SIC Intelligence
Record directory — page 788
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 78,701–78,800
- Razrez Kirbinski OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-dUjq7k425vtfMhAeDWjsPL
- Пелих Григорій Сергійович
Global Sanctions
person
Record ID: NK-dUmXr84uUDGBMQmjCLkDcZ
- Solard
Multi-Source Risk Profile
organization · ru
Record ID: NK-dUme3MkhWexMm5Vu2qLgwj
- Byong Chol Min
Multi-Source Risk Profile
person · kp · us
Record ID: NK-dUn4WnYG2SiVAtDGf8DvG2
- Xavier Fernando Fernando Monroy
Multi-Source Risk Profile
person · us
Record ID: NK-dUnaFdMiTVgkSNpM3kL6E9
- Ellis Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-dUpwz9EDMLoXje3csDGgk8
- Fregat OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-dUqfiSx25V84BZnZ6FUUfb
- Ruby Cross
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dUt2pQok4qmMz9CVc6npgy
- Limited Liability Company Kaliningrad Balttrans
Multi-Source Risk Profile
organization · ru
Record ID: NK-dUt8RqKU7TXaJUJpH2WG2Z
- Сєров Артем Анатолійович
Global Sanctions
person
Record ID: NK-dUuyf7TJecoxMVXPfAwdyi
- Kovay Gardens
Multi-Source Risk Profile
organization · mx
Record ID: NK-dUvLpy5CcD8xj2UU7zqspS
- Шишкін Олег Васильович
Global Sanctions
person
Record ID: NK-dUvRwyPrS5ARYS98W7BMaV
- Lady Sofia
Global Sanctions
vessel
Record ID: NK-dUwEUHYjX9fzUSpZKRY8VL
- Kevin Smith
Multi-Source Risk Profile
person · us
Record ID: NK-dUx7jvptcy968aDgZVq44c
- Pavel Nikolaevich Snikkars
Multi-Source Risk Profile
person · ru
Record ID: NK-dUx8WKBekafPJUsGD7hH9G
- Zoma Shaikh
Multi-Source Risk Profile
person · us
Record ID: NK-dUzQLYPhDwETHc94FvGqUV
- Brent Taylor Cox
Multi-Source Risk Profile
person · us
Record ID: NK-dV4aoFebbfKN5apptsUaLZ
- Verbund
Special Interest Risk
company · at
Record ID: NK-dV5PmSdPqqvdKXdPULLSxP
- Еліот Річард Льюїс Чарльз
Global Sanctions
person
Record ID: NK-dV5nihc4Txp7Z7o9CMLmoy
- Бурдін Артем Олексійович
Global Sanctions
person
Record ID: NK-dVAdiVVjLdSbqrm9UVpqN8
- Xiaojun Huang
Multi-Source Risk Profile
person · cn
Record ID: NK-dVBitjrEbaUzmBw9oWwLVh
- Marvin Diaz Lacayo
Multi-Source Risk Profile
person · us
Record ID: NK-dVEst7nXsvpioUrgT8uvya
- Товариство З Обмеженою Відповідальністю "Діам-аеро"
Global Sanctions
organization
Record ID: NK-dVFJVFX84hhWnxDNoFHjbX
- Ricardo Paez Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-dVGhnsrxqonzRZ9oM4ytcc
- Федкомінвест Лімітед
Global Sanctions
organization
Record ID: NK-dVJ58hMc5cwsZoksdjsUc4
- Vladimir Nikolaevich Kupriyanyuk
Multi-Source Risk Profile
person · by
Record ID: NK-dVK8wn8MyPxLUugiftQEF3
- K & R Priority Transit, LLC
Debarment and Exclusions
company · us
Record ID: NK-dVKoYoW9znpE9mgneLpnba
- Philip A Smith
Multi-Source Risk Profile
person · us
Record ID: NK-dVMhXjZiFU3cFBaofcwwvV
- First National Bank & Trust of Syracuse, Nebraska
Regulatory Watchlists
company · us
Record ID: NK-dVNq2yXLvU92M55ZjLdRd7
- Andrey Leonidovich Terlikov
Multi-Source Risk Profile
person · ru
Record ID: NK-dVPX4SD6GmwFNAxPVP9nMb
- Алексеєв Сергій Володимирович
Global Sanctions
person
Record ID: NK-dVQ6iwrpiuJgNM2xLEmdUR
- Ep-mhl
Global Sanctions
aircraft
Record ID: NK-dVRe4Tyg777Nbj65J9M2Ba
- Jasper Seaway INC
Special Interest Risk
company · mh
Record ID: NK-dVUFU72Di5GxdTnn4rs9aG
- Kuan, Jeng K.
Debarment and Exclusions
organization · us
Record ID: NK-dVVNKPnELuomfM3ZwQiXhM
- Phillip Clark
Multi-Source Risk Profile
person · us
Record ID: NK-dVWbAw8fxxNapUTQ2ARHms
- Daoud A Faraj
Debarment and Exclusions
person · us
Record ID: NK-dVWk9UjnvVKGYksU2HzzjV
- Kornas Jan
Wanted Persons
person · pl
Record ID: NK-dVXqSRALyoPwMBKSNt3GLt
- Cjsc Sovmortrans
Multi-Source Risk Profile
company · ru
Record ID: NK-dVYaNCEp42PxpMPU4ydVTw
- Charles D. Long
Multi-Source Risk Profile
person · us
Record ID: NK-dVa9xTYdTzAMHKzYz6jqxc
- Nadine Christine De Chavez
Debarment and Exclusions
person · us
Record ID: NK-dVdG2Qn3BYVxaGmjFo424x
- Julie Mae Bradford
Multi-Source Risk Profile
person · us
Record ID: NK-dVhoAEJ4YQfqTYRjd6J5p6
- Scott Decker
Debarment and Exclusions
person · us
Record ID: NK-dVhzx3YDiPQxTwTZPrDhJA
- Відкрите Акціонерне Товариство «Вяземський Гзк»
Global Sanctions
organization
Record ID: NK-dVjoB36rjQoqxWy5UUznBC
- Eleazar Flores-mora
Multi-Source Risk Profile
person · us
Record ID: NK-dVmTMLfkYMZgsU7xk32DqV
- Лаврентьєв Олександр Петрович
Global Sanctions
person
Record ID: NK-dVndTnQRbT7ry4hNsapytm
- Black River Healthcare
Debarment and Exclusions
organization · us
Record ID: NK-dVoJVCHYUgYWH3n2fwrhey
- Mirza
Global Sanctions
organization · pk · sy
Record ID: NK-dVpibUYdEWAmWGxFEUoQFf
- Sandra D Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-dVqsW8MqUHWp9CSWghkBn2
- Funnull Technology INC
Global Sanctions
organization · cn · ph
Record ID: NK-dVsP3N4ps5LpHoaxhep72R
- Трісерв Номініз Лімітед
Global Sanctions
organization
Record ID: NK-dVuen2f5TXJKJvzdSKzYct
- E.i. Signature Investments Limited
Multi-Source Risk Profile
organization
Record ID: NK-dVv4EejwNHusgB3gmqbCGb
- Yili Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dVypDmxhwK4pYsigSxh5W4
- Robust Harmony Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-dW4Z4TEm9U8XCSuKc6Br3X
- Tc Lng Explorer Ii LLC
Special Interest Risk
company · mh
Record ID: NK-dW5bbXseoKvb7M6zShZ5cC
- Gibus S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-dW7hFzNgc8CBeHG9eoMT8R
- Huadian Kuqa Power Generation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dWC7ZXkctSYmiW5fxtAuX8
- Marina Yurevna Ezhova
Global Sanctions
person · ru
Record ID: NK-dWDXmXEoaND3gansXFVhf9
- Fajr Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-dWGCVz84ZDuyvkqwdKXqwT
- Foreningen Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-dWGgeri9f9AJ38UtZZESEV
- Robert Patrick Terrell
Multi-Source Risk Profile
person · us
Record ID: NK-dWJ7ExnW4hhicKzkeoJ9jw
- Tara Developers LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dWJAZ49UhiPsFcKFnzQVMH
- Alpha Hermes
Multi-Source Risk Profile
vessel
Record ID: NK-dWMYtpqmyKCNa3aPyNjBAn
- Lovie Blakes Griffin
Debarment and Exclusions
person · us
Record ID: NK-dWMdqmGzxJejZ259VPE8ba
- Severo Flores Mendoza
Multi-Source Risk Profile
person · mx
Record ID: NK-dWPHVTWFDLSrrskFGqxt3x
- Xinjiang Tianye Water Saving Irrigation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dWRs8aqMpY9NQSYBdgerTA
- Suzanne Rene Vendetti
Multi-Source Risk Profile
person · us
Record ID: NK-dWRwz67wHAybQeD7RrPH3j
- Hellenic Gas Transmission System Operator
Special Interest Risk
company
Record ID: NK-dWTAKWy4HmcpPRKGN4MDov
- Linda Denise Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-dWTjHqZx75RtYoc6E4yZiP
- Зарицька Світлана Юріївна
Global Sanctions
person
Record ID: NK-dWTyCwe6AQFNEd54DDmXaw
- Andrea Marie Feeney
Multi-Source Risk Profile
person · us
Record ID: NK-dWWkLL5fgnrZQJ66Dn8ERe
- Dashti Logistics
Multi-Source Risk Profile
organization · iq
Record ID: NK-dWWknHEg4fyNzVnJFXzwNq
- Kenneth Dunbar
Multi-Source Risk Profile
person · us
Record ID: NK-dWXPCLbaaFrSKvsFhK58Fb
- Лобановський Дмитро А.
Global Sanctions
person
Record ID: NK-dWY72C9r972P9tPjzesC8q
- Matthew Myers
Multi-Source Risk Profile
person · us
Record ID: NK-dWZL2iLi4BWTN5sEbbjka5
- Group W Advisors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dWZMJtxr7qJFXkpXQ4H97Y
- Товариство З Обмеженою Відповідальністю «Кронос», Філія Товариства З Обмеженою Відповідальністю «Кронос» Готельний Комплекс «Кримська Рів'єра»
Global Sanctions
organization
Record ID: NK-dWbGVJHsdg6AyncZrt7PD3
- Tina Lynn Berrios
Debarment and Exclusions
person · us
Record ID: NK-dWbpUEDhW5ov3JNBg25HDR
- Mns Marine India Llp
Special Interest Risk
company · in
Record ID: NK-dWcz3GZTzsAxd3aAXpaoAb
- Denise Marsh
Multi-Source Risk Profile
person · us
Record ID: NK-dWdCHA7A8TJ8NNVBw3oiGV
- Konstantin Aleksandrovich Steshenko
Global Sanctions
person
Record ID: NK-dWdtXFju2DPKH7kX3iBQrv
- Byron O'keith Scott
Multi-Source Risk Profile
person · us
Record ID: NK-dWiGhCmPMnxaSbB6DBqpm7
- Laurie Diane Byrne
Debarment and Exclusions
person · us
Record ID: NK-dWjNggDpwoo4SyYdb9c3qn
- Myrna Luz Vigo Sierra
Multi-Source Risk Profile
person · us · pr
Record ID: NK-dWktumA8HBKiSqhFc44o5S
- Sagar Violet
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dWmYr9ckKhFDrzMWwCb6oo
- Sheila A Ogden
Multi-Source Risk Profile
person · us
Record ID: NK-dWmcUzNjAbt4TLU6LQgbAh
- Css North, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dWnZZmx7FfFkupzTGXzSJD
- Tisha Kleoria Summerville
Debarment and Exclusions
person · us
Record ID: NK-dWpRgukeSGUQELXkCwfQiX
- Ivan Sergeyevich Kusov
Multi-Source Risk Profile
person · kz · ua · ru
Record ID: NK-dWpfWNvwwXneXJdVpPQicn
- Simmetron Elektronnye Komponenty
Multi-Source Risk Profile
organization · by · ru
Record ID: NK-dWqnmsXaEHa8BbppnEGwq7
- Beijing Chengxing Trading Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-dWtYbGxMpFdGSMXNHDeXrD
- Ronneshia Riser
Debarment and Exclusions
person · us
Record ID: NK-dWuCDYPU5yr5oX8gLUdKvC
- Dorothy Brakebill
Multi-Source Risk Profile
person · us
Record ID: NK-dWuEMu93ifvaL5nSDyr4Pq
- Inmobiliaria Linares Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-dWuczAsFPyna8NXgkdYSbr
- Kayode Adeyemi
Debarment and Exclusions
person · us
Record ID: NK-dWx3Sb23DDbH9QFjutFSZr
- Dennis Min
Multi-Source Risk Profile
person · us
Record ID: NK-dWxRpfe9c497HpXPgG3wcU
- Fantasia Brown
Multi-Source Risk Profile
person · us
Record ID: NK-dWxXucq3cQSKEe6GyDCCxy
- National Computer Centre
Global Sanctions
organization · iq
Record ID: NK-dWy255BfHMLz5xMLgQF9hL
- James P Harris
Multi-Source Risk Profile
person · us
Record ID: NK-dX27cetPikDM7oxbfYyg3b
- Anton Usov
Global Sanctions
person · ru
Record ID: NK-dX2TGbcVji7jA2iV48twdK
- Josephine Favini
Multi-Source Risk Profile
person · us
Record ID: NK-dX3kqv9U4JMkAQCLP6ycJM