SIC Intelligence
Record directory — page 802
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 80,101–80,200
- Evgeniy Aleksandrovich Kulikov
Global Sanctions
person
Record ID: NK-e4hpzFVCuE9fcNABztmGub
- Amin Salem
Multi-Source Risk Profile
person · us
Record ID: NK-e4kCBwxvv2UcPYEDrwCdq9
- Fomin Maxim Alexandrovich
Special Interest Risk
person
Record ID: NK-e4ma2Y8r2dtfq9PpufJZN5
- Синіцина Інна Вікторівна
Global Sanctions
person
Record ID: NK-e4mpG2SymW7GhYY3vxKpRM
- Mei Hsiang Chen
Multi-Source Risk Profile
person · tw
Record ID: NK-e4oEwQ5TacyJJNCmUNsonN
- LLC Choki
Special Interest Risk
company · ru
Record ID: NK-e4q32WgprDdBnW4q5KUrPT
- Limited Liability Company Tsvetnoy Mir
Multi-Source Risk Profile
organization · ru
Record ID: NK-e4sXWYi49ZsAqwNrHQcCuC
- Carolina Support Services INC
Debarment and Exclusions
organization · us
Record ID: NK-e4uGBgrcP4j4gKdWKmDWvK
- Бурмеч Текнолоджі Макіна
Multi-Source Risk Profile
organization · tr
Record ID: NK-e4uSYmSiJ3HTQhZ9MyXCuq
- Guangzhou Tasneem Trading Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-e4w9SBMfcbWCyJBQC4SNSU
- Thomas A. Dickerson
Multi-Source Risk Profile
person · us
Record ID: NK-e52KuDmEwsDuJrvPjuj4cf
- Nyesha Andrews
Debarment and Exclusions
person · us
Record ID: NK-e52LoUii6ro4Bq7FxrweuW
- Viktor Yuryevich Anosov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-e53JWMKWCwhyB5LXBgnr9b
- Чулкова Лариса Володимирівна
Global Sanctions
person
Record ID: NK-e54nNywDCwZJm8FET3v6vQ
- Winninc Electronic
Global Sanctions
organization · cn
Record ID: NK-e594wobZDSZz7ALhCf4AEo
- Gayle Ferngren
Multi-Source Risk Profile
person · us
Record ID: NK-e5BBGXryaa48j5sdcMBRFV
- Івашов Денис Євгенович
Global Sanctions
person
Record ID: NK-e5BHqzDo8wMpF4zNDeo4mi
- Nazariy Anatoliyovych Domanin
Multi-Source Risk Profile
person
Record ID: NK-e5CQt7XHABzjV9ZmbBwoXZ
- “beget” LLC
Global Sanctions
organization · ru
Record ID: NK-e5CvLLxUoDtLNKg4kgWdWF
- Dinghui Hk Shipping Co LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-e5F6tknhHypFyEfZMCcTRD
- Terri Lynnett Compton
Multi-Source Risk Profile
person · us
Record ID: NK-e5FRbqXogATBLWkXi23NTY
- Amber Littlejohn
Multi-Source Risk Profile
person · us
Record ID: NK-e5HLQkyKrMQrcSC8LnNYTd
- Bo Peng
Multi-Source Risk Profile
person · cn
Record ID: NK-e5HPr6qM43rRzByTf6ZSPQ
- Shirley Francis
Multi-Source Risk Profile
person · us
Record ID: NK-e5KuymrjyWqUkxmb8nGc7n
- Venus De Peralta Mabalot
Debarment and Exclusions
person · us
Record ID: NK-e5L4JFstoNudgG9duWoJCx
- Lynn Eich
Multi-Source Risk Profile
person · us
Record ID: NK-e5L8CMEjpnZ6ftMtKo4B2K
- Charchee V Tucker
Debarment and Exclusions
person · us
Record ID: NK-e5LHzxRVXNHXSNuJMps9hW
- Alexey Valerievich Shadrin
Multi-Source Risk Profile
person
Record ID: NK-e5M5RZ7zTnQDEVmfPfQGBN
- National Public Transport
Multi-Source Risk Profile
company · us
Record ID: NK-e5QMwjbdpCJSq8GyozgVmB
- Cheryl L Chenoweth
Multi-Source Risk Profile
person · us
Record ID: NK-e5R8u8KCpDbPf58Vu5A63c
- Jeffrey P Ginther
Multi-Source Risk Profile
person · us
Record ID: NK-e5SkmDbCXh2NqxNd9x2DVf
- Boertala Mongolia Autonomous Prefecture Tuoxin State-owned Assets Investment and Operation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-e5TB8wTUwLS4anh5MbkXZD
- Alexey Yurevich Kriakvin
Global Sanctions
person · by
Record ID: NK-e5TeM6s4dWe4JkXFE5LQAH
- Fiora
Multi-Source Risk Profile
vessel · ru
Record ID: NK-e5V58AvucQkT5E3H6EMd2C
- Товариство З Обмеженою Відповідальністю "Чайка"
Global Sanctions
organization
Record ID: NK-e5VWNo9hGde5GZHp7gnKkx
- Al's Asphalt Paving Co
Multi-Source Risk Profile
company · us
Record ID: NK-e5aDFbJtU8CK6UCHudQ3B8
- Зубарєв Євген Львович
Global Sanctions
person
Record ID: NK-e5aj2ew5motKq69gJepPP8
- Joint Stock Company Signaltek
Multi-Source Risk Profile
organization · ru
Record ID: NK-e5bGy3xeFUzXjUSyXE8DhS
- Sadegh Baba’ie
Global Sanctions
person · ir
Record ID: NK-e5bZ4eQMC3ytRUwqj7KD8T
- Sun Yat-sen University
Multi-Source Risk Profile
company · cn
Record ID: NK-e5cUDSUktL7obnmcjGqdEk
- Kimari M Goodman
Multi-Source Risk Profile
person · um
Record ID: NK-e5dTfvtkL4CzU5scLwuwNq
- Rahavaran Fonoon Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-e5eG4zXVxVVNAxSNGSk8v2
- Ulster Defence Association
Multi-Source Risk Profile
organization · gb · gb-nir · us
Record ID: NK-e5ebBsAChDHgk9zy7VgdRn
- Vasil Vasilevich Koleda
Global Sanctions
person
Record ID: NK-e5fnMNJJxLV79fz53ARXSn
- Lam Kee Shipping LTD
Global Sanctions
organization
Record ID: NK-e5fpwc8KDv9Z4St66sfgNu
- Liliya Kozyreva
Global Sanctions
person
Record ID: NK-e5gmgoRkVYB9M4Puw3rQ8o
- Faycal Tahiri
Debarment and Exclusions
organization · us
Record ID: NK-e5h44fMEfXvRQfjHgSmcuV
- Pelican Point Power
Special Interest Risk
company · gb
Record ID: NK-e5kHc54tuvwCoVDiz2TeR7
- Mj Biofuels INC
Multi-Source Risk Profile
company · us
Record ID: NK-e5mW3VKJmLynAamTcon7ZW
- Starry Dalene Taylor Hubbell
Multi-Source Risk Profile
person · us
Record ID: NK-e5nEsPpGeejqrWrtHwgEhs
- Кітрарь Леонід Юрійович
Global Sanctions
person
Record ID: NK-e5ndaQ8awU5r7vHLb5oY58
- Бондаренко Михайло Юрійович
Global Sanctions
person
Record ID: NK-e5q5dsMq4haabKHKtyGbPs
- Акціонерне Товариство "Отеко"
Multi-Source Risk Profile
organization · ru
Record ID: NK-e5qRi6qvYUDhGmaGudcxoH
- Ponomarev Alexander Sergeevich
Special Interest Risk
person
Record ID: NK-e5qT6bwpk7ZeVSQctGArVA
- Cynthia Mcginnis Wright
Multi-Source Risk Profile
person · us
Record ID: NK-e5qo4Gjy36pKLKLLDFrQ47
- Timothy Wayne Yow
Multi-Source Risk Profile
person · us
Record ID: NK-e5tFcZ8LU7ybCUGiYWnkWh
- Stacy Stafford
Multi-Source Risk Profile
person · us
Record ID: NK-e5wP6mDuZwaZinhJX2z6BJ
- Славіта Світлана Василівна
Global Sanctions
person
Record ID: NK-e5xqtx3dQrPmVCxjYkftWf
- Andranik Itchmelyan
Multi-Source Risk Profile
person · us
Record ID: NK-e5xtTVXgX9GjMezERKqBwH
- Elesar Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-e5zJ6Akzmv3hCHQNLva4Gg
- Andrei Nikolaevich Rodkin
Multi-Source Risk Profile
person · ru
Record ID: NK-e627e57p9Ad8EvAkASi8vC
- Stephanie Amaker
Multi-Source Risk Profile
person · us
Record ID: NK-e65oZTW3eBZS2hr45cnHCt
- Pars Sarralle Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-e69KLWFgdkGvXddSoWmAmw
- Limited Liability Company Vozdushnyi Traktat
Multi-Source Risk Profile
organization · ru
Record ID: NK-e6AbqdqhH837Hm3nTyuWSX
- Alexey Badikov
Multi-Source Risk Profile
person · ru
Record ID: NK-e6BLDix8Xh8nCF9K9hqggh
- Mehmet Çeti̇n
Wanted Persons
person · tr
Record ID: NK-e6CkxhKNxLStsMfiVfdTJb
- Military Intelligence Service
Global Sanctions
organization · sy
Record ID: NK-e6E2BrMH46H4YTPUseXTnD
- Melrux Rica S Pizza
Multi-Source Risk Profile
organization · co
Record ID: NK-e6FkcXjcknsRbXyGCmZVt8
- Anthony Bacon
Multi-Source Risk Profile
person · us
Record ID: NK-e6GNZidfAcCP52BcM2hJzJ
- Cntic Argentina Branch
Debarment and Exclusions
organization · ar
Record ID: NK-e6HkzQhN3UNuvmkkT8RMpr
- Rodger Hiatt
Debarment and Exclusions
person · us
Record ID: NK-e6MDttazA4RbWZ7RF52qD5
- Braking Point Recovery Center
Debarment and Exclusions
company · us
Record ID: NK-e6MdGJb5Y3gKhcbGj5KwXN
- Xinjiang Production and Construction Corps
Multi-Source Risk Profile
organization · cn
Record ID: NK-e6SjbjjwYFKG7edsDJucn4
- Byron Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-e6SvtzSBR6BPPCftvbA2cg
- Eli Ramirez-rios
Global Sanctions
organization · mx
Record ID: NK-e6TRmxEiPE8uZVS3jSLsa7
- Ivk Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-e6TrN2vRDrbQY6VEtjydRX
- Eugene Tunney Wilmarth
Multi-Source Risk Profile
person · us
Record ID: NK-e6VidkQojiBjfYL3qmNDtE
- Loongson Technology
Global Sanctions
organization · cn
Record ID: NK-e6XwgCp87wci6mjnKTp7cd
- Sergey Yuryevich Bezpyatov
Global Sanctions
person
Record ID: NK-e6YqPGujhyB3GwiASVmgYU
- Mian Mithu
Global Sanctions
person · pk
Record ID: NK-e6beoXmwotSuxb9LhKRY7Y
- Christiana Lietzke
Debarment and Exclusions
person · us
Record ID: NK-e6dkWH2v4e3y65WFQfN2qe
- Casia Marie Cook
Multi-Source Risk Profile
person · us
Record ID: NK-e6eJtC7PEtmcD9zAPafxw9
- Joseph Jr Webb
Multi-Source Risk Profile
person · us
Record ID: NK-e6fXwEVVaiSQeZhjfURoQr
- Diane Marie Ramirez
Debarment and Exclusions
person · us
Record ID: NK-e6gehBTbaGKUs8K2ZnxKoj
- Jocelyn Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-e6ioHcXJY2fVHFTJjbaJNf
- Abdullah Rifaat Muhammad Bilal Al-hamdani
Global Sanctions
person
Record ID: NK-e6kVe5qCZNoSMwrNoJZKRP
- Kareliya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-e6m4SxauoBxRxPgST9Mu2h
- Bances, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-e6mgJf56LJEm6SvPLBu7Lt
- Medcare City Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-e6nFsHQp3EjySStQzpBsKy
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Нові Промислові Технології"
Global Sanctions
organization
Record ID: NK-e6o9pvSS95nTBz9SyxAtsc
- United Central Bank
Multi-Source Risk Profile
company · us
Record ID: NK-e6p27bXrHkwsPqdXaSYEw2
- Allen Tso-chiang Fan
Multi-Source Risk Profile
person · us
Record ID: NK-e6qF3F25AQCYn4QGZCZPUm
- Кудін Сергій Леонідович
Global Sanctions
person
Record ID: NK-e6qRpU62ndNbu8Tmw3vGeM
- Zagor
Multi-Source Risk Profile
vessel
Record ID: NK-e6r4w5zg5VCeCFJj5uf7T4
- Keith Carnell Morton
Multi-Source Risk Profile
person · us
Record ID: NK-e6s6J4oVncuKL9nzckigrP
- Del Fierro-moreno, Heriberto
Multi-Source Risk Profile
person · us
Record ID: NK-e6se5zLhSW27vTbV5ddGUD
- Braulio Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-e6t9hZSGW63YwskEd9jkLv
- Qiemo County Jiurun Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-e6tebMqh3mqVUdcbWHHEYe
- Golden Ascend International Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-e6tnYKhFp2CHxPmkYpGAzX
- Korea Ryonbong General Corporation
Multi-Source Risk Profile
company · kp · us
Record ID: NK-e6vHZwTrZnLkHw7eoR7xnR