SIC Intelligence
Record directory — page 1005
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 100,401–100,500
- Daniel G. Ausmus
Multi-Source Risk Profile
person · us
Record ID: NK-nKWYncZuwxr2qLgDfWQH69
- Riit LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-nKZbdzhuNsFsPvTYFXnQc3
- Syrian Arab Airlines
Global Sanctions
organization · sy
Record ID: NK-nKeChvrHv8EX89KPe5kqbS
- Starpay LTD
Regulatory Watchlists
company
Record ID: NK-nKeV37g7xF9aWDSnYcfgfd
- Товариство З Обмеженою Відповідальністю "Уфімкабель"
Global Sanctions
organization
Record ID: NK-nKgMyyNuYogZSczmXWdEmH
- James L Jr Sylvester
Multi-Source Risk Profile
person · us
Record ID: NK-nKgZBwdiitGTAmFxtc9zyh
- Brandye's House of New Orleans
Debarment and Exclusions
company · us
Record ID: NK-nKgZwpduAGqoYg4ZrL3A9z
- Шамиль Магомедханович Магомедов
Multi-Source Risk Profile
person · ru
Record ID: NK-nKiJKP7LYEWbmXhiu4a3Kz
- Kristen H Gilbert
Debarment and Exclusions
person · us
Record ID: NK-nKjjHUD7gFpsMvJsVP8rA5
- Молов Аслан Борисович
Global Sanctions
person
Record ID: NK-nKkxAqBTe2vQDtKDEV8FpL
- Вєшняков Євгеній Миколайович
Global Sanctions
person
Record ID: NK-nKu9pdDQQDo3LPcxJp6fmb
- Cora Chantai Custard
Multi-Source Risk Profile
person · us
Record ID: NK-nKv7piGzMehAmYUYDDk5M8
- LLC Special Organization For Project Finance Factory of Project Finance
Multi-Source Risk Profile
organization · ru
Record ID: NK-nKwQQSQiZkZp4AKaH6Ws73
- Головушкін Анатолій Васильович
Global Sanctions
person
Record ID: NK-nKwZEsNYzbwnBzkc6Pn6bG
- Ak Bars Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-nKx9H7rtfkFK2omoA2phQW
- Armed Islamic Group
Multi-Source Risk Profile
organization · dz · us
Record ID: NK-nKzAKHXu64KYtod9bW3HJR
- Мешалкін Геннадій Вікторович
Global Sanctions
person
Record ID: NK-nL22ECtupNQoQyq58gBS8K
- Arc Resources Corporation LTD
Multi-Source Risk Profile
organization · ss
Record ID: NK-nL4DgQdVCDWnQvkZGsE5qj
- Monique Harris
Debarment and Exclusions
organization · us
Record ID: NK-nL5WSyDJUGZXMawPzZwKBQ
- Norman Trabulus
Multi-Source Risk Profile
person · us
Record ID: NK-nL6GDnVCyh6UAqGLhoXRdk
- Vincent Jr Marchetti
Debarment and Exclusions
person · us
Record ID: NK-nL734q5fZJEF2VsU635yaS
- Jeremy Syto
Multi-Source Risk Profile
person · us
Record ID: NK-nL7XuWKsebgJmaZEAoYTk4
- Jerry Wayne Sheffield
Multi-Source Risk Profile
person · us
Record ID: NK-nL8mkvHm8bQrTABjLhCHF7
- Angie Mihsook Park
Multi-Source Risk Profile
person · us
Record ID: NK-nLBMTG8FgGReVbszzt5QXq
- Velichkovski Elevator, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-nLDmEpgDAwdT9GhUYbU8wM
- Zekeri̇ya İyi̇maya
Multi-Source Risk Profile
person · tr
Record ID: NK-nLDp4c5oJDhzqSeZ7fRz3F
- M.d. Habibur Rahman
Multi-Source Risk Profile
person · us
Record ID: NK-nLDxxjzFivtEAJMNPwiPHF
- Petr Petrovich Skvortsov
Global Sanctions
person
Record ID: NK-nLDzrScaRvbXX5P8zpNbRm
- Zandrina Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-nLEqaDPXLVnLAadoeP6sVj
- Renova Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-nLHVWVeJNpmyGUZ3zWhG6X
- State St Family Dental
Debarment and Exclusions
company · us
Record ID: NK-nLJQvnPNP3da7ja76FPDCH
- Beratex Group Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-nLKGQ4gjbfZa4Emp7nQ8Nx
- James P Bressi
Multi-Source Risk Profile
person · us
Record ID: NK-nLLo2x7cebyXrgAyYup6TA
- Jesse Brown
Multi-Source Risk Profile
person · us
Record ID: NK-nLRF6Na9shQcEjAMDSb9JH
- Preserve Independence
Debarment and Exclusions
company · us
Record ID: NK-nLSHeC8XdUwyurn6MruWZi
- Felecia Revonda Little
Multi-Source Risk Profile
person · us
Record ID: NK-nLSeD8hgGqjHdHK9VAzHzK
- Kazan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nLTTJP3zYncNvh7vhqihJH
- Bienstock, Alan
Debarment and Exclusions
organization · us
Record ID: NK-nLU57vVnsCoBn7LxZzA8qM
- Attila Mady
Debarment and Exclusions
person · us
Record ID: NK-nLVqzqHaGxs5PQ2yXxFUuZ
- Sherrie Watts
Debarment and Exclusions
person · us
Record ID: NK-nLWBgxmMczpmQCN9KL4HEr
- Habib Ben Ahmed Al-loubiri
Multi-Source Risk Profile
person · af · it · tn · us
Record ID: NK-nLWF3Ck6wFfkk7NbvdiCiB
- Myanmar Tharkaung Finance Co., Ltd.
Global Sanctions
company
Record ID: NK-nLXAKkiYrx9peciCsvZP5L
- Duane Nishiie
Multi-Source Risk Profile
person · us
Record ID: NK-nLYcuBu7a3sVYxVb6yHh9L
- Linda Raja
Multi-Source Risk Profile
person · sg
Record ID: NK-nLaUYYWySEyMmn7TZt4KXQ
- Ladarrius Lee Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-nLazmMnokmz7MXnYDbaFTu
- Pyramaxia Real Estate GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-nLcF6bS8ZC2kfk43a3yRLu
- Sentimare Enterprises Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-nLcqZ7zFGKQhrpihxwBddN
- Castillo, Steven A.
Debarment and Exclusions
organization · us
Record ID: NK-nLdt5Mbw9sZXKsqE99bfhm
- E.h.g Construction LTD
Multi-Source Risk Profile
company · ca
Record ID: NK-nLeLtAThDRRKvZDNRrcEFV
- Arlan Marcus Gustilo-ashby
Multi-Source Risk Profile
person · us
Record ID: NK-nLeQL8mRbRQA7AP8jeMDrU
- Bryan David Pratt
Debarment and Exclusions
person · us
Record ID: NK-nLeqVhTNatioyrYuCrQsnm
- Perenco
Special Interest Risk
company · fr · bs
Record ID: NK-nLgjtgBuXoQQcTCrNCJLZ8
- Dyachenko Dmitry Sergeevich
Special Interest Risk
person
Record ID: NK-nLjKaAKjd7xuQq5oo624Dy
- Melvin Ray Layman
Multi-Source Risk Profile
person · us
Record ID: NK-nLm5WL2DwSfSHquFyyfqEk
- Twinkle Doreen Co LTD
Special Interest Risk
company · mh
Record ID: NK-nLnAcay6s6NmCs4XSXmiDc
- Stanislav Sergeyevich Chemezov
Multi-Source Risk Profile
person · ru
Record ID: NK-nLnDaWx2zLVQ7cEg7aHHFU
- Christ-roi Chéry
Global Sanctions
person · ht
Record ID: NK-nLuG4Mum849LVGAznv5yyU
- Abid Ali Khan Transnational Criminal Organization
Multi-Source Risk Profile
organization · ae · af · pk
Record ID: NK-nLwbJsMj8Yu3rEDT28zGWJ
- Christopher Lynn Virgin
Multi-Source Risk Profile
person · us
Record ID: NK-nLx98sh3XewWBERm9cccKC
- Eric J Pekarski
Multi-Source Risk Profile
person · us
Record ID: NK-nLzjxFkLTwLkuseyVmCRVm
- Carol Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-nM35JhNzLjEyAoGmPTgVXJ
- Nasdaq, Inc.
Special Interest Risk
company · us
Record ID: NK-nM3sRQwAtrgoEtFZ4fsTZb
- Jimmy C Jr Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-nM4qvfuwDNJWzYsq55iEJH
- Tstk Cheaz
Multi-Source Risk Profile
company · ru
Record ID: NK-nM5vKMVqbVVqSyZdG8U7yg
- Jason Scardecchio
Multi-Source Risk Profile
person · us
Record ID: NK-nM7RSUv49vXUauoVaqCfEc
- Lee Muecke
Multi-Source Risk Profile
person · us
Record ID: NK-nMAHLbx4AKCHYqnnuzqeUy
- Iver Tharn Vaaler
Multi-Source Risk Profile
person · us
Record ID: NK-nMAug39H2RG5CZ5EF7SrQi
- Limited Liability Company Tbs Logistika
Multi-Source Risk Profile
organization · ru
Record ID: NK-nMBEFryzyvT33KRTiABtog
- United Shipbuilding Corporation JSC "Sc "Zvyozdochka"
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-nMBGNoGzyUXD8uiqMoYpkV
- Russkiy Mir Foundation
Multi-Source Risk Profile
organization · ru
Record ID: NK-nMFMhMZbYLfcewwfVxLB2S
- Corey Cordell Humble
Multi-Source Risk Profile
person · us
Record ID: NK-nMGhqTsXoyfHso6bfpcuUS
- Genesis Medical Clinic LLC
Debarment and Exclusions
organization · us
Record ID: NK-nMHpQ5kPQsPQXx3fzfNdeW
- Matthew Hebden Porteus
Debarment and Exclusions
person · us
Record ID: NK-nMLvWePv7YBuqodKpzeSzR
- Limited Company Laser Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-nMMwRV2VJGqxKx6rts8sjt
- Alan Valera Jazmines
Global Sanctions
organization · ph
Record ID: NK-nMNSiZQMgT8PLEQtzf3pu3
- Куаныш Серикулы Есенгулов
Global Sanctions
person
Record ID: NK-nMPKjZMXFy5vs4iwdCsghx
- Dounia Ettaib
Global Sanctions
person · it
Record ID: NK-nMPb6fxBVQZ6nsUJXy62Fc
- Філіппов Леонід Володимирович
Global Sanctions
person
Record ID: NK-nMQsfM7yPdJPksxR7bdb8F
- Christian Ortuno-mireles
Multi-Source Risk Profile
person · us
Record ID: NK-nMRPb8BU6YTFtskfx7S3p9
- Куцин Михайло Іванович
Global Sanctions
person
Record ID: NK-nMS6hrU2wYNbbDQ7WLBJ6n
- Mohammed Shaheed Ruknooddin Bhore
Multi-Source Risk Profile
person · in
Record ID: NK-nMUiDDhEcZhzkLdq8F3jso
- Oded Tuito
Multi-Source Risk Profile
person · us
Record ID: NK-nMVV8KFra8seuEZtcokoKg
- Shanghai Modern Advanced Ultra-precision Manufacturing Center Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-nMXkGzWsmosNLGHLWhovR4
- Pugnax
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nMYeUMwfQr3btX3eiFic32
- Органова Валентина Миколаївна
Global Sanctions
person
Record ID: NK-nMYwGnGhGx49uCbvtPaMFk
- Janice Long
Multi-Source Risk Profile
person · us
Record ID: NK-nMZQPjS4H22ZHbgyocrafF
- Gilberto Muniz Dantas
Multi-Source Risk Profile
person · br
Record ID: NK-nMabHzCEVyZprnRZ5yL4Ve
- Hebei Construction Group Corporation Limited Chengde Concrete Branch
Debarment and Exclusions
organization · cn
Record ID: NK-nMbiHvAicc6H7Mc3zbrYdm
- Товариство З Обмеженою Відповідальністю "Нпо "Тополь - Безпілотні Технології"
Global Sanctions
organization
Record ID: NK-nMbu3CTxfaEBGBaRJh8R6p
- Rinaldi, Todd
Debarment and Exclusions
organization · us
Record ID: NK-nMdKUAWctHmYvWbwQKGJEg
- Bufaluss
Multi-Source Risk Profile
organization · mx
Record ID: NK-nMeUyuVZ88hvryJfwd7V77
- Theresa A Mcsorley
Multi-Source Risk Profile
person · us
Record ID: NK-nMemM2u4TAePokJqL8TReM
- Чайковський Державний Інститут Фізичної Культури
Global Sanctions
organization
Record ID: NK-nMfGcWGM9Cy3XSJSQuafQT
- Fuller, Ralsa
Multi-Source Risk Profile
person · us
Record ID: NK-nMfXoANDRpCL2KGaLVEBPo
- Erica Montgomery
Multi-Source Risk Profile
person · us
Record ID: NK-nMfkvxKEB4LQetbTn8gwLq
- Heartland Surgical Services, Pc
Debarment and Exclusions
organization · us
Record ID: NK-nMgE5qhV6xkdN6poXeMDxG
- Preston Sarah Ann Rene
Debarment and Exclusions
person · us
Record ID: NK-nMgoznkE2goN3aZDudccmY
- Timothy David Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-nMjcgWYM8hFeppcz2sDwDQ
- 3hc Semiconductors (Hk) Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-nMn9fyYWwYGYHy4E4Xizy6
- Товариство З Обмеженою Відповідальністю «Over the Line»
Multi-Source Risk Profile
organization · tr
Record ID: NK-nMr2hJK99gGujMDyfzcLAA