SIC Intelligence
Record directory — page 761
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 76,001–76,100
- Муратов Андрій Борисович
Global Sanctions
person
Record ID: NK-cKsPRGfsPp4frEYxCZTPF7
- Jesus Angel Ruelas Avila
Multi-Source Risk Profile
person · mx
Record ID: NK-cKtBitVJ5pGTmz88SJoEXZ
- JSC “spetschemiya”
Multi-Source Risk Profile
organization · ru
Record ID: NK-cKtQbCdyxaFmzWDwpy8Vgt
- William Donald Walker
Multi-Source Risk Profile
person · us
Record ID: NK-cKtp9vC8c6nLifKvPN52nm
- Sudberg Jordan
Debarment and Exclusions
organization · us
Record ID: NK-cKu7jyexTksMgMuV77PUq8
- Hs Sensus LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-cKvhy8mLPwzKeteTkQLZzy
- Murat Erkan
Multi-Source Risk Profile
person · tr
Record ID: NK-cKwRh2z7y68CjehRJ2soMo
- Rigoberto Charriez
Multi-Source Risk Profile
person · us
Record ID: NK-cKx7Rj4ex8dzPDuKGeCm4Y
- Охлопков Андрій Дмитрович
Global Sanctions
person
Record ID: NK-cKxSNrBZG2a6apGSMuHVAe
- Eloise
Multi-Source Risk Profile
vessel
Record ID: NK-cKxvtwgdDnxBErHTNscVCo
- Ahmed M. Bachir, Pharmacist
Debarment and Exclusions
person · us
Record ID: NK-cL2pFRL9i4JoPEPWjr9C3H
- Darian Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-cL5MssG6wXv9J5GN4VNCAN
- Ideami S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-cL5W7v3t7qV9QogiaVBMLC
- Mr. Nirmal Lorick
Multi-Source Risk Profile
person · us
Record ID: NK-cL6BFfse9mBvCZVyCCpfyL
- Coleen M Goodwin
Multi-Source Risk Profile
person · us
Record ID: NK-cL6wpr4PZq59PGArD8sB59
- Susan M. Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-cL8mWaxbQndSeCGe8kgSxL
- Sanyani Donnell Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-cL9gZQWfet5CDkLBAsBiRt
- Walter Neil Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-cLCKdGAw7MJhRK6Ax68LXp
- Sticki Bandit Records LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cLCpELHAxpznXvXFJ3X7od
- Frederick Wayne Gooding Sr
Multi-Source Risk Profile
person · us
Record ID: NK-cLDa4Q7HdqpkX6RNstTuvt
- Акціонерне Товариство З Налаштування, Удосконалення Експлуатації І Організації Управління Атомних Станцій "Атомтехенерго"
Global Sanctions
organization
Record ID: NK-cLE8SniAUqZSmwXmwKvEoZ
- Cielo Zapata
Multi-Source Risk Profile
person · us
Record ID: NK-cLHFT4CJZY7d4ALzdcKA8N
- Edward J Dupuis
Multi-Source Risk Profile
person · us
Record ID: NK-cLJ5zKSD8aC34b8WvUKbeq
- Беленко Олег Миколайович
Global Sanctions
person
Record ID: NK-cLJGbY3rzWU25ambEZjiWJ
- Bolotin Leonid Evgenievich
Special Interest Risk
person
Record ID: NK-cLQLgYZ4FrKmSAMk8EinDt
- Oleg Kryuchkov
Multi-Source Risk Profile
person · ua
Record ID: NK-cLST8Zm26RoJq5qkwenCsn
- Арсен Шарипович Магомедов
Global Sanctions
person
Record ID: NK-cLTKwv9Gu94qdx4THGx8EZ
- Yaroslav Viktorovich Tabolsky
Multi-Source Risk Profile
person
Record ID: NK-cLTzJrEohm8yQiyzZGBsTz
- Brilliance
Multi-Source Risk Profile
vessel
Record ID: NK-cLVfo7YxjN8wWpQNJymTGe
- Raymond R Mederos
Multi-Source Risk Profile
person · us
Record ID: NK-cLXmF2fWqwKB7cyqudXRj2
- Sharon Patrow
Multi-Source Risk Profile
person · us
Record ID: NK-cLZPnG88qy8MuhdZrTYhE5
- Pablo Piedra-perez
Multi-Source Risk Profile
person · us
Record ID: NK-cLaGsUZWCLcMvLnGna2NSz
- Wellistics Conditioning Center, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cLagkRJH8b2pLnMVcifRyi
- Suleiman Cabdi Daoud
Multi-Source Risk Profile
person · so
Record ID: NK-cLbwDCUAcP3S6xSKGtBB5d
- Cpfl Energia
Special Interest Risk
company · br
Record ID: NK-cLddA8MsNdx4vsXKRNGTDk
- Stephanie Dawn Beveridge
Debarment and Exclusions
person · us
Record ID: NK-cLfLQnMpS5nGs9THB9UdXD
- Ahmet Zeki̇ Gerehan
Multi-Source Risk Profile
person · tr
Record ID: NK-cLfhwJktWXTkMC5jYPpXBP
- Vishun Harris
Multi-Source Risk Profile
person · us
Record ID: NK-cLkTFigtdLNvLbks9nHDoZ
- Benjamin Schmidt
Global Sanctions
person
Record ID: NK-cLmApoz9garwUfe9AZ9mK3
- Philipp Leo Bannwart
Debarment and Exclusions
person · us
Record ID: NK-cLnGZDySsUYeMPwACegu32
- Kezhou Paerlan Garment Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cLo6ZvycrLEP3PVzfsiZRk
- Barnett Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-cLr8KL2DeJSrTwH7yrgwW9
- Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-cLrt3Dzkwg665mDZcFNLJY
- Atomic Energy Organisation of Iran
Multi-Source Risk Profile
organization · ir
Record ID: NK-cLsYuuo62UYLcF9jr4Kmfc
- Denis Yuryevich Ryauzov
Multi-Source Risk Profile
person · ru
Record ID: NK-cLtqc4foqviDLzAEp6f9Yy
- Huawei Technologies LLC Kazakhstan
Global Sanctions
organization · kz
Record ID: NK-cLvCXw9hwZcTXP8XszxvRj
- Mighty Divine Trust Hong Kong Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cLxBp5V3pt5cJ9X85pragZ
- Safi Kati Yakit Sanayi Ve Ticaret
Special Interest Risk
company · tr
Record ID: NK-cLxU9XqHbAZgPZxCEfSH2K
- Leon Metzenbaum
Multi-Source Risk Profile
person · us
Record ID: NK-cM4tk2TwKRvzgQYdp25CNp
- Placido Jr. Molina
Multi-Source Risk Profile
person · us
Record ID: NK-cM5FQS7yFzkoqpc24fq9aV
- M Star International Trading Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cM5MW4Zhub7r7CCHKskjmK
- Muhammad Mahmoud Dhannoun Mahmoud Al-rubaie
Global Sanctions
person
Record ID: NK-cM6AKxt2j8AidgpnXbPPG9
- Товариство З Обмеженою Відповідальністю "Євразгарант"
Global Sanctions
organization
Record ID: NK-cM6rEvSVkUmtLevjxrHTwH
- Tumshuk Kuyasi Food Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cM7co2hN2bmKHxuuQNm7R7
- West Fork Services, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-cM7hWrPUFv8kRN9eZzPTgy
- Eung Koo Bai
Debarment and Exclusions
person · us
Record ID: NK-cM9rEzzfuR2sNfEJV9RFM2
- Sushama Lohia
Multi-Source Risk Profile
person · us
Record ID: NK-cMBQhLUbMQLfEWjQB7rNXv
- Tamara Rene Brabenec
Multi-Source Risk Profile
person · us
Record ID: NK-cMCTdHMfdRh68WLXHBNPR7
- Courtwell Asia LTD
Special Interest Risk
company · hk
Record ID: NK-cMDusLZWEjc4bj48eNWM9H
- Bob Jefferson
Global Sanctions
organization · hk · ir · my · us
Record ID: NK-cMEE3ao86mkGDPr7Hmwjv6
- Natalie Ann Spang
Multi-Source Risk Profile
person · us
Record ID: NK-cMFXHbhQcxmcAsY3f7hWee
- Товариство З Обмеженою Відповідальністю "Ківі Платформа"
Global Sanctions
organization
Record ID: NK-cMHkFHJexN5L344GSE8tQ3
- Laponda P. Crump
Multi-Source Risk Profile
person · us
Record ID: NK-cMHyzPMqVrXZY7JvKgfyG4
- Lauren Lee Booth
Multi-Source Risk Profile
person · us
Record ID: NK-cMJLCX9PHmXZgGEoFAUxAs
- Consuelo Teresita Ramirez
Global Sanctions
organization · us
Record ID: NK-cMKK85g4Jso5XDi4hhKcYE
- Hossein Lahiji
Multi-Source Risk Profile
person · us
Record ID: NK-cMNenB9JfyT6mXY2wWJxnz
- Товариство З Обмеженою Відповідальністю ''квазар'' (Llc ''kvazar'',
Global Sanctions
organization
Record ID: NK-cMQNrjwuj4UWyV9pzDdr3p
- Adriatic Metals Plc
Global Sanctions
organization
Record ID: NK-cMRFTGH7tWkou8YS7VXanm
- Jj Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-cMSscuMZFjquEcnnXLQ3xe
- Ушаков Олександр Матвійович
Multi-Source Risk Profile
person
Record ID: NK-cMUPMrSwJcUui2VigwTSZ9
- Ashley Lorraine Pearce
Debarment and Exclusions
person · us
Record ID: NK-cMUhHBMoafW23T6ipYFR6e
- Obshchestvo S Ogranichennoi Otvetstvennostyu Manometr
Multi-Source Risk Profile
organization · ru
Record ID: NK-cMVJg7cQL8BXkb32HvoFx2
- Morittu Maria Paola
Special Interest Risk
person
Record ID: NK-cMVmuUmbTxmvcB3SJnA5nP
- Amir Kabir Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-cMWRvzBGtvaDopKFwcu7xg
- Strogov Emilia Dpm
Debarment and Exclusions
organization · us
Record ID: NK-cMXqiVjhouCp2m4KARnEkT
- Wound Healing Associates, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cMYph2NphYSR5wfk9zW6gR
- Mars Marine Solutions Fze
Special Interest Risk
company · ae
Record ID: NK-cMYsp8QToDqoRD2Mje4QuN
- Dunamis, Inc. Group Home Dba Dunamis, INC
Debarment and Exclusions
company · us
Record ID: NK-cMYxUe5AAD4okYvRyCnyEb
- Денисова Дарина Борисівна
Global Sanctions
person
Record ID: NK-cMZ84WLtUpYPruoDmnoj47
- Товариство З Обмеженою Відповідальністю "Пантес"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cMZVsqeNSuV2LVeP9UWKiE
- Tony N Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-cMa5gFBTiy8ZtrRABaXLNd
- Okeansky Prospect
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cMaoTjSK37m6dVKYGkd8M5
- Kambiz Haghighi
Debarment and Exclusions
person · us
Record ID: NK-cMapbpWdn4ewwXfw9qSZVC
- Lytkarino Machine-building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-cMaq6JE24xGJwVWB7vqeCz
- Haiyang Longhai Automobile Innovation Park Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-cMcvEgBHU5npg7xFbUmorf
- Dutchmed B.v.
Debarment and Exclusions
organization · ro · nl
Record ID: NK-cMfTXvYNa4DdGbVaHppthC
- Eswari Electricals Pvt. Limited
Debarment and Exclusions
organization · in · bd
Record ID: NK-cMge5NBF54XYNcXs43uxvn
- LLC Ntk
Global Sanctions
organization
Record ID: NK-cMgmAHXeweUuYUnkdEFX9e
- Andranik Petrosian
Multi-Source Risk Profile
person · us
Record ID: NK-cMhiWqkuEGrJd6zNMNFDUk
- Alan J. Skinner
Multi-Source Risk Profile
person · us
Record ID: NK-cMikozTceTyhp93uwj3Fka
- Акціонерне Товариство «Літосфера»
Global Sanctions
organization
Record ID: NK-cMjFSFvQMLEQvC8o8rQssq
- Ivanov Fyodor Konstantinovich
Special Interest Risk
person
Record ID: NK-cMkS9Ec26urTTWZ8WHpEQt
- Fanigan V Preston
Multi-Source Risk Profile
person · us
Record ID: NK-cMnKS5bw72WCKVP9jNwDPT
- Donna Jean Pope
Multi-Source Risk Profile
person · us
Record ID: NK-cMpMCbD2p89T48F4cBQpBu
- Hemsworth Logistics Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-cMrMDc9yTmkdCP9MZ7feje
- Beth Ann Moody
Multi-Source Risk Profile
person · us
Record ID: NK-cMtj9woPuJ9p3wXx2kxQKm
- Taban Airlines
Global Sanctions
organization · ir
Record ID: NK-cMuMWKvh2yxontpRRWq2sZ
- Jason Chou
Multi-Source Risk Profile
person
Record ID: NK-cMusz6WPP9Ed58RaaB72CD
- Lynn M Baalman
Multi-Source Risk Profile
person · us
Record ID: NK-cMvf6kFVdioeTU7bS7f2Z4
- Food Town Drugs
Debarment and Exclusions
company · us
Record ID: NK-cMxgT9Pem89gLD4sQW49Xz