SIC Intelligence
Record directory — page 783
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 78,201–78,300
- Nekrasov Dmitry Vladimirovich
Special Interest Risk
person
Record ID: NK-dGY8pnXzEThLhq8ZmtfJfW
- Farmacia Ludim
Multi-Source Risk Profile
organization · mx
Record ID: NK-dGa9ye5X35xSuobwWi6zqX
- Lourdes Martinez
Multi-Source Risk Profile
person · pr
Record ID: NK-dGcz7qNY3fgCPMRKVkxQDH
- Klinpauer
Multi-Source Risk Profile
organization · ru
Record ID: NK-dGeeNpD8ebF2hXuPeerstT
- Kiup Alex Kim
Debarment and Exclusions
person · us
Record ID: NK-dGf3EDvBzUfKvrUhnAHb7Q
- Kuts Anatoly Vladimirovich
Special Interest Risk
person
Record ID: NK-dGi8EeVQT9oYhAKkom87RR
- Kendra Trichelle Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-dGiQnmRsYbjET5it6k2F6w
- Uplifting Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-dGioZbH3YYh2P6ZSULFxU6
- Pan Long Jiang Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-dGkARojaXoasiMrygytWQi
- Північно-кавказький Соціальний Інститут
Global Sanctions
organization
Record ID: NK-dGnNPDwWqwpZiiFbd979Xr
- Donna Diane Rawson
Multi-Source Risk Profile
person · us
Record ID: NK-dGnVqR5WMuXDPMP9PBmLxz
- Flori Mati
Multi-Source Risk Profile
person · us
Record ID: NK-dGo862xGNHXWgnuSzDXJ6c
- Curtis Edward Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-dGpT2Wbf2x2uV2LxZKHdXo
- Jennifer Brooke Blankenship
Debarment and Exclusions
person · us
Record ID: NK-dGuKmSsGpegYN3eKApZEFk
- Laurel Care Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-dGvUrSDLYevqpxNTq2RWvc
- Grosso Gino
Debarment and Exclusions
person · us
Record ID: NK-dGvmVpESurPjHbAKwPNCXS
- Vadim Nekritin
Multi-Source Risk Profile
person · us
Record ID: NK-dGxCf3AvwUPv6SrUbs4qa3
- Edgar Gabino Amezquita
Multi-Source Risk Profile
person · us
Record ID: NK-dGxqeFQq6VMMWxfLvp2kxd
- Khuran
Global Sanctions
vessel
Record ID: NK-dGyvBVxUeLTwwh7PjmEDrN
- Advantage Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dH3vCMpZT2evqhrfUV4i8u
- Elizabeth Acosta Dorta
Debarment and Exclusions
organization · us
Record ID: NK-dH43YTPvebMHiXtd389qFg
- Asr Trans Lojistik Ve Dis Tic LTD Sti
Global Sanctions
organization · tr
Record ID: NK-dH4EAe3wgTBn7o2LaiVznN
- Ohar
Multi-Source Risk Profile
vessel
Record ID: NK-dH4WKirF4cC7wthC2P76zo
- Орловська Олена Миколаївна
Global Sanctions
person
Record ID: NK-dH4yhSBZGuC6wuDupYecQt
- Raymond Beal
Multi-Source Risk Profile
person · us
Record ID: NK-dH5mQSpQRQpwkT5JENU2S7
- Moody National Bank of Galveston
Regulatory Watchlists
company · us
Record ID: NK-dH65nc9gsdTDpEGAWgc3Lt
- Wei Jiun Chu
Multi-Source Risk Profile
person · us
Record ID: NK-dH6YMSZX7qCiieiBATgUqf
- James William Brode
Multi-Source Risk Profile
person · us
Record ID: NK-dH9HVi6UXBao9rAp8bFMzr
- Msd Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-dHCpP8TJwsjAgdHZ5VMDMo
- Ariyarajah Vignendra
Debarment and Exclusions
organization · us
Record ID: NK-dHE85WuyTvTYWPQmFyxDJg
- Physics Research Center (Phrc)
Global Sanctions
organization · ir
Record ID: NK-dHFTwByCstNzjDbTJxYHJ4
- Товариство З Обмеженою Відповідальністю "Мікрон-дилерсервіс"
Global Sanctions
organization
Record ID: NK-dHG6AEJYCCGeNDn2c8rnWd
- Товариство З Обмеженою Відповідальністю "Дослідно-конструкторське Бюро Спеціального Холодильного Машинобудування Тєхнатон"
Global Sanctions
organization
Record ID: NK-dHGd7ashfLygWRdAf9qZxL
- Muhammad Qasir
Multi-Source Risk Profile
person · sy
Record ID: NK-dHGkLDnTA4ZGKMA7r3F5eJ
- Isauro Marabut Jr Agustin
Debarment and Exclusions
person · us
Record ID: NK-dHJJCBk3xhoiiEAFt5vD47
- Aktsionernoe Obshchestvo Bank Agroros
Multi-Source Risk Profile
organization · ru
Record ID: NK-dHMGiUEopSCwHvcUBH5ZsZ
- Vtb Pension Administrator Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-dHMacVt8YXQC3QPCmig5gs
- Turkov Oleg Alexandrovich
Special Interest Risk
person
Record ID: NK-dHPjWkPjkub88bEatVMrjY
- Petra Health Care LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dHR7WC6HBLxmiJGMqMeu5f
- Dora Vanessa Valdez Fernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-dHRnTBRbsmdbS7h3yjGd9M
- Al Badr
Global Sanctions
organization
Record ID: NK-dHTXfsoGP2CHGreoRCcfFA
- Blesilda A Daluz
Regulatory Watchlists
person · us
Record ID: NK-dHVZshVzmzjvV3tqEEpBVt
- Royal Impact Trading L.l.c.
Global Sanctions
organization · ae
Record ID: NK-dHXpkk7CejSsECsS3Wkq42
- Tiane Bryan
Multi-Source Risk Profile
person · us
Record ID: NK-dHaeUsUdtCQNSeUX8w8gSb
- Ali Hattay
Global Sanctions
person · fr
Record ID: NK-dHdccdyQwgeatbBsufuagC
- Ouane Cam
Debarment and Exclusions
person · us
Record ID: NK-dHfRLEavJXtPTxUpffV3rB
- Кузнецов Владислав Анатолійович
Global Sanctions
person
Record ID: NK-dHiACZ5jyWx5JVSTN4e9ZD
- Infinite Care Women's Health, Inc.
Debarment and Exclusions
company · us
Record ID: NK-dHiEeSSq3paoEdxt8piCSy
- Північно-кавказький Університет
Global Sanctions
organization
Record ID: NK-dHiPHmYbY4LdQt7U9RyKSp
- State Battery Manufacturing Establishment
Global Sanctions
organization · iq
Record ID: NK-dHiqbRENx3GmEEPD87YNrZ
- Magnora Asa
Multi-Source Risk Profile
organization
Record ID: NK-dHo4yVjC4M949TFYmdX5Rb
- Ted Marc Brodsky
Multi-Source Risk Profile
person · us
Record ID: NK-dHpLwDm2G9c2GRa43yZnm4
- Jojo Borromeo Santa Mina
Multi-Source Risk Profile
person · us
Record ID: NK-dHpUfqZ3knLRveYmKSEwxm
- 98039-509 Katie Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-dHrxT4NzyX7LnC8hHSnbe6
- William Frank Catelli
Multi-Source Risk Profile
person · us
Record ID: NK-dHwYKFuMC4KQb4eYNcCESg
- Astron Opto Mechanical Design Bureau
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-dHx3E8ZUrrugagXhWnkuZG
- Alan Robert Schankman
Multi-Source Risk Profile
person · us
Record ID: NK-dHy39xhRhr5MZnh9r3iHLH
- Zvi's Farm
Global Sanctions
organization · il · ps
Record ID: NK-dJ2yS4cxJehiT7Yy6aBgNH
- Ushchapovsky Nikolay Vladimirovich
Special Interest Risk
person
Record ID: NK-dJ35d5Lf3X2MZPdohQkyFk
- Alfred Yekatom
Multi-Source Risk Profile
person · nl · cf
Record ID: NK-dJ3gfQBipKXRrjCWnz9StT
- Jacob Aaron Edmonds
Multi-Source Risk Profile
person · us
Record ID: NK-dJ3ip4myZjEcHqCfXDMpV7
- Beltechexport
Multi-Source Risk Profile
organization · by
Record ID: NK-dJ5dcodTv4AaYWhtayvsv5
- Perry R Hearn
Debarment and Exclusions
organization · us
Record ID: NK-dJ6dCVetLg87URvuMkjCMT
- Lewis Maslow
Multi-Source Risk Profile
person · us
Record ID: NK-dJ7NvJEwLDLBTij5pWHBmf
- Ahmed Khaled Müller
Global Sanctions
person · de
Record ID: NK-dJ7QZo67zVy4ZF2PY2uHd8
- Randall Terrance Evans
Multi-Source Risk Profile
person · us
Record ID: NK-dJBkuvYhMEAATzkjp8bjE3
- Aktsionernoe Obschestvo Inzhenernaja Firma Orion-hit
Global Sanctions
organization
Record ID: NK-dJBpzcYDG9Cuwk8QXJqQJv
- Robert H Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-dJCiL49R5ASTeK2aCHGfQE
- Ali Azadi
Global Sanctions
person · ir
Record ID: NK-dJDBKbrZo8ET4i7cYXLa7J
- Kseniya Sergeevna Kiseleva
Global Sanctions
person · ru
Record ID: NK-dJGLTrybv4cwGv5MpVMqfC
- Раджабов Магомедгаджи Мусаєвич
Global Sanctions
person
Record ID: NK-dJHb7hcSuYyAJRYoseEsTK
- Cathy Chidester
Multi-Source Risk Profile
person · us
Record ID: NK-dJJSJ3So4UkJqFH8GiprV5
- Chanchira Boonchua
Multi-Source Risk Profile
person · th
Record ID: NK-dJJdqzU8oWY7qzhYeEtSK7
- Gardenia
Multi-Source Risk Profile
vessel
Record ID: NK-dJKexf7kA7RWJ88jJsQMxs
- Julee K Huggins
Multi-Source Risk Profile
person · us
Record ID: NK-dJL7BF6EPu7DTsdCLmiws3
- Sonatrach Spa
Special Interest Risk
company · dz
Record ID: NK-dJMPquVziMyC5qZvGZssqV
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Поліпластик"
Global Sanctions
organization
Record ID: NK-dJNpgJ6LWN6WECJNaxhgQq
- Amber Kay Cook-bailey
Multi-Source Risk Profile
person · us
Record ID: NK-dJRBDQZxxn6grcfyxChmNH
- Mullah Yar Mohammad Rahimi
Global Sanctions
person · af
Record ID: NK-dJRZf2J5PpcEBDX6wyPsfa
- Christopher Schaller
Multi-Source Risk Profile
person · us
Record ID: NK-dJRs9kW6EjqrmudrGiKN5o
- Dakush
Multi-Source Risk Profile
vessel
Record ID: NK-dJSC3Y55diSb2qXh9ikiZt
- Joint Stock Company Tulatochmash
Multi-Source Risk Profile
organization · ru
Record ID: NK-dJSgXgCHfULr6HmN5cTxC4
- Open Joint Stock Company Moscow Machine Building Plant Avangard
Multi-Source Risk Profile
organization · ru
Record ID: NK-dJStg3PcqGBNTczf2SN84n
- Obschestvo S Ogranichennoj Otvetstvennostju Rekonstruktsija-tulamash
Global Sanctions
organization
Record ID: NK-dJTUB2buRKMxwZEJZDFKUu
- Dominick Melillo
Multi-Source Risk Profile
person · us
Record ID: NK-dJTr9FV36XenawDBRdL9qM
- Joseph L. Washington
Multi-Source Risk Profile
person · us
Record ID: NK-dJUDFVw9QD2GLB2Y3ysxE7
- Corine D. Motley
Multi-Source Risk Profile
person · us
Record ID: NK-dJVsfcir7YpuRtyttPyB3R
- Promotora Vallarta One, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-dJWTvcfWARhtGCKjB2PUac
- Patricia Ann Hendricks
Multi-Source Risk Profile
person · us
Record ID: NK-dJWbJNJbD56uJE3ozrqe4M
- Jin Bei Group Co. Ltd.
Global Sanctions
organization · kh
Record ID: NK-dJY82V5i3NcJepqavQsuFm
- Bogush Boris Borisovich
Special Interest Risk
person
Record ID: NK-dJaZgh4GUMZxeDLNKwJaVH
- Joint Stock Company Central Research Institute of Marine Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-dJabZwxJSbwLruS2cifQ4V
- Швидкой Михайло Юхимович
Global Sanctions
person
Record ID: NK-dJgJXc5nvzGcMWEDPpfDPf
- Maxine Thurman
Multi-Source Risk Profile
person · us
Record ID: NK-dJgiiVranLpMyz8hgtpTQB
- Applied Construction Technology, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dJhiQUA6oM6nN4FzRgx7cy
- Hiteya Ayna Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-dJi6JAgGiUPXCUMaSQDn6w
- Mediaset España Comunicacion Sa
Multi-Source Risk Profile
organization
Record ID: NK-dJjeeBxF5aqYGvdivGDQom
- Лисачов Михайло Миколайович
Global Sanctions
person
Record ID: NK-dJm4xofszkrXQGvPFqecPP
- Kazim Pekmezci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-dJnm8Tkp5vnqHCEbYmQmAg
- Majid Mosallat
Multi-Source Risk Profile
person · ir
Record ID: NK-dJojhimm9fj5rJdSNdNchd