SIC Intelligence
Record directory — page 859
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 85,801–85,900
- Michael F. Janflone
Multi-Source Risk Profile
person · us
Record ID: NK-gQVSRooXC4fJKWSHH5cKqS
- Акціонерне Товариство "Русскій Алюміній Менеджмент"
Global Sanctions
organization
Record ID: NK-gQYoNck3N5aJ5SbVieuSNV
- Chelsea Lianne Snowden
Debarment and Exclusions
person · us
Record ID: NK-gQagk66bfQVXH8gfRJHUGL
- Limited Liability Company Innovative Education
Multi-Source Risk Profile
organization · ru
Record ID: NK-gQcRRBannCey62hrxkEh4L
- JSC “airburg”
Multi-Source Risk Profile
organization · ru
Record ID: NK-gQdbPKESMVUzQgM4E9XVdz
- Иван Олегович Рязанцев
Global Sanctions
person
Record ID: NK-gQeGnJCPYPhphkrqy42kQy
- Магомед Султанович Измаилов
Multi-Source Risk Profile
person · ru
Record ID: NK-gQgxZLEfM7AcxwL2ZHZeRK
- Loretta Penny Boykins
Multi-Source Risk Profile
person · us
Record ID: NK-gQjRQkYGCC5qFzZohk2xTc
- Matthew Alan Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-gQnByuParfBGZ6qws4VgwF
- Sergey Vadimovich Tregub
Multi-Source Risk Profile
person · ru
Record ID: NK-gQnRodx4GVHYgzBWA84TDG
- Акціонерне Товариство "Русатом Енерго Інтернешнл"
Global Sanctions
organization
Record ID: NK-gQpVbJaJD5r3fMjXCaNYgm
- Monte L Kunka
Multi-Source Risk Profile
person · us
Record ID: NK-gQs7rQVxT5XCNYpzawJ9Z7
- Inkuortyn Five Srl
Multi-Source Risk Profile
organization · do
Record ID: NK-gQt7x5mg2rYLgEMKrdz85a
- Ліцов Олексій Євгенович
Global Sanctions
person
Record ID: NK-gQzDs7oj9bK6Z5dNkxXrau
- Atef Udwan
Multi-Source Risk Profile
person
Record ID: NK-gQzNogvgoxmn8RWjBKxSqn
- Harrel June Macarine Saberola
Multi-Source Risk Profile
person · us
Record ID: NK-gQzT7hFSouJ2AMTTNavEYs
- Коломієць Антон Олегович
Global Sanctions
person
Record ID: NK-gR2t6Azy7DyspVBMBfM8KW
- Derek L. Brown
Multi-Source Risk Profile
person · us
Record ID: NK-gR3PojSTWUXAiaFbws5LoS
- Omar Taleb Zgheir Al-rawi
Global Sanctions
person
Record ID: NK-gR3VCbgtzC47DDQZmMZVsv
- Saavedra Y Cia. S. En C.
Multi-Source Risk Profile
organization · co
Record ID: NK-gR3ab5LHuNEzmtSLAqM6NQ
- Douran Software Technologies
Multi-Source Risk Profile
organization · ir
Record ID: NK-gR48qcWcWg3GxztkXrWxvS
- Leticia Olivas
Multi-Source Risk Profile
person · us
Record ID: NK-gR4FgfmhZtKTbEkGFVBh2X
- Denis Olegovich Deryushkin
Multi-Source Risk Profile
person · ru
Record ID: NK-gR6p9KCcdL6Q8oiYSyruv8
- Одінцов Володимир Євгенійович
Global Sanctions
person
Record ID: NK-gRANnrtpkdFShste2VQGAo
- Jill Helen Dorsett
Multi-Source Risk Profile
person · us
Record ID: NK-gRAVoaqcfor8wXEFCWLZnG
- Герасимчук Володимир Васильович
Global Sanctions
person
Record ID: NK-gRBquQkGD39fLkzEyhURkT
- Холдингова Компанія "Новосибірський Електровакуумний Завод-союз" У Формі Публічного Акціонерного Товариства
Global Sanctions
organization
Record ID: NK-gRCmNW5gr5ePAcZyjyu2xq
- Promyshlennaya Gruppa Vekprom Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-gRHQt5oYxMEUDci9MyehED
- Yv2994
Global Sanctions
aircraft
Record ID: NK-gRHcaGkKRwqyzJXxFR9SW8
- Shvets Evgeny Nikolaevich
Special Interest Risk
person
Record ID: NK-gRJvhL6g8hzkkkuf4gExGb
- Jose Galarza-mireles
Multi-Source Risk Profile
person · us
Record ID: NK-gRK3Vz8PTVbfmiHu5Xfyz5
- Pestana Cayo Coco
Global Sanctions
company · cu
Record ID: NK-gRKsQkUjFLjL4oBkrBpQR6
- Gilbert Alamur
Debarment and Exclusions
person · us
Record ID: NK-gRMpyZzATkNxyFgA5PP9Hg
- Friendly Ride INC
Multi-Source Risk Profile
company · us
Record ID: NK-gRQ76chMSPiKHcsStdxrrj
- Ms. Haelee Han
Multi-Source Risk Profile
person · us
Record ID: NK-gRRim5qv2qSULcpBeJnYwC
- Caring Hands Pca Agency LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gRUDUcp2oR4Ma8qDT9FoUz
- Meshal Saad Albostani
Multi-Source Risk Profile
person · sa
Record ID: NK-gRUYnSWHsuNw5RPiPHLmup
- Bobby Deen Lowery
Multi-Source Risk Profile
person · us
Record ID: NK-gRUaiuyJmRuiWWhUMttNze
- John B. Katende
Debarment and Exclusions
person · ug
Record ID: NK-gRVzD8EKGRsgyMUNXy6sRX
- Donald Gower
Multi-Source Risk Profile
person · us
Record ID: NK-gRW9b26xbLPbx6GfRFJAaK
- JSC Transstroybank
Multi-Source Risk Profile
company · ru
Record ID: NK-gRWES8FcniAijT3oED5fgo
- Delroy Oliver Davy
Multi-Source Risk Profile
person · us
Record ID: NK-gRYitN7rSTkT6szvWcFVdx
- Ali Karatokus
Multi-Source Risk Profile
person · tr
Record ID: NK-gRa5V5fYJNRBc3Asj5MR6V
- Donna Everly
Multi-Source Risk Profile
person · us
Record ID: NK-gRayFbWgM9GwTmH6KLZzdi
- Sarvarov Fanil Fanisovich
Special Interest Risk
person
Record ID: NK-gRbBiM46E8Gmaz8Hj6JZhi
- Vladimir Vladislavovich Kovalenko
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-gRcM4dy66dDFJGpchHLgCU
- Rudolph M Washington Jr
Multi-Source Risk Profile
person · us
Record ID: NK-gReKKdKCUxrwUwJCgHb74f
- Kathleen Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-gRfB2YAgjg4Vu6dm9i4hwf
- Масльонкіна Ліана Вікторівна
Global Sanctions
person
Record ID: NK-gRgAYZPPznwQJoXMSwURWz
- Limited Liability Company Rtk
Multi-Source Risk Profile
organization · ru
Record ID: NK-gRgSubs5z5ABkMnDvuicVy
- America’s Best Companies INC
Multi-Source Risk Profile
company · us
Record ID: NK-gRh4HX4bZ7baKWPNWKEihc
- Davina Shipping INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-gRiurgUjWKWNcBx5NVNq3V
- Jamie Lynn Endicott
Multi-Source Risk Profile
person · us
Record ID: NK-gRjmzTHRAdB478BbgkgMqU
- Paul Smith
Multi-Source Risk Profile
person · us
Record ID: NK-gRjyW2b8cDyP2BdtxESJXM
- Annemarie Rosary Bartels
Multi-Source Risk Profile
person · us
Record ID: NK-gRkHb7T8sUEJy6h6jJLevb
- Rural/metro Ambulance
Debarment and Exclusions
organization · us
Record ID: NK-gRm8BWRSfpcJUmqtqDZDiY
- David J. Levin
Debarment and Exclusions
person · us
Record ID: NK-gRmpd7q2YshA7hdv98Q8Mj
- Brian W. Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-gRpbYQ2VBzBAdoqwjaopxg
- Beijing Jincheng Huanyu Electronics Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-gRs2Jo4ihBWk9Q89oc9sjD
- Ohm Pharmacy Services, INC
Debarment and Exclusions
company · us
Record ID: NK-gRxYL6eDfViFKxwEGzRtza
- Drozdenko Irina Grigorevna
Special Interest Risk
person
Record ID: NK-gRxuejHzfX9N3A3QVCcUdX
- Bazhou Oasis Oasis Apocynum Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gRyp97sKZsdagCa5LGQjHV
- Товариство З Обмеженою Відповідальністю "Омк"
Global Sanctions
organization
Record ID: NK-gRysGzHxyXkWVLGwwadMRC
- Valerian Labs, Inc.
Multi-Source Risk Profile
organization · ca
Record ID: NK-gS28CMdsLFVqTz6iYG4GTJ
- Antonice Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-gS428UJazMLfHvrt32jUyk
- Сибірський Державний Медичний Університет Міністерства Охорони Здоровʼя Російської Федерації
Global Sanctions
organization
Record ID: NK-gS43FCMYtiVAcyZybwfxnX
- Al Wasel and Babel General Trading LLC
Multi-Source Risk Profile
organization · ae · iq
Record ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b
- Kenneth Scott Sauter Jr.
Debarment and Exclusions
person · us
Record ID: NK-gS7Lhdr77JLjEbcZTzP3fF
- Tamekia Shanal Acklin
Debarment and Exclusions
person · us
Record ID: NK-gS7UebiGMUydv96EeshYad
- Goldsun Investments Company Limited
Debarment and Exclusions
organization · ke
Record ID: NK-gS92n4YgQaHmFVcx9DSHub
- Mikhail Rudolfovich Kontserev
Multi-Source Risk Profile
person · ru
Record ID: NK-gS9rDLQsgjPbDKBrYoxmiX
- the Druggist #2
Debarment and Exclusions
organization · us
Record ID: NK-gSEfHjZvivM3LCFcmobCgn
- Aerosun Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-gSEmnK4tzh7aHzRuhUxybh
- Відкрите Акціонерне Товариство "Міжнародний Аеропорт Мінеральні Води"
Global Sanctions
organization
Record ID: NK-gSGmCo2EthG9hqS3woCuU3
- Rodney L Yentzer Ii
Multi-Source Risk Profile
person · us
Record ID: NK-gSGnhAr7jFp8woMT2fP4Yb
- Craig Zahn
Multi-Source Risk Profile
person · us
Record ID: NK-gSHgCEvwCRqPAqHzFgaRe9
- Manuel Salgado-diaz
Multi-Source Risk Profile
person · us
Record ID: NK-gSJHrvM7gH4ikyaJXVGKeS
- Sophie Pride
Multi-Source Risk Profile
person · us
Record ID: NK-gSLB7StDqv3HuZxtZeuG29
- Dallas Grinding and Machine
Multi-Source Risk Profile
company · us
Record ID: NK-gSMoCf6b2icTiJuCZ7qD4d
- Осипенко Олександр Миколайович
Global Sanctions
person
Record ID: NK-gSPLYYUYEwNQFfV3mKCZqx
- Mousa Khalil Elahi
Global Sanctions
person · ir
Record ID: NK-gSQ62gToxNeUcoRtJKQcH5
- Michael William Croft
Multi-Source Risk Profile
person · us
Record ID: NK-gSQU3HbzTKYhbFooTbEuc7
- Robert F Pryzmenski
Debarment and Exclusions
person · us
Record ID: NK-gSRx5HgzeU3KqSSav5XPBN
- Trena Davis
Debarment and Exclusions
person · us
Record ID: NK-gSSpK6Y8eXSHbvvPDBkvvJ
- Zeynel Erocaği
Multi-Source Risk Profile
person · tr
Record ID: NK-gSVqAN74PwSN2EzTRmxugX
- Вечера Марія Іванівна
Global Sanctions
person
Record ID: NK-gSWtiw9jQKMmL37ufX9Szn
- Нурбол Алтынбекович Артыков
Global Sanctions
person
Record ID: NK-gSXdaFqk6gSVYiT5LGPXzJ
- Todor P Azgorov
Multi-Source Risk Profile
person · us
Record ID: NK-gSYAqJcHcnuZ379bGwGP62
- Skairu, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-gSZELwQ6aMU34fTUz6Tu6x
- Solutions Engineering Pvt. Ltd.
Global Sanctions
organization · pk
Record ID: NK-gSaYFDL8v5B3sef4rTHcBd
- John Arthur White
Debarment and Exclusions
person · us
Record ID: NK-gSdTp3L7Vey4KYpqz2A8QH
- Шепілов Сергій Вікторович
Global Sanctions
person
Record ID: NK-gSfX3nGD7DUmiZTV5Fwmw8
- Степанов Олександр Володимирович
Global Sanctions
person
Record ID: NK-gShBNv4nc62tJCJMSMiwUJ
- Grupo Arosfran Empreendimentos E Participacoes Sarl
Multi-Source Risk Profile
organization · ao
Record ID: NK-gShpt5tYxy8fdYfapgAPD4
- Sophgo Technologies Ltd.
Global Sanctions
organization · cn
Record ID: NK-gShuLqCPtRqduobPpXRwty
- Dorothy D. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-gShzXRStjnKcHZ8FGTReZ8
- Adam Cole Duer
Multi-Source Risk Profile
person · us
Record ID: NK-gSks8gvSDWpBLWXX4Q9Ai9
- Trisha Lynn Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-gSn26dfTkuhhwzZ5ecSgVe
- Valeriy Vladimirovich Leonov
Multi-Source Risk Profile
person · ru
Record ID: NK-gSo8F8iBCdxGgPp2Z2V5f7
- Dairy Factory and Cannery (Pyinmabin)
Global Sanctions
company
Record ID: NK-gSoDwqbGtSMstXH9HJyM5L