SIC Intelligence
Record directory — page 927
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 92,601–92,700
- Платіжна Організація Міжнародної Платіжної Системи "Anelik",
Global Sanctions
organization
Record ID: NK-jC5ShX6aJm6EzhT6YXdvLY
- Товариство З Обмеженою Відповідальністю "Нордлейз"
Multi-Source Risk Profile
organization · ru
Record ID: NK-jC7cXoSAdgCMf3qpdTniCY
- Salmon Paul Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-jC8REtvU7bvFRgS823VJZN
- Ministry of Defence of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-jCBHogZtpVVPHwmQRVADPp
- Xinjiang Kangpingna Intelligent Dyeing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jCCVnCx3Grp3umKQThuirP
- Mehmet Bi̇lal Ünver
Multi-Source Risk Profile
person · tr
Record ID: NK-jCGiqhQYSsVX9WWQBM4QmF
- Akto County Haoyu Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-jCM94RuQqdxV73FoVtwiqo
- Juli Anne Mazi
Multi-Source Risk Profile
person · us
Record ID: NK-jCPKEinD2KHFmtbvoBVmLN
- Saturn A
Special Interest Risk
vessel
Record ID: NK-jCVSvSxfwcWhStaccFG4C2
- Crimean Enterprise Azov Distillery Plant
Multi-Source Risk Profile
organization · ua
Record ID: NK-jCXvW6UXepFU26K4rtVM7W
- Babayants, Alexander
Debarment and Exclusions
organization · us
Record ID: NK-jCZ7D5EH86pnT5fLeUvy3W
- Rhee Peter Dong-yul
Debarment and Exclusions
organization · us
Record ID: NK-jCZeeXnLCorEo7eTQVrAWY
- Delta Engineering Concern Fze (Dec)
Global Sanctions
organization · ae
Record ID: NK-jCZoF9mTj2oviFjPJJJnBk
- Акціонерне Товариство "Група Арнест"
Multi-Source Risk Profile
organization · ru
Record ID: NK-jCaMKDK899kWtrevTptHrf
- Atbin Ista Technical and Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-jCavaxGKnsWbyGzjExveqw
- Saman Aiad Labyb
Debarment and Exclusions
organization · us
Record ID: NK-jCbZzKoyvUVTcnLj4G2GAy
- Aadan Jiss
Multi-Source Risk Profile
person · so
Record ID: NK-jCbmD8cKkbLfWrNG6XubtD
- Lorraine Newton
Multi-Source Risk Profile
person · us
Record ID: NK-jCdmwMuabC25UTZg3jehjf
- Ahmed Jan Wazir
Global Sanctions
person · af
Record ID: NK-jCdtSTriufWncTVqVqLaWC
- Товариство З Обмеженою Відповідальністю "Дба-інжиніринг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-jCeSQwMnkFj9HTraTidb6a
- Safari Club
Multi-Source Risk Profile
organization · cd
Record ID: NK-jChJizd7KkcsAco99KRnbW
- Чуклін Олексій Олександрович
Global Sanctions
person
Record ID: NK-jCjJPiQ3doJEJLgvZT59zL
- Aleksey Maryshev
Multi-Source Risk Profile
vessel
Record ID: NK-jCjtX6vUUJbJrNu4nZjwqa
- Alum-a-coat
Multi-Source Risk Profile
organization · us
Record ID: NK-jCmCTxu37gwWkUVcXr6ZVV
- Paul Aaron Landreneau
Multi-Source Risk Profile
person · us
Record ID: NK-jCnXPkHBowmWRRETYvxJg6
- Vadim Evgenievich Shadura
Multi-Source Risk Profile
person · by
Record ID: NK-jCqccqDaa2vP3iVYhFgZqu
- Dalmacy Kesler Md
Multi-Source Risk Profile
person · us
Record ID: NK-jCtQ9bBsPB9ggriXEaVmcJ
- Abigail Chie
Global Sanctions
person · lr
Record ID: NK-jCuzLqzEgXXc3Mg2RYFGyg
- Turpan Golden Times Garment Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jCvkemNd4Bs5nJN5A2vX24
- Wujiaqu Zhongxin Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jCvnz92XzBsoJwVt7Sx46d
- Susan Ellenburg Christmas
Multi-Source Risk Profile
person · us
Record ID: NK-jCw8sge5ekEDQDDQKnFDUn
- Joy Floyd
Debarment and Exclusions
person · us
Record ID: NK-jCwoxMNmUTVx7APPXFsYSp
- Хоєцян Рафаєл
Global Sanctions
person
Record ID: NK-jCx7b4Fc2Lo3t6PM9LzByD
- Jason Elliot Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-jCyNpznRvvMj335PHx9YFg
- Love Your Mind
Debarment and Exclusions
organization · us
Record ID: NK-jCzrCXamVrTSKBNbP3xG3J
- Самойлова Надія Сергіївна
Global Sanctions
person
Record ID: NK-jD2PuYu5nedDBuSvzXcnkN
- International Atomic Energy Agency
Special Interest Risk
organization · at
Record ID: NK-jD2WHnwtUFWRiAQuzs3cid
- Vaja Jhashi
Special Interest Risk
person
Record ID: NK-jD39VfFtexXLvDiTNi2ANd
- Arnold Dejesus Bongulan
Multi-Source Risk Profile
person · us
Record ID: NK-jD5LBi9yzEGX8Mi7YLVDvs
- LLC Engine of Progress
Multi-Source Risk Profile
organization · ru
Record ID: NK-jD5uxyhapvjkSqR27repzY
- Jay Palmer
Debarment and Exclusions
person · us
Record ID: NK-jD9KZd2pp5rAJHnjuZp8SV
- Gordon Koang Biel
Multi-Source Risk Profile
person · ss
Record ID: NK-jD9VBZkP63PNojbkYseenL
- Dawn M Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-jDANSEhZoo3jY9Y7Y4n2AP
- Kathleen Porczan
Multi-Source Risk Profile
person · us
Record ID: NK-jDAvGBLDf5XH5Ate2nehZD
- Vyacheslav Grigorevich Makoveev
Global Sanctions
person
Record ID: NK-jDBCHC24uwUZobwGKLLFku
- Roy John Sartori
Multi-Source Risk Profile
person · us
Record ID: NK-jDBYJtqskfd3Ed2KqvR4eX
- Turpan Xiahe Zati Garment Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jDBodtEjkJ5HCBdCEy4XeL
- Товариство З Обмеженою Відповідальністю "Ротор-43"
Multi-Source Risk Profile
organization · ru
Record ID: NK-jDDqq5wnMWEEhwakUeHcr6
- Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami
Multi-Source Risk Profile
organization · ru
Record ID: NK-jDEKpQS4hY6TUguPim7Dmc
- Davos Exchange and Remittances Company Khaled Al Athari and Partner General Partnership
Multi-Source Risk Profile
organization · ye
Record ID: NK-jDF4q586UUkpcpXLpPoh2t
- Daeshawn Tamar Posey
Multi-Source Risk Profile
person · us
Record ID: NK-jDGKTzu2gvKcM9U37R9RJx
- Jason L Delcollo
Debarment and Exclusions
person · us
Record ID: NK-jDHj3kACcoBqrpGKavmMk4
- Bashir A Yousufzai
Multi-Source Risk Profile
person · us
Record ID: NK-jDKcjSoPdHfaHyHvsrf6Qy
- M. Javad Karimi Sabet
Multi-Source Risk Profile
person · ir
Record ID: NK-jDLk6A67qGSsxuWczmAfjP
- Deva Ashfaq
Debarment and Exclusions
person · us
Record ID: NK-jDMCfpUoiwvZSPBRrrviSL
- the So-called "Limited Liability Company "Crimea Archaeology"
Special Interest Risk
organization
Record ID: NK-jDMNATz8uGXHPdKHBXbkjE
- Тюмєнєв Валерій Андрійович
Global Sanctions
person
Record ID: NK-jDMX89KxidEJniomwhnkdx
- Tracy Gendreau
Multi-Source Risk Profile
person · us
Record ID: NK-jDMYCfUV9dMM366MydfA6d
- Byung Ho Pak
Debarment and Exclusions
person · us
Record ID: NK-jDMaQtMEfJHFbf8b3Br7z9
- Heritage Medical Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-jDNUr7AmzQeZJTr9oppSHk
- George Wozunk
Debarment and Exclusions
person · us
Record ID: NK-jDQmniRc4WTydu7YvjTGrs
- Suburban Guns (Pty) LTD
Global Sanctions
organization · za
Record ID: NK-jDR8JBA7nWbGqAY4rarXj8
- Dadaev Musa Magomedovich
Special Interest Risk
person
Record ID: NK-jDV9nHwPnfAvksLeYL3qCM
- Donna Miller
Debarment and Exclusions
person · us
Record ID: NK-jDZ8Wuz5hb2fnMdK2HMaWM
- Климова Алла Миколаївна
Global Sanctions
person
Record ID: NK-jDbdAE9QS7CoocxAuZoeAF
- Bm Flot-1
Special Interest Risk
vessel
Record ID: NK-jDc6G5XLbnZqETS9V6uGgL
- Rumford Power
Special Interest Risk
company · us
Record ID: NK-jDcGrwPmD7NHJ8ZWC2n8y3
- Jason Noah Jr Stamper
Multi-Source Risk Profile
person · us
Record ID: NK-jDche3zeKDHadxTAPMeRvr
- Keystone Biofuels, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jDe32hCH8AnN3fGgBeLSEo
- Aleksandra Yuryevna Krylova
Multi-Source Risk Profile
person · ru
Record ID: NK-jDfLjnsKcbUJYpvtWqyptj
- Арсен Анварович Мухажиров
Global Sanctions
person
Record ID: NK-jDhNpQSGd2Cxdv36pdtTBm
- Hui Sheng Shen
Multi-Source Risk Profile
person · us
Record ID: NK-jDhYBKZ4XZJFBVVKzLzGpn
- Hk Cinty Co Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-jDiZxf7sHbZhRaGwkU5pz2
- Bonnie Geletka
Multi-Source Risk Profile
person · us
Record ID: NK-jDjKn8GY7SHreJsCKgLig6
- in Home Health Care INC
Debarment and Exclusions
company · us
Record ID: NK-jDju2Ucr8C7FFJ7xBgHsoV
- Ms. Teresa Schorer
Multi-Source Risk Profile
person · us
Record ID: NK-jDkKeR7PG4Yc8mj6cDDNNP
- Michael W Jr Jr Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-jDmaPeMnqntvkcVaFLTFfL
- the First State Bank
Multi-Source Risk Profile
company
Record ID: NK-jDoV4yo3p3AXcVEuLgGKsK
- Sapunov Alexey Valeryevich
Special Interest Risk
person
Record ID: NK-jDpKN6jpz4AJvSLXdJhw3Y
- Kang Song 1
Multi-Source Risk Profile
vessel
Record ID: NK-jDpsHiPqXvfXUj4ZueVHca
- Benny Salerno
Multi-Source Risk Profile
person · us
Record ID: NK-jDtRsD7GVay2zeMmkyb8br
- International Real Estate Consulting and Investment Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-jDxigqWrBWhSXTFcF7haWY
- Coinlist Markets LLC
Enforcement Actions
company
Record ID: NK-jDxrRmfZxU2BthogJdAPnc
- Tracey Lynn Fagnani
Multi-Source Risk Profile
person · us
Record ID: NK-jDzvLKLfZtCsbgsdJby3no
- Macy Mclean
Multi-Source Risk Profile
person · us
Record ID: NK-jE3zfzv7qWukX7c6ZqikEz
- Provider Service Organization
Debarment and Exclusions
company · us
Record ID: NK-jE4vDYt9hKiE9j3Xv7pw55
- Ansar Bank
Multi-Source Risk Profile
company · ir
Record ID: NK-jE5CT2uhW8uureiPCVy843
- Крайнов Андрій Володимирович
Global Sanctions
person
Record ID: NK-jE7QUHFRRKGRAcfnKXAZKW
- Paul Andrew Blazkovec
Multi-Source Risk Profile
person · us
Record ID: NK-jE7jXa9DeDLpDVRczrYUFr
- Колесов Андрій Іванович
Global Sanctions
person
Record ID: NK-jE8ymhkNX88vENDdGDXBYw
- Walter Beich
Multi-Source Risk Profile
person · us
Record ID: NK-jE9nv2cXFgELvSBT76WPTk
- Mahrous Group
Multi-Source Risk Profile
organization · sy
Record ID: NK-jECX8P6KnBjomebGAVxRNk
- Laburell Jones
Multi-Source Risk Profile
person · us
Record ID: NK-jEJkmh7KFQ6sn9tyhCMBKG
- Oricas Import and Export (Beijing) Corporation
Global Sanctions
organization · cn
Record ID: NK-jELMuWbpBf3V53crxRVarH
- Stanislav Sergeevich Popov
Multi-Source Risk Profile
person
Record ID: NK-jELS29RMZMvZ37RhPpvyeV
- Huainan Fengrui Infrastructure Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-jELwYJb6TbxgzaE4gia8U2
- Brayan Moises Luquin Rodriguez
Multi-Source Risk Profile
person · mx
Record ID: NK-jEN53b56USMRGTL6sVv72D
- Vtb Bank
Multi-Source Risk Profile
company · ru · cn · in
Record ID: NK-jEQooMMnT3ky8j4QACFbhs
- Laura Gail Lauer
Multi-Source Risk Profile
person · us
Record ID: NK-jERCvXxUrrKoxvtFhx7wFn
- So-called "Administration of Kalininsky District of Donetsk City"
Special Interest Risk
organization · ru
Record ID: NK-jERmvW6ySymg6DWZ7VZwGt