SIC Intelligence
Record directory — page 1021
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 102,001–102,100
- Mohammed Ibrahim Al-sha'ar
Global Sanctions
person · sy
Record ID: NK-nwSzBYEpvWKCC2KAZXmR5x
- Moyu County Jinsi Road Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nwTjkyZPrQccs6DED9yvNS
- Sticks and Stones Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-nwXWEJyLmRtAHArTTnvMr2
- Neptune Navigators' LLC
Special Interest Risk
company · az
Record ID: NK-nwYWyQLMEN6MCS46kt45HM
- Irina Vladimirovna Podkovyrova
Multi-Source Risk Profile
person
Record ID: NK-nwa22tCAhpQTx3MiCsUthG
- Joint Stock Company Zavod Chuvashkabel
Multi-Source Risk Profile
organization · ru
Record ID: NK-nwcz6JrN9HaXCgpBJgbJJ8
- Міжрегіональна Громадська Організація "Ліга Захисту Інтересів Ветеранів Локальних Війн І Воєнних Конфліктів"
Global Sanctions
organization
Record ID: NK-nweWU4Ry2oqfEHYoHU2W59
- Daniel Choi
Multi-Source Risk Profile
person · us
Record ID: NK-nwgKnBnrUzkM9DjsobFD7m
- Government of Jamaica
Special Interest Risk
organization · jm
Record ID: NK-nwhyWDUuFFQK2ErAJumtnE
- Акціонерне Товариство "Науково-виробничий Центр "Алмаз-фазотрон"
Multi-Source Risk Profile
organization · ru
Record ID: NK-nwijoFowfQgBSBY9zHWn4P
- Valery Alexandrovich Gabriel
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-nwkFMdvxNiXwid74pMBgLB
- Valente
Multi-Source Risk Profile
vessel
Record ID: NK-nwkSRazFWrp4L4LxXoazo5
- Nadia Narimanovna Cherkasova
Multi-Source Risk Profile
person · ru
Record ID: NK-nwkcTXpMDY7YjR8tC3HYq8
- Air Force Shijianzhuang Flight Academy
Global Sanctions
company · cn
Record ID: NK-nwm3SAYyS9raHDuEsFWQDL
- Dwayne Smith
Multi-Source Risk Profile
person · us
Record ID: NK-nwmdb4Hn6ThuyLwkvz7pu6
- Ємельянов Віктор Федорович
Global Sanctions
person
Record ID: NK-nwogcKMWmu6LogHKVvTvf4
- Вольвач Володимир Олександрович
Global Sanctions
person
Record ID: NK-nwopBKq7E35nKxqmSrFZ6k
- Plummer, William D.
Debarment and Exclusions
organization · us
Record ID: NK-nwowaUKSGTB4u9wRFthZvx
- Cindy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nwq4ub8WLFzLyaebmhrRrv
- Azur Air
Regulatory Watchlists
organization · ru
Record ID: NK-nwtKQCy5zGiQEBUhEB9xDn
- Myesha N Lee
Debarment and Exclusions
person · us
Record ID: NK-nwxcR6zAwRSWmL8VDXazRL
- Rx Unlimited Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-nwzbiXVfefTDFmMZK8VcQH
- Steve Allen Pichler
Multi-Source Risk Profile
person · us
Record ID: NK-nx23LAAX76ZhbiHNey328m
- Footsteps Solutions LLC
Debarment and Exclusions
company · us
Record ID: NK-nx55kmPzT54RPeDxKCk8Tf
- Dr. Athol Mayo Harrison
Global Sanctions
organization · za
Record ID: NK-nx6gKgYGoHNvpMwPUiUMFC
- Hainan Qihui Supply Chain Management Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-nx7mrkRumNX5QyZu9QVzsY
- Куклін Олексій Євгенович
Global Sanctions
person
Record ID: NK-nx8H2hYv4dcbHopdNCvTNa
- Michael B Pines
Multi-Source Risk Profile
person · us
Record ID: NK-nxA6yJRP2eLfrdwniFhimz
- Aktsionernoe Obshchestvo Gruppa Kremnii El
Multi-Source Risk Profile
organization · ru
Record ID: NK-nxAfGhdZUyo6cQJ6vVibxz
- Sharif University of Technology
Multi-Source Risk Profile
company · ir
Record ID: NK-nxBVUwhmE8JFVPkiVzKVaS
- Amir Zamir Beg
Multi-Source Risk Profile
person · us
Record ID: NK-nxCYm5ckoJ5ZiyekH4TWGP
- Eastern Mediterranean Maritime
Special Interest Risk
company · mh
Record ID: NK-nxChpm3sDFkQsUC8cKvweM
- Fredi Ismael Garcia Sandoval
Global Sanctions
person · mx
Record ID: NK-nxHUjgNWdZd7g86W486zYK
- Keith H. Barkley
Debarment and Exclusions
person · us
Record ID: NK-nxJEGzzit4Dp8H7akdnCWU
- Orlando Q Jr Rolon
Multi-Source Risk Profile
person · us
Record ID: NK-nxJRv2t5m99KuyffkQfrpk
- Pae Won Uk
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-nxKrQTA8qErDhAYKqAfdR2
- Sea Lead Shipping Marshall Islands LTD
Global Sanctions
organization · mh
Record ID: NK-nxLsLbopWRaCZbMpf8r6my
- A K Care Center
Debarment and Exclusions
company · us
Record ID: NK-nxMRc7y4VgYSEeM5jKWjoh
- Мелітонян Олександр Миколайович
Global Sanctions
person
Record ID: NK-nxQUTLT836RSSnCFFcfmkV
- First Professional Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-nxQcBJGGfyo8Xj4nnLyS6G
- Ga Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-nxQdhRW85JELZgyFVpu7mn
- Xinjiang Jiangnan Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nxTdCbsjmriiHLWTPNmqHm
- Ak Bars Luxembourg S.a.
Multi-Source Risk Profile
organization
Record ID: NK-nxVMCK9qbZQbUGcvG46zRE
- Aleksandr Nikolayevich Vorobev
Multi-Source Risk Profile
person · ru
Record ID: NK-nxXGZDVUtChKoSMXgrdQGs
- Laura C Eshelman
Multi-Source Risk Profile
person · us
Record ID: NK-nxXUp9AAiYVRMVN9iXxVe7
- Сударев Микола Ігорьович
Multi-Source Risk Profile
person
Record ID: NK-nxYkYpuuBfgRXHmqif76Kn
- Brittany Sanders
Debarment and Exclusions
organization · us
Record ID: NK-nxZ55ruKUS6DpeNphDaW92
- Alan J Zukor
Multi-Source Risk Profile
person · us
Record ID: NK-nxZLRDjkkjQkEzqDpKRtWA
- David Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-nxZyV8a2f8WkeVybKDjYt7
- Захаров Дмитро Андрійович
Global Sanctions
person
Record ID: NK-nxak6iQzKTEyCnzr53ENro
- Ма Чженьфен
Global Sanctions
person
Record ID: NK-nxdJRKihxBynMvqgkYRaR9
- Randy Weiss
Multi-Source Risk Profile
person · us
Record ID: NK-nxe4vPdryuB3EfFutypUdE
- Товариство З Обмеженою Відповідальністю «Морське Агентство «Цепрусс»
Global Sanctions
organization
Record ID: NK-nxe6fcwnop2A3hjoCW9DJL
- Романюк Вікторія Валеріївна
Global Sanctions
person
Record ID: NK-nxf2bYk5yBL8SPEjBrCr92
- Okb Tsp Scientific Production Limited Liability Company
Multi-Source Risk Profile
organization · by
Record ID: NK-nxganH6MCPFbRobdEMYni9
- Shihezi Tiandao Lvshen Agricultural Materials Chain Distribution Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nxjmS8uNnpyYueWNENymcs
- Sergey Aleksandrovich Balyasnikov
Global Sanctions
person
Record ID: NK-nxkYaqj6T7vMywypKVspXn
- Kapitan Pshenitsin
Special Interest Risk
vessel
Record ID: NK-nxmkXkbfpJtCHVqEro3uwX
- Nextgen Distribution LLC
Multi-Source Risk Profile
company · us
Record ID: NK-nxqrjUPNSkYbNWh9idzypQ
- Амінєв Денис Марселович
Global Sanctions
person
Record ID: NK-nxr5tpnGWBJ85kGX3A3MhT
- Голубєв Роман Валерійович
Global Sanctions
person
Record ID: NK-nxraTMXnvdMAM4u2tXajXD
- O Un Chong Nyon Ho
Multi-Source Risk Profile
vessel
Record ID: NK-nxtJZygPRZRVTcrQCXQMAc
- Грачов Кирило Олександрович
Global Sanctions
person
Record ID: NK-nxynCpUKDhtBSbcqr6Gjdc
- Zarui Mkrtchian
Multi-Source Risk Profile
person · us
Record ID: NK-nxzxGphG8zVSmUPxaMV7nj
- Gharagahe Sazandegi Ghaem
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-ny372aQyCRYP4TDcMibNZA
- Salvia
Multi-Source Risk Profile
vessel
Record ID: NK-ny3bsvauFUnc9CB2nAtpv9
- Almeda Discount Store
Multi-Source Risk Profile
organization · us
Record ID: NK-ny4FJoCsJpviaW5nD8gGCX
- Limited Liability Company International Business Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-ny4roZvh6A6G6e9J39FbBR
- Vince Moin
Multi-Source Risk Profile
person · us
Record ID: NK-ny5SdE4UjzUDuimAtov2ky
- Robert Bruce Gray Ii
Multi-Source Risk Profile
person · us
Record ID: NK-ny6k6XyzcJgKyQVW3M7UR6
- Brandy Renee Poullard
Multi-Source Risk Profile
person · us
Record ID: NK-ny8BCNSYehHHR577uSTpsV
- Patricia Ann Schoenhofer
Multi-Source Risk Profile
person · us
Record ID: NK-nyBc8uVMvsDNSdEEPgB7YG
- Expert Partners
Multi-Source Risk Profile
organization · sy
Record ID: NK-nyBjwMNY5DiayLPLKB7h46
- Marvin Jayma
Multi-Source Risk Profile
person · us
Record ID: NK-nyE7oHRdZb9pVCzYSATLgq
- C. J. Shah and Co.
Multi-Source Risk Profile
organization · in
Record ID: NK-nyECohUHyLFzZt5fpkZo94
- Sayegh Group Aviation
Multi-Source Risk Profile
organization · ae
Record ID: NK-nyHCzSYgK8M6wKWG8pfHiU
- St Louis Internal Medicine
Debarment and Exclusions
organization · us
Record ID: NK-nyJraKQWFaiuQm6HF6mPYv
- Walter F Wrenn
Debarment and Exclusions
person · us
Record ID: NK-nyK5dozccYiDnYgAAtSPpi
- Мітяєв Дмитро В'ячеславович
Global Sanctions
person
Record ID: NK-nyKASRVfCzf62fLXYHZmiE
- Nikolay Anatolevich Tretyakov
Global Sanctions
person
Record ID: NK-nyKSP2JmxixCHztsxKRBv7
- Sonika Savunma Teknolojileri Anonim Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-nyKgzgoTvVTSzMXXuNwTvn
- Спеціан Павло Леонідович
Global Sanctions
person
Record ID: NK-nyQkbPnsYFC85B9AcMK7cf
- Propitious Forever Trading Co LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-nyRd8Dvrej4t48vw4Tp2YP
- Government of Vietnam
Special Interest Risk
organization · vn
Record ID: NK-nyRpbCgwrUBZDABaB3S7KW
- Al Sharafi Oil Companies Services
Multi-Source Risk Profile
organization · ye
Record ID: NK-nyUVjzxj99v2wv64fbru5S
- Птіцин Артем Валерійович
Global Sanctions
person
Record ID: NK-nyVJZJYmNExYQjhULDsdb8
- Fermin Bergouingnan
Multi-Source Risk Profile
person · us
Record ID: NK-nyVfdswwHNDKgNLUMfrNbx
- Charles Christopher Snider
Multi-Source Risk Profile
person · us
Record ID: NK-nyVm82TrrfazNZCQujLrAn
- Arsang Safe Trading Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-nyWDjbp5g6qsutRvZ6f8F5
- Mia Cox-johnson
Multi-Source Risk Profile
person · us
Record ID: NK-nyXSgpFqSRnZB7snLZkhJY
- LLC Pyongyang Construction Company
Special Interest Risk
company · ru
Record ID: NK-nyYJxYheWJjAfWSjL78iRb
- Ashley Bunton-dodson
Multi-Source Risk Profile
person · us
Record ID: NK-nyaYs2HEj3B4JpaM9GWfXj
- Коротков Костянтин Юрійович
Global Sanctions
person
Record ID: NK-nycnFvEkvfRcm8hcP5DFpu
- Xinjiang Dingshengyuan Textile and Garment Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nyevUn9zvQheqmYTFxoQEL
- Kathy Louise Nunemaker
Multi-Source Risk Profile
person · us
Record ID: NK-nyfTWBacKhneYnsUE5brXn
- A. Reza Nassehzadeh Tabriz
Debarment and Exclusions
person · us
Record ID: NK-nyiKKRusH3jEbeBPgDbrsb
- John Courtney Dozier
Debarment and Exclusions
person · us
Record ID: NK-nyjp6kRbCCk2MCFciMex2t
- Antoine George Khoury
Multi-Source Risk Profile
person · us
Record ID: NK-nyjtHgwAvPTAajBNyD886q
- Sheryl Alice Almburg
Multi-Source Risk Profile
person · us
Record ID: NK-nyo8NCYXcqBD74psaXHZcr
- Nurgül Yağmur
Global Sanctions
person
Record ID: NK-nyp2ZkkfyMCSG5X9scbmQ2