SIC Intelligence
Record directory — page 77
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 7,601–7,700
- Ammar Aachi
Global Sanctions
person · sy
Record ID: NK-5ZX4aw8CBGiGx5wQdTmhMD
- Желєзнов Михайло Євгенович
Global Sanctions
person
Record ID: NK-5ZXRdV8Qx3gttjrhKdqcj4
- Bayram Yildiz
Multi-Source Risk Profile
person · tr
Record ID: NK-5ZXxnK3jPSSwj7ToYkrXt7
- China Construction Bank New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-5ZZz8FmnmLYkcRt2JpnDfo
- Елбакідзе Теймуразі
Global Sanctions
person
Record ID: NK-5ZbrnvH4U9ZErWpndXHgR5
- Nelson Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-5ZcRAxouNnHytTy8DZfcKA
- Ali Asghar Al-taf
Multi-Source Risk Profile
person · ir
Record ID: NK-5ZcUM4uNkeedVycyZqVmW7
- Товариство З Обмеженою Відповідальністю "Лізингова Компанія "Фінсервіс Лізинг"
Global Sanctions
organization
Record ID: NK-5ZcUjK8bpG4N7jK5dehMBf
- Parsek LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-5ZcwMdcKDzVZ3FbEp2qzgr
- Robin Raveendran
Multi-Source Risk Profile
person · us
Record ID: NK-5Zfv5gbQxunAfEB36Dyk6i
- Marc D. Foley
Multi-Source Risk Profile
person · us
Record ID: NK-5ZhhBZuWroCfuYEYdhdFZi
- Cynthia Cherie Mills
Multi-Source Risk Profile
person · us
Record ID: NK-5Zjch6g5AEQrcXXtDWqvHp
- Luray Baker
Multi-Source Risk Profile
person · us
Record ID: NK-5ZkPnPAXVhYe68dBoT9Xt6
- Joni Isabell Dorothy Alabi-ahlbeck
Multi-Source Risk Profile
person · us
Record ID: NK-5ZnxVAY7zz5sJu93t4xpUB
- Yuri Lunev
Global Sanctions
person
Record ID: NK-5ZoPUkAkcJeqbVvvsgGtbT
- Aleksandr Vladimirovich Golyakov
Multi-Source Risk Profile
person · ru
Record ID: NK-5ZqGUK5bmUEdi343qvBXTU
- David Willie Iii Mays
Multi-Source Risk Profile
person · us
Record ID: NK-5Zrze96bYmuhp5aJYF8xgh
- Рижиков Сергій Володимирович
Global Sanctions
person
Record ID: NK-5ZtKviejyp265XCz3CzCgL
- Richard P Paczynski
Debarment and Exclusions
person · us
Record ID: NK-5Ztu8caU8f2LWSSiu9x9Ng
- Ya When Chen
Global Sanctions
organization · us
Record ID: NK-5ZvQzVSzsMPLpLV6PMfgQm
- Hands on Physical Therapy and Athletic Reh Center
Debarment and Exclusions
company · us
Record ID: NK-5a4B4cDDUxHRnuo8CMobsZ
- Товариство З Обмеженою Відповідальністю "Електро-дірект"
Global Sanctions
organization
Record ID: NK-5a5q7wZVY9nGecw8bXg9iF
- Mohankumar Gorur
Debarment and Exclusions
person · in
Record ID: NK-5a6JEHuYi2FWpn5bwBKZta
- Mps China People's Police University
Global Sanctions
organization · cn
Record ID: NK-5a9HAKJW8jt8GpgJZN4gpm
- Hunan Water and Hydropower Construction Group Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-5a9pUjkUhuiQna9v9NgENf
- Novostal-m
Special Interest Risk
company · ru
Record ID: NK-5aBDRhheatQEbb4yMncsJ5
- Commerce Township Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-5aCGZa6XdXKu7V8Zj6Q3LF
- Gubaidulin Oleg Galinurovich
Special Interest Risk
person
Record ID: NK-5aCSLpeVjoMAT7bUpbiJ2Y
- Демидова Тетяна Павлівна
Global Sanctions
person
Record ID: NK-5aE59LxfnpDRxVLf8SuoLh
- Ricco Food Serviços Alimentícios Eireli
Debarment and Exclusions
company · br
Record ID: NK-5aETvrKgt2VJiX9vi7UzRV
- Tehran Pishro Trading Co.
Global Sanctions
organization · ae · cn · ir
Record ID: NK-5aFHPJEYioFoVcoCYRoifL
- Twin Lake Chemical, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5aHq2B7koyZdhtRPEbrUAd
- Fatai Okunola
Multi-Source Risk Profile
person · us
Record ID: NK-5aJjo8GFTd84WPCXLYJ2UT
- Susana Hall
Multi-Source Risk Profile
person · us
Record ID: NK-5aKtcGKmWDqNCsWnAXKtHi
- Karen Sue Braddock
Multi-Source Risk Profile
person · us
Record ID: NK-5aMgkgPpqh8pNWVNV4DK7V
- Addiction Specialist, INC
Debarment and Exclusions
company · us
Record ID: NK-5aMnS98FX6kn4WPJ4xHx9E
- Intreprinderea Mixta Moldo-irlandeza "Romany Gaz Group" S.r.l.
Debarment and Exclusions
organization · md
Record ID: NK-5aRoaoVAq4kQGJX3LHiyEz
- Caesar Electronics Inc.
Global Sanctions
organization · us
Record ID: NK-5aTdVGcS49DwEZmiNBewXx
- Fritz John Baumgartner
Debarment and Exclusions
person · us
Record ID: NK-5aTvWxofPzpVyCwtx7pdcL
- Gifty Kusi
Multi-Source Risk Profile
person · us
Record ID: NK-5aXUS4FMzKFdTyJWrhsH7Z
- Jon Eason Perry
Multi-Source Risk Profile
person · us
Record ID: NK-5aZQdss2LL3R4QgzHwdLsE
- Brother Landscape Vashon INC
Multi-Source Risk Profile
company · us
Record ID: NK-5achEppdpmPwpfbmWbgL4m
- Susan Mack Groark
Multi-Source Risk Profile
person · us
Record ID: NK-5adWR324PgtJoLuKbyYoJD
- Hassan Ayash
Multi-Source Risk Profile
person · lb
Record ID: NK-5agEeQ3LNxiuCzJuTAExbt
- Derrick Pettiford
Multi-Source Risk Profile
person · us
Record ID: NK-5ahxrj8BaqsCccpVPUenAG
- Shaanxi Aerospace Science and Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5ajEzRwb4ku8QgxTq8tJjz
- Saratov Aviation Plant Cjsc
Global Sanctions
organization
Record ID: NK-5amKkZXpfhzVsn2p43y3vD
- Diocenyr Ribamar Barbosa-santos
Multi-Source Risk Profile
organization · us
Record ID: NK-5aniwwLH6rfLYBDS2g47Aq
- Цзе Чжан
Global Sanctions
person
Record ID: NK-5ao2fY6UbUcFeLwHYtYXP8
- Max S Galt
Multi-Source Risk Profile
person · us
Record ID: NK-5aoDYu65DsUFiGoJBNzY8t
- Акціонерне Товариство "Вітроенергетична Окрема Генеруюча Компанія"
Global Sanctions
organization
Record ID: NK-5ap5TT8h9yN5sB2caTAAVo
- Mission Hearing Aid Center
Multi-Source Risk Profile
company · us
Record ID: NK-5apJ6rgy4i94MWrBV2xcRK
- Samir 'Adnan Hamadi
Global Sanctions
person · lb
Record ID: NK-5apcQMXzBR5qe75bMBbcmq
- Cynthia R. Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-5aqjr2uq2xmN9VkGdzsjVr
- Goldman Sachs Finance Corp International LTD
Multi-Source Risk Profile
organization
Record ID: NK-5aryNYoesGiitYxumwYNaA
- Darling Navidad Oki
Debarment and Exclusions
person · us
Record ID: NK-5as5gKciTFgFMnZsztV8H7
- Excellent Choice Pharmacy Corp
Debarment and Exclusions
organization · us
Record ID: NK-5asoji9RqdrRoyQ26JwtCs
- Baulin Oleg Vladimirovich
Special Interest Risk
person
Record ID: NK-5atGDnYeu3aK6iRm4HiRu4
- Сальнікова Тетяна Анатоліївна
Global Sanctions
person
Record ID: NK-5atbYwhfYJ9FpKBwKtyoWF
- Melissa Blake Norgart
Multi-Source Risk Profile
person · us
Record ID: NK-5atxnwLVATBh4yd54HnSNV
- Saman Air Services Company
Global Sanctions
organization · ir
Record ID: NK-5auQ9Ed8Mi3k7RyV33jr4p
- Xing Tian Di Co LTD
Global Sanctions
organization · kh
Record ID: NK-5avcfPZwZhYRvh9sM246Ms
- Bgi Genomics Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-5awg7uXdLNyKux6jqR7JQB
- Abdelbakir Mohamad Fakhiri
Global Sanctions
person
Record ID: NK-5axEznLYfbP2LHS4RYpZ7m
- Brianna Rimeson
Multi-Source Risk Profile
person · us
Record ID: NK-5axYx52pn5hnDGw9UZUs5t
- Maria Del Carmen Montes
Multi-Source Risk Profile
person · us
Record ID: NK-5ayirfnyiWbn2qDycQ72da
- Maksim Valeriovych Soldatov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-5b3Zs5muKoGtVTdpzsEthe
- Mostafa Roknifard
Global Sanctions
person · ir
Record ID: NK-5b4kP8UaMKhm75AbW7FK2j
- Товариство З Обмеженою Відповідальністю "Ангстрем"
Global Sanctions
organization
Record ID: NK-5b5VLMbM2YjLyDc7bxkMV4
- Kathleen Elizabeth Larralde
Multi-Source Risk Profile
person · us
Record ID: NK-5b7xTci7FtaKbGXTtLfhjD
- Wuhan Suanneng Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5bAQHUJqHZim4gExUKZb7D
- Amir Aqeel
Multi-Source Risk Profile
person · us
Record ID: NK-5bBUr7hUVe92WjuvUryeSJ
- Fermin Baluyot Jr Herrera
Multi-Source Risk Profile
person · us
Record ID: NK-5bCNZnMx8XPngq53FLURM7
- Curtis James Cavitt
Multi-Source Risk Profile
person · us
Record ID: NK-5bCf43mMuMCY3iTJ4g5zJb
- Yv2912
Global Sanctions
aircraft
Record ID: NK-5bFvMUeMy3VhZiZzMviZWy
- Picotin Holdings Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-5bHEDP5w389UXQ3zSjKpF5
- Stephanie Dangerfield
Multi-Source Risk Profile
person · us
Record ID: NK-5bJ9KtRCZAheVcdZ9LJJbz
- Benjamin Z Shnurman
Multi-Source Risk Profile
person · us
Record ID: NK-5bKRZha2Z5YLmQYDrW2ukL
- Branch Zid of JSC Npo Kurganpribor Perm
Special Interest Risk
organization · ru
Record ID: NK-5bL6JKrumf4pxaELgWEXCK
- Ms. Nancy Merubia Yepes
Debarment and Exclusions
person · bo
Record ID: NK-5bMdb3mL6TNMrujihffB3Y
- Giant
Multi-Source Risk Profile
vessel
Record ID: NK-5bP8aZf5RovCdTXeUa6Pw8
- Товариство З Обмеженою Відповідальністю "Проміннтехарт"
Global Sanctions
organization
Record ID: NK-5bQJJgmaCg35WsxnBju8fC
- Roy Silas Shelburne
Multi-Source Risk Profile
person · us
Record ID: NK-5bWFfRjAjDddknYhMghLph
- Воскобойников Олексій Олександрович
Global Sanctions
person
Record ID: NK-5bbQ9DLuVgUkAmcAg2ePLq
- Margaret A. Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-5bdGy7zMefJBxyYLgXDvA4
- Trevor Nigel Jones
Multi-Source Risk Profile
person · us
Record ID: NK-5be4unuy3cwBNQ2VYNWhKF
- Heather A. Carriedo
Debarment and Exclusions
person · us
Record ID: NK-5be87VZSSrbTtkfjCmZKWy
- Clinicare Medical Resource
Debarment and Exclusions
organization · us
Record ID: NK-5bgCxnX7kiKAMDZFzeZJBL
- Заневська Анна Володимирівна
Global Sanctions
person
Record ID: NK-5bh9tEb6scXsdXUmqgjbXo
- Beskhmelnitsin Maxim Mikhailovich
Special Interest Risk
person
Record ID: NK-5bkjVXun5ie8QRZ2DKLdFT
- Chaka Fattah Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-5bnGZNdL3M9gNkQUjvKXom
- Іванов Володимир Михайлович
Multi-Source Risk Profile
person · ru
Record ID: NK-5boM9QqBuFJKzgHKbRAfpW
- Mzee Amigo
Multi-Source Risk Profile
person · cd · ug
Record ID: NK-5bqZXDfvFHJWXZ2fLVyYiw
- Abyshkin Denis Andreyevich
Special Interest Risk
person
Record ID: NK-5bv53KzPhqpCuki94GWivX
- Karol Ann Moore-bedford
Multi-Source Risk Profile
person · us
Record ID: NK-5bwt5XanK5ozAQMcgGFY8H
- Binns Tax Service LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5bxoRBSjrAaJrdkcZbNE7x
- Christine S Kersey-thomas
Multi-Source Risk Profile
person · us
Record ID: NK-5byFEfff5xPBGNqCitG3q6
- Taurean L. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-5c3FtcUkrUbVvb8yb44d9Z
- Şami̇l Şen
Multi-Source Risk Profile
person · tr
Record ID: NK-5cAg6MNn28hvt5WUqYN87z
- Bonito, Roderick J.
Debarment and Exclusions
person · us
Record ID: NK-5cBBRQXap63Vtyybc4HbAw