SIC Intelligence
Record directory — page 781
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 78,001–78,100
- David Robinsonova
Global Sanctions
person
Record ID: NK-dBUhXs2xDiPhcrHVpTTQKL
- Ознобішина Людмила Кирилівна
Global Sanctions
person
Record ID: NK-dBUzg9Tk3bZLdE57uD7YXb
- Ahmad Ali Barakat
Global Sanctions
person
Record ID: NK-dBWw3XSnMkwUybF4bv85go
- Patrick O'neal Walker
Multi-Source Risk Profile
person · us
Record ID: NK-dBWzFxFXTmAjEBZmuucHT4
- Peter Griffin
Multi-Source Risk Profile
person · gb · us
Record ID: NK-dBYdAPuqsPuDTaT4tFCbHX
- PJSC “research and Production Association ‘iskra’”
Multi-Source Risk Profile
company · ru
Record ID: NK-dBYuvK6gZEmnftFQDCtBG3
- Почуфаров Олександр Миколайович
Global Sanctions
person
Record ID: NK-dBZcZzYGYNMVaTHc6nbeEm
- Joseph Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-dBa9h94Vwa4vTVyAdZweT9
- Joel Walker
Multi-Source Risk Profile
person · us
Record ID: NK-dBaursiVnVNp5Ec4fgYmmk
- Глобинець Григорій Іванович
Global Sanctions
person
Record ID: NK-dBcp8vMnSKDGdFDNfhHY3i
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-таврія"
Global Sanctions
organization
Record ID: NK-dBecoWU2rkZG84uC6dwghD
- Zhanna Khvainitskaia
Global Sanctions
person
Record ID: NK-dBkTfeKepGEVyFyqezdDBN
- Ρ Ενεργεια 1 Ενεργειακη Ανωνυμη Εταιρεια
Multi-Source Risk Profile
organization
Record ID: NK-dBmTZEn3uN56LCrSAcRSCR
- Kostyuk Andrey Alexandrovich
Special Interest Risk
person
Record ID: NK-dBoQcBVUWUTpX9xJKPggSW
- Баласанян Володимир Едуардович
Global Sanctions
person
Record ID: NK-dBqRirbdyUUPtSZj4QXYYt
- Paul Daigle
Multi-Source Risk Profile
person · us
Record ID: NK-dBrQXnDHPU5EbJeWqv2nQM
- Jugoslav Vidic
Multi-Source Risk Profile
person · us
Record ID: NK-dBsCSQnxDYP5QhUiHqx96t
- Andrea M. Martin
Debarment and Exclusions
person · us
Record ID: NK-dBtQMTtajWsSqzt9QfhKJF
- Биковський Сергій Олексійович
Global Sanctions
person
Record ID: NK-dBtzgzuRtfhMvbkWvYQ9RC
- Ruben Santiago Servigna
Multi-Source Risk Profile
person · ve
Record ID: NK-dBuaFmcKCWCd7FFWgnFvW4
- Hashim Muhsin Aydarus Al-hamid
Multi-Source Risk Profile
person · ye
Record ID: NK-dBvDqeaEWvmYTne9zGLVxN
- Poly-med Consultants, INC
Multi-Source Risk Profile
company · us
Record ID: NK-dBvzjBq7RwYxE7aPJWuuo8
- Deitra Bellamy
Debarment and Exclusions
person · us
Record ID: NK-dBwp3qBrGXhub7NVQcyfXb
- Listiga
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dBy7snyirTvrCd5M4RiwiQ
- Abdul Samad Achekzai
Multi-Source Risk Profile
person · af · pk
Record ID: NK-dByDEdfZtFRui65gk4ZKUn
- Товариство З Обмеженою Відповідальністю "Соцінтехінжиніринг"
Global Sanctions
organization
Record ID: NK-dByy3TMp4kq2u4NgRLSgTS
- Henry Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dBz5BZgnYw5VKw6xRnA6NN
- Товариство З Обмеженою Відповідальністю "Інпф Техінком"
Global Sanctions
organization
Record ID: NK-dC6ayGRAFwL93YHqx27xXR
- Refrigerant Exchange Corp
Multi-Source Risk Profile
company · us
Record ID: NK-dC794L8sC4rMDTnz34bBAZ
- Jason Daniel Thorp
Multi-Source Risk Profile
person · us
Record ID: NK-dC84AkjcP5aZQgcJehtUxv
- Erik Stephen Post
Multi-Source Risk Profile
person · us
Record ID: NK-dCCLt3uysckEbrXcnss4KC
- Товариство З Обмеженою Відповідальністю "Арена"
Global Sanctions
organization
Record ID: NK-dCCfhc7pZZPp7WTPeLz7rg
- Денислам Алиевич Балаев
Global Sanctions
person
Record ID: NK-dCGNN5nMFaRrWzpEmWiGPw
- Salah Eldean Khader Sood
Multi-Source Risk Profile
person · us
Record ID: NK-dCL8c5XmnL7uCSscxDD47T
- Gwendolyn Bell
Multi-Source Risk Profile
person · us
Record ID: NK-dCLjFKrsw2hzSYqKCtRs9p
- Amara Medical Center, LLC
Debarment and Exclusions
company · us
Record ID: NK-dCMceYkxPsLWhd8rLpRCCy
- Brittany Leshea Virgin
Debarment and Exclusions
person · us
Record ID: NK-dCNWKHwe79Kd2vieexKpgN
- Pedersen, Megan
Debarment and Exclusions
organization · us
Record ID: NK-dCPj9EkbFgstobTfNYvfb9
- Keith Chi Chung
Multi-Source Risk Profile
person · us
Record ID: NK-dCRksAWNort43F66HLrFuB
- JSC “abs Zeim Automation”
Global Sanctions
organization · ru
Record ID: NK-dCT2tVoJNvYvFy2maTzbff
- Жарких Денис Юрійович
Global Sanctions
person
Record ID: NK-dCTRVN4p4hszLWkCgysVV5
- Islamic Revolutionary Guard Corps Navy
Multi-Source Risk Profile
organization · ir · sy
Record ID: NK-dCTfcntv5vhJa6k732vVzE
- JSC “uec-star”
Multi-Source Risk Profile
company · ru
Record ID: NK-dCTxdTipbJqMLJZF5eTeyJ
- Gary L Bryington
Multi-Source Risk Profile
person · us
Record ID: NK-dCUv6ZsdPmH8UrkGw28NJX
- Матяшов Олександр Геннадійович
Global Sanctions
person
Record ID: NK-dCVxajkH9MY9jDHFbXU8J4
- Whitestone Bilism Tic Ve Sanayi LTD Sti
Multi-Source Risk Profile
organization · tr
Record ID: NK-dCWugyU9qaA2oXtqvdvpz8
- Jose Carde-bernal
Debarment and Exclusions
person · us
Record ID: NK-dCXQ93Cs5JhnCNb6LocRDh
- Domenico G. Lillo
Multi-Source Risk Profile
person · us
Record ID: NK-dCYyd9qHC28eGZ8tEiufhi
- Бузак Ігор Васильович
Global Sanctions
person
Record ID: NK-dCZNnjYXTcaoEkq9VMGckw
- Beijing Shiny Nights Technology Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-dCaGEBaKbPBsA7Dh9p6AxM
- Udokan Copper LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-dCaPZwsAs7CWVADcEAPETY
- Justin M Mickles
Debarment and Exclusions
person · us
Record ID: NK-dCbNBYGHAPchcmgJ62Y9SY
- Marimba Entertainment, S.r.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-dCcjsLBVm4WGCM3Se3DA3w
- Chang Johnny
Debarment and Exclusions
organization · us
Record ID: NK-dCdEfRuosSPhmUNKrUjAjC
- Camren Joseph Davis
Multi-Source Risk Profile
person · us
Record ID: NK-dCfC7pmydPPAtuQ7oDfpr5
- Cortez, Luz Sylvia
Multi-Source Risk Profile
person · us
Record ID: NK-dCfjAqvG6dfJz9guGJXJtK
- Forderer, Susan
Debarment and Exclusions
organization · us
Record ID: NK-dCiTNLjzxyag9okwF4UtFA
- Bayingolin Taihua Industry and Trade Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dCmerQUgFooRd3e9TVCr4A
- Lawrence Hart Livingston
Multi-Source Risk Profile
person · us
Record ID: NK-dCo8CohaaRkHDXqYLgjF4m
- Cansun Sariyildiz
Multi-Source Risk Profile
person · tr
Record ID: NK-dCpNSCyriBfduoemc4GM54
- Reza Mozaffarinia
Multi-Source Risk Profile
person · ir
Record ID: NK-dCqGtbUx8BFU6qSU7UxkSe
- Catalina Deleon
Multi-Source Risk Profile
person · us
Record ID: NK-dCrhGZMSgmFGYWNET6LjGR
- Euro Fortune
Multi-Source Risk Profile
vessel
Record ID: NK-dCrvxwt4JSHyA8ipzKhg2a
- Акціонерне Товариство "Центральний Науково-дослідний Інститут "Волна"
Global Sanctions
organization
Record ID: NK-dCsczyfivttdkHskR9zhVN
- W and M Engineering
Multi-Source Risk Profile
company · th
Record ID: NK-dCsisgUs4oRAmLARPD7Muv
- Veilux, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dCvMsiGPixCmswa5B4ZVoU
- Stupko Mikhail Valerievich
Special Interest Risk
person
Record ID: NK-dCzRFmDCZFZPr6yxtFLsSG
- Mr. Bounlert Chanthasounthone
Debarment and Exclusions
person · la
Record ID: NK-dCzWk7S5tL2HYHqixhVEz8
- Товариство З Обмеженою Відповідальністю «Газпром Видобуток Оренбург»
Global Sanctions
organization
Record ID: NK-dD3DamZCFJ8GEda9uKqrGM
- Ренат Рафикович Шабанов
Global Sanctions
person
Record ID: NK-dD9HoGtC8bKnuihLDzvWPL
- New York City Department of Environmental Protection
Multi-Source Risk Profile
company
Record ID: NK-dDAL9WRKxdicoYY5QTdksy
- Jonathan Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-dDBVuKMqNqspQVySC7ee3t
- Empresa Eléctrica Cochrane
Special Interest Risk
company · cl
Record ID: NK-dDCxZZFqfXx2amz37itmqv
- Васильченко Сергій Борисович
Global Sanctions
person
Record ID: NK-dDEvtBMRpZU52vVHQuFu8a
- Merluza Group LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dDFnVHx6DzJSRd5p3X5ZeX
- Volkov Alexander Vasilyevich
Special Interest Risk
person
Record ID: NK-dDJuyxSjfR9ZA5VyiHiHxi
- Виноградов Юрій Олексійович
Multi-Source Risk Profile
person
Record ID: NK-dDLh6EJ6mGVtpX6QQHfXhs
- Raymond Moroney
Multi-Source Risk Profile
person · us
Record ID: NK-dDMiGsBr6vMbNhun2EgszP
- Чхіквішвілі Давід
Global Sanctions
person
Record ID: NK-dDNHqcumeosg342Xm98Bdf
- Gregory Kosner
Global Sanctions
person · us
Record ID: NK-dDP9MtxeYTqdNMnKdLpRvu
- Стаменова Оксана Петрівна
Global Sanctions
person
Record ID: NK-dDQdhk8SaR4ct8qTqbyLHm
- Obschestvo S Ogranichennoj Otvetstvennostju Istochniki Pitanija
Global Sanctions
organization
Record ID: NK-dDRNDA9JCzzeDY9m9Vpubg
- Heather Marie Caine
Multi-Source Risk Profile
person · us
Record ID: NK-dDSwSPN8dGC35u74q2Mzze
- Vladimir Mikhaylovich Solovev
Global Sanctions
person
Record ID: NK-dDTL82aAUj5skoN5XAt7RE
- Mehdi Nikparvar-fard
Multi-Source Risk Profile
person · us
Record ID: NK-dDTXhB6XTTXno77TBFmYRF
- Bi-low Dentistry
Debarment and Exclusions
company · us
Record ID: NK-dDToJW7RxQEwYmokZmrLBx
- Wujiaqu City Gongqing Agricultural Science Investment and Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dDUfE7uezzAzj5zAnQt3Z5
- Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik
Multi-Source Risk Profile
organization · ru
Record ID: NK-dDUuscuX4ydLAkqmRtp62L
- M Leeanne Mcpherson
Multi-Source Risk Profile
person · us
Record ID: NK-dDW2ZK372UTZsdvEc2vH8G
- Акціонерне Товариство "Центр Автономних Роботизованих Систем"
Multi-Source Risk Profile
organization · ru
Record ID: NK-dDYJAckndnYgrEQAJPbXya
- 149 Ballston Avenue, LLC
Debarment and Exclusions
company · us
Record ID: NK-dDZ5Q32hhBnmX9W35vzm9K
- Зейналов Расім Гаджихалілович
Global Sanctions
person
Record ID: NK-dDaHu7mQtR5Gr76FnKrSGK
- Sung, Kyung Eun
Debarment and Exclusions
organization · us
Record ID: NK-dDaRXausUY32nA9poeWVKx
- Beijing Ti-tech Science and Technology Development Co.
Global Sanctions
organization · cn
Record ID: NK-dDbMeLNCaeSUq4QnaVcc7b
- Scientific Studies and Research Center
Multi-Source Risk Profile
company · sy · us
Record ID: NK-dDbPwteGDYbsbN4vu7NMYw
- Артамонов Олексій Артамонович
Global Sanctions
person
Record ID: NK-dDgDFZ24TfLFsTYjV9NDuR
- Int Invest Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-dDhu6MF9KxufZ82WAnSnSs
- Mary Claire Florey
Debarment and Exclusions
person · us
Record ID: NK-dDiAEdPKcJXn9DAYgq7c5d
- Pasaman Francis Marin Abbe Pidoukou
Multi-Source Risk Profile
person · mx
Record ID: NK-dDmi7UwpWZpyc7qRxF6d9K
- Bader Aqel
Global Sanctions
person · sy
Record ID: NK-dDnzTaHgtRgzVYQoefqKqT