SIC Intelligence
Record directory — page 913
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 91,201–91,300
- Lopresti, Jacqueline A.
Debarment and Exclusions
organization · us
Record ID: NK-ic9iyusmdZ34xqREsn5LfV
- Біткін Сергій Юрійович
Global Sanctions
person
Record ID: NK-icATo7mfz5NvC6DBKy77RK
- Grupo Cesa Corporation Holdings S.a.
Debarment and Exclusions
organization · cr · gt
Record ID: NK-icBbAPsmC432oynb7jBfqP
- Папаварнавас Софокліс
Global Sanctions
person
Record ID: NK-icCAFMPQJPAh7xA5WFcr4j
- Shurgucheev Ochir Sandzheevich
Special Interest Risk
person
Record ID: NK-icEZw3vVZx2UG9AJ9okwjZ
- Michelle Kapon
Multi-Source Risk Profile
person · us
Record ID: NK-icFe9KDb5mgFLnGgpNGvVW
- John D. Kristofic
Multi-Source Risk Profile
person · us
Record ID: NK-icG9BibJnT5xp7meD5rJ8V
- Федеральна Державна Бюджетна Освітня Установа Вищої Освіти «Південно-російський Державний Політехнічний Університет (Нпі) Імені М.і. Платова»
Global Sanctions
organization
Record ID: NK-icGf4ki9TRTweeEMPCBUf2
- Felix Augusto Bautista Abreu
Global Sanctions
person · do
Record ID: NK-icHLNiJZ9YfN5inmAwr4dA
- Mary Beth Wood
Multi-Source Risk Profile
person · us
Record ID: NK-icKycu7ncoSxfgs3ZG5E9T
- Democratic Front For the Liberation of Palestine -hawatmeh Faction
Multi-Source Risk Profile
organization · us
Record ID: NK-icMch32sB6vq3L6kMd5z8T
- Mr. Munawer Khalfan
Debarment and Exclusions
person · tz
Record ID: NK-icMci3rtNsHZRS3X67QKPx
- Магомед Ахмедович Алисултанов
Global Sanctions
person
Record ID: NK-icS64MgAhqmvB2UReUL7Up
- Quality Survey Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-icUYFoimhduN8eNZj6tXsD
- Dejan Pavlovic
Global Sanctions
person
Record ID: NK-icVzDftEzwSXNALRdPR29W
- Michael Eric Bystrom
Multi-Source Risk Profile
person · us
Record ID: NK-icXFMPZT8AjCFtzVojos8H
- Mandeep S. Sandhu
Debarment and Exclusions
organization · us
Record ID: NK-icXeSJhwSKtaT58ntkXhDx
- Joint Stock Company United Credit Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-icYPimH9oteKHG8AFZESxE
- Michel P Toret
Multi-Source Risk Profile
person · us
Record ID: NK-icZkR322MzmMpbCYyGQS5H
- Bortala Mongolia Autonomous Prefecture Tianbei Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-icakeegyrFMAEZKaST5fsV
- Raymond Rushden
Debarment and Exclusions
person · us
Record ID: NK-icbwvbAb2BEgRUZcjPuTty
- John Faustino Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-icdY7KbN3yEorRLn2ECacL
- Milton Russ Barnhill
Multi-Source Risk Profile
person · us
Record ID: NK-icfT4G4YRocVKYbd3ohAdU
- Anan Wasouf
Global Sanctions
person · sy
Record ID: NK-icgNkyD44cHFiYez2vnMgB
- Anton Anatolyevich Efimov
Multi-Source Risk Profile
person · ee · es · ru
Record ID: NK-ichc3TKzuiQuLP6eeaoGVH
- Calvin Cantrell Estrich
Multi-Source Risk Profile
person · us
Record ID: NK-ici9GC2hZw9coqk5t3ptfd
- S.a.i. Swiss Capital Asset Management S.a.
Regulatory Watchlists
company
Record ID: NK-icih9JMgj5Wz6tpdyeVjPq
- Open Joint Stock Company Amkodor Management Holding Company
Multi-Source Risk Profile
organization · by
Record ID: NK-icjqUUhsikV5hVdD8MCf9p
- Dwayne Bybee
Multi-Source Risk Profile
person · us
Record ID: NK-ico2dPdW4TZb6UiodFaejM
- Office 39
Multi-Source Risk Profile
organization · kp
Record ID: NK-icpA7eFdKdr77SLsa4mCuq
- Derrick Wayne Wilkin
Debarment and Exclusions
person · us
Record ID: NK-icqLVqArawXpjzKFALUrtK
- Нащокін Володимир Володимирович
Global Sanctions
person
Record ID: NK-icsehv8SqeAYvVX44L8vXt
- Савченко Євгенія Вікторівна
Global Sanctions
person
Record ID: NK-icxMcsG8uvadC7Tu6cunJA
- John Joseph Roman
Debarment and Exclusions
person · us
Record ID: NK-icyvFn3BTPJZTffmgiFs2t
- Gromushkin Petr Nikolaevich
Special Interest Risk
person
Record ID: NK-iczTjm4TVdJoEccJqsXBGP
- Christopher Cha Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-iczftaFHadj8HfgZhpZajD
- זאהר חאלד חסן ביראווי "אבו חאלד"
Global Sanctions
organization · gb
Record ID: NK-id5CwVsCdZZMPXEoRbtdNb
- Bazhou Xiyu Hot Sun Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-id5a6uaCKR8yMTMYUnxwx8
- Munitions Industry Department
Multi-Source Risk Profile
organization · kp
Record ID: NK-id6WS3TTe5Kz2bapYhFjnJ
- Troitsk Crane Plant Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-id7uYpgbm8tgyqEraBmQAy
- Matthew Tommy Kraft
Multi-Source Risk Profile
person · us
Record ID: NK-id9Uq2k5oZzgnikaMnD9bw
- Aero Engine Corporation of China
Multi-Source Risk Profile
organization · cn
Record ID: NK-idBrkrpdvneLJSoGGGLU3u
- Keshaudas Pahuja
Debarment and Exclusions
organization · us
Record ID: NK-idCDX4A6YxrqdjMPSdYHrY
- Черепкова Ніна Сергіївна
Global Sanctions
person
Record ID: NK-idCvA8GTbpW2QSPcdXvVfq
- Hithium Energy Storage Technology Company, Limited
Multi-Source Risk Profile
company
Record ID: NK-idE2uQ5drX8DJRtDip5whU
- Lee Holt
Multi-Source Risk Profile
person · us
Record ID: NK-idEn6yjMVs9rzcKpCayGV6
- Theresa Reedy
Multi-Source Risk Profile
person · us
Record ID: NK-idHA9W9P9QjsaHdN7Y6Lj6
- Shanghai Kaishitong Semiconductor Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-idHwnXqSgb7uYwHB7j4j4v
- Шинкар Ілля Анатолійович
Global Sanctions
person
Record ID: NK-idTAMFuHo9u3BG4FEYemPR
- J Alex Green
Multi-Source Risk Profile
person · us
Record ID: NK-idVHD8E2PCrBwsgnJNmoV7
- John Robert Cooney Jr
Multi-Source Risk Profile
person · us
Record ID: NK-idVUDeMgC6mqnFK4nJ9VSF
- Charles Leslie Ii Whitney
Multi-Source Risk Profile
person · us
Record ID: NK-idX6YvwfhF6u3A2UFNHedB
- All Florida Suppliers Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-idZGPcu9ibWpAgkAXQhXSS
- Sender Paul S Md
Debarment and Exclusions
organization · us
Record ID: NK-idawRyEY37erX32BxyidrA
- Brian Marc Resnik
Multi-Source Risk Profile
person · us
Record ID: NK-idbhypMdnAuiE6MsHQakPh
- Patricia Crenshaw
Debarment and Exclusions
person · us
Record ID: NK-idc6pdYTayU5bmozLuFdWR
- Fu Yuan Yu 7602
Multi-Source Risk Profile
vessel
Record ID: NK-iddntn9b8kMGuJmapXQ4te
- Федеральна Державна Бюджетна Установа Науки "Інститут Археології Криму Ран"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ide7hwWHy6EzSh6fujCSqp
- Kalotech
Multi-Source Risk Profile
company · us
Record ID: NK-idfPV3iTNH9kyw9pAD26dQ
- Shenzhen Yidian Aviation Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-idgEdSwpJ8uP8t7hEmiDjx
- Felipe Reyes Magana
Multi-Source Risk Profile
person · mx
Record ID: NK-idoNJuESS9RcSXLgcHxRLX
- Vladimir Nikolaevich Antonov
Multi-Source Risk Profile
person · ua
Record ID: NK-idpkPs65RY7ooHNaGg9hLJ
- Ahmed Sadeq Zghair
Multi-Source Risk Profile
person · us
Record ID: NK-idrTqufyowcWzfSHPbGSmJ
- Sbi Rc Csc and Cp Zdravnitsa
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-ids9Nm48JxZ5tfKUfCc6MR
- Denise Lynne Hassler-jones
Multi-Source Risk Profile
person · us
Record ID: NK-idsvxvNPQfWN3bPRSb6gNd
- Hetian Ruhesa Er Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-idtKevDybBtNQdJpQWNa8t
- Автономна Некомерційна Спортивнооздоровча Організація "Сентокі"
Multi-Source Risk Profile
organization · ru
Record ID: NK-idvJ2WPhznJzmKhowFo36N
- Cobb, William A.
Debarment and Exclusions
person · us
Record ID: NK-idwis4gekB9LLrLqFx7SuB
- Ліртавіс Ентерпрайзіс Лтд
Global Sanctions
organization
Record ID: NK-idyYGdy4PdNmkN52Cy9Nst
- Janice Mcclendon Muench
Multi-Source Risk Profile
person · us
Record ID: NK-idyt933pbMEiXeraspArfv
- Egovtsev Vyacheslav Petrovich
Special Interest Risk
person
Record ID: NK-ie2EhjMRfUm34teiYABeTA
- Fahan Transportation LLC
Debarment and Exclusions
company · us
Record ID: NK-ie2HafMMQDCV2J8bnkiZm8
- Товариство З Обмеженою Відповідальністю "Севастопольенерго"
Global Sanctions
organization
Record ID: NK-ie53mqS2kKXtS6Awxzop8R
- Muhannad Al-najdi
Multi-Source Risk Profile
person · sa
Record ID: NK-ie5jbFECA3LRRWmrrN7Dnr
- Лукашеня Кирило Олександрович
Global Sanctions
person
Record ID: NK-ie69Qw89u6fzRUffpoMyYi
- Finnegan's Plaza Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-ie6PJLa92KrJtRTaEsMWcL
- Evelio Jr Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-ie6SCKbmmAMAqKmrwFi7Ge
- West London Energy Recovery
Special Interest Risk
company · gb
Record ID: NK-ie8tTwuq36kEmRY3EdkfCu
- Haja Bah
Multi-Source Risk Profile
person · us
Record ID: NK-ie9damaMjkCQgSqKyLpyrJ
- Товариство З Обмеженою Відповідальністю "Южморсєрвіс"
Global Sanctions
organization
Record ID: NK-ieAJryvAdbdC5EqiDYELKT
- Zhang, Fangjun
Debarment and Exclusions
organization · cn
Record ID: NK-ieBcnvgpCAq4Mb5wiz5NRw
- Altegrity LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-ieDUkvZKbK9n2q4xyZDWMa
- M/s Nishan Engineers (Pvt.) Ltd.
Debarment and Exclusions
organization · pk
Record ID: NK-ieEcQX8S35RKYegP4gKRgz
- JSC Aviacon Zitotrans
Multi-Source Risk Profile
organization · ru
Record ID: NK-ieEpvzBFMm9zHNVXyU7rcL
- Wanda Faye Deal
Multi-Source Risk Profile
person · us
Record ID: NK-ieGXWJJQS8MvVpTvbgGxeh
- Cynthia M Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-ieGzjj9di5Fni957EjjVfg
- Zekeri̇ya Yildiz
Multi-Source Risk Profile
person · tr
Record ID: NK-ieHoqAAfoSYmjf25TgAvdb
- Hetian Lisa Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ieJ8v47z9uyynBkWM5GYMY
- Tammy G. Adkins
Multi-Source Risk Profile
person · us
Record ID: NK-ieJHL4Nfev6rmHYtm7GreR
- State Organisation For Buildings
Global Sanctions
organization · iq
Record ID: NK-ieJfsLuYFN2NBuGVK72DWx
- Sondra Smith
Multi-Source Risk Profile
person · us
Record ID: NK-ieK9VwF5aDY7ZQsGSmHmTX
- Bruce B. Mccall
Debarment and Exclusions
person · us
Record ID: NK-ieLfcixZ9JzwY2dnqcSDUC
- Pedro Jose Siossi Majarres
Multi-Source Risk Profile
person · us
Record ID: NK-ieNDYNKCebzWVxhkJLznet
- Aleksandra Vladimirovna Kosharnitskaya
Multi-Source Risk Profile
person · ru
Record ID: NK-ieNcxMfmqw6QDAt7BAeiHG
- Shannan Sherri Rodriquez
Multi-Source Risk Profile
person · us
Record ID: NK-ieP6bJGfz7XRtJ86pxA7nb
- Iranian Ministry of Intelligence and Security
Multi-Source Risk Profile
organization · ir
Record ID: NK-ieQZcca7xThJt4qWW2itgb
- Al-aqsa Asbl
Multi-Source Risk Profile
organization · us
Record ID: NK-ieUVYB2hFURDbFbf5STFVF
- Angela Karchyan
Multi-Source Risk Profile
person · us
Record ID: NK-ieUvyhE2aor2Cs99cXe4Kw
- the Lighthouse of Love
Debarment and Exclusions
organization · us
Record ID: NK-ieVGp9RQfprw3ibGKBjuCN
- Ronald R Bernardini
Multi-Source Risk Profile
person · us
Record ID: NK-ieVQrsiaTcuKN3n94WJRAR