SIC Intelligence
Record directory — page 750
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 74,901–75,000
- Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-brqnyTfgmeTkYkEAYUx9M8
- Devin Michael Fields
Debarment and Exclusions
person · us
Record ID: NK-brrWiLuzCfNhZgAEdWTooM
- Shamarin Vadim Anatolievich
Special Interest Risk
person
Record ID: NK-brrdM8hrxqtoKEaCh2nTSc
- Javier Sanchez Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-brtRP7gwhXDDSLUtaCLj8g
- Aleksandr Nikolaevich Lomakin
Multi-Source Risk Profile
person · ru
Record ID: NK-bruU5yDhankWmxRPwtrGTC
- Javier Perez
Debarment and Exclusions
person · us
Record ID: NK-bs26cvusNkwWw2Hjv2ABp4
- Geron L Tate
Multi-Source Risk Profile
person · us
Record ID: NK-bs2Yu8WVKX8h8cJ4fsnS6r
- Abdelkader Mahmoud Es Sayed
Multi-Source Risk Profile
person · eg · it · us
Record ID: NK-bs3PkRJp2AGnm8UDBQneTx
- Dexter Lamar Butts
Multi-Source Risk Profile
person · us
Record ID: NK-bs53dbGPbKxhJb35s3PpR4
- Vela-marine Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: NK-bs7PKRnHQ3k5qJLH6Sbvfk
- Bs Bravo
Multi-Source Risk Profile
vessel
Record ID: NK-bs7nh6CKxzYZkmShnQ4foc
- Karim Kadir
Global Sanctions
person
Record ID: NK-bs8UcqhDKvB9mcxM4csJN7
- Jacqueline Odom
Multi-Source Risk Profile
person · us
Record ID: NK-bs8iXzcyK5msLkwbH5hXiM
- Usama Al-maliki
Global Sanctions
person · sy
Record ID: NK-bs9HiYknVLr46rbSsvaic6
- Arturo Meza Cazares
Multi-Source Risk Profile
person · mx · us
Record ID: NK-bs9grRnoY7jR3o27UQTUyf
- Gaoyang Tianxin Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-bsDYRXXjavUEAJtvdhbSzd
- Sudak
Multi-Source Risk Profile
vessel
Record ID: NK-bsDZWA7hPU6My9tTUZ4SK8
- George Randolph Kunhardt
Debarment and Exclusions
person · us
Record ID: NK-bsFrXH6CEcmVSYWxobAAAQ
- Phong Moua
Multi-Source Risk Profile
person · us
Record ID: NK-bsFtpSwFpfeWQiZCcjT4HX
- Rainbow Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-bsGkm6TnV2X5iqPdcX74rj
- Top Vending LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bsJ7dK8f7ArdwvE5E3fTqN
- Dehui Qin
Global Sanctions
person · cn
Record ID: NK-bsJuuium65Ucpw86uoxh4n
- High Seas Petroleum LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-bsJzYfuvzNf4ARQzXrWUmv
- Transneft-sibir, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-bsKKAzfv3RJfsW7NJybXQg
- Charles W. Macgregorwhite
Multi-Source Risk Profile
person · us
Record ID: NK-bsMLc578Dd8QxJxwnQKXzs
- Carisbrooke Shipping Limited
Special Interest Risk
company · gb
Record ID: NK-bsNvFrwLB3PR3sRCXLUnaR
- Terri L. Settle
Multi-Source Risk Profile
person · us
Record ID: NK-bsPBxyLf9fRMuednosYJz6
- Bicentenario Xvi
Multi-Source Risk Profile
vessel
Record ID: NK-bsPH8mgwmwB2WyLER4kYsJ
- Patsy Janet Burks
Multi-Source Risk Profile
person · us
Record ID: NK-bsPzgqqASHuVJzFsmjHta7
- Shawn Richardson
Debarment and Exclusions
person · us
Record ID: NK-bsQBAER7pVdQDABAnZcWNf
- Judith Marlene Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-bsQCDim2quqRmdTcpZrq3e
- Shobha R Kottapalli
Debarment and Exclusions
person · us
Record ID: NK-bsQWJvPdZQMCwN24FrErQx
- Blanca Mendez-cantu
Multi-Source Risk Profile
person · us
Record ID: NK-bsR68w7Fvu2bC3XL6JrYVf
- Manuel Camilo Renteria Lemus
Multi-Source Risk Profile
person · us
Record ID: NK-bsR8QYywYY7L6mDH8w9jyW
- Аданая Бадри
Global Sanctions
person
Record ID: NK-bsRnHDtyYd67TijCvfdZ8b
- John Reece Roth
Multi-Source Risk Profile
organization · us
Record ID: NK-bsTwmUjiLaMPcrh5GSox7a
- Amalia Margarita Romero Moreno
Global Sanctions
person · mx
Record ID: NK-bsVpTP3p3srRvmV7HxzvKJ
- Amc Service Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-bsZEGbJo5LhXS2QJgZgCds
- Hetian Chuangyi Ingenuity Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-bsZGWGhuRmTmmLtqBjwbmS
- Cem Yildiz
Multi-Source Risk Profile
person · tr
Record ID: NK-bsaXrbsFwvS9mrvXg8pmcq
- Нурлибек Тулегенович Сагатов
Global Sanctions
person
Record ID: NK-bsbA7z2bhhXWNYMM9DBKPP
- Mikaela Potrako
Multi-Source Risk Profile
person · us
Record ID: NK-bsc9Tjq55qo2xk2npaDCUC
- Дунаєв Олег В'ячеславович
Global Sanctions
person
Record ID: NK-bscZZqV4WzfnEmQNWFYcDz
- Ayatollah Ebrahimi
Multi-Source Risk Profile
person · ir
Record ID: NK-bsdHmQ7Psay9MXYjPxL77Z
- Stein Marsha Joan Md
Multi-Source Risk Profile
person · us
Record ID: NK-bsfDraZ854rWQKGR39iwQr
- Lng Beta Shipping Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-bsg9ZAtDiWmMwUQdUTrUyZ
- Tina Marie Ferree
Multi-Source Risk Profile
person · us
Record ID: NK-bsiK6dsxVWaKuYF8FBa8UG
- Aboitiz Equity Ventures
Special Interest Risk
company · ph
Record ID: NK-bsr5jpEzHqZwYkc2cEgLSZ
- Bertha Powell
Multi-Source Risk Profile
person · us
Record ID: NK-bsraRqWebfF2XAiHdFXDtv
- Leah Lewis
Debarment and Exclusions
organization · us
Record ID: NK-bsuT6UCcD4EwrM2jAKKUbX
- Kenneth Wayne Davis
Multi-Source Risk Profile
person · us
Record ID: NK-bswZL3M7zE5cJyG9hJqTy8
- Eloma
Global Sanctions
organization
Record ID: NK-bsymVCw4rkwx353SNsmxKG
- Товариство З Обмеженою Відповідальністю "Атомтеплоелектромережа"
Global Sanctions
organization
Record ID: NK-bt22JSCMK2WuSL8mDBR93N
- Hsbc Bank Usa
Multi-Source Risk Profile
company · us
Record ID: NK-bt3Bk52txk2aUF3kUwQfq6
- Ravi Shettugar
Global Sanctions
organization · in
Record ID: NK-bt4NiTdzHRpddRj4oakDnJ
- Товариство З Обмеженою Відповідальністю "Севмормаш-2м"
Global Sanctions
organization
Record ID: NK-bt5jrgXntZwB8BieydwyYN
- Sonia Y Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-bt6JSEuUEBhtYDutX9xM9i
- Nova Health Associates LLC
Debarment and Exclusions
organization · us
Record ID: NK-bt6rpQ8jRBewjYhMNTWrTj
- Islamic State of Iraq and the Levant - Caucasus Province
Multi-Source Risk Profile
organization · ru
Record ID: NK-bt94uCEhp9tzvQfNXb7uhd
- Aktsionernoe Obschestvo Agregat
Global Sanctions
organization
Record ID: NK-bt9mcyrkB9pBrKFmCcjJKr
- Larry Duane Falls
Debarment and Exclusions
person · us
Record ID: NK-btBcXxiWciBgVBdFTb4Rg6
- Ezekiel O Akande
Multi-Source Risk Profile
person · us
Record ID: NK-btEzKiabYU9teFUi26wDvQ
- Axel Eiser
Multi-Source Risk Profile
person · de
Record ID: NK-btGLb8GeadNNm9n9rvqoLV
- Shaanxi Aero Electric Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-btGwPMnWSfHrJqmeywh4aW
- Themis
Multi-Source Risk Profile
vessel · ru
Record ID: NK-btJFaXE9C53CKz5RT6D7aT
- Dwight Dukes
Multi-Source Risk Profile
person · us
Record ID: NK-btJQQ6DhC7C4NqMLnFNp6J
- Kompozitor Gasanov
Multi-Source Risk Profile
vessel
Record ID: NK-btLUmG5djDeBsDyNnHwo9u
- Nings Cartoon Studio
Multi-Source Risk Profile
organization · cn
Record ID: NK-btMZeAA4gRfUfAgN4cfFPJ
- Abdul Jalil Mallah
Multi-Source Risk Profile
person · gr · se
Record ID: NK-btMzoFNBguMNzwMzJZtycP
- Chol Kim
Multi-Source Risk Profile
person · cn
Record ID: NK-btNFvZSSc3Kjqcm6LW43a6
- Saw Steel
Global Sanctions
person · mm
Record ID: NK-btNvg2ugeFiJD9JW5zwBZT
- La Aspire Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-btPq4uPubtTnYfD9SwiYpm
- Jerold R. Ford
Multi-Source Risk Profile
person · us
Record ID: NK-btQpbAPf5kYjQYeW9RHKZu
- Tex-co International, INC
Global Sanctions
organization · us
Record ID: NK-btRULTG83F5WgkrZCnta24
- Eleyinafe Medical Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-btRsKYTG8eSLLn5aEhu2bb
- Hassan Asgari
Global Sanctions
person · ir
Record ID: NK-btUYbDZ6oRQ5SdJM2ZKPVR
- Cox Medical Response, INC
Multi-Source Risk Profile
company · us
Record ID: NK-btUxbNnZnoGBs5hsNprCRr
- Dean Sanditen Marital Trust
Multi-Source Risk Profile
organization · us
Record ID: NK-btWxnkqVtY7CQtN7583EgP
- Edi Perez-carachuri
Multi-Source Risk Profile
person · us
Record ID: NK-btX6gQi5QeGV5mHCHTmBub
- Stephanie Louise Howell
Multi-Source Risk Profile
person · us
Record ID: NK-btXR2ixouYddaHrhjFaNHD
- Kam Derakshani
Multi-Source Risk Profile
person · us
Record ID: NK-btYN7WCKs32ERNTxgE726C
- Ban Mechael
Multi-Source Risk Profile
person · us
Record ID: NK-btbPfPprbQh6tkAuu4qjsq
- Robert C Jr Attig
Multi-Source Risk Profile
person · us
Record ID: NK-btbiq8xmRhCYAQKG5yci9N
- Хмаріч Алла Володимирівна
Global Sanctions
person
Record ID: NK-btcBV839i4Hu7daq2YsTLJ
- Rowe Jessica E
Debarment and Exclusions
organization · us
Record ID: NK-btdDzi2jrSaiP8rUN3hRVC
- Асташкін Микола Юрійович
Global Sanctions
person
Record ID: NK-bteiePcgcGvadyCkJGsne7
- Rah Negar Pars Middle East Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-btfU5CpVvmLZRjsAgYBgbp
- Stephen Dwight Herto
Multi-Source Risk Profile
person · us
Record ID: NK-btgfZC45bp6575JFiom7QC
- Bade
Special Interest Risk
vessel
Record ID: NK-btj6La7u4yDuUTQDy7QDmB
- Акціонерне Товариство "Прін"
Multi-Source Risk Profile
organization · ru
Record ID: NK-btjFEuTouMBosjqd3cKTRS
- Joint Stock Company Institute For Networking Technology
Multi-Source Risk Profile
organization · ru
Record ID: NK-btjK4KVKC2RW4ZEY39BQaC
- Glory Shipping Hk LTD
Multi-Source Risk Profile
company · hk
Record ID: NK-btk7cVKLgRwnjoxk53zTpy
- Ivan Alejandro Mejia
Multi-Source Risk Profile
person · us
Record ID: NK-btou7cMj7F4BHqYyFYK4dD
- Hebachesal Mongolian Autonomous County Nonglong Coal Mine Co., Ltd.
Special Interest Risk
company
Record ID: NK-btrMpLwjVoykg8RVekKrx7
- Aral 14th Regiment Binsha Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-btrNKWkbJEmVRmgREDnvJF
- Товариство З Обмеженою Відповідальністю "Тишина"
Global Sanctions
organization
Record ID: NK-btrtdvfw5LSY89Fs4PZ2RU
- Jill Michelle Bernard
Multi-Source Risk Profile
person · us
Record ID: NK-btrv9bUQtLo9JQ5dpKsT9j
- Henry Palacio
Multi-Source Risk Profile
person · us
Record ID: NK-btu5EPXoyHHLTGRFaT7BT8
- Hope 1
Global Sanctions
vessel
Record ID: NK-btxFVyHBqB92heSao7LoHr
- Тов "Компресор-центр"
Global Sanctions
organization
Record ID: NK-btyjisCoM6fbVqDNHdcXik