SIC Intelligence
Record directory — page 818
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 81,701–81,800
- Oleg Anatolyevich Plokhoi
Multi-Source Risk Profile
person · ua
Record ID: NK-eiUJrt3rHrvrsXinXFsPkL
- Чернишов Ростислав Сергійович
Global Sanctions
person
Record ID: NK-eiWAunrY5xCn7XkH5T7opQ
- James Klingenstein
Debarment and Exclusions
organization · us
Record ID: NK-eiYZHbZbYAfmtDYSTk2rgK
- Хованський Іван Анатолійович
Global Sanctions
person
Record ID: NK-eiZMMkAQDrWjjMTqkJefh8
- Alar Northwest Xingye Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eiaVze2MMGyqf2CVdyJ4hn
- Kang Jae Cho
Multi-Source Risk Profile
person · us
Record ID: NK-eifAKZLw7cUxsVXEAnebJj
- Murat Magomedovich Aliev
Multi-Source Risk Profile
person · ch · ru
Record ID: NK-eifzKJW8dVoixeZim6zFRy
- Ханян Мохаммад Шахаб
Multi-Source Risk Profile
person · ir
Record ID: NK-eih3utdAN5JxttKvdA2C7y
- Desai Nipun
Multi-Source Risk Profile
person · us
Record ID: NK-eij2Ev9JiuJcWMGBmUNohX
- Angelita Joseph Nicolas
Multi-Source Risk Profile
person · us
Record ID: NK-eimbWjhEMhLfKYziyMAyGa
- Tong Chinh Tran
Multi-Source Risk Profile
person · us
Record ID: NK-eioYxCE29WXCPYs9GvwGBS
- Lilian John Lyimo
Multi-Source Risk Profile
person · tz
Record ID: NK-eiqZoNhoxVFDDeqGv26D5h
- Sergey Sergeyevich Zelenyuk
Multi-Source Risk Profile
person · ru
Record ID: NK-eiqhyGTATGjzbCPKkXkVZ2
- Caa Communications & Accessories Ag
Debarment and Exclusions
organization · et · ch · tz · ug
Record ID: NK-eiqr96yBRhyBcobp3heGjA
- Ana Conde
Multi-Source Risk Profile
person · us
Record ID: NK-eivryygeJ5yEfVeFgqxhHj
- Lateres Lenae Packard
Multi-Source Risk Profile
person · us
Record ID: NK-eiy57TnAYvJev4w5pkcmS2
- Hetian Runtai Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eiyRSY7QJuo2i5LtdgXDfk
- Россіус Ірина Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-eiyVJWpbbGsrV3SwXjwmmD
- Gazpromneft Bitumen Materials Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ej2fZFW2ZWzgqLHjZpW3PQ
- Mersad Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-ej6kZYWuQy6Ag8tywbfbvE
- Darlene Shuff-porter
Debarment and Exclusions
person · us
Record ID: NK-ej7raxYsmjJ9Vu8WYBW7JF
- Oleg Ivanovich Chernousov
Multi-Source Risk Profile
person · ua
Record ID: NK-ejDCmkyGb9hMDrGP4qBEVt
- Mohamad Qassem Yousef
Global Sanctions
person · az
Record ID: NK-ejFCMtNfvNef4UUqVMbLVY
- Shawna Sharp
Multi-Source Risk Profile
person · us
Record ID: NK-ejFNbAPVp6eB78AYqBcTtY
- Червова Наталія Володимирівна
Global Sanctions
person
Record ID: NK-ejFzzc3wCC2G899EXHYP5S
- Carmencita Valerio Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-ejGZJT8GegfZFDRW3ogyHq
- Yun Tai Shan Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-ejHeamda2H5a82v5PcHnAc
- Shishmonin Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-ejJCrFC8JedFMygy7NjM5V
- Bechem Ayuk
Debarment and Exclusions
person · us
Record ID: NK-ejJHz7zLS4X3Ygk29XC7Wn
- Axel Arturo Samayoa Camacho
Multi-Source Risk Profile
person · gt
Record ID: NK-ejKmVkFomue9iptu9G9XMK
- Волобуєв Андрій Михайлович
Global Sanctions
person
Record ID: NK-ejKvuNWZRpgHmw8JwVDqkE
- Товариство З Обмеженою Відповідальністю "Спец Радіо Сервіс"
Global Sanctions
organization
Record ID: NK-ejLEUJyU3zeRfxjbyGWA72
- Comprehensive Environmental Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ejNanmMUrfHqf6P6Q9eHNT
- Columbus Junction State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-ejSEzYYcHY7M6XF7NgJux4
- Akshar Health Corp
Debarment and Exclusions
organization · us
Record ID: NK-ejXnJ7cev6kW4HuVTeJLmQ
- Stanislav Mikhaylovich Shevchenko
Global Sanctions
person
Record ID: NK-ejYSsPBXVRyLwQ27aPWSDz
- Legarda Catalon
Debarment and Exclusions
person · us
Record ID: NK-ejZpKkvuQXhC2AifnXpSSR
- Lyn D. Dasylva
Multi-Source Risk Profile
person · us
Record ID: NK-ejZsBGtZ6UdVdpb2vcJPZY
- Murr Roy Jr Oettinger
Multi-Source Risk Profile
person · us
Record ID: NK-ejaMYKE5KcUvoJZxKTMX4Z
- Amanda Lynn Hutto
Multi-Source Risk Profile
person · us
Record ID: NK-ejadpV78twiRHTPKmyr2SM
- Акціонерне Товариство "Спільне Виробництво "Топаз"
Global Sanctions
organization
Record ID: NK-ejbdYJT95GHXDDz6mx7zw7
- Oscar Alejandro Callejas Valcarce
Multi-Source Risk Profile
person · cu
Record ID: NK-ejcc8nhmPeQkBVnG3rhmhp
- Barbara Craig Goss
Multi-Source Risk Profile
person · us
Record ID: NK-ejeScQ5bWwc5WsLmzYTiWE
- Paker Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-ejgEy2GcNVoeFsAVGpQ9Wf
- Raymond Sr Vera
Multi-Source Risk Profile
person · us
Record ID: NK-ejgS4RsCziQhKxnPE6Kw6g
- Кукін Аркадій В’ячеславович
Global Sanctions
person
Record ID: NK-ejk9Yau9ufz4PjW9UvzXrQ
- Tencent Holdings Limited
Multi-Source Risk Profile
company
Record ID: NK-ejm84hkFBBRnPVtdXJvVFG
- Xiaoyan Hu
Multi-Source Risk Profile
person · us
Record ID: NK-ejmNFJW5DR58E8QqRCo7ag
- Atlas Ocean and Petrochemical (Aopc)
Global Sanctions
organization · ae
Record ID: NK-ejoEZ2xucQZjDsmT5ztciD
- Marcia Louise Rementer
Debarment and Exclusions
organization · us
Record ID: NK-ejoQtGigRTiabxi9TKn4zc
- Frances Annette Cook
Debarment and Exclusions
person · us
Record ID: NK-ejp3ds9W3fSzNSyh8rwxrS
- Ri Song-jin
Multi-Source Risk Profile
person · kp
Record ID: NK-ejp8ZyjGzxNxYbaSyFMAmn
- Oldani, Timothy
Multi-Source Risk Profile
person · us
Record ID: NK-ejpCj3qrQpkzjLp8NuiGuN
- Waatassimou Foundation
Multi-Source Risk Profile
organization · ly
Record ID: NK-ejsUNEL4mGMy3LEyANyQCA
- Surveillance Equipment Group INC
Multi-Source Risk Profile
company · us
Record ID: NK-ejsWNr28kxWBNzVq3pL7Ug
- Товариство З Обмеженою Відповідальністю «Нордстебраша»
Global Sanctions
organization
Record ID: NK-ejtJxk7WFKMFDLqythpZnJ
- Акціонерне Товариство "Інжиніринговий Центр Тєхнодінаміка"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ejuSyDzZVVRqRBZuNMZ4j9
- Ramil Nailevich Badgutdinov
Global Sanctions
person
Record ID: NK-ejxzfNuemGK7uM3Hqy8dbR
- Jeffrey D Fenn
Multi-Source Risk Profile
person · us
Record ID: NK-ejyJ4jDidPVZWoTXyWyKya
- Mary L Ghigna-bogdanffy
Multi-Source Risk Profile
person · us
Record ID: NK-ejzWRjit2vc8VXARerbKAL
- A & E Electronics LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ek2Uz9nowYrjRwTPwj9KJY
- Joint Stock Company Perspective Technologies Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-ek2fQv5h8Vd6D8FpRXYoSy
- Syed Sajjad Abbas Zaidi
Multi-Source Risk Profile
person · us
Record ID: NK-ek3SZVZp7G8oSki8oyzpAP
- Товариство З Обмеженою Відповідальністю "Рвф"
Global Sanctions
organization
Record ID: NK-ek5Sc4X9AXjNuomMhWJwSP
- Otkritie Broker Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-ek7XejJnNwqbdr5NRCEek5
- Shantay Brown
Multi-Source Risk Profile
person · us
Record ID: NK-ek7a3ueF7DNEt2xVisAq5Z
- Jessica L Eddy
Debarment and Exclusions
person · us
Record ID: NK-ekBA8j8QLCoDsBUb6bMPZx
- Brandy Payne Vodosia
Multi-Source Risk Profile
person · us
Record ID: NK-ekCVMoxfqEkgaPEERS94XN
- Шихалєєв Максим Вікторович
Global Sanctions
person
Record ID: NK-ekGDxjDenY4UebBFaQhdF6
- John C. Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-ekGqSRibLhaKiryRDmpHRK
- Kolodchenko Pavel Nikolaevich
Special Interest Risk
person
Record ID: NK-ekJSuUxJw3CSMSjsWGzGAp
- Shirley Dorsey
Multi-Source Risk Profile
person · us
Record ID: NK-ekJmW2ck74feRQxzXCtNaR
- Cable Andino S.a. Corpandino
Debarment and Exclusions
organization · ec
Record ID: NK-ekKTwj7DBAiwuTJdJQtDkM
- Michigan's Home Help Care Services LLC
Debarment and Exclusions
company · us
Record ID: NK-ekKauwHtJZ8SuQv7SAhwQj
- Allyn Beth Landau
Multi-Source Risk Profile
person · us
Record ID: NK-ekLCRpqtKy5x2R3oxxepri
- Linda Leo Goff
Debarment and Exclusions
person · us
Record ID: NK-ekLeR2rTNmM47cDZLLHrw3
- Конфедератова Вікторія Геннадіївна
Global Sanctions
person
Record ID: NK-ekNKtbUnHzqbicWBYxkbk5
- Mukand Sumi Special Steel
Special Interest Risk
company · in
Record ID: NK-ekNPCE6dmN6TU3iqTnHAHE
- Jarvis P Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-ekT2jGKDcejivnFpvNhNnj
- Solutions For Life: Counseling, Life Coaching, and Consulting Services
Debarment and Exclusions
organization · us
Record ID: NK-ekTRuaAxEHBPiiXzVG3tJn
- Imed Ben Bechir Ben Hamda Jammali
Multi-Source Risk Profile
person · it
Record ID: NK-ekUmHMxtSFkZVQsLMNGBoB
- Бегижан Авазович Боробаев
Global Sanctions
person
Record ID: NK-ekWfgdUDVGwg6xvu4BV83J
- Aaron T Whitaker
Multi-Source Risk Profile
person · us
Record ID: NK-ekWpX4b7hx39JHpdH7WxJS
- Альфастрахованіє Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-ekWuad392i988gMnWPEdeT
- Rajinder S Gadhok
Multi-Source Risk Profile
person · us
Record ID: NK-ekYQvPmpLF3kWmTSQhNYbM
- Elizandro Melendez
Multi-Source Risk Profile
person · us
Record ID: NK-ekYtucBxGinwEePkWJ5j9m
- the Joint Stock Company State Research Center of the Russian Federation Troitsk Institute For Innovation and Fusion Research
Multi-Source Risk Profile
company · ru
Record ID: NK-ekaJrZDoMVyAH5fX384UuX
- Vip Drug & Alcohol Education Center
Debarment and Exclusions
company · us
Record ID: NK-ekbKmbUriBFqoPJ8yNRT2A
- Kentey R. Fielder
Multi-Source Risk Profile
person · us
Record ID: NK-ekdYxLeviddnR3wXBmmJib
- Kleiner, Mitchell
Debarment and Exclusions
organization · us
Record ID: NK-ekhg8JEbcweRdZXeCyEPFg
- Quintan Luke Cockerell
Multi-Source Risk Profile
person · us
Record ID: NK-ekifXKXkheRN8gdMCsmUZR
- Charles H.g. Roark
Multi-Source Risk Profile
person · us
Record ID: NK-ekjHJ9WdX3YukYXaRNNrFq
- Shahid Sattari Air Force University
Global Sanctions
company · ir
Record ID: NK-ekktv5nC55MNeEfW82jhxP
- Rufus Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-eknUmZEmBM57R7MPEMF9xj
- Тов "Мостзагін No 75"
Global Sanctions
organization
Record ID: NK-ekovFDehtAWjNffWdFY4yn
- Chantay Ren Carter
Debarment and Exclusions
person · us
Record ID: NK-ekqfgGXJuYTmhcUNPWyeAQ
- Monette Renea Colver
Multi-Source Risk Profile
person · us
Record ID: NK-ekrMfZXArWhEk9nx8UPL7i
- Maoist Communist Centre
Global Sanctions
organization
Record ID: NK-ekraUNWyt4N3UKtv4EShHt
- the First National Bank of Waverly
Regulatory Watchlists
company · us
Record ID: NK-ektCLScepyNRtz7TutjFqq
- Edward Donald Swanson
Multi-Source Risk Profile
person · us
Record ID: NK-ektkTYCuuHTE8GRGXhBfXe