SIC Intelligence
Record directory — page 865
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 86,401–86,500
- Aktsionernoe Obschestvo Atri
Global Sanctions
organization
Record ID: NK-ge67SCRBEDzEtpJ95egZTc
- Joint Stock Company Eleron
Multi-Source Risk Profile
organization · by · ru
Record ID: NK-ge6suaURKaa4R2FbJMPQgK
- Rosie Diggles
Multi-Source Risk Profile
person · us
Record ID: NK-ge8w8YrxPEjWLK2ApKztWX
- Sarah Jean Moses
Debarment and Exclusions
person · us
Record ID: NK-geA2E839jjrjhMdMgcAUB5
- Salama Health Home Care LLC
Debarment and Exclusions
company · us
Record ID: NK-geATQavmAsJeDQ5wKA628q
- Kayla K Kahaulelio
Multi-Source Risk Profile
person · us
Record ID: NK-geEpMPUMq7aMiayo2QpHg7
- Thomas Arthur Ii Moyer
Multi-Source Risk Profile
person · us
Record ID: NK-geJV65wGkGbVMEEL7KSPZa
- Renee Tartaglione
Multi-Source Risk Profile
person · us
Record ID: NK-geMkFXfNhVtzyzK8Y8yTKw
- Xiang T98 Hk International
Special Interest Risk
company · hk
Record ID: NK-geNUXt4NLcqZN44PyEVnm7
- Daghsan Ahmed Daghsan
Multi-Source Risk Profile
person · ye
Record ID: NK-gePMvAxnixeJewZMFYnaSd
- Aktsionernoe Obshchestvo Evraz Obedinenny Zapadno Sibirski Metallurgicheski Kombinat
Multi-Source Risk Profile
organization · ru
Record ID: NK-gePwkuuQmajC6xo4f2TuAV
- Air Force Early Warning Academy
Multi-Source Risk Profile
company · cn
Record ID: NK-geQxF3oVaKeWC2zovcJzDQ
- Limited Liability Company "Chernomor Invest"
Special Interest Risk
organization · ru
Record ID: NK-geRDBTRwuSXjFy3decCwvP
- 27th Scientific Center of the Russian Ministry of Defense
Multi-Source Risk Profile
company · ru
Record ID: NK-geStzMTnLEUxbUakSoX5Ai
- Enel Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-geTWHPwUT8zMBXGp9aoLbV
- Руснак Анатолій Валерійович
Global Sanctions
person
Record ID: NK-geTrw2oYEJWSNpButm8Da5
- Jason D Crowder
Multi-Source Risk Profile
person · us
Record ID: NK-geYpPoVwduyjPQs3FGwRiQ
- Mvm Amici Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-gebTihAY4AK74NSwJnpX3w
- Golden Lotus Oil Gas and Real Estate Joint Stock Company
Multi-Source Risk Profile
organization · vn
Record ID: NK-gefoHdgh6iR3XBZ2FB98gp
- Ross David Miller
Debarment and Exclusions
person · us
Record ID: NK-gegazoHD6S4J4DxfyDbjbn
- Giancarlo Vincenzo Giunta
Multi-Source Risk Profile
person · us
Record ID: NK-gehBstCT5nZ4BgSAWbiQgn
- West Siberian Commercial Bank Public Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-geipLYysrsmkRLrB9AvDFz
- Audrey Leonie Beckford
Multi-Source Risk Profile
person · us
Record ID: NK-gekWfTm2rfn7xmsvr38L8y
- Gaz Finance Plc
Multi-Source Risk Profile
organization
Record ID: NK-gemDX3td7hsN7t4YtipX4H
- Фролов Вадим Сергійович
Global Sanctions
person
Record ID: NK-gemDquAQ3WLqvhpTtoPQuM
- Kory Lee Gill
Multi-Source Risk Profile
person · us
Record ID: NK-gepiXR3JYm9pUHcfyrPBLX
- Terri Lynne Dowda
Debarment and Exclusions
person · us
Record ID: NK-gesB2VU4n6CPbj9NumraAU
- Товариство З Обмеженою Відповідальністю «Батт»
Global Sanctions
organization
Record ID: NK-geunpPSLwYcCyuzVVeULYK
- Мельникова Анна Анатоліївна
Global Sanctions
person
Record ID: NK-gewgXiKMYGxug37UZU3vNM
- Jennie Marie Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-gexaQBCWHqC7rGPWLNMnjG
- Community Hospital of the Valleys
Debarment and Exclusions
company · us
Record ID: NK-geyGSp8GaVaFq4X5jUQYjt
- Fse Aleksinsky Chemical Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-geyVsJ9B6fZiZwNgpg2sZQ
- Maurice Thomas Carey
Multi-Source Risk Profile
person · us
Record ID: NK-geznhjzFWoM5DNXuBh4Zs9
- Demetris Chambers
Multi-Source Risk Profile
person · us
Record ID: NK-gf3mpFEpS3WdCVaV9ecuL4
- Kimia Sadr Pasargad Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-gf4Q9Hi9WczqDFGUh5P8ny
- Cenobio Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-gf53UKj6ZdCmmw8u37DCWG
- Manarat Alkhaleej Marine Services Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-gf5EDso7jJ4a6hAUe9ReWD
- Ahmed Deghdegh
Multi-Source Risk Profile
person · dz · us
Record ID: NK-gf6mBd6TtTN7q7ya8QmsBK
- Xinjiang International Industrial Co LTD
Special Interest Risk
company · cn
Record ID: NK-gf7A636TaHKvXwnF6XhaEm
- Болдирев Валентин Борисович
Global Sanctions
person
Record ID: NK-gf83RqxvjCdTmeQCyABhqw
- Shylla Marie Strickland
Multi-Source Risk Profile
person · us
Record ID: NK-gf95uL8aBktjctfYcX36Mr
- Осетров Юрій Миколайович
Global Sanctions
person
Record ID: NK-gf9HyrAm7zr2AMa9XNFMbr
- Кенес Жанатович Ташмухамбетов
Global Sanctions
person
Record ID: NK-gfA3QySrjAvBFbVE3nDdDa
- Товариство З Обмеженою Відповідальністю «Рустарк»
Global Sanctions
organization
Record ID: NK-gfB7NrzPwE8bQ5MSwRXPah
- Yelena Khimina
Multi-Source Risk Profile
person
Record ID: NK-gfBF3LukD5rqkroqZRLwuT
- Julio A Jr Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-gfF5K6ntEDdCTpyo6Th63V
- Jeremy Heith Graham
Multi-Source Risk Profile
person · us
Record ID: NK-gfF9eLATKY9CSBKA69yNtu
- Кондратенко Сергій Сергійович
Global Sanctions
person
Record ID: NK-gfFtnEaC4xwTfRTn9tkxsQ
- Esther S Craven
Multi-Source Risk Profile
person · us
Record ID: NK-gfJGqm5k9znfjEWjHcEAYA
- Müslüm Elma
Multi-Source Risk Profile
person · tr
Record ID: NK-gfJbqSexe257e3GGC5GDxH
- Importaciones Y Exportaciones Nobaro S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-gfLYKAcXczT4eUQGds5Ciq
- Mehmet Aki̇f Yüksel
Multi-Source Risk Profile
person · tr
Record ID: NK-gfLfCrVM42WZt6KKxSyVJx
- Al Ahmar Trading Group
Multi-Source Risk Profile
organization · ye
Record ID: NK-gfLkkCA2BtPadiviUWnE5x
- Bob G Dean Jr
Multi-Source Risk Profile
person · us
Record ID: NK-gfM3gZTrmqTr2bf4gqFT6Y
- Федоров Олексій Костянтинович
Multi-Source Risk Profile
person · ru
Record ID: NK-gfNSNHUTBhmddKXnhW5WE5
- Huabao International Holdings LTD
Multi-Source Risk Profile
company
Record ID: NK-gfNewbBrzo2dPQRZLmXWTh
- Robert Clyde Vidaver
Multi-Source Risk Profile
person · us
Record ID: NK-gfQ3y2RdoPGMSqsZCWGzFD
- Richline, Amannda
Debarment and Exclusions
person · us
Record ID: NK-gfQkunQu8WAwJb8JCQjgoG
- Золотопуп Юрій Володимирович
Global Sanctions
person
Record ID: NK-gfQwrN4TdWpsCXRjqDsB2K
- Brand Server Options
Multi-Source Risk Profile
organization · ru
Record ID: NK-gfRdux97vmHZPkSm9fB87n
- Victoria Kay Wygle
Multi-Source Risk Profile
person · us
Record ID: NK-gfSMCM4ZEDQQgrnEYH595s
- LLC “conmarks”
Debarment and Exclusions
organization · tj
Record ID: NK-gfUyQU8tXM2gbUF4cPBzaL
- Timur Davis
Multi-Source Risk Profile
person · us
Record ID: NK-gfZUT5pAdTbqF6bd9NsBGZ
- Товариство З Обмеженою Відповідальністю "Агроленд"
Global Sanctions
organization
Record ID: NK-gfcDvXDqtWDiFSQi3tUBF9
- George Edmond Smith
Multi-Source Risk Profile
person · us
Record ID: NK-gfcou5hRFioMjkqsqQfJVv
- Joint Stock Company 218 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-gfdL2PPoAwnv9ySBvSiz77
- Товариство З Обмеженою Відповідальністю "Гамма Інжиніринг"
Global Sanctions
organization
Record ID: NK-gfdtbY5VJnS4tZFooHWSE6
- Jacquelyn Susan Barney
Multi-Source Risk Profile
person · us
Record ID: NK-gfeGxNvn9a7P3oeHGWqopB
- Xinjiang Corps Municipal Road and Bridge Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gfhhQVLDJdJhxXfkGc7KTC
- Budarin Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-gfjNSkycD39wCTdBeNTPnF
- Ivy Mae Muhar
Debarment and Exclusions
person · us
Record ID: NK-gfn9DRxzZUKMx6kLLpb9Px
- Emmanuel Olusola Soyoola
Multi-Source Risk Profile
person · us
Record ID: NK-gfqD5kDbEv9uq9qC87L87m
- Joint Stock Company Experimental Design Bureau Named After A.s. Yakovlev
Multi-Source Risk Profile
organization · ru
Record ID: NK-gfs3iG3UxBWMcf7Cd2S93L
- Rishabh Triexim Llp
Global Sanctions
organization · in
Record ID: NK-gfsFCRkABEkUDB4iqihtuK
- Silverina Holding Sa
Special Interest Risk
company · mh
Record ID: NK-gfsK4CA7HUds78tJSAPPVA
- Ms Creative Technologies, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-gfw2xq4UPzJdz8XjBHjiCh
- Фірсов В’ячеслав Володимирович
Global Sanctions
person
Record ID: NK-gfwQC242q2xWQuvV3RqqM7
- Phuket International Cruise Terminal Co LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-gfzh9XDTt9aQFG6qpiszS3
- Selçuk Atak
Multi-Source Risk Profile
person · tr
Record ID: NK-gg2ms65XyEYJn79agWNosy
- Jacqueline Odom
Debarment and Exclusions
person · us
Record ID: NK-gg3arv7xLA5StgxQLsYKBK
- Mehmet Alaparmak
Multi-Source Risk Profile
person · tr
Record ID: NK-gg5EyhwPNDUwienZXDjnyB
- Sergey Gennadevich Malyshev
Multi-Source Risk Profile
person · ru
Record ID: NK-gg5GioEzbSLtxXQrtRnoGX
- Bgc Derivative Markets, L.p.
Enforcement Actions
company
Record ID: NK-gg5NHFFp5EqzaDch3YhQwb
- Arizona S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-gg5tSbC76kB6v4FTwm2k5V
- Anastasiya Viktorovna Movshevich
Global Sanctions
person
Record ID: NK-gg7QcVWEB8xA5g6THbRV3G
- Mohammed Tufail
Multi-Source Risk Profile
person · us
Record ID: NK-gg8YUKVuiYYkMDTDdZQMG3
- Denis Aleksandrovich Merzlikin
Global Sanctions
person · ru
Record ID: NK-gg8uWWn6gUy7UiVerHZENk
- Kirill Ramilievich Abdrakhmanov
Multi-Source Risk Profile
person
Record ID: NK-ggA7wwsFawuJtEEGznNEjN
- Sonya D Adams
Debarment and Exclusions
person · us
Record ID: NK-ggD9NTdG9iqoUaVfjYnLgY
- Conaro Shipping (Russia)
Multi-Source Risk Profile
organization · ru
Record ID: NK-ggDYYCWmCfZxvFpgQGm9VV
- East Side Medical and Diagnostics S
Debarment and Exclusions
organization · us
Record ID: NK-ggDbBBXgC3FTqJqv4uB8HR
- Thomas B Fioretti
Multi-Source Risk Profile
person · us
Record ID: NK-ggEBRdwhoauKiGohdS6Tfn
- Sharon Bryant Zellner
Multi-Source Risk Profile
person · us
Record ID: NK-ggK2usXb4AN9Snyqwtyr4w
- Kovaleva Galina Nikolaevna
Special Interest Risk
person
Record ID: NK-ggKH6pTvtkz7uUSvs4LNLA
- Mohammad Javad Safari
Multi-Source Risk Profile
person · ir
Record ID: NK-ggKeHkqVQBR8Meh9fPMZcf
- Mellon Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-ggLWr5mFiSiJyMwSEXnYqd
- Kevin Keith Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-ggMBYfoVBjmPTwVknUTqV2
- Romel Ramon Duran Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-ggMDuzYTuvLjLW8DuxNsn3
- Барбакадзе Роман
Global Sanctions
person
Record ID: NK-ggNZptuKhjuVztRasuoqHr
- Richard Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-ggPQW98txsK92qNNjhnj2j