SIC Intelligence
Record directory — page 869
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 86,801–86,900
- Товариство З Обмеженою Відповідальністю "Дв-нуклід"
Global Sanctions
organization
Record ID: NK-goafAcHfJwadSuQq6Pq4SM
- Василенко Валерій Володимирович
Global Sanctions
person
Record ID: NK-gocNeJYYEcZcKD28KwpjKy
- Dzmitry Mikalaevich Strebkou
Global Sanctions
person
Record ID: NK-godLkvbAiMftb8pYPDZay4
- Isabel Cristina Santiago
Multi-Source Risk Profile
person · us
Record ID: NK-gogD8mfm9MHS4BUkNukdjv
- Roberto Quizon
Multi-Source Risk Profile
person · us
Record ID: NK-gojKtwX8CMfpgkERn5QdD7
- Daniel Richter
Debarment and Exclusions
person · us
Record ID: NK-gooVS7C3B2pum3wDd7WZna
- Marion Morton
Multi-Source Risk Profile
person · us
Record ID: NK-got3CxZWNhT3mRUUr7E6UD
- Salim Mustafa Muhammad Al-mansur
Multi-Source Risk Profile
person · iq · tr
Record ID: NK-goyYCJLkU5zmczBNm4cuDR
- Abdrakhmanov Azamat Faritovich
Special Interest Risk
person
Record ID: NK-goyuY5xAabc9XQbyE5aZSW
- Fort Lee Federal Savings Bank, Fsb
Multi-Source Risk Profile
company · us
Record ID: NK-gp3s6LPB2xLMhrA4EUY8tc
- Kum Song 3
Multi-Source Risk Profile
vessel
Record ID: NK-gp4TTB4mPtjcKc4EQXubkM
- Alena Zhukovich
Global Sanctions
person
Record ID: NK-gp9Dkp327Poo8FZ3YBeLBX
- Oleg Viktorovich Novitsky
Global Sanctions
person · by
Record ID: NK-gpAppoT2qKCjVZHzHjKS5B
- Safeway Home Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-gpB5DX8Z9q2Wrjb4hzhsSn
- Blu Shipping M Sdn. Bhd.
Multi-Source Risk Profile
organization · my
Record ID: NK-gpDUEhR8z96bhDqpJfufRz
- Айду Бийболатович Агалаев
Global Sanctions
person
Record ID: NK-gpE8drtPeSuetmw4aoXnXD
- Armenia, Republic of (Government)
Special Interest Risk
organization · am
Record ID: NK-gpEG42ofwuWw9fgCr4LiUo
- Товариство З Обмеженою Відповідальністю "Ат-спецтехнологія"
Global Sanctions
organization
Record ID: NK-gpExrG6rMTeETKvSnm75Z2
- Petroplus LTD
Multi-Source Risk Profile
organization · mt
Record ID: NK-gpFmGhcjSWQ3qWQweGaWVn
- Vera Moret Frendak
Multi-Source Risk Profile
person · us
Record ID: NK-gpHxB5pjat2fuuSK9CA3mQ
- Yelena Stolyar
Multi-Source Risk Profile
person · us
Record ID: NK-gpJKUYvQwRHfPs2WhG5LTr
- Polkovnikov Alexey Mikhailovich
Special Interest Risk
person
Record ID: NK-gpLKX4PNWqPsKGeoY5SKtd
- Andrey Sergeevich Voroshilov
Multi-Source Risk Profile
person · ua
Record ID: NK-gpLsSMwWr2LmZnCiF8SosR
- Antoine Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-gpNZxDQ8EFnCf7PVTLPudm
- Niles M. Okajima
Multi-Source Risk Profile
person · us
Record ID: NK-gpRpB7G7CS63SPHxwmUTfe
- Горелкін Віталій Юрійович
Global Sanctions
person
Record ID: NK-gpSPzBsWxAUrkDWkLj6DaZ
- Karen S Stoltz
Multi-Source Risk Profile
person · us
Record ID: NK-gpUF5pUhrPseSDyjrF7q5S
- Gerald Anthony Harden
Multi-Source Risk Profile
person · us
Record ID: NK-gpXj7eUv9GBsAFCLq2zjoh
- Cicely Deneen Comeaux
Multi-Source Risk Profile
person · us
Record ID: NK-gpYZ5wciUCwEfhLdX4pGw8
- Shannon Mott
Multi-Source Risk Profile
person · us
Record ID: NK-gpZHsYdefEt5jXURC5U6AT
- Шмідбаур-фольк Каролін
Global Sanctions
person
Record ID: NK-gpaoVcUtuNNhZvNQ65VDQH
- Hanan Tosson
Debarment and Exclusions
person · us
Record ID: NK-gpgeQnxfGVyFvvYnnzGCpe
- Μοτορ Οιλ (Ελλας) Διυλιστηρια Κορινθου Α.ε.
Multi-Source Risk Profile
organization · gr
Record ID: NK-gpgmmLmJ46Fu2fRDDqCeBw
- Tahir Hamid Khali
Global Sanctions
person · sy
Record ID: NK-gphUeb8EBbBEUCHTAStzEz
- Крєйєльман Франк
Global Sanctions
person
Record ID: NK-gphumoukodNs33aaXJFznu
- Vanessa Ann Boyd
Debarment and Exclusions
person · us
Record ID: NK-gpic6gvSZaikSLRe3zCfC4
- Dominique Ndarurutse
Global Sanctions
person · cd · cg
Record ID: NK-gpkeTf6gohPKFwuL64UibD
- State Museum-preserve “tauric Chersonese”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-gpmtaTSwFF5FsujMs3Cvqv
- L.y.p. Group Co., LTD
Multi-Source Risk Profile
organization · kh
Record ID: NK-gpoXjXPux6raogDdXq83Be
- Debra Wallace
Debarment and Exclusions
person · us
Record ID: NK-gpoxAYxHve86NSHNA5RHQU
- Sadik Özgül
Multi-Source Risk Profile
person · tr
Record ID: NK-gpruyyAgSnXWQ4oTU2nhZ5
- Al-ashtar
Multi-Source Risk Profile
organization · bh · iq · ir
Record ID: NK-gpsZisXS7dwpfsGXJPsbw2
- Ляшко Лариса Валеріївна
Global Sanctions
person
Record ID: NK-gpsa2PkaC2kgWkoHEnt8gj
- Reynaldo Santiago
Multi-Source Risk Profile
person · us
Record ID: NK-gpsgKiGT84ykdSZqWEH7jo
- Medmix Poland Sp. Z O.o.
Global Sanctions
company
Record ID: NK-gptrddxQpYoLGzKnuhD69P
- Stichting Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-gpyGho3AEN3PPyLH5AuAYJ
- Russian Aerospace Forces
Multi-Source Risk Profile
organization · ru
Record ID: NK-gq2Q3hHcv62EmCquv8nfzZ
- Elise
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gq2VT7U3cv9uoNWbBiCJZm
- Abn Amro Bank, N.v.
Multi-Source Risk Profile
company · nl
Record ID: NK-gq2cadA6uibpuRm3aRKpQg
- Denise Anne Ying-gray
Debarment and Exclusions
person · us
Record ID: NK-gq9ff6LbnAidxyp3jkzHoP
- Inqem LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gqATvA7dWu2wS8Zv8sQsBp
- Єбралідзе Давід
Global Sanctions
person
Record ID: NK-gqAVrQNfHJtWY3Pjnf2WZX
- Combustibles Briones, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-gqAnRdhMzzo5oWN7KCRALz
- Товариство З Обмеженою Відповідальністю "Сучасне Вакуумне Обладнання"
Global Sanctions
organization
Record ID: NK-gqApEVNGX3KivDg76vpzNo
- Алексєєв Павло Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-gqBX794oYHVnrYP2TFcPW7
- Chidozie J Ononuju
Multi-Source Risk Profile
person · us
Record ID: NK-gqBtxzzsmsqGrrsqxzs8yh
- Community First Bank
Multi-Source Risk Profile
company · us
Record ID: NK-gqC2gWdaoLJjpXBW35E5wh
- Alan S. Greenberg
Multi-Source Risk Profile
person · us
Record ID: NK-gqCas24XZG9Cy4GXULD7ZY
- Blue Bell Canada, Ltd.
Multi-Source Risk Profile
company · ca
Record ID: NK-gqCuBAVjeAvQBYKhpzBnSU
- Caleb Thomas Garlipp
Multi-Source Risk Profile
person · us
Record ID: NK-gqD4qepzPyjgxuDkHtRvWs
- Wingman Concept (Pty) Ltd.
Global Sanctions
organization · za
Record ID: NK-gqEiXjakGPEroyMaK7bE4M
- Camden Pate
Multi-Source Risk Profile
person · us
Record ID: NK-gqLAM66mHkUouPzggf8hqz
- Triad Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-gqN5FWPVjc6EJyKQRkVBx7
- Zane Medical Group LLC
Debarment and Exclusions
organization · us
Record ID: NK-gqPmtQUPQRhT7sDHBAYzfK
- David Victor Pye
Multi-Source Risk Profile
person · us
Record ID: NK-gqR5MYmZZisbQh2aBHQhV3
- Isagulov Arsen Grigorievich
Special Interest Risk
person
Record ID: NK-gqR7WZPUduxT3dCwSKK5wi
- John Gerald Jr Laughner
Multi-Source Risk Profile
person · us
Record ID: NK-gqaeWRSV43jm8hxJ8kZ5k3
- Armando Ramirez-vazquez
Multi-Source Risk Profile
person · us
Record ID: NK-gqbnVNAUP5tdsygZugQxrp
- Terrance Tremane Moore
Multi-Source Risk Profile
person · us
Record ID: NK-gqf3QwwkRcyp5P7vT9iUcC
- Apollinaire Hakizimana
Multi-Source Risk Profile
person · cd · rw
Record ID: NK-gqfFmw6TTeZfmkhR8zexdZ
- Valentin Pavlovich Lutsak
Multi-Source Risk Profile
person · ru
Record ID: NK-gqhzXvSZFLuqurfAeyGspC
- All Out Sewer and Drain Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gqiQQ33so3ZjN6pnTJ9yv5
- Акціонерне Товариство "Рг- Ремсервіс"
Global Sanctions
organization
Record ID: NK-gqkScLXAds7FWKNW9ApXvd
- Аістова Катарина Антонівна
Global Sanctions
person
Record ID: NK-gqmFHGTQPkx8gJXrYXTPBh
- Romie Roland
Multi-Source Risk Profile
person · us
Record ID: NK-gqmtY5x7VNifepVwqBjvdR
- Joseph Nwoche
Debarment and Exclusions
person · us
Record ID: NK-gqoHEif4RnyDv5MWuCoEvk
- Edward E Stewart Ii
Debarment and Exclusions
person · us
Record ID: NK-gqud3EGrNuoXmZMHdmLSbc
- Limited Liability Company Kismet Telecom Infrastructure 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-gqwcZ7wG27pekxEKXPkA5U
- Amir Azam
Multi-Source Risk Profile
person · ae · gb · us
Record ID: NK-gqy58k7Z4UpPVbueUvEkKJ
- Лавров Кирило Вікторович
Global Sanctions
person
Record ID: NK-gqyVbsYBtHBzby9JYLNdTf
- Dannie Lothario Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-gr39Ydh5RbRnZUAFZ5HFyd
- Freezer Air Contractor S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-gr3Pn4LDsvhLGXTrmZgzLa
- Далалоян Артур Грачйович
Multi-Source Risk Profile
person
Record ID: NK-gr3SutzCrmPKYyTxMYftFm
- An San 1
Multi-Source Risk Profile
vessel
Record ID: NK-gr5gcx549TgCYDJY9Pi832
- Кутиков Володимир Володимирович
Global Sanctions
person
Record ID: NK-gr9AJZ5VroCq4BmGdqtgn8
- Limited Liability Company Cybersteel Alabuga
Multi-Source Risk Profile
organization · ru
Record ID: NK-grDnFBU85gJStjXK7pmzhp
- Georesources Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-grFB3ZtuPgeYj9MpQJkqEL
- Акціонерне Товариство «Тихвінспецмаш»
Global Sanctions
organization
Record ID: NK-grHmcuWhEfTQgKpt8qpwiw
- G. Robert Medalie
Debarment and Exclusions
person · us
Record ID: NK-grHo8KhtQXWcruJ9AfUvzE
- Якунін Анатолій
Global Sanctions
person
Record ID: NK-grJMWgSaWb5ZkLhmoj9HTS
- Christy Daniel Cugini Jr
Multi-Source Risk Profile
person · us
Record ID: NK-grKuMKbeLE2nQFtUWSPmmx
- Brian W. Gansereit
Multi-Source Risk Profile
person · us
Record ID: NK-grKysLKre83mNfUQZp6Mde
- Julia A Richards
Multi-Source Risk Profile
person · us
Record ID: NK-grLQXvGDHeavAEyhVy4jzN
- Alpha Rashidi Mshihiri
Multi-Source Risk Profile
person · us
Record ID: NK-grNjKL4U7hFquJ4ddYKqCY
- Alea Sharmane Fultz
Multi-Source Risk Profile
person · us
Record ID: NK-grRRYZwiEV7uXaYZKDgzN9
- David Alexander Lintz
Multi-Source Risk Profile
person · us
Record ID: NK-grS545NryLh8ooRYyHQMdq
- Mi-gyong Chong
Global Sanctions
person · kp
Record ID: NK-grSaQDCFRokbt2gqfY36DZ
- Armada Explorer
Multi-Source Risk Profile
vessel · ru
Record ID: NK-grVG2GA7WA9GCRi5XNwjFp
- Arturo Santibanez
Multi-Source Risk Profile
person · us
Record ID: NK-grVUWGqVCN9RWuStKrVTN5
- Barter Coal Sp. Z O.o.
Global Sanctions
company
Record ID: NK-grWFbAtvXirQQqt5dJyKwz