SIC Intelligence
Record directory — page 1019
Browse 578,048 public-source records across 5,781 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 101,801–101,900
- Alef Cab Company
Multi-Source Risk Profile
company · us
Record ID: NK-ns2a5U2NSdnVXA8PSUSsk3
- Al Cardinal Investments Co. LTD
Multi-Source Risk Profile
organization · ke · ss
Record ID: NK-ns3TNWXBdw4oeEZnjopnfY
- Sword River Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-ns43m6jh8raF6ezEBAvHpG
- Вовченко Катерина Михайлівна
Global Sanctions
person
Record ID: NK-ns52vy5BSQhQEdfqm8o6yT
- Argueta, Alvaro
Debarment and Exclusions
person · us
Record ID: NK-ns5KShhnnKVhJAiGfUgYrJ
- Baharestan Kish Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ns7oiKUhZQopVSRFGVP4ua
- Symphony
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nsAUW2VQN68h2izHfGrzVn
- Ahmet Mürşi̇t
Multi-Source Risk Profile
person · tr
Record ID: NK-nsEXMc5NDjYZkQxhXDoS93
- Горланов Олександр Васильович
Global Sanctions
person
Record ID: NK-nsFjXBXh6y3NzMxcR5TaX6
- Oceanworks International Corporation
Multi-Source Risk Profile
company · ca
Record ID: NK-nsLDNHwcNsEaQrN4tQT3HP
- Kendall Physical Therapy Center INC
Multi-Source Risk Profile
company · us
Record ID: NK-nsLhRf3PLKXDtrTSWvo8gV
- Circle East Contracting Co.
Multi-Source Risk Profile
company · us
Record ID: NK-nsNL39F6PCc8ysUfrvuDQk
- Jacob Deustch
Multi-Source Risk Profile
person · us
Record ID: NK-nsRMftfEu8jCWPKBHT3r63
- Jose Ciro Juarez-santamaria
Multi-Source Risk Profile
person · us
Record ID: NK-nsSJx346Y3cHHzRpUkvKEp
- Sherry Lynne Peck
Multi-Source Risk Profile
person · us
Record ID: NK-nsSadfRofrEMiYzSinT4NP
- Maher Abdulaziz M Mutreb
Multi-Source Risk Profile
person · sa
Record ID: NK-nsTNKdkngDaV5rsgwo76LB
- Bayardo Ramon Rodriguez Ruiz
Multi-Source Risk Profile
person · ni
Record ID: NK-nsUcBdyHazaCo867RdmqhS
- Forde Aulenti
Multi-Source Risk Profile
company · us
Record ID: NK-nsXHWWBqnYDs8m6hmeUBcu
- Dorothy Elizabeth Palacio
Multi-Source Risk Profile
person · us
Record ID: NK-nsZvXTeQt9ZdnnfT7SYepg
- Yassin Chouka
Multi-Source Risk Profile
person · af · de · ma · pk
Record ID: NK-nsaniC3PP42anT7NtpiVc3
- Roger Dean Mathews
Multi-Source Risk Profile
person · us
Record ID: NK-nsapWVXXCwRStbVHuBpQcw
- Vorobyev, Leonid
Debarment and Exclusions
organization · us
Record ID: NK-nsb3kQiSh2q4vyZKqjGjUp
- Tracy Lee Norris Adkison
Multi-Source Risk Profile
person · us
Record ID: NK-nsbMk6jgbpurpdpcdCVqZZ
- Anton Olegovich Shatun
Multi-Source Risk Profile
person · ge · ru
Record ID: NK-nseBhmRwyNkZiC4kKLYCet
- Lady D
Multi-Source Risk Profile
vessel
Record ID: NK-nseZWGPtvZvfvoosXaMMRr
- Luis Collazo
Multi-Source Risk Profile
person · us
Record ID: NK-nsgwhhgiopt35qm9S4ujT5
- Oscar Enrique Jimenez Tapia
Multi-Source Risk Profile
person · mx
Record ID: NK-nsgzL5fMQT37LooSJ7QyEw
- Aleksey Aleksandrovich Borisenko
Global Sanctions
person
Record ID: NK-nshrvd6feukj9qeBcUPKkS
- Jorge Eliecer Castano Toro
Multi-Source Risk Profile
person · us
Record ID: NK-nsiYr3sWURToSUQMvSDi39
- Holistic, Inc.
Debarment and Exclusions
company · us
Record ID: NK-nsjAuTsjhadP2JhjGg4dF7
- Muharrem Karagöz
Multi-Source Risk Profile
person · tr
Record ID: NK-nsjUGkD2USvWzCmss5MpJT
- David Giles
Multi-Source Risk Profile
person · us
Record ID: NK-nskmsVZQCKhu5pstyB56s7
- Korea Taesong Trading Company
Multi-Source Risk Profile
organization · kp
Record ID: NK-nsm9nAfmUJAfMokFerZHwS
- Лисенко Олександр Борисович
Global Sanctions
person
Record ID: NK-nsmc6RkLsuAEwx5zhT9vPm
- Mariam Barreh
Multi-Source Risk Profile
person · ae · dj
Record ID: NK-nsosUrLtgnRxeKZJqVGRVW
- Richard Alan Behnan
Multi-Source Risk Profile
person · us
Record ID: NK-nsota3aLe7L9cUgiWraZfH
- George R. Mitchell
Multi-Source Risk Profile
organization · us
Record ID: NK-nspFVH3FCxHd9g6YrU5Nft
- Na3pl, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-nsr4wkpAEChn4NLYqNGEK5
- Hbl Acupuncture Pc
Debarment and Exclusions
organization · us
Record ID: NK-nsr96Gx39udpTWNMZdSzeL
- Eva June Thomas
Multi-Source Risk Profile
person
Record ID: NK-nssVrjkKwCG3YoyLPuVuRY
- Uab Flavour Labs
Multi-Source Risk Profile
organization · lt
Record ID: NK-nssfmMJp2kG8mupMyDKxX3
- Агапова Ольга Михайлівна
Global Sanctions
person
Record ID: NK-nsuCzth9c9VgiqE5UHb4iT
- Cesar Daniel Anaya Martinez
Multi-Source Risk Profile
person · co
Record ID: NK-nsurjAsjnDMi3TpcEd2p2i
- Fabian Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-nsvGB6KoSbTQ4yCrp8u7uC
- Kachun Clement Yeung
Multi-Source Risk Profile
person · us
Record ID: NK-nsxTFFVUgaJiomHJHUiUTW
- Law Enforcement Forces of the Islamic Republic of Iran
Multi-Source Risk Profile
organization · ir
Record ID: NK-nsy3JSHjVkTWnCNPVhRAv2
- Vista Danielle Hill
Multi-Source Risk Profile
person · us
Record ID: NK-nsyergww4KhyuXDPXcMBid
- Carlo Caseria Abalos
Multi-Source Risk Profile
person · us
Record ID: NK-nsyjDrZxejaBQTzEdWd9v6
- Carmine G Mandarano
Multi-Source Risk Profile
person · us
Record ID: NK-nsz4Liai9APbyN5yQcXoBx
- Shopostar LLC
Enforcement Actions
company · us
Record ID: NK-nt5N8b9qJPsMt5dKo9UXA2
- Sergey Yevgenyevich Galan
Global Sanctions
person · ru · ua
Record ID: NK-nt5qMJb5ax4S526QoJwHSw
- Shawntae Leon Otis
Debarment and Exclusions
person · us
Record ID: NK-nt752cwv5wdi9riYv75WWf
- Cindy Santana
Multi-Source Risk Profile
person · us
Record ID: NK-nt75YGMe7pZTDWJRy6CcY9
- Іванов Дмитро Юрійович
Global Sanctions
person
Record ID: NK-nt7xwnRFKTuBDbfULnc3s6
- Innocenzi, Anthony E
Debarment and Exclusions
person · us
Record ID: NK-nt9g2QCdDQzCQkAwdhQcXX
- Keithley E. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ntEa9RpbVo9XrzZCeskJWf
- Donna Jane Parsons
Multi-Source Risk Profile
person · us
Record ID: NK-ntGVdWHu5UAnkNbZRL4WLH
- Healthy Moral Homes LLC
Debarment and Exclusions
organization · us
Record ID: NK-ntKfxrvhE3Tf8Qch2SyXFj
- Aykut Bi̇len
Multi-Source Risk Profile
person · tr
Record ID: NK-ntM9tLrJCUJC3w2hyjZ3zV
- „mezopotamien Verlag Und Vertrieb Gmbh“
Global Sanctions
organization · de
Record ID: NK-ntN7uzkfAB2GHHox9SSiYb
- Eventin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ntNa6xcjdwGRXzxV6wpxfd
- Andrew Jack Iii Kessinger
Multi-Source Risk Profile
person · us
Record ID: NK-ntPAWeGkJ9KU8qF7j7ahaf
- Tavonia Monique Stackhouse
Debarment and Exclusions
person · us
Record ID: NK-ntPdEy2NdYQG7Z7AqUxPzt
- David J. Kramer
Global Sanctions
person
Record ID: NK-ntSDcWueRRhLV4kBSr82uW
- Floyd Eugene Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-ntSuW3cRXYS8FbiAUwaymp
- Джамбулатов Рустам Адамович
Global Sanctions
person
Record ID: NK-ntT2TcEpQUfhydMBuR8fUS
- Dimowo, John O.
Debarment and Exclusions
company · us
Record ID: NK-ntTcqHf4dEN2d59v29i7XV
- Gilberto Jr Sanabria
Multi-Source Risk Profile
person · us
Record ID: NK-ntVcYnhZMeCpnJjNLck7cm
- Відкрите Акціонерне Товариство "Вибухозахищені Електричні Апарати Низьковольтні"
Global Sanctions
organization
Record ID: NK-ntW3TBHdS72LQApBWhCQ5w
- Fred C. Edge
Debarment and Exclusions
person · us
Record ID: NK-ntWGTtfowXNzCVSerstdqk
- Hebei Construction Group Corporation Limited Dingxing Concrete Branch
Debarment and Exclusions
organization · cn
Record ID: NK-ntWPWr5JsPRFDTQxSh7T9v
- Сосковець Олексій Валерійович
Global Sanctions
person
Record ID: NK-ntdHaAd6ypTeHuGvdMqLfT
- Пученкін Дмитро Борисович
Global Sanctions
person
Record ID: NK-ntdyj9bcuMDmV2FQrCmXN5
- Акціонерне Товариство "Урановидобувна Компанія "Горноє"
Global Sanctions
organization
Record ID: NK-nteN9VdxrpVbhxoKN4bFam
- Joseph Hagen
Multi-Source Risk Profile
person · us
Record ID: NK-nteaET4944fF5ijJDkvLGh
- Aqt Water S.a.
Multi-Source Risk Profile
organization
Record ID: NK-ntfeTvoWGo54XGq7pQZpx5
- 10th Research Institute of China Electronic Technology Group Corporation (Cetc)
Global Sanctions
organization · cn
Record ID: NK-nthuys53aDKrmcQghBdsdt
- Bank Melli Iran
Multi-Source Risk Profile
company · ae · az · de · fr · gb · hk · iq · ir · om · us
Record ID: NK-ntj6mnGQTwchT5LgwujyRH
- A. Dix Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-ntkh3SzRWa8xDX6FfNomGJ
- Mohamed Hussein Salad
Multi-Source Risk Profile
person · ye
Record ID: NK-ntnZYKEPwA9qjCVMi5yq6x
- Anderson, David
Multi-Source Risk Profile
person · us
Record ID: NK-ntpkJwXFVVC68YPaNRq5Ay
- Datelcomp Ab
Global Sanctions
organization · se
Record ID: NK-ntqcXV8yBZwJicxYLW2eKo
- Biotrend Cevre Ve Enerji Yatirimlari
Special Interest Risk
company · tr
Record ID: NK-ntqzQZe6a4viWtGyyFsXXw
- Peter Rafael Dzibinski Debbins
Multi-Source Risk Profile
person · us
Record ID: NK-ntsx4GoYdeWRaWNx4yidLb
- Lyashuk Pavel Mikhailovich
Special Interest Risk
person
Record ID: NK-nttgYsFXdveopd3UYZrNz3
- Bernadita M Bagnol
Multi-Source Risk Profile
person · us
Record ID: NK-ntxPm3RbQ3QrKtKjXbNcXk
- JSC 224th Flight Unit State Airlines
Multi-Source Risk Profile
organization · ru
Record ID: NK-ntyLT6ZMcGjFjVhoDiZVWr
- Товариство З Обмеженою Відповідальністю "Станд"
Global Sanctions
organization
Record ID: NK-nu5XW3ftLXjWPdgSADsDEG
- Оушн Плаза Проджект (Сайпрес) Лтд
Global Sanctions
organization
Record ID: NK-nu5ibv2huqDBQiaLN2E2eE
- Cam Simen Quang Ta
Multi-Source Risk Profile
person · us
Record ID: NK-nu5oXrGjXsc3v8XNmeo6kN
- Your Counseling Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-nu82gRbHJkdQ5TCGzWYVZz
- Armament Industries Group
Multi-Source Risk Profile
company · ir
Record ID: NK-nu8RLNdc2rkekdxJizoxBT
- Kevin Burnham Macfarlane
Multi-Source Risk Profile
person · us
Record ID: NK-nu9Z2MGccxsLTeZee6ebcu
- Expobank Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-nu9oJqn4f7iZn2XkzmRo9H
- Yasser Mahmoud Mohsen Hanesh Al-ahmadi
Global Sanctions
person
Record ID: NK-nuBz8jJEaUdhn6uVaKfuJf
- Колпаков Михайло Михайлович
Global Sanctions
person
Record ID: NK-nuCUYLD6VYYQ5durxywfWc
- Dme Advisors
Special Interest Risk
company · us
Record ID: NK-nuF4pbwHeuwM6En6oHrvdK
- Ткачова Вероніка Євгенівна
Global Sanctions
person
Record ID: NK-nuHgFX6XrMTM5zhY8W3tnD
- Товариство З Обмеженою Відповідальністю "Нат Груп"
Global Sanctions
organization
Record ID: NK-nuHsxYhXJCVbAMEMjCZhb7
- State Budgetary General Educational Institution of the Lugansk People's Republic "Lugansk Secondary School № 38 Named After Marshal K.e. Voroshilov"
Special Interest Risk
organization · ru
Record ID: NK-nuHvdF5d36UaFc9En7227w