SIC Intelligence
Record directory — page 813
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 81,201–81,300
- Tami T Knight
Multi-Source Risk Profile
person · us
Record ID: NK-eXPJoTfuuuJBSYrG8KyJYW
- Stephen Patrick Krickl
Debarment and Exclusions
person · us
Record ID: NK-eXR4n55H8ZEbTZhaCAhjhD
- Крайнов Євген Олександрович
Global Sanctions
person
Record ID: NK-eXR7xcAgzEw4ozAk8DD7vx
- Латіфі Мохаммад Алі
Global Sanctions
person
Record ID: NK-eXSRXjGC4k26PfbutdeF2B
- Christopher Michael Cador
Multi-Source Risk Profile
person · us
Record ID: NK-eXV8Qo4Jim2C5e8Xz9VrFG
- Obisike Nwankwo
Multi-Source Risk Profile
person · us
Record ID: NK-eXW5jfryQ8tgjAmmPxZogK
- Stella Ngulefac Nkemnkeng
Debarment and Exclusions
person · us
Record ID: NK-eXXZZiNg3bDzkgJAdXA49i
- Vital Care Pharmaceutical Corp
Multi-Source Risk Profile
company · us
Record ID: NK-eXYYxM6u6Z4SvSbmj9P2PA
- Fuyi Sun A/k/a Frank Sun
Global Sanctions
organization · us
Record ID: NK-eXZ3Bk3MFSfPejCqN8kjQs
- Shipping F LLC C/o Marinservice LLC
Special Interest Risk
company · ru
Record ID: NK-eXbwZHuPaZqgAANmmsoLMh
- Вершанська Світлана Миколаївна
Global Sanctions
person
Record ID: NK-eXf5F8k5VAP6DjzVWuyiyq
- Kalliope Limited
Multi-Source Risk Profile
organization · gi
Record ID: NK-eXkCGe4fPeboyyKxe3Hvb5
- Monica Holland
Multi-Source Risk Profile
person · us
Record ID: NK-eXmP22FJevxwWyw8Q6iwib
- Бобро Сергій Сергійович
Global Sanctions
person
Record ID: NK-eXmRkvwpRywj7gCFga23Fh
- China Coal Energy Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-eXnm8hx6UQ5XRKRtfVAUat
- Gracia Evangelista
Multi-Source Risk Profile
person · us
Record ID: NK-eXtXfpW2EKkCyAMzNtJFJw
- Chongqing Songzao Coal Power
Special Interest Risk
company · cn
Record ID: NK-eXtykEnWZKaF7brbJAS2FQ
- Yutian County Tianshan Hongye Knitting Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eXuDqLdbHGJait3Sjd3DAK
- Phyllis Wallo
Debarment and Exclusions
person · us
Record ID: NK-eXuvxffqDSaoupTs3rgFrC
- Müni̇re Demi̇rel
Multi-Source Risk Profile
person · tr
Record ID: NK-eXvupRNPYpG3D7mZiHDGbd
- Thet Khaing Win
Multi-Source Risk Profile
person · mm
Record ID: NK-eXxgk5eYFfPWAzQZCrydUm
- Макшанова Олена Вікторівна
Global Sanctions
person
Record ID: NK-eXyU97PfCbGdTwz52yYikz
- LLC Shipbuilding Complex - Zvezda
Multi-Source Risk Profile
organization · ru
Record ID: NK-eXzFarXNX73XPhYRp9xM33
- Saratoga Center For Care, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-eY2ZpgWPsXoHuiY68TfYc9
- Товариство З Обмеженою Відповідальністю "Спец-радіосервіс"
Global Sanctions
organization
Record ID: NK-eY3VpgWzpfdLTKYeUMX6Fo
- Mario Alberto Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-eY3z6YJCW3MLkNXiuZEUmQ
- Jacquelin L Delaini
Multi-Source Risk Profile
person · us
Record ID: NK-eY5grdkewCJUYyR5YHUU7W
- Iftikhar Ali
Multi-Source Risk Profile
person · us
Record ID: NK-eY5z7hMbL7JwrNqDGEb9af
- Joseph M Perrino
Multi-Source Risk Profile
person · us
Record ID: NK-eY6fNEYxuCW9sFFo7AsNV4
- Chyann D Allen
Debarment and Exclusions
person · us
Record ID: NK-eY7GCorrdr3XCGujZhobSD
- Denis Vladimirovich Korovin
Multi-Source Risk Profile
person
Record ID: NK-eY8xzS4GeFDPtutP6WcUwT
- Rocket Force Engineering University
Multi-Source Risk Profile
company · cn
Record ID: NK-eYArDzuYGjziS8kYBZNPPj
- Marina Aleksandrovna Mordashova
Multi-Source Risk Profile
person · ru
Record ID: NK-eYB98X7w34n8oQ5fNvzZau
- Eric Jaklitsch
Multi-Source Risk Profile
person · us
Record ID: NK-eYCKnPpWquHbGG7k7ZaUDD
- Accelerated Behavior Managemen
Multi-Source Risk Profile
company · us
Record ID: NK-eYCa2ScBUKgEepd5Vg22tw
- Hebei Construction Group Tianmian Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-eYEUW7RU8M8wqh97bc9Y6p
- Остріков Олександр Леонтійович
Global Sanctions
person
Record ID: NK-eYEjEVjky3Eznaz3ejYyxf
- Rami Levy Hashikma Marketing Communication Ltd.
Multi-Source Risk Profile
company
Record ID: NK-eYGwsZjjUeDRbQ8xmnkBHH
- Товариство З Обмеженою Відповідальністю "Прогрес"
Multi-Source Risk Profile
organization · ru
Record ID: NK-eYJiV3sBWwinxxGximenNP
- Кузьмич Тетяна Вадимівна
Global Sanctions
person
Record ID: NK-eYLgLJsWX39wVNZabWtcpg
- Public Joint Stock Company Severstal
Multi-Source Risk Profile
company · ru
Record ID: NK-eYLn79iE9sQY8XHwYkwGSL
- Copel - Companhia Paranaense De Energia
Multi-Source Risk Profile
organization
Record ID: NK-eYLzbBNKbktrfFWvtgQNMn
- Dmitry Sergeevich Sidorov
Multi-Source Risk Profile
person · ua
Record ID: NK-eYMTLYHJBZ7XpmzmtV8WKi
- Marieclaire W Dinkalambi
Debarment and Exclusions
person · us
Record ID: NK-eYPwuHHemNr9NemaQdXsFY
- Nedashkovsky Arkady Anatolyevich
Special Interest Risk
person
Record ID: NK-eYQPn4WXT7x2BkfsB8hsas
- National Olympic Committee of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-eYQRLMStnnHFkaEMCdF9Um
- Aman Damascus Joint Stock Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-eYRzJ3eUmdrbcFEwEZ9WWg
- Dane Drake Silva
Multi-Source Risk Profile
person · us
Record ID: NK-eYSWvozQnyY5LsodYKrGq3
- Paramaconi
Multi-Source Risk Profile
vessel
Record ID: NK-eYU296Y4JSEedkMKm8Zues
- Tela Sada Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-eYUPKUocWskbBBDBAPHWzH
- Deborah Faye Palko
Multi-Source Risk Profile
person · us
Record ID: NK-eYUcPjLP8QU96K7mfr6qoE
- Darren Richard Ellenbolt
Multi-Source Risk Profile
person · us
Record ID: NK-eYWebeTw7KYjqEjwzi9gpx
- Colin T Crowne
Debarment and Exclusions
person · us
Record ID: NK-eYYQcrCgQjp7ofveVzHe7a
- Рахимдин Рузахунович Мамутов
Global Sanctions
person
Record ID: NK-eYYS4ytbe4KTLfdC9c4hKb
- Гаріфуллін Фархад Асатович
Global Sanctions
person
Record ID: NK-eYYT9khXfYRRZ8TtNupSVq
- Iranian Oil Company (U.k.) Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-eYYedDpfXscjGETKGhkw39
- Desmond Collins
Multi-Source Risk Profile
person · us
Record ID: NK-eYZEatnQvWJ8NhU3Mvz45L
- Indus 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eYaBGTs3BWmV7VtccxLHk7
- Kyong Sik Son
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-eYbja3TmrTVy83s64ZtN8J
- Maksim Vladimirovich Konovalov
Global Sanctions
person
Record ID: NK-eYcDyj8v93Jv6PUSKAaK3d
- Dmitry Sergeyevich Gordeev
Global Sanctions
person
Record ID: NK-eYcH3vSCC87My7aVUVZrFL
- Kenneth Wayne Conger
Multi-Source Risk Profile
person · us
Record ID: NK-eYcTQWYykeReaBcW73ziMD
- Compagnie Electrique De Bretagne
Special Interest Risk
company · fr
Record ID: NK-eYdLwfNBpjNG5wLMzAo9LT
- Misti L Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-eYf6k9EVXuBqn6nngNG947
- Бритвін Артем Володимирович
Global Sanctions
person
Record ID: NK-eYmZFgyvCdoGUid3k3rnAi
- Olivia A Goodrow
Multi-Source Risk Profile
person · us
Record ID: NK-eYohDae6tTfvtYsUFLaWZ5
- Bryan Paul Vander Linden
Multi-Source Risk Profile
person · us
Record ID: NK-eYqzkpFaGNscmGaHDfvSDw
- Веселов Геннадій Юрійович
Global Sanctions
person
Record ID: NK-eYsiPD378JV5d46fYGbmTx
- Вилегжанін Володимир Іванович
Global Sanctions
person
Record ID: NK-eYuRcD6KBULDrfXUED22h4
- Волкова Євгенія Анатоліївна
Global Sanctions
person
Record ID: NK-eYudpmiN8kFLopLjLvLRJy
- Jaysh Al-sha'bi
Multi-Source Risk Profile
organization · sy
Record ID: NK-eYufVzxk5Di8PYWiBsA2fk
- Lieto
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eYxQp8mi6nAmDZSLVHEbso
- Ahmed Dib
Multi-Source Risk Profile
person · sy
Record ID: NK-eZ2Fttu8ZNZa7hhcorCb7U
- Rosetta Sawyer
Multi-Source Risk Profile
person · us
Record ID: NK-eZ2Zbobtf5XSgAvrEYmjzG
- Alfalodzhik
Multi-Source Risk Profile
organization · ru
Record ID: NK-eZ3usHrQ6jaUgyVmiSpvvc
- Anthony Myles Overton
Multi-Source Risk Profile
person · us
Record ID: NK-eZ5E92R9YXmTaCeKm8awqz
- Amir Rabi Ibrahim Hussein Al-rubaie
Global Sanctions
person
Record ID: NK-eZ8bJuWYrE8yMGP7U5xTn5
- Isidro Avelar Gutierrez
Multi-Source Risk Profile
person · mx
Record ID: NK-eZ9HMhXVrgCDecVyKL4cxE
- Xinjiang Ruize Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eZ9RvzP6PpyS52w3cfnFtC
- Evren Kayakiran
Enforcement Actions
person · tr
Record ID: NK-eZ9XCujFqKfm8j8RdkRqLu
- Grand Aston Varadero Beach Resort
Global Sanctions
company · cu
Record ID: NK-eZAjcQUYg5zpezcyzMGD7n
- Hy-tech Window Installation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eZCmqhNe42UazJEnHA3frC
- Godlief Mangkak Timbul Silaen
Global Sanctions
person · id
Record ID: NK-eZCqcTYjp6rkiuKVN2cJ8w
- Jack T Geisler
Debarment and Exclusions
person · us
Record ID: NK-eZDAWer9MkCYCgTyPv96fb
- Maynard Glenn Ii Muntzing
Multi-Source Risk Profile
person · us
Record ID: NK-eZDD2r4vYkvNnTRTtcVaHm
- Imen Sazan Consulting Engineers
Multi-Source Risk Profile
organization · ir
Record ID: NK-eZDJFmy3xSMcKRXG86SyQF
- Ashok R Panigrahy
Multi-Source Risk Profile
person · us
Record ID: NK-eZEhHD3QGnBt4fsLBkYysF
- Dmytro Volodymyrovych Kovalchuk
Multi-Source Risk Profile
person · ua
Record ID: NK-eZEtci5KxfuNLA7wNzeADU
- A&c Health Care Unlimited, LLC
Debarment and Exclusions
company · us
Record ID: NK-eZKPZ84yA7n3BRMy3iLhvr
- Акціонерне Товариство "Інтеліон Дата"
Global Sanctions
organization
Record ID: NK-eZLgggpfksjB5fjCwkc6wh
- Jane A Blackwood-day
Multi-Source Risk Profile
person · us
Record ID: NK-eZRHaZcf45h2sWmxY9u7A4
- Joint Stock Company 81 Armored Fighting Vehicles Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-eZRfRQxc8RbHB3TW3ULTUt
- John P Cook
Multi-Source Risk Profile
person · us
Record ID: NK-eZSqtVNEhf5o274DLdH8X7
- Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry Named After Academicians M.m. Shemyakin and Yu.a. Ovchinnikov, Russian Academy of Sciences
Global Sanctions
company · ru
Record ID: NK-eZU2vZ8xoKxfXbdZgMRuey
- Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-eZZa6dSAinHKyjMeLLFb6i
- Chat Counseling, LLC
Debarment and Exclusions
organization · us
Record ID: NK-eZZaRFLNfhPDGvZduxZqgq
- Carlos Alberto Gaxiola Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-eZaGnPJ6hBKDDRuzJMEZSC
- Alfredric James
Multi-Source Risk Profile
person · us
Record ID: NK-eZag7Vq8RmwFrjcuv8vuXi
- Afri Belg Commercio E Industria Lda
Multi-Source Risk Profile
organization · ao
Record ID: NK-eZb5NZcGGshqunhSqe9mme
- Gama'a Al-islamiyya
Multi-Source Risk Profile
organization · eg · us
Record ID: NK-eZbAVKyy8FTKPaMot6BsHm