpupiRpdoF4bPwrBvN
- Відкрите Акціонерне Товариство "Мінський Підшипниковий Завод"
Global Sanctions
organization · by
Record ID: NK-ahsKGJ7bBvtr2NviRdF3Fj
- Alexis Ania Arthur
Debarment and Exclusions
person · us
Record ID: NK-ahtKAoU3cjVf6ouSXJkmPF
- Guangzhou Wenchong Shipyard Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-ahtmeYENN28KV6MwUBpmYu
- Kezhou Xinsheng Engineering Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ahtvo4PwkGa3bvvLoDRkk6
- Дадонов В’ячеслав Олександрович
Global Sanctions
person
Record ID: NK-ahv4RDxfyuZShwtueBGWCS
- Fu Yuan Yu 7889
Multi-Source Risk Profile
vessel
Record ID: NK-ahwNWttLGkQApVy4JB4Z4C
- Joint Stock Company 121 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-ahyhMGn92ttGQLQPDTMF2p
- Blue Shadows Defense LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ahzLRqZpsEK9KKZG28oZZs
- Інтеркомодітіс Са
Global Sanctions
organization
Record ID: NK-ai6TnA2sHqdhggwh2PERyQ
- Baoding Zhongze Water Supply Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-ai72c4qMicUkgV9wshLyXq
- Mun Fa Lee
Multi-Source Risk Profile
person · us
Record ID: NK-ai8yp7Kj2gWteAk42k5Fm4
- Chiwei International Group Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-aiCLFzReFP923TVJ9gk7ct
- Palatina Sarlu
Multi-Source Risk Profile
organization · cd
Record ID: NK-aiFDEgZG9Nc72nsL9ceXL8
- Public Joint-stock Company Commercial Bank 'Sputnik'
Multi-Source Risk Profile
organization · ru
Record ID: NK-aiLGt7LcFoNT756urr7mw4
- Кайфел Трейдінг Лімітед
Global Sanctions
organization
Record ID: NK-aiLdiRjhvD8QEk6zrpuCgP
- Zimovets Vladimir Grigorievich
Special Interest Risk
person
Record ID: NK-aiNHussm67xXX6GMLbVZNa
- Energotrade Plus Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-aiP3uCymAHgxpEkyD5kPeQ
- Yilmaz Yi̇ği̇t
Multi-Source Risk Profile
person · tr
Record ID: NK-aiP9QwYzGxK9C2WMPdnepp
- Iran Composites Institute
Global Sanctions
organization · ir
Record ID: NK-aiQ5K8mgSfn6bQprfxjtSB
- Товариство З Обмеженою Відповідальністю «Яндекс»
Global Sanctions
company · ru
Record ID: NK-aiQQoseKHgyxRRMHb77jYG
- Гордєєв Олег Костянтинович
Global Sanctions
person
Record ID: NK-aiTQWMPFuTQZRVvkir4rKW
- Middle Tennessee Taxi
Debarment and Exclusions
company · us
Record ID: NK-aiTVecMJET4ZLtGKfNHDmF
- Gena A Dancer
Multi-Source Risk Profile
person · us
Record ID: NK-aiXfuhYiEhdiVqUMTmP9Da
- Botanical Tonics LLC
Multi-Source Risk Profile
company · us
Record ID: NK-aiaRLYk7fk6uUU3rZycxnB
- Махір Хамед Саїф Ахмед Аль-маскарі
Global Sanctions
person
Record ID: NK-aibH2yvCrVAmEUhxYBnfUy
- Promtechcomplekt JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-aicCeBgMmwU6wPjc5FnTi5
- Lesa Louise Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-aidMk8QefFJWFCfLYa3TB5
- Helen H Kamara
Multi-Source Risk Profile
person · us
Record ID: NK-aieHGq8Me6V2vtwggNLwEp
- Montana Med & Oxygen Supply
Multi-Source Risk Profile
company · us
Record ID: NK-aiguynadPPu4FeiJnXVHaR
- Дворядкіна Тетяна Адольфівна
Multi-Source Risk Profile
person · ua
Record ID: NK-aih8Urs3HLGLStfwy2w6CL
- Destini Hitchens
Multi-Source Risk Profile
person · us
Record ID: NK-aiiaxBPG4imx5puBJfZYyG
- Frances Patsy Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-aijSwRkcMUuaLEy2Vcvf5m
- Товариство З Обмеженою Відповідальністю "Верхньоволзька Верстатобудівна Компанія"
Global Sanctions
organization
Record ID: NK-aik8cfcwC7dhBeLAKTUvgq
- Tidd Catherine A.
Debarment and Exclusions
organization · us
Record ID: NK-aikjLYo7w2UXSYABbtTMTB
- Catherine Elaine Dunn
Multi-Source Risk Profile
person · us
Record ID: NK-ainpgrzVFXkuWpWxoR83rG
- Evgenia Sergeevna Nikolaeva
Multi-Source Risk Profile
person · ru
Record ID: NK-aipU4znX4K6hS6EPuhyAoh
- Sea Speed Uae
Multi-Source Risk Profile
company · ae
Record ID: NK-aiprC58upFM2SWGiqiocki
- Dan
Multi-Source Risk Profile
vessel
Record ID: NK-aisvGTq6mzkGynQdAFuRWx
- Saba Agnese
Global Sanctions
organization · fr
Record ID: NK-aiu4GnF752pLwxRR68Co7h
- Andriy Leonidovich Siguta
Multi-Source Risk Profile
person · ua
Record ID: NK-aiuAaAn7AHViMb7H6n7CUU
- William Lawrence Levitt
Multi-Source Risk Profile
person · us
Record ID: NK-aiww3WaRhvFDV5N6K5dQ6R
- Ranveer Singh
Multi-Source Risk Profile
person · in
Record ID: NK-aiy7MxU2zhQqfSCb4Lh8XD
- Kai 1
Special Interest Risk
vessel
Record ID: NK-aiz7QfPDsJpVKVZqbQR4wQ
- Ashford Simmons & Young Co.
Debarment and Exclusions
organization · us
Record ID: NK-aj32Shcq83riAEUNWbP58Q
- Morningstar Mason
Multi-Source Risk Profile
person · us
Record ID: NK-aj7YpjegM9jjduzJcbbQty
- Agrofloris-nord Srl
Special Interest Risk
company
Record ID: NK-ajBKJAkrgxv8wSaEUdHN3V
- Mark A Hudgins
Multi-Source Risk Profile
person · us
Record ID: NK-ajEfSxWD2T6JbGZHAbcvKn
- Selin Technic Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-ajEqPedtjVSSTEEvLHgmcx
- Radine Kawahine Kamakea-ohelo
Multi-Source Risk Profile
person · us
Record ID: NK-ajF2gvWZBUjs4AhvbWt9r9
- Петров Віктор
Multi-Source Risk Profile
person · md
Record ID: NK-ajJvvyr6rKq9eMYHv2pyo9
- Mistry, Bhavesh
Debarment and Exclusions
organization · us
Record ID: NK-ajLrDP2UYsdUjPmEWrTZMb
- Carteles Unidos
Multi-Source Risk Profile
organization · mx
Record ID: NK-ajMX3xbVT3Vywx958Sqj3i
- Lyzlov Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-ajPWBaw8FLo8WAfynWqeV7
- Şaban Çeti̇nkaya
Multi-Source Risk Profile
person · tr
Record ID: NK-ajQRYzMyfNZkwq5tpbVZDd
- Abanca Corporacion Bancaria, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-ajRQgHGaJBNxptohz6cD9L
- Приватна Установа – Організація Додаткової Освіти "Корпоративний Університет Групи Компаній Волгаднєпр"
Global Sanctions
organization
Record ID: NK-ajWa6jsmSNsXykUvSut8hB
- Horizon Harvest Shipping LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-ajWaJokN8xZdGfUdkRDLTr
- Lloyd Kimble
Multi-Source Risk Profile
person · us
Record ID: NK-ajWcZykwk54UdpzbDNwwWo
- Bayon Water Pump Co. Ltd.
Debarment and Exclusions
organization · kh
Record ID: NK-ajXVFpCsibx6BUqW4fRuYP
- Крук Дмитро Миколайович
Global Sanctions
person
Record ID: NK-ajYVuJPBqgSE3NCsm38cHu
- Rozanna Rozy Avetyan
Multi-Source Risk Profile
person · us
Record ID: NK-ajYogFsNpexNC8CxvUUJmW
- First National Bank of Central Florida
Multi-Source Risk Profile
company · us
Record ID: NK-ajgmatZumqbsPfYfWXf2Nc
- Alona Reed
Multi-Source Risk Profile
person · us
Record ID: NK-ajhUfvonweFydeveAL6uaE
- Closed Joint Stock Company Turborus
Multi-Source Risk Profile
organization · ru
Record ID: NK-ajiWTC3FBiiRANRuD47p9J
- Marshal Dillion Rosenbaum
Multi-Source Risk Profile
person · us
Record ID: NK-ajnqNCseF4q3rjCvUqq7w8
- Bola Elemuren, Md Professional
Multi-Source Risk Profile
company · us
Record ID: NK-ajsssPk9M9pcNEfw8VrNdn
- Адзінов Кирило Олегович
Global Sanctions
person
Record ID: NK-ajsuML8Hxb6EHZntsKDeVE
- Oenergy Commodities Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-ajt7KAf9azoXLKXpDAjwDE
- Райдфайр Лімітед
Global Sanctions
organization
Record ID: NK-ajyhiJZbY9nwsSfc5Dujds
- Wavewhisper Shipping LTD
Multi-Source Risk Profile
organization · ag
Record ID: NK-ak3suENRfdQapcsjXfvHPH
- Melissa Marie Michels
Multi-Source Risk Profile
person · us
Record ID: NK-ak54hyMsGjFmCvi7eAHnhz