SIC Intelligence
Record directory — page 1000
Browse 578,048 public-source records across 5,781 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 99,901–100,000
- Sixing Liu
Multi-Source Risk Profile
person · us
Record ID: NK-n7X4RUUkAGxd3u68JXy7cD
- Joint Stock Company Scientific Production Enterprise Aerosila
Multi-Source Risk Profile
company · ru
Record ID: NK-n7ZdMEyEvoHQKidVEYnVmH
- Patriot
Multi-Source Risk Profile
vessel
Record ID: NK-n7a7UonGHvuXdUG2TFfhEw
- Mahrous Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-n7actEtdN5QLpziuuhYUWi
- Carla Gireaux
Multi-Source Risk Profile
person · us
Record ID: NK-n7apDi2xewMUNZS272A7yY
- Limited Liability Company Spetsvoltazh
Multi-Source Risk Profile
organization · ru
Record ID: NK-n7bkEmoAkDFuFdFEEtoFx2
- Beverly Diann Jessie
Multi-Source Risk Profile
person · us
Record ID: NK-n7czZ6Y2fp4k2Q3kUaVmZr
- Arcasdenoe, S.a.
Global Sanctions
organization · ec
Record ID: NK-n7gHtssjiYmBSdQfLtPCFp
- Vigor Marine Services Llp
Multi-Source Risk Profile
organization · in
Record ID: NK-n7gaidhLo4ZpSuSRRpc88R
- Government of Indonesia
Special Interest Risk
organization · id
Record ID: NK-n7mNViKExoj7NvZfDVf6R6
- Benjamin Hale Woollaston
Multi-Source Risk Profile
person · us
Record ID: NK-n7nSpENg5N5EBaKK4SCdj3
- Bo Aung Kyaw Terminal
Global Sanctions
company
Record ID: NK-n7nZ5CaJhjmLEbDVdRPyWF
- Товариство З Обмеженою Відповідальністю "Волга-днєпр Технікс Москва"
Global Sanctions
organization
Record ID: NK-n7oa8vTaXXoJVoxsFXEkB8
- Adolph Sanft, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-n7otDcC3rQffzKAHU6bkag
- Kohll's Pharmacy and Homecare
Debarment and Exclusions
company · us
Record ID: NK-n7pamY6Bji7aCCZAxBHcQf
- Evali
Multi-Source Risk Profile
vessel · ru
Record ID: NK-n7pb66ja4KrXNXo2kshAxb
- Товариство З Обмеженою Відповідальністю Торгово-технічна Компанія "Каммаркет"
Multi-Source Risk Profile
organization · ru
Record ID: NK-n7qb28aETG4jzKeLwby2FY
- Акціонерне Товариство "Вега-інжиніринг"
Global Sanctions
organization
Record ID: NK-n7r7Zy2a27arSo3vv7Prw5
- Автономна Некомерційна Організація "Міжрегіональний Науково-освітній Центр Світового Рівня "Мореагробіотєх"
Global Sanctions
organization
Record ID: NK-n7rFrsipEo3gymUwH6Adcf
- Лема Лечиевич Межиев
Global Sanctions
person
Record ID: NK-n7t5L7uXhVCdz85s38yWNe
- Mary C Defreitas-badlu
Multi-Source Risk Profile
person · us
Record ID: NK-n7vBJcANMKPuuM8pQj3rsp
- Roberto Antonio Ordonez Wolfovich
Multi-Source Risk Profile
person · hn
Record ID: NK-n7vFWzawe88RB4VNQPBVwV
- Laura R. Harbert
Multi-Source Risk Profile
person · us
Record ID: NK-n7x4h9WLCavJuQSJ6YCmoo
- Fannie Miller
Multi-Source Risk Profile
person · us
Record ID: NK-n7zdxUw5yiTZFFf5Dk5CjW
- State Contracting Piling and Foundations Company
Global Sanctions
organization · iq
Record ID: NK-n7ziB4eVNtb7FfN7ggtR3F
- Itex-wave Fzco
Global Sanctions
organization · ae
Record ID: NK-n7zxgrVksoJkazjq7ECDnP
- Credit Suisse Holdings (Usa), Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-n82U6Exp3WYkVCHdUJc46J
- Andrei Lagota
Global Sanctions
person
Record ID: NK-n87mdMKxyW4fL45VRL5j4e
- Hami Xindaxin Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-n88S7jB9jdgJJtUhV4Usg9
- Акціонерне Товариство "Науковий Центр Прикладної Електродинаміки"
Global Sanctions
organization
Record ID: NK-n89XHfZadaTkGPbSCuxunH
- Товариство З Обмеженою Відповідальністю "Гріфф"
Global Sanctions
organization
Record ID: NK-n89x5QhnzX3WwYk46dD6nm
- Kelvin L. Davis Law Offices, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-n8AvZWyWAobw37Zo3BZiQ4
- Olga Adolfovna Kiriy
Multi-Source Risk Profile
person · ru
Record ID: NK-n8CRt3GJvUvwr3L6ZAy2j8
- Kadi̇r Aksoğan
Multi-Source Risk Profile
person · tr
Record ID: NK-n8Ds8zHHatGsvqVVBVKVq2
- Joint Stock Company Duks
Multi-Source Risk Profile
company · ru
Record ID: NK-n8EdBJ43vW84L9fYqyZSHs
- Balli Aviation
Regulatory Watchlists
organization · gb
Record ID: NK-n8GoqT3heMuABtZ3u49kuS
- Voyager Digital Holdings Inc.
Enforcement Actions
company
Record ID: NK-n8JgcZVQRL8S4v299ysTaY
- Xinjiang Tianhong Xinba Cotton Industry Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-n8KN2yiyeLgLLM2nRDjgEU
- Butembo Airlines
Multi-Source Risk Profile
organization · cd · cg · us
Record ID: NK-n8RrwXZhiLzYy63URBzz4k
- Frank Charles Alario
Multi-Source Risk Profile
person · us
Record ID: NK-n8Rwo9xZTWbCXFLJUvwh8R
- Lags Spine and Sportscare Medical Centers, Inc.
Debarment and Exclusions
company · us
Record ID: NK-n8SjMAnGyRVwitewcUH5bJ
- Горлачов Євген Сергійович
Multi-Source Risk Profile
person · ua
Record ID: NK-n8TDo3bBCMWxSTq4VcLeh9
- Товариство З Обмеженою Відповідальністю "Форсаж"
Global Sanctions
organization
Record ID: NK-n8TZpziDL68FKoCsKpoUcv
- Saad Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-n8TgNGySpfnq4VTM2rp4va
- Товариство З Обмеженою Відповідальністю "Тзмк-сервіс"
Global Sanctions
organization
Record ID: NK-n8V5Gj56uqbgCvkThkHynA
- Niranjan Patel
Multi-Source Risk Profile
person · us
Record ID: NK-n8WnCQo6jCCs9hXzAp9BXL
- East West Seafoods, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-n8XFEWF59p45YxzzMLPsqN
- Claudia Viviana Oliveros Forero
Global Sanctions
person · co
Record ID: NK-n8XFH9ETh8Ye55gCwaiSeB
- Mehmet Acur
Global Sanctions
person · tr
Record ID: NK-n8YS7pbZfjGGPVHzhG27UY
- Vitaliy Reyngoldovich Berg
Global Sanctions
person
Record ID: NK-n8YWF4Pcme3TaHMitBo8Bx
- Patrice Donovan Dady
Multi-Source Risk Profile
person · us
Record ID: NK-n8bhbMUeRdUyvyeJfwmhYB
- Muhammad Ibrahim
Multi-Source Risk Profile
person · sy
Record ID: NK-n8bjhQ3ghtbqmPqR37wLEU
- Товариство З Обмеженою Відповідальністю "Наукововиробничий Центр "Планета"
Global Sanctions
organization
Record ID: NK-n8emVHeS6bfhNAYuAufMoC
- Tindaya Properties of New York Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-n8fqDCXcYDFscR5RyscRiN
- Limited Liability Company Private Security Organization Gazpromneft Okhrana
Multi-Source Risk Profile
organization · ru
Record ID: NK-n8gyfuPWedBXSbpTnLarj8
- Салігов Магомед Топайович
Multi-Source Risk Profile
person
Record ID: NK-n8hESv4d8L2EfJHKjEDbWn
- Тец Марица 3
Multi-Source Risk Profile
organization · bg
Record ID: NK-n8jFDMGM9kU82zXt4W32HZ
- Tumushuke Qianhai Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-n8mAy2gCYgwp8fqfUpaAfr
- Акціонерне Товариство "Морський Торговельний Порт Оля"
Multi-Source Risk Profile
organization · ru
Record ID: NK-n8mLkWPoyUkN82xop5tv95
- Anton Mikhailavich Kraeusky
Global Sanctions
person
Record ID: NK-n8piE8DdRtDSWmQpry82Le
- Viktor Alexandrovich Dubrovka
Global Sanctions
person · by
Record ID: NK-n8ppjuSsaABnMdSySpyPqu
- 'Abbud, Hikmat
Global Sanctions
organization · sy
Record ID: NK-n8xZSEo7ddNAn5aKmFgweg
- Laboratorio Clinico San Juan I
Multi-Source Risk Profile
company · us
Record ID: NK-n8yFVHSFAyEgNmvUcb6spY
- Jerry D. O'neal
Multi-Source Risk Profile
person · us
Record ID: NK-n8yT7MRKLuUQieotL39oYd
- Kashgar Qianhai Hotel Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-n8yo3hKmHHwH2S74yJs9tt
- Robert Warren
Multi-Source Risk Profile
person · us
Record ID: NK-n8zuSxUQjw3B8GxDU8tTRu
- Sanabil Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-n8zy7NC3LW5zEo2U2fgzxB
- Ali Mohammed Lalobo
Global Sanctions
person · sd
Record ID: NK-n9J5jaGTgAV76CT7feG3di
- Bank Torgovoy Kapital ZAO
Multi-Source Risk Profile
organization · by · ru
Record ID: NK-n9KWYaNV5MLyLkSpQkGmrv
- Kurt T Brown
Multi-Source Risk Profile
person · us
Record ID: NK-n9KmwDrMjK3AyxfAHYhFU4
- Товариство З Обмеженою Відповідальністю "Чорноморська Стивідорна Компанія"
Global Sanctions
organization
Record ID: NK-n9Mivw5vTFsT9ECF9zq6v3
- Ntpc Tamil Nadu Energy
Special Interest Risk
company · in
Record ID: NK-n9NGhj7SBVx8DmdbH2Mfwo
- Steinbok David
Debarment and Exclusions
organization · us
Record ID: NK-n9PYsESeWdZy6uGhgwG5PZ
- Darin M. Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-n9Q8UAsVG6GeCwfioHQCRr
- Jasen A. Butler
Multi-Source Risk Profile
person · us
Record ID: NK-n9QggCE9FQmHYXjoYT7ewK
- Julianna F Zulli
Multi-Source Risk Profile
person · us
Record ID: NK-n9Rd4oQuRAJsWcpqoA3i9y
- Export Development Bank of Iran
Multi-Source Risk Profile
company · ir
Record ID: NK-n9SUdPKJ6yV5QFxxMFYEgb
- Fazl Mohammad Mazloom
Global Sanctions
person · af · qa
Record ID: NK-n9UUnENJWGVysfaBMbuFN5
- Semenov Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-n9UnmjMHqer9pqTwcxRLTX
- Yanzhou Coal Mining
Special Interest Risk
company · cn
Record ID: NK-n9UuJs2EsZHCef6JHsxsSe
- Alar City Pengsheng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-n9Vy4araZC6sbTx79F3m6b
- Sherry L Barnett
Multi-Source Risk Profile
person · us
Record ID: NK-n9WWfJjSqGySuG2VD2pguS
- Donald Joseph Willems
Debarment and Exclusions
person · us
Record ID: NK-n9XTujwqwemSQ2gadqpKG5
- Louise D. Stanfield-nielson
Multi-Source Risk Profile
person · us
Record ID: NK-n9Y8HVgy6BdvtR9aN3MnjT
- Limited Liability Company "Evrotek-universal"
Global Sanctions
organization
Record ID: NK-n9aVSi9wccBSpnRLYcJqo5
- Katherine Casha
Multi-Source Risk Profile
person · us
Record ID: NK-n9bXob2LvuukLyVvT4VXVp
- Ammar Ismael
Global Sanctions
person · sy
Record ID: NK-n9dpexeRaniUyxzhHSYu8E
- Jaquiece White
Debarment and Exclusions
person · us
Record ID: NK-n9iPize6u6pgry9PGE6M4z
- Jonna Anne Butler
Multi-Source Risk Profile
person · us
Record ID: NK-n9kEsWSKVerMqUr3N3hD53
- Avellini James R Md
Debarment and Exclusions
organization · us
Record ID: NK-n9kS8UV3CEkLo5vx6N2My6
- Duane Whitby King
Debarment and Exclusions
person · us
Record ID: NK-n9rmCjmRNRhDytPo3hpR5k
- Monica M Montoya
Debarment and Exclusions
person · us
Record ID: NK-n9rmq7UEkMjKn3cxtNmUnx
- Полякова Галина Володимирівна
Global Sanctions
person
Record ID: NK-n9saRQvnSNTb8g6M7wZQYR
- Федеральне Державне Унітарне Підприємство "Управління Відомчої Охорони Міністерства Транспорту Російської Федерації"
Global Sanctions
organization
Record ID: NK-n9sqhdinc7D6QLFr8LUDew
- Kashgar Xintang Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-n9tH8qcdBVjJWyHPC9TwPP
- Roger Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-n9th3i4oLV7gABUtU2Hmoj
- Melissa Anne Wee
Multi-Source Risk Profile
person · us
Record ID: NK-n9uHSy7xeACJvAxPD2jCF4
- Bertrand Lalsingh
Multi-Source Risk Profile
person · us
Record ID: NK-n9uHTaLVa3CUwt3r8Y69SS
- Горіловський Мирон Ісаакович
Global Sanctions
person
Record ID: NK-n9vKKNK6qzR3hsqMaXYeen
- Ледньова Лариса Леонідівна
Global Sanctions
person
Record ID: NK-n9vrJB5immctepSLSCf42X