SIC Intelligence
Record directory — page 881
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 88,001–88,100
- Сіразов Марат Робертович
Global Sanctions
person
Record ID: NK-hKBbZoZLPTXgqC2o9KvGEm
- A.a. Kharkevich Institute For Information Transmission Problems (Iitp), Russian Academy of Sciences (Ras)
Multi-Source Risk Profile
organization · ru
Record ID: NK-hKDEPgvn8stewQXAmhLy2e
- Відкрите Акціонерне Товариство "Єфремовський Завод Синтетичного Каучуку"
Global Sanctions
organization
Record ID: NK-hKDxz7kPrK2tVS2v3UFqhq
- Тюріна Ольга Олександрівна
Global Sanctions
person
Record ID: NK-hKGNcoZryRWEgHye5XmRbA
- Ise-interlink
Multi-Source Risk Profile
company · us
Record ID: NK-hKGfMfuSwZdL4h79MdRJoU
- Angela G Squillante
Multi-Source Risk Profile
person · us
Record ID: NK-hKHpMrJWRmXwX4TLMZ4Kvr
- Khaireddin Al-sayyed
Global Sanctions
person · sy
Record ID: NK-hKJuYSvfti2S4HUdj2DRYb
- Товариство З Обмеженою Відповідальністю "Завод Мікроелектронних Технологій"
Global Sanctions
organization
Record ID: NK-hKLMchod5Pv49NfuWJNKV5
- Ra Nam 2
Multi-Source Risk Profile
vessel
Record ID: NK-hKNC3oVaYGpV9c59ePfZrc
- Vancy Howard Bridges
Multi-Source Risk Profile
person · us
Record ID: NK-hKQKYJFaS6gvfqd8zTzAUf
- Keith D. Pietila
Multi-Source Risk Profile
person · us
Record ID: NK-hKQvkFdZww52YJtg5K86ts
- Ashley Michelle Wilkerson
Multi-Source Risk Profile
person · us
Record ID: NK-hKRGAvGxrmTV2pJxhK5MMS
- Protogene Ruvugayimikore
Multi-Source Risk Profile
person · cd · rw
Record ID: NK-hKRbV23KDLnJyjUUspYRuU
- Metrobank of Philadelphia N.a.
Regulatory Watchlists
company · us
Record ID: NK-hKTYyvvTCyfwmXNDuGbXpi
- Paradise Medical Pioneers Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-hKUCvtWCzoKwzYBQUG9D2K
- Psb Lizing OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-hKUhFcAxs9HAkxNC76vKmr
- Prabath Bulathwatte
Global Sanctions
person · lk
Record ID: NK-hKUjVFDxbrh5zJoPLbwGPB
- Eddie James Reed
Multi-Source Risk Profile
person · us
Record ID: NK-hKV244SaszaggUuoi5s5w7
- Scott Edward Derrick
Multi-Source Risk Profile
person · us
Record ID: NK-hKX6Sgi4LzEtwEKSpkwzWj
- Bruce Dragoo
Debarment and Exclusions
person · us
Record ID: NK-hKXNzV8eC4BvBwzan5qrQP
- Apus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hKadDW9dhaiv6xuoSaoW4R
- Gilbert Nelson Jr Weise
Debarment and Exclusions
person · us
Record ID: NK-hKbrajzwqG4t3R33azWNvg
- Sabe Ambulette Service INC
Debarment and Exclusions
organization · us
Record ID: NK-hKce9KRRsR6NEgn3cN4MqW
- Аслан Аптиевич Абубакаров
Global Sanctions
person
Record ID: NK-hKcoZm2zG2dWoNbbi8vvps
- Ephesus Marine INC
Special Interest Risk
company · sc
Record ID: NK-hKeo9y8hLp4GjLusbfZAxt
- Luqian Shen
Multi-Source Risk Profile
person · cn
Record ID: NK-hKfvuJKAsVgb3iYA5kRMxf
- Erlend Olson
Multi-Source Risk Profile
person · us
Record ID: NK-hKg8HLWuw6HP3kMLSX3abv
- Магомед Султанович Узуев
Global Sanctions
person
Record ID: NK-hKhGxnaKbDrPX8qMGKv6yK
- Sallie D Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-hKk4qfiA3mssxVe33miWfe
- Mark Wayne Young
Multi-Source Risk Profile
person · us
Record ID: NK-hKki686iJbSPYtnL3hnJ47
- Александра Александровна Бондарева
Multi-Source Risk Profile
person · ru
Record ID: NK-hKmKsxkTjQFV9CcRDVTKy9
- Limited Liability Company Children's Health Camp "Gorny Klyuch"
Special Interest Risk
organization · ru
Record ID: NK-hKoZuvuiutJzBqTHPGCrg2
- Товариство З Обмеженою Відповідальністю "Ай-теко Україна"
Global Sanctions
organization
Record ID: NK-hKodkDhak8STYzh6CHeijC
- Al Junaid Multi Activities Co LTD
Multi-Source Risk Profile
organization · ae · sd
Record ID: NK-hKpAjnkg6Saq9WfdtmwpKR
- Xinjiang Shahe Yonggu Water Conservancy and Hydropower Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hKrKeVWHNjLohJvtxpJ2So
- Lawanda Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-hKtCqRWLvhWV9YRJSvxiSt
- Valerie Grant
Multi-Source Risk Profile
person · us
Record ID: NK-hKtx9M5vQxxYKusugDRTwN
- Ali Damush
Multi-Source Risk Profile
person
Record ID: NK-hKubQkG98qsZuWmHTJdare
- Chauvin Arnoux
Special Interest Risk
company · fr
Record ID: NK-hKvUAip7YHQCeuaqCMvKLF
- Ryszard Jerzy Chetkowski
Multi-Source Risk Profile
person · us
Record ID: NK-hKviXHgrn28TRFpjyKhCqq
- Getontrade
Multi-Source Risk Profile
organization · us
Record ID: NK-hKw65Zp96L4tarFrNMbLwt
- Aaa Allstate Appraisal Services
Multi-Source Risk Profile
person · us
Record ID: NK-hKxHAV5XEXkdJxYe9EXzpK
- Joseph Mccloskey
Multi-Source Risk Profile
person · us
Record ID: NK-hKxnGhm6fVXdN8UCKfqEZY
- Дкунья Кевін Ентоні
Global Sanctions
person
Record ID: NK-hKyJGRn5m2c7RSoosFsqya
- Dwayne R Myles
Multi-Source Risk Profile
person · us
Record ID: NK-hKywQGwEj7WAU9PchvP6md
- Bom Project Financing LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-hL2kjQmPh3MxJ2meVLSate
- Samudra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hL333CzYXetbMkLrDfW65t
- Sergei Viktorovich Serov
Multi-Source Risk Profile
person · ua
Record ID: NK-hL39CGGFKSL4zfHLjwXVYk
- Imo 9417464 ("tani")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hL3Xv56XN3YqB5QYVcCa22
- Thomas Benedict Bryan
Debarment and Exclusions
person · us
Record ID: NK-hL5LSNDodmC9Dtd4PMFowW
- Tariq Abu Shanab Est. For Trade & Commerce
Multi-Source Risk Profile
organization · jo · us
Record ID: NK-hL79suzJAqSWVe9h6epXXx
- Ruzekspeditsiya LLC
Multi-Source Risk Profile
organization · by
Record ID: NK-hL8c8xto9RzrybyEN3M574
- Moriarty Certified Home Health Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-hL8zBMYWxKJnX2KXcRyga3
- Catina R. Eggleston
Multi-Source Risk Profile
person · us
Record ID: NK-hLBV4WZfEbsk3C6i4fJTcS
- Ad Blot, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-hLC6nNQxazPmdjRhvjggCm
- Yv2850
Global Sanctions
aircraft
Record ID: NK-hLDmRZxikW7MBvTk9JXnxP
- Edinson Rodolfo Rojas
Multi-Source Risk Profile
person · co
Record ID: NK-hLEzJpvedykcLXkneyQnmr
- Hector Beltran Leyva
Multi-Source Risk Profile
person · mx · us
Record ID: NK-hLFCeizrt7QytuEv4xGabF
- Assured Rx, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hLGXDWtmpvPvaGshieDbYi
- Hejing Beizhan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-hLHxhoyCYtpvimeRefLc4r
- Norman Deeley
Multi-Source Risk Profile
person · us
Record ID: NK-hLJpApmCUC4vdpMSc7jfbD
- Камчатське Крайове Відділення Всеросійської Громадської Організації Ветеранів (Пенсіонерів) Війни, Праці, Збройних Сил І Правоохоронних Органів
Global Sanctions
organization
Record ID: NK-hLJtoL3F7A6ieRFb6hFNHz
- Glenn Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-hLKG7JpjU6JdtrkDk7cFjn
- Донченко Ольга Михайлівна
Global Sanctions
person
Record ID: NK-hLKexPgsYZjnC3WErc4Tjt
- Aleksander Vladimirovich Garmashov
Global Sanctions
person
Record ID: NK-hLKwJPdGckEzHvVCNhYwj3
- Xinjiang Xiaohaizi Water Conservancy Construction and Installation Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-hLQ7KzKzG5xi7fPF4DTzXH
- Bonnie Wagner Miller
Multi-Source Risk Profile
person · us
Record ID: NK-hLTF8pDn3KzqBt6WTczXUh
- Richard J. Sternberg
Debarment and Exclusions
person · us
Record ID: NK-hLUq2o47upnqjztNSZUN7b
- Pasargad Arian Information and Communication Technology Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-hLVP3W7jxxkmKb5unyRsaY
- Zabaturin Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-hLWiYiTJ2ZuiSWvFD9tbvj
- Joint Stock Company Yaroslavl Radioworks
Multi-Source Risk Profile
organization · ru
Record ID: NK-hLYna95YhdHePwPXQFdc3G
- Товариство З Обмеженою Відповідальністю "Новий Фінансовий Альянс. Брікс Пей"
Global Sanctions
organization
Record ID: NK-hLafcqVKzbwgFPkRD4YNuy
- James, Edward
Debarment and Exclusions
person · us
Record ID: NK-hLdSgJLgmjq3JhNqUxbURM
- See It in Vr
Multi-Source Risk Profile
company · us
Record ID: NK-hLkdfbvyfuYCkbUbPB9XD7
- Martyrs Foundation
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-hLobZNTanSDUeXcGYsPKWo
- Christopher Flores
Multi-Source Risk Profile
person · us
Record ID: NK-hLopjPj5Yob5ZAuGMAuS3H
- Касімов Бахтійор Валерійович
Global Sanctions
person
Record ID: NK-hLqxBrgPr8rXmgMn3YAFKW
- Rychagov Dmitry Vladimirovich
Special Interest Risk
person
Record ID: NK-hLrxVNS9zsjeFcGsbWVF4G
- Zeythra Group Llc-fz
Special Interest Risk
company · ae
Record ID: NK-hLsATaRqcAMKY6Ue9J2uog
- Obed Christian Sepulveda Portillo
Multi-Source Risk Profile
person · mx
Record ID: NK-hLsnuVRU8PA87i7D9SNYF7
- William Hansford Moses
Multi-Source Risk Profile
person · us
Record ID: NK-hLsw4hT3A6bDZhYG9mGace
- Jody Denese Lofton
Multi-Source Risk Profile
person · us
Record ID: NK-hLz9dV4gL5nwJJCkx4h9N3
- Mehmet Yalinalp
Multi-Source Risk Profile
person · tr
Record ID: NK-hLzW96JZdmLjqsL9ixJDhm
- PJSC Bashneft Oil Company
Multi-Source Risk Profile
company · ru
Record ID: NK-hM3LnhGAhZ9uLQ353Qpwm5
- Sf Bloom
Special Interest Risk
vessel
Record ID: NK-hM3StaPMDq3whvEkBiThwX
- Садегі Ехсан
Global Sanctions
person
Record ID: NK-hM3c2owtpJyGzRJJXgpT4D
- Trv Engineering JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-hM4XabdzNZCTCyz8hDGdGR
- Семенова Олена Юріївна
Multi-Source Risk Profile
person
Record ID: NK-hM629QYYi2bzTTQg5dBkxd
- Воронін Леонід Анатолійович
Global Sanctions
person
Record ID: NK-hM6Ug8utsWBCr4y85WDRZo
- Premier Med Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hM7Xxh94oRTk2gHfWfJH9z
- Joint Stock Company Rt-tekhpriemka
Multi-Source Risk Profile
organization · ru
Record ID: NK-hM8Y4rfBGmXfqvrxMFcVpv
- Scott M. Davis
Debarment and Exclusions
person · us
Record ID: NK-hM8eCuMVvikYY8oYNUB6rD
- Goodreach
Global Sanctions
vessel
Record ID: NK-hMCNniqVMfbjsTJtgDAddC
- Макеєв Дмитро Володимирович
Multi-Source Risk Profile
person
Record ID: NK-hMCqoo8kLAkD5xUN26hxYm
- Hetian Prestige Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hMFn8rxW45JCETtkutVmm6
- Karen Jane Villalba
Multi-Source Risk Profile
person · us
Record ID: NK-hMKa6mr5PMGma2i4pbPRPu
- William F. Middleton
Multi-Source Risk Profile
person · us
Record ID: NK-hMKoyWuNucXx4HjtBEQwGA
- Barbara Boggs
Multi-Source Risk Profile
person · us
Record ID: NK-hMLmAeqbqBSvYprf8b2fvK
- Товариство З Обмеженою Відповідальністю "Рітек-корус"
Global Sanctions
organization
Record ID: NK-hMMLhFLFE62LD3SPzEF3BZ
- Burk Physical Therapy & Rehabilitation
Debarment and Exclusions
company · us
Record ID: NK-hMNh5um87b5iwKqpjsFTTf