SIC Intelligence
Record directory — page 1009
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 100,801–100,900
- Товариство З Обмеженою Відповідальністю "Дельта"
Global Sanctions
organization
Record ID: NK-nUg2efb4YuPxHM9rVjS6t9
- Davud Hanci
Multi-Source Risk Profile
person · tr
Record ID: NK-nUnCtFKbBzaWcqrwhnP6ju
- Global Alliance Trading Company, Inc.
Debarment and Exclusions
organization · lr
Record ID: NK-nUoUFkztA3SKmo8BzugLhs
- Girlean Brown White
Multi-Source Risk Profile
person · us
Record ID: NK-nUpnv5ghsgcmEe7NfbEFuQ
- Presnyakov Dmitry Valerievich
Special Interest Risk
person
Record ID: NK-nUu89gUTMXQxhX5DGU5sjc
- Thomas Daniel White
Multi-Source Risk Profile
person · us
Record ID: NK-nUusTYouJDPLPxDBowPZNj
- Юматов Максим Миколайович
Global Sanctions
person
Record ID: NK-nUuweb43jvm7p4PEZXixzD
- Etanofuel, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nUvR5XdZC9y7H8LcxoEjvs
- Vostok Battalion
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-nUwXotLsKJuztit5v5WDLi
- Yakimov Sergey Fotievich
Special Interest Risk
person
Record ID: NK-nUy5Ggx4hbnnE7hM9yGLzU
- Арсен Хайрулаевич Магомедов
Global Sanctions
person
Record ID: NK-nUygwUjSR8BuJbXfFzGB29
- Good Faith Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-nUztHfoRgTrrHkD4mr64gZ
- My Shepherds Den Home Care Services
Debarment and Exclusions
organization · us
Record ID: NK-nV3zttiu4tmTsg6LZt6HPa
- Leonard Anthony Parham
Debarment and Exclusions
person · us
Record ID: NK-nV4ZGaKoE9ATyduwaMctGe
- Starlite Reclamation Environmental Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-nV5NzGq4wfTqkCa7Eb25cq
- Eminence Image, LLC
Debarment and Exclusions
organization · us
Record ID: NK-nV6jy6zySSwaXcfCpFxbRW
- Johnson Andre
Multi-Source Risk Profile
person · cn · ht
Record ID: NK-nV6rs5u3us8QLJVRd2V3Zp
- Wilfred Gabris Asio
Multi-Source Risk Profile
person · us
Record ID: NK-nV9Xo87ABwL4CazEeh2yzz
- David L Cheek
Multi-Source Risk Profile
person · us
Record ID: NK-nVBNs9oe5DNDAdBpQxCFaY
- Jupiter Ronald M Dds
Multi-Source Risk Profile
person · us
Record ID: NK-nVBo4sx6v7Jox3WjZDr3Dt
- Anastasiia
Multi-Source Risk Profile
vessel
Record ID: NK-nVDxdJGH58QULtMvWb7b8P
- Gateway To Health Rehabilitati
Multi-Source Risk Profile
company · us
Record ID: NK-nVFpuEVP5RwEF8BFMSsJr9
- Stephanie Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-nVGozbz3kGmCT5mE22snC8
- Sherbaz Khan
Multi-Source Risk Profile
person · ae · pk
Record ID: NK-nVL7rwhajjvoXX9MUHEnuw
- Jafar Mohammadi
Global Sanctions
person · ir
Record ID: NK-nVLDf3qTNU5cSMtCD2hPwX
- Nycity Shipmanagement Co LTD
Multi-Source Risk Profile
organization · cn · mh
Record ID: NK-nVLMECJQRbaQqJ68oscUfg
- Wujiaqu Rongxin Microfinance Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nVLXdxwBbi2CikbE2gLQ5y
- Борунов Олег Олександрович
Global Sanctions
person
Record ID: NK-nVNdZnMse746JrXE3w4itj
- Michael G Franco
Multi-Source Risk Profile
person · us
Record ID: NK-nVPeb8vpUHWHAwWfpgHnU7
- Jesse Wayne Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-nVQwcBSjtz7Q7MbsSAUtja
- Bi̇lgi̇ Tağaç Namaz
Multi-Source Risk Profile
person · tr
Record ID: NK-nVQzQrxpchcYWKzsUyKb43
- John Britto Aruldhas
Multi-Source Risk Profile
person · ae · om
Record ID: NK-nVRo2H7ZsJkaUZMynt4wjp
- Heidi Lourdes Moreno
Debarment and Exclusions
person · us
Record ID: NK-nVSNqPHm87Jrw2UwGbE4yy
- Ernesto Del Mundo Penaflorida
Multi-Source Risk Profile
person · us
Record ID: NK-nVWGeMLJx3VXqzQaEtYqfR
- Barbara Isom
Multi-Source Risk Profile
person · us
Record ID: NK-nVWxYcPUUhtyvsXQLK558V
- Грошев Юрій Володимирович
Global Sanctions
person
Record ID: NK-nVaufdV4QMf7rKNcCQyFb5
- Law Enforcement Forces of the Islamic Republic of Iran Cooperative Foundation
Multi-Source Risk Profile
organization · ir
Record ID: NK-nVbCaocA3wWAuszhReVYR5
- Бісінбаєв Марат Хабіденович
Global Sanctions
person
Record ID: NK-nVbo7UZaVG2cjKtpB66KF4
- Leonard Allen Schenk
Multi-Source Risk Profile
person · us
Record ID: NK-nVdbrsAoGFamdj5QHuhtaz
- Aldo Battiste
Debarment and Exclusions
person · us
Record ID: NK-nVdnUYGUHmsUzSzzq6BxKK
- Gasabo Gold Refinery
Global Sanctions
organization · rw
Record ID: NK-nVeADWekmWgoep8caL49tx
- Longstone Technology Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-nVeTpmf4rCqVfC4H6sa9EM
- Todd Kolter, Dmd
Debarment and Exclusions
person · us
Record ID: NK-nVeTvUB84wjRHtv8KUy9Xa
- Richard P. Capriccioso
Multi-Source Risk Profile
person · us
Record ID: NK-nVeVmZbFFxs7jAScDi7Rf5
- Pacific Western Bank
Multi-Source Risk Profile
company · us
Record ID: NK-nVeixsrS9RztXzWwCXMsFo
- Cam - 7 Dba Yellow Cab Co
Multi-Source Risk Profile
company · us
Record ID: NK-nVgfJAPWQEeaoWiiG9h9ww
- Kevin Mahler
Multi-Source Risk Profile
person · us
Record ID: NK-nVhrZiyhq2DynypJVct983
- Wendy Lynn Borden
Debarment and Exclusions
person · us
Record ID: NK-nVk5CoJg2P59Uxd787gQ8N
- Keith A Franke
Multi-Source Risk Profile
person · us
Record ID: NK-nVnd9Wy2ZpX96hYqUdLUgE
- Ashot Tadevosyan
Multi-Source Risk Profile
person · us
Record ID: NK-nVnnmkrtp7SQ2oPKgdebbV
- Keelan Barron
Multi-Source Risk Profile
person · us
Record ID: NK-nVoS7H3em8ZEqee7RBAzCu
- Michael J Moriarty
Multi-Source Risk Profile
person · us
Record ID: NK-nVpw8f9kBVGfNVk9DVy5cC
- Забаштанов Валентин Васильович
Global Sanctions
person
Record ID: NK-nVqfVZ8fAB66GmtNB5am4j
- Randall Armand Miller
Debarment and Exclusions
person · us
Record ID: NK-nVrmoUYMDbAJkgPfDca9kd
- Сорокін Андрій Іванович
Global Sanctions
person
Record ID: NK-nVrnYMMr9sX95CmAcg4Dch
- Limited Liability Company Neoveytus
Multi-Source Risk Profile
organization · ru
Record ID: NK-nVvYYmyg5owszLbWNxJXgQ
- Surinder Kumar Uppal
Debarment and Exclusions
person · us
Record ID: NK-nVyChCmJjD6wvF58NgfjcT
- Diana Maria Sanchez Carlon
Multi-Source Risk Profile
person · mx
Record ID: NK-nVz3yXSjn4ohXiQY3Jvj5J
- JSC Special Design Bureau of Transport Mechanical Engineering
Multi-Source Risk Profile
company · ru
Record ID: NK-nW2X9UbJMAaMMCSFYwcf32
- Kulova Fardaus Kazibanovna
Special Interest Risk
person
Record ID: NK-nW38ERasf56dfdFM7J9P8c
- Nicor Gas
Special Interest Risk
company · us
Record ID: NK-nW5ECZZJYbC7KgbGAasQNV
- Aung Lwin Oo
Global Sanctions
person · mm
Record ID: NK-nW7hmCP6YRrugVqwkE96Vc
- Foreign Trade Association Mashpriborintorg
Multi-Source Risk Profile
organization · ru
Record ID: NK-nW9e4kdC9gFUwtT33FREmd
- Linh Duong
Debarment and Exclusions
person · us
Record ID: NK-nWAGcHdu6AJVCoi5e9WQbz
- Belshina Oao
Multi-Source Risk Profile
organization · by
Record ID: NK-nWC8qvybqCxi4En2WvUHiM
- Chun Song Ri
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-nWC9UpfXBXGeRpdJXMzuhC
- Kaitlyn Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-nWCRA3dfPTAp8PHaPiUzqh
- Stephanie A. Werner
Multi-Source Risk Profile
person · us
Record ID: NK-nWCpo7WrqBC885gjtbhmBZ
- Aero Capital, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-nWGHwn58eLwajLv3Sy94qc
- William N. Greuling Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-nWHsMW2PRdQLFGMwgpqiZk
- Extra Retail Group Ltd.
Multi-Source Risk Profile
company
Record ID: NK-nWJ7mq7vURq72Mv4eaWNug
- Kevin Kuykendall
Multi-Source Risk Profile
person · us
Record ID: NK-nWJxfahajgns9XxJDj3G8K
- Hoan Ngoc Lai
Multi-Source Risk Profile
person · us
Record ID: NK-nWMct9BepAkYnJJFBjoW8J
- Joseph C Randall Jr
Multi-Source Risk Profile
person · us
Record ID: NK-nWNYkmxh5nsu5QUZv2NXxJ
- Christopher Brent Tatum
Multi-Source Risk Profile
person · us
Record ID: NK-nWNqzu73gSCyeLhNzFWsPK
- Cambo Elite Security Force Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-nWQATSu2E8iiKmYxswA8VB
- Ahmad Fathi
Multi-Source Risk Profile
person · ir
Record ID: NK-nWRQK7Sc3vdrh8UjyWdYDn
- Gastroenterology Associates of Memorial City
Multi-Source Risk Profile
company · us
Record ID: NK-nWSQqS5kmH6W5MLWgwU277
- Maurice B. Wood
Debarment and Exclusions
person · us
Record ID: NK-nWVuaXUqoSHoS4njyRYHC3
- Harold J Pompey
Multi-Source Risk Profile
person · us
Record ID: NK-nWWtnNZjzcHXHRG8FY96Aj
- Sergey Viktorovich Kustov
Global Sanctions
person
Record ID: NK-nWXkoSHNrxJm8DAuPtxa6a
- Anna Gasparyan
Multi-Source Risk Profile
person · us
Record ID: NK-nWbyq9Y4PxLkGUyaJu3Gdw
- Товариство З Обмеженою Відповідальністю ''гпм Розважальне Телебачення''
Global Sanctions
organization
Record ID: NK-nWdVxE7T7dYcNW3f7ikYkT
- Arca Brokerage House O.c.p., A.s.
Regulatory Watchlists
company
Record ID: NK-nWdw3Reszo3uU3xPk4SWoL
- State Enterprise For Vegetable Oils
Global Sanctions
organization · iq
Record ID: NK-nWfGKV7DEDDExLcBmts3Qx
- Токарєв Микола Олегович
Global Sanctions
person
Record ID: NK-nWgdRxoZ3wHhsMu52sfnjt
- Тараненко Едуард Олександрович
Global Sanctions
person
Record ID: NK-nWhSPQ8UvcGN3TXwCakpNW
- Saritsky Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-nWiKK2JziFatduHKCajw2U
- Justin Adibi
Multi-Source Risk Profile
person · us
Record ID: NK-nWkWcJGWpkHMgH9ZBRubrT
- Volunteers of Victory
Multi-Source Risk Profile
organization · ru
Record ID: NK-nWkdoimY2X2acTNKe7Grv4
- Keri Mcfarlane Bentley
Debarment and Exclusions
person · us
Record ID: NK-nWkta4DNbAnzeCXQUZZtJh
- Jeremy Paul Stender
Multi-Source Risk Profile
person · us
Record ID: NK-nWmaWTpRxWhkEwZBmumtXb
- Matthew Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-nWnCZV9vFpaLA8VDyEEbDf
- United Instrument Manufacturing Corporation
Multi-Source Risk Profile
company · ru
Record ID: NK-nWnGF3GjPCdxpBAKD7cR62
- Peabody Energy Australia
Special Interest Risk
company · au
Record ID: NK-nWnU9ugHrRZB5QQ6AAN3ep
- Грушецька Катерина В’ячеславівна
Global Sanctions
person
Record ID: NK-nWp4Ma7YsH2Qf7DmqMkPaG
- Louis Brickman
Multi-Source Risk Profile
person · us
Record ID: NK-nWpFnqctawgKZ6orNCdAto
- William Suddath
Debarment and Exclusions
person · us
Record ID: NK-nWrPnj8hTJtFKv6JZibAzn
- Kiowa Power Partners
Special Interest Risk
company · us
Record ID: NK-nWricsx5iHqpEcm63uLU9e
- Edgar Arthur Suter
Debarment and Exclusions
person · us
Record ID: NK-nWscfzWJDgrgXwQv3S6o3a