SIC Intelligence
Record directory — page 1
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 1–100
- Abrau
Global Sanctions
vessel
Record ID: NK-223BSVnvKHYB96adihNXXZ
- Myanmar Yatai International Holding Group Co., Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: NK-223CQDBzp8MRkdJMDiqXn3
- Товариство З Обмеженою Відповідальністю "Зелінський Групп"
Global Sanctions
organization
Record ID: NK-223yQP6hRaMuiALDCJ6xbY
- James O. Wilson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-224cDeEU5DQiFJ4W3hbagh
- OJSC Ehmz Named After N. D. Zelinsky
Multi-Source Risk Profile
company · ru
Record ID: NK-226GXBdQ5p6NjgrTpTQNVW
- Приватне Підприємство "Магістар-сг"
Global Sanctions
organization
Record ID: NK-228ZdYZVXaZBSBgVwapnks
- Акціонерне Товариство "Електроагрегат"
Multi-Source Risk Profile
organization · ru
Record ID: NK-228jBYSTdUSvbZvsKsiHh6
- Michael David Mummert
Global Sanctions
organization · us
Record ID: NK-229j9NEWBexje4PuNpeHxg
- Nexus Empire
Global Sanctions
organization · my
Record ID: NK-22B6StxHcFe3QYPJ7YNNEf
- Severtrucks LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-22BCZz68WYWRC74W9HxBSK
- Arnita Leff
Multi-Source Risk Profile
person · us
Record ID: NK-22BiLDQqi5mhKfDeYuqs23
- LLC Koryo Group
Special Interest Risk
company · ru
Record ID: NK-22HqVo5sJ5jpegvbuw3gZX
- Michael Kuajien
Multi-Source Risk Profile
person · ke
Record ID: NK-22HtK7WrxZ2sU3rmhz6PuZ
- Yasin M Hussain
Debarment and Exclusions
person · us
Record ID: NK-22JRrAHhpxzN8wN5pP6EGo
- Xinjiang Xinmuwei Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-22JT8frx32YRjjYnnwxsyy
- Чантурія Іраклі
Global Sanctions
person
Record ID: NK-22KNpaKJL84d8wpFudvLjN
- Clp Power Hong Kong
Special Interest Risk
company · hk
Record ID: NK-22KuLiDZVLdBaU9Mt2as5q
- Limited Liability Company Specialized Developer Alabuga South Park
Multi-Source Risk Profile
organization · ru
Record ID: NK-22MHXvQQufBgTjUWgUbWb8
- Hawwk LLC
Multi-Source Risk Profile
company · us
Record ID: NK-22QFnqvUcq2CVGv5WJszFh
- Kathleen J King
Multi-Source Risk Profile
person · us
Record ID: NK-22SrWxmRnUfLKXFvtGuJVB
- Digital Marketing Awards Fz LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-22T6dTsc6umYgEA33vME3t
- Arob Kolnyang
Multi-Source Risk Profile
person · us
Record ID: NK-22Tion5LJoMAa2P9P7UwDL
- Edina Security Consultants
Multi-Source Risk Profile
company · us
Record ID: NK-22Yg5qYFYrVEN3rtaDEPoR
- Товариство З Обмеженою Відповідальністю «Сичовський Виробничо-технологічний Комбінат»
Global Sanctions
organization
Record ID: NK-22YnEcmYTBXeCBBeZU5wCN
- Старовойтов Станіслав Юрійович
Multi-Source Risk Profile
person
Record ID: NK-22c6upVtxbVMhbZb3Z6dn6
- Ekvik Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-22cQD3a8GDRSuoW5mus3F3
- Yekaterina Petrovna Pakhomova
Multi-Source Risk Profile
person · ru
Record ID: NK-22dvHwqgF9NpNfGa7vua2q
- Top Notch Construction
Multi-Source Risk Profile
organization · us
Record ID: NK-22f5pxHTGs5pFhnAzJrUP7
- Anthony Bamonte
Multi-Source Risk Profile
person · us
Record ID: NK-22j9bR6whUf6FPp6KcwzcW
- Jeff D. Haslam
Multi-Source Risk Profile
person · us
Record ID: NK-22nRrnXxfTiD6cFKzSg4AB
- Дедюхін Олег Васильович
Global Sanctions
person
Record ID: NK-22pPzcnpXeHiUgdXU3RcT8
- Maslov Alexey Viktorovich
Special Interest Risk
person
Record ID: NK-22sRNHw9xqUbicAXF4i7BP
- Renee Michele Haas
Multi-Source Risk Profile
person · us
Record ID: NK-22sjj2aodJmDCmAeKSrjTN
- Khalid Sbaa
Global Sanctions
person
Record ID: NK-22tXKtJr4xMCbfKZr5RzEz
- Tou Chaiker Vang
Multi-Source Risk Profile
person · us
Record ID: NK-22uFTsqLnbh4r7UtT9xP9H
- Hebei Construction Group Corporation Limited Wuji County Branch
Debarment and Exclusions
organization · cn
Record ID: NK-22wTQUzAxxgEF2PmNsNoeQ
- Vishesh Giri
Multi-Source Risk Profile
person · us
Record ID: NK-22xHbYEz3ZH5fgcvC97Dpo
- Gina Cevene Webster
Multi-Source Risk Profile
person · us
Record ID: NK-22xTZjBMmFgvGMkndUfxRZ
- Товариство З Обмеженою Відповідальністю «Дж.т.і. Росія»
Global Sanctions
organization
Record ID: NK-22xbFMnMDYA4FMDBQ5keE3
- Boris Livshits
Regulatory Watchlists
organization
Record ID: NK-22z32UHeWiY8H93CqB2SpA
- Labsource LLC
Debarment and Exclusions
company · us
Record ID: NK-233T8qPscJE8bSmq7b35hE
- Лужбін Ігор Сергійович
Global Sanctions
person
Record ID: NK-235NUsjt6Rg6aKTiS5ZF4f
- Federalnoe Kazennoe Predprijatie Natsionalnoe Ispytatelnoe Obedinenie Gosudarstvennye Boepripasnye Ispytatelnye Poligony Rossii
Global Sanctions
organization
Record ID: NK-235hApQ4jp8oMsJmToKGdJ
- Zviad Tsekvava
Global Sanctions
person
Record ID: NK-235iqUbQS4SmBMyctDvz5C
- Star Dragon Corporation Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-2369Vca9iPnQoaUJDAHTaB
- Chen, Kan
Multi-Source Risk Profile
person · us
Record ID: NK-236GpFjsG9VS35R9GvKUeu
- Davut Yalçin
Multi-Source Risk Profile
person · tr
Record ID: NK-237Rtzv35cgDEDzZcLMKxe
- Дп (Дочірнє Підприємство) "Єврософтпром"
Global Sanctions
organization
Record ID: NK-237TEoEvFzuJumQBKp9dXB
- Geographic Expeditions, Inc.
Special Interest Risk
company · us
Record ID: NK-238XwHaS9e7xCxVJHVJva5
- Citadel Community Development Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-23975toCAxG4u8oZiYQmGH
- Xinjiang Tianhai Oasis Agricultural Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-239wcv8S86fkUdePfvy2Rg
- Just 4 Today Transportation
Debarment and Exclusions
company · us
Record ID: NK-23Ab6pm659oeZD2CBUsnma
- Vision of Hope Providers LLC
Debarment and Exclusions
organization · us
Record ID: NK-23BSgxe29kHR7xM9WEycyL
- Darron Broadus Sr
Multi-Source Risk Profile
person · us
Record ID: NK-23CS9t93QTZ3e58D8y5eLc
- Баєва Катерина Миколаївна
Global Sanctions
person
Record ID: NK-23DqSYQpVuc6fEg9XZUpJn
- Nicole Maria Paulson
Multi-Source Risk Profile
person · us
Record ID: NK-23DxmPckzT3W3TiAw8joxU
- Голобородько Павло Миколайович
Global Sanctions
person
Record ID: NK-23FwEXHaLXUPKYbQi5QvLZ
- Carol Parker
Multi-Source Risk Profile
person · us
Record ID: NK-23Gj7ZDNkpwaVdq7WNJH8m
- Vincent Romanauskas
Multi-Source Risk Profile
person · us
Record ID: NK-23KG37NKAsGbBNcJMPtDry
- Ganzhou Jida Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-23KkjXHEZQdFPHMmJ5tWK7
- Haresh K Mirani
Multi-Source Risk Profile
person · us
Record ID: NK-23NQCSvjeVU53WzxLnnXNR
- Ayodeji D Fasonu
Debarment and Exclusions
person · us
Record ID: NK-23NRktrKQgBsSjM7DfUXR2
- Ededem Edem
Multi-Source Risk Profile
person · us
Record ID: NK-23QCKo3YFMJhqUQjBF9vKB
- Linkers Automation (Pvt) Ltd.
Global Sanctions
organization · pk
Record ID: NK-23RAhcNT2DHiw6naQfp9Aa
- Товариство З Обмеженою Відповідальністю "Мтс Авто"
Global Sanctions
organization
Record ID: NK-23RXrhNJnWVyxTbRZqMZwJ
- Sandra Ann Whaley
Multi-Source Risk Profile
person · us
Record ID: NK-23UrhmHTMEeUoJzrESKLd9
- Sandra Clements Forester
Debarment and Exclusions
person · us
Record ID: NK-23VpSXMo8ZnYu9E27gLefL
- Beverly Jane Penny
Debarment and Exclusions
person · us
Record ID: NK-23W2qpzaStPjZSt7TpirRw
- Antoine Cazeau
Multi-Source Risk Profile
person · us
Record ID: NK-23WZSwPtpLfjjy7oV6kwwy
- Thomas Earl Nettles
Multi-Source Risk Profile
person · us
Record ID: NK-23XZvb2MwHH9gcF8NjTPEd
- Darla Danae Gearhart
Multi-Source Risk Profile
person · us
Record ID: NK-23YhzeoZWzagMtxe6AVjox
- Electra Pro LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-23YwNuFcT5T34b3j5vXD8c
- Taiyuan Jinke Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-23ZhBn7gtgVpnL8oxvz7bF
- Сангаджи-горяєв Джангар Баатрович
Global Sanctions
person
Record ID: NK-23ZpU5XrzmXbjQeeR4HSZn
- Корсакова Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-23Zrac5TLVehPJmHPRqUjW
- Néstor Alfredo Domínguez Hernández
Debarment and Exclusions
person · gt
Record ID: NK-23b3kRvzCbHUvJuMdwZ2nw
- Joni James Tate
Multi-Source Risk Profile
person · us
Record ID: NK-23b47Q7KTge75JLPn4v7f4
- Irina Anatolievna Kostenko
Multi-Source Risk Profile
person · ua
Record ID: NK-23dinXRmxTu4sehASYNAGE
- Anita Trego
Multi-Source Risk Profile
person · us
Record ID: NK-23ezoxpLv8HcfmqdmemyFo
- Cfk, INC
Multi-Source Risk Profile
company · us
Record ID: NK-23h7ifEwCt3jUGLzet4emy
- James R Sirois
Multi-Source Risk Profile
person · us
Record ID: NK-23hJQLey537zKym6UpfngF
- Рехвіашвілі Іраклій
Global Sanctions
person
Record ID: NK-23hKbVT8cQoWsxXGPLW7NA
- Kathleen Etling Ennis
Multi-Source Risk Profile
person · us
Record ID: NK-23i5vJArY9n4r3qBgVtTKF
- Ісаєнко Вікторія Вікторівна
Global Sanctions
person
Record ID: NK-23iURbnx76fvhSi6LRELov
- Hongxing Wang
Debarment and Exclusions
person · us
Record ID: NK-23jff7RiRmZTwGGN3JYsB8
- Joint Stock Company Research and Production Association of Measuring Equipment
Multi-Source Risk Profile
organization · ru
Record ID: NK-23p2d4vMT5sJtQ845GyzJt
- Frank Coedrond Cooper
Debarment and Exclusions
person · us
Record ID: NK-23pjH5TzvVMwsMUbYEeXKq
- Bahram Ali Shayesteh
Multi-Source Risk Profile
person · de
Record ID: NK-23rgYEXa9AHtupZKgS8Tbc
- Golden Luxury Jewellery Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-23wEenKCkJ2dbXMy4qdiE7
- Ряховський Сергій Васильович
Global Sanctions
person
Record ID: NK-242bm8PBFudavcSTYvLcDX
- Keith Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-2439zBm7kRh7CHK42MiCet
- Japanese Red Army
Global Sanctions
organization
Record ID: NK-245arpDkLm74auKv2h9w3m
- Posner, Robert S.
Debarment and Exclusions
organization · us
Record ID: NK-247pdTAo4kTEDRbywx6zzD
- Raynell Rankin
Multi-Source Risk Profile
person · us
Record ID: NK-24BMpXYsemArDCgBdQWYDV
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-innovatsionnyj Tsentr Institut Razvitija Issledovanij Razrabotok I Transferta Tehnologij
Global Sanctions
organization
Record ID: NK-24CTnFaFk4V3y6AYxuL8pq
- Messaoud Belhireche
Multi-Source Risk Profile
person · ml
Record ID: NK-24D3iX76oPbjQLMjmK2ijd
- Вебер Марія Юріївна
Global Sanctions
person
Record ID: NK-24ESKZTe9qJMkQCumCJfjF
- Leticia Ko Chy-koa
Multi-Source Risk Profile
person · us
Record ID: NK-24GSFhigDX7e5H44kAhF9v
- Ryall Ann Marie Lpn
Debarment and Exclusions
organization · us
Record ID: NK-24GV3qws4cqvDspCTJFzv5
- Patricia Marie Melia
Multi-Source Risk Profile
person · us
Record ID: NK-24HBT9wzJBLVNpLdCtBh7v