SIC Intelligence
Record directory — page 793
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 79,201–79,300
- Meliá Varadero
Global Sanctions
company · cu
Record ID: NK-dfgZtGJBmdd9STePWZHQ5J
- Limited Liability Company "Kamz - Hunting"
Special Interest Risk
organization · ru
Record ID: NK-dfirLDJT9UNtKjSsfVCz9A
- Banque Degroof Petercam Luxembourg S.a.
Regulatory Watchlists
organization
Record ID: NK-dfk8Ei36qWfXFusuSeQk4o
- Шевчук Сергій Григорович
Multi-Source Risk Profile
person · ru
Record ID: NK-dfmencRTmsBt5b765PFpza
- Robert Pate
Multi-Source Risk Profile
person · us
Record ID: NK-dfue2zyeLY5PsJJzSsefY4
- Сич Олександр Дмитрович
Global Sanctions
person
Record ID: NK-dfvGpLr7PQTDA7QqSfPBrZ
- Товариство З Обмеженою Відповідальністю Науково-виробниче Підприємство "Гіроскопія І Навігація"
Global Sanctions
organization
Record ID: NK-dfx6KtDjRGWFrVW8jqbAVM
- Max Urguu LLC
Debarment and Exclusions
organization · mn
Record ID: NK-dfy4XuLyJD69KhYJgtYu3c
- Sky Zone Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-dg5a7fgHqhAujxCm8SjTmY
- Revolutionary Class Self-defense
Multi-Source Risk Profile
organization · gr
Record ID: NK-dg7bpsSURbgHMZ2RZUWGWf
- Товариство З Обмеженою Відповідальністю "Нев'янський Машинобудівний Завод – Компресорне Обладнання"
Global Sanctions
organization
Record ID: NK-dg7dbgzLLbvKUESbFkXnpZ
- Megadon Enterprises INC
Multi-Source Risk Profile
person · us
Record ID: NK-dg8hH5dH4CBPetzoNKuQ6B
- Anhui Land Group Co., Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-dgAQJkqrym6JLaRaDn6p8A
- Jose Libardo Quijano Torres
Global Sanctions
person · co
Record ID: NK-dgAidue5iiN3MPPouw76sy
- Mugeer Subhi Omar
Multi-Source Risk Profile
person · us
Record ID: NK-dgCPjykWHEwSM5yaoMn9Fe
- Kyaw Thu Myo Myint
Multi-Source Risk Profile
person · mm
Record ID: NK-dgCyBGEdnrdzL8fAeC5fFo
- Aleksey Sergeevich Gorich
Global Sanctions
person
Record ID: NK-dgE28VuQKwX9cvGuJxHkeq
- Intralink Incorporated
Global Sanctions
organization · pk
Record ID: NK-dgJBTdJo5DmgBtY4tbUd3r
- Gaz Gms
Global Sanctions
vessel
Record ID: NK-dgKSDVvKYaQak5q5HVJprw
- Sher, Thomas
Debarment and Exclusions
person · us
Record ID: NK-dgKZhnYZx64RDipXieqari
- Franice Laura Gough
Multi-Source Risk Profile
person · us
Record ID: NK-dgLTajd3KYAw3RFVipijTF
- Kirill Viktorovich Markin
Multi-Source Risk Profile
person · ru
Record ID: NK-dgMH4kfhxTRLemv3zDfi8W
- Wood & Company Financial Services, A.s.
Regulatory Watchlists
company
Record ID: NK-dgMHxs8xDPB2ijKYmNd5JT
- David Wayne Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-dgMqVPE8ikapwP2fnxm9EJ
- Mississippi Valley Title INC
Multi-Source Risk Profile
company · us
Record ID: NK-dgPDMocyLhUJnvpC4QeX25
- Аслан Адамович Айдамиров
Global Sanctions
person
Record ID: NK-dgSWgkAEkYffU4gVTUDSRH
- Semi̇h Çeli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-dgSijZhidBoGTs6U2vzPbQ
- Mabel's Septic Service
Multi-Source Risk Profile
company · us
Record ID: NK-dgTcumj6kGPYeQYLneMvZX
- Irvine Lindsay April
Debarment and Exclusions
organization · us
Record ID: NK-dgWNMDfDFc3SU2zQXcNe6n
- Shereneshev Oleg Viktorovich
Special Interest Risk
person
Record ID: NK-dgYz2ZEJvtC3bufk7Xzhoq
- Henry Mina Palacios
Multi-Source Risk Profile
person · us
Record ID: NK-dgd8LPsn3nJqY6jGr5wsEA
- Товариство З Обмеженою Відповідальністю "Рбру Спеціалізований Депозитарій"
Multi-Source Risk Profile
organization · ru
Record ID: NK-dgfL2DR92vXgzFtpvQku3t
- Anthony Sharp
Multi-Source Risk Profile
person · us
Record ID: NK-dggNGMQnJa2iKZfGx3TC5c
- Sulaimaniyah Sugar State Company
Global Sanctions
organization · iq
Record ID: NK-dghJcMD3Uqmt2Am53uq9Js
- Diana Kajamakovic
Multi-Source Risk Profile
person · ba
Record ID: NK-dghXwz4phA4fMvjUtyYgdx
- Gazprom Neft Kazakhstan LLC
Multi-Source Risk Profile
organization · kz
Record ID: NK-dgizjCZhRn5yDPSvYzDmJT
- Acex Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-dgjHrbmMq68ForxTR9pFdf
- Donna Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-dgk9SfrGXZMxd6e2b6pSvT
- Kemerov Mikhail Nikolaevich
Special Interest Risk
person
Record ID: NK-dgmXFFoPXuyHXw4vEZe4Md
- Maurice Collins
Multi-Source Risk Profile
person · us
Record ID: NK-dgn9ae4sUac3dmFmtgraRT
- Limited Liability Company Elga Mining 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-dgnbJLMUzsn4dxSK2w4Yfe
- Петренко Віктор Євгенійович
Global Sanctions
person
Record ID: NK-dgpSsMQ8ajeDb9jm6hU7SJ
- Shokrollah Bina
Debarment and Exclusions
person · us
Record ID: NK-dgqLB78qHAZoiWaFU7nwo6
- Naserin Vahid
Global Sanctions
organization · ir
Record ID: NK-dgsVRGxxqgpu2FhrR5yENh
- Boyu Liu
Global Sanctions
person · cn
Record ID: NK-dgv4kscydHAhW4fcqWt9PX
- Angel Luis Torres Carballo
Multi-Source Risk Profile
person · us
Record ID: NK-dgvznwJnm6t8fRZUzHG2zW
- Cannon Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dgwZ5ZAGosRwXnrs6Spe22
- Pradyumna Samal
Multi-Source Risk Profile
person · us
Record ID: NK-dh5Qp5ho4gDgV7KedgWiZy
- Simone Marie Lavizzo
Multi-Source Risk Profile
person · us
Record ID: NK-dh8jDWRXi6iPjaA6xBZfMV
- Limited Liability Company “commercial Vehicles – Gaz Group”
Multi-Source Risk Profile
organization · ru
Record ID: NK-dh9zXmkWQm2FbtW88BmtgE
- Galileos Marine Services L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-dhBAXFPbCaSeWyTiQtzsvz
- Danny Lee Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-dhCKE6FVHYNLtFQcY2n8LX
- Hertzog Charles F
Debarment and Exclusions
organization · us
Record ID: NK-dhDW4bXvhXmAhbWLABszWe
- Thaingui S.a.l. Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-dhEhRAgu5fQzQhqy7Qcsu8
- Сорокін Володимир Іванович
Global Sanctions
person
Record ID: NK-dhFrjSmS7kgsL2icJ65amn
- Susquehanna International Securities Limited
Regulatory Watchlists
company
Record ID: NK-dhFyH5kr8ssvZubZfesP5b
- Bianca Joysel
Global Sanctions
vessel
Record ID: NK-dhGSWeEpBZqX9j8hSDpspw
- Gretchen A. Temrowski
Multi-Source Risk Profile
person · us
Record ID: NK-dhJWdg4iJQ4rYTEifLsFZ7
- Michael Dennis Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-dhJZsnPiRi4e2HtZ4wgEGG
- Товариство З Обмеженою Відповідальністю «Еллада Інтертрейд»
Global Sanctions
organization
Record ID: NK-dhKpyWKnUTT8goWuRZkAPP
- Michelle L. Mc Carthy
Multi-Source Risk Profile
person · us
Record ID: NK-dhKzEhdsfbhC8BCWJk2f6w
- Lemyron Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-dhN8Fb5a7TrgTJov4QhmHK
- Langley Energy Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-dhNMAP9b8SuXV3Nv2zs2tx
- Перехватов Ілля Євгенович
Global Sanctions
person
Record ID: NK-dhNw3JnCd22sCwh3zwqrK8
- А2інтер Солюшнс Лімітед
Global Sanctions
organization
Record ID: NK-dhQLnMoH8baffYFReDZuJt
- Турилін Олександр Сергійович
Global Sanctions
person
Record ID: NK-dhSXKK5CtZLxC9dsi4iQMR
- Marial Chanuong Yol Mangok
Multi-Source Risk Profile
person · ss
Record ID: NK-dhU3RR24kUxY7z4Q5BCyaY
- Проніна Марина Володимирівна
Global Sanctions
person
Record ID: NK-dhU6bRtj7cReTPAQxRTjLz
- Пачковський Микола Анатолійович
Global Sanctions
person
Record ID: NK-dhV2NNjQfBVkPqhKE3uqFc
- Javier A Olmo
Multi-Source Risk Profile
person · us
Record ID: NK-dhV8o5EPdcd2gkXi2E5NUQ
- Jagdish Shah
Multi-Source Risk Profile
person · us
Record ID: NK-dhVbbTd5sFyLZKPsYqypNh
- Корпорація Пратік
Multi-Source Risk Profile
organization · in
Record ID: NK-dhWuCyQRPgTPCuU7sS6g9K
- Edward Hodges
Multi-Source Risk Profile
person · us
Record ID: NK-dhXGNyXFrvhNiXeiuDJiFF
- Dawn N Barbini
Multi-Source Risk Profile
person · us
Record ID: NK-dhXvUMFEsJyaLatXy3L7c9
- Geikel Davis Obret
Debarment and Exclusions
organization · us
Record ID: NK-dhZYwT8496NbhAVzp797wE
- Pishan County Jiaxing Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dhaUG3ap5Y95Vfh55NGXsX
- Phyllis Lorraine Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-dhbpCj89yrJaATxDMfT8vq
- Brighten Star Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-dhgaFMFHF3A6xQq7tiQCgw
- Astm S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-dhhgJiFc9CPxaxmCZV9KkK
- Dung Vu
Multi-Source Risk Profile
person · us
Record ID: NK-dhii6F89DbGLwk4ukn3mDx
- Henler Bobias Datu Tahil
Multi-Source Risk Profile
person · us
Record ID: NK-dhivXqWgEutY2ZRCPjavfT
- Cloudrun LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-dhjUhNAKyXdvvTdbwdkvRW
- Державна Бюджетна Установа Республіки Крим "Центральний Музей Тавриди"
Multi-Source Risk Profile
organization · ua
Record ID: NK-dhjpuPQFR8UhmqL2i5evTi
- Iranian Audio-visual Media Regulatory Authority
Global Sanctions
organization · ir
Record ID: NK-dhkn4d9tF9vTJSiqmCqagS
- Jr Rush LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-dhknGA5dhc4ApSFgJaRQNP
- Missibi Ngeah Harrison
Debarment and Exclusions
person · us
Record ID: NK-dhm5Mw84jYcv7byv2es3SA
- Akciju Sabiedrība "Rīgas Kuģu Būvētava"
Multi-Source Risk Profile
organization
Record ID: NK-dhnoaEDRgMMsWBKyh7N4Nr
- Polar Bear Electronics Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dhsrXNRAZeVDd8JG2TCZVF
- Фермерське Господарство "Смарагд"
Global Sanctions
organization
Record ID: NK-dhuUNdQLh8Z3xAirgbMYB7
- James Barry
Debarment and Exclusions
person · us
Record ID: NK-dhzKrCK2WsmDqfGQ7NavBd
- Aleksei Kovrizhkin
Global Sanctions
person · by
Record ID: NK-di2HZ3oRxtTXsSMQiPjCxT
- Rommonique Exum
Debarment and Exclusions
person · us
Record ID: NK-di4fSu97mojmUKGWpqGHhi
- Pallada
Global Sanctions
vessel
Record ID: NK-di7MxoLp3RczgEauzq9Khe
- Lake Jennifer Lynn
Debarment and Exclusions
organization · us
Record ID: NK-di7ruV6VctGWB7Evi9vL2R
- Dhk Alafi LLC
Debarment and Exclusions
organization · us
Record ID: NK-diBCbxy9oVYGFBSS3o3LmN
- Lingoe Process Engineering Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-diDf72duaujaMrSs7qPKcY
- Stephen Buscher
Multi-Source Risk Profile
person · us
Record ID: NK-diEBANWc4CUbYKJhuxqw4P
- Divina Bellosillo Samson
Multi-Source Risk Profile
person · us
Record ID: NK-diHxdhg7BJoBYx7c7CprVX
- Закрите Акціонерне Товариство "Науково-виробниче Підприємство "Ана"
Global Sanctions
organization
Record ID: NK-diJfRRCEZrsgE7FsRwmwzk
- Juan Herman
Enforcement Actions
person · us
Record ID: NK-diKcnKBioGyjnwM3hLKR7d