SIC Intelligence
Record directory — page 1010
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 100,901–101,000
- Pt. Gianira Adhinusa Senatama
Multi-Source Risk Profile
organization · id
Record ID: NK-nWtMSDmHJVL9J2dYNSm6WP
- Julia Lynne Schmidt
Multi-Source Risk Profile
person · us
Record ID: NK-nWu2iBseNqSaHVAzUkuakT
- Aleksandr Alexandrovich Volosovik
Multi-Source Risk Profile
person · ru
Record ID: NK-nWuecjqfVv864d5rPgWCfC
- Chandler, Charles
Debarment and Exclusions
organization · us
Record ID: NK-nWvhBjDkagQ2Aq2f6BfA93
- Brock, Kenya
Multi-Source Risk Profile
person · us
Record ID: NK-nWwgwjD4s4VavpZxgjjq8C
- Zafarul Husain
Multi-Source Risk Profile
person · us
Record ID: NK-nX7GVgEnR2t4Aj3gtFUfj5
- Liberum Hospice Care
Debarment and Exclusions
company · us
Record ID: NK-nX8y6G3czkUD7VRy9DRX7V
- State Budgetary Institution of Culture “kherson Regional Local Lore Museum”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-nXApWRBumR9zJSBvxrLt35
- Buchman Alexander Efimovich
Special Interest Risk
person
Record ID: NK-nXAzhD8vy5LZoi5ZZaQudu
- Хайбрахманова Світлана Миколаївна
Global Sanctions
person
Record ID: NK-nXBqv8vGoPxaBvpPooQApz
- Shabgoun
Global Sanctions
vessel
Record ID: NK-nXDBCcdMKbXbTyTvUwVtJQ
- Ihar Ryhoravich Keniukh
Multi-Source Risk Profile
person · by
Record ID: NK-nXDVKt3MKBAwPS4m6S3vtT
- Ruslan Rustemovich Bulatov
Multi-Source Risk Profile
person · ru
Record ID: NK-nXJ3PtHSwPhNpAYiMjb3nr
- Gholamreza Radmard Iranagh
Multi-Source Risk Profile
person · ir
Record ID: NK-nXKE6L7rAD5fti2owmuAUd
- Seaway Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-nXKb8eWtFCgJnswKHNKTEs
- Afghan Support Committee (Asc)
Multi-Source Risk Profile
organization · af · pk · us
Record ID: NK-nXLmzkpmQp96ZWujMYTamk
- Hillsboro Taxi, INC
Debarment and Exclusions
company · us
Record ID: NK-nXMfwxY48vFzH2fW97SaUm
- Harvey Bass
Multi-Source Risk Profile
person · us
Record ID: NK-nXMusdqJ4mMkCqq5RAj6kb
- Barbara Goldberg
Multi-Source Risk Profile
person · us
Record ID: NK-nXNp7S2WShhKPrZ9o9eiLb
- Mohammed Issa Kadhim Al Shuwaili
Global Sanctions
person · iq
Record ID: NK-nXSY7Wcw5wvFeHViXPk5uc
- Hua Fu
Multi-Source Risk Profile
vessel
Record ID: NK-nXXGurKkbVnXGytkKX9YXH
- Small Steps Too Daycare Center
Debarment and Exclusions
organization · us
Record ID: NK-nXY3zEXwgAghGNaHhLiJok
- Joint Stock Company Bor Glassworks
Multi-Source Risk Profile
organization · ru
Record ID: NK-nXbeEd2G3biMKDSsNp7ShE
- Niubis Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-nXcaWYeWZQ2KZ6ubZ8dQsC
- Empresa Militar Industrial Astilleros Centro
Global Sanctions
company · cu
Record ID: NK-nXceV873zdgLGMipADYNun
- Besime Car
Global Sanctions
person
Record ID: NK-nXdrRHf9jJVVt6EKsZvegY
- Joseph Misuraca
Debarment and Exclusions
person · us
Record ID: NK-nXjtHU3LF9QBS7bpgoLMFS
- Чень Лююань
Global Sanctions
person
Record ID: NK-nXkKFWDrYbKFm2JJh6ipH8
- Федеральне Державне Унітарне Авіаційне Підприємство Мнс Росії
Global Sanctions
organization
Record ID: NK-nXkrV9fDkNAY9hEx3yc5Za
- Nadi̇r Doğan
Multi-Source Risk Profile
person · tr
Record ID: NK-nXoA77JbrRBdPYqeCXcvQJ
- Dennis Ordonez Macabuhay
Multi-Source Risk Profile
person · us
Record ID: NK-nXoKqK2i6nqVtaqHqpZHuv
- Belarusian Oil Trade House
Multi-Source Risk Profile
organization · by · us
Record ID: NK-nXrLisHrhE4sCPgfStgz3A
- Chelsea Elise Curbo
Debarment and Exclusions
person · us
Record ID: NK-nXrzCQXg6j37KPFtdZPZkE
- Rene Francisco Santos
Debarment and Exclusions
person · us
Record ID: NK-nXteccdzjtr4nirQCJrS9v
- John A Jr Petrovich
Multi-Source Risk Profile
person · us
Record ID: NK-nXtmSrEv3eEeBCGZVLdnpZ
- Ибрагим Магомедович Магомедов
Global Sanctions
person
Record ID: NK-nXtq3R3GW2adBBQi2bLq85
- LLC Commercial Bank Kuban Credit
Global Sanctions
company · ru
Record ID: NK-nXxCgPHkjWaM83WXMzi4Zj
- George Demetrios Moutsatsos,
Debarment and Exclusions
person · us
Record ID: NK-nXycyYXrdmgWdA2CtJnHrH
- Ruslan Georgievich Arefiev
Global Sanctions
person
Record ID: NK-nXz6dgGv22VjiJ7pWm6nji
- Applus and Partner Engineering Consultancy - Saudi Arabia
Debarment and Exclusions
organization · sa
Record ID: NK-nY3rFPqochWnqNLvGcUZMh
- Vafa-1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nY5Jb84Uq35yUNcy4rCuZq
- Ishtiaq Ahmad
Multi-Source Risk Profile
person · us
Record ID: NK-nY6E8XM3zufR4aa4zfBAKq
- Gareth Lovett
Multi-Source Risk Profile
person · us
Record ID: NK-nY7yJERtnYeX9o8XzuXAfS
- Steven Barber
Multi-Source Risk Profile
person · us
Record ID: NK-nY83Kqu6hViCJgVdVm4qXa
- Johnie Lee Fennell
Multi-Source Risk Profile
person · us
Record ID: NK-nYA3tVMDTjM8bXmWq6G4L5
- Inelso LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-nYCSedwrg6gCsRAs6LNxRf
- Diana Jennifer Bellerive
Global Sanctions
person · ht
Record ID: NK-nYCiqCHfHM8ycxryDyXaAe
- Department 53 of the Ministry of the People's Armed Forces
Multi-Source Risk Profile
organization · kp · ru
Record ID: NK-nYFzW5npECdPrwrAbjP35i
- Ramenskoye Design Company Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nYGNQcVCqScbKBhfmAE52y
- Hassan Madadi
Global Sanctions
person
Record ID: NK-nYGnDv8QqUKTCZjQA4sR4Y
- Aleksandr Kashtalanov
Global Sanctions
person
Record ID: NK-nYHZ5LKWy5inwjrLeAaRut
- Мостова Олена Олексіївна
Global Sanctions
person
Record ID: NK-nYLVRQdjkMyc2N2PgTisHb
- Farhad P. Khan
Multi-Source Risk Profile
person · us
Record ID: NK-nYNe5KbAZCnhb3TEBbVDTd
- Ricardo Jerome Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-nYPQuk8jqgVJsmKhyntFi9
- Dirac Technology Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-nYRhacqGqtNzZ8yQuSJnmj
- Crc Luxury Motors LLC
Multi-Source Risk Profile
company · us
Record ID: NK-nYU9MVz6vT3qWYwnUFFwd2
- Кулага Денис Миколайович
Multi-Source Risk Profile
person
Record ID: NK-nYUB53DFqstjxGUfzfxCaa
- Turpan Tianye Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-nYXp7WrN3FAQTecSWNce6r
- Flexoseal Waterproofing Solutions Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-nYY746Uf9DQMPAutA5o7Mo
- Aaron Douglas Whitaker
Multi-Source Risk Profile
person · us
Record ID: NK-nYbLpSnRAUjivxWsvbToSJ
- Забєлін Максим Васильович
Multi-Source Risk Profile
person
Record ID: NK-nYdGQJ2h98STVu3mYn8ff7
- Khodr Ali Taher
Multi-Source Risk Profile
person · sy
Record ID: NK-nYeDVBYmxFYTkrBMMDErt5
- Kimberly Marino
Multi-Source Risk Profile
person · us
Record ID: NK-nYfbDK3LzGSdhud2ik2iYt
- Physicians Health Med-care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-nYgwoagzYzv8R7VWsnRmW8
- Joint Stock Company Plant Kulakova
Multi-Source Risk Profile
organization · ru
Record ID: NK-nYh7UkJrxUVhMqgMKpw7Rj
- Delta Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-nYkSnYboDWJYa6D3dNmtBE
- William E. Richardson Iii
Multi-Source Risk Profile
person · us
Record ID: NK-nYmJVzeDJeNLQ7LzVVFt5W
- Mikel T Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-nYoW7pvjeXmrPt5YgQ2V97
- Мусаєв Хізір
Global Sanctions
person
Record ID: NK-nYpZtV4y5f8s8aEVi6uzAa
- Mustafa Mohammed Al Madani
Multi-Source Risk Profile
person · sa
Record ID: NK-nYt6NXt9cKQU5fvPCKHpxa
- Rezik Saqer
Multi-Source Risk Profile
person · us
Record ID: NK-nYuo8aFr2f9twueKaA9KRP
- Jorge Damian Roman Figueroa
Multi-Source Risk Profile
person · mx
Record ID: NK-nYvMeV4AVb2r4XrU8TdRZB
- Laurie J. Poss
Debarment and Exclusions
person · us
Record ID: NK-nYvYmTbh45JwB6WLAn7Bki
- Абубешир Салманович Магомадов
Multi-Source Risk Profile
person · kz
Record ID: NK-nYwMtvXumeWbqPh2CFz8Mn
- Hafza Gi̇rdap
Multi-Source Risk Profile
person · tr
Record ID: NK-nYyETLoNjQrfsZZz9iYjs6
- Uzman Feroze
Multi-Source Risk Profile
organization · pk
Record ID: NK-nZ2SBPWd7UuaFSBoyGzBQm
- Juan José Acosta González
Debarment and Exclusions
person · pa · es
Record ID: NK-nZ52PycofnYaB4Ra6su6yz
- Mehrdad Geramian Nik and Partners Company
Global Sanctions
organization · ir
Record ID: NK-nZ6fBxeUThLGjG4xBBD65t
- Hesong Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-nZ7mLTKtjhTd5jcz6V84yk
- Joint Stock Company Concern Avrora Scientific and Production Association
Multi-Source Risk Profile
organization · ru
Record ID: NK-nZ88htdrLQR43FQ83rJVdM
- Joshua Forman Ray
Multi-Source Risk Profile
person · us
Record ID: NK-nZ9arfYgATJRFJKArnWpZu
- Fred Manno
Multi-Source Risk Profile
person · us
Record ID: NK-nZ9b9ie2SoXdfoTCCL4JUu
- Desarrollo Agricola Verde De Sayula S.p.r. De R.l.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nZBu9FTGLbmhorcuTERJaP
- Frank Defilippis
Multi-Source Risk Profile
person · us
Record ID: NK-nZHK6dBuAyKU8LzBHdbePX
- Michelle Dawn Mcguire
Multi-Source Risk Profile
person · us
Record ID: NK-nZJFDYP9FDTVgHDSHzeCc9
- Mark Allen Flores
Multi-Source Risk Profile
person · us
Record ID: NK-nZKvkgref94XFbqhg8vEA6
- Digitalnet Technology Solutions, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-nZKzRjiRawczs9xkPsQNwb
- Цвейба Давід
Global Sanctions
person
Record ID: NK-nZMMRXM7BhMBuScdcXFeo4
- Христиченко Євген Анатолійович
Global Sanctions
person
Record ID: NK-nZNuyuXLj5b2sGLTFhkzyn
- Richard A. Martin
Multi-Source Risk Profile
person · us
Record ID: NK-nZQVzfZs2qaMbypqwSrt6v
- Kendrick Kenyon Davis
Multi-Source Risk Profile
person · us
Record ID: NK-nZSg6k7WToQZsV329A92AV
- City of Ludwigshafen
Special Interest Risk
organization · de
Record ID: NK-nZUhC6AnpqDEGiJH4e2FEX
- Abu Omar
Multi-Source Risk Profile
person · iq
Record ID: NK-nZZne2PH3KxfxpK3S6mgZD
- Justin Dale Smith
Multi-Source Risk Profile
person · us
Record ID: NK-nZZxLdkqR2LC6YefCqgVxp
- Aleksandr Leonidovich Shershnev
Multi-Source Risk Profile
person · ru
Record ID: NK-nZapZxcdtju8msoT2W8fKk
- Northstar Maritime Pvt LTD
Special Interest Risk
company · in
Record ID: NK-nZbehM9rRzhPGjHrfsXC58
- James Michael Murray
Multi-Source Risk Profile
person · us
Record ID: NK-nZd4bufbxtZerExPZZdTqu
- Irisl Maritime Training Institute
Multi-Source Risk Profile
organization · ir
Record ID: NK-nZfFihDZw3F9wsq4e44qVq
- Kimberlee Ann Wiley
Multi-Source Risk Profile
person · us
Record ID: NK-nZfvso4WvJh45L2D4K56hN
- Tammy Lynn Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-nZi7qMWs7rDSFm7A4KqqX6