SIC Intelligence
Record directory — page 1008
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 100,701–100,800
- Robert A Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-nSMFt24ED6k5VkTqHKT36D
- Limited Liability Company Upts Vorkuta
Multi-Source Risk Profile
organization · ru
Record ID: NK-nSNh5mHvxW3VuPDbwwnCmF
- Мамєдов Віталій Вікторович
Global Sanctions
person
Record ID: NK-nSPEyfmA8jFMamBot4ky9D
- 77 Light Infantry Division
Multi-Source Risk Profile
organization · mm
Record ID: NK-nSPHk9xuzAzCvKZP7SjJNr
- Neil Ronald Vincent
Multi-Source Risk Profile
person · us
Record ID: NK-nSQigpawCDnNRcMpN7pok9
- Valerie Adele Posey
Multi-Source Risk Profile
person · us
Record ID: NK-nSR9VGKVP7CTLQCPpMkchw
- Salt River Project
Special Interest Risk
organization · us
Record ID: NK-nSSJL9k9YMeVMxPL6K3cMc
- Andrew Vincent O'donnell
Multi-Source Risk Profile
person · us
Record ID: NK-nSTxK39dj8mgotaYKnGv3Y
- JSC Kompel
Multi-Source Risk Profile
organization · ru
Record ID: NK-nSWbxQ8wjZkBmhZxEpybrb
- Товариство З Обмеженою Відповідальністю Торговий Дім "Бєлорусскіє Станкі"
Global Sanctions
organization
Record ID: NK-nSXsLTSrmba7TyHaJnWZ9j
- Alesya Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-nSYo8rAxix9qdFGxdXuRbV
- Grupo Empresarial Agropecuario Del Ministerio Del Interior
Global Sanctions
company · cu
Record ID: NK-nSZ24DQTodMxfm9v4vxaJr
- Robert Tann
Multi-Source Risk Profile
person · us
Record ID: NK-nSaFkooM6QjuQkZiSb3xdK
- Євдокімова Олена Олександрівна
Global Sanctions
person
Record ID: NK-nScLwR5yW9n3RzuvuNCk7X
- Mohammad Islami
Global Sanctions
person · ir
Record ID: NK-nScsJvL8Cqexh97z4U936C
- American Mortgage Field Services, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-nSd2YRinTEyPP96zswkyqA
- Freedom Life Hospice LLC
Debarment and Exclusions
company · us
Record ID: NK-nSdK3rr7MjuKPXqSBoj4jZ
- Товариство З Обмеженою Відповідальністю "Іммо"
Global Sanctions
organization
Record ID: NK-nSfFCXU5BFxy63WQCDYVpX
- Michael Vosburg
Multi-Source Risk Profile
person · us
Record ID: NK-nShLRF3rdPtdCHQwqcSso5
- Katsiaryna Aliaksandrauna Fedasenka
Multi-Source Risk Profile
person · by
Record ID: NK-nShf66Ctan7ZaR6EPyire2
- Fatimah Asya Akbar
Multi-Source Risk Profile
person · us
Record ID: NK-nSigz5mBV2VURQ2kbVDbSs
- Товариство З Обмеженою Відповідальністю "Промтехнол"
Global Sanctions
organization
Record ID: NK-nSn4DyFtxwcNpyJPemnrU2
- Donte Trayvon Westmoreland
Multi-Source Risk Profile
person · us
Record ID: NK-nSpH7cFd7VFj36axuanDGo
- Renea Lee Jones
Multi-Source Risk Profile
person · us
Record ID: NK-nSqGMt4rzSfynHRQZv2ac9
- Clayton Rosenberg
Multi-Source Risk Profile
person · us
Record ID: NK-nSuTnv3Ed2BHoJbaWKvDY3
- Positive Change Outsources LLC
Debarment and Exclusions
organization · us
Record ID: NK-nSvkQfJTCccYHd7YcX5btq
- Daniel T Wright
Multi-Source Risk Profile
person · us
Record ID: NK-nSyj6JMt2GhbPX7pjxXALy
- Oceanid
Special Interest Risk
vessel
Record ID: NK-nSyzRM3B5eneEE7H2qUQhp
- Mkp Builders San Bhd
Special Interest Risk
company · ug
Record ID: NK-nSzau2z6cvohzV7PiaTk9U
- Mikhail Iosifovich Filkovskiy
Global Sanctions
person
Record ID: NK-nSzss9hS8DwaaeSykwMSRa
- Ssgctm Cnc Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-nT32WmcoQGDPmBbvpgJHS3
- Lynn R Mathie
Multi-Source Risk Profile
person · us
Record ID: NK-nT4QTJ5e9fq4xzZiRoDbD2
- Bell Medical Billing
Debarment and Exclusions
company · us
Record ID: NK-nT4Y4fGtakR3Nq5ybCN5DK
- Joint Venture Quantum Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-nT4fqwpJxyErbozhgsVvv5
- Nautilus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nT4q4Wt7GDRKkjxTQ5SwAp
- Phyllis Lynn Baker
Multi-Source Risk Profile
person · us
Record ID: NK-nT6Evjok6SBqP3XyMCDkN5
- Teresa Gayle Locke
Multi-Source Risk Profile
person · us
Record ID: NK-nT6KPqzwavS3EKR9uz7AvJ
- Morteza Jokar
Global Sanctions
person
Record ID: NK-nT7JkW9GqnqrUKrVqx5ig5
- Harlan E Smith
Debarment and Exclusions
person · us
Record ID: NK-nT7MHhDgYYt8NWwJ5iaTHR
- Oscar Osman
Global Sanctions
organization · us
Record ID: NK-nTBqghwtwkEUJvFxaWe3KA
- Sukhorukov Vyacheslav Viktorovich
Special Interest Risk
person
Record ID: NK-nTE2KCwSD3LXxF9V7hRgKD
- Мухамадислом Абдурасулович Юлдашев
Global Sanctions
person
Record ID: NK-nTF5RuLN7nK7UtrtELAJdQ
- Kamelot
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nTG3MxBjpVTWbvRTHbDb8X
- Blackstone Group Lp
Special Interest Risk
company · us
Record ID: NK-nTJgVaH4g6WYnQw2g5VhtC
- Kimberly Ann Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-nTKNF3brF48aHQYCQkWrtE
- Joanna Zhong
Global Sanctions
organization · us
Record ID: NK-nTKj8ay6bmfyYgk3K333ax
- Warren Sylvester Jones
Multi-Source Risk Profile
person · us
Record ID: NK-nTKrGvXgq2HeBtddEbQvrZ
- Michael Tompkins
Multi-Source Risk Profile
person · us
Record ID: NK-nTL44ohg4FKYg3u74Eq9Yn
- Vladimir Georgievich Barannikov
Global Sanctions
person
Record ID: NK-nTLZdysAKwrEhsAzWnYXEo
- Conley Crystal L.
Debarment and Exclusions
organization · us
Record ID: NK-nTM5c2o9HFd7bfSZxKx5v4
- Rita Gail Carver
Multi-Source Risk Profile
person · us
Record ID: NK-nTSVhU4fgZb2jFpu8b59ed
- April Noel Dillon
Multi-Source Risk Profile
person · us
Record ID: NK-nTUvrW6tHpYmmFfFWhuqwQ
- Jermaine A. Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-nTZ8FMR6nN7Dd4KExNQzHb
- Melanie J Wells
Debarment and Exclusions
person · us
Record ID: NK-nTaTdVaShLZS5rDG2bGtEe
- Kezhou Baixue National Embroidery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nTdgBkjU8KnaFJEdsNb7SY
- Arcadia Ego, INC
Multi-Source Risk Profile
company · us
Record ID: NK-nTeaBzhEWCDJwjYc3Vf42N
- Kimberly M Hupp
Multi-Source Risk Profile
person · us
Record ID: NK-nTehQoteQnPQiqPWvRPrkc
- Jerald H. Schreiber
Multi-Source Risk Profile
person · us
Record ID: NK-nTfV9ZRedXxpzXv2fpW7F9
- Fereydoun Mohammadi Saghaei
Global Sanctions
person
Record ID: NK-nThRWpzubbEDHuJBZLJ4HV
- Sergey Mendeleev
Multi-Source Risk Profile
person · ru
Record ID: NK-nTmNZLwxDFbXmorKefxwpU
- Newco Af 2018 Iv
Debarment and Exclusions
organization · dk · ht
Record ID: NK-nTmUY9LCZzYyYrakDGgX7h
- Lisa Alaine Waldrop
Multi-Source Risk Profile
person · us
Record ID: NK-nTmtMKuT9Xp2cJGQjgpAy5
- Ross Mikaela Mary
Debarment and Exclusions
organization · us
Record ID: NK-nTmv32QEQYZedYot87FQFm
- Allyson Lynn Quesinberry
Multi-Source Risk Profile
person · us
Record ID: NK-nTq758M6f5DLrM6QscM3MA
- Btc Pelaburan Malaysia
Regulatory Watchlists
organization
Record ID: NK-nTsxGKHBBCG6UihpQ2EVMs
- Батайський Гортопсбит - Філія Акціонерного Товариства "Ростовське Обласне Об'єднання Паливних Підприємств"
Global Sanctions
organization
Record ID: NK-nTuHi32dGNaBDMLScBBLmA
- Товариство З Обмеженою Відповідальністю "Текстильна Торгова Компанія"
Global Sanctions
organization
Record ID: NK-nTuJxMhFmTmJnuW5zCkrnF
- Daniel Raymond Behrens
Multi-Source Risk Profile
person · us
Record ID: NK-nTvKYaaXMjE3knBxuwUxgr
- Timmy Lee Hedgeman
Multi-Source Risk Profile
person · us
Record ID: NK-nTxB6MxHG3EMqJwBRkToWq
- Government of Denmark
Special Interest Risk
organization · dk
Record ID: NK-nTyV5drwGsSQovm7r7GkWZ
- Riley Jacob Martin
Multi-Source Risk Profile
person · us
Record ID: NK-nTydVp4Tvo2fNzQhiY2fej
- Chang Hyok Kim
Multi-Source Risk Profile
person · kp · my
Record ID: NK-nU2qgF2pmJozVHwdqs7fU7
- Hebei Construction Group Decoration Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-nU45gQ5mne2EfbknYVrM46
- Purna Chandra Aramalla
Multi-Source Risk Profile
person · us
Record ID: NK-nU8tTa7Eetm4ScbQStLayX
- Zheltov Sergey Yurievich
Special Interest Risk
person
Record ID: NK-nU9eWePDbSyLk8XU69ewUE
- Alena Mikalayeuna Ananich
Global Sanctions
person
Record ID: NK-nUA7DgNuJkfwbLRv76hVP3
- Filippenko Andrey Anatolievich
Special Interest Risk
person
Record ID: NK-nUAW3SyTmYAvsLAhc59kwY
- Alexander Kudla
Multi-Source Risk Profile
person · us
Record ID: NK-nUB3Uvr4wXtbCk9y7pKQhB
- Чатір Лімітед
Global Sanctions
organization
Record ID: NK-nUC4yqBRj3vvo7q5WWD3iZ
- Sergej Kovalchuk
Multi-Source Risk Profile
person · ua
Record ID: NK-nUCe42r2HA7WyrdGCJDwBw
- Wynn Electronics Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-nUDQ64JAZgZwXnRgjJtb7D
- Marilyn E. Mullins
Multi-Source Risk Profile
person · us
Record ID: NK-nUDd3pkiZYKTyb5EbBfeYk
- Phyllis Ruth Smith
Multi-Source Risk Profile
person · us
Record ID: NK-nUDpSQ9xqoqnCD7YCFjVXk
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Алєксандр"
Global Sanctions
organization
Record ID: NK-nUJLYucmEsC5tRJYR9v2gk
- Betty June Sampleton
Multi-Source Risk Profile
person · us
Record ID: NK-nULLio83nM6FXqu52KVx4Q
- Khattar Nasser Eldin
Global Sanctions
person · lb
Record ID: NK-nULMpW4Av3ME9yUjThrr56
- Judith Levy Renfer
Multi-Source Risk Profile
person · us
Record ID: NK-nUMwKnNqnW4Mt6fNwy2CL3
- Powerair Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-nUP5DRNNX6vTDt5QT9gVwf
- Erik Anthony Santos
Debarment and Exclusions
person · us
Record ID: NK-nUP9pmpyEM6n7ZHfRz33E6
- Tumshuk Nuerlan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nUPMXVkF64fWGgE9zk3F2R
- Тугарінов Андрій Олександрович
Global Sanctions
person
Record ID: NK-nUPtbJDmh52otFwngkaEvw
- Orient Club
Multi-Source Risk Profile
organization · sy
Record ID: NK-nUQgMsMEAoZ7PiPuNBqwRP
- Maniac Murder Cult
Global Sanctions
organization
Record ID: NK-nUS47iu2dfv8q9j2mbec4B
- Biodiagnostic Laboratory Servi
Multi-Source Risk Profile
company · us
Record ID: NK-nUSD5mbDYsn3PJYBaKmW8d
- Вахонєєв Віктор Васильович
Multi-Source Risk Profile
person
Record ID: NK-nUT4GUiMhYueGxLGMyFw9b
- Limited Liability Company Scientific and Production Company Tekhinkom
Multi-Source Risk Profile
organization · ru
Record ID: NK-nUUkta3Ci2FZqFxvbJCpPq
- Cameron Davis
Multi-Source Risk Profile
person · us
Record ID: NK-nUYCDUBnuzJrFTh2vnhYgA
- Joint Stock Company Radiopriborsnab
Multi-Source Risk Profile
organization · ru
Record ID: NK-nUddqmnSkxKWe6ZTKjfde8
- JSC Scientific Production Association Experimental Design Bureau Named After M Simonov
Multi-Source Risk Profile
organization · ru
Record ID: NK-nUduZpDXpguS4eueF8BQJ4
- Carlos Enrique Calderon-marroquin
Multi-Source Risk Profile
person · us
Record ID: NK-nUfyhouQCP4xdSL6nL5Jyz