SIC Intelligence
Record directory — page 965
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 96,401–96,500
- Dennis G Smetana
Multi-Source Risk Profile
person · us
Record ID: NK-khEKg9FSajR54B3wSi2Z2M
- Зубахін Олег Вікторович
Global Sanctions
person
Record ID: NK-khEwpprHWN6DgzGx3bDmiD
- Лещев Альберт Олександрович
Global Sanctions
person
Record ID: NK-khFZeHaJDMuGds32n8HJrh
- Robert Harrie
Multi-Source Risk Profile
person · us
Record ID: NK-khKdQA4BDmAexD47pA22kb
- Cestno Podjetje Ptuj D.d.
Multi-Source Risk Profile
organization · si
Record ID: NK-khKwSNLZkxf2yaJrEpHMbu
- Conrado Antonio Perez Linares
Multi-Source Risk Profile
person · ve
Record ID: NK-khL2Q5kKedYzJtYPb58eiu
- Всеросійська Громадська Організація "Російське Географічне Товариство"
Multi-Source Risk Profile
organization · ru
Record ID: NK-khMVJkaH2QCAgG7vswoVZE
- Акціонерне Товариство "Науководослідний Інститут Проблем Автоматизації "Сєвєревмкомплекс"
Global Sanctions
organization
Record ID: NK-khMjqtiVRpxhpi3RdFENcp
- Equipos Medicos Del Este
Multi-Source Risk Profile
company · us · pr
Record ID: NK-khNaUcy3nETmMBQbYqYN9a
- Norinco International Cooperation
Special Interest Risk
company · cn
Record ID: NK-khPbFjx37tTdBrjrkdy254
- Товариство З Обмеженою Відповідальністю "Стимул"
Global Sanctions
organization
Record ID: NK-khPzagq3D4eA8pkaXod7yD
- Genesys Limited
Multi-Source Risk Profile
company · us
Record ID: NK-khQ2JVwexaWGpiA3oLCHau
- Spring Lifecheck Drug
Multi-Source Risk Profile
company · us
Record ID: NK-khQkfTAnm84Qk2GzjksGYr
- Buddy Wayne Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-khRYT9vj7iSu2VwQYm7jtr
- Solugas Soluciones En Gasolineras, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-khRcgaqZnHL4XnPMJFkks3
- Debbie Woodell
Multi-Source Risk Profile
person · us
Record ID: NK-khUqX4h5XFA5UF6Bz2zSrt
- Toros Onik Yeranosian
Multi-Source Risk Profile
person · us
Record ID: NK-khViTDFGoY7GhFRiFFGUB4
- Esther Kioko
Debarment and Exclusions
organization · us
Record ID: NK-khVmtDDi8eEXEWghtTs6Ad
- Erjm Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-khWcJLdBgFBCHhyXjhuvNA
- All-russian Children’s Centre “orlyonok”
Global Sanctions
company · ru
Record ID: NK-khWx3Ur3J3wdP3FNPjRkcW
- Соловйов Сергій Львович
Multi-Source Risk Profile
person
Record ID: NK-khaHc5y4xyE3xa7U6ooHuX
- Suprunovsky Anatoly Mikhailovich
Special Interest Risk
person
Record ID: NK-khaXMNLM3DjuQkfCecgBw5
- Patricia Ann Delp
Multi-Source Risk Profile
person · us
Record ID: NK-khbbnQntkWAjywgNpAt6hL
- Fernando Ochoa
Multi-Source Risk Profile
person · us
Record ID: NK-khcN2TcRxAQkcagMxPcTMN
- Asia Gay
Multi-Source Risk Profile
person · us
Record ID: NK-khhDw7JwvgNajSx9MgVMjS
- Beijing Lingxin Intelligent Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-khjbNeQS99beh2WBazsh8C
- Family Directions of Iowa Inc.
Debarment and Exclusions
organization · us
Record ID: NK-khjijE8P9PAuhWPUVGD6R3
- Tap Root Dairy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-khkRqSAkdhb8exN4A7wcjn
- Хачатрян Армен
Global Sanctions
person
Record ID: NK-khqRzG6aodkJ3h7JJeSZVb
- Kharkover Aleksandr Pt
Multi-Source Risk Profile
person · us
Record ID: NK-khremNj3jzZiTzZtCcm4mY
- Pars Oil and Gas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-khuntGARL9midv6kkjMV6K
- Randy Lee Wren
Debarment and Exclusions
person · us
Record ID: NK-khvcsXNovzxabWDm9644Fz
- Товариство З Обмеженою Відповідальністю "Кассад Групп"
Global Sanctions
organization
Record ID: NK-khw4rf7EUKbqYhXCiWKpSL
- Leonid Zhuravski
Global Sanctions
person
Record ID: NK-khx7HaJyqvJQ2pVxv2cC7H
- Kambiz Rostamian
Multi-Source Risk Profile
person · ae · ir · kn
Record ID: NK-khxGRBpFeY72bvbhWeMz7A
- Gail Waldron
Multi-Source Risk Profile
person · us
Record ID: NK-khxqMxrt8ozmn8B4woNsPS
- Robbie Lee Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-khyN5K42yKB6LgK558MhQM
- JSC Togliattikhimbank
Global Sanctions
company · ru
Record ID: NK-khye5nkdxYW2gFPsgLXYd4
- Lawrence Addison
Debarment and Exclusions
person · us
Record ID: NK-ki22mfQ7QpfpvF5fDK8MZa
- Anastasia Pavlovna Akkuratova
Multi-Source Risk Profile
person · ru
Record ID: NK-ki28ZG4Ugi3pvtsKUDGZmr
- Bestway Line Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-ki2pVDKKtmGRbBaiPJ7eZ8
- Amber 6
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ki4hEGeWik6dJsYx6GauFe
- Dietrich Von Feldmann
Multi-Source Risk Profile
person · us
Record ID: NK-ki5w2LZALXGtmnkqNcMEpF
- Nasia Cupit
Debarment and Exclusions
person · us
Record ID: NK-ki6AjL2PLy4NwVrcygcsvr
- Sergey Vladimirovich Belov
Global Sanctions
person · ru
Record ID: NK-ki6y5ZiPGeso5BuzmRPLVK
- Son Binh Le
Multi-Source Risk Profile
person · us
Record ID: NK-ki7QrgJ5mWM6BsJFUxmMH5
- Дудіна Тетяна Миколаївна
Global Sanctions
person
Record ID: NK-ki9SJACkWKtewidwmB9yed
- Cairo Melvin Amador Arrieta
Global Sanctions
person
Record ID: NK-kiD8NXyKJ4qBgagQgwjLMz
- Seyyed Abdoljavad Alavi
Multi-Source Risk Profile
person · ir
Record ID: NK-kiDywHgjuvuAURbTgBdgrY
- Папін Олексій Васильович
Multi-Source Risk Profile
person
Record ID: NK-kiGBCPVkAn9z7V78bHYwsq
- Mark J Ternullo
Debarment and Exclusions
organization · us
Record ID: NK-kiH3tDs9ZguuKyKESowWxf
- Susan Menzer
Multi-Source Risk Profile
person · us
Record ID: NK-kiJfUiHNosNNEbd2N9GUPG
- Maximum Choice Medical Supply, LLC
Debarment and Exclusions
company · us
Record ID: NK-kiKafsESfUKSepWofmMeDA
- Ocean Autumn
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kiNAascwRvS483VrngSVSA
- Скорик Олег Георгійович
Global Sanctions
person
Record ID: NK-kiQDRQ7BWPF4y86rRsEXna
- Тихомиров Віталій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-kiRhhQqppeVYSFDhJBa9Kq
- Кулєв Андрій Петрович
Global Sanctions
person
Record ID: NK-kiTm5fznDsyvAJEmLUbdrd
- Fater Institute
Multi-Source Risk Profile
organization · ir
Record ID: NK-kiTwWCSz2SzaHtE6ZR7dDZ
- Charles Nyasha Mutamiri
Multi-Source Risk Profile
person · us
Record ID: NK-kiTyxw6rqGrAzipzKXaSDf
- Freida F. Webb
Multi-Source Risk Profile
person · us
Record ID: NK-kiUBHDfq3NJxXY6Adz7d7a
- Shorokhov Leonid Nikolaevich
Special Interest Risk
person
Record ID: NK-kie79LaD7sMTusTx9dkFSp
- Trinidad and Tobago Unit Trust Corp
Special Interest Risk
company
Record ID: NK-kieae7NBuXLDNND4NjSyoX
- Dean Patsalos
Multi-Source Risk Profile
person · us
Record ID: NK-kifN2JHYcNAnMHu6xxe38z
- Kozo Wada
Multi-Source Risk Profile
organization · us
Record ID: NK-kigESR43a6ppuWanJxtik5
- Оніані Мамука
Global Sanctions
person
Record ID: NK-kiiYphmkdi6juFQJbnhXKK
- Корвез Ален Жан Альберт
Global Sanctions
person
Record ID: NK-kij4fKwqjdtPNNHQvx94Bp
- Isabel Papp
Multi-Source Risk Profile
person · us
Record ID: NK-kij55da5xkjGpKeG3D3Q9v
- Joint Stock Company Salute
Multi-Source Risk Profile
organization · ru
Record ID: NK-kikE4xnQPTrKD69jEdrL2y
- Kingly Won International Co., LTD
Multi-Source Risk Profile
organization · mh · tw
Record ID: NK-kikrYjQYHJ4ARnQgjBYeYW
- Rodina Stroi Grupp OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-kin66JqGPdwJEs7AmUZV53
- A-1 Barrel Company, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kipf2YCD8ovpvkweAa5Gw6
- Joint Stock Company Foreign Trade Association Elektronintorg
Multi-Source Risk Profile
organization · ru
Record ID: NK-kiqc6hdiY7eVvsGBEQUhnP
- Hancy Macini Abrego
Multi-Source Risk Profile
person · us
Record ID: NK-kirH72exyNiXULYDimRVcH
- Medvedev Alexander Alekseevich
Special Interest Risk
person
Record ID: NK-kitnKdLrbpcKE8vEkZjemf
- Abdul-hakim Sharae
Global Sanctions
person · af
Record ID: NK-kiywuABrEmjGP4eXK6pjiK
- Taihan Electric Wire Co., Ltd.
Debarment and Exclusions
organization · kr · mn
Record ID: NK-kj3JBZhNtAakdaJWvnZBj3
- Linda M Silva
Multi-Source Risk Profile
person · us
Record ID: NK-kj43e2RVXi57CKeabz2BHm
- Comprehenself
Debarment and Exclusions
company · us
Record ID: NK-kj4G6Z8GMwzadXh4hrwwBK
- Gromov Danila Alexeyevich
Special Interest Risk
person
Record ID: NK-kj7HGpJS8dsPPDjJkGKBS5
- Dawn Renee Antle
Debarment and Exclusions
person · us
Record ID: NK-kj8VW8c5KDXpYEUxJPUfNA
- Matthew C Mueller
Debarment and Exclusions
person · us
Record ID: NK-kj8npnUngjcVzw7n92qQnU
- Yajaira Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-kjBYmeAzLrqfDQCvDnSXd7
- Dashti Logistics & General Trading
Multi-Source Risk Profile
organization · iq
Record ID: NK-kjCgjqMHVjUha9KtDTSQi2
- Linda Martinez Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-kjCwQAvKMiKzEV2tcXVdHW
- Yuriy Vasilyevich Tarasyuk
Multi-Source Risk Profile
person · us
Record ID: NK-kjEiJjjuctafZSrJpXbhUM
- Глотов Володимир Іванович
Multi-Source Risk Profile
person
Record ID: NK-kjF4DCyjTX8SRKCZSNpzZj
- Justin Thomas Roley
Multi-Source Risk Profile
person · us
Record ID: NK-kjFgAGkjZFcxuyw6SG3WfZ
- Brandon Neill Billings
Multi-Source Risk Profile
person · us
Record ID: NK-kjGoQ2SRQtnZMyTZw36848
- Tarik Nasser S. Al Obaidi
Multi-Source Risk Profile
person · iq · us
Record ID: NK-kjKAwa9YSNWK5bW5FdnaSo
- Mohamed Omar Mohamed
Multi-Source Risk Profile
person · so
Record ID: NK-kjLSZYCVUJCnrTjgPLAfv4
- Murad Iraklievich Margoshvili
Multi-Source Risk Profile
person · ge · ru
Record ID: NK-kjLjTUs7fS8f7k3VK2ppML
- Мосіна Тетяна Іванівна
Global Sanctions
person
Record ID: NK-kjMciriowU6LUu9r6U9r6N
- Obiageli Eboha Ufondu
Debarment and Exclusions
person · us
Record ID: NK-kjNQTbosEc8Tz2UPaGj4Ma
- Олєйник Дмитро Миколайович
Global Sanctions
person
Record ID: NK-kjP4Bmi8vBuLzYMVrprxYw
- Нижегородський Державний Технічний Університет Імені Алексєєва
Global Sanctions
organization
Record ID: NK-kjPVGpvyR8mNQXSZYvNssb
- Астафуров Павло Олександрович
Global Sanctions
person
Record ID: NK-kjR8CNxCDZkdgoBUrfsjve
- Pugachev Oleg Vasilievich
Special Interest Risk
person
Record ID: NK-kjSHnF4zoLAGtPAE9jsdiR
- Lachanda Clotiel Parks
Multi-Source Risk Profile
person · us
Record ID: NK-kjWTgaB2zyX4zaEWSsz8ZW
- Mafap S.a.
Debarment and Exclusions
organization · ar
Record ID: NK-kjXi8JZ9krFHf74un5VTmm
- Товариство З Обмеженою Відповідальністю ''добрострой''
Global Sanctions
organization
Record ID: NK-kjZ4CowYxBTsKcarJYbfTi