SIC Intelligence
Record directory — page 1007
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 100,601–100,700
- Farouk Omairi
Multi-Source Risk Profile
person · br · us
Record ID: NK-nQTj5ogcrAhdvVAZRJ9qZk
- Yan Valentinovich Novikov
Multi-Source Risk Profile
person · ru
Record ID: NK-nQU6h3WCiDf94eUk6ZdLLG
- William D Respes
Debarment and Exclusions
person · us
Record ID: NK-nQUHbpuMEsMdoqfCkHtJLr
- Orlanda Howard
Debarment and Exclusions
person · us
Record ID: NK-nQXVWXTMD3yxhkVUNkEFuN
- Alva James Hartwright Jr
Multi-Source Risk Profile
person · us
Record ID: NK-nQYvPyGBef739hAJjsF5et
- Alexander M. Rovegno
Global Sanctions
organization · us
Record ID: NK-nQZo3k53E3UqCQ2LjFjjVb
- Anita Yvonne Pope
Multi-Source Risk Profile
person · us
Record ID: NK-nQaNqJc97qYKkESkxGgDrR
- Ali Baraka
Multi-Source Risk Profile
person · lb
Record ID: NK-nQbGmCgTg7ywfJaAqscFnq
- Oparaugo Ihentuge Udebiuwa
Multi-Source Risk Profile
person · us
Record ID: NK-nQbcA6HbxpQTgRWkubrgxn
- Health in Home Services
Debarment and Exclusions
organization · us
Record ID: NK-nQcCj7A6isfuokf23LsST9
- Андріянов Ігор Геннадійович
Global Sanctions
person
Record ID: NK-nQcz8X8Dzc3LMQo9xR4q4X
- Limited Liability Company Perm Engineering Technical Center Geofizika
Multi-Source Risk Profile
organization · ru
Record ID: NK-nQdsv69e4bnQF2ir8hUDxU
- Richard S Skuza
Multi-Source Risk Profile
person · us
Record ID: NK-nQfVePXMEsT86F7TKrjJQt
- Support Center INC
Debarment and Exclusions
organization · us
Record ID: NK-nQgyJjNcF7zv5NVwPwiB6c
- Kazan National Research Technical University Named After A.n. Tupolev-kai
Global Sanctions
company · ru
Record ID: NK-nQkzbdkqpG3wZusyHsyMR2
- Msp Kala Naft Co. Tehran
Multi-Source Risk Profile
company · ae · ca · cn · ir · ru
Record ID: NK-nQmLD8ox9KkyNVuxf9vrps
- Management Company Neva Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nQp6rjEFsan5Qr8vFD79nb
- Stepanov Vladimir Gennadyevich
Special Interest Risk
person
Record ID: NK-nQqbnznumYagSBHWpqak7U
- Pillbox Medical Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-nQqym2XwBCnAZCARXvt2dg
- Шашанк Шехар
Global Sanctions
person
Record ID: NK-nQsFzdSBvgENxr9ornpnra
- Mouad Musa
Global Sanctions
person
Record ID: NK-nQuxtC2puHQzkFHbeBxxaU
- Leonel Cuadra
Debarment and Exclusions
person · us
Record ID: NK-nQvYecSe9MpyRncymhkjgr
- William A Jr Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-nQvsxajDjcGfhE7fRPYino
- Santos N Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-nQy4bgtjS36gWmn5kXBX3T
- Khaled Abdelhak Kamel Dabash
Multi-Source Risk Profile
person · us
Record ID: NK-nR2r7t6UiVxXSkbjBg7EdY
- JSC Kalashnikov Concern
Multi-Source Risk Profile
organization · ru
Record ID: NK-nR5AXM9AVPq4pQaSPSaVam
- Eric J Collins
Multi-Source Risk Profile
person · us
Record ID: NK-nR62F34yZzk6uTXCtGmF7N
- Aralta River Chuangfeng Agricultural Services Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nR6ZqS6LRg8hM5UJpKXDCg
- Waruna Nusa Sentana Pt
Special Interest Risk
company · id
Record ID: NK-nR7CGEU33VU6fVP7ePQhTT
- Cescely Forge
Multi-Source Risk Profile
person · us
Record ID: NK-nR9t9WGGQLeZhUcyBhH69E
- Engr. Innocent O. Diyoke
Debarment and Exclusions
person · ng
Record ID: NK-nRAaXptmQTgEFcUc485BwF
- Xinjiang Goldwind Technology Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-nRCR9RVWSWF5LMjH2wTJ7v
- First National Bank of Paonia
Regulatory Watchlists
company · us
Record ID: NK-nRCupEpFtcsuEsUqqBNBpf
- Gawronski Stephen J Md
Debarment and Exclusions
organization · us
Record ID: NK-nREv9NAf3nLTJEHwqQLKko
- Ann Maria Ferrao
Multi-Source Risk Profile
person · us
Record ID: NK-nRFYatuu8TFsGVhmUYMXLK
- Fundacion Issara
Multi-Source Risk Profile
organization · pa
Record ID: NK-nRFZmz5xDRRHgRc4BFMMCh
- David C Weber
Multi-Source Risk Profile
person · us
Record ID: NK-nRGKxg4ZKRLxaAFvt4rUd5
- Polina Viktorovna Kryuchkova
Multi-Source Risk Profile
person · ru
Record ID: NK-nRGWZvuv6UVfqFp3aCiaxT
- Іноземне Товариство З Обмеженою Відповідальністю "Кроноспан Осб"
Global Sanctions
organization
Record ID: NK-nRHLd9doiWAeZMYhgQKsuK
- Sebastião Fernandes Barros
Regulatory Watchlists
person · br
Record ID: NK-nRHTNpN6zjQyezpm8CDGq5
- Gerardo Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-nRK5Frp9FxvLaMmEaGYNCL
- Kuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-nRKbNjXUHfbVdhU3yqYrba
- Gregory William Heisel
Multi-Source Risk Profile
person · us
Record ID: NK-nRL3Gw2VJTiotp8eP8cG57
- Акціонерне Товариство "Федеральний Центр Подвійних Технологій "Союз"
Special Interest Risk
organization · ru
Record ID: NK-nRLNfcBup3hCoNZDSioAaB
- Nodibinājums "Sanatorija "Belorusija"" Jūrmalā
Global Sanctions
organization · lv
Record ID: NK-nRLyjKqguTEnVyv2G9MD4X
- Sakarya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nRRaJ6oyXT3QKPjKS7N4d5
- Шонюк Володимир Дмитрович
Global Sanctions
person
Record ID: NK-nRSLu8jAXwjNHTvUiqcqX9
- Sergey Ivanovich Astafurov
Multi-Source Risk Profile
person · by · ru
Record ID: NK-nRSf8oSMs3LZ63rgQWTKTU
- Ключников Сергій Михайлович
Global Sanctions
person
Record ID: NK-nRUQPoU4fbUkDtePzEbvVV
- Ahmad Harb Al-kurd
Multi-Source Risk Profile
person · ps · us
Record ID: NK-nRVR2ksxi7VsNBksWpHFQc
- Кочіна Лариса Олександрівна
Global Sanctions
person
Record ID: NK-nRWhNoRXu8egm8kUg7U5Li
- Aleksandr Vladimirovich Cherkovskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-nRZM6zrG3LnnZPhphRvETL
- Товариство З Обмеженою Відповідальністю "Рб Груп"
Global Sanctions
organization
Record ID: NK-nRZY8MwdvuAS2o2zPYdtxR
- Jeffrey Alan Campbell Sr
Multi-Source Risk Profile
person · us
Record ID: NK-nRa6Mw3D9aZecu6uNro9tv
- Kevin Austin Fine
Multi-Source Risk Profile
person · us
Record ID: NK-nRayaoMJD7pCAgNAbivBva
- Єфімов Валерій Юрійович
Global Sanctions
person
Record ID: NK-nRcByzPPNSiNETKfBKzHgk
- Julia E Torres Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-nRcWqkx285BgLjUrmqKBsv
- Higo Shipping (Hk) Co LTD
Special Interest Risk
company · hk
Record ID: NK-nReqfAi5F5NN8YhF67MtxH
- Jennifer M Gray
Multi-Source Risk Profile
person · us
Record ID: NK-nRevP5AEc9XEiPL8nxFyRc
- Open Joint Stock Company Mstator
Multi-Source Risk Profile
organization · ru
Record ID: NK-nRf8YMaYFamutDh5E2FW3w
- Kanilai Worni Family Farms LTD
Multi-Source Risk Profile
organization · gm
Record ID: NK-nRgMR8DjGUmFUxzxdKZssS
- Nazmih Trading Fze LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-nRhbHNdngVS9h6zRicz7ym
- Roy Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-nRiQd9tCc9DwZABPhtHQqS
- Al-aqsa Sinabil Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-nRibjtv5u3LhUGPN6KnzZj
- Raphael Elmo Jr Kearns
Multi-Source Risk Profile
person · us
Record ID: NK-nRioaXR6bW46K3XYEvALAT
- Auday Maki
Multi-Source Risk Profile
person · us
Record ID: NK-nRkPKMUXw58MC5WweT53px
- Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika
Multi-Source Risk Profile
organization · ru
Record ID: NK-nRmCreNcVntkD2aryC5Cwq
- the Medicine Shoppe
Debarment and Exclusions
company · us
Record ID: NK-nRmSNS8vWR4gHu2BphpsTR
- Al Nour Radio
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-nRnjaLJkkB38wpY7cqacNV
- Melissa Forrester
Multi-Source Risk Profile
person · us
Record ID: NK-nRp8QexS4RUc4ZkoBKkeyq
- JSC Belgorodsocbank
Global Sanctions
company · ru
Record ID: NK-nRpoh7HnBeYQLCurskU3W6
- James Thomas Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-nRqkmAW2tMKRd66MueWJGu
- Canada Feedstock Supply LTD
Multi-Source Risk Profile
company · ca
Record ID: NK-nRrdMefWc3qw3Jp7BWEuRb
- Abdul Habib Alizai
Multi-Source Risk Profile
person · af · pk
Record ID: NK-nRsm7ZE3ECwi8vUHp82TGP
- Венокс Холдинг Лімітед
Global Sanctions
organization
Record ID: NK-nRuwPfwxGJAVfgG4KrsM8e
- Chilli
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nRw7BLhwJHxUL7dRzpjPxs
- S M A
Global Sanctions
vessel
Record ID: NK-nRw8qhiWUhmuudaDzEap9o
- Ващенко Олена Миколаївна
Global Sanctions
person
Record ID: NK-nRyjwkHLUgdNLZSyexMurq
- Lowe Tamara
Debarment and Exclusions
organization · us
Record ID: NK-nS37jZkwMw6xhxm87uWgpj
- Curtis Earl Killings
Multi-Source Risk Profile
person · us
Record ID: NK-nS4QGAyKQetXYpr9R7kVoz
- Vadim Miloradovich
Multi-Source Risk Profile
person · us
Record ID: NK-nS6L8LqwkNiUrhyjreYCkX
- Olympic Entertainment Group As
Multi-Source Risk Profile
organization
Record ID: NK-nS6kogK28oygfogDaooyVL
- Mmf Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-nS7QtJUMG3KqM9UwQmZJJo
- Папіашвілі Абесалом
Global Sanctions
person
Record ID: NK-nS8WgGM2tJZTmzMyjhK5iB
- Шафігуллін Радік
Global Sanctions
person
Record ID: NK-nS8j7ybQVCVFWRXYHrk9pQ
- Sandra Grabuski
Multi-Source Risk Profile
person · us
Record ID: NK-nS9kiuohermpDbMYyaqF5c
- Hasan Ahmad Hasan Muhammad Al-kuhlani
Multi-Source Risk Profile
person · ir · ye
Record ID: NK-nSA9RbHBU5ASVbHMJy8dsW
- Tarun Khanna
Debarment and Exclusions
person · us
Record ID: NK-nSAEu5Jrk8TbdnTXRtVpj8
- Andrea Yvette Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-nSAc4eCAHDpNWvjQmds5QZ
- Katherine Marguerite Ross
Multi-Source Risk Profile
person · us
Record ID: NK-nSDFnUWZskr59k2AU7YDVn
- Rachel Amanda Jeter
Multi-Source Risk Profile
person · us
Record ID: NK-nSE2U7tLYiBWRF8SqLW7Wb
- Franzbrooke Do, James E
Debarment and Exclusions
organization · us
Record ID: NK-nSFxBiPPSCTKWFd6VkfLzD
- Jevin Hart Kaplan
Multi-Source Risk Profile
person · us
Record ID: NK-nSGdEoqfCrzW9vkJNDsLnu
- George A Farber Sr
Multi-Source Risk Profile
person · us
Record ID: NK-nSGe9pc33CPGD3tHHWXS9F
- LLC “anzhersky Oil Refinery”
Global Sanctions
organization · ru
Record ID: NK-nSGz2fbpkxTHhdazUjpaAP
- Sina Financial and Investment Holding Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nSHXh7CRSp6T2zBmCEZBjt
- Товариство З Обмеженою Відповідальністю "Міжнародний Аеропорт Новосибірськ"
Global Sanctions
organization
Record ID: NK-nSKM79hBG2zor8LB4aXEkG
- Gonul Export Lojistik Ticaret Ve Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-nSKYPgN5SGRMQXnwKrU6Lk
- Boulder Gx
Debarment and Exclusions
company · us
Record ID: NK-nSLzNPat23AoreriJHTX9U
- William Ralph Kincaid
Multi-Source Risk Profile
person · us
Record ID: NK-nSM3uQr4ZNDsTPhHD5m9BQ