SIC Intelligence
Record directory — page 826
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 82,501–82,600
- Акціонерне Товариство "Інститут Фізико-технічних Проблем"
Global Sanctions
organization
Record ID: NK-f3dVAvukNQrmJYFkegbfWJ
- Joseph Douglas Macut
Multi-Source Risk Profile
person · us
Record ID: NK-f3dXjQoasBv34LvdYwdJRq
- State Establishment of Small Dams and Regulators
Global Sanctions
organization · iq
Record ID: NK-f3eKfVffVaXdRw28km8tEs
- Frankie Rabon Williams
Multi-Source Risk Profile
person · us
Record ID: NK-f3eZBVJgt22GWLWDhseZCa
- LLC Sanatorium “vita” (Sarl Sanatorium “villa”)
Global Sanctions
company · ru
Record ID: NK-f3fA8cTb3a5k5QZTVUj4NJ
- Suhayl Hasan Al-hasan
Multi-Source Risk Profile
person · sy
Record ID: NK-f3g2PYRDEG6E9JpdyMeKVZ
- Marty B. Howard
Multi-Source Risk Profile
person · us
Record ID: NK-f3ifaGSYjLaZcKTMpZWKBM
- Vadim Aleksandrovich Sobol
Global Sanctions
person
Record ID: NK-f3kVuqN9ENKMYr8szz9XQv
- National Engineering Service Trading and Consultancy Company
Global Sanctions
organization · pk
Record ID: NK-f3kvsEUZ9FKxJAbQyBdpjB
- City of Hannover
Special Interest Risk
organization · de
Record ID: NK-f3pQPFPMcr6U3Nw4hHqwVs
- Xinjiang Ruihe Food Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-f3pxtGmtwEYjSpfxxeTzJc
- Paula Antoinette Releford
Multi-Source Risk Profile
person · us
Record ID: NK-f3qhbNwjKEViuGPyTdJjTs
- Sabra Janeen Otterness
Multi-Source Risk Profile
person · us
Record ID: NK-f3rGDtw3opuAnD87xeJsas
- Sheila Siegel
Multi-Source Risk Profile
person · us
Record ID: NK-f3s9XXhv2tGyiMQbZuFKhb
- Al-salah Society
Multi-Source Risk Profile
organization · ps · us
Record ID: NK-f3xFBgNpPMhxLMVoinbMhk
- Товариство З Обмеженою Відповідальністю "Ігра-техніка"
Global Sanctions
organization
Record ID: NK-f3yi9TYfs9KLkuYQAUKKgs
- Burgundy Shipping Corp C/o Fornax Ship Management Fzco
Special Interest Risk
company · ae
Record ID: NK-f438dDGYKiEqYhYjDumSQZ
- Battagliola Henry
Debarment and Exclusions
organization · us
Record ID: NK-f43Jx4GAR7wAVf5MLfPprn
- James Dinell Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-f45daYeRbiYknYcheDdeSC
- Griselda Freixas
Multi-Source Risk Profile
person · us
Record ID: NK-f49A84CMgVSVqkvh5faGaB
- Jicheng Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-f4AB8a4eMh6UQm8k2CuqQx
- Main Directorate For Combating Organized Crime and Corruption of the Mvd of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-f4BhrzSdHwFQrTLH77wXcJ
- Чаленко Максим Михайлович
Global Sanctions
person
Record ID: NK-f4EZN9ouY56F3SbhXt549Q
- Федеральне Казенне Підприємство "Саранський Механічний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-f4H95QdXDzeqrnBS3eHtRa
- Kailash Kishu Khemlani
Multi-Source Risk Profile
person · us
Record ID: NK-f4JLKRNRkr26MNiw3YFjT7
- Kmz “zenit”
Multi-Source Risk Profile
organization · ru
Record ID: NK-f4LD8M3qWhKEV4jbGT4hMa
- Акціонерне Товариство "Телерадіокомпанія "Петербург"
Multi-Source Risk Profile
organization · ru
Record ID: NK-f4LmpnHas5Ba97kCZhhPe6
- Perfect Gift Us INC
Multi-Source Risk Profile
company · us
Record ID: NK-f4LxTzs25xdWEwLcvz2gjV
- Mark Evan Machala
Multi-Source Risk Profile
person · us
Record ID: NK-f4MGpjue7xQ5vuRNqT8P4x
- Terri Lawrence
Debarment and Exclusions
person · us
Record ID: NK-f4MfZTwZbHGdyJt8ys57Hr
- Акціонерне Товариство "Уральські Радіостанції"
Global Sanctions
organization
Record ID: NK-f4N24cXbLJmJDZBiqtMAdJ
- Olia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-f4PdNTniSRSNRABfu6iiza
- Anthony Bruce Sellers
Multi-Source Risk Profile
person · us
Record ID: NK-f4RZYwvwbekY3wumYXs6GR
- Неснов Степан Володимирович
Multi-Source Risk Profile
person
Record ID: NK-f4UhMZerENeZWmM4Ddpgf2
- Zeki̇ Tunç
Multi-Source Risk Profile
person · tr
Record ID: NK-f4VjEQiiyZpC7aDV6eFNTJ
- Hetian Xiangrui Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-f4WWVziEPqDWFLbBKTKCno
- Mohammad J Hashemi
Multi-Source Risk Profile
person · us
Record ID: NK-f4WmD7NM4CriJDKS2kp8gx
- Muhammad Sa'id Izadi
Multi-Source Risk Profile
person · ir · lb
Record ID: NK-f4YsTuRztF7HVhijXixB8Y
- Афтапов Микола Накіпович
Global Sanctions
person
Record ID: NK-f4af9kQRNybyDhDJmkWJ7H
- Sapiyat Shabazova
Global Sanctions
person · ru
Record ID: NK-f4avDYern4otpqKAaZoVdb
- Brent L Holt
Multi-Source Risk Profile
person · us
Record ID: NK-f4besbnWJsBo6ASx7BHsH2
- Alexander Alexandrovich Samofal
Multi-Source Risk Profile
person · ru
Record ID: NK-f4cgd6bNCYQJj9y8w6scux
- Montana-dakota Utilities
Special Interest Risk
company · us
Record ID: NK-f4dQguxw6o3niVKW5xHWP5
- Kim Runyan
Multi-Source Risk Profile
person · us
Record ID: NK-f4dsPDKn5mm3JBGmHw2bzt
- Болотська Ірина Іванівна
Global Sanctions
person
Record ID: NK-f4eeaUMv7Q7fQGsYSFV7jA
- Відкрите Акціонерне Товариство "Пінське Промислово-торгове Об’єднання "Полісся"
Global Sanctions
organization
Record ID: NK-f4fkoPCJozWANcoCWREFTX
- Southside River-rail Terminal, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-f4gPrMQn9bh9eyoQ788sGZ
- Shabanov Stanislav Borisovich
Special Interest Risk
person
Record ID: NK-f4kyXmbqDXZawWsEbqwFck
- Goodoak, Robert D. and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-f4qJcCEtXvsJcuQdxEPodJ
- Craig Scholten
Multi-Source Risk Profile
person · us
Record ID: NK-f4qzhfkZbBYUUAQq9vPmtM
- Adel Abdu Fari Othman Al-thahbani
Global Sanctions
person · ye
Record ID: NK-f4tUjqhn8n8EmxNy9w9LY8
- Victor E Carr
Multi-Source Risk Profile
person · us
Record ID: NK-f4uqoVqCAcMvNhwAUFZVGW
- Jasem Mohammed Saleh Ali Al-hadidi
Global Sanctions
person
Record ID: NK-f4uquCged9obiG8bjyrjmQ
- William Sosa
Multi-Source Risk Profile
person · us
Record ID: NK-f4vYyiaP936zGNkdDyAFzK
- Robert B Iii Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-f4yiSs7pv6ZgiKMvUn6bMe
- Zambra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-f4ykPZgPtYkZ68mWQHsvCo
- Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Global Sanctions
organization
Record ID: NK-f52EpWyoc84AeTBo8zQaGr
- Hubei Sunlight Electric Co., Ltd.
Debarment and Exclusions
organization · cn · np
Record ID: NK-f55HP22kLwqftTwWa6ujTG
- Unicredit, S.p.a
Multi-Source Risk Profile
company · it
Record ID: NK-f55NVq2JqgAjJB68DMNgon
- Industrial Bank of Korea
Multi-Source Risk Profile
company · kr
Record ID: NK-f574vtXAeuM5HwTx8cWxc7
- Juan Miguel Cosby
Multi-Source Risk Profile
person · us
Record ID: NK-f59sFZtMAEJnwePcEfUrp2
- Jennifer Sharp
Debarment and Exclusions
person · us
Record ID: NK-f5A5B3PJgxEA2MGYDFJAcu
- Iraqi Bicycles & Metal Tubings Company
Global Sanctions
organization · iq
Record ID: NK-f5AmjwxSHLBaanYpDX7XpA
- Marsha Lavalais Waller
Multi-Source Risk Profile
person · us
Record ID: NK-f5Dfqe8R9V3ytfoJzPBJjM
- Ellis J. Duke
Multi-Source Risk Profile
person · us
Record ID: NK-f5ECtQJsr5wtAgzcCtuaCt
- Vitol, Inc.
Enforcement Actions
company · us
Record ID: NK-f5FzWKqXdhF9nE8K9xNsCL
- Allan Llewellyn
Multi-Source Risk Profile
person · us
Record ID: NK-f5Gc5V6xkzgTUM2StshsHy
- Black Widow Helicopters LLC
Multi-Source Risk Profile
company · us
Record ID: NK-f5HiRCSRuVVtRASeVWAYJC
- Kim Clara Ricks
Multi-Source Risk Profile
person · us
Record ID: NK-f5J2qs9zhCUEX4EnzNiCKT
- Едиль Бейбитович Куатов
Global Sanctions
person
Record ID: NK-f5LQPLRcquaCSWbdEPUPHL
- Christine Elizabeth Donnarumma
Multi-Source Risk Profile
person · us
Record ID: NK-f5PMPJ7GqxiQcXBp4oKWXD
- Rolando Cueto
Multi-Source Risk Profile
person · us
Record ID: NK-f5PT5bM9FiHobXPsvuTgDh
- Runyan Tax Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-f5QbLBWP7vawVPaikUdJpk
- Aurelio Lopez Ayala
Multi-Source Risk Profile
person · us
Record ID: NK-f5ReJ8jD7oHfs4w3jiKqgP
- Francisco Alexander Garcia Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-f5S4vB45XL6FuqDXGEngJd
- Zenith Shipping INC
Global Sanctions
organization
Record ID: NK-f5SQY8yG8KWhuGtRPuum76
- Public Joint Stock Commercial Bank Derzhava
Multi-Source Risk Profile
company · ru
Record ID: NK-f5Sge5U6v8WSutjAPTMCMm
- Than Nyein
Multi-Source Risk Profile
person · mm
Record ID: NK-f5Tk8TXNWdgodr8xupbKoz
- Mikalyn Paolucci
Multi-Source Risk Profile
person · us
Record ID: NK-f5UPMgMWeizHZSseaBDRjf
- Limited Liability Company Penza Bearing Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-f5XUqBQ6F8QzEV7N6N8B2L
- Припачкін Юрій Ігорович
Global Sanctions
person
Record ID: NK-f5Y5c6kJM39VUQjzVbpM8b
- Акціонерне Товариство "Забезпечення Рфяц-внііеф"
Global Sanctions
organization
Record ID: NK-f5a7uLVo6RXkP8v9bsuxYJ
- John Carlo Morreale
Multi-Source Risk Profile
person · us
Record ID: NK-f5agr4LKa4hirhw3iqyVxJ
- Кримський Федеральний Університет Імені Вернадського
Multi-Source Risk Profile
organization · ru
Record ID: NK-f5bQpRA3yRP3eFpzxNFB5Y
- Soraya Sawicki
Multi-Source Risk Profile
person · us
Record ID: NK-f5eCNQBNcebvc7S7dTCTcg
- Xinjiang Liufu Textile Industrial Park Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-f5ecp7DZkp5R9k4Nx3QhZm
- Gorbunov Mikhail Nikolaevich
Special Interest Risk
person
Record ID: NK-f5fpRaFm43szgMjcAwUsuV
- Ордена Пошани Публічне Акціонерне Товариство "Телемеханіка"
Global Sanctions
organization
Record ID: NK-f5iazViJKFLFk5t4ReMcki
- Delio Coutinho
Multi-Source Risk Profile
person · us
Record ID: NK-f5jseJd8xsJwTHKzu7Bdcs
- Ogui Fletes
Global Sanctions
organization · mx
Record ID: NK-f5kBH86zwSfyHydjWVusoN
- Кузьменко Володимир Миколайович
Global Sanctions
person
Record ID: NK-f5pDwqJpnXS489zLYDnrar
- Yuliy Khanin
Multi-Source Risk Profile
person · us
Record ID: NK-f5qV9hYte8GTw9Gh9zRTQj
- Джапарідзе Бесік
Global Sanctions
person
Record ID: NK-f5uSq6FHJFnsp2aTQygSHc
- Акціонерне Товариство "Серовський Завод Феросплавів"
Global Sanctions
organization
Record ID: NK-f5w8mqVV9FrqfuTsZcprAw
- Goldbrim Medical Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-f5wbSfLoWd4ZBRQkn45px2
- Anatol Shchastny
Global Sanctions
person
Record ID: NK-f5xgYGsd8kqSbRqbtXNKPS
- Connie Turner
Multi-Source Risk Profile
person · us
Record ID: NK-f64UwBmBqrTtyQHUufWPdE
- John Kosloski
Multi-Source Risk Profile
person · us
Record ID: NK-f64YtzVWJjf6Lroh5uukHz
- Sirjanco Trading LLC
Regulatory Watchlists
organization
Record ID: NK-f67Kh6kGKxT2WbxQSk2uEQ
- Rodrickus Antonio Jamison
Multi-Source Risk Profile
person · us
Record ID: NK-f68W6mW5zasFYGVYd4RCSX