SIC Intelligence
Record directory — page 805
Browse 578,048 public-source records across 5,781 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 80,401–80,500
- Hasbun-villarreal, Roberto Carlo
Multi-Source Risk Profile
person · us
Record ID: NK-eC7ZyRwb3xLPiQRzKWrW2H
- Bayer Aktiengesellschaft
Special Interest Risk
organization · de
Record ID: NK-eC7ctC2zRcLRXCs8YfaifA
- Joint Stock Company Research and Production Enterprise Radar Mms
Multi-Source Risk Profile
company · ru
Record ID: NK-eC7dmjtHpHrs2eS3n2Y2Js
- Israel Salgado
Multi-Source Risk Profile
person · us
Record ID: NK-eCAgxkDuodST25WUZVK8SU
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-tehnicheskij Tsentr Informatiki I Sistem Upravlenija Mvtu
Global Sanctions
organization
Record ID: NK-eCDLwbVogM3FnuMD7QRhSz
- Жуганов Сергій Вікторович
Global Sanctions
person
Record ID: NK-eCERpSPk4CBn5CdymRdwue
- Тагіров Джамал Зейнадінович
Global Sanctions
person
Record ID: NK-eCEpXgLt7W2cbwjz9NZCRD
- Salar Mahmoud Zadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-eCF2BsXU7WY7wyYEx6H3os
- Noe De Hoyos
Global Sanctions
organization · us
Record ID: NK-eCFg8q7LpGaNnzzpXtMdFx
- Seyfetti̇n Mermerci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-eCFyg8TnYW89yxa7B2ofY6
- Connie Dellenport
Multi-Source Risk Profile
person · us
Record ID: NK-eCHLDoSRP2GrUhj2FycgyD
- Lawrence Harold Resnick
Debarment and Exclusions
person · us
Record ID: NK-eCHLdkycbVZuJyVS3rxQkB
- Jessie Aleta Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-eCHZNwajwQKJWvPF7ZJENG
- Mullah Mohammad Zahid
Global Sanctions
person · af
Record ID: NK-eCJi5TvipGALK6vhL2PYAf
- Arlene Louise Smith
Multi-Source Risk Profile
person · us
Record ID: NK-eCKCmhs8GBrBMgfEDVnpnv
- Creative Dynamics Engineering
Global Sanctions
organization · pk
Record ID: NK-eCLDbdZKsBSjkRc7TvWK3y
- Hongtai Electric Ltd.
Global Sanctions
organization · cn
Record ID: NK-eCLPA8owYWPU6cc9Dy79Xc
- JSC Automobile Plant Ural
Multi-Source Risk Profile
company · ru
Record ID: NK-eCLmsLZxNjosknAhXKfaHh
- Donna Renae Woods Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-eCPTRUMf6VQiN9EyCqVLJR
- Ahmad Darvish Goftar
Global Sanctions
person
Record ID: NK-eCPYwe6w8R326MyYwuwRjM
- Fasih U Samad
Multi-Source Risk Profile
person · us
Record ID: NK-eCUB8nfwY5sugzSx4JABof
- Aldo Miguel Galvan
Multi-Source Risk Profile
person · us
Record ID: NK-eCUxYx3eoGmcKD5i9AR6ZH
- Фролов Кирило Олександрович
Global Sanctions
person
Record ID: NK-eCXXE2qkcWNp3rxaUwBggF
- Ruel Foronda Fuentecilla
Multi-Source Risk Profile
person · us
Record ID: NK-eCZ8rt4Ka7pEz4CEh6NGhS
- Syrian Air Force Intelligence
Global Sanctions
organization · sy
Record ID: NK-eCZedNzEjRmuzMhQzhwH4x
- Bernard Carmouche
Multi-Source Risk Profile
person · us
Record ID: NK-eCa2m8EqAN4BFxMy9oSDoR
- Тимофєєв Ігор Борисович
Global Sanctions
person
Record ID: NK-eCaARwa7XKrMzE8S6AaqKk
- Mehmet Nai̇l Yi̇ği̇t
Multi-Source Risk Profile
person · tr
Record ID: NK-eCd4uXnJRkweNxQRkJToFK
- Ao Zavod Fiolent
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-eCgA6wwphDLdDMLmprmKoP
- Kyong Hak Kim
Multi-Source Risk Profile
person · cn
Record ID: NK-eChWH6Y2suugfhjEtVgRqM
- Марат Эргашов
Global Sanctions
person
Record ID: NK-eCiW5zgpNjCA3F7kn595Qn
- Ilya Mark Smuglin
Multi-Source Risk Profile
person · us
Record ID: NK-eCiuCxBLrzqha8jjvU2BAc
- Maryln Fiddermon
Multi-Source Risk Profile
person · us
Record ID: NK-eCp2XkkLR22HqtjqejPQKB
- Мухтаров Маммад Гулу Фікрат Огли
Global Sanctions
person
Record ID: NK-eCpbwrXKpeTU7x2FeMBNbP
- Ринат Рифгатович Хабибулин
Global Sanctions
person
Record ID: NK-eCqCuVC2zNpMbLmhQe8MCL
- Plus Ultra Lineas Aereas Sa
Global Sanctions
company
Record ID: NK-eCtA66NpLDWfjwiwhqmsvB
- Charmaine Boston
Multi-Source Risk Profile
person · us
Record ID: NK-eCwDBYWkAnyTwBsfK4vdjB
- Granvard Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-eCwM5grrpgbkJZmLyMxPJy
- John D Lingner
Multi-Source Risk Profile
person · us
Record ID: NK-eCxMipNUatvgRkbz6JCRMK
- Korean Buyon Shipping Co. Ltd.
Multi-Source Risk Profile
organization · kp
Record ID: NK-eCzDpJ3XiFgG4QAUJfqsZz
- Aytaç Sözen
Multi-Source Risk Profile
person · tr
Record ID: NK-eD4rumDNphy3dXUTVuQou6
- Liborio Nunez Aguirre
Multi-Source Risk Profile
person · mx
Record ID: NK-eD6KTfouUirPiJ3setoQBo
- Hamid Fazeli
Multi-Source Risk Profile
person
Record ID: NK-eD7NUXE2RncZVXaZe96wva
- Ale Shipping INC
Special Interest Risk
company · mh
Record ID: NK-eD9tiePGDLspxKGaqg3giJ
- Joint Stock Company Reductor - Pm
Multi-Source Risk Profile
company · ru
Record ID: NK-eDAWhPeXkyLwyqVjh2pANT
- Scott Duncan Mcgregor
Multi-Source Risk Profile
person · us
Record ID: NK-eDB8f2AdtV58rMNkNbzquJ
- Jalyan Ship Management
Multi-Source Risk Profile
organization · in
Record ID: NK-eDBF8f8xebweksqUqCCs8V
- Попов Андрій Володимирович
Global Sanctions
person
Record ID: NK-eDBfsFkhoFqiwCzsnCrK6y
- Status Administrativo S. De R.l.
Multi-Source Risk Profile
organization · mx
Record ID: NK-eDBr5bBoMsPc2tbVrC6HPS
- Годовіков Олександр Петрович
Global Sanctions
person
Record ID: NK-eDBtpg2fMyuZ3YK8khi6aP
- Fujian Torch Electron Technology Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-eDCcYcBfSM4QALtN9NG5vB
- Jason D Costanza
Debarment and Exclusions
person · us
Record ID: NK-eDFJMs3LVcJr58p347vjEG
- Sanatos Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-eDGqiXa9vwiYTv2ZfxCEWa
- Francisco J Leyva-gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-eDHdnPERgcLzqxvj6Uk2qX
- Акціонерне Товариство "Державний Спеціалізований Проектний Інститут"
Global Sanctions
organization
Record ID: NK-eDK9SHWt8NgQkS6nLLrjHx
- Товариство З Обмеженою Відповідальністю "Діджейай Арс Москва"
Global Sanctions
organization
Record ID: NK-eDKGrTnVHkrZTKGXBwoPMF
- Терещенко Андрій Володимирович
Global Sanctions
person
Record ID: NK-eDQQBeBB3NGqJrrk6AVxwW
- Yosef Freedland
Multi-Source Risk Profile
person · us
Record ID: NK-eDRwqKZuXptg7zrsEQiUWm
- Artez Gray
Multi-Source Risk Profile
person · us
Record ID: NK-eDS6Hv4vPmV44cY2UsEt8x
- Bonefish Holdings, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-eDTcdjVaYGsAyKC4jJoBfr
- Divine Love Wellness Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-eDToFxcLb4FZKk4vd4gwMq
- Поваляєв Юрій Володимирович
Global Sanctions
person
Record ID: NK-eDUUvQfbsEHu5fPMfXWPSh
- Latosha Rogers Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-eDXevwLPR4EpeHwtssFnh3
- Su Nyo Ryang
Multi-Source Risk Profile
person · jp · kp · my · sg
Record ID: NK-eDZ9hhHzZbUC8aozFC6eMK
- Ahmet Şahi̇nalp
Multi-Source Risk Profile
person · tr
Record ID: NK-eDa46dxZBexeybsJKb2kpS
- Dawn Marie Roof
Multi-Source Risk Profile
person · us
Record ID: NK-eDbZ9TBTXAvMC7ELgJHdBT
- Stuart Aiken
Multi-Source Risk Profile
person · us
Record ID: NK-eDcQH9kvAZWDLG47BQAdFU
- Beijing Innovation Wisdom Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-eDdDbbZHAMwz6QMi7EBTnC
- Товариство З Обмеженою Відповідальністю «Транспортне Проектування»
Global Sanctions
organization
Record ID: NK-eDgPXMJe2k7ZtsGUgaM4dD
- Casey J. Fury
Multi-Source Risk Profile
person · us
Record ID: NK-eDi79YMtACu4sg7G49iLB2
- Joint Stock Company “credit Ural Bank”
Global Sanctions
company · ru
Record ID: NK-eDifZmPPeGK26kTmU6nLKY
- İbrahi̇m Bi̇çakci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-eDjqsG6sWHXtufT2nsxZCL
- Tony Weisner
Multi-Source Risk Profile
person · us
Record ID: NK-eDkqXGBagv6Y6KWqnHcztC
- Government of Brazil
Special Interest Risk
organization · br
Record ID: NK-eDmD5sfjs589zGLBdNeZtf
- Відкрите Акціонерне Товариство Комерційний Банк "Інвестрастбанк"
Global Sanctions
organization
Record ID: NK-eDngrYc53GjCW8uFgro6Jp
- Товариство З Обмеженою Відповідальністю «Сибірський Завод Металовиробів»
Global Sanctions
organization
Record ID: NK-eDpPTwqEJ8bA7BLxj5M7WK
- Xinjiang Tumushuke Caohu Hotel Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eDpmrGNsZgAefD3w6Csd5F
- Counseling and Mediation Servi
Multi-Source Risk Profile
company · us
Record ID: NK-eDpoMEsKiLaSgUUpc7sZZQ
- Justin Lawrence Cherubim
Multi-Source Risk Profile
person · us
Record ID: NK-eDrP9vXLigXnGjSLK7uo4H
- Cae Services
Global Sanctions
organization · at
Record ID: NK-eDtV5jzwn2PbvNnVekBFE8
- Jesus Alfredo Beltran Guzman
Multi-Source Risk Profile
person · mx
Record ID: NK-eDwLfdRahhWHGimSnr9Uff
- Товариство З Обмеженою Відповідальністю "Ріка-море"
Global Sanctions
organization
Record ID: NK-eDwM9z68wXye8HMwaD9ThS
- Arkady Malakhov
Multi-Source Risk Profile
person · us
Record ID: NK-eDzGc5AhDSdw6YgZRCG43h
- Ihsan Elashi
Global Sanctions
organization · us
Record ID: NK-eDzfacajrYcoANnjiqUi7E
- Valentina Evgenievna Levashova
Multi-Source Risk Profile
person · ru
Record ID: NK-eE3tWe6BBM5YuuuF7Fw964
- Belgorod
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eE4nEEqtTSzRdfRBek5kG5
- Samantha Register
Multi-Source Risk Profile
person · us
Record ID: NK-eE5rin4eL3E7kF7Kd5DJWv
- Ambar Esthela Morales
Multi-Source Risk Profile
person · us
Record ID: NK-eE7GZmarBic5JiXkSoCcVa
- Robert E. Bates
Multi-Source Risk Profile
person · us
Record ID: NK-eE9BvCXFYL9UohQ8dxqMkb
- Limited Liability Company Uac-engineering
Special Interest Risk
organization · ru
Record ID: NK-eEA8revfXkXDdwXSyTJYSZ
- Banorte-ixe Securities International Ltd.
Regulatory Watchlists
organization · us
Record ID: NK-eEAyNVQsDrkGEwSKrWDixx
- Kobe Yamaguchi-gumi
Multi-Source Risk Profile
organization · jp
Record ID: NK-eEDY6Yqggu7ezLuPJJAXMp
- Jill Diane Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-eEDbEgWj27BEpGm9QrYEFN
- Limited Liability Company Gazpromneft Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-eEE5QnUZ7NoBbkatt8DUM8
- Xinjiang Egret Fiber Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eEEh7L8rB8oKkVnmyG9HmW
- Muhammad Danial Bin Fadzlon
Multi-Source Risk Profile
person · my · sg
Record ID: NK-eEFSNkkEKQZaxUfCBFsJpD
- Aircraft Components Logistics LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-eEGjAXKPVRKbwDXrLSdhRC
- Janet Sue Pettyjohn
Multi-Source Risk Profile
person · us
Record ID: NK-eEH8gLH29rWKWfc9BWigCw
- Rodinkova Vlasta Yevgenievna
Special Interest Risk
person
Record ID: NK-eEJKHmocJ2KCCGi8JYmBtr
- E.z. Produce Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-eEKeS5gPac2UvZ7LbNFXZQ