SIC Intelligence
Record directory — page 797
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 79,601–79,700
- Oliver Ghitea
Debarment and Exclusions
person · us
Record ID: NK-dqUYmJuVrhyhngnEHN4BQu
- Московський Державний Інститут Міжнародних Відносин (Університет) Міністерства Закордонних Справ Російської Федерації
Multi-Source Risk Profile
organization · ru
Record ID: NK-dqV3AeNH7PDu947tdZFnou
- Warren Bank
Multi-Source Risk Profile
company · us
Record ID: NK-dqZMMTmwJNMNXr3kUNn99i
- First National Bank in Pawhuska
Regulatory Watchlists
company · us
Record ID: NK-dqZVLFrsB7dBPbSVBivCcc
- Тов «Євроком-логістік»
Global Sanctions
company
Record ID: NK-dqaoxg9XksHER9SygjUVQJ
- Key Advisors Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-dqdLw3g9KoLkwdzBSCa6ZB
- Larry L Kompus, M D, P C
Multi-Source Risk Profile
company · us
Record ID: NK-dqeyBy8tKmVERBDuke7Uzt
- Сухов Геннадій Миколайович
Global Sanctions
person
Record ID: NK-dqgFNvvCTGPLdaqyXNLGb9
- Alexey Ivanovich Girichev
Multi-Source Risk Profile
person · ru
Record ID: NK-dqgPQz5LgjWbLJQdAPFoLz
- Lfs Supply and Services Company
Multi-Source Risk Profile
organization · us
Record ID: NK-dqhPAJGsGtRdB9kP4iaiUE
- Автономна Некомерційна Організація З Підтримки Людей, Що Опинились У Скрутній Життєвій Ситуації "Незалежність"
Global Sanctions
organization
Record ID: NK-dqhs6WBizz8zDbioP3DtYL
- Yongli Electronic Components (Shenzhen) Co., LTD
Global Sanctions
organization · cn
Record ID: NK-dqj58SKQNqVkJrTjc8vmbj
- David Bush
Multi-Source Risk Profile
person · us
Record ID: NK-dqk4sN7D92DTMSHdDbeimA
- Lakhta Park, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-dqkiwekXwTHgKzFjSN9Sr2
- James Edwin Rice
Debarment and Exclusions
organization · us
Record ID: NK-dqoUEkHwvtRnRodwvPdC2C
- Prince Plaza Investment Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-dqoodhqZhmh7y3PkuQvBcu
- Alex Caulker
Multi-Source Risk Profile
person · us
Record ID: NK-dqpHSGjsyqo9eg9ziLx7Qe
- Stowe Construction INC
Multi-Source Risk Profile
company · us
Record ID: NK-dqpwv4ET82nVKnkEH2Yz57
- Sichuan Zhonghe Import and Export Trade Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-dqqXhVkSTS2d5xK5534zKF
- Hispania Interamericana #2
Multi-Source Risk Profile
company · us
Record ID: NK-dqrLZuyxoP7yC5XZ6m8ddo
- Educational & Psychological
Multi-Source Risk Profile
company · us
Record ID: NK-dqwTRNp329nMFcNEkdimHm
- Volodymyr Mykhailovych Bobryshev
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-dqyV6psbVUp4LfKDoF6jJU
- All Russia Petroleum Research Exploration Institute Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-dqyo3o3moxzxdQHtDuLZ6Y
- Акціонерне Товариство "Казанське Моторобудівне Виробниче Об'єднання"
Global Sanctions
organization · ru
Record ID: NK-dqzVB9x87zsAbWfdcbFsm8
- Robin Leonard Nestor
Debarment and Exclusions
person · us
Record ID: NK-dr5LA3nMeJ2ToHLTfsPVuC
- Limited Liability Company Severomuyskiy Tonnel 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-dr5PUVSxQ2aZJUgtAmQzyA
- Julio Cesar Guevara-mejia
Wanted Persons
person · hn
Record ID: NK-dr8zfwXzWSCHAR7vWqgXrf
- Жеребченко Гліб Вікторович
Global Sanctions
person
Record ID: NK-drAkmh4f9BSseH53XufK6j
- Contreras-merced Yasnary
Debarment and Exclusions
organization · us
Record ID: NK-drC3HtvWTEfk8xovTm5zXk
- Culti Milano S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-drFdnevCE49whfPNKFPzPt
- Valeria Jose Vargas Smith
Global Sanctions
person · gt
Record ID: NK-drHbk56AJMQUVHsgvjPXPa
- Adetokunbo Olatunde Kamson
Multi-Source Risk Profile
person · us
Record ID: NK-drKS5uTFC9ZfqTw2FXwpiQ
- Ada
Global Sanctions
vessel
Record ID: NK-drMMbSL6CjJSz7Bth2igjS
- Igor Aleksandrovich Ryapin
Global Sanctions
person
Record ID: NK-drQjgVYkbQqfZ7o6dKBPP9
- Russell Tagg, Dc, Ps
Multi-Source Risk Profile
company · us
Record ID: NK-drRs6qAZyGRWBKjmkuNm2T
- Аршба Олег Нурієвич
Global Sanctions
person
Record ID: NK-drT9gWDEyg8NQT2st8T3F7
- Eternal Adversities of Mothers Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-drVAwDrVBZv6fd3VNvzzgG
- Joint Stock Company Sberbank Leasing
Multi-Source Risk Profile
organization · ru
Record ID: NK-drXQXG5Gp3uc8hgU4gTjwu
- Banias Refinery Company
Global Sanctions
organization · sy
Record ID: NK-drgSNsCzNwbYcbrFxiWnxk
- Midwest Alloys Foundry, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-drgchVgL6zNqGmBiJeJd4j
- Cherise Ellison
Multi-Source Risk Profile
person · us
Record ID: NK-drhTub2dBv3QSavJnJmH83
- Horizon Advanced Solutions General Trading - Sole Proprietorship L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-drhXEQ5Zv6WRBQXFsRroZc
- Judy C Rodgers White
Multi-Source Risk Profile
person · us
Record ID: NK-drjNZPc5XVSAXhPQBT263a
- Danny Mcnabb
Multi-Source Risk Profile
person · us
Record ID: NK-drjvakQGXPZRDXEsiEAxPk
- Jason Calhoun
Multi-Source Risk Profile
person · us
Record ID: NK-drk9aXRhhdnxWE799tJQJT
- Романов Сергій Володимирович
Global Sanctions
person
Record ID: NK-drkhd9wK8ewrwvuSSm8gox
- Акціонерне Товариство "Виробничий Комплекс Науково-виробничого Об'єднання "Андроїдна Техніка"
Global Sanctions
organization
Record ID: NK-drnkGKXZBS8aDqXa5sz426
- Altai Xindai Mining Co., Ltd.
Special Interest Risk
company
Record ID: NK-drnniaeGtppd3evtC3QR56
- Климова Ганна Михайлівна
Global Sanctions
person
Record ID: NK-drp88mjQQWaHF6q22PvXXZ
- Robert D Tradewell
Multi-Source Risk Profile
person · us
Record ID: NK-drpPZ9YvJtwkXQZtuHxgTy
- Debra Kay Collins
Multi-Source Risk Profile
person · us
Record ID: NK-drqRvjXVnWVRbf3VwUZasw
- Chickkiah Padmanabhan
Debarment and Exclusions
person · us
Record ID: NK-drqhuZ34Ni2NqEvTKxYFue
- Alfred L Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-drqubwSj2cHbsYhAhwLrN8
- Mario Alberto Fernandez Santana
Multi-Source Risk Profile
person · mx
Record ID: NK-drrfTLycYChZsa3yAcHgZz
- Afx Capital Markets LTD
Regulatory Watchlists
company
Record ID: NK-drt2J9FuFn255H2yhD2sXH
- Frank Yun Jia Zhang
Multi-Source Risk Profile
person · us
Record ID: NK-drtSARow5J3UwmNjaxbmus
- Jerry Louis Oree
Multi-Source Risk Profile
person · us
Record ID: NK-drtb38Npg9RrJqVuhZN8uK
- Zhongke Life Science & Technology Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-drtkwPMVNycUUbxcXF66JW
- Clarence Stith Iii
Multi-Source Risk Profile
person · us
Record ID: NK-druoEhAQFa4HLQkQwcNm8i
- Levin Fotoniks
Multi-Source Risk Profile
organization · ru
Record ID: NK-drv3ESYe7XQDHH5e4A6bJc
- Mahzun Kaya Özcan
Wanted Persons
person · tr
Record ID: NK-drvXoMZFrRSYWkDPpNSbaq
- Аскеров Руслан Алі-огли
Global Sanctions
person
Record ID: NK-drvt3yKH3BT72Ro9Lyi2zi
- Акціонерне Товариство «Спеціальне Конструкторсько-технологічне Бюро З Електрохімії З Дослідним Заводом»
Global Sanctions
organization
Record ID: NK-drwBnopus8LqCpoWcD2iGB
- Almujer Yadah
Global Sanctions
organization · ph
Record ID: NK-drzTapdWpCUbVri4sUym4U
- Cornell Bozier
Multi-Source Risk Profile
person · us
Record ID: NK-ds27pkdW5N8DEvo2ytcVEk
- State Administrative Council
Multi-Source Risk Profile
organization · mm
Record ID: NK-ds2sxxJFBTHx7ybnsJGCMg
- Цибіров Алан Нодарович
Global Sanctions
person
Record ID: NK-ds2zobRc7VEt3aM4juPtgG
- Paravar Pars Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ds3PLCAJgoLGDRcQhAMdRS
- Nguyen Steven T.
Debarment and Exclusions
organization · us
Record ID: NK-ds4MDiwALNM9SJthXNBmtq
- Paula Ferro
Multi-Source Risk Profile
person · us
Record ID: NK-ds4MZiMhmbxjvbXKRHgrgs
- Evgenii Anatolevich Dronov
Multi-Source Risk Profile
person · ru
Record ID: NK-ds4Z2GDLXnC4YvGt9omk8k
- Ahmad Sarkandi
Global Sanctions
organization · gb · hk · ir
Record ID: NK-ds4dXm3KoPuMk8HvsLBRFT
- Jose Angel Munguia
Debarment and Exclusions
person · us
Record ID: NK-ds53YrDN9bCxSzw4HeW5UB
- Hetian Huimin Labor Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dsAoTjUKb8hoRqdqgEsiLy
- Limited Liability Company Id Solution
Multi-Source Risk Profile
organization · ru
Record ID: NK-dsBStYYnvdDBzUFaqdfiFC
- Zakary Basta
Multi-Source Risk Profile
person · us
Record ID: NK-dsDMHS9jwr63Afm9fzgzFB
- Elit Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-dsDhooYnsssyDqHppwQgyV
- Henderson Management Group INC
Multi-Source Risk Profile
company · us
Record ID: NK-dsDkzMmMFrgJkDxmYgGyno
- Zekeri̇ya Altun
Multi-Source Risk Profile
person · tr
Record ID: NK-dsHwDb3uzWZpffMmPdkJjy
- Damien Porter
Multi-Source Risk Profile
person · us
Record ID: NK-dsPUxzEpEEwJvCywKujzpF
- the Officers Union For International Security
Multi-Source Risk Profile
organization · ru
Record ID: NK-dsSFcWjMRKkvB4MxEGfdwE
- Edward Lee Howard
Multi-Source Risk Profile
person · us
Record ID: NK-dsVQJmkrpuArTwcCUN6dhH
- Maevsky Yuriy Ivanovich
Special Interest Risk
person
Record ID: NK-dsVmx9RXjKKQppLu4PWuEB
- Petrotanker LTD (Russia)
Multi-Source Risk Profile
organization · ru
Record ID: NK-dsZwhJBFrCYhttYFv9NP9G
- Carrol E Cleere
Multi-Source Risk Profile
person · us
Record ID: NK-dscDMRjhUZn3hjKieg2Hgk
- Alan A. Boucher
Multi-Source Risk Profile
person · us
Record ID: NK-dscsFicnDeykQmEbNVSVJw
- Rushydro
Multi-Source Risk Profile
organization · ru
Record ID: NK-dsd55siRTpDaWF6rNncy6G
- Victoria Clare Lloyd-rector
Multi-Source Risk Profile
person · us
Record ID: NK-dsi2qWppDD23CMsqkwCZDL
- Pivkin Ivan Ivanovich
Special Interest Risk
person
Record ID: NK-dsiDPv5sLmd37Ub6DsNhbX
- Xinjiang Qianhai United Property Insurance Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dsjRcWgQP7aoDGpHTmzfqo
- Essex Bank
Multi-Source Risk Profile
company · us
Record ID: NK-dskvff2wWGiRD7HLwngvvj
- Alexander Vladimirovich Kopylov
Multi-Source Risk Profile
person · ru
Record ID: NK-dsmE6quAGHPC5br7hDNnJg
- Державне Підприємство Міністерства Оборони України "Севастопольське Авіаційне Підприємство"
Global Sanctions
organization
Record ID: NK-dsmhRzv7qpzQRfJfxVqzQe
- Ludim Zamudio Ibarra
Multi-Source Risk Profile
person · mx
Record ID: NK-dsqMKURrS89Tdnqk9r28rd
- Атнашев Марат Михайлович
Global Sanctions
person
Record ID: NK-dsqPsfUVTeAhbTTh4LYrZC
- Pejman Mahmood Kosarayanifard
Regulatory Watchlists
organization
Record ID: NK-dsqji6sd7aaczWmmRbTsKf
- Abdallah S Kitwara
Multi-Source Risk Profile
person · us
Record ID: NK-dstaHDud59QgeiRPd4fDFx
- Kassem Mohamad Saleh
Multi-Source Risk Profile
person · co · lb · ve
Record ID: NK-dsuXqbR6gnoAtvAgfQoVSy
- Photonike Capital
Multi-Source Risk Profile
organization
Record ID: NK-dsw8fLnWz4JCSyKh2puFYH
- Eric King
Multi-Source Risk Profile
person · us
Record ID: NK-dswdsGyJ4QyB8qcW6y3MoP