SIC Intelligence
Record directory — page 1003
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 100,201–100,300
- Макаріна Ірина Євгенівна
Global Sanctions
person
Record ID: NK-nEVmkToDZWMG3P2zYLxKe2
- Adrian Singletary
Multi-Source Risk Profile
person · us
Record ID: NK-nEYDiG8sECJiCKw3acvEnn
- John W. Mouton
Multi-Source Risk Profile
person · us
Record ID: NK-nEYL2TnqCPEnZsFX3HdqFs
- Ivanik Mikhail Stepanovich
Special Interest Risk
person
Record ID: NK-nEbToRxJcLsQ5qLP4Fp2MS
- Lucia Melendez
Debarment and Exclusions
person · us
Record ID: NK-nEbs8FfhfJhaHyHjWWvrmD
- Abyssec
Multi-Source Risk Profile
organization · ir
Record ID: NK-nEg8AKcWwuDYpyVtSVjBzi
- Magazinov Gennady Gennadyevich
Special Interest Risk
person
Record ID: NK-nEgBmTXJknvpXuu3K6s7nf
- Xinjiang Central Asia Golden Valley International Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nEjxfU8aJk6NpYdRULGBFZ
- Товариство З Обмеженою Відповідальністю "Урал-інструмент-пуморі"
Global Sanctions
organization
Record ID: NK-nEk9arXzK55AW2S2wWcxVp
- Erika Trinidad Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-nEmM6UnMftFjhyJuJ9rean
- Товариство З Обмеженою Відповідальністю "Медисона"
Global Sanctions
organization
Record ID: NK-nEmeBkyJErn5mhNn3rTUdZ
- Lyrari Group LTD
Multi-Source Risk Profile
organization · vg
Record ID: NK-nEn6USRDkScUhrurapGCof
- Arthur E Zelman
Multi-Source Risk Profile
person · us
Record ID: NK-nEnEzXk5uMTrCtSevHEzhi
- Hashomer Judea and Samaria
Global Sanctions
organization · ps
Record ID: NK-nEnh5mUH6dWeBmpyu5ba9f
- Day Bank Brokerage Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nEo6QFF9FQ5mmU7GkHPmnL
- Carmela Tijerina
Multi-Source Risk Profile
person · us
Record ID: NK-nEoZ9YHkZBsUriLiodcVYk
- Публічне Акціонерне Товариство "Ашинський Металургійний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-nEqdAo2kscirkYhkvi5eb4
- Товариство З Обмеженою Відповідальністю "Ат"
Global Sanctions
organization
Record ID: NK-nEufdsE8EymNhXKGVH2MaQ
- Msci Europe Esg Universal Low Carbon Select Ucits Etf
Multi-Source Risk Profile
organization
Record ID: NK-nEwnWVpopSSwNAnzxASkQi
- Joint-stock Company "Industry Register"
Multi-Source Risk Profile
organization · ru
Record ID: NK-nExCfrcf9SyAqawx6qBtWX
- East African Crude Oil Pipeline
Special Interest Risk
company · gb
Record ID: NK-nF3ES6Yyta48V6BByT6xK8
- Bonifacy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nF3vaxWzfkREXSBqJhFSgH
- Terebunov Andrey Anatolievich
Special Interest Risk
person
Record ID: NK-nF665BXquxLY5S2gWnMzWy
- Акціонерне Товариство "Обороненерго"
Multi-Source Risk Profile
organization · ru
Record ID: NK-nF6U2Utyxn5AZtjCdWEpFr
- Gabriella Santibanez
Multi-Source Risk Profile
person · us
Record ID: NK-nF6VQE3QQCy52nbjyHh2L6
- Aktsionernoe Obschestvo Volzhskrezinotehnika
Global Sanctions
organization
Record ID: NK-nF8j9sJDFnqQwiqbm3pXN3
- All State Towing and Transport 1
Multi-Source Risk Profile
organization · us
Record ID: NK-nF8s8EuDmin93Kz948uKSd
- Jesus Rafael Villamizar Gomez
Multi-Source Risk Profile
person · ve
Record ID: NK-nFDQPUNn4idpchYJLJJQa9
- Barry E Cohen
Multi-Source Risk Profile
person · us
Record ID: NK-nFDx4Fcbd2jafpV5yLDGPV
- Iyem Asya Nakliyat Ve Ticaret
Special Interest Risk
company · tr
Record ID: NK-nFEobf9QiSLAjgT5a4EF6z
- Abdul Fattah Hasan Dukhan
Multi-Source Risk Profile
person
Record ID: NK-nFKGxjLBnDoytKiFGZzgT2
- Ashok Boinpally
Multi-Source Risk Profile
person · us
Record ID: NK-nFKRk6dfvztQTpkPsgzg8i
- Kristine Lemberga
Global Sanctions
person · lv
Record ID: NK-nFKUVm4jBbFDmELHdyQeYj
- Бавикіна Євгенія Глібівна
Global Sanctions
person
Record ID: NK-nFKhjWzmRfQtFpKtxkKj7W
- Intissar Al-ubaydi
Multi-Source Risk Profile
person · iq
Record ID: NK-nFL3Q4GubLYQWjtZWnfhMc
- Maria Yurievna Volkonskaya
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-nFLNxEBb67ANfqemxoVY8H
- Basil Azim Qandil
Multi-Source Risk Profile
person · us
Record ID: NK-nFLSSh5VwBCPmrgSnoQ57z
- Berty Tyloo
Multi-Source Risk Profile
organization · ch
Record ID: NK-nFMK2SDudEnPC8K6tyzGQz
- Amanda Dianne Hollins
Multi-Source Risk Profile
person · us
Record ID: NK-nFNBLmdpU7zH853E2yAJnq
- Acropora Marine INC C/o Chang Bai Shan Shipmanagement
Special Interest Risk
company · hk
Record ID: NK-nFPmiYoL7JkR86tho9xHFn
- Andrei Nikolaevich Ivashkin
Multi-Source Risk Profile
person · ru
Record ID: NK-nFR6T7EGrdYUdX9my27qA9
- City of Aarhaus
Special Interest Risk
organization · dk
Record ID: NK-nFRtWAJbG8JcskGjEuRXCD
- Linden Gene Mckinney
Debarment and Exclusions
person · us
Record ID: NK-nFTMwYkpaUc7sxcmBRFvWK
- Shapour Motamedi
Multi-Source Risk Profile
person · us
Record ID: NK-nFU4hBBnLEZEGA3dsBLEeV
- Tenco Technology Company Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-nFUF24pxgA5jRxfQnjAEcB
- David Wayne House
Debarment and Exclusions
person · us
Record ID: NK-nFVTL86EbAMBuY65Wvebpm
- Central New York Medical Practice P
Debarment and Exclusions
organization · us
Record ID: NK-nFWdbazHPiPAQYsaMuuab2
- Banco Boliviano Americano
Multi-Source Risk Profile
company · us
Record ID: NK-nFY3kxLSjgyoSsM9CVtR3j
- Velda Belinda Hart
Multi-Source Risk Profile
person · us
Record ID: NK-nFYtu8Nqu8oqfGadiDEgsH
- Jestar Sanat Delijan
Multi-Source Risk Profile
organization · ir
Record ID: NK-nFYvYt3GbMzHKCeMMQHYzF
- Greetee Co LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-nFZdDDkseWmELjN6Wn2UGW
- Christian Noe Amador Valenzuela
Multi-Source Risk Profile
person · mx
Record ID: NK-nFcPnMn8WP93kVYQEGfbhB
- Pamela J Mcbride
Multi-Source Risk Profile
person · us
Record ID: NK-nFdorkWCCQBNqkWLJ2trXZ
- Rose Marie Smalls
Multi-Source Risk Profile
person · us
Record ID: NK-nFeuwbP4NevYtj6b9RVXMR
- Islamic State of Iraq and the Levant (Isis)
Multi-Source Risk Profile
organization · iq · sy · us
Record ID: NK-nFg77q6vHJLmSUp8mm3pPS
- Tatiana Martina Scott
Multi-Source Risk Profile
person · us
Record ID: NK-nFhWMQtUDdfbsuRJ9LX7Ar
- Susan Beth Price
Debarment and Exclusions
person · us
Record ID: NK-nFhroDQG2ogJX9CQw2oL34
- Ali Shojania
Debarment and Exclusions
person · us
Record ID: NK-nFjewNSNsvVsmZT8aKdU6Q
- Grupo Empresarial De Transporte Maritimo Portuario
Global Sanctions
organization · cu
Record ID: NK-nFjtEf4kPzXWaEm9JbDCNv
- John M Palmer
Debarment and Exclusions
person · us
Record ID: NK-nFm2WDASZvswAvYxq77KmV
- Эмиль Русланович Яфаев
Global Sanctions
person
Record ID: NK-nFm3idt8YMKx4hvLiLKyHV
- Mir Sons Corp
Multi-Source Risk Profile
company · us
Record ID: NK-nFnYjpQ7niDatFai2zjxvA
- Eleanor Sue Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-nFoanwrGWaeWbCssaqDTno
- Tbi Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-nFpsoSaE4C6jWLHnVkbPcQ
- Avangard Joint Stock Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-nFqwQCYb2fRsWxkZUto3nY
- Non-commercial Cultural Institution Palace of Culture of Aircraft Builders
Special Interest Risk
organization · ru
Record ID: NK-nFrq2qDQQmTAnUyVYcMQNK
- Hongkong Canway Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-nFunYnBrE9VwhAyikiBwoA
- Товариство З Обмеженою Відповідальністю "Проксімо"
Global Sanctions
organization
Record ID: NK-nG2uwQLaage2Ph9YSYLMbQ
- Товариство З Обмеженою Відповідальністю "Вед Сервіс"
Global Sanctions
organization
Record ID: NK-nG4MZb5iZsnLeLW4oPWzKK
- Chiquita Quinette Williams
Multi-Source Risk Profile
person · us
Record ID: NK-nG62zCKAJQKwJwru2FGWf7
- Richard C. Kemmer
Multi-Source Risk Profile
person · us
Record ID: NK-nG63JtfJnLRGY5UcRYAtTe
- Brett Taliaferro
Multi-Source Risk Profile
person · us
Record ID: NK-nG6PkkKf4XjLgmuzapRPRm
- Woodlands National Bank
Regulatory Watchlists
company · us
Record ID: NK-nG9hRsZkKWRNGwezafCjdn
- Ardes Integrated Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-nGBk7xvhN3ZJW7DLTx78ut
- Ant
Special Interest Risk
vessel
Record ID: NK-nGDU9ZtHMNfkkUqDCFUMG3
- Johnna Jean Ann Jones
Multi-Source Risk Profile
person · us
Record ID: NK-nGFHvnGNetBHAtvA9hgDUD
- Shari A Snow
Multi-Source Risk Profile
person · us
Record ID: NK-nGH95oZKPkbC3MPqHsaZ5o
- Sagittarius Maritime Ventures C/o Sr Navigation Sa
Special Interest Risk
company · pa
Record ID: NK-nGJXEWknvKjqx3vQ2UYNs9
- Limited Liability Company Reolgreid Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-nGMHjQ8ysV9YmSgCsqwX9F
- Publichnoe Aktsionernoe Obschestvo Vladimirskij Himicheskij Zavod
Global Sanctions
organization
Record ID: NK-nGS4fw8G6nVbRZBqeL2QhP
- Christina Marie Compston
Debarment and Exclusions
person · us
Record ID: NK-nGSLPYKYnKdGmVmjeGr3jr
- Shihezi Nanshan Lanshi Building Materials Co., Ltd., Eighth Agricultural Divisio N, Xinjia
Special Interest Risk
organization · cn
Record ID: NK-nGU5pykdEpWmLqD4wsE4gZ
- Kirovsky Zavod Public Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nGW5cFYM39H3FJWKzuT6oJ
- Jinhui Shipping LTD
Global Sanctions
organization
Record ID: NK-nGY22BgGHz3Kwr8tMUSqeE
- William Joseph Roe Jr
Multi-Source Risk Profile
person · us
Record ID: NK-nGYzvatRxiCC4GuuCtUohX
- Abiodun Oyewale Osibamowo
Multi-Source Risk Profile
person · us
Record ID: NK-nGaNYQdDnqf26rvUtjRcb7
- Inez Lowery
Multi-Source Risk Profile
person · us
Record ID: NK-nGbqgG3bwxX4KZ7JsYkJc5
- Токуленко Геннадій Гаврилович
Global Sanctions
person
Record ID: NK-nGc9z42Qc5QiRkCpZjAh5H
- Carrie Marie Lozano
Multi-Source Risk Profile
person · us
Record ID: NK-nGd9GgC2zxsA5JDsYHwoBX
- Simorgh Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nGeUkAC5x8LWeR6bmKKkxx
- Fighter Two
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nGpsWYWwXCTg8SRFRcpYVA
- Корнілов Олег Федорович
Global Sanctions
person
Record ID: NK-nGqKqiGq9BciH47QJbcKoN
- Mgl My.com (Cyprus) LTD
Global Sanctions
organization · cy
Record ID: NK-nGqXGThWRtVXC3NPSxm9GK
- Patrick R. Mcwilliams
Multi-Source Risk Profile
person · us
Record ID: NK-nGrWt6y5xqcySJgLKHy3XY
- Janet Kay Aiken Martin Garland
Multi-Source Risk Profile
person · us
Record ID: NK-nGtg4S4Wq5EjZz4NsMCnbq
- Kalischuk Andrey Evstafievich
Special Interest Risk
person
Record ID: NK-nGttEV5wtFLd7Pzan6d8o2
- Stepan Botsvynyuk
Multi-Source Risk Profile
person · us
Record ID: NK-nGwY9RUejqhoteNEeNZwKC
- Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nGwZFpW36VGGsx2LqbsF3f
- New Choices Youth Family Services
Debarment and Exclusions
organization · us
Record ID: NK-nGxBkC5oEMsBrvmQTAZ9Pk
- Kyle Kenneth Smith
Multi-Source Risk Profile
person · us
Record ID: NK-nGyYoR9hsLmivGvCWmjbXF