SIC Intelligence
Record directory — page 853
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 85,201–85,300
- Тогобицький В'ячеслав Валерійович
Global Sanctions
person
Record ID: NK-gAh9J9FXHvXnvU22zQmYCA
- Фонд Зі Сприяння І Розвитку Оборонно-промислових Підприємств
Global Sanctions
organization
Record ID: NK-gAj5DpmMs6qTjgmRGtx6G4
- Donna Kaye Tibbs
Multi-Source Risk Profile
person · us
Record ID: NK-gAjBYsd6P2mmmjAsP7VLcn
- Andrew Hsu
Global Sanctions
organization · us
Record ID: NK-gAkpq6YKqSCCpuPVLoCw6K
- Mustapha Reda Fawaz
Multi-Source Risk Profile
person · lb · ng · sl · us
Record ID: NK-gAmDsju8HdB8eRXbmj6k4h
- Harbour Wolf Ship Management - Fzco
Special Interest Risk
company · ae
Record ID: NK-gAnoVU4z3k6zTnNRGdjyj8
- Фен Беттінг Н.в.
Regulatory Watchlists
organization
Record ID: NK-gAoSnrgxHwkthxHqt6anw7
- 48th Central Scientific Research Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-gAp7Xxxa2bDmABiiW5Aq9A
- Fincimex
Multi-Source Risk Profile
company · cu · pa
Record ID: NK-gApWgkUMPatZ52G4zi2o3c
- Filonenkov Alexander Gennadievich
Special Interest Risk
person
Record ID: NK-gApcFQvBdx8cVZTsVEtFD6
- Xinjiang Alar Gather Red Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gArjRvLcWGNMPMJoqZazSo
- Sergey Lushch
Global Sanctions
person
Record ID: NK-gAsQAb9aJ7YKYFLhToarib
- Alan Steven Dias
Debarment and Exclusions
person · us
Record ID: NK-gAsuG7yzLTbNGuNNZqZnjF
- Angela C Nelson
Debarment and Exclusions
person · us
Record ID: NK-gAtpJRca7iNPCW3MhYD7vZ
- Seacrest Marine Services Private Limited (675538575)- F L Gomes Road , Goa ,403802,ind
Multi-Source Risk Profile
company · ch · de
Record ID: NK-gAuQrGgV6e54drUrG6WfbE
- Sardar Seyyed Ghasem Qureshi
Global Sanctions
person
Record ID: NK-gAvU5Nujt3Fx5j8ruReHbX
- Heatherlynn Meeks
Multi-Source Risk Profile
person · us
Record ID: NK-gAwgWCn3mHcsFceVFxW6NB
- American Medical Missionary Care
Debarment and Exclusions
company · us
Record ID: NK-gAx3LgJFVLY9FNQ7XyXmbd
- Ocean Properties GMBH
Multi-Source Risk Profile
organization · at
Record ID: NK-gAxW9XVhmuKJGQHntLaP3V
- Springfield Custom Homes, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gAy5XGaP8SZ2eRGrdCG7Ev
- Gracia L Mayard
Multi-Source Risk Profile
person · us
Record ID: NK-gAyACJ2Pf95HSewF4kc7Pn
- Elena Petrovna Ermakova
Multi-Source Risk Profile
person · ch · ru
Record ID: NK-gB267ydGnvTn92qMFDsjaY
- Goldman Sachs Execution and Clearing L.p.
Regulatory Watchlists
organization · us
Record ID: NK-gB8qcAtPtZKMatgxRDvc8f
- Hamid Seifi
Multi-Source Risk Profile
person · us
Record ID: NK-gBBW6Aiof5R2Hw7aD9PvJA
- Andrey Yurievich Kalyuzhny
Multi-Source Risk Profile
person
Record ID: NK-gBBnPtaLcSVH5fVRckGQNE
- First Federal Bank
Multi-Source Risk Profile
company · us
Record ID: NK-gBCW6H4b9X6FxaxmaFsVu2
- Elrington Medical Center Pllc
Debarment and Exclusions
company · us
Record ID: NK-gBCjmgGvDCbM3fWXtiaXsa
- Fedorov Evgeny Nikolaevich
Special Interest Risk
person
Record ID: NK-gBDiQXpHXynVbeaemfdQGg
- Europol Holding, Ltd.
Multi-Source Risk Profile
organization · pl · us
Record ID: NK-gBDnWUP8KsjdCMxToFvTbe
- Товариство З Обмеженою Відповідальністю «Науково-виробниче Підприємство «Вентос–крим»
Global Sanctions
organization
Record ID: NK-gBEBXgUKz9ZYzFS2o8prt7
- Pouria Mirdamadi
Multi-Source Risk Profile
person · fr · ir
Record ID: NK-gBF8BsgLGADb3vBnuFTzKp
- Калаєв Микола Євгенович
Global Sanctions
person
Record ID: NK-gBFjAoZsv6cptcmafgaK6X
- Limited Liability Company Digital Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-gBGTTm64qkbLQthFMQU9aV
- Crusader Hydrovac and Equipment LLC
Multi-Source Risk Profile
person · us
Record ID: NK-gBHiZ7ujxSXMcJX6saiSey
- Парфьонова Олена Володимирівна
Global Sanctions
person
Record ID: NK-gBLfmENpheWeaMsRHkmbdE
- Fernando Angel Ballardo
Debarment and Exclusions
person · us
Record ID: NK-gBLvwSh85EdYqYvxQT7Ztk
- Pearl Family Clinic
Debarment and Exclusions
organization · us
Record ID: NK-gBMWXAc5KzVMptFJQHB2QQ
- Ivleva Tatiana Nikolaevna
Special Interest Risk
person
Record ID: NK-gBN9MJgzjfk77sKUKmSvsM
- Орагвелідзе Кахабер
Global Sanctions
person
Record ID: NK-gBNedo3k7tmKwsd7V7qTE9
- Вечеря Світлана Олексіївна
Global Sanctions
person
Record ID: NK-gBQF2Nxzm6uuRWY8cLNXxV
- Hebei Construction Group Zhichuang Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-gBTCEn9YTkfxTwVUs3uykk
- Тимерлан Висирхаджиевич Халиков
Global Sanctions
person
Record ID: NK-gBUzGJNtLHMsqXL6ED5yXQ
- Empresa De Empleos Temporales La Unica Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-gBVtj2mXx6VmUpNWTc6h2e
- Quentin Eugene Mayes
Multi-Source Risk Profile
person · us
Record ID: NK-gBVyWrpanRmiSP3cxjtZvm
- Акціонерне Товариство «Науково-виробниче Підприємство «Елтом»
Multi-Source Risk Profile
organization · ru
Record ID: NK-gBaoh85GWGDiA7i64gCrGA
- Süleyman Deşdemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-gBbniDzSDJiBsLYvAX4npA
- Long Bai
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gBeihcLAFLEdJEsJh7wNQ3
- Shirley Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-gBgqoUscpiCLFbeqhD7uPP
- Arjun
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gBhjwq8cNLhg5bKxdghrcW
- Джоджуа Гела
Global Sanctions
person
Record ID: NK-gBhxuNQjzyhZunKJKnF5LJ
- Aamir Wahab
Multi-Source Risk Profile
person · us
Record ID: NK-gBiGibcNpAv542vTS7UNQt
- Галицький Руслан Вацлавович
Global Sanctions
person
Record ID: NK-gBicETR5hcyJSfkgDKSZrm
- Sina Rail Pars Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-gBj4RJ42FrYF2LYwHyRJGr
- Yuefeng Kewei Environmental Protection Investment (Guangdong) Co LTD
Special Interest Risk
company · cn
Record ID: NK-gBj9hFQtfTFcQt8tMGL56K
- Міхеєв Ігор Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-gBkhf7rU2gSBBkdNw7ew6A
- Victor Alan Buchanan
Multi-Source Risk Profile
person · us
Record ID: NK-gBoTGjbTriDLEqbs97w77A
- Dmills Pr
Multi-Source Risk Profile
organization · us
Record ID: NK-gBokrFBxF3Tb6cHNiWxdvx
- Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-gBppTVSsTRevebJUPiyCMh
- Pourandokt Aazad
Global Sanctions
organization · us
Record ID: NK-gBsitAnARnDuCxneqBaVkb
- Emeka Prince Ani
Debarment and Exclusions
person · us
Record ID: NK-gBuBFSNNuLDw7rnTLUAbbh
- Чабанова Анна Олександрівна
Global Sanctions
person
Record ID: NK-gBup8e9Ji8NMtvCgCBug87
- Aviatrade LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-gBv7vJHdnGLANaZELysEis
- Karely Lizbeth Ramirez Banales
Global Sanctions
person · mx
Record ID: NK-gBvMhkqzEEfRM9D4YXeVg4
- Abdirahman H Mohamed
Multi-Source Risk Profile
person · us
Record ID: NK-gBypvft7bT5JKWPuThR7ot
- Московська Обласна Громадська Організація Ветеранів Збройних Конфліктів "Рись"
Global Sanctions
organization
Record ID: NK-gC3DXxKEwWzcMn3auqteZG
- Wujiaqu Qingcheng Business Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gC3q965mTkwkUCrEENUfy2
- Westmoreland Rosebud Mining
Special Interest Risk
company · us
Record ID: NK-gC3zSVgBs22JbDVCz4oSes
- Darlene Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-gC4KVX45e6jgcMMPiWiAjN
- Gholam Abbas Ataei Aghdam
Global Sanctions
person · ir
Record ID: NK-gC6dc2AZzUGG7qER3rhWLp
- Design Partner Microchip LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-gC7FCEMkPQoz6YNFChdqCx
- Khomyakovski Khladokombinat, ZAO
Multi-Source Risk Profile
organization · ru
Record ID: NK-gC982rGHsUSotW3bXSbiaJ
- Bethany Christine Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-gC9c2kwfb4JcFLrii78oJU
- Мєнчаков Едуард Олексійович
Global Sanctions
person
Record ID: NK-gCAiiEMsxA5apBuVZsWZdT
- Limited Liability Company Status Complains
Multi-Source Risk Profile
organization · ru
Record ID: NK-gCD8Er3vTnkUV5CRdADnHd
- Громцев Дмитро Веніамінович
Global Sanctions
person
Record ID: NK-gCFcnnP4v67U5HuuXqmF4e
- Brooklyn Nucl Spect Imag Pc
Debarment and Exclusions
organization · us
Record ID: NK-gCJQdkZPTXKFff4yGpcpeV
- Перекрест Анатолій Анатолійович
Global Sanctions
person
Record ID: NK-gCKUVfdXBMo29N5yfx48ke
- Rein Engineering JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-gCL8EKEPu4FHsEaAiJmFgJ
- Stellar Living Enterprises INC
Debarment and Exclusions
organization · us
Record ID: NK-gCLEDPvQJfbgLW39eadv6y
- Çolakoğlu Metalürji
Special Interest Risk
company · tr
Record ID: NK-gCMpiieP2heF5GjrUXDYGT
- Allen Naylor
Multi-Source Risk Profile
person · us
Record ID: NK-gCMxHhZnYpq3eZ4JCQrxLJ
- Наумова Ольга Сергіївна
Multi-Source Risk Profile
person
Record ID: NK-gCP8rceDoWu7xyLm8ppYwG
- Michael Kevin Samson
Multi-Source Risk Profile
person · us
Record ID: NK-gCPPW7mRwHDoPK5YkyMDcm
- Amir Omar Coutee
Multi-Source Risk Profile
person · us
Record ID: NK-gCVF4JNnQYRfC2ADoUdBXu
- Gary W Golden
Multi-Source Risk Profile
person · us
Record ID: NK-gCVZd9HoJYbhJPfRJQeiDe
- We Mean To Clean LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gCVsc4kZLCcQugkGtG7eJr
- Staksel Co LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-gCYdwgn4aEVo56XkuTBWdL
- Mark Stephen Lubinsky
Multi-Source Risk Profile
person · us
Record ID: NK-gCZcAZCmwVNigk5PgMmBjU
- Larry Carl Kaye
Multi-Source Risk Profile
person · us
Record ID: NK-gCeoE3c2MgBZ4i8sTX9cY4
- Орляпов Олексій Миколайович
Global Sanctions
person
Record ID: NK-gCer2UqyTWLucWtviQidU7
- Vanessa Valenzuela Valenzuela
Multi-Source Risk Profile
person · mx
Record ID: NK-gCgoPFYpps4GAG3ws96F64
- JSC Novosibirsk Cartridge Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-gChPxJjeMAaD4trSHWZsVW
- Anne Susan Hays Clemmer
Multi-Source Risk Profile
person · us
Record ID: NK-gCiyDaVpfuhByydX4oJpnJ
- Tami Berry
Multi-Source Risk Profile
person · us
Record ID: NK-gCmMeNKuuq5sc6KCSaza2E
- Міцель Семен Нухемович
Global Sanctions
person
Record ID: NK-gCnH4eqYkSa6PxRWN6ua7w
- Danielle Angel Branch
Multi-Source Risk Profile
person · us
Record ID: NK-gCnjv9QPvSXLk2bg8iAo6s
- Luis Gerardo Ibarra Cardona
Multi-Source Risk Profile
person · mx
Record ID: NK-gCoa4sryfteQc8YfpyDXzM
- Cathy Jo Hollin
Multi-Source Risk Profile
person · us
Record ID: NK-gCp8mvN2bTPjngUGsHub4g
- Gwendolyn Washington
Multi-Source Risk Profile
person · us
Record ID: NK-gCprGqawwyTCdAyg3Npqrw
- Pakistan Atomic Energy Commission (Paec)
Global Sanctions
organization · pk
Record ID: NK-gCpyxqJZFcZa6sjRrAQ4BH