SIC Intelligence
Record directory — page 816
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 81,501–81,600
- Jevoughn Saldivar
Global Sanctions
person · bz
Record ID: NK-ee5PaHJTFu23j6QrNrgh2K
- Steve W. Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-ee5u6rsXD6DxJwTf5eKwi5
- Автономна Некомерційна Організація "Благодійна Служба Пошуку Медичної Допомоги "Вірний Напрямок"
Multi-Source Risk Profile
organization · ru
Record ID: NK-eeBVyfA2JyY4nrffkX5z4r
- Ahmad Hassan Mohammed Al Asiri
Multi-Source Risk Profile
person · sa
Record ID: NK-eeBWoztCvU3CK755TCfmST
- Kimberly Dawn Purcell
Debarment and Exclusions
person · us
Record ID: NK-eeBbzFc6eoFAFzYbrVmXoh
- Daisy Carter
Debarment and Exclusions
person · us
Record ID: NK-eeDiMKJXsvUxgib4T42hRv
- Ravenala Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-eeEr5dH4ABu9z4MwbcjMQZ
- Акціонерне Товариство "А Плюс Естейт"
Global Sanctions
organization
Record ID: NK-eeEvGodK3D3NwCfHa8sek2
- Uiy INC
Multi-Source Risk Profile
organization · cn
Record ID: NK-eeGNQLdsRfKoLLnWcmmdDw
- Donald Pete Romero
Multi-Source Risk Profile
person · us
Record ID: NK-eeMQfpgPhyFKqtLo6UQPzw
- Пʼятигорський Державний Університет
Global Sanctions
organization
Record ID: NK-eeMzRLEqfShbYveVjPsdQu
- Artush Limashino Socks Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eeNhmsMVh4LhnZrWxm4YQM
- Sayyed Mehdi Rahimi Hajjiabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-eeRCwx2cNs9YJwC9MxE6dR
- Sayyed Ali Seraj Hashemi
Multi-Source Risk Profile
person · cn · ir
Record ID: NK-eeSXmbv6NVbYjqbHgxBTqy
- Al Kayali Corporation
Global Sanctions
organization · us
Record ID: NK-eeUjTjvZzYvcavZZEzV6UW
- JSC Argument
Multi-Source Risk Profile
organization · ru
Record ID: NK-eeV9BbnFCyjZxyEeVPeebX
- Elegant Nails, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eeWEy3QRPtMCTFWz3pWcmy
- Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest
Multi-Source Risk Profile
organization · ru
Record ID: NK-eeXTmkrqMuZgCnTdWHck7n
- Tower Shipping LLC
Special Interest Risk
company · ae
Record ID: NK-eeXZpYcjMaF8DfGywDAiDy
- Chong Rim 2
Multi-Source Risk Profile
vessel
Record ID: NK-eeY97Cwc2RdCZDsayDFxHY
- Arnold Roth
Multi-Source Risk Profile
person · us
Record ID: NK-eeYHJjRaUbJ3P2igoG2Mo6
- Vladislav Yevgenyevich Borovkov
Multi-Source Risk Profile
person · ru
Record ID: NK-eeazQVNhtHhNCisAvwakVv
- Акціонерне Товариство "Ньюс Медіа"
Global Sanctions
organization
Record ID: NK-eecejDBRt3PF2ChHvpaieQ
- G Y R Arquitectos, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-eeeQp3HevbQCLJjvvSEofv
- Donald M Nadeau
Multi-Source Risk Profile
person · us
Record ID: NK-eeeaaZAw5XY739rg7QaVuF
- Patricia Phillips Ephault
Multi-Source Risk Profile
person · us
Record ID: NK-eefJatka2jf5nurQJWLfY2
- Joel Sebastian
Debarment and Exclusions
person · us
Record ID: NK-eehVDd7fQLGGAR6X7xEjRM
- Elisa Shubaralyan
Multi-Source Risk Profile
person · us
Record ID: NK-eeiLEiFCb6kLFQ6umT5oJt
- Vostokgazprom, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-eejBey2RGf62Tx98JGEBBL
- Astronautics Research Institute
Multi-Source Risk Profile
organization · ir
Record ID: NK-eekRa6fAS2idTn7uiSvMkL
- Valery Kirillovich Medvedev
Multi-Source Risk Profile
person · ua
Record ID: NK-eekTWCcYcDhjWEjvhWL2DQ
- Catherine Marie Meagher
Multi-Source Risk Profile
person · us
Record ID: NK-eenRGKJz85UxPuY5oMDkmQ
- Justin Curtis Wilde
Multi-Source Risk Profile
person · us
Record ID: NK-eeozFNWF9oaRhAFadWtPFP
- White Fox Ship Management Fzco
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-eepZanzmAHaJE8fsqECeAQ
- Крапальова Вікторія Леонідівна
Global Sanctions
person
Record ID: NK-ees9BtBVUVAmzpfVyoNcRp
- Alford, Herbert W.
Multi-Source Risk Profile
person · us
Record ID: NK-eesHavX6VhTUSbdZyyp5tY
- Katerina Yurievna Arlamenkova
Multi-Source Risk Profile
person · ru
Record ID: NK-eesVwqEzFMt8sqFU2dGK6g
- Скрипко Святослав Леонідович
Global Sanctions
person
Record ID: NK-eestfogM2snTRmhFFYRd6G
- Хірахматов Хамзат Асурін-басирійович
Multi-Source Risk Profile
person · ru
Record ID: NK-eetGAULiAtyApSduiZGMSk
- Uniper Benelux
Special Interest Risk
company · nl
Record ID: NK-eeuDUyQvXkaXWXCtYdQpcq
- Aleksei Anatolievich Matveev
Multi-Source Risk Profile
person · ru
Record ID: NK-eewceu639XZAv2rGv433g2
- Palea D.o.o.
Multi-Source Risk Profile
organization · si
Record ID: NK-eexLqy6MJmB3K6YtudmDQc
- Korla Popular Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-eeyYmdx9VZc7DseWXxy5nM
- Shangshun Hong Kong LTD
Global Sanctions
organization · cn · hk
Record ID: NK-eeyt8hkHR2Ykjyg93Xfout
- Царьков Олексій Миколайович
Global Sanctions
person
Record ID: NK-eezuEjjWXEpwHA3FQHeezd
- Charles Brian Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-eezzpabxU8DF2rwMxvh8cJ
- Clifford Chen
Multi-Source Risk Profile
person · us
Record ID: NK-ef2RrBUKJX9oGXq3fSpfF9
- Albert I. Chalom
Multi-Source Risk Profile
person · us
Record ID: NK-ef35V6YmyueyEtKHnHjouc
- Kohn, Leib
Multi-Source Risk Profile
organization · us
Record ID: NK-ef3hjsRpERhhRzy5zgYHvS
- Davit Gurtsievi
Multi-Source Risk Profile
person · ge
Record ID: NK-ef3qBctaGoM46GfwbEJqtt
- Frances Lee Fuqua
Multi-Source Risk Profile
person · us
Record ID: NK-ef4QyYxsm22CAVbPD3BUzx
- Терехова Олена Юріївна
Global Sanctions
person
Record ID: NK-ef4sNPZqbdBBJ8x3CZXRAk
- Alkhimenko Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-ef57L5pLxXqnuNc2nB2SPT
- Good Equity Team Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-ef5jNKKG9vFHY2SJybZjuz
- Bentley Overseas Limited
Global Sanctions
organization · hk
Record ID: NK-ef6WREcJ8Zd96neehqJLvC
- 0day Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-efAmF2qtYUAVf5jiYuczyr
- Elprom
Multi-Source Risk Profile
organization · ru
Record ID: NK-efD9TNPR7eJKZYyXfkop8b
- Joint Stock Company Bpo Progress
Multi-Source Risk Profile
organization · ru
Record ID: NK-efDeMj2DBaTRx7PvFkwUzo
- Michael E Burdette
Multi-Source Risk Profile
person · us
Record ID: NK-efFYVP2QvErQz6qCuMphZa
- Loretta Ann Jones
Multi-Source Risk Profile
person · us
Record ID: NK-efGiZk2FjnVBvf2LTin9kk
- Ласиченков Юрій Якович
Global Sanctions
person
Record ID: NK-efHPivEG5pZqKb7nRThJgP
- Artemyev Vladislav Mikhailovich
Special Interest Risk
person
Record ID: NK-efM5TmcqF9Xni2tgbu3E3n
- Steven Clifford Swanson
Debarment and Exclusions
person · us
Record ID: NK-efNt4AmqCVAEqdGpSZZUcd
- Emirate of Abu Dhabi (United Arab Emirates)
Special Interest Risk
organization · ae
Record ID: NK-efSbdteJLFyrgTatUTppz4
- Government of Malta
Special Interest Risk
organization · mt
Record ID: NK-efTmVbHBhdfXbUWt7YLMJb
- Шумеєва Олена Миколаївна
Global Sanctions
person
Record ID: NK-efWFKDpMeb75AbPLVbp6sf
- Aleh Uladzimiravych Piatrou
Multi-Source Risk Profile
person · by · ru
Record ID: NK-efXUNRqZozuctSfZ5XHTp8
- Rashelle Lynn Ames
Multi-Source Risk Profile
person · us
Record ID: NK-efYJxRKMtWxKZ26aisTPgs
- Товариство З Обмеженою Відповідальністю "Гк "Автоматизація Виробництва Групп - Сучасні Машинобудівні Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-efaYyi4nyJqb2DwRerLxhX
- Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks
Multi-Source Risk Profile
organization · ru
Record ID: NK-efbbaeGKZe4Tf6VGBj2VTQ
- James L. Broussard
Multi-Source Risk Profile
person · us
Record ID: NK-efbdBCgvZxMpzYGhjfP8Vu
- Benjamin P Kelch
Multi-Source Risk Profile
person · us
Record ID: NK-effR62evweafKPAcPwzcrz
- Craig Kevin Alhanati
Multi-Source Risk Profile
person · us
Record ID: NK-efhGaWbaxaX8Xh9t4uJmDj
- Louis C Ii Talarico
Debarment and Exclusions
person · us
Record ID: NK-efogXiKJjmP3DM4Y25LENt
- Robert J. Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-efpW44a8B46pWhpkjogQpP
- Leah Kirchner
Multi-Source Risk Profile
person · us
Record ID: NK-eftmswa2njz8fHmHAYJGnB
- Каракулькін Андрій Володимирович
Global Sanctions
person
Record ID: NK-efuL6wNzJonaTatXGHwJVJ
- OJSC Commerce Bank of Tajikistan
Global Sanctions
organization
Record ID: NK-efvZrZPLEM4nPkBQBXgsk2
- Serafim Vikentevich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: NK-efyHaNkKhJFRznz6DU8RFw
- Richard Dorenkamp
Multi-Source Risk Profile
person · de
Record ID: NK-efzfMzXgxAzRGqkkigpGh7
- M Farouk Osman
Multi-Source Risk Profile
person · us
Record ID: NK-efzfPbtzG5evT6sbFcipms
- Столяров Володимир Сергійович
Global Sanctions
person
Record ID: NK-eg3yGuWmHGhaiupjcAdLmj
- Adams Kagermanov
Global Sanctions
person
Record ID: NK-eg4Z2rU8PGWGbqYLUMLVrK
- Media Land LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-eg4ohezDeCLZwqa2s5gm6A
- Richard Phillips
Global Sanctions
organization · us
Record ID: NK-eg6ri5ZNw4QhncUrKHe8rU
- Xinjiang Weitong Stone Industry and Trade Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-eg6xDU5RnhZVKnenrxiiUU
- Alex A. Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-eg6zZeUykCtWYSz5R3j6FV
- Melanie Dian Meashintubby
Debarment and Exclusions
person · us
Record ID: NK-eg8kJhwMtVzDbsmHvqbRu8
- Макович Володимир Іванович
Global Sanctions
person
Record ID: NK-egC6tWEPXrMHzhBfwBqCCM
- Шестаков Дмитро Михайлович
Global Sanctions
person
Record ID: NK-egEr4NJvMa8pHiGPFUYuAb
- Товариство З Обмеженою Відповідальністю "Вектор Рейл Актив"
Global Sanctions
organization
Record ID: NK-egFB44zXnQ5QbcHK94vAhA
- Fukuchi, Steven G.
Debarment and Exclusions
person · us
Record ID: NK-egFFtqNmXYHM4w7MTE3cLT
- Акціонерне Товариство "Машинобудівне Виробниче Об'єднання Імені І.рум'янцева"
Multi-Source Risk Profile
organization · ru
Record ID: NK-egFh8NvVG4RXPRgT7USH9M
- Patton Installations, INC
Multi-Source Risk Profile
company · us
Record ID: NK-egFqugC4vuV2gMdSrTqptQ
- Zorsecurity
Multi-Source Risk Profile
organization · ru
Record ID: NK-egGxmHekMdBYExPDs2RkPX
- Robert W. Lewis
Regulatory Watchlists
person · us
Record ID: NK-egGyE7WbnwUFMcRYyiiihc
- Richard Shunan Chang
Debarment and Exclusions
person · us
Record ID: NK-egHdEfoZoUaqV6yVmYt4A7
- Deysi Yamile Molano Torres
Multi-Source Risk Profile
person · co
Record ID: NK-egHsVJ4F6HxL4ucgEq5j2c
- Long Xing 629
Multi-Source Risk Profile
vessel
Record ID: NK-egJ6FTfwSxe6WboNHYtdxE
- Rigoberto Gaxiola Medina
Multi-Source Risk Profile
person · mx · us
Record ID: NK-egKGvZubdDeLZLomUYCtth