SIC Intelligence
Record directory — page 812
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 81,101–81,200
- Lahore Jan
Multi-Source Risk Profile
person · af
Record ID: NK-eVHerJ74xHsqspdViR76UW
- Joint Stock Company «Special Design Technology Bureau Kurganpribor»
Multi-Source Risk Profile
company · ru
Record ID: NK-eVHkrDy3PKjEUXwZzSkR6G
- Gary P. Sazama
Multi-Source Risk Profile
person · us
Record ID: NK-eVHp4D5Ep2nA2LjiazHNM7
- Elizabeth Yvonne Black
Multi-Source Risk Profile
person · us
Record ID: NK-eVJTQQtLXeTvNnwyMW5rZn
- Daf Trucks N.v.
Enforcement Actions
company
Record ID: NK-eVNgrXcjKvms5GSvKfieob
- Theresa L. Holt
Multi-Source Risk Profile
person · us
Record ID: NK-eVPKUfonkunVW4ALcpDduf
- Pankaj Agrawal
Multi-Source Risk Profile
person · us
Record ID: NK-eVQqJ4pp7ZX262No2fjDk7
- Jinghe Lin
Multi-Source Risk Profile
person · cn
Record ID: NK-eVRWkgRrRpJT9UEjqdKBKb
- Mcst Lebedev
Multi-Source Risk Profile
organization · ru
Record ID: NK-eVSRud3825S56iDxeumdF4
- Elaine L Brownell-berry
Multi-Source Risk Profile
person · us
Record ID: NK-eVTfYQvaZDzg3Jj9f6vYpr
- 454 West 146th Street Realty Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-eVUYFTRPi9fbHQ8jNi5hgC
- Thomas W Driver
Multi-Source Risk Profile
person · us
Record ID: NK-eVVXDBWi3tjrcZePfYxfJd
- Eryc R. Reese
Multi-Source Risk Profile
person · us
Record ID: NK-eVVsAKFwjp4aGdaTzpKs4A
- Jemaah Islamiyah
Multi-Source Risk Profile
organization · id · kw · us
Record ID: NK-eVWnikYoUmLzbE57rQyH8z
- Julie Ann Megill
Debarment and Exclusions
person · us
Record ID: NK-eVYDRvin2gKj42FK2yLsqw
- Donna Marie Richey
Multi-Source Risk Profile
person · us
Record ID: NK-eVZZS6WGRVb8CvHXKv76M5
- Лавренюк Михайло Юрійович
Global Sanctions
person
Record ID: NK-eVatGhZRCgJXpS2XLFbZJQ
- Joyce D Green
Multi-Source Risk Profile
person · us
Record ID: NK-eVcaYQYgDqntr6BmEnxbMY
- Alex Bryukhov
Multi-Source Risk Profile
person · us
Record ID: NK-eVcuimcytnV3uKZabuoMUi
- A Dental Center Pc-southga
Multi-Source Risk Profile
company · us
Record ID: NK-eVdFrkpvA8w5XK83EHpz7B
- Ch'olhyo'n Overseas Construction Company
Multi-Source Risk Profile
organization · dz · kw
Record ID: NK-eVgszES3jip7U85QG2RiUM
- Charles Ray Denham
Debarment and Exclusions
person · us
Record ID: NK-eVnMrZuZ6g5qbvQ3oRr7tZ
- Tulip
Global Sanctions
vessel
Record ID: NK-eVnnS3NreCKGMTFw5V922J
- Ремезов Олексій Геннадійович
Global Sanctions
person
Record ID: NK-eVo32t2mjUxyAcELEbC95S
- Limited Liability Company Oktanta
Multi-Source Risk Profile
organization · ru
Record ID: NK-eVomg2B3XK4jmvjYHfnXbD
- Aleksandr Petrovich Smaga
Global Sanctions
person
Record ID: NK-eVptXUDCmxH2cm26NouJp3
- Obschestvo S Ogranichennoj Otvetstvennostju Jantar-tehpribor
Global Sanctions
organization
Record ID: NK-eVqbJuCLJrbgoRRTTNK4Qd
- Helping Hands Youth and Family Services, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-eVrgC2bAHAG4cj7dy38pF9
- Dino Portez Avellaneda
Debarment and Exclusions
person · us
Record ID: NK-eVuHw2dNfZ4Q3N2KtLaucX
- Aerospace Communications Holdings Group Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-eVvH9e3TxGUGxVgrW39BVH
- Лобачов Євгеній Володимирович
Global Sanctions
person
Record ID: NK-eVvw9TXkHNZmZEvogwXCK9
- Julie Joann Husske
Multi-Source Risk Profile
person · us
Record ID: NK-eVxYtwhwCM75aMKpEo3izK
- Гілєта Євгеній Сергійович
Multi-Source Risk Profile
person
Record ID: NK-eVz36jPdCqQq3KepgUmYGj
- Huadian Power International Corp LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-eVzgZoHqXBuijxttTmivNw
- Khamis Muammar Qadhafi
Global Sanctions
person · ly
Record ID: NK-eW2KXzZ9gW2QyQfJkZJWjs
- Lake View Ship Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-eW2nddsTCt2SjhqDN6DLKT
- Arthur R. Dinkel Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-eW3nAhEM2MNMubfez6QcES
- LLC Cb “renaissance Credit”
Global Sanctions
company · ru
Record ID: NK-eW5Yu4NdnoMYNn3Czjrheq
- Tracie J. Eads-mullins
Multi-Source Risk Profile
person · us
Record ID: NK-eW7s9BihPgGpJVs6eKfMQ2
- Iran Zamin Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-eW8Bnft7bvFmAtZmiu7yMt
- Gialanella, Craig
Debarment and Exclusions
organization · us
Record ID: NK-eWB8sFdF5B9UL4CZMoG3tx
- Jesus Gonzalez
Global Sanctions
organization · us
Record ID: NK-eWBJTxNJM5xSKo9gzX75V9
- Joshua Stevie Lee
Multi-Source Risk Profile
person · us
Record ID: NK-eWBYi223BE7RfrpSAqyfdg
- Adelaide Brighton Ltd.
Global Sanctions
organization
Record ID: NK-eWBfUPP5jH2cUm7hD5s32j
- P&e Plumbing LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-eWC9QUyWpQevLr9DNKcTfi
- Corebai Microelectronics Beijing Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-eWCBqdNmXYtGKTQNkFg3LW
- Jason Ray Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-eWCwi3trCDEhSjtVVN3s6U
- Bernardo D Jr Morantte
Multi-Source Risk Profile
person · us
Record ID: NK-eWEaPLFPQ8UEGSeVzyzhJy
- Abdul Manan Mohammad Ishak
Global Sanctions
person · af
Record ID: NK-eWEePcWoVXoV2mcLSaCHsH
- Клєбанов Вадим Анатолійович
Global Sanctions
person
Record ID: NK-eWEstPJEyMvnPmQvSAGnQs
- Limited Liability Company Logik Ay Si
Multi-Source Risk Profile
organization · ru
Record ID: NK-eWJmKJqoz9kT8QZvSTB3CK
- Henry Lewis Jr Reece
Multi-Source Risk Profile
person · us
Record ID: NK-eWK7h9V74TbByzKVw747AB
- Budimir Radojcic
Multi-Source Risk Profile
person · us
Record ID: NK-eWKFHMARApX9LVAbS9LsyW
- JSC Krymtelecom
Multi-Source Risk Profile
company · ru · ua · ua-cri
Record ID: NK-eWKjdeuULNDSoDXhZ3UwsL
- Floyd Keith Godfrey
Multi-Source Risk Profile
person · us
Record ID: NK-eWM2wDqZSfqB4wLJA56oL2
- Juan Pablo Bastidas Erenas
Multi-Source Risk Profile
person · mx
Record ID: NK-eWPsQoYMPdJWUNSyVQZvyn
- LLC “aquamarine Ship Management”
Global Sanctions
organization · ru
Record ID: NK-eWQ2YfrhfX7VJmDzG2nveD
- Guillermo Willie Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-eWSG4ejB545g7ujQ76c2bW
- Товариство З Обмеженою Відповідальністю "Тестелектро"
Global Sanctions
organization
Record ID: NK-eWUG7JD8nvbBGSisCYRaNg
- Al-mujahidin Brigades
Global Sanctions
organization · eg · ps
Record ID: NK-eWVNkBLnU4whv7rUPaEv2G
- Ибрагим Абубакарович Сасуев
Global Sanctions
person
Record ID: NK-eWViMyuYhDnxYcYRBgnQCp
- Filatov Oleg Gennadyevich
Special Interest Risk
person
Record ID: NK-eWWVnncNe72NtJsN4gZW7Z
- Drew Properties Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-eWYbtVLxSpeaL6PjbRQ22S
- Lori Reese
Multi-Source Risk Profile
person · us
Record ID: NK-eWZybomMEEwHubyhGqGJLn
- Bank Finam
Multi-Source Risk Profile
company · ru
Record ID: NK-eWeAeT4ZdyWk8ZzgkyaTpB
- Wu Tai Shan Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-eWfX8muAWwwgfgnjBkkseb
- Teresa Lynn Hartig
Multi-Source Risk Profile
person · us
Record ID: NK-eWfs289vhhFJUM6AoRwGzi
- Товариство З Обмеженою Відповідальністю "Фраст-м"
Global Sanctions
organization
Record ID: NK-eWfvxn3VWFyGDjZ5sxNZXa
- Zeinab Mehanna Talebzadeh
Multi-Source Risk Profile
person
Record ID: NK-eWiQNLt8RxpFcxQk2g825B
- Alejandro Felix-canez
Multi-Source Risk Profile
organization · us
Record ID: NK-eWiSYMeCTvsCZEK7tSZkLt
- Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka
Multi-Source Risk Profile
organization · ru
Record ID: NK-eWnAV3MUPobVhSG7gSng7H
- Limited Liability Company Dzhi El El Rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-eWnDiJQ8ymUAvyBkmUFCc7
- Товариство З Обмеженою Відповідальністю "Швабе-москва"
Global Sanctions
organization
Record ID: NK-eWoLgMJAiQAQarFQz86SFv
- Anastasia Ivanovna Supryaga
Multi-Source Risk Profile
person · ua
Record ID: NK-eWos2qKnLgGADN3tusMyJx
- Васильчук Микола Юрійович
Global Sanctions
person
Record ID: NK-eWp4YbwGvxnbhGrvDVJa8t
- Aberdeen Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-eWuAJ9hgxeJHo5pSgTBVRD
- Товариство З Обмеженою Відповідальністю "Нпо Арктікпромізисканія"
Global Sanctions
organization
Record ID: NK-eWxeAMKqzJdtG6zDWNm4oL
- Joseph Mermelstein
Multi-Source Risk Profile
person · us
Record ID: NK-eWyF3nq3gTtJcZwXFcZzCA
- Charlesetta Francilla George
Debarment and Exclusions
person · us
Record ID: NK-eWzM7hatWgEPjwJwcDD6Ee
- Іванов Сергій Сергійович
Global Sanctions
person
Record ID: NK-eWzYVoh6cV63uVGjvBAnuQ
- PJSC Slavneft-yanos
Multi-Source Risk Profile
organization · ru
Record ID: NK-eWzag7brD5fnWCzowZ32Sz
- Achim Development, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-eWzfDBupAtkQnRmMkpC7Ys
- Bachrumsyah Mennor Usman
Multi-Source Risk Profile
person · id · sy
Record ID: NK-eX3dss4iNsc8ym8WLiY9sV
- Marta Rita Kviele
Multi-Source Risk Profile
person · se
Record ID: NK-eX5wrRoAETrzKkcDqxNs8w
- Amjad S. Daoud
Multi-Source Risk Profile
person · us
Record ID: NK-eX6EVPBEccQJqks3hdgiwu
- Soloviev Vyacheslav Petrovich
Special Interest Risk
person
Record ID: NK-eX7PcPL3QhadTHP85iCEiZ
- Dmitrii Aleksandrovich Vasilikhin
Global Sanctions
person
Record ID: NK-eX8jXDQtzKgQfuPJBhPFtg
- Andrew Edward Brown
Multi-Source Risk Profile
person · us
Record ID: NK-eXAGQgF8js4w2MpeHULdph
- Offor, Chinwe
Debarment and Exclusions
person · us
Record ID: NK-eXAVyWMugmReCTCWY42xTk
- Joint-stock Company Perm-energetics
Special Interest Risk
organization · ru
Record ID: NK-eXCHB8arfL7oVdPFUDqKRr
- Joel A Sabean
Multi-Source Risk Profile
person · us
Record ID: NK-eXDDbL5qpCjhsvthE4ws7k
- Talib Husayn Ali Jarak Ismail
Multi-Source Risk Profile
person · kw
Record ID: NK-eXE4U52TxcEwAGvnNN4NUG
- Соловйов Олексій Олександрович
Global Sanctions
person
Record ID: NK-eXEJQ2qua5p9tgSoc4qStS
- Steven Bruce Hefter
Multi-Source Risk Profile
person · us
Record ID: NK-eXEoY8ApiWktdRAZqRaC4B
- Karen Ann Lockhart
Multi-Source Risk Profile
person · us
Record ID: NK-eXG4a5kYw6Pz5sXCGTv6kS
- Imperial Medical & Rental, INC
Debarment and Exclusions
company · us
Record ID: NK-eXG6xE2wr9XnnWtRVpZSZT
- Панченко Ігор Вікторович
Global Sanctions
person
Record ID: NK-eXGhdeph9AzZSadowsWbQY
- Fergana Omegamet Mas'uliyati Cheklangan Jamiyati
Debarment and Exclusions
organization · uz
Record ID: NK-eXJLu4zv6cEuy8MdbGJ9Fa
- Jessica L Weremeichik
Multi-Source Risk Profile
person · us
Record ID: NK-eXLZp5yPEkZtyRv5X9Kw4q
- Bio Corporation
Multi-Source Risk Profile
organization · ba · us
Record ID: NK-eXNieMAUYEZihtvArS3mRG