SIC Intelligence
Record directory — page 829
Browse 578,048 public-source records across 5,781 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 82,801–82,900
- Michael D Goodwin
Debarment and Exclusions
person · us
Record ID: NK-fBNoJNo4o9CQDFyXtT6Fob
- Юнус Аднанович Расуханов
Global Sanctions
person
Record ID: NK-fBQzpZCPNpkaXGbVP7PDhb
- Товариство З Обмеженою Відповідальністю "Тройка"
Global Sanctions
organization
Record ID: NK-fBR3K27shXULFGUX6NMzka
- Андреєв Євген Євгенович
Global Sanctions
person
Record ID: NK-fBSCmKRL6Q4AQTqtCZ9uNf
- Cntic Vpower Energy Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-fBStAfswugYgmeiZmZP693
- Zhenyong Zhou -aka- Benny Zhou
Global Sanctions
organization · cn · hk
Record ID: NK-fBSxD8VARQ7rkSvfaoHcGH
- Korea Lyeming Shipping Company
Special Interest Risk
company · kp
Record ID: NK-fBT8AQsbLEqmzhi2aQWW3Y
- Emily Chen
Multi-Source Risk Profile
person · us
Record ID: NK-fBVTUYAsnCdmXHAghC3jXE
- Sharmistha Barai
Debarment and Exclusions
person · us
Record ID: NK-fBWtbCWHhjD3SKNFo8iHcV
- Aktsionernoe Obschestvo Vodtranspribor-pusk
Global Sanctions
organization
Record ID: NK-fBXof68a7fxiEKHehAaDqr
- Opal Maritime Services & Trading INC
Special Interest Risk
company · kn
Record ID: NK-fBc9kjgYmHodvBkyqTa7yE
- Alexey Sergeevich Galchenkov
Multi-Source Risk Profile
person
Record ID: NK-fBdkamvwXFDePb33AYqYdp
- Gina Catherine Chamberlain
Multi-Source Risk Profile
person · us
Record ID: NK-fBe4iiTsjDzxxPup9mdv37
- Тов "Страхова Компанія "Московія"
Global Sanctions
company
Record ID: NK-fBeAYLZgmaC8qBXGpRzgea
- Parekh, Chandrakant
Debarment and Exclusions
person · us
Record ID: NK-fBeuDhGqxJjZcW7pMpQDjH
- Joint Stock Company Research Production Enterprise Kvant
Multi-Source Risk Profile
organization · ru
Record ID: NK-fBiuDhkKQAgnYkXMxCi2uN
- Shreeji Gems LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-fBkbCnDTeQv8fxKt8RERCq
- Sakhteman International Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-fBmwmVX28E9fbVnTUi8uj2
- K and T Enterprises
Multi-Source Risk Profile
company · us
Record ID: NK-fBrqQS2a2Kmmtxggd86GPS
- Pyinmabin Industrial Zone
Global Sanctions
company
Record ID: NK-fBs9zEXRtLSo6bA3oyv3hT
- Масленко Світлана Олексіївна
Global Sanctions
person
Record ID: NK-fBsGRou9PHZdcqtax54sKt
- Фам Шон Ха
Global Sanctions
person
Record ID: NK-fBsWvfjLakAMMzjtrFEKoi
- Kenneth Eldon Parker
Debarment and Exclusions
person · us
Record ID: NK-fBtgHHzwmzqrnHeCw6idbp
- Limited Liability Company Sberbank Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-fBuLVBL9RaecknJdH5cyXT
- Курбатова Марина Альбертівна
Global Sanctions
person
Record ID: NK-fBzzRwajjhrgKTVQW5myfq
- Daniel Robert Jr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-fC24nTUBRmGsjar6EeLkbm
- Fayne Lipsitz
Multi-Source Risk Profile
person · us
Record ID: NK-fC2H3UqfGugnfwMuBkYpSv
- Dituri Construction LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fC2YuTVJEPdLkbsGDzsKJJ
- Olesya Yurievna Vorobyova
Global Sanctions
person
Record ID: NK-fC4EpVj5hEBoL7Rb3wecCL
- Ecopetrol
Special Interest Risk
company · co
Record ID: NK-fC58PnyBN5LZhWk6Pz54Jo
- Neal Feay Company
Multi-Source Risk Profile
company · us
Record ID: NK-fC5rpA5qm29xS9bUmnErhy
- Lisa A Watts
Multi-Source Risk Profile
person · us
Record ID: NK-fC8SbTAF9t9iimB2CGZ5kd
- Inga Tomasino
Multi-Source Risk Profile
person · us
Record ID: NK-fC8dFy6LNqfQwoLqpmfp5F
- Kisha Renee Norman
Multi-Source Risk Profile
person · us
Record ID: NK-fCAq5e9k4zfy8hVxGEtEXp
- Computech Business Services Limited
Debarment and Exclusions
organization · mw
Record ID: NK-fCBFsFrMwa56ZMDA6TZq8f
- Tevin Miller
Multi-Source Risk Profile
person · us
Record ID: NK-fCBTPV2iP7CeWh8zKHC56v
- Yolanda Perez
Multi-Source Risk Profile
person · us
Record ID: NK-fCCnbzMhF6FcWaf47XSqWo
- Alireza Shahvaroghi Farahani
Multi-Source Risk Profile
person · ir
Record ID: NK-fCCx3a7sh9dK6YbBf4oMg9
- Punson K Figueroa
Multi-Source Risk Profile
person · us
Record ID: NK-fCDXjkWgFVaz9uqVBYS55y
- Shaun Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-fCETB9bakoWZhrksWaTvqt
- JSC Bank “national Standard”
Global Sanctions
company · ru
Record ID: NK-fCFZzBWzwq7sMqxvuJcZAn
- Хайбулаєв Алі Салахудінович
Global Sanctions
person
Record ID: NK-fCFhQoyPpPrLqCRGiBG2TV
- Kymin Voima
Special Interest Risk
company · fi
Record ID: NK-fCGkakDbSP4rdHepstxniM
- Raed Muhammad Hasan Muhammad Hijazi
Multi-Source Risk Profile
person · jo · us
Record ID: NK-fCGt6rgmz9Gb5KrcMHrKuj
- Jurga Karpe
Multi-Source Risk Profile
person · es
Record ID: NK-fCHGHRFdiof2DvGnYSAxmJ
- Raneshia S Triplett
Multi-Source Risk Profile
person · us
Record ID: NK-fCHpfszENG7XcdjHZsQWKw
- Fernando Castillo-gonzalez
Multi-Source Risk Profile
person · us · pr
Record ID: NK-fCJorqV62P7bJT7upjqaBV
- Natalya Yurevna Shakhova
Global Sanctions
person
Record ID: NK-fCKbRNiM6dVPMsndndkf5M
- Kari Jo Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-fCLZ4VSNu5L7ZMPrX9Sm23
- Innovative Ukraine Sc
Special Interest Risk
company · ua
Record ID: NK-fCLi8cas232QuAEcr7kAxR
- Volgo-balt 230
Special Interest Risk
vessel
Record ID: NK-fCN7GoxLcX2XxomTjS2NtT
- Benito O Rosero
Multi-Source Risk Profile
person · us
Record ID: NK-fCNkCRGRUVXRMcxMvmhBfV
- Мамацашвілі Уча Резойович
Global Sanctions
person
Record ID: NK-fCRPtuz8K4Jca6qbeF6AcW
- Shane Eloy Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-fCVAiY3nh2b7ZSKd3nyR5H
- Aris Munandar
Multi-Source Risk Profile
person · id · us
Record ID: NK-fCXD2WYmT75PzjkZLrPZQk
- Imminent Engineering Co., Ltd.,
Global Sanctions
organization · pk
Record ID: NK-fCYNvAFoZHYgAmg7Q9Cpv5
- Бєлявський Олег Германович
Global Sanctions
person
Record ID: NK-fCZbcWo2B8sLMrvHc39pTc
- Thomas Clau
Multi-Source Risk Profile
person · us
Record ID: NK-fCaEQUpKyzXbXakkbDM5TC
- California Urgent Care Medical
Multi-Source Risk Profile
company · us
Record ID: NK-fCb9BLsXeZ7dcE9ow3PWy5
- Benjamin Berges
Multi-Source Risk Profile
person · us
Record ID: NK-fCcFXFDcE7TfvTX93kzHf8
- Yuriy Igorevich Gudilin
Multi-Source Risk Profile
person · ru
Record ID: NK-fCeUnVjGPgdcaRDWu6AM7b
- Prom Composite
Multi-Source Risk Profile
company · ru
Record ID: NK-fCejvzdhXFCQ5k6qPocsKX
- Vladislav Tcherniavsky
Multi-Source Risk Profile
person · us
Record ID: NK-fCfXLumBAXKWSpTLsDYvCr
- Tammy W Kubicek
Multi-Source Risk Profile
person · us
Record ID: NK-fCgh4iUEwzu9Ye367tvEXK
- Milton W Hess
Debarment and Exclusions
person · us
Record ID: NK-fChkCQPGiLcCSqbVWJLmGw
- Коган Євген Володимирович
Global Sanctions
person
Record ID: NK-fCi2i955h5an35bGCgpL86
- Марінич Андрій Віталійович
Global Sanctions
person
Record ID: NK-fCjLKPVKydcxSZcurDJj7L
- Товариство З Обмеженою Відповідальністю "Рамблер Інтернет Холдинг"
Global Sanctions
organization
Record ID: NK-fCjvbH5CDqVikd5C8A6izb
- Акціонерне Товариство "Іжавіа"
Global Sanctions
organization
Record ID: NK-fCnS7WF7iQJPXUcS9Zrxa9
- Deshan Cai
Multi-Source Risk Profile
person · cn
Record ID: NK-fCoZqkVxjNSH5yqvdnu6gj
- Infoteks JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-fCqWrm7MTmooCfExV77VGd
- District of Wesel
Special Interest Risk
organization
Record ID: NK-fCr52udPzMW9BB6qKM33ZU
- State Steel Pipes Company
Global Sanctions
organization · iq
Record ID: NK-fCrtx4mTrAiUPDUmc62p85
- William F Iii Ward
Multi-Source Risk Profile
person · us
Record ID: NK-fCsv6U5BA5fxGuFcxEoFcz
- Joint Stock Company Russian Titanium Resources
Multi-Source Risk Profile
organization · ru
Record ID: NK-fCtH7v7qdPPusSki8KE6hf
- Eissa Jan Haji Abdul Qayoum
Multi-Source Risk Profile
person · af
Record ID: NK-fCuaTR8CiPPc97vnguNm4Z
- Cindy G Murren
Multi-Source Risk Profile
person · us
Record ID: NK-fD5ATZPg4iuKkaNrJjC9wh
- Rhonda Lee Knouse
Multi-Source Risk Profile
person · us
Record ID: NK-fD6Wfxdh2nwQTcz3eiQkAZ
- Ashley Earley
Multi-Source Risk Profile
person · us
Record ID: NK-fD6zsJtXSC7swCr3PqPxMU
- Акціонерне Товариство "Волгоградоблелектро"
Global Sanctions
organization
Record ID: NK-fD72ef2z2v52ay4H9zmPSi
- Ehigiator O Akhigbe
Multi-Source Risk Profile
person · us
Record ID: NK-fD9ddyvMBqbEvUR86uBnDi
- Angela Douglas
Debarment and Exclusions
organization · us
Record ID: NK-fDB6HnDHgGy4wDEkVaLffm
- John E Jr Schade
Multi-Source Risk Profile
person · us
Record ID: NK-fDC3h9zEdwn8GMh7kV7Fv7
- Ramachandra,
Multi-Source Risk Profile
person · us
Record ID: NK-fDCLtr3FFqBVN9LqRZqzVs
- Heilongjiang Longmei Mining Group Hegang Branch
Special Interest Risk
company · cn
Record ID: NK-fDCwGnQwMaJvmqSmF6LrqR
- Breguet
Special Interest Risk
company · ch
Record ID: NK-fDEfptBMvHt4iPh5gdrR6z
- Limited Liability Company Severnaya Almaznaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-fDFisZuJG5e6Tg5vE9zFyp
- Tuan Duc Tran
Multi-Source Risk Profile
person · us
Record ID: NK-fDH4bdLcFUhs63yG69JwLT
- Mike Smith
Multi-Source Risk Profile
person · us
Record ID: NK-fDJwW2yhoLeLP5tzuWLBcS
- Valeriy Mikhailovich Pakhnits
Multi-Source Risk Profile
person · ua
Record ID: NK-fDMMwVAHhR9FTu3DpixZwv
- Joint Stock Commercial Bank Rublev
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-fDNpyXivC2ev2dygGjhtbZ
- Gilda
Global Sanctions
vessel
Record ID: NK-fDP2EKmWBUf4UNWKs3BHoN
- Ashley Marie Trent
Multi-Source Risk Profile
person · us
Record ID: NK-fDPiGkb2pHg4z8WEu7kBxi
- Ost Shipmanagement Srl
Global Sanctions
organization
Record ID: NK-fDQPHkZBHZJQegH7yE7kHV
- Овсянніков Олександр Олександрович
Global Sanctions
person
Record ID: NK-fDR22uNa4p5Xgx66rMoige
- Sky Trade Company
Multi-Source Risk Profile
organization · lr
Record ID: NK-fDRC4TjDsMierpX49tYakk
- Chanel D Mcrae
Multi-Source Risk Profile
person · us
Record ID: NK-fDSAm7Z4R3qfQcM8H2Vhvr
- Stephanie Alice Weischedel
Multi-Source Risk Profile
person · us
Record ID: NK-fDTHYbp6STGQxsUFTtrpd4
- Moses Mukibi
Multi-Source Risk Profile
person · ug
Record ID: NK-fDUFmmEEBqSVvPaKQEqQNg
- Mahri Susan Griego
Multi-Source Risk Profile
person · us
Record ID: NK-fDVNRyDDbAyHpaaWWEEt4q