SIC Intelligence
Record directory — page 1001
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 100,001–100,100
- Товариство З Обмеженою Відповідальністю "Універсальні Технології"
Global Sanctions
organization
Record ID: NK-n9wkA9rjngPHiU43566iMR
- Amir Bulatovich Yanborisov
Multi-Source Risk Profile
person · fr
Record ID: NK-n9xnuyYpvxAaHo3Y9rmKvH
- Samuel Joseph Pisano Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-n9yAAxiVhbrBjCarnMejQZ
- Sitnikov Anatoly Viktorovich
Special Interest Risk
person
Record ID: NK-n9yLPvZGjCz4ZfUDBxswcP
- Denkar Gemi İnşa Anonim Şirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-n9zPrYgHSjPu4ZqLPZqcmh
- Alvin Darby
Multi-Source Risk Profile
person · us
Record ID: NK-nA47f8NTc6jF2sXVMG2SKh
- Vpower Group International Holdings
Special Interest Risk
company · ky
Record ID: NK-nA5tfjxthWDebtEUSciAWZ
- Bank of Illinois
Multi-Source Risk Profile
company · us
Record ID: NK-nA6BCQjT2VCrgeZAcjzBuE
- Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-nA7cQ8d2pUZv5bgWkxo3GP
- Ковалевська Олександра Борисівна
Multi-Source Risk Profile
person
Record ID: NK-nA8m5Bgf9mCUt3AtBhDbQt
- John Paul Wainaina Nganga
Multi-Source Risk Profile
person · us
Record ID: NK-nAGqHqXgSp7hWd53J7x579
- Ashok Jain
Multi-Source Risk Profile
person · us
Record ID: NK-nAHdgeCgQn3dHeD9L4mZdV
- Ferrovie Dello Stato Italiane
Special Interest Risk
company · it
Record ID: NK-nAJAE5vk3ai7J7QrKXZrYX
- Mathis Ronnie Abrams
Debarment and Exclusions
person · us
Record ID: NK-nALGxej76zsEBQVFWsHW2f
- David De Leon
Multi-Source Risk Profile
person · us
Record ID: NK-nALTbYXrLoTsBYG4Tv4iPG
- Emko-rus
Global Sanctions
company
Record ID: NK-nAMiDqmAbFwBvi9R7RcCrP
- Fanny Beatriz Marquez Cordero
Multi-Source Risk Profile
person · ve
Record ID: NK-nAQ7GW8aTYhSGysmJihBMs
- Easterday Ranches, Inc.
Enforcement Actions
company
Record ID: NK-nAQKNL8ovnDy9CbJ2X6gSV
- Cathy Diane Gamble Berry
Multi-Source Risk Profile
person · us
Record ID: NK-nAQUVKSnEwpv3JTKqJQ38t
- Voronovsky Nikolay Georgievich
Special Interest Risk
person
Record ID: NK-nARouc7X4UxqrCLDiK2D4i
- Industrial Savings Bank
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-nASvExFNWFbhcrBywAqRdZ
- Eliseo Imperial Castro
Multi-Source Risk Profile
person · mx
Record ID: NK-nATMdbjRqizf8wYyDnD68f
- Kevin P. Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-nATjpYAD92FPW4FBvXduJR
- Joseph Anthony Iii Zappoli
Multi-Source Risk Profile
person · us
Record ID: NK-nATwGijs4mwQ5jMjdGHVCb
- Erich Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-nAVs9TQ6nCDG3hABuGUvBW
- A.n.n. INC
Debarment and Exclusions
company · us
Record ID: NK-nAXqPJidjXaS9sWnonHjP5
- Абрамов Юрій Борисович
Global Sanctions
person
Record ID: NK-nAYaX8C52cwpYjMoQUjjW4
- Anthony Eugene Baldacci
Debarment and Exclusions
person · us
Record ID: NK-nAcVkX5jwxqbevavjanBv3
- Aleksandr Borisovich Sobolev
Global Sanctions
person
Record ID: NK-nAepGeSzWZ8UKwgJYsDymk
- Калінін Роман Андрійович
Global Sanctions
person
Record ID: NK-nAf5eKgzNEuvyAXBTaWhVr
- Boko Haram
Multi-Source Risk Profile
organization · ng
Record ID: NK-nAfXTR4JGxXnWVte3izKiq
- Єрмолєнко Олександр Геннадійович
Global Sanctions
person
Record ID: NK-nAgbUaDUstzgLA5YCRso8L
- James Ashley Bearden
Multi-Source Risk Profile
person · us
Record ID: NK-nAhB56WK4FFivUX7iXNNaf
- Gala Rose
Global Sanctions
vessel
Record ID: NK-nAhoBGQ7SFZcZ68YWaxZLj
- Товариство З Обмеженою Відповідальністю "Електроніка Імпорт-експорт"
Global Sanctions
organization
Record ID: NK-nAiq7WKQGTrC9Dywe5REyN
- Defence Industries Organisation (Dio)
Multi-Source Risk Profile
company · ir · us
Record ID: NK-nAjzasPMhSwtGMFoCURG8x
- Tatyana Anatolyevna Manezhina
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-nAmk39u7yEMftGQBBWe2C6
- Oriental Dynasty Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-nAp4cRh3TdmSChZHzVC37d
- Nikolaev Igor Valerievich
Special Interest Risk
person
Record ID: NK-nApH8oaTNSCctP29WYyAeH
- Snaitech S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-nApbK7ettFQTxucJ4ZtGqn
- Septem Capital Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nAsfJ4NMKjo3n4ZiCcvsaT
- Eastern Turkistan Islamic Movement
Multi-Source Risk Profile
organization · cn · us
Record ID: NK-nAt6qcxQHBy5GiS7GmTE8v
- Edward Carroll
Multi-Source Risk Profile
person · us
Record ID: NK-nAtAGbaBp397JnYm7UfXU7
- State Machine Building Design Bureau Raduga
Multi-Source Risk Profile
organization · ru
Record ID: NK-nAtQBaWLAnYrknkr2j7wsy
- Eustiquio Jose Lugo Gomez
Multi-Source Risk Profile
person · ve
Record ID: NK-nAuL5zXBFmiz48UpUtPXBN
- Mohammad Javad Imanirad
Multi-Source Risk Profile
person · ir
Record ID: NK-nAxBC8Ea9M3qbQsFkwF5VM
- Lucas Allen Fussell
Multi-Source Risk Profile
person · us
Record ID: NK-nAyHedYKo7nFByZTwNNaqT
- Товариство З Обмеженою Відповідальністю "Салаір"
Global Sanctions
organization
Record ID: NK-nAyXML2y97m6pRZL7jd6o6
- Dorothy W Andrew
Multi-Source Risk Profile
person · us
Record ID: NK-nAyih5cxVkFLdG6ttU5J6a
- Joint Stock Company «Nizhny Novgorod Research and Production Association Named After M.v. Frunze»
Global Sanctions
company · ru
Record ID: NK-nB2Kd4Dnvzu5LaJNkihqAR
- Structura National Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-nB5tLveacbaovVHsyrPBd9
- Mohamed Laho Jalloh
Multi-Source Risk Profile
person · us
Record ID: NK-nB7XfWtvFYLEmNpbQZU3qv
- Ezequiel Milla Guerra
Multi-Source Risk Profile
person · sv
Record ID: NK-nB88xZN4jWfr4jbe4GnExU
- Santila Latoi Terry
Multi-Source Risk Profile
person · us
Record ID: NK-nBALmDZ668ksc2squebVTY
- Shams Ayub
Multi-Source Risk Profile
person · us
Record ID: NK-nBAUoLx7Xa7umzYfTSPHBg
- OJSC Kb Radar-managing Company Holding Radar System
Multi-Source Risk Profile
organization · by
Record ID: NK-nBCwH9dfLc36F7nvA8EREm
- Rodney Mark Madruga
Multi-Source Risk Profile
person · us
Record ID: NK-nBKyZDDoUn2SGGVcRrcnJ4
- Ep-pua
Global Sanctions
aircraft
Record ID: NK-nBM4ev7WcjeoJ8Vzr2N4ap
- LLC Company Rusmarket
Multi-Source Risk Profile
organization · ru
Record ID: NK-nBN2VeHtuzGYVZpkRB8y5Y
- Clair Maria De Lima
Multi-Source Risk Profile
person · br
Record ID: NK-nBN9WskFNSWPzNQ2XzAbTM
- Human Resources Development Organization (Hurdo
Debarment and Exclusions
organization · bd
Record ID: NK-nBNogVdHyrMCLoT3U2fm8d
- Karaj Nuclear Research Centre
Global Sanctions
organization · ir
Record ID: NK-nBQKPRBJB4i4hrTTz9aAT3
- Revolutionary People’s Front
Global Sanctions
organization
Record ID: NK-nBR725noy6UmFJ78fZEFTS
- Jui Zong Ship Management Co LTD
Multi-Source Risk Profile
organization · tw
Record ID: NK-nBRqWsRHSUBhBPica7JNJQ
- Slogal Energy Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-nBTA5e2ew7FvHntbW8RUMo
- Kejsi Dako
Global Sanctions
person · al
Record ID: NK-nBTHtEsm4qApRpTWknjLd7
- Taha Osman Ahmed Al-hussein
Multi-Source Risk Profile
person · ae · sd
Record ID: NK-nBTaFnLUCx4zpiBw4kRiHD
- Gabriel Montalvo
Multi-Source Risk Profile
person · us
Record ID: NK-nBUjvTbPLLNqCbASrbKoPZ
- Savchenko Olga Evgenevna
Special Interest Risk
person
Record ID: NK-nBV7W7cm2bQXgEDJeMocbC
- Kym Andrew Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-nBVMdiorwSjx4XYn65Vvvz
- Rebecca Salango
Multi-Source Risk Profile
person · us
Record ID: NK-nBWJADtbwQkDSQwcFUUp8w
- Іексті Лтд
Global Sanctions
organization
Record ID: NK-nBXbSnGEvmUvVVzJTAGasx
- K Soft Inzhiniring LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-nBXdmfmEMiwML3yM5f4huJ
- Olga Leanidauna Darashenka
Multi-Source Risk Profile
person · by
Record ID: NK-nBYPYXsp3onAUxxXnWeqm8
- Limited Liability Company Aservice
Multi-Source Risk Profile
organization · ru
Record ID: NK-nBZiCbSbSoqHkmNHLUStWD
- Lucas Thomas Vaughan
Debarment and Exclusions
person · us
Record ID: NK-nBcNnADN39jXyzmySgV3X5
- Rachna Supplies (Pvt) Ltd.
Global Sanctions
organization · pk
Record ID: NK-nBcZ2HwS3e6zLiNcSjuSVB
- Федеральна Державна Казенна Установа "Військова Частина 35533"
Global Sanctions
organization
Record ID: NK-nBgTBoMWHPZrCfbaNCZwXY
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Поліхімтрейд"
Global Sanctions
organization
Record ID: NK-nBgfKaq88seQCUmEQedSAn
- Seazen
Special Interest Risk
vessel
Record ID: NK-nBh5koz4EYBSppRfPQwoUc
- Shenzhen Shunjinxin Import & Export Co. LTD
Global Sanctions
organization · cn
Record ID: NK-nBnAo5TqGo7MLocFpReNT4
- Divine Touch INC
Debarment and Exclusions
organization · us
Record ID: NK-nBpqHL4hEfi8FyjMxeN2Bq
- Scott Elder
Multi-Source Risk Profile
person · us
Record ID: NK-nBqTGtumiKzNarQx6Vb2CN
- Товариство З Обмеженою Відповідальністю "Кв-титан"
Global Sanctions
organization
Record ID: NK-nBqqMcJnxCfeiYSxTEraky
- Mansi Bijlee & Rice Mills Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-nBs9B7te6jVUeGpp2wG56T
- Kenneth C Jr Beal
Multi-Source Risk Profile
person · us
Record ID: NK-nBuFVtjLHk8j9KLQaECPYn
- Hussey Copper
Multi-Source Risk Profile
company · us
Record ID: NK-nBuz4vZuw5bhpUAyBwmXJJ
- Лаєвська Інна Валеріївна
Multi-Source Risk Profile
person · ua
Record ID: NK-nBvv6UZcEENzkBDixi8yn6
- Patria Finance, A.s.
Regulatory Watchlists
company
Record ID: NK-nBzAFhmmCF7ez8LwxMaZ28
- Арнольд Павло Беннович
Global Sanctions
person
Record ID: NK-nC8CkWVqmC7DijrUt7tk2L
- Hongkong Well International Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-nC9G4PMJXeUH7ozLfqgbPQ
- Gokhan Gun
Multi-Source Risk Profile
person · us
Record ID: NK-nCAPByBg7eZ3bVFtPyBCFA
- Jumah Al Ahmed
Global Sanctions
person · sy
Record ID: NK-nCBcznuBPBK9s5zymVg6gS
- Zahra Pourfarzaneh
Multi-Source Risk Profile
person · ir
Record ID: NK-nCC67xoFiAqxEMW3XdujQ4
- Grinex
Multi-Source Risk Profile
company · kg · ru
Record ID: NK-nCCRCEZeb4t4Rz8QxUji3C
- Eudora Awele Mordi-ozigbu
Multi-Source Risk Profile
person · us
Record ID: NK-nCCxnqDakJaUjYFv9UpFJa
- Jianwei Ding
Global Sanctions
organization · sg · us
Record ID: NK-nCDhfJK3HkKwDmjnoEbiqJ
- All Energy Investments LTD
Multi-Source Risk Profile
organization · ss
Record ID: NK-nCFcWUZjnwiuVBh5apnfGF
- Маханов Григорій Петрович
Global Sanctions
person
Record ID: NK-nCG63eTcr4Lb4iYUkPyjto
- John Paul Bien
Multi-Source Risk Profile
person · us
Record ID: NK-nCJtb5gQEgmEzkT2PfAsDf