SIC Intelligence
Record directory — page 101
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 10,001–10,100
- Tijuana A Spates
Debarment and Exclusions
person · us
Record ID: NK-6jYYa6K5Vj4TfSSJe5cw7X
- Thomas Miller Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6jaVBJNGyomUrUT3bP3dKZ
- Чертков Євген Анатолійович
Global Sanctions
person
Record ID: NK-6jbCwTT3ykhLt5R4XwQHHq
- Nest Wise Petroleum L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-6jbLkF4f9sZsBX5KXtfCTd
- Баришев Михайло Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-6jbp4ApGLGGWbvZSSBw5YW
- Troy Lynn Berg
Multi-Source Risk Profile
person · us
Record ID: NK-6jc3kxTNnPf8G6zn8gpqrW
- Kossie Lamon Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-6jfyFg5ZJNFrY6qiZDqnKc
- Товариство З Обмеженою Відповідальністю "Реальна Робототехніка"
Global Sanctions
organization
Record ID: NK-6jg3B9zfDJetmcFsEnqowd
- Товариство З Обмеженою Відповідальністю "Інтерніт"
Global Sanctions
organization
Record ID: NK-6jny4Byc2gtc8VP7mHqaG5
- Шулая Ражден
Global Sanctions
person
Record ID: NK-6joRRH55zfjdTuFYDtwTKg
- Tyler Matthew Djuan Hall
Multi-Source Risk Profile
person · us
Record ID: NK-6jpeS4RuxjHWYDVy5r7eGf
- Emi-sar Trucking & Equipment, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-6jtTvkwhuyRDRJMviscovB
- Daniel H Plater
Multi-Source Risk Profile
person · us
Record ID: NK-6jw7Cxg7MNkWyhJ7r3Uax3
- Шоджаїмехр Бахман Алі
Global Sanctions
person
Record ID: NK-6jywhTgdnVVYFsSc8vwYPT
- Public Organization "Military-patriotic Movement "Molodaya Gvardiya-yunarmiya"
Special Interest Risk
organization · ru
Record ID: NK-6jzuWndktuw355wrRLogpE
- Subtan Haider Shirazi
Multi-Source Risk Profile
person · us
Record ID: NK-6k2DDKxQLg4ZaNgvoSFvHj
- Claudette Swatt
Multi-Source Risk Profile
person · us
Record ID: NK-6k2T5cB9jqqax7pWHGTiqa
- Sams Contracting Consulting and Training LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6k2TexCWjN6Q6CxXGx9Zeo
- Jennifer Lynn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-6k2sKuwPpbpi5Br2ADeieV
- Товариство З Обмеженою Відповідальністю «Алтайські Авіалінії»
Global Sanctions
organization
Record ID: NK-6k33ZTv4tLPABfEiLHMNPq
- China Aviation Development Harbin Bearing Co., LTD
Global Sanctions
organization · cn
Record ID: NK-6k6GdUnvDk8mpE3JbqV77u
- Francine Shanique Cross
Multi-Source Risk Profile
person · us
Record ID: NK-6k9kuQR7S9T9hYYXMM9nWv
- Федеральне Казенне Підприємство "Аеропорти Далекого Сходу"
Global Sanctions
organization
Record ID: NK-6k9pPMELoeqxkFGguXhfMX
- Pishan County Zeliwa Sewing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6kAZWFK4FYigjJrHGdpGPb
- China Traditional Chinese Medicine Holdings Co LTD
Multi-Source Risk Profile
company
Record ID: NK-6kBVy5PpDiYpYyg4wbfZoU
- Alexander, Stephanie
Multi-Source Risk Profile
person · us
Record ID: NK-6kEvxrD3sHz4AeCnJsaXvy
- Eugene Mcrath
Multi-Source Risk Profile
person · us
Record ID: NK-6kHWLp3MyenL7RHZ2DtK5D
- Ekundayo Ayo Erhabor
Multi-Source Risk Profile
person · us
Record ID: NK-6kNkqXe6JEv8kTXcmXmK8V
- Laurette Escarment
Multi-Source Risk Profile
person · us
Record ID: NK-6kP9dHBTbyBsVTqYGYK2bS
- Krok Kirill Igorevich
Special Interest Risk
person
Record ID: NK-6kSru7YvHgYMJFgTs65Hi3
- Bobby Newsome
Multi-Source Risk Profile
person · us
Record ID: NK-6kUeVUjEFykvFZiVjNjinZ
- Зайков Олексій Михайлович
Global Sanctions
person
Record ID: NK-6kVdMSUMjw8qiJnMUSY8LV
- Cntic Vpower Yg1 Limited
Debarment and Exclusions
organization · mm
Record ID: NK-6kZPeMgNA78YM9SSXLZwiA
- Steven Triplett
Multi-Source Risk Profile
person · us
Record ID: NK-6kZsSn2r2pxqDvL7QssH2R
- Кавальканте Де Ліма Деванір
Global Sanctions
person
Record ID: NK-6kbzg2rw3CasgANWFYS6DD
- Evercare Occupational Therapy LLC
Debarment and Exclusions
organization · us
Record ID: NK-6kc3r28EjGAz9ZTN2nk4xx
- First National Bank & Trust of Pipestone
Regulatory Watchlists
company · us
Record ID: NK-6kc4eKEeTXaE45zj6mdugx
- C Donald Stone
Multi-Source Risk Profile
person · us
Record ID: NK-6kdFDvmGoy5pZBnzhndfDH
- Bkp Solution, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6kgkRoCSb4nQqtzdvrebLF
- Mohammed Khatib
Global Sanctions
person · be
Record ID: NK-6khC7ZqrzmdExsxzf7gAhy
- Raven International Trade Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-6khskggmRuAjGFC9s2TGNn
- Джафарабаді Ахмад
Global Sanctions
person
Record ID: NK-6kiQt4euei6kw3GsUZGxLU
- Cora Lines Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-6kjAmEAvuMBZDpvdYFMruu
- Ruhr Oel
Special Interest Risk
company · de
Record ID: NK-6kk8NwXy8HU5xCCbfjibwi
- Sierra Lake Acquisition Corp.
Global Sanctions
organization
Record ID: NK-6kod5yBqwdKi3HES9zvK9N
- Lauren Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6kpJL7syo85ekqVXh2HyzH
- Abi'l Khayr
Multi-Source Risk Profile
person · us
Record ID: NK-6kq3PqD2V5Wiifb5g7oYBY
- Patricia Lynn Pinson
Debarment and Exclusions
person · us
Record ID: NK-6ksASmrBwWytuLymiKzBC2
- Stolyarov Alexei Vladimirovich
Special Interest Risk
person
Record ID: NK-6ktZ2QCH3ftnaGrsU65fiH
- Cecoex, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-6kuyAFaCWUtXtAy7ALLAMH
- Mostafa Zahedi
Multi-Source Risk Profile
person
Record ID: NK-6kwasqJ7iSxpszpyHYNBpb
- Ann Patterson Miller
Multi-Source Risk Profile
person · us
Record ID: NK-6kxDyyb7oUTS7dB2dJRvBH
- Pablo Roberto Sandoval Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-6kxGdUFQcgF3oRNmpwZq4r
- Ashtari, Mahmood
Multi-Source Risk Profile
person · ir
Record ID: NK-6m4kWcVXGzAzayrS3chbSG
- Tian Yu 8
Multi-Source Risk Profile
vessel
Record ID: NK-6m8gdMGEC7YdZukiQyecJX
- Товариство З Обмеженою Відповідальністю "Меридіан"
Global Sanctions
organization
Record ID: NK-6mB5ww7yRRk5qasKDsPAhg
- Darren Melerine
Multi-Source Risk Profile
person · us
Record ID: NK-6mBVeCzpzo6QAkRaPTjQro
- Dmitriy Sergeevich Alabuzhev
Global Sanctions
person
Record ID: NK-6mD8wyDgKLcsggKrAw7wmq
- Ricardo Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-6mFCisy6bMWjAPrTDhpj6U
- Javier Jr Laso
Multi-Source Risk Profile
person · us
Record ID: NK-6mFPR67HovyphoTJNctDpj
- Shurri Lynn Heimerl
Multi-Source Risk Profile
person · us
Record ID: NK-6mHFc9sEE5Greqws9MnDZN
- Dzini Stefania
Special Interest Risk
person
Record ID: NK-6mJGpk3oHTwVRgRZQ7mn5o
- Товариство З Обмеженою Відповідальністю "Регіон Груп Лізинг"
Global Sanctions
organization
Record ID: NK-6mL2rLhXmDWuhDJZFdt886
- Joyce Alonzo
Multi-Source Risk Profile
person · us
Record ID: NK-6mLaTRaZyC9s5fxqbXksMs
- Limited Liability Company Legion Komplekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-6mNvkSFuS8huYiAimBGH4X
- Брукалка Лтд
Global Sanctions
organization
Record ID: NK-6mR7N856Q68kC492f4Prvi
- Kassandra Lynn Hawthorne
Multi-Source Risk Profile
person · us
Record ID: NK-6mSTNkYUNhSc3T5RwNeu4t
- Galkovskaya Victoria Gennadivevna
Special Interest Risk
person
Record ID: NK-6mUA3a8wFx3GqgdyNrKmJa
- Kwang E. Kim
Debarment and Exclusions
person · us
Record ID: NK-6mUAhjz6LSv6xQbj698apy
- Michelle Nicole Oliver
Debarment and Exclusions
person · us
Record ID: NK-6mWDUg7otgHvow2CpMKHfx
- Microelectronic Research and Development Center Novosibirsk
Multi-Source Risk Profile
organization · ru
Record ID: NK-6mWPPVmJzBchaEjgzqcZeB
- Kcone International Trade Ltd.
Global Sanctions
organization
Record ID: NK-6mXSv7hNKpWoywCDscWeNz
- East Shore Diagnostics INC
Debarment and Exclusions
organization · us
Record ID: NK-6mYEb3dvAQzjj7z3R42qhY
- Barbara Lee Lenoue
Multi-Source Risk Profile
person · us
Record ID: NK-6mZUCzePtQiHCQhHWAfzne
- Bortala Mongolia Autonomous Prefecture Oasis Property Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6mZxYfHmYNa4edV8DXGhMT
- Crown Resorts Co LTD
Global Sanctions
organization · kh
Record ID: NK-6maDbesnQ8d4KYbreJELFr
- William T. Clusin
Debarment and Exclusions
person · us
Record ID: NK-6mc2MYQ7W6HzK9Jf85z8vU
- Imo 9058713 ("avax")
Global Sanctions
vessel
Record ID: NK-6mdqy5dAAVsWMbxmDQEREE
- Lynn E. Foret
Multi-Source Risk Profile
person · us
Record ID: NK-6me6e4K98BKDp4qnBFknBR
- Zabi̇t İltümür
Multi-Source Risk Profile
person · tr
Record ID: NK-6mgNw3nJEyCmikR9c3WJim
- Adrian Escalante Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6mhvYt4ki6cFNsZatDknav
- James Schmid
Multi-Source Risk Profile
person · us
Record ID: NK-6mjUrm3SGuvykvtbLZiBus
- Takoor Ship Management LLC
Special Interest Risk
company · ae
Record ID: NK-6mjd2qfFkcdWE9RVQTNEQA
- Reginald Decarlo Steed
Multi-Source Risk Profile
person · us
Record ID: NK-6mmqqooXAnBrfEkVf82TaS
- Nikolay Zadornov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6mpHgMjVozp52Ct8VJaKAq
- Costigan, Kevin
Multi-Source Risk Profile
person · us
Record ID: NK-6mrUDz3w5U4im6ziB5hHRA
- Starwood Capital Group Management
Special Interest Risk
company · us
Record ID: NK-6msyQ2BjGE3F6KQqAeFjPT
- Federal State Unitary Enterprise “novorossiya Railways”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-6mthBLUJCpPFEdBeaZNKLv
- Mary Jeanette Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-6mttnJUgwATNVBwz5MoR9C
- Joint Stock Company Astronomical Scientific Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-6mvvcNcSC7EHz7kDgcYpn8
- Чистяков Ігор Михайлович
Global Sanctions
person
Record ID: NK-6mwXZgTdUkSZuUWPanbxzX
- Даутова Луїза Олегівна
Global Sanctions
person
Record ID: NK-6mxt26U3vkXQHpQuKtnqbC
- Keith Alan Clement
Multi-Source Risk Profile
person · us
Record ID: NK-6mzBhGsUyGKBcckyHNMFBE
- Shuvarkin Dmitry Petrovich
Special Interest Risk
person
Record ID: NK-6mzua6JfSC43FTw3PkRNRV
- Clifton Burch
Multi-Source Risk Profile
person · us
Record ID: NK-6n3iMYWtdDEvMMpruv3DuS
- Limited Liability Company Aidroneks
Multi-Source Risk Profile
organization · ru
Record ID: NK-6n8Aw2F2FVe78yiCFoK4xF
- Товариство З Обмеженою Відповідальністю «Руснафтовидобування»
Global Sanctions
organization
Record ID: NK-6n8NR3PcjKD67krWQGgY2U
- Ernesto Alonso Macias Trevizo
Multi-Source Risk Profile
person · mx
Record ID: NK-6n99Dp6wfw6xHhHMxmfND6
- Clarence E. Mcwhinnie Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6n9csvbXSqhKx4czwAmmk9
- True Choice Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-6nA44bimHnBkVMhi7mquzp