SIC Intelligence
Record directory — page 893
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 89,201–89,300
- Ляховецький Микита Володимирович
Global Sanctions
person
Record ID: NK-hoFUXMMBGCEL4suxXk7Uhh
- Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash
Multi-Source Risk Profile
organization · ru
Record ID: NK-hoGKiJn4iEfw6Atse2TJT4
- Will E. Moorehead
Debarment and Exclusions
person · us
Record ID: NK-hoGVkTuLqFAN85tNhrHTAK
- Heidi A
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hoKd23RE6DFxNtNNFPGWXG
- Amana Medical Group, Inc.
Debarment and Exclusions
company · us
Record ID: NK-hoKwMU9FUVwAYFXi673dzJ
- Personal Care Pediatrics LLC
Debarment and Exclusions
company · us
Record ID: NK-hoREXRi2DPCn2ueFshYyBR
- Naci̇ Tosun
Multi-Source Risk Profile
person · tr
Record ID: NK-hoSLNixRLMbmvtzx9fDXN9
- Rahad Maritime Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-hoZruieGFFwx2phJ6RiDNP
- Department For the Production of Drugs of the Ministry of Health (Dprk)
Special Interest Risk
organization · kp
Record ID: NK-hobSyMzKDusCiTgxTUG8Yn
- Teneshia S. Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-hoe4L8dC5jhY7kaX9FN46s
- Закрите Акціонерне Товариство "Завод Ім. Козицького"
Global Sanctions
organization
Record ID: NK-hohwv5tR2h79dHYnYxjcbA
- William Lynn Evans
Multi-Source Risk Profile
person · us
Record ID: NK-hoiYzzNKmUAYkSiep3n9Lh
- Aleksandr Nikoaevich Bebeshko
Global Sanctions
person · ua
Record ID: NK-hoiqMQCZy4WLHqNgH3PDQP
- Magdalena Lybolt
Multi-Source Risk Profile
person · us
Record ID: NK-honW5JqWJbpMaVi8iJrHuL
- Дочірнє Підприємство "Агроцентр Єврохім- Україна"
Global Sanctions
organization
Record ID: NK-honumhfhJNJDfCLJv9ejkf
- Mark Anthony Fitting
Multi-Source Risk Profile
person · us
Record ID: NK-hoox4uJ6zGFpu7poQvGsUu
- Michelle Lee Brown
Multi-Source Risk Profile
person · us
Record ID: NK-hop3LcAjxoZ8Wusi5dMfzi
- Dwight L Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-hopMBthkbQe8h2iQmgmrZU
- Limited Liability Company Spetstechnotrade
Multi-Source Risk Profile
organization · ru
Record ID: NK-hosobSoX4EBSAbtC2KqMm5
- Artis Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-hoxYsgBoCNb8JpdHPgtqFx
- Settimio U Castellani
Multi-Source Risk Profile
person · us
Record ID: NK-hp2ciFo9hRGXmWfdNduFP2
- Apexfx Verge
Multi-Source Risk Profile
company
Record ID: NK-hp2iafHUZwxcFWf4ticj4e
- Amber Kirtz
Debarment and Exclusions
person · us
Record ID: NK-hp3WRVvjkEzmEGMHCiA2y4
- OOO Mezhmunitsipalnoe Atp
Multi-Source Risk Profile
organization · ru
Record ID: NK-hp6GnrqtEDTYXc99GdNLcp
- Govorschenko Oleg Nikolaevych
Special Interest Risk
person
Record ID: NK-hp6bUzDAaCsSy5qr4jZPEn
- Omar Belkacem
Global Sanctions
person
Record ID: NK-hp7n97yFLPtBMspw3qjAJ8
- Bassam Ahmad Al-hasri
Multi-Source Risk Profile
person · ps · sy
Record ID: NK-hp82Fqc54K8Zc2aMdgxAnV
- White Crane
Multi-Source Risk Profile
vessel
Record ID: NK-hp8dGke2kAzQN6WgDVu5cV
- Wu, Yue
Multi-Source Risk Profile
person · us
Record ID: NK-hpAimb8MPCBTcAWjPzCXXD
- JSC Ink-capital
Global Sanctions
organization · ru
Record ID: NK-hpB5G8G8iZsYHCEKz5XmHy
- Ibrahim Zarroug Al-charif
Global Sanctions
person
Record ID: NK-hpBEqVMUqBcqw4gTAqyrRt
- Dernal Jamal Garland
Multi-Source Risk Profile
person · us
Record ID: NK-hpCTzk8ZsyYNiHQLxwSgCT
- Ramiro Mauricio Lopez Camey
Multi-Source Risk Profile
person · gt
Record ID: NK-hpDAScN4Cex2NNm3aTbch3
- Товариство З Обмеженою Відповідальністю "Сайрус-груп"
Global Sanctions
organization
Record ID: NK-hpGALo7VLuGDR7UCzVg6ha
- Кузовков Олег Геннадійович
Global Sanctions
person
Record ID: NK-hpJ6FgZTm72svJPgrguphw
- Theodore Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-hpJYYuCnGQBdiJRD7w8fTL
- Shirley Jean Means
Debarment and Exclusions
person · us
Record ID: NK-hpKD2ERrqA9zP4hgrTE44S
- Rocquel Sheila Clark
Debarment and Exclusions
person · us
Record ID: NK-hpKZAYfhj5w4PHCXmPrCj2
- Black Panther
Multi-Source Risk Profile
vessel
Record ID: NK-hpKZMo8WcDm2qaxLvn6biK
- Monir Chouka
Multi-Source Risk Profile
person · af · de · ma · pk · sy
Record ID: NK-hpLAi2NGdQaHX59vrCgLQH
- Акціонерне Товариство "Делфін Індастрі"
Global Sanctions
organization
Record ID: NK-hpMXvXF4uurRb6vS65VHi4
- Адам Магомедович Рабаданов
Multi-Source Risk Profile
person · ru
Record ID: NK-hpP2fVd6puPqidKfXEbdW9
- Joint-stock Company Dzerzhinsk Experimental Plant of Aviation Materials
Special Interest Risk
organization · ru
Record ID: NK-hpPzcv28fiDYMLeeTf3zPS
- Skadi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hpT2pW9qxbowavbXRurMV4
- Аксютін Віктор Сергійович
Global Sanctions
person
Record ID: NK-hpTJFhXLCeeHkeBSwcZLU8
- Barbara Jones
Multi-Source Risk Profile
person · us
Record ID: NK-hpTddtYQWFwV4nfiGGzhna
- Iberdrola Sa
Multi-Source Risk Profile
organization
Record ID: NK-hpVVxSw7hhMCBnD3RD7jJs
- Аширов Ярослав Олегович
Global Sanctions
person
Record ID: NK-hpWwduDGcXNaBe9ampPck9
- Mikhail Nikolaevich Bychkov
Multi-Source Risk Profile
person
Record ID: NK-hpYtwGGV2tEZzyMXKEX7Qm
- Renee Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-hpavcr5jupTfubSTkoirkn
- Березовська Катерина Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-hpcKb95Nx3NGnAve9Savxb
- Vtb Factoring LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-hpgeisPcV6qvMv6DYezCu9
- Тов "Видавництво "Ексмо"
Global Sanctions
organization
Record ID: NK-hpia6dAPBnYtJ8hZqRweDU
- Leyva, Stephanie
Multi-Source Risk Profile
person · us
Record ID: NK-hpk2NrMo7ryJxLoSSwyttV
- Shihezi Taoyuan Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hpkNf4wKShtNYXn9GHsCxB
- Alibaba Group Holding Limited
Multi-Source Risk Profile
company
Record ID: NK-hpo6BVSH57UcowLgqXpZWj
- Hawkins, Jacinte
Debarment and Exclusions
organization · us
Record ID: NK-hppcuSWoeQtJKiyG5fMzAK
- JSC “ulyanovsk Instrument Design Bureau”
Multi-Source Risk Profile
organization · ru
Record ID: NK-hpsnp4aBqfueHFnKrMJTSS
- Schnell Taylor
Debarment and Exclusions
organization · us
Record ID: NK-hptHrtxFzwsSsU542Y7bgC
- Mahmoud Mohammadi Dayeni
Multi-Source Risk Profile
person · ir
Record ID: NK-hptn95ypQReT2xj8DmxAzE
- Maurice W. Cobb
Multi-Source Risk Profile
person · us
Record ID: NK-hptqCxkmuEgk9Ps7R2gyVu
- Patricia Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-hpuKmtWQ5ogfMrJE6FHtdw
- Louis A Cruz Rendon
Multi-Source Risk Profile
person · us
Record ID: NK-hpvGGBvbXirvpFYUMnBWgs
- Nicole Yvonne Flores
Multi-Source Risk Profile
person · us
Record ID: NK-hpvUMubjHWXH7WVZyicdCM
- Відкрите Акціонерне Товариство "Перша Вантажна Компанія"
Global Sanctions
organization
Record ID: NK-hpvodBJWYq6Hv6zaByrsDy
- Товариство З Обмеженою Відповідальністю "О2о Холдинг"
Global Sanctions
organization
Record ID: NK-hpvrkWchky9pQtWi2Aqb7v
- Thomas Peter Lasater
Multi-Source Risk Profile
person · us
Record ID: NK-hpxT8BykUMS5mzKc9yT4ME
- Rahim Jahanbakhsh
Global Sanctions
person · ir
Record ID: NK-hpxwY5J6z88LdR8eo6Hnaq
- Eulalio Pisana Jr Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-hq28uzJccuyMcvKFpJabmq
- Salt River Pima-maricopa Indian Community
Special Interest Risk
organization · us
Record ID: NK-hq56PAZrLbfXZYRLYpf4xB
- Judy Scott
Multi-Source Risk Profile
person · us
Record ID: NK-hq5XK2bW7NU74SyBtQSALB
- Shawn M Mccarty
Multi-Source Risk Profile
person · us
Record ID: NK-hq7yNQp53LkuXPKhGWrBPf
- Xinjiang Production and Construction Corps Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-hq8CwabGxiCtdKsUcqN5tA
- Melody Knitting Mills, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hq8Upz4EprHa3T8MgsXxpt
- Hossain Sahlolbei
Debarment and Exclusions
person · us
Record ID: NK-hq92grkfUHgJ6q7LwgK9S5
- My First Step Preschool (24667)
Debarment and Exclusions
organization · us
Record ID: NK-hqABpWRJoF9wBzJrh3YJho
- Doo Mm Kom Inter Blue Donji Jasenovik
Multi-Source Risk Profile
organization · rs
Record ID: NK-hqB6GeNVJKLBcwgA5ZppX2
- Peter John Ulbrich
Multi-Source Risk Profile
person · us
Record ID: NK-hqBrq73QtDDeXhg5n7QLPo
- Limited Liability Company Nerudnaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-hqFmyvKEAeT7im4qqeWEpD
- Julian Garza
Multi-Source Risk Profile
person · us
Record ID: NK-hqFz8v6Bg9PAwBcapMiXGf
- Ryo Myong
Multi-Source Risk Profile
vessel
Record ID: NK-hqK2EFqpJteEmJuyTzqzZA
- Alzheimer, Daniel
Debarment and Exclusions
person · us
Record ID: NK-hqLu5UVwUSwMDWBUbpzbv2
- Naum A Lavnevich
Multi-Source Risk Profile
person · us
Record ID: NK-hqQWFqsLNqZsUWYFofue5L
- Товариство З Обмеженою Відповідальністю "Іюньській"
Global Sanctions
organization
Record ID: NK-hqTAJuifz9X5hth49j2VGB
- Rebecca Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-hqTyZXLL2KRnoU3CF3k7Yt
- Morning Star Solutions, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-hqWeHNKi3QNgPZym5juDc4
- Perlin Martin Md
Debarment and Exclusions
organization · us
Record ID: NK-hqWrPzMKxq6NpUfGzb2Frz
- Carolyn B Cawthon
Multi-Source Risk Profile
person · us
Record ID: NK-hqaR9VSZXj2DdFPCe7t8U8
- Susan Nahapetian
Multi-Source Risk Profile
person · us
Record ID: NK-hqaZLx4WRz7FisGUU9ZFKt
- Christophe C. Lisdsay
Multi-Source Risk Profile
person · us
Record ID: NK-hqbcM5iDBYf96swp9ZnBAC
- Saraswati
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hqdFstBdENTjHPjzXFpBKF
- Donna Jean Smith
Multi-Source Risk Profile
person · us
Record ID: NK-hqfBiSNLnFCpikBvsaCScR
- Tianna Richardson
Debarment and Exclusions
organization · us
Record ID: NK-hqggPkr6PgBW9JpqZYqjEC
- Джура Ірина Василівна
Global Sanctions
person
Record ID: NK-hqnqNsnvcBrDVmCijUUnWg
- Above & Beyond Home Care Solutions INC
Debarment and Exclusions
company · us
Record ID: NK-hqnwRMF8Q6asd9nyKmAh3k
- Fati̇h Gürsoy
Multi-Source Risk Profile
person · tr
Record ID: NK-hqojK5pu2i7UsYRF2XQit7
- Universal Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-hqrHSBi8AunLwtxDr7vSgk
- Woodbury Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hqrR5USjsCPHzS4HupFDdU
- Baraka Power
Special Interest Risk
company · bd
Record ID: NK-hqvU3xdfCnS8A2RCCSK9Z3
- Sean Michael Brothers
Multi-Source Risk Profile
person · us
Record ID: NK-hqxSmxdZ9kgaMaHUGT23xB