SIC Intelligence
Record directory — page 847
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 84,601–84,700
- Шелков Микита Михайлович
Global Sanctions
person
Record ID: NK-fuA9H3Nkc4RahkNb62Fhr2
- Norris, Staci Quenneville
Multi-Source Risk Profile
person · us
Record ID: NK-fuB48QtjziFRyzm53LTvEa
- Robert Reilly
Debarment and Exclusions
person · us
Record ID: NK-fuB95VQSEcHZUvzms3f76X
- Akinshin Yuri Alekseevich
Special Interest Risk
person
Record ID: NK-fuBQY3zjP2W2EZ7PhQvo8d
- James Beecher Stotts
Multi-Source Risk Profile
person · us
Record ID: NK-fuCWTSu7vGjaZf8NgUDZws
- Sabaturk Dis Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-fuDor6aWGGBqs7Yp6EMrfg
- Fortune Network Technology LTD
Global Sanctions
organization · gb
Record ID: NK-fuFBYqjKijJPja77voqXHF
- Northlake Environmental Engineering Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fuFwLthSX3NawHe64MWhnB
- Лужкова Олена Юріївна
Global Sanctions
person
Record ID: NK-fuGqzPErLejTHPX4m5KUtH
- Ghadir Investment and Industry Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-fuJvuWhemetuSCGa6jVzk8
- Тедер Рауно
Global Sanctions
person
Record ID: NK-fuK94T9PqvK48unEBmfjni
- Metsä Fibre
Special Interest Risk
company · fi
Record ID: NK-fuKhM6m7jYPdZ2rPCcp6ke
- Sameer Hasan
Global Sanctions
person · sy
Record ID: NK-fuMkYCzaGYR8EXtjN9qRYV
- Michael Daniel Wehby
Multi-Source Risk Profile
person · us
Record ID: NK-fuPoNiLEvbLoVssEEx8W88
- Tarh O Palayesh
Multi-Source Risk Profile
organization · ir
Record ID: NK-fuQgPPHzASxe4TVn9E6oPz
- Shaylja Supreya Singh
Debarment and Exclusions
person · us
Record ID: NK-fuQtP4trcCR5MFh6At2LeA
- Nikolay Konstantinovich Zhernov
Multi-Source Risk Profile
person · ru
Record ID: NK-fuVhjZWRipP3GQjWrQC6RP
- Limited Liability Company Promelektroservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-fuX9xog6ftA96KoLxsj4ZU
- Okladnikov Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-fubJNTiyoGDvLA2Sh7UiDy
- Robert Shumay
Multi-Source Risk Profile
person · us
Record ID: NK-fuc79pTjuCjYEeUKsq9B8J
- Xinjiang Panji Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fucKGJEEAKMvnokFVaigXm
- Banque Misr
Special Interest Risk
company · eg
Record ID: NK-fudgQoSfCAfBa5EQSJHX7m
- A.j. Green Shell Plc
Multi-Source Risk Profile
organization
Record ID: NK-fuerxLLh6XFXFMGczy95zZ
- Oliveira Jr., Mario
Debarment and Exclusions
organization · us
Record ID: NK-fufJtoW5a4pe4ptDgehquT
- Spring Fortune
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fufum58ekR7XjnNuRRknTM
- JSC 33 Shipyard
Multi-Source Risk Profile
organization · ru
Record ID: NK-fujDwKq48maNEZ63sK53Sk
- Joel Robert Stone
Multi-Source Risk Profile
person · us
Record ID: NK-fujf8JcNKtLzMPGRLhy37L
- Caspian Maritime Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-fukM2ahkYd9qcjAsicZYbD
- Шилов Сергій Володимирович
Global Sanctions
person
Record ID: NK-fuoYfqrHUnuj9knrNQakV9
- Дочірнє Підприємство (Представництво В Україні) "Парус-донбас" Спільного Українсько-російського Підприємства "Парус-україна"
Global Sanctions
organization
Record ID: NK-fupsJ8hwykSLMdZ99C5tYC
- Nichol Lee Dull
Debarment and Exclusions
person · us
Record ID: NK-fuvaRBid7Ha5mUxotGh2GP
- Beverly Ann Sims
Multi-Source Risk Profile
person · us
Record ID: NK-fuvuAqVfGhRbsZfm3FaiAN
- David Lee Lark
Multi-Source Risk Profile
person · us
Record ID: NK-fuyNfFgTjBnijouj47XFMy
- Bello Bidemi
Multi-Source Risk Profile
company · us
Record ID: NK-fuyNi4uPfMBNXxh8jsfevF
- Prizrak Brigade
Multi-Source Risk Profile
organization · ua
Record ID: NK-fuzqWWqvjB9fd3sPDroDau
- Rachelle Elizabeth Hoover
Debarment and Exclusions
person · us
Record ID: NK-fv2UwP9ZEaNfp78a4xyDVm
- Wuqia County Baijunma Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fv2ZFKR6tVAWWaJFMesyP2
- Shwe Gandamar International Trading LTD
Global Sanctions
company
Record ID: NK-fv4aHsoKvyFe6397FtCXNZ
- Aleksandr Andreyevich Zhdanov
Multi-Source Risk Profile
person
Record ID: NK-fv5kjtUL2qStrpg3FDSFUq
- Christy Marie Schaar
Multi-Source Risk Profile
person · us
Record ID: NK-fv6o4r2nfyBAGJWAa6xdu4
- Clem Federal Solutions
Multi-Source Risk Profile
company · us
Record ID: NK-fvEX9mbzZJ7q6rUYVjBu9S
- Kevin Harkless
Multi-Source Risk Profile
person · us
Record ID: NK-fvFRZP9tKzP6cs3owjdmSg
- Камчатський Державний Технічний Університет
Global Sanctions
organization
Record ID: NK-fvFrRabXRrFvbnA7qTVC7u
- Sternstein Gerson Marc Md
Debarment and Exclusions
organization · us
Record ID: NK-fvG4KzNu5bdUzMRKoUxWJV
- Jenna M Kennedy
Debarment and Exclusions
person · us
Record ID: NK-fvHyaRC9g3PrxTqqyRtwXz
- Le Cam Trinh
Multi-Source Risk Profile
person · us
Record ID: NK-fvJn9tuuLphkNPiLZvTKVJ
- Fawwaz Al-assad
Global Sanctions
person · sy
Record ID: NK-fvL4Psxhg4GZQ4FFWHWsnS
- Tho Van Tran
Debarment and Exclusions
person · us
Record ID: NK-fvLAf6kC9KwpQaebYr6owW
- Christopher Marek
Debarment and Exclusions
person · us
Record ID: NK-fvMnT2RQt8NNZWSbSgs8SU
- Islamic Charitable Society For Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-fvMoWSvg8wG3vSRQX2BKyg
- Joint Stock Company 63 Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-fvNEXbMovYbS2WrgvLn6QC
- Turpan Charming Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-fvRbLepiCQkuFQqzzERyzx
- Vincent Dominic Bindi
Multi-Source Risk Profile
person · us
Record ID: NK-fvTTLzMorT3oQucPjkKUXW
- 1st Branch of the Revolutionary Court of Shiraz
Multi-Source Risk Profile
organization · ir
Record ID: NK-fvTYtERGY6j4WPLQ5Sw5Zc
- Joint Stock Company "Vedenie Company Registers"
Multi-Source Risk Profile
organization · ru
Record ID: NK-fvWoXxNp8PyvwUEKWKo53M
- Asesores Y Promotores Acg, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-fvXnqmUxDGFXdHzPNHGH3P
- Довнар Максим Олегович
Global Sanctions
person
Record ID: NK-fvYNTL7pZUAYgU8irhCGkf
- Livernois Family Medical Service
Debarment and Exclusions
company · us
Record ID: NK-fvYrXs2ZNEjgWKNrsint5r
- Gracee Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-fvZeyYyew74VErkUnBg9ob
- Neda Industrial Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-fvb6kjCLw2C7eYFHUvQ5Pq
- Shenzhen Huawei Anjiexin Electricity Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-fvbusQNugMaoFGDsKUB398
- Maribel Navarro
Debarment and Exclusions
person · us
Record ID: NK-fvcCpBvwWSahSRzLETxukf
- David Bolduc
Multi-Source Risk Profile
person · us
Record ID: NK-fvcRvUVj3LUh5RGbyw9j5M
- Hector L Cotto-torres
Multi-Source Risk Profile
person · us
Record ID: NK-fvcTnrUMsD9v3P2NxgLSmr
- Sputnik Arabic
Global Sanctions
organization
Record ID: NK-fve5HErABF2Qr6JvaLqx9r
- Vyacheslav Vladimirovich Vidanov
Multi-Source Risk Profile
person · ru
Record ID: NK-fvfRYS8wkdVC24aa63FphE
- Daphne M Chaisson
Multi-Source Risk Profile
person · us
Record ID: NK-fvhrKjcgPmCy7dHjq5toKj
- Товариство З Обмеженою Відповідальністю "Мікас"
Global Sanctions
organization
Record ID: NK-fvi5WpjxQTnCTASijogCta
- Товариство З Обмеженою Відповідальністю "Агронет"
Global Sanctions
organization
Record ID: NK-fvj82H5e9gb5tKsWvuBpH8
- Виноградов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-fvkCsUURt89NarTdsnTYYm
- Industrial Zeolite Us Limited
Multi-Source Risk Profile
company · us
Record ID: NK-fvorhouwg4d5j5pwSLhthN
- Israel Zvi Kolomoyskyy
Global Sanctions
person · il
Record ID: NK-fvp2hz2apGgUgDgmeiebBn
- Servcon Construcoes Comercio E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: NK-fvqozxD84uTJG9yW2z3EdE
- Robert Hadley Gross
Multi-Source Risk Profile
person · us
Record ID: NK-fvrdijrk8ohAJk3ttnJpXb
- Kamyshev Sergey Yurievich
Special Interest Risk
person
Record ID: NK-fvu5QYToNUjoECPUEWumer
- Donna Milk
Multi-Source Risk Profile
person · us
Record ID: NK-fvweoHNp733KzGDt6fkzXs
- Kishore Jadhav
Debarment and Exclusions
person · us
Record ID: NK-fw2KsZuX6vA44MpzE98PyX
- Thomas K Kirisits Dpm Pc
Debarment and Exclusions
organization · us
Record ID: NK-fw5rhcThtaPqF7uhGjV3ys
- Linda Gay
Multi-Source Risk Profile
person · us
Record ID: NK-fw6QZtTtrgYDuWAT5Kmww9
- Igor Evgenevich Maltsev
Global Sanctions
person
Record ID: NK-fw6cAQv57eZBugHjxydC2D
- Anthony Dingle
Multi-Source Risk Profile
person · us
Record ID: NK-fw7FwDPJ6f57mxwoQMPogv
- Colorado National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-fw8DfhodssqH4SPomdxjMy
- Neosperience S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-fw96BhckyDmVyco5XjQff4
- Абдунайби Нет Данных Аблят
Global Sanctions
person
Record ID: NK-fwA9zsXyDigBo2e6Z72kak
- Peter Michael Mann
Multi-Source Risk Profile
person · us
Record ID: NK-fwBVJhNjKxDZfeRvMVqGgb
- Flora Ngaira
Global Sanctions
person · ke
Record ID: NK-fwDUBX26Avskgq3LwNRiQC
- Moderation of the Mind
Debarment and Exclusions
organization · us
Record ID: NK-fwEXKB6m9bbn7gfGPQgjrY
- Joel Aguilar Villanueva
Multi-Source Risk Profile
person · us
Record ID: NK-fwEzCdRtRg2RTWMgUMJaSh
- Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Geofizika
Global Sanctions
organization
Record ID: NK-fwGdmW9JY2PyejVTHdbYR8
- Denise Ann Hamilton
Debarment and Exclusions
person · us
Record ID: NK-fwHV6ZcoqYndEEXnDBQJ29
- Stephen P Meese
Debarment and Exclusions
person · us
Record ID: NK-fwJDDgxnRuaQ6NNfzpbhPV
- Ahmad Yousef Abu Halabiyye
Global Sanctions
person · ps
Record ID: NK-fwLAtTNX4E9cyyD6v4A9B3
- Родіонова Людмила Дмитрівна
Global Sanctions
person
Record ID: NK-fwLUCn8KBijsXBPszZwAjB
- Nandi, Anindita
Debarment and Exclusions
organization · us
Record ID: NK-fwPK4DCmEc25K2rr9vn4wU
- M/m Associates
Global Sanctions
organization · us
Record ID: NK-fwPXWrAyNuUdG6vo7Ao4my
- Homeowners Association Raduga
Special Interest Risk
organization · ru
Record ID: NK-fwPdmXJSRKQZaWAMFHMjF5
- Jose Francisco Garcia-garcia
Multi-Source Risk Profile
person · us
Record ID: NK-fwTXNdaZ5os9qhzd486tpi
- Sonja Lea Eaton
Debarment and Exclusions
person · us
Record ID: NK-fwVdmcCmAAuUNLwUZWMVwf
- Tasheena S Jones
Debarment and Exclusions
person · us
Record ID: NK-fwWi8t8uvTaJSThomzH2Se
- Jazeerat Almaldifi
Multi-Source Risk Profile
organization · mv
Record ID: NK-fwWoRUZRSrd3Tb6sbbtwXt