SIC Intelligence
Record directory — page 952
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 95,101–95,200
- Oleg Pervak
Special Interest Risk
vessel
Record ID: NK-kBUgFRS3DFFkU7pkmrGV25
- Аррікано Ріел Естейт Лтд
Global Sanctions
organization
Record ID: NK-kBV5HhYFXQvoC4XvQwVkNg
- Ahmed Ibrahim Hassan Ahmed Arafa
Multi-Source Risk Profile
person · eg · mt
Record ID: NK-kBVvcCVP5742vPaMLLcbvz
- American Express Company
Multi-Source Risk Profile
company · us
Record ID: NK-kBWEhj3NVSrVkALyuVykC7
- Mb Ptera
Multi-Source Risk Profile
organization · lt
Record ID: NK-kBWphq6pLsBvA7kRoSfsAn
- Stacie Lee Bernades
Multi-Source Risk Profile
person · us
Record ID: NK-kBXgAYDfT5znBwPE2o2ioX
- Waed Captive & Liberators Society
Multi-Source Risk Profile
organization · ps
Record ID: NK-kBZHBCmULyUsoKe99SRFVW
- Гаркуша Олександр Олександрович
Global Sanctions
person
Record ID: NK-kBZdDbjHKPTrCK9U8QngGc
- Afkada
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kBZeT98KRDh2CKXvPL7R4c
- Asad Houran Company
Multi-Source Risk Profile
company · iq
Record ID: NK-kBbEan6E4AkshP9M65Vn4N
- Barika Butler-quarles
Debarment and Exclusions
person · us
Record ID: NK-kBbywjutduct7iyQocsJrU
- Sergey Yazichyan
Multi-Source Risk Profile
person · us
Record ID: NK-kBcaUNePWyGNUEy6jrT99u
- Leonard Nosal
Debarment and Exclusions
person · us
Record ID: NK-kBeYDf2o8mS3kc3yWJjruQ
- Omskiy-86
Special Interest Risk
vessel
Record ID: NK-kBfBCmymBr7CnJGL5JXJqa
- Douglas Vernon Wong
Multi-Source Risk Profile
person · us
Record ID: NK-kBfbT8psg9C8P4qG5ZP5BY
- Tuval Mckoy
Multi-Source Risk Profile
person · us
Record ID: NK-kBfxXNjYNhFRPi6qFjy45V
- Miles Darnell Baxter
Multi-Source Risk Profile
person · us
Record ID: NK-kBfzpZvhvGYuihfjD2nXGW
- Облаухов Олексій Олексійович
Global Sanctions
person
Record ID: NK-kBhYCtDzKLBeDJAPJwPz52
- Макарова Ірина Євгенівна
Global Sanctions
person
Record ID: NK-kBhZ7nFTjnG9c5zBpfaBZH
- Корчєвой Євгеній Анатолійович
Global Sanctions
person
Record ID: NK-kBitTEWsGmGkibybqXNjvF
- Bhatt Harshad C
Debarment and Exclusions
person · us
Record ID: NK-kBkrn8x9wvZqDax5a3Nxzn
- Commericial Bank "Capital Kredit" LTD
Global Sanctions
organization · ru
Record ID: NK-kBnkF55KW65Hd7f7CjTQwv
- Кузнєцов Владислав В’ячеславович
Multi-Source Risk Profile
person · ru
Record ID: NK-kBqQnNtLe4RLADsZep2Dpq
- Olive
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kBr5JYzKBkZetRmSM2cTKj
- Elena Sheiman
Global Sanctions
person · by
Record ID: NK-kBs9vPvHGdjAfoqAvVCWy2
- Podolskkabel
Multi-Source Risk Profile
organization · ru
Record ID: NK-kBsYYTJDpDoaMHDhX9QvBL
- Joe Sery
Multi-Source Risk Profile
person · us
Record ID: NK-kBxHyMBo2b7WAGjAP8fWno
- Faires, Penny M. Md
Debarment and Exclusions
organization · us
Record ID: NK-kBzQewpEssttA7szkXJzXS
- Francis Street Medical Associates P.c.
Debarment and Exclusions
company · us
Record ID: NK-kC4DPCUjMQobEBmGuQ9B5W
- Jorge Arnaldo Valido
Multi-Source Risk Profile
person · us
Record ID: NK-kC6bXmUcsrqqMF3nPDshN4
- Are-val Assocations LLC
Debarment and Exclusions
organization · us
Record ID: NK-kC79LFZnoeZd9mFm62njKv
- Джапарідзе Георгій Олександрович
Global Sanctions
person
Record ID: NK-kC7qPQeB3KhN7K7tBut4Gj
- Irving Polansky
Multi-Source Risk Profile
person · us
Record ID: NK-kCAEfTGY9PXP8j7peANbf2
- Crete Core Ingredients, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-kCESiASZF3BmFoQSxJN49Z
- Товариство З Обмеженою Відповідальністю "Барітренд"
Global Sanctions
organization
Record ID: NK-kCEYkUbQnhtjTccDbvnXvL
- Kashif Rasool
Debarment and Exclusions
person · us
Record ID: NK-kCGQoNpj75Y5ZEu84dinWY
- Власов Сергій Сергійович
Global Sanctions
person
Record ID: NK-kCLFsVGt7p4zq32JRXqZ9w
- Товариство З Обмеженою Відповідальністю "Лоад.мі"
Global Sanctions
organization
Record ID: NK-kCNY4LoxRGjCXkEE6cUbqH
- Акціонерне Товариство "Нєфтєтранссєрвіс"
Global Sanctions
organization
Record ID: NK-kCNjdvgt3NpPndR2RwYSBG
- Alcoholes Del Uruguay
Special Interest Risk
company · uy
Record ID: NK-kCNtMFAwnrD8tjfvR8PKHi
- Товариство З Обмеженою Відповідальністю "Авіа Бізнес Групп"
Global Sanctions
organization
Record ID: NK-kCQn7LPunrThVz8q9dpgTd
- Koba Shalvovich Shemazashvili
Multi-Source Risk Profile
person
Record ID: NK-kCXwrC8eAL964oc3njiznj
- Candace Kay Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-kCZ4DPf2pEaFFoGk6TetTX
- Рубаник Любов Сергіївна
Global Sanctions
person
Record ID: NK-kCZSqXFpQjpfmi3Wmdhkxb
- Diona Jean Lockhart
Multi-Source Risk Profile
person · us
Record ID: NK-kCZqf7YHmTwH7cba4X6nY4
- Lauren Nicole Young
Debarment and Exclusions
person · us
Record ID: NK-kCakzUnuhSwNcntfUFGn5n
- Tengwangge Construction Engineering Group Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-kCbWKHqmqB2EGxnfEfRU2H
- Quintana, Michael
Debarment and Exclusions
organization · us
Record ID: NK-kCbmsyv4aQDoTEuM65rgSS
- 'Abdallah Al-ashqar
Multi-Source Risk Profile
person · ps
Record ID: NK-kCc3C5KqVEoMLZhXp8qLsJ
- Shakeena Marie Lashelle Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-kCe8PJopuXcZLhcYeoQotZ
- James Enterprises
Multi-Source Risk Profile
organization · us
Record ID: NK-kCfusMFPde5vfdZbbSi3hU
- Robert Johnson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-kCgVoSgYDxKpmxzKrtLhTt
- Mateas Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-kCgm85ej7kmtXJYwq5WHM9
- Alita Danielle Henderson Green
Multi-Source Risk Profile
person · us
Record ID: NK-kCrTCfS7uSjVK8otYxtiGP
- Онищенко Світлана Геннадіївна
Global Sanctions
person
Record ID: NK-kCvUviSJmEfEvVH4A3ZTzY
- Simatic Development Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-kCzLFQepkaayMepgJLP35s
- Al-aqsa Asbl
Multi-Source Risk Profile
organization · us
Record ID: NK-kD2rF9hb87v33ehUckEFk6
- Arturo Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-kD3q2LyqVC3ZKJXq7AE7mb
- Karlyn Mary Warren
Multi-Source Risk Profile
person · us
Record ID: NK-kD5ZxJa78oH8ZtnQMQB5Lu
- Hülya Pek
Multi-Source Risk Profile
person · tr
Record ID: NK-kD6YBNC4zmp8MJyYeUTKDC
- Megan Kay Gamblin
Multi-Source Risk Profile
person · us
Record ID: NK-kDAkqBzRtmnaJXaGfLbuQD
- Нестеров Сергій Валентинович
Global Sanctions
person
Record ID: NK-kDDq5AoMserrbcK56Fqeai
- Powertech Limited Liability Company
Global Sanctions
organization · ru
Record ID: NK-kDET7b8b3HCUbfqtp3YmSv
- Eleneva Yulia Yakovlevna
Special Interest Risk
person
Record ID: NK-kDEf3D4TBbfqDeeRFP86xA
- Avesto OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-kDHPZwWQbsfKMqQRSe3aYP
- Faizulin Gennady Sergeevich
Special Interest Risk
person
Record ID: NK-kDKTwFgzW8wCkAtwTwhpqR
- Tuc Environmental Group INC
Multi-Source Risk Profile
company · us
Record ID: NK-kDL2LiNnBEdYDxjaGCSMk3
- Respiratory Care Svcs LTD
Multi-Source Risk Profile
company · us
Record ID: NK-kDMpDkmfFBJGsFc8d8LC6p
- Michael A. Phelps Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-kDQJq5TeDiMpPAN9ouw42u
- Charlton Peter
Multi-Source Risk Profile
person · us
Record ID: NK-kDQrwYJP9RoMDFaTxi4FUq
- Ep-ibi
Global Sanctions
aircraft
Record ID: NK-kDTHa9JcaeVHdo7Wj9Dbyj
- Tracie L Myers-card
Debarment and Exclusions
person · us
Record ID: NK-kDTUYYYspZPgFKEtPgunsU
- Alar Tianduihua Textile Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kDZnh4K5ES6rNWq8MtGP99
- Lowcountry Counseling Services
Debarment and Exclusions
organization · us
Record ID: NK-kDbbRiPUdFD3srBewC6Qu2
- Day C Soul Mechanical, INC
Multi-Source Risk Profile
person · us
Record ID: NK-kDcApjZ2WDYbsMFBddGXCd
- Shenzhen Biosen Bio Tech Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-kDcpwtj4Z7hYu8hRFdQFDJ
- Maga Foods Sp. Z O.o.
Global Sanctions
company
Record ID: NK-kDdZcnYEahGzHNCJLCr6Pk
- Licita Distribuidora Comércio E Serviços Eireli
Debarment and Exclusions
organization · br
Record ID: NK-kDeFPMXPHx2xFmKqJWviU4
- Steven P. Hoot
Multi-Source Risk Profile
person · us
Record ID: NK-kDeW3qLtZpBCoczLf2uTdB
- Proc-master
Global Sanctions
organization · pk
Record ID: NK-kDfNZHZEAvYEhPUymvrNJ2
- Richard Vernon Merritt
Multi-Source Risk Profile
person · us
Record ID: NK-kDgTnzxaHU2zU5NrACTwpV
- Joint Stock Company 419 Aircraft Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-kDgs6o6ePBt5CHYSPbJ2bt
- Markoff, Morton
Multi-Source Risk Profile
person · us
Record ID: NK-kDh39aYATDhzXysUcg5Eqz
- Нерозя Олена Валеріївна
Multi-Source Risk Profile
person
Record ID: NK-kDhKUTEBhmY6dgZC3QBXRD
- Amt Insurance Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-kDi7RYw7zWppCA8uftPVRk
- Ming Xie
Multi-Source Risk Profile
person · us
Record ID: NK-kDmGYjkYL3EKfqWKrDGSBa
- Allen T Fan, D D S, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kDmdgfwJ66zbdg9wnJScFt
- Gaia Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-kDmfYW38sCMPkw3JxTseak
- Timofey Vladimirovich Vasiliev
Multi-Source Risk Profile
person · ru
Record ID: NK-kDpBJhLmuLwPofaNHXNnQN
- Patrick B Black
Multi-Source Risk Profile
person · us
Record ID: NK-kDpRtHTmV8WAYhzuPPPuvm
- S E A Ship Management LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-kDpnd4MaGzPj73wiDYNUzD
- Obschestvo S Ogranichennoj Otvetstvennostju Lotes Tm
Global Sanctions
organization
Record ID: NK-kDq7ogbAzAQ6ApKqxbdB8H
- Товариство З Обмеженою Відповідальністю "Аскон-інтеграційні Рішення"
Global Sanctions
organization
Record ID: NK-kDr8oRyEHyJGMJq5tsZVrJ
- Kena S Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-kDsfjN4cnFxWspdqpkQ2rC
- John C Quinn
Multi-Source Risk Profile
person · us
Record ID: NK-kDtLDHxjSNu7M9UU2uYjRB
- Boero Bartolomeo - Societa' Per Azioni
Multi-Source Risk Profile
organization
Record ID: NK-kDusTmnNf3q8U2drQXi54y
- R.y H. El Remate, Sociedad Anonima De Capital Variable
Multi-Source Risk Profile
organization · mx
Record ID: NK-kDvc5hzArvYsBQXtbfAaVn
- Riabov Dmitrii Vladislavovich
Special Interest Risk
person
Record ID: NK-kDw5YMuuGbSHWaREFbJALL
- Christie Jones
Multi-Source Risk Profile
person · us
Record ID: NK-kDwckVsCt2wMvamyp8NFgQ
- Agl Energy LTD
Multi-Source Risk Profile
company · au
Record ID: NK-kDx4eUdBGm9aLfyPZ3jjg4