SIC Intelligence
Record directory — page 798
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 79,701–79,800
- Агапов Сергій Володимирович
Global Sanctions
person
Record ID: NK-dsxNv8LtQLRMscwrStG75E
- Плетньов Олександр Олександрович
Global Sanctions
person
Record ID: NK-dt2QKEECgYpfEfD54Um2Ez
- Julio Castro Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-dt85rmq2KKuQpEtPq24Wdk
- Qusai Ali Haidar Ali Al-obaidi
Global Sanctions
person
Record ID: NK-dt999a9Bp7pspBqtrNyZnx
- Steel Design Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-dt9ZwKLqsGdjfhQf56m8Vx
- Michael Edward Gold
Debarment and Exclusions
person · us
Record ID: NK-dtAcwJLCGfoohguAcRbsBd
- Windel B Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-dtCxLWwPTqe7BcwttW5JKU
- Joseph W. Norpel
Multi-Source Risk Profile
person · us
Record ID: NK-dtDJJNxH4AVydrbKnfagHg
- Mls Πληροφορικη Α.ε.
Multi-Source Risk Profile
organization
Record ID: NK-dtDUmHFMZEaV46qExawDQX
- Amir Rashid Muhammad Al-ubaidi
Multi-Source Risk Profile
person · us
Record ID: NK-dtKhWhgR589y3Zx9sX6ai8
- Мухутдінов Ільдар Ахтямович
Global Sanctions
person
Record ID: NK-dtLw82GPDsAnSGuhLEaPD5
- Aqua Live
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dtMEFdiQzdVu854GkpSxYN
- Stephen Schweinsberg
Multi-Source Risk Profile
person · us
Record ID: NK-dtS26xcGyBVgZTPsgRCEa2
- Erlinda Abitona Delapena
Multi-Source Risk Profile
person · us
Record ID: NK-dtTv2sWnd4YWQVNsndsaVW
- Donna J Sisk
Multi-Source Risk Profile
person · us
Record ID: NK-dtUk4DRcPmWQfmfEDXaoSC
- Victor Manuel Carranza Zepeda
Multi-Source Risk Profile
person · mx
Record ID: NK-dtVj5KFTA5JtA7CoxPtGVD
- Pacific
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dtYAMkQoUQs4gSaKkvsdg2
- Шевчик Андрій Павлович
Global Sanctions
person
Record ID: NK-dtYFXyDFVvLx8T2bcFcN8x
- Fletcher's Assisted Living
Debarment and Exclusions
company · us
Record ID: NK-dtYjvkkoWRcesQ7iZ2TQWL
- Elegest LLC
Special Interest Risk
company · ru
Record ID: NK-dtYsJqUh5V8JotCu8AGGb3
- Ali Fuladvand
Multi-Source Risk Profile
person · ir
Record ID: NK-dtZfySk4MsMKb3HbPLDM6G
- Richard Steven Boggs
Multi-Source Risk Profile
person · us
Record ID: NK-dtaooALNbH8reGaGSejrHj
- Товариство З Обмеженою Відповідальністю "Інформаційні Технології"
Global Sanctions
organization
Record ID: NK-dtbava8RkEonHtw4z5Pkuu
- Limited Liability Company Transit Service Bishkek
Multi-Source Risk Profile
organization · kg · ru
Record ID: NK-dtbeazteYXRoYXbgUjy4UX
- Dumbledore
Special Interest Risk
vessel
Record ID: NK-dtd6LdCKeNuNqGoVbktoJt
- Leovigildo Sayat Jr
Multi-Source Risk Profile
person · us
Record ID: NK-dteGGd9Xbjit3MVWzk9hSr
- Alejandro Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-dtePQW9Fnd3ap2gkDALd5Z
- Georgia Sylvester
Debarment and Exclusions
person · us
Record ID: NK-dtgRw6Z3xB9AfCPdUAtfCS
- Medallion Reederei GMBH
Special Interest Risk
company · de
Record ID: NK-dti9miVu5yypZSHxntqMfC
- Ellingson, Tracy A.
Debarment and Exclusions
organization · us
Record ID: NK-dtpoBcYnRjPPotKCeyT2oT
- Baicheng County Fengfeng Coal Coking Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dtqaa6AButATeZ6HUy5RkG
- Rachel Finlay Runkles
Multi-Source Risk Profile
person · us
Record ID: NK-dtqhe6aUvZigSBYacVxfFA
- Henry Joe Vega
Multi-Source Risk Profile
person · us
Record ID: NK-dtsrzxeUzkW7QjHCAef3e2
- Пахолюк Юрій Володимирович
Global Sanctions
person
Record ID: NK-dtsyBz3TFJX6dR6xzEh6DS
- Jiangkang Food Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dtvKQWCuqm9sbwa26QinRN
- Anthony James Cole
Debarment and Exclusions
person · us
Record ID: NK-dtvy4o3fwomdutm7GDLYRZ
- Michael J. Speier
Multi-Source Risk Profile
person · us
Record ID: NK-dtwKQRnnpsWbTMSuT7m7mN
- Alexandre Orloff
Multi-Source Risk Profile
person · ae · ch · gb · ru
Record ID: NK-dtxkgtXD7NW5TZvm8QXF4b
- Акилес Корпорейшън Ед
Multi-Source Risk Profile
organization
Record ID: NK-dtxtCGLTvUeeQKZQNJXCHH
- Xinjiang Zhangjinzi Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dty2bkGYfsJsLqG5rHoCWJ
- Andrey Igorevich Lyubimov
Global Sanctions
person
Record ID: NK-dtztXeiDZr4RX4KRpZUUm9
- Shihezi Yitong Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-du3Be4fSr9Fr6zh5SomfV2
- Dmitrii Aleksandrovich Veleslavov
Multi-Source Risk Profile
person · ru · sg
Record ID: NK-du3TtxykUdSP7dsw4AF3EW
- До Тхе Зуй
Global Sanctions
person
Record ID: NK-du49hh8X4RnVdu8JjW4PXQ
- Jimah O&m
Special Interest Risk
company · my
Record ID: NK-du5aEdpN8KcgYGhk7RnxUC
- Importadora Silvania
Multi-Source Risk Profile
organization · co · ve
Record ID: NK-du5tqUe8cnDdwSsNsd6WrK
- Centaurus Financial Inc.
Regulatory Watchlists
organization · us
Record ID: NK-du848hcN3wjtPiKceauJHQ
- Andrzej Kazimierz Zielke
Multi-Source Risk Profile
person · us
Record ID: NK-du9ymm9NXqZK5AKX5xzQXL
- Courtney Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-duBC2phkF7QWAqbmE3TCkG
- Воронін Євген Ростиславович
Global Sanctions
person
Record ID: NK-duDXCgcexdpZdS22pYqNMV
- Fluxys Belgium
Special Interest Risk
company · be
Record ID: NK-duDiZFMfRa6YrWrL4kaum4
- Russian Agency For Export Credit and Investment Insurance OJSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-duGNfKhDUcGk6A43nWfg25
- Marcelino Robles
Multi-Source Risk Profile
person · us
Record ID: NK-duGtoWe7ww4cmYh9BY8RSd
- Willie James Green
Multi-Source Risk Profile
person · us
Record ID: NK-duH2MngdTgF4rWaW2yEg6T
- Hyundai Mipo 2657
Global Sanctions
vessel
Record ID: NK-duHHvxWboDwJGLDBiSEFwF
- Cnooc International Trading Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-duKAeMLnSNAzKw86jKK2TA
- Jeffrey Robbins
Multi-Source Risk Profile
person · us
Record ID: NK-duKukuJuU8Lt8s6jCzyjJY
- Xinjiang Alar Xinnong Plastic Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-duLnNvsiWEkqXwiKskSwXz
- Комягін Дмитро Юрійович
Global Sanctions
person
Record ID: NK-duPYX6caJwdTRGWnjfwicu
- Suhyun H An
Multi-Source Risk Profile
person · us
Record ID: NK-duT6kb5P7AZ39rGkXBAQ9j
- Glenn Patrick Brentnell
Multi-Source Risk Profile
person · us
Record ID: NK-duTLDreNocbL59HCwQ4txb
- Sean T Macmillen
Debarment and Exclusions
person · us
Record ID: NK-duaREZDLKpHqVA3xQygcgu
- Sharon Mcduffie
Multi-Source Risk Profile
person · us
Record ID: NK-dubCiWVrTDd3yasSppS9kc
- Groupe D'investissement Financier Sa
Multi-Source Risk Profile
organization · be
Record ID: NK-ducHunUhDHugsqFsvKRLyk
- Samantha Jo Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-dujrQVffhPHhwnCMnYPvXe
- Government of Equatorial Guinea
Special Interest Risk
organization · gq
Record ID: NK-duk6jE4mLLzLXU6SKtU2TS
- Source One Medical INC
Debarment and Exclusions
organization · us
Record ID: NK-dukSFSxtKdQhYG6jYdjY79
- Ana Caos
Multi-Source Risk Profile
person · us
Record ID: NK-dukeyS72QJ9YHxZQc4p55W
- Classic Comfort, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dum5hNQCasfFdvFmXj8dnD
- Empowering Care Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-duofos8BGZFk9fRiXyggbz
- Aleksandr Filippovich Votchenko
Multi-Source Risk Profile
person
Record ID: NK-dupNTfmDXF58w24tdnUvAB
- Valarie Washington-williams
Multi-Source Risk Profile
person · us
Record ID: NK-dupodzi9cwMURqTnqUr5Zf
- Alanna Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-duqNcFbvE5QqfyfvoCxgo9
- Joint Stock Company 356 Aircraft Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-duqpVGzMsHwpJN2uAcCFih
- Edinson Mosquera Ibarguen
Multi-Source Risk Profile
person · us
Record ID: NK-durVYLKF8FFvt7qSEL3Vaq
- Fkp, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dusskmYk8g7iJiJ2cNEKr5
- Ministry of Education and Science of the Kherson Region
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-duuSeMABKYWMMXgg4C7oB5
- Петрішвілі Гіга
Global Sanctions
person
Record ID: NK-duwTv74y7ts2GyCDkytX9k
- Rosss -s.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-duyKyL9ocA7ajgmTXSN9dJ
- Daniel Pintado Cazola
Multi-Source Risk Profile
person · us
Record ID: NK-duz2FVx4XqqUgpgjjUxfFq
- Oriental Charm Holdings Investment Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-duzzmpNeRHzCfBzeSqcU3e
- Cory Lee Pickens
Multi-Source Risk Profile
person · us
Record ID: NK-dv2PMBVBM6K2nRNy7MGMFa
- A.n.n. Imports LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dv2ftHoxPcTFct83DyHmbv
- Мультатулі Петро Валентинович
Global Sanctions
person
Record ID: NK-dv4Uv5SaATRK74QpTsxpPM
- Mary A. Gleason
Multi-Source Risk Profile
person · us
Record ID: NK-dv6SgttBmecvUVPkLc5RTo
- Grace P Lemaster
Multi-Source Risk Profile
person · us
Record ID: NK-dvAi9qY9aULhRzgJhtEvpW
- Бобильов Ігор Володимирович
Global Sanctions
person
Record ID: NK-dvCXFEY4DcUV3D4eXgZHcX
- Case Healthcare Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dvEFjsMRssA6qzgRTQqHHc
- Товариство З Обмеженою Відповідальністю "Суперкам"
Multi-Source Risk Profile
organization · ru
Record ID: NK-dvEbUCd75p5YEBAskUJk7y
- Megan Elizabeth Crenshaw
Multi-Source Risk Profile
person · us
Record ID: NK-dvEirjPiDLLVBbUwnA6btZ
- Rustam Muminov
Multi-Source Risk Profile
person
Record ID: NK-dvHkMtTLE4jZfoNfsaevYW
- Jessica Lee Sharpes
Debarment and Exclusions
person · us
Record ID: NK-dvHyYaXxafdtLC3F2CY9ms
- Rungrin Company Ltd.
Multi-Source Risk Profile
organization · th · us
Record ID: NK-dvLQBhXhhQrebcbfN2Dx4r
- Fladger, Mary Ann
Multi-Source Risk Profile
person · us
Record ID: NK-dvNRt4StgHrxwSkxJ8BSYy
- Mid-south Management Company of South Carolina,inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dvQ6fqeHgs8rPUtJZF4GWZ
- Icare Health and Wellness Aduj LLC
Debarment and Exclusions
company · us
Record ID: NK-dvQ6ydcCrA8cSGECoYfBq3
- Vladimir Zograbovich Avetisyan
Multi-Source Risk Profile
person · ru
Record ID: NK-dvQKeXL9cUtAorf8brvL6u
- Samvel Nikoghosyan
Multi-Source Risk Profile
person · us
Record ID: NK-dvQY95GToePyw84rk4dWUg
- Earl Edwin Pitts
Global Sanctions
organization · us
Record ID: NK-dvQdDhQcq5V6NBEKckn5Do
- Gorovits, Lilia
Debarment and Exclusions
person · us
Record ID: NK-dvShDfULKuDGZCRXmGrBn3