SIC Intelligence
Record directory — page 824
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 82,301–82,400
- Elizabeth Scott Paterson
Multi-Source Risk Profile
person · us
Record ID: NK-ex8hnqsRndhdrKydc6v4DZ
- Ага Агамирзоевич Байрамбеков
Global Sanctions
person
Record ID: NK-ex98kdAWPA8GrdyQB6p294
- Грайфер Владлен Віталійович
Global Sanctions
person
Record ID: NK-ex9VUyaufKwx45YmrXE5vy
- Ep-mtb
Global Sanctions
aircraft
Record ID: NK-ex9W2Tb5gZGvKWa8VGzCtW
- Товариство З Обмеженою Відповідальністю «Інтермост»
Global Sanctions
organization
Record ID: NK-exD6N8KmNCP8ZSvLZwH4vV
- Gehred Md, John M
Debarment and Exclusions
organization · us
Record ID: NK-exG9T88jG2YrPcXvDrxt4a
- Lyman Bowen Greaves, Jr.
Debarment and Exclusions
person · us
Record ID: NK-exGqMSngcsLaW6kbLnqadq
- Рижкова Оксана Павлівна
Global Sanctions
person
Record ID: NK-exHhbFRrEdxeQa386sXrpu
- Talon Veteran Services Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-exJMQtUC2NECb5TwrfnxfD
- Prime Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-exJT5zcrRJ9wpnmaZZBRPD
- Cheryl Lynn Hika
Multi-Source Risk Profile
person · us
Record ID: NK-exKrsWVQZW4fRNuE6bae7Z
- Deborah Anne Martin
Multi-Source Risk Profile
person · us
Record ID: NK-exLjChNasmWSYVZuAi4EH4
- Ho-jin Yun
Multi-Source Risk Profile
person · kp
Record ID: NK-exNjSdcx6uhGo2bbc2t75q
- Filippov Denis Sergeevich
Special Interest Risk
person
Record ID: NK-exRfTQQ7cuNmtY3AqSbFSk
- Arca De Noe Iii
Global Sanctions
vessel · ec
Record ID: NK-exSNgSsxTkGWMXq8iZ8UZi
- Marc Leitson
Multi-Source Risk Profile
person · us
Record ID: NK-exUdteeX8X2bptosnTo7kj
- Акціонерне Товариство "Атоменергопромзбут"
Global Sanctions
organization
Record ID: NK-exVYndMWNuh4K3CQTaVYKC
- Yasin Ozcelik
Multi-Source Risk Profile
person · us
Record ID: NK-exVtb7zfXmDFjZ6AuytEZF
- Gloria Krisanne Gunn
Multi-Source Risk Profile
person · us
Record ID: NK-excBqxzRRj5a4UtDQ3NzFD
- Sanjay Keshavji Vaya
Multi-Source Risk Profile
person · ke · zw
Record ID: NK-excW6vPBfbDnFaBpQbSyRd
- Kenneth W. Frye
Multi-Source Risk Profile
person · us
Record ID: NK-exesUAj4FEoxqx53LhiRRc
- Cargill Deutschland
Special Interest Risk
company · de
Record ID: NK-exh6bMKPrGf7VPQ9tWYMeH
- Barbara Gainey
Multi-Source Risk Profile
person · us
Record ID: NK-exhXyT4AtbnE4zK2uzojNt
- Lapondia Jhonston
Multi-Source Risk Profile
person · us
Record ID: NK-exiMVgpcDqbSABRgiUNXME
- Ab Home Healthcare, LLC
Debarment and Exclusions
organization · us
Record ID: NK-exkDNXC3vTLJa5qHjpwZx6
- Peli̇n Zengi̇ner
Multi-Source Risk Profile
person · tr
Record ID: NK-exmXqs5LnXHjA2UUZAaRZS
- Hector J Jr Melendez
Multi-Source Risk Profile
person · us
Record ID: NK-exnAohpCo2uoGKEVN22CVU
- Асоціація Розвитку Фінансових Технологій
Global Sanctions
organization
Record ID: NK-exojhB2fEijMB2goBAsMAF
- Joint Stock Company Nii Steel
Multi-Source Risk Profile
company · ru
Record ID: NK-exphn98BpkZbxiZFAHZ6Ze
- Mohammad Mohammadi
Global Sanctions
person
Record ID: NK-exqvRbpRMCFdLTCkuYBcrq
- Obayashi
Special Interest Risk
company · jp
Record ID: NK-exrAvxpeFvm5ufHN3WznND
- Ropinder S Chadda
Multi-Source Risk Profile
person · us
Record ID: NK-exrFBQV2qqUV7GWfVD5Jsk
- Aleksandr Vladimirovich Kupriyanov
Global Sanctions
person
Record ID: NK-exsS3PjrHPVZpjwfEoYokK
- Joint Stock Company Trading House Rosel
Multi-Source Risk Profile
organization · ru
Record ID: NK-extZggK5PoUJoAnghtkaTX
- Joint Stock Company 810 Aircraft Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-exwqYyQzWgwHoteSuNBGB4
- Comprehensive Health Prof
Multi-Source Risk Profile
company · us
Record ID: NK-exyXFNQVsJvW66gVCLYBHY
- Robert F Ostrosky
Multi-Source Risk Profile
person · us
Record ID: NK-ey6HBu4gq6frHXS2zWv4z7
- Song Il Kim
Multi-Source Risk Profile
organization · hk · us
Record ID: NK-ey9VycHhz5c57VwFkWvKa4
- Stephanie Renee Wieden
Debarment and Exclusions
person · us
Record ID: NK-ey9zBrpMQw5W3j7Lc5Njz8
- Helen Marie Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-eyAq9ad6F7wdcmzEHZnzQF
- Kathleen Ann Ferry
Multi-Source Risk Profile
person · us
Record ID: NK-eyCNeoTap9WLsAMwFyNHtW
- Empresa Cubana Exportadora E Importadora De Servicios, Articulos Y Productos Tecnicos Especializados Sa
Global Sanctions
company · cu
Record ID: NK-eyDXjyUXwch5JDiyxqs9vZ
- Francesco Grazi
Global Sanctions
organization · ch
Record ID: NK-eyFDZXkio9ogiujQRATnyF
- Даш Дебашіс
Global Sanctions
person
Record ID: NK-eyG54VmFrTxkGX5nuw43Pd
- T-bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-eyGem2AhvVFkniDghv3Vm6
- Seven Seas For International Trading and Logistics
Global Sanctions
organization · ca
Record ID: NK-eyLibGCXePgpNSAVs8tr5a
- Aleksandr Germanovich Beresnev
Global Sanctions
person
Record ID: NK-eyLu3C38YNdexg2oMKn5ur
- Springfield Family Practice
Debarment and Exclusions
organization · us
Record ID: NK-eyMvsGtSSgV3XHwxiuqGMg
- Thameside Investment Group Plc
Multi-Source Risk Profile
organization
Record ID: NK-eySmjKCK8HFEXPaZTtFU6T
- Natalya Aleksandrovna Rubtsova
Multi-Source Risk Profile
person
Record ID: NK-eyTWuXgRSPdthmEuWDWWBt
- Kelly Medical Group INC
Multi-Source Risk Profile
company · us
Record ID: NK-eyTtMSDtAEJoGDoBiWJBrv
- Биченко Андрій Володимирович
Global Sanctions
person
Record ID: NK-eyUMbtETJBQnGhkkYYf3Nh
- Andrew Semenchuk
Multi-Source Risk Profile
person · us
Record ID: NK-eyUNmb4fbUoHRht6xpvDY3
- Good Choice Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-eyUfVfXMtMtLR44Ui9fk2H
- Teaira Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-eyUuTZ74SRU2EXELHz6ckw
- Jiangsu Zhichun System Integration Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-eyWQbpWjRJ79XZEkahnAax
- Distribuidora Y Electricos Rincon Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-eyX7tYgFkvrwsUwiEjjHcd
- Kolpakova Inna Yurievna
Special Interest Risk
person
Record ID: NK-eyZpLpyfgPWHNHhJfrgp5m
- Kma International Import and Export Co.
Global Sanctions
organization · pk
Record ID: NK-eyaYX5JMTM7xuDyfjhhP69
- Lisa Marie Escamilla
Multi-Source Risk Profile
person · us
Record ID: NK-eyb6EMqiXxRFJvby7wuU2c
- Fatlume Ibraimi
Global Sanctions
person
Record ID: NK-eyd8z92xvRKeerm27K3uRv
- Estrada, Juan Jose
Multi-Source Risk Profile
person · us
Record ID: NK-eyePLss5aJDDpi7yxexgPZ
- Juan F. Anaya
Multi-Source Risk Profile
person · us
Record ID: NK-eyep38ZjHG3yJf2FpptX5Z
- Andrey Vladimirovich Cherezov
Multi-Source Risk Profile
person · ru
Record ID: NK-eyfJKDoYFY8GUYL597eFZX
- Northeast Lincoln Adult Day Ac
Multi-Source Risk Profile
company · us
Record ID: NK-eyfo3PGDgGjgGXo6UP2YNj
- Miguel Loza Hernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-eyfrEznRzpTXuTWNVzSpKq
- Suniel Kumar Sharma
Global Sanctions
person · in
Record ID: NK-eygXD8kh8pBRcxUG6gKj4o
- Lisa St Peter
Multi-Source Risk Profile
person · us
Record ID: NK-eygkfXLT4S33wtyEeaSp2f
- Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika
Multi-Source Risk Profile
organization · ru
Record ID: NK-eygwLbKtuKVCRdH6b9hxbH
- Vyacheslav Igorevich Maltsev
Global Sanctions
person
Record ID: NK-eyiegQjmwrGSKcSVgaCnKq
- Farrah Lynn Beard
Multi-Source Risk Profile
person · us
Record ID: NK-eym97jB49Uj7FGMXQXeQmo
- Акціонерне Товариство "Нпк "Трістан"
Global Sanctions
organization
Record ID: NK-eymUtX84ju884PyUER6u7c
- Sherika Carter
Multi-Source Risk Profile
person · us
Record ID: NK-eymgE4FoT72FnpyZSreaLi
- Catherine Alaba Opuroku
Multi-Source Risk Profile
person · us
Record ID: NK-eynhc8AWJ9EuQkREKvovsp
- Відкрите Акціонерне Товариство "Мінський Завод Шестерень"
Global Sanctions
organization · by
Record ID: NK-eyno8rKrQKqkB5toUoUR3W
- Alexander Jan Hendrik Tattersall
Global Sanctions
person
Record ID: NK-eypLLCoMFrGdVnh4cDoagN
- Stephen Frederick Knox
Multi-Source Risk Profile
person · us
Record ID: NK-eytW8MPS3FqfUw84unuTu7
- Peter E. Novick
Multi-Source Risk Profile
person · us
Record ID: NK-eythkWB48gRhzTABN4vCJ4
- Rapid Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-eyu2bv2hXQYRh5Aoa8GukD
- Sekhar Rao
Multi-Source Risk Profile
person · us
Record ID: NK-eyvPk33SizXkgo6ip9p8ia
- Billy Olvera
Multi-Source Risk Profile
person · us
Record ID: NK-eyvZF8UmoJkjehE43qYmZe
- Brenda Kay Kaukola
Multi-Source Risk Profile
person · us
Record ID: NK-eyvkivagSyDPsN6F9tHNYA
- Autonomous Non-profit Organization of Additional Professional Education "Russian University of Special Forces Named After the Supreme Commander-in-chief, President of Russia Vladimir Vladimirovich Putin"
Special Interest Risk
organization · ru
Record ID: NK-eyxbJfam3iAs8Zz38QmBkw
- Kent Berkeley Brown
Multi-Source Risk Profile
person · us
Record ID: NK-eyz7PJD6tbg4ua7HMaMpmu
- Peggy Imojean Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-eyzKUaDrpCDhiDfDUh4e6G
- Nikita Dmitriev
Multi-Source Risk Profile
person
Record ID: NK-ez6Ew8HqHuX3quPw8E7UnK
- Nell Rose Lowrance
Multi-Source Risk Profile
person · us
Record ID: NK-ezBHi6zJMGD8L54jquHSxh
- Alta Jane Harsh
Multi-Source Risk Profile
person · us
Record ID: NK-ezBm6xg7Dp74nTTggtwAie
- Houston Complete Care Clinic INC
Debarment and Exclusions
company · us
Record ID: NK-ezCVnSJnTCuDidTiCmLJJH
- Mark Christopher Delmendo
Multi-Source Risk Profile
person · us
Record ID: NK-ezFnonUnp9UNgTBH4dG7Xi
- Trading Ventures Group
Enforcement Actions
company · us
Record ID: NK-ezH8vk6Aq2KbFHhKUXKZia
- Ronald Emamali
Multi-Source Risk Profile
person · us
Record ID: NK-ezHGVGnzTGbbV5KbhZfkeJ
- Courtney Danielle Fabian
Multi-Source Risk Profile
person · us
Record ID: NK-ezHed4LfAQG3E3Rf2eAHBM
- William J Iii O'brien Iii
Multi-Source Risk Profile
person · us
Record ID: NK-ezJG7GdUMv4BD4RgpYtBam
- Angelique Marie Williamson
Multi-Source Risk Profile
person · us
Record ID: NK-ezJLQ7QMDkQxMVH4WAYzpo
- Robroo, Tul
Multi-Source Risk Profile
person · us
Record ID: NK-ezJytBm6Gb8Vq7ty8jCtqt
- Abingo Distributors Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ezPCnoUAbVbBK6NwytkhRg
- State Enterprise For Cables and Wires
Global Sanctions
organization · iq
Record ID: NK-ezQ2Vmu442kjEpJpSRwUfd
- Japan Australia Lng (Mimi)
Special Interest Risk
company · au
Record ID: NK-ezQX77eF44WLX2QmxXdacK
- Beta Securities S.a.
Regulatory Watchlists
company
Record ID: NK-ezRCDb77keMHHUjPpNMomj