SIC Intelligence
Record directory — page 860
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 85,901–86,000
- Romarine Europe LTD
Special Interest Risk
company · gr
Record ID: NK-gSps9dAJnZihrpyj9HNks8
- City of Wels
Special Interest Risk
organization · at
Record ID: NK-gSq48j5cTSSQ8fa7WfPJCa
- Кутайсов Вадим Олександрович
Multi-Source Risk Profile
person
Record ID: NK-gSqNp8jHax5Dr3sArruUnS
- Siouxland Pc and Electronic Recycling, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gSsgCmnexDtsSKgwvnjK7c
- K Zark Medical P C
Debarment and Exclusions
organization · us
Record ID: NK-gSv77pJyWB3nD3UxNirEq2
- Opelika Health Care
Multi-Source Risk Profile
company · us
Record ID: NK-gSvEChhQzcdPvCSB4HEUCY
- Maysoon Al Kayali
Global Sanctions
organization · us
Record ID: NK-gT3Ur4njQv4C3XBNd7MiBw
- OOO Ip Ntsvo Fotonika
Multi-Source Risk Profile
organization · ru
Record ID: NK-gT4HTBoQBBNH5i5YM5B6aV
- Aleksandr Vladimirovich Martynenko
Global Sanctions
person
Record ID: NK-gT52aiTvGcDv4tdieXWBQL
- Güngör Aydemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-gT7T9pPcrzLAhEkQGbKjvz
- Cherkasov Andrey Nikolaevich
Special Interest Risk
person
Record ID: NK-gT9qSPnsqKB3nzyW3YmTjT
- Agustin Manuel Castellanos
Multi-Source Risk Profile
person · us
Record ID: NK-gTANdgHuQJSG7gspPSZ2yj
- Smile Brite Family Denistry
Multi-Source Risk Profile
company · us
Record ID: NK-gTBzBeiy3KmH5dHCREAkvW
- Malika S Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-gTCqtSn935Bta3x9fKX4PT
- Abshir Abdillahi
Multi-Source Risk Profile
person · so
Record ID: NK-gTGKSnWMK5tw5SacoRrXK8
- Ізадінасаб Абольфазль Мохаммад Алі
Global Sanctions
person
Record ID: NK-gTGSmnKrDX877YAGDQQYkE
- Holca, Liviu
Debarment and Exclusions
organization · us
Record ID: NK-gTGhRp5sohZdyprPMnEvWF
- Prime Shipping
Multi-Source Risk Profile
company · ru
Record ID: NK-gTHwhqx3vCyuJb336qfaHU
- Kirill Alekseevich Perov
Global Sanctions
person · ru
Record ID: NK-gTJ6tHiG2TZmr9s3BdRBSg
- JSC 560 Armored Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-gTJmnsvZnbjPWvBXFjDQDT
- Товариство З Обмеженою Відповідальністю "Монотек Строй"
Global Sanctions
organization
Record ID: NK-gTMUKfj9CGDgJBHcucrsMu
- Darnetta O. Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-gTMxLXTZswQaAC34VGf8Q7
- Lisa A Crinel
Multi-Source Risk Profile
person · us
Record ID: NK-gTPoVcApWZmTDQdqu9u2MX
- Aren Investigations, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gTTGVjEuA6MVMWDmEYgFsx
- Dean Sehweil
Multi-Source Risk Profile
organization · ae · us
Record ID: NK-gTTXYncoWEHhZEjbvBbEvo
- David Patrick Monk
Multi-Source Risk Profile
person · us
Record ID: NK-gTYUJRavPPBHyF7LXiVyhj
- Чала Олена Валеріївна
Global Sanctions
person
Record ID: NK-gTa8kdP9hDsiRa8AZAWrmq
- Wave Tech Computers
Global Sanctions
organization · ae
Record ID: NK-gTaNGQZWJxUVHTbcguZr6p
- Jeffery Jr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-gTaPyDDCp5nfmqZRiVFXZW
- Khrunichev State Research and Production Space Center
Multi-Source Risk Profile
company · ru
Record ID: NK-gTcJiynQi2UkbRQsDJ8NiF
- Hamidah Nabagala
Multi-Source Risk Profile
person · cd · ug
Record ID: NK-gTcx3y8jnXu5hk5CsfunWL
- Willie Austin Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-gTdPmWJ25X2JaLbGNLYG8u
- Fitage Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-gTdghARKWTSRa8TPwNr893
- Kennisha L. Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-gTdgpNZrc53kFEfMxVG3AT
- Industria De Pesca Sobre El Pacifico S.a
Multi-Source Risk Profile
organization · co · us
Record ID: NK-gTdnqffvw6qa4iebdm6yhp
- Ковальов Євген Володимирович
Global Sanctions
person
Record ID: NK-gTg7WiWSftfrKxM5AwZq2D
- Xinjiang Agricultural Sixth Division Coal Electricity Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-gTgT6VPUTp2sYmrDifWvvg
- Limited Liability Company Tochnaya Mekhanika
Multi-Source Risk Profile
organization · by
Record ID: NK-gTheTLtsTu7XyC78LUznWL
- Khazueva Satsita Sultanovna
Special Interest Risk
person
Record ID: NK-gTjHgaHdRa6BsYrxPNs3DT
- Товариство З Обмеженою Відповідальністю "Юзька Стрічкоткацька Фабрика"
Global Sanctions
organization
Record ID: NK-gTjWe7vxAqWrDNuqAFXhVx
- Denver Killion
Multi-Source Risk Profile
person · us
Record ID: NK-gTkqaEg4uj6E4LTbYf7mZ5
- Khaledah Jarrar
Multi-Source Risk Profile
person
Record ID: NK-gTkuAgJ2BDSMujt3Dhtr6Z
- Єфремов Гліб В'ячеславович
Global Sanctions
person
Record ID: NK-gTmnciBzjGTXmggPTkCYF5
- Vargal Jane Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-gTmuRgVrYDKBfKq5GcNsCw
- Galina Bondal
Global Sanctions
person
Record ID: NK-gTmvVZPnyYkfmDKTbpekH5
- Public Joint Stock Company Sberbank of Russia
Multi-Source Risk Profile
organization · cn · in · ru
Record ID: NK-gToaaA9V47RYhVzXFMUG74
- Stanley C Evans
Multi-Source Risk Profile
person · us
Record ID: NK-gTp3CCFLrYSXauMzzm4ggu
- Abbass Asadrouz
Multi-Source Risk Profile
person · ir
Record ID: NK-gTpUZYzgsQnQcLgt6vuazR
- Lots of Love Day Care
Debarment and Exclusions
organization · us
Record ID: NK-gTvVWiAucaV7VcXyQrCahi
- Brenda S. Craddock Hendrix
Multi-Source Risk Profile
person · us
Record ID: NK-gTw4rGwrUoMS255jCPLYgc
- Illumina, Inc.
Global Sanctions
company · us
Record ID: NK-gTyGUaRwJa9W55oLuwxcFX
- Issam Anwar
Global Sanctions
organization · gb · lb · sy · tr
Record ID: NK-gTyZgDzAvjg4otp7YB5KQs
- Mohamad J Yaghi
Multi-Source Risk Profile
person · us
Record ID: NK-gTycSMz42NHHVYSXdvdUWt
- Corporacion De Inversiones Empresariales S.a.
Multi-Source Risk Profile
organization · pe
Record ID: NK-gTzc9tNwnVLNKN6yy9xh7t
- Audrey S Keepers
Multi-Source Risk Profile
person · us
Record ID: NK-gU2yKe437dKh2bqsnZcaYb
- Aydin, Recep Cetin
Multi-Source Risk Profile
organization · tr
Record ID: NK-gU6EyZK9MtC64aFoAoQgyW
- Allfirst Financial Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gU6WZe63WkW5S8fJrucu6e
- Ep-ibc
Global Sanctions
aircraft
Record ID: NK-gU8ZWjgT3FmsVhmyLA6HaB
- Tara Shenay Wells
Debarment and Exclusions
person · us
Record ID: NK-gU9tsTww73scc6ESLLdPa5
- Alexander Nikolaevich Tarakanov
Multi-Source Risk Profile
person
Record ID: NK-gUCZyWraHx5XC236RP2zPK
- Josefina Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-gUCbZamhUKe9BCpzZ7K8zR
- Aic-orientir
Multi-Source Risk Profile
organization · ru
Record ID: NK-gUE3jr9M8nqytjWATn38k4
- Крута Ірина Олегівна
Global Sanctions
person
Record ID: NK-gUHn6pqeQhobWaGGU7tUCd
- Randall Wilk, Dds
Debarment and Exclusions
person · us
Record ID: NK-gUKWpQmjEsnJ2XY7n5izCp
- El Girasol Mexican Kitchen
Multi-Source Risk Profile
company · us
Record ID: NK-gUKsyZQqeSE3PRyUCc4V4h
- Eoae
Global Sanctions
organization · gb
Record ID: NK-gUKwnc76Fk36kaFPpVtyeb
- Бєлошицький Кирило Леонідович
Global Sanctions
person
Record ID: NK-gULwA9KkJtq7t95xQZkPhb
- Organisation of Defensive Innovation and Research
Multi-Source Risk Profile
company · ir
Record ID: NK-gUNaCvSEVhb9o777YXjXTJ
- Teresa Marie Turner
Multi-Source Risk Profile
person · us
Record ID: NK-gUPaEvJv3FUHYA9yqHRsW5
- Race Miner
Multi-Source Risk Profile
person · us
Record ID: NK-gUTxCB8a2dietgPRsc9MLH
- Добриня Євгенія Олександрівна
Global Sanctions
person
Record ID: NK-gUUPH3Sxdw5A8X4vmxdtVL
- Keith Allen Fowler
Multi-Source Risk Profile
person · us
Record ID: NK-gUWeJasfihMaR5FDtiptoP
- Kamaz
Multi-Source Risk Profile
company · ru
Record ID: NK-gUYNE8i9X4TEu3pHudwYjC
- Elmer Gall
Multi-Source Risk Profile
person · us
Record ID: NK-gUYqQ8nKnF2TfTYBPJLGVv
- Clint K Mason
Multi-Source Risk Profile
person · us
Record ID: NK-gUa75mdE6mDtFboSHtjxXh
- Nancy J Curry
Multi-Source Risk Profile
person · us
Record ID: NK-gUaCTbquPqub3zjDmkGHu5
- Marcel Lester San Pedro
Multi-Source Risk Profile
person · us
Record ID: NK-gUaDrjR3cEPcLQKZYbUdEy
- Phyllis P. James
Debarment and Exclusions
person · us
Record ID: NK-gUbMgFLHWZHa8i3zAP8CKK
- Коваленко Юрій Юрійович
Global Sanctions
person
Record ID: NK-gUcG73nL4ddbMn3PMZtARQ
- Rajinder Singh
Debarment and Exclusions
person · us
Record ID: NK-gUcaa5E3Yq6Kcrz3PmPQvB
- Steven Katz
Debarment and Exclusions
person · us
Record ID: NK-gUcnYkKkmS95R76Q4NDc2A
- Audrey Faye Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-gUcw59PXWokH6n6X8uExid
- Jesus Antonio Londono Zapata
Multi-Source Risk Profile
person · co
Record ID: NK-gUd4KFHk3MzboT83pMUuz2
- Low Back Pain Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-gUdS9QQqd8PRucupzBDhEW
- Orlando Castaneto
Multi-Source Risk Profile
person · us
Record ID: NK-gUdY2ExQ2iijwa8TqPWvAp
- Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-gUfCN7kobQe5rwhpU5Zr3j
- Curtis J Jr Mccall
Multi-Source Risk Profile
person · us
Record ID: NK-gUfGWJdL5HihcfeDo8PgKA
- Jeffrey Roll
Multi-Source Risk Profile
organization · us
Record ID: NK-gUg7AWmfut5y2gdY7S6u2x
- Казін Олексій Дмитрович
Global Sanctions
person
Record ID: NK-gUhEoDJEFkUTYFji4utgWf
- Control Electrónico S.a.
Debarment and Exclusions
organization · cr · sv · gt
Record ID: NK-gUhePXuJ2tsH4LMawdTaEW
- Gabio Borges Feitosa
Multi-Source Risk Profile
person · br
Record ID: NK-gUiU6xU4RwgpfJhgKw7vps
- Chit Linn Myaing Group
Multi-Source Risk Profile
organization · mm
Record ID: NK-gUjrSxnCp5yck89hvT7S2d
- Kala Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-gUjuBgnNv6z5JLmdjXJH5L
- Nesil Caliskanalp
Regulatory Watchlists
person · us
Record ID: NK-gUkQ5XeunDZh86eyBH4PX5
- Ruthtoria Brown Nuquay
Global Sanctions
person · lr
Record ID: NK-gUmAJiqNVxbqg3EgnLEcWP
- JSC Interconsul
Multi-Source Risk Profile
organization · ru
Record ID: NK-gUnGKMx7PP2dQk3WDLq5TQ
- Dobrenkiy Alexander Valerievich
Special Interest Risk
person
Record ID: NK-gUnbv8GGhJajAPac3Qn5Yh
- Doctors Ambulance Service LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gUoSAoSYeaTQxYxNAZ9yMt
- Katherine L Ball
Multi-Source Risk Profile
person · us
Record ID: NK-gUqB5VeVcydWLx74LZCzqx
- Pisha International Shipping
Multi-Source Risk Profile
organization · lr
Record ID: NK-gUqVnEeBxXfCBB4dbZWkkc