SIC Intelligence
Record directory — page 756
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 75,501–75,600
- Бєляєв Василь Вікторович
Global Sanctions
person
Record ID: NK-c8Ja6eGqKeUJ9KrBwtfTmP
- Xinjiang Communication Construction Transportation Engineering Technology Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-c8KvMph6tTXmQT6tJbwgUH
- Divinia Jueco Nillo
Multi-Source Risk Profile
person · us
Record ID: NK-c8Ld9M3gEh7SWxFAE3EP4k
- Калганов Ігор Сергійович
Global Sanctions
person
Record ID: NK-c8Ma9ar8vEEL7E8AXSjnC9
- Назаренко Кирило Борисович
Global Sanctions
person
Record ID: NK-c8PTmaypvYRTrXAE3YXmZG
- Vabo-2005 Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-c8PswuLBLXKdLUGZAY7MNM
- Tamu Joy Walker
Debarment and Exclusions
person · us
Record ID: NK-c8X63D5x95qx9bFMMxRgY7
- Joint Stock Company Spetstechnika
Multi-Source Risk Profile
organization · ru
Record ID: NK-c8XHMVoB6pY7a4m3pvXbFS
- Russian Direct Investment Fund Management Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-c8XtC5rQecz8QLrxaiUzFY
- Акціонерне Товариство "Барс"
Global Sanctions
organization
Record ID: NK-c8a8XoucSSz5eHxLF8v6Ga
- Muhammad 'Abdallah Salih Sughayr
Multi-Source Risk Profile
person · us
Record ID: NK-c8aJmjJuqa84hFbgb3pREP
- Artisan Manufacturing Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-c8chGEoiykvWPkkD7nEzDS
- Genava 12
Multi-Source Risk Profile
vessel
Record ID: NK-c8dC9NeTSX9xVstVyHQyNq
- Christopher S. Bates
Multi-Source Risk Profile
person · us
Record ID: NK-c8eU694U6DqK9DhSVvc6Xz
- Jeffrey A. Budzik
Multi-Source Risk Profile
person · us
Record ID: NK-c8fdFssR8cJ2XCutzhmKjz
- İsmai̇l Mesut Sezgi̇n
Global Sanctions
person
Record ID: NK-c8ggXRCWggRniRNGGee43H
- Patrick L. Healey
Multi-Source Risk Profile
person · us
Record ID: NK-c8h3eYUm2A9GTw4N4gv4zb
- Елена Калпа
Global Sanctions
person
Record ID: NK-c8hioK5BdSibuPPeSXkgac
- Stephanie Marie Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-c8hnhTvphVMKZooPLMHrdf
- Robert William Kurrle
Multi-Source Risk Profile
person · us
Record ID: NK-c8iLZwjojXgAzHCY8m3j2G
- Orthopedic Motion Inc.
Debarment and Exclusions
organization · us
Record ID: NK-c8jRuuE5xoK3dzCDrQjGhT
- Dr. Sahir Burhan
Multi-Source Risk Profile
person · ae · iq · us
Record ID: NK-c8jXM7kPdXqSguX29kayyV
- Straton Musoni
Multi-Source Risk Profile
person · rw · us
Record ID: NK-c8jbQwi6q8JK495AYxp8mi
- Moscow Exchange
Multi-Source Risk Profile
company · ru
Record ID: NK-c8kQT5N2o5NHXaYAR857mT
- Heather Correne Talley
Multi-Source Risk Profile
person · us
Record ID: NK-c8my2fPvHEAkZTynknXJdk
- Таганцев Олег Михайлович
Global Sanctions
person
Record ID: NK-c8pQX5Vwn7s8EZhWqZactC
- Angie Bellows
Multi-Source Risk Profile
person · us
Record ID: NK-c8pnxmZSR57Aoefh3maqCq
- Tabchem Chemical Industries Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-c8qpHymdD3gNCYKV2FDWSP
- Товариство З Обмеженою Відповідальністю "Пуморі-телеком"
Global Sanctions
organization
Record ID: NK-c8uaPnLPfzyjgLZiNH2DDB
- Andrea Krikava
Debarment and Exclusions
person · us
Record ID: NK-c8xr7WorEgh87dQqWV9ecy
- Aktsionernoe Obshchestvo Proton-elektroteks
Multi-Source Risk Profile
organization · ru
Record ID: NK-c8zRmSqKHUwHjBQfosFUKn
- Abu Aqla Keikal
Global Sanctions
person
Record ID: NK-c92gWeUxERkTLMPN9uu2WS
- Baoding Tianwei Baobian Electric Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-c94HuZdyDkjvotcXURYYcX
- the Islamic International Brigade
Multi-Source Risk Profile
organization · us
Record ID: NK-c94wfxi4pMYK9qQ2CVBMJV
- Tenecia S Machupa
Debarment and Exclusions
person · us
Record ID: NK-c95A9KtBvWDuETmHVXysfP
- Polina Igorevna Tsvetkova
Special Interest Risk
person
Record ID: NK-c95FcEUuugz6iMBKcZrjyj
- Dmitriy Olegovich Semenov
Global Sanctions
person
Record ID: NK-c95TsGX8DsMCLzfrpLzLKq
- Aaa Food Service Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-c96k4eaNNjoyD9amsp3awg
- Frank M. O'shea
Multi-Source Risk Profile
person · us
Record ID: NK-c9BxX7pGhs78PHknveAUV7
- Semenov Vasily Ivanovich
Special Interest Risk
person
Record ID: NK-c9CSj8i8Zrwje52ACGnCWc
- Tactical Missile Corporation, 711 Aircraft Repair Plant (711 Arz),
Multi-Source Risk Profile
organization · ru
Record ID: NK-c9CirADoJuh4J6MYumjpSM
- Twilight Years Adult Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-c9DDT5QXQLCd4hRm5jRf2M
- Hirbod Co
Global Sanctions
organization · ir
Record ID: NK-c9GJB2Y8VWXWGh8o8eDAQ3
- Rosalina Sesuca Dominguez
Debarment and Exclusions
person · us
Record ID: NK-c9Gv6s9ytaK5ZCtCFRnFFy
- Stephanie Renee Allen
Debarment and Exclusions
person · us
Record ID: NK-c9HeciuW3Vm9NRHCstGgoF
- Michael Phillip Wolff
Debarment and Exclusions
person · us
Record ID: NK-c9Hp5cPXgAWw4hKn6tTcAR
- Syrian Military Intelligence Branch 248 - Investigation
Global Sanctions
organization · sy
Record ID: NK-c9Ktf9npj88RRALxGg36pc
- William Michael Borris
Multi-Source Risk Profile
person · us
Record ID: NK-c9LSvR5oj6W47oX9tURGj9
- Beijing Minospace Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-c9MZXC6vbe9pvLtQRN4GPb
- Баскаков Петро Васильович
Global Sanctions
person
Record ID: NK-c9PHox5KcCirDuWAXwDif4
- Buster L. Roper
Multi-Source Risk Profile
person · us
Record ID: NK-c9QoTmWC3sDE6JawhEhzcA
- Beatrice Burrola Villariza
Multi-Source Risk Profile
person · us
Record ID: NK-c9RgJ6kcY3Xwc9Mkfzyg35
- James M Denier
Debarment and Exclusions
person · us
Record ID: NK-c9UtRofKQEuhbmnJf5yvjc
- Small Leopard Electronics Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-c9Z5M9y7VnkKoT7t34eSvx
- Sayyed Kamal Musavi
Multi-Source Risk Profile
person
Record ID: NK-c9ZmnocpU7abVo9EvbEGcs
- Caddell Limited N. V.
Regulatory Watchlists
company
Record ID: NK-c9aELcA8je58qesimvmYzD
- Ducashew General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-c9cXyhJNmkKWh2MPTSkUht
- “interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti
Debarment and Exclusions
organization · az · uz
Record ID: NK-c9dF7UJz3X998SXhaCk99P
- Tyba Ship Management Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-c9dNzPC8WCMVgNDGeMZEf9
- Cathy Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-c9gVyuvHBrFRhqe9iyXQkm
- Sa'd Sabawi Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · iq · sy · us · ye
Record ID: NK-c9gphPbrGM9a5wJ9VTXf69
- Пінчук Ірина Миколаївна
Multi-Source Risk Profile
person · ru
Record ID: NK-c9hb8KFgJh5NydCgzGiSZn
- Skandiabanken Aktiebolag (Publ)
Regulatory Watchlists
company
Record ID: NK-c9hf47ovFzekfAAtpc9g75
- Mehr Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-c9hhAzDYJDw934MW5HRMAb
- Daisy Trujillo-sandoval
Multi-Source Risk Profile
person · us
Record ID: NK-c9hwueHvjBN4yoCvwRTt5A
- Stacie Lynne Hann
Multi-Source Risk Profile
person · us
Record ID: NK-c9jHx9xw87pwjJp62rSLF4
- Avrora Capital Sro
Multi-Source Risk Profile
organization · cz
Record ID: NK-c9kAwRyGyqBQ3qoaJy5gzz
- Rahul Chaturvedi
Multi-Source Risk Profile
person · us
Record ID: NK-c9kLE46nysr9xeRWb9TdRk
- Jacklyn
Multi-Source Risk Profile
vessel · ru
Record ID: NK-c9kqYzMnmNQk9HEmoxfPRn
- Andrew James Schmidt
Debarment and Exclusions
organization · us
Record ID: NK-c9pCmHKq7eZwraoFbuQWUy
- Alghaf Marine Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-c9pT3VELhoEawug49vkqaQ
- Bernhard Steven Do
Multi-Source Risk Profile
person · us
Record ID: NK-c9t5vmzgxwDnW3cckvtzEd
- Barthrop, Brian William
Multi-Source Risk Profile
person · us
Record ID: NK-c9tcNYmYgH49FyaKak2BtU
- Jls Dragon Company Limited
Global Sanctions
organization · cn · hk
Record ID: NK-c9tq5HkvxTrinHZdKCxiwJ
- Paul Anthony Walker
Multi-Source Risk Profile
person · us
Record ID: NK-c9vtmkmDkSCJXcBE387b6D
- Tamirrah M Fluellen
Multi-Source Risk Profile
person · us
Record ID: NK-c9xNaxWbJywam5hDLk6k4Q
- Oscar Ignacio Lopez Soto
Global Sanctions
organization · us
Record ID: NK-c9yChgGZRE8GPnBfS8jyVP
- the Xavier Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-c9zxk8jPGAjxqGMCiEbCje
- LLC “otdykh-71” (Sarl "Otdykh-71)
Global Sanctions
company · ru
Record ID: NK-cA2nuVEpxWBuKLUB594mt9
- Гордієнко Олександр Вікторович
Global Sanctions
person
Record ID: NK-cA3fHkbgp5hg4zKXMesi75
- Litvinov Igor Anatolievich
Special Interest Risk
person
Record ID: NK-cA3nm5mUCAjDVChzucF88W
- Nicholas Sassin
Multi-Source Risk Profile
person · lb
Record ID: NK-cA4rhcLQt5QCeykKBDh2HB
- Masoud Mahdavi Ardakani
Multi-Source Risk Profile
person · ir
Record ID: NK-cA5r7kzcMNsF7xNrKctemh
- Конюшенко Петро Петрович
Global Sanctions
person
Record ID: NK-cA6Q2DBMfYQhT848j9Tc6h
- Hebei Construction Group Corporation Limited Nangong Branch
Debarment and Exclusions
organization · cn
Record ID: NK-cA6oRZNAvrfMioNioLr9fM
- Al-aqsa Islamic Charitable Society
Multi-Source Risk Profile
organization · us
Record ID: NK-cA7Nxuh69UmXZ8vidWwecN
- Alan E. Denson
Multi-Source Risk Profile
person · pr
Record ID: NK-cA894PecqCNizro6QBbscm
- Fredy Raul Orellana Letona
Multi-Source Risk Profile
person · gt
Record ID: NK-cA8t93jRTNgc4ifN3GUhB2
- Albert P. Cook
Debarment and Exclusions
person · us
Record ID: NK-cAB3JYaJP4HqAwE3Qg2zmu
- Mmp Electronics Comp Co LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-cACDWwiAz9QRQA3bT95wBo
- Товариство З Обмеженою Відповідальністю «Совтрансавто-юг»
Global Sanctions
organization
Record ID: NK-cACgCgsK998C9rfJxShzoi
- Кулагін Олександр Андрійович
Multi-Source Risk Profile
person
Record ID: NK-cADE4HGVoBy5RAhVnd46Bn
- Товариство З Обмеженою Відповідальністю "Поліпластик Сєвєро-запад"
Global Sanctions
organization
Record ID: NK-cAGBgsGzYx75tydTARoUfa
- Victor Manuel Felix Felix
Global Sanctions
person · mx
Record ID: NK-cAHrH45VwjG6TtFYZhFmdD
- Lisa Czyzyk
Multi-Source Risk Profile
person · us
Record ID: NK-cAK3YUvFKKRejz7AUeLscJ
- Medhi Jahir
Global Sanctions
person
Record ID: NK-cAKHcZ9xEPoKYgBHpE2BCA
- Optimistic Medical Equipment Supply Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-cALXiig6GpswYK6cnjK9UQ
- Mehmet Gök
Multi-Source Risk Profile
person · tr
Record ID: NK-cAM48s3BUYnWkrRzDQjtzx
- Жигалова Надія Володимирівна
Global Sanctions
person
Record ID: NK-cAMA66Sh5MrvfJ2xKAeFho
- Terry J Deubler Depasquale
Multi-Source Risk Profile
person · us
Record ID: NK-cAML9adawqRJxnwi5gXHK9