SIC Intelligence
Record directory — page 820
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 81,901–82,000
- Ушакова Валерія Дмитрівна
Global Sanctions
person
Record ID: NK-eoJWd4ZPUMCiEn3vVSze3u
- Darryl Bernard Pearsall Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-eoKtUXU8YujDMtJah5jp9X
- Jimmy West Dykes
Multi-Source Risk Profile
person · us
Record ID: NK-eoLPnAqoYFdnb8uFiTRzTX
- Hajrah Maritime INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-eoLbUa99UJe2Uph5QPz7HN
- Steve Cory Zapata
Multi-Source Risk Profile
person · us
Record ID: NK-eoMNS9vss5HyG5TyvpbPXj
- Javier Mauricio Gutierrez Hernandez
Multi-Source Risk Profile
person · co
Record ID: NK-eoPmuwN6zxUo8ZeMsgLTXV
- David Ray Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-eoQErYV9RPYb5E5yMt9Js2
- Julio Nhate
Global Sanctions
person
Record ID: NK-eoRARhajkidfaXfnqLjAk6
- Css Consultants, Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-eoVTuYCnoCgsUX2ZAbMWcX
- Limited Liability Company Yurski
Multi-Source Risk Profile
organization · ru
Record ID: NK-eoVuCkaR7WTpshsjkrbBCy
- Limited Liability Company Responsibility "Moscow Stock Center"
Multi-Source Risk Profile
organization · ru
Record ID: NK-eoZ2jsXrxHdi7Yhy7YADYb
- Товариство З Обмеженою Відповідальністю "Промисловоінвестиційна Компанія Виробників Броньованих Автомобілів"
Global Sanctions
organization
Record ID: NK-eoZtycuukVQNhJ8NSJmdBD
- Robert L Keel
Multi-Source Risk Profile
person · us
Record ID: NK-eoaQXtgWeacUg52w7Gyqpw
- Medlogic, LLC
Debarment and Exclusions
company · us
Record ID: NK-eoab4JD6ti7Qtyx2SuEjSL
- Ebony C Fontenot
Debarment and Exclusions
person · us
Record ID: NK-eobuShbz8dyHD4TPsbnoiL
- Scott Benjamin Hanson
Multi-Source Risk Profile
person · us
Record ID: NK-eoe9czptacfHjXX8qQHyvx
- Santoshi Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-eoeTYWhfY4LWf7fcx7T3jG
- Carmen Michelle Rembert
Multi-Source Risk Profile
person · us
Record ID: NK-eofvjgpkdBsc5vrhRsdegG
- Mojtaba Mortazavi
Multi-Source Risk Profile
person · ir
Record ID: NK-eogL2qNyCnH3fBs6Pj8MVr
- Cengi̇z Soysal
Multi-Source Risk Profile
person · tr
Record ID: NK-eohrRMNkytzrdEgCPbUtpq
- Robert Randall Yee
Multi-Source Risk Profile
person · us
Record ID: NK-eoiPTCGHaCHax9eEqnYouG
- Narendra Cheraku
Multi-Source Risk Profile
person · us
Record ID: NK-eoiT4uZCCgBH6LbMV4RZXY
- Sabrina D. Booth
Multi-Source Risk Profile
person · us
Record ID: NK-eomxFaiNyaykVi6Se7Ciz4
- Ontime Electronics Technology Company
Multi-Source Risk Profile
organization · hk
Record ID: NK-eonC89cFgbU5w7TnBt2zA7
- Malika Yakini James
Multi-Source Risk Profile
person · us
Record ID: NK-eoqh7ahrLtGdfZu32xbvsC
- Susan S Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-eorUefUzpTrUsfZni3zYah
- Kuskashev Valery Mikhailovich
Special Interest Risk
person
Record ID: NK-eorgWd2fqgt6QDHdBmJEvA
- Orin Community Health Center
Debarment and Exclusions
organization · us
Record ID: NK-eosZpqi6ekyAxFRu2t87LU
- Kim Il Sung University
Global Sanctions
organization · kp
Record ID: NK-eotPHadooQPwZY2MNgQ35A
- Moiseev Dmitry Anatolievich
Special Interest Risk
person
Record ID: NK-eotU2XZJzYKwPSagpmmNbw
- Mikhail Kavaliou
Global Sanctions
person
Record ID: NK-eouGUjoBkj6qfvpsFLQ2nF
- Gerald Richard Jr Keenan
Multi-Source Risk Profile
person · us
Record ID: NK-eouhCXxEowcZnJRmkKLnK5
- Marquez Johnson
Debarment and Exclusions
person · us
Record ID: NK-eovsrWuBSEdes4gDQDPEP2
- Blue Airways
Global Sanctions
organization · ae
Record ID: NK-eowBaBaFjWEg7qHVgB62yD
- Dynagas LTD
Special Interest Risk
company · lr
Record ID: NK-eoxVsBw6c9fxkZ3SeTuuBY
- Ocean Yield Asa
Global Sanctions
organization
Record ID: NK-eoxsBxCd69wzhGjm7PDKq7
- Боєва Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-ep2KEisAfFf5EjYBRCQSvi
- Легезо Сергій Леонардович
Global Sanctions
person
Record ID: NK-ep3ADhooudbiZtRTkNf5be
- Jaheel H Transou
Multi-Source Risk Profile
person · us
Record ID: NK-ep65EuT86MeDnXcqYGKcmR
- Герейхан Мавлетович Хакимов
Global Sanctions
person
Record ID: NK-ep7RKpMPk2Rt95Frh2Bgqh
- Kandhasamy Kannapiran
Multi-Source Risk Profile
person · us
Record ID: NK-epByavrQJGAeDpr33oUVMo
- Emiya Richardson
Debarment and Exclusions
person · us
Record ID: NK-epDFpbFuPWaoMpokLK52pb
- Diego Santillan
Multi-Source Risk Profile
person · us
Record ID: NK-epDMUR7NR3Twvd7mgXvrbc
- Pmp Transship LLC
Special Interest Risk
company · ru
Record ID: NK-epDorLKc2N79Y3hjVdXuoa
- Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Esaulskaya
Multi-Source Risk Profile
organization · ru
Record ID: NK-epJdDWXKgViqEuMhCkM87R
- Товариство З Обмеженою Відповідальністю "Інтергруп"
Global Sanctions
organization
Record ID: NK-epL3bmasvmfwehZyHHtXpL
- Амелін Євген Олексійович
Global Sanctions
person
Record ID: NK-epM9AwCAf7oiJmjNtWfyLh
- Maria Igorevna Shuvalova
Multi-Source Risk Profile
person · ru
Record ID: NK-epNkNpsjq5edRt9zGqSoHi
- Cele County Junda Knitting Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-epPjPZpNzz4FuoPoLM8tTK
- California Gold Medal, L.p.
Multi-Source Risk Profile
company · us
Record ID: NK-epQeG57ghSXxvKFtcsXwcU
- Parsley Sarah S.
Debarment and Exclusions
organization · us
Record ID: NK-epQeRYgZFkJEHmutBJ5bFX
- Friedman Robert A Md
Debarment and Exclusions
organization · us
Record ID: NK-epTSnAiK7VSCFv4o3Vgyyw
- International Diamond Industries
Multi-Source Risk Profile
organization · cd
Record ID: NK-epTfs5eAvBWxE5DpkKRg4W
- Robert Chang-chun Jr Yang
Multi-Source Risk Profile
person · us
Record ID: NK-epVRsvua2svWKS2UmEtEYP
- Kochetkov Anatoly Vladimirovich
Special Interest Risk
person
Record ID: NK-epXazgMkDwYRtGVUHcHDob
- Mitchell J.w. Keawe Jr
Multi-Source Risk Profile
person · us
Record ID: NK-epXnMah4GyjjPwr5ST3UiT
- Michele Lydia Doerwald
Debarment and Exclusions
person · us
Record ID: NK-epbXjLdhgWAEBd45AQ63Jj
- Акціонерне Товариство "Балтійська Аес"
Global Sanctions
organization
Record ID: NK-epc3FK9AmCDwrN8RXboucH
- Winners Construction Company Limited
Multi-Source Risk Profile
organization · ss
Record ID: NK-epcMoFp8QN7NNMVL6Eo5jp
- Martin and Associates Medical
Multi-Source Risk Profile
company · us
Record ID: NK-epeDCc8cQ7QH5GUEuFzwkK
- Julio Cesar Solis-castilleja
Multi-Source Risk Profile
person · us
Record ID: NK-epf5ZgZVdudjzH9L6jmAsQ
- James Russell
Multi-Source Risk Profile
person · us
Record ID: NK-epgiU83vfcRcQaumY8mDu5
- Tidal Rhythm
Multi-Source Risk Profile
vessel
Record ID: NK-epjNncZTWkJkdRkrfbKcq3
- Agricola Tavo S.p.r. De R.l.
Multi-Source Risk Profile
organization · mx
Record ID: NK-epjPXBjVUoBJBRyXhsRDmo
- Juan Manuel Abouzaid El Bayeh
Multi-Source Risk Profile
person · mx
Record ID: NK-epjSnTrH76fsfKQMQKNLn7
- OOO Epk Kuznitsa
Multi-Source Risk Profile
organization · ru
Record ID: NK-epjqoeftM9QezW9RTwG9WP
- Dallas L. Burton
Multi-Source Risk Profile
person · us
Record ID: NK-epmzRKxNJbqW8Rx3oDAWEd
- Nordstraum
Multi-Source Risk Profile
vessel · ru
Record ID: NK-epnFSjCZBighGmmSEfTkie
- Rahab Institute
Multi-Source Risk Profile
organization · ir
Record ID: NK-epoDUiV64eLLTdWrXxgyZi
- Goldman Sachs Bank Usa
Multi-Source Risk Profile
company · us
Record ID: NK-eppDMD3d5LD5ZgLzs27Znt
- Limited Liability Company Citadel
Multi-Source Risk Profile
organization · ru
Record ID: NK-eppM5smZ5CtWojUZ9esdZg
- Seneca Ventures LLC
Enforcement Actions
company · us
Record ID: NK-epqU8D6bikPu7VQfXCi4aJ
- Грязнов Олександр Юрійович
Global Sanctions
person
Record ID: NK-epriDeNCWsnkb3tD3m8FHe
- Карєв Олександр Юрійович
Global Sanctions
person
Record ID: NK-epsciTeeDhpVJ5s3K2NkUA
- Dennis Balius
Multi-Source Risk Profile
person · us
Record ID: NK-eptyVHpqKbh68rtXNJpsrc
- Jun Ma
Multi-Source Risk Profile
vessel · ru
Record ID: NK-epui9nGMogGEeNLSftEJi4
- Дзигар Ілля Олександрович
Global Sanctions
person
Record ID: NK-epvXcJUAVHCe4TPPVDAY7J
- Pamela Antell
Multi-Source Risk Profile
person · us
Record ID: NK-epzwqNKH2PpScQu3ovVRmF
- Bellagio
Multi-Source Risk Profile
vessel
Record ID: NK-eq5LJH4oueg7FCACL23KGh
- Helen Paula Caitana Dias Eireli
Debarment and Exclusions
company · br
Record ID: NK-eq7RD35QqKXUZGckK6A2vQ
- Мирмагомедтаги Назим Оглы Агаев
Global Sanctions
person
Record ID: NK-eq9hJYfsBaSjA9Ax7Tb2Tv
- Товариство З Обмеженою Відповідальністю "Інтермаш"
Global Sanctions
organization
Record ID: NK-eqAD6ae5epr7foeVPChYQ4
- Asian Infrastructure Investment Bank
Multi-Source Risk Profile
organization
Record ID: NK-eqFLKN9GAC977pmwXMRPWk
- Katherine Elizabeth Huett
Multi-Source Risk Profile
person · us
Record ID: NK-eqFPexRGykZ7DM3XJBpdGQ
- Vladimir Kroupa
Multi-Source Risk Profile
person · us
Record ID: NK-eqGZKpsRhY6ua88TTZFtSz
- Elena Stouden
Multi-Source Risk Profile
person · us
Record ID: NK-eqH4knvjP9Q95QFskd9ZTF
- Maesai K.d.p. Company Ltd.
Multi-Source Risk Profile
organization · th · us
Record ID: NK-eqHqpTnJJotUarJzGvG3L2
- Товариство З Обмеженою Відповідальністю "Смітрол"
Global Sanctions
organization
Record ID: NK-eqJm7AcX6p4vJx52xARBSz
- Iran Tire Manufacturing Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-eqKFERnGaoTYif2R9J59Y7
- Hologic, Inc.
Global Sanctions
organization
Record ID: NK-eqM9SpUj462M3tU2go4tx2
- Labtech Diagnostic, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-eqQq8Hrf8fNxgAnJxRqiwr
- Frank Diaco
Multi-Source Risk Profile
person · us
Record ID: NK-eqQr4WXoG5EnqfHh6gTHTW
- Cristina Masso
Multi-Source Risk Profile
person · us
Record ID: NK-eqS7fkiELSsdyTfhYHdyj8
- Ronald Korman
Multi-Source Risk Profile
person · us
Record ID: NK-eqSoHmmJZEQv5ZzAD7d3gh
- Jason Michael Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-eqTBFrYvUuHhQbTJr7J9rN
- Smolinsky Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-eqW4QxHgq2qH562QiFsL7G
- Потьомкін Едуард Борисович
Global Sanctions
person
Record ID: NK-eqWtUBqjc8RGLu2QbvRVvV
- Головін Микола Валерійович
Global Sanctions
person
Record ID: NK-eqWwbFJZc7EWNE3aKEbDCK
- All Wellness Homecare LLC
Debarment and Exclusions
company · us
Record ID: NK-eqY8zSsyDMWeURmZ3qUg7V
- National Medical System & Supp
Multi-Source Risk Profile
company · us
Record ID: NK-eqYg95iHAYPVjfbQdys757