SIC Intelligence
Record directory — page 1006
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 100,501–100,600
- Kamal Eddin Tohme
Global Sanctions
person
Record ID: NK-nMrCt97NbniyWbCe3SwguT
- Lillian Mccaskill Noble
Multi-Source Risk Profile
person · us
Record ID: NK-nMscbjsdbpYLd3iyBXw8GC
- Deangelo R. Jackson Portw
Multi-Source Risk Profile
person · us
Record ID: NK-nMuEuZ7omXVMMakdCqvCug
- Kempana Sudhakar
Debarment and Exclusions
person · us
Record ID: NK-nMxYhSgYXohseG8XTbEhvV
- Joseph A. Runkel
Multi-Source Risk Profile
person · us
Record ID: NK-nMxnPnNgQ6aQNAoywEzzhw
- Eva L Arnold
Debarment and Exclusions
person · us
Record ID: NK-nMyfEQCowfztXW6xRhuVzQ
- Bus Burton Benton
Multi-Source Risk Profile
person · us
Record ID: NK-nN4kYFXswiJK7L5ySi5bQj
- Високова Клавдія Вадимівна
Global Sanctions
person
Record ID: NK-nN6Bv3owmALWgFfNU7QuZK
- Donna Lynn Munoz
Multi-Source Risk Profile
person · us
Record ID: NK-nN7KHEscUXwy2AhUZSTdZC
- Gonzalo Alonso Torres
Multi-Source Risk Profile
person · us
Record ID: NK-nN7zmDhb4YvgoQVzv8KhPS
- Мадинахон Комолдиновна Касимова
Global Sanctions
person
Record ID: NK-nN8btWcm4rJNJBko5MVE8q
- Mcgavin, Cameron
Multi-Source Risk Profile
person · us
Record ID: NK-nN9dRuBUnH8QQimk4RfMHY
- Lawrence P Wean
Multi-Source Risk Profile
person · us
Record ID: NK-nNBSFyuNRWdPzdBxiFRLbe
- Edm L.l.c-fz
Multi-Source Risk Profile
organization · ae
Record ID: NK-nNCtojBnSToRVdFNPnXoMb
- Mohammad Ejen
Global Sanctions
person · my
Record ID: NK-nNCtrkn2qpxWqVcRJEtofd
- Kendra Elizabeth Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-nNDybrFVRpb4mDyMY5s9eS
- Seyed Jaber Safdari
Multi-Source Risk Profile
person · ir
Record ID: NK-nNErA95YhYjuRnwvab2g4u
- Parchin Chemical Industries
Multi-Source Risk Profile
company · ir · us
Record ID: NK-nNGDpK7yvX8dQwDVKh6yGG
- Aviation Legacy (Gambia) Limited
Multi-Source Risk Profile
organization · ae · gm
Record ID: NK-nNJiqSGYNtvtBpj2TRKDgz
- Candy Renee Hill
Multi-Source Risk Profile
person · us
Record ID: NK-nNKieENgXANcQ97mS9CYPN
- Yv2422
Global Sanctions
aircraft
Record ID: NK-nNLz4Xrnpe4XZgfN7JEk9n
- Kathryn P Bach
Multi-Source Risk Profile
person · us
Record ID: NK-nNRWrvs2JTVYFnZpgXB2zN
- Товариство З Обмеженою Відповідальністю «Керуюча Компанія «Транспортна Група Феско»
Global Sanctions
organization
Record ID: NK-nNSHT68LqAZQePVf9gE32B
- Glenn Derek Wong
Multi-Source Risk Profile
person · us
Record ID: NK-nNVCNEiN4GSFHcSDxsSd5U
- We Care Behavioral Health Services Agency LLC
Debarment and Exclusions
organization · us
Record ID: NK-nNVWbk2EhsUnPwjHGmKNXR
- Wilai Chaiworasin
Multi-Source Risk Profile
person · th · us
Record ID: NK-nNWPqr9EgiB3DWiQ8ey5V7
- Abdul Hai Hazem Abdul Qader
Global Sanctions
person · af
Record ID: NK-nNbE75skaGZ7sR975nga8F
- John J. Bates
Multi-Source Risk Profile
person · us
Record ID: NK-nNbLcbh8SE3uucpNcvgbwM
- Frederick J Baptista
Multi-Source Risk Profile
person · us
Record ID: NK-nNcK3UfNoMbaLYJHPr7CTF
- United Company OJSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-nNdBF5dkL2GhebiDz64R5v
- Jacob Webb
Multi-Source Risk Profile
person · us
Record ID: NK-nNdfHxhBdN7oq7euaaBfQM
- Kizlyar Electromechanical Plant JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-nNeE2eVEGwJugFsUkYENWc
- Donise Warren
Multi-Source Risk Profile
person · us
Record ID: NK-nNfaXGxwvRPYbuNHsHdAJA
- Сухінін Віталій Валерійович
Global Sanctions
person
Record ID: NK-nNfgpXmTAuphM3QoFzLNr8
- Elettra Investimenti - S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-nNftHe2bLto97UYwXG7gQi
- Товариство З Обмеженою Відповідальністю "Сібстройкапітал"
Global Sanctions
organization
Record ID: NK-nNiDdu5FipyGnJw2Pe99JE
- Dorothy Lanier Garrison
Multi-Source Risk Profile
person · us
Record ID: NK-nNiN9HEibhLcMKQ7iqzgqG
- Niru Battery Manufacturing Company
Multi-Source Risk Profile
company · ir · us
Record ID: NK-nNiyvbbL2UDAKSUEX3mfR3
- Hasan Irlu
Multi-Source Risk Profile
person · ye · ir
Record ID: NK-nNj5a2PPnMSxz2oL2huLv2
- Kim Mun Chol
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-nNmcLL2xApAMs99BKkKc9J
- Pacificos
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nNnbcxdcCMxZBAptdQ3BrT
- Cassie Forde
Debarment and Exclusions
person · us
Record ID: NK-nNoS6B9saFouPPQrsnTKUU
- David Sula
Multi-Source Risk Profile
person · us
Record ID: NK-nNsCeZP8emwPYSiJE3PBQ3
- Kendall Martin Simon
Multi-Source Risk Profile
person · us
Record ID: NK-nNss8YmSxieQ54YMsRTPGS
- Товариство З Обмеженою Відповідальністю "Управляюча Компанія "Маестро"
Global Sanctions
organization
Record ID: NK-nNt2DLBbqkAXJXiYADb4Ez
- Barbara M. Mullins
Multi-Source Risk Profile
person · us
Record ID: NK-nNt3MrQ33m9smvwRhPRrnj
- Operadora Y Administradora De Restaurantes Y Bares Rudu, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nNtjo95TZZoH2o2QR7Z6aT
- Лилия Валерьевна Швецова
Global Sanctions
person · ua
Record ID: NK-nNwP9Tts7cL3LVZpmtVEjW
- Товариство З Обмеженою Відповідальністю "Десса"
Global Sanctions
organization
Record ID: NK-nP34aMtWHSYtfZNSLYdrY4
- Halima S Noor
Multi-Source Risk Profile
person · us
Record ID: NK-nP3gYCvhv3T9zeQjjj7ZFo
- Islamic State in Iraq and the Levant- Libya
Multi-Source Risk Profile
organization · ly
Record ID: NK-nP4C6DRpmvw5XRaa7786Lg
- Limited Liability Company Elektron Komponent
Multi-Source Risk Profile
organization · ru
Record ID: NK-nP5UQXRCXotQocWMTz2V9r
- OOO Gikel
Multi-Source Risk Profile
organization · ru
Record ID: NK-nP9benobuhp2FmSZfNVoZu
- Tarasova Anna Anatolyevna
Special Interest Risk
person
Record ID: NK-nPDAaoUMK3qn6oyfkQAXq7
- Isfahan Optics Industry (Sapa)
Global Sanctions
company · ir
Record ID: NK-nPEZVzDWYuUasqeDQtYrF8
- JSC Almazergienbank
Global Sanctions
company · ru
Record ID: NK-nPFcm5YWyb7UddQsip6kDj
- Steven W Klinman
Multi-Source Risk Profile
person · us
Record ID: NK-nPHA4sm9oNzeTJX9aB3qg9
- Bob Gross
Multi-Source Risk Profile
person · us
Record ID: NK-nPHX6Ws9FHJXvgAPwarbnD
- Gregory Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-nPHpzjsj5BVqwyAizUrGQa
- Indorama Ventures Global Services
Special Interest Risk
company · th
Record ID: NK-nPKVZvGV4Z8b7CYgkDxDRA
- Melanie Brashear
Multi-Source Risk Profile
person · us
Record ID: NK-nPMrf4UrFvcQipfXm2iYQH
- Lisa Posey
Multi-Source Risk Profile
person · us
Record ID: NK-nPSYXoxxzEWdDpywCCKqbQ
- Connor Hang Monorom
Multi-Source Risk Profile
person · us
Record ID: NK-nPTAfMwFRgjkMfPCHHmG9R
- Alfred B Roque
Multi-Source Risk Profile
person · us
Record ID: NK-nPUgMWUycFPmuNYrjQtGuv
- Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-nPXf8sBsYLg6T23pNWiybM
- Zakiyyah Harris
Multi-Source Risk Profile
person · us
Record ID: NK-nPZxGuWU7tdvB2mCdtLsCG
- John Dale Wehrly
Debarment and Exclusions
person · us
Record ID: NK-nPaPHms2Pxp3eJpRitmvfU
- Delellis Promotions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-nPiCjqWaLNLE7auHwMP2cA
- Abdaoui Youssef
Multi-Source Risk Profile
person · it · us
Record ID: NK-nPjYELYBLAacW3gJikzT8C
- Talent Ace
Special Interest Risk
vessel
Record ID: NK-nPjdgrNatdq6gNYM6eWfAk
- Lindsay Rowena Boitano
Multi-Source Risk Profile
person · us
Record ID: NK-nPkoCWprRjXx8rf97CCB8V
- Jose Raul Paredes Arispe
Global Sanctions
organization · us
Record ID: NK-nPmHZaiu9ZSsceHznSY4na
- Centaurus Min LTD
Special Interest Risk
company · hk
Record ID: NK-nPoG447BvQG2i8hViHvyw7
- Marshall Newsome
Multi-Source Risk Profile
person · us
Record ID: NK-nPoJDwi52GJk2oxC6tY4Zy
- Марущенко Олексій Михайлович
Multi-Source Risk Profile
person · ru
Record ID: NK-nPpXz6R7MnEnz66nK5cF5r
- Deborah Jane Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-nPqNSsfM6qCsWWzgJRLuLo
- Aleksey Muratov
Multi-Source Risk Profile
person · us
Record ID: NK-nPrtQ2g5qqQhBioK4g3PLA
- Trust
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nPw24mx7aaHb8G6n4tqNpC
- Somali Battalion
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-nPxXHWyFjsACJ5nNRmuLHj
- Theodore E Suhl
Multi-Source Risk Profile
person · us
Record ID: NK-nPzE4LKp8VTpQ2rhrkXnXN
- Фонд-оператор Президентських Грантів Із Розвитку Громадянського Суспільства
Multi-Source Risk Profile
organization · ru
Record ID: NK-nQ499v2a2X5B9iyi6nij2P
- Lea Deguzman Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-nQ4QjRckiHQV99AcXLzDDM
- Cheray Elam
Multi-Source Risk Profile
person · us
Record ID: NK-nQ6PfndDL7XpyU4yTuRBrA
- John Hubert Tull
Multi-Source Risk Profile
person · us
Record ID: NK-nQ6SLLeXhVXPJSERT9Sx58
- Morteza Mir Aghaei
Global Sanctions
person · ir
Record ID: NK-nQ6n855SUjkfprPzjiXmxV
- Taba Eseme
Multi-Source Risk Profile
person · us
Record ID: NK-nQ8VQnAnCvMygiz7dhoTvs
- Huawei Technologies Paraguay S.a.
Global Sanctions
organization · py
Record ID: NK-nQ8rer9mXMrugHrkNGdt9H
- Region Express Tanker LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-nQ95CmGBTz2hhyesuVKUYE
- Khitrunov Mikhail Nikolaevich
Special Interest Risk
person
Record ID: NK-nQAVaUg9pEJY6tq9DP6wGM
- Відкрите Акціонерне Товариство "Електроавтомат"
Multi-Source Risk Profile
organization · ru
Record ID: NK-nQDemtwCHNp2L2QZDfNq9Y
- Панфьоров Олексій Валерійович
Multi-Source Risk Profile
person
Record ID: NK-nQJU5T2GgLAp3FRpCAe54r
- Jea Dionio Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-nQJwnd8uXo8VfnhWavBrtu
- Sherry Chester
Multi-Source Risk Profile
person · us
Record ID: NK-nQJxLgX4R4srqRfir62dD9
- Tanya Elizabeth Dyer
Multi-Source Risk Profile
person · us
Record ID: NK-nQKTyeeGzPq8YpyHjs8chP
- Zarif Salima Khanovna
Special Interest Risk
person
Record ID: NK-nQL6M7JDUbP4AQA4JZZ9TN
- Lidia Mikhailovna Yarmoshina
Multi-Source Risk Profile
person · by · us
Record ID: NK-nQMQRZFN575za5HmfbUbV7
- Lassine Togola
Global Sanctions
person · ml
Record ID: NK-nQQudjMCkadP44xkLF6yqV
- Autotransportes Terrestres S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nQSCbexo9PtVQMtpt3SaFe
- Scalzo Michael Anthony
Debarment and Exclusions
organization · us
Record ID: NK-nQSWSCkwVn5XyYg78gRkAg
- Товариство З Обмеженою Відповідальністю "Уральський Завод Хімічної Продукції"
Global Sanctions
organization
Record ID: NK-nQTSS8QQkhqGT2ijEt2cRP