SIC Intelligence
Record directory — page 808
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 80,701–80,800
- Трубіцин Данило Олександрович
Multi-Source Risk Profile
person · ru
Record ID: NK-eK6yLY8hGGEs4yJvxaF5hM
- Товариство З Обмеженою Відповідальністю «Казачка»
Global Sanctions
organization
Record ID: NK-eK94LFabhhVqaFoA2Cydj4
- Multistar Holdings Limited
Debarment and Exclusions
organization · kh · sg
Record ID: NK-eKAdPXHAVnzAzYxvZ7XF3o
- Federal State Autonomous Institution Military Innovative Technopolis Era
Multi-Source Risk Profile
company · ru
Record ID: NK-eKB8AdJWFuGApx2mvY7akJ
- Gulyaev Denis Rafisovich
Special Interest Risk
person
Record ID: NK-eKLYi2XobD8igE2i8zJsrm
- Колеснікова Вікторія Олександрівна
Global Sanctions
person
Record ID: NK-eKPnexq7zi6XhEgszS8mjd
- Korea Line
Special Interest Risk
company · kr
Record ID: NK-eKRfbi8qohXJ9mPgfAiDTo
- Tanisha D Brooks
Debarment and Exclusions
person · us
Record ID: NK-eKS9pvuEpBw3Q8QKNen9VE
- Проценко Денис Олександрович
Global Sanctions
person
Record ID: NK-eKSjZ4AS9KAoSbBq8LmPW9
- Donna M Pharr
Multi-Source Risk Profile
person · us
Record ID: NK-eKUmrUeLY5BVNkuyYhHtvy
- John C. Hodge
Debarment and Exclusions
person · us
Record ID: NK-eKV3D7J2yg5eECgr2v42MG
- Kathy D Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-eKWmbDT6n47fEPN7tTT8hW
- Акціонерне Товариство "Машинобудівний Завод "Штамп" Ім. Б.л.ваннікова"
Multi-Source Risk Profile
organization · ru
Record ID: NK-eKZkVp5JtFhWH8K9oBChzw
- Jordan Elizabeth Thomas
Debarment and Exclusions
person · us
Record ID: NK-eKapDdKSoVH7DY3UsxMXMK
- Al-sayyad Company For Guarding and Protection Services LTD
Multi-Source Risk Profile
organization · sy
Record ID: NK-eKbAiFciZnhNCHTsZDCMJX
- Krislen Energy Lc
Multi-Source Risk Profile
organization · us
Record ID: NK-eKcWZ9e8Wh3s5PjjZf9c3w
- Campos-flores, Jose Jesus
Multi-Source Risk Profile
person · us
Record ID: NK-eKeQseLfP7xFQnyHxUxCUY
- Jones A Okeke
Multi-Source Risk Profile
person · us
Record ID: NK-eKfZfrAr8dXpYc84xU3gTi
- Madeline A Volpe
Multi-Source Risk Profile
person · us
Record ID: NK-eKhJN5i6zPja2NTMQJZjfq
- Haidar Olfati
Global Sanctions
person
Record ID: NK-eKhZgKCv5HMiKz5PR9tBxN
- Open Joint Stock Company 680 Aircraft Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-eKhmV8kXVY93UJAvMLCtS8
- Michel Abdala Bucaram Pulley
Global Sanctions
person · ec
Record ID: NK-eKiUhJFsP2LSa3KPysjwZx
- Stellar Wave Marine L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-eKrBE9tMtNDCvTtbBAbAjr
- Ramanda D Milford
Multi-Source Risk Profile
person · us
Record ID: NK-eKsQR4ogafR8fCNPitaRsM
- Evgeny Vladimirovich Manuilov
Multi-Source Risk Profile
person · ua
Record ID: NK-eKtEA5gwRiXEjmB9tcKhNy
- Bryon Owen Daily
Multi-Source Risk Profile
person · us
Record ID: NK-eKuuhNfWFNx4NWC58SvLyb
- Mohammad Ahmadi
Global Sanctions
person · af
Record ID: NK-eKuwEVP7H4rvTerJmdXEad
- Robin Seiber
Multi-Source Risk Profile
person · us
Record ID: NK-eKvCz6ZQrPPtL34DrhyPEB
- Guerline Thomas
Debarment and Exclusions
person · us
Record ID: NK-eKwtviN7w8V7TyWK63ZXer
- Tarrant, Brenton Harrison Dob 27 October 1990
Global Sanctions
organization
Record ID: NK-eKwzzYhWWk3C369jQjsGbk
- James Donovan C
Multi-Source Risk Profile
person · us
Record ID: NK-eKxBxSHHyL8vzDmsa8yRQH
- Choices Counseling & Consulting INC
Debarment and Exclusions
company · us
Record ID: NK-eKyfuNjRKwrYVNmHuXoqvB
- Sofrecom
Special Interest Risk
company · fr
Record ID: NK-eKzkp2ErpfMafzBDnEw6zJ
- Lobachevsky State University of Nizhny Novgorod
Multi-Source Risk Profile
company · ru
Record ID: NK-eKzyibVJZvFFZYSpavoqRN
- Francis M. Osher
Multi-Source Risk Profile
person · us
Record ID: NK-eL2mnZwddMrm8PhjU4xCp6
- Javad Aghaloo
Multi-Source Risk Profile
person · us
Record ID: NK-eL4KArsW6mUJazFpHBBkt5
- World Water Fisheries Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-eL4aPtkjAXJrjNbPqSpYZJ
- Irving Lee Gislason
Multi-Source Risk Profile
person · us
Record ID: NK-eL6y2zFcsRzbZhwGXTQCZc
- Sondra D. Becchetti
Multi-Source Risk Profile
person · us
Record ID: NK-eL8dioFdVwrUW6wNJEsuVQ
- Connie Sue Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-eL9Mwyhypq9nGxETyuoSAr
- Hetian Atilan Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eLBNcRELbdLNYSSVebNKoK
- Clear Point Logistics LLC
Multi-Source Risk Profile
company · us
Record ID: NK-eLBxHLj8Ujy9LYEr8GwrTf
- Stuart Alan Rockwell
Multi-Source Risk Profile
person · us
Record ID: NK-eLE5gtudAy4abBHRDKKumN
- Orka Fajnans Skopje Dooel
Multi-Source Risk Profile
organization · mk
Record ID: NK-eLEVxuSoZJzSag9eN776nQ
- Triple Distilled Ship Management & Operation LLC
Special Interest Risk
company · ae
Record ID: NK-eLLvuUumsXriQQCSaBTsMX
- Bank of England (Boe)
Special Interest Risk
company · gb
Record ID: NK-eLMDfbyYwwKDioReySFBUu
- Paul E. Mclaughlin, Md
Debarment and Exclusions
company · us
Record ID: NK-eLMJwfX7T2yk9x6D5gaWe9
- Khan, Tanzeem A.
Multi-Source Risk Profile
organization · us
Record ID: NK-eLMtnDSrk7ZqidUfUHoERL
- Speaking Roses International INC
Special Interest Risk
company · us
Record ID: NK-eLMzQBSp9SPw4VdRS6uXcX
- Karen Lynn Young
Multi-Source Risk Profile
person · us
Record ID: NK-eLNTbAmZewjgiJRX4LUC52
- Glenn Defense Marine (Soloman Islands)
Multi-Source Risk Profile
company · sg
Record ID: NK-eLQB4Keku4aqejAnmesXxh
- Robin D Turner
Debarment and Exclusions
person · us
Record ID: NK-eLRdbuG7Hx38odkWW38sHr
- Penta Ocean Ship Management and Operation LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-eLTV7rfmaSQFnhzCokvvfQ
- Mi Rim
Multi-Source Risk Profile
vessel
Record ID: NK-eLUZQ6BH6T4oEW2wupBiGj
- Quartz
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eLUja9A7ZXw6CJDmN7NLoH
- Citigroup Global Markets Limited
Enforcement Actions
company
Record ID: NK-eLWR4e3E5HnEriK5oySM97
- Bradley Willis Branham
Multi-Source Risk Profile
person · us
Record ID: NK-eLXaqGrnmYTT9TH3YUUcXG
- Shihezi Airport Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eLXhvjJLeK3w3aaAwmGGBE
- Протеас Трасті Сервісіз Лтд
Global Sanctions
organization
Record ID: NK-eLXnoEWvbdzBrxpmVj7uBc
- Angela D Mccane
Multi-Source Risk Profile
person · us
Record ID: NK-eLYWEhiy4hSjPj5JYtPaYg
- Ministry of Youth, Directorate General of Planning and Follow Up, Import Section
Global Sanctions
organization · iq
Record ID: NK-eLcY88AC89QZBKXhMPEsML
- Товариство З Обмеженою Відповідальністю "Промислововиробнича Група "Іолла"
Global Sanctions
organization
Record ID: NK-eLcviXDRvfmmgcgLhjBZqD
- George B. Howell
Multi-Source Risk Profile
person · us
Record ID: NK-eLdLqCHLFq99eYB9JVYCMJ
- Ural Diesel Engine Plant LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-eLgC4gRKa48pZ5Atg7iURu
- Supreme Council of Cyberspace
Multi-Source Risk Profile
organization · ir
Record ID: NK-eLh7Pxq4NW7uQz3RQfXeX4
- Andrei Viktorovich Gavryuchenkov
Multi-Source Risk Profile
person · ru
Record ID: NK-eLjNFFAZZB9UUrBn4vbSRc
- Irasia Maritime Co LTD
Special Interest Risk
company · mh
Record ID: NK-eLnqZG5ibWC4UhAbwEmGP3
- Amy M Kirk
Multi-Source Risk Profile
person · us
Record ID: NK-eLupSyqM2TSVub53Xe2DBc
- Deborah Ann Russel-taillefer
Multi-Source Risk Profile
person · us
Record ID: NK-eLv9pKLi2V5rFK7yk6fmpR
- Aktsionernoe Obschestvo Severstal Kanaty
Global Sanctions
organization
Record ID: NK-eLvrFEtUgy23p6zLvrX3y6
- Lamarcus Deantonio Williams
Multi-Source Risk Profile
person · us
Record ID: NK-eLwenrQebeEhYrzdPBdqLM
- Maria Grace
Multi-Source Risk Profile
vessel
Record ID: NK-eLwpcG4VsZRjukqfkfkWZW
- Mindful Missions of Sc
Debarment and Exclusions
organization · us
Record ID: NK-eLwr6RFhAYe9VzxcmhqCuE
- Akkim Sr Atkins
Debarment and Exclusions
person · us
Record ID: NK-eLwtQwtnktyYNsHXZdkFFk
- Pharmacy Specialty Services
Debarment and Exclusions
company · us
Record ID: NK-eLywmPwJ9gpks7Lm2hkG7n
- Christine Mary Grimm
Multi-Source Risk Profile
person · us
Record ID: NK-eM3arVQ9o6mZxWMh74bdEf
- Korla Huitongtai Printing and Dyeing Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eM3p5yByZBfhkMM5bvUiav
- PJSC Metkombank
Multi-Source Risk Profile
company · ru
Record ID: NK-eM63QnMNeHYd4fLGZTDuwW
- Tiffani Ann Champion
Multi-Source Risk Profile
person · us
Record ID: NK-eM7AKcfYmemq3UynTnZnmM
- Ізгилов Віталій
Global Sanctions
person
Record ID: NK-eM84HVA4Mv3PhqnXUdYBNG
- Marcelo Daniel Romero
Debarment and Exclusions
person · ar
Record ID: NK-eM8Bt87R3puSRQhKkL6gRG
- Latonja M Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-eMAJEtzedwFsfnKWGPWriP
- Hezakiah Keith Foster
Multi-Source Risk Profile
person · us
Record ID: NK-eMDJoVhAcYTtHieLZKDr7T
- Гугучкін Андрій Валерійович
Global Sanctions
person
Record ID: NK-eMDuqSp3kCUnsqY8yWZvKC
- Eugene Peter Kenworthy Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-eMEmQw7fP2REirarp7dQ8N
- Товариство З Обмеженою Відповідальністю "Буйнакський Агрегатний Завод"
Global Sanctions
organization
Record ID: NK-eMFJNxoTN2QpMRJFt85jNU
- Jill E. Wezorek
Debarment and Exclusions
person · us
Record ID: NK-eMFrma3unsRpGmMXNf6ULZ
- Peter Von Power
Multi-Source Risk Profile
person · us
Record ID: NK-eMGsAXSmKaii75MLHPd4jr
- Oerlikon Schweisstechnik Ag
Global Sanctions
organization · ch
Record ID: NK-eMHZtH3PiU5sbhqyMvwuMi
- Eşref Aksu
Multi-Source Risk Profile
person · tr
Record ID: NK-eMHu4GV4WjfhYyj4Z3ZKnF
- J F A De Morais Construcoes
Debarment and Exclusions
company · br
Record ID: NK-eMJV6SFZJtYYu29S5tJMpg
- Bora Şerbetçi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-eMJsmRnmNT4QAe646Wsupm
- Général De Division Riad Al-ahmed
Global Sanctions
person · sy
Record ID: NK-eMLGS3YGiBSbkB7xNeU4Rj
- Mark Phillip Tilford
Multi-Source Risk Profile
person · us
Record ID: NK-eMMMHQsn3fY5qNRAvCmuMf
- Tolulope K Akinyemi
Debarment and Exclusions
person · us
Record ID: NK-eMN44iUkuQTjibQntAuWbw
- Лі Ювей
Global Sanctions
person
Record ID: NK-eMPj7dyGdTWtj2W7Rb2Tkn
- Мусетов Віктор Миколайович
Global Sanctions
person
Record ID: NK-eMQyFYTPeCmNwpb9KzArv6
- Allah Karam Azizi
Multi-Source Risk Profile
person · ir
Record ID: NK-eMRbPiggGZpQRkv5hUKCAA
- Basel Bilal
Global Sanctions
person · sy
Record ID: NK-eMS73UuLVgjnLBAzTSBJ7x
- Well Fair International (Hong Kong) LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-eMSQE2Qqqymg5H75EfZpC3