SIC Intelligence
Record directory — page 1022
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 102,101–102,200
- Tina Lorraine Travis Gervais
Multi-Source Risk Profile
person · us
Record ID: NK-nypzbJhJrQzSyLwTJmikhu
- Viktor Vyacheslavovich Shcherbakov
Global Sanctions
person
Record ID: NK-nyrof8eDzfZnHyV8Fpe34K
- Aesthetic & Vein Institute, in
Multi-Source Risk Profile
company · us
Record ID: NK-nysAuRwkidC4NBgN6svTHn
- Валітов Алмаз Марсельович
Global Sanctions
person
Record ID: NK-nyv5hJHxZaFeaocqsSKJ6v
- Liloutie Pooran
Multi-Source Risk Profile
person · us
Record ID: NK-nywnpHegF9LoYWGZ4TcoRh
- Daw Nilar
Multi-Source Risk Profile
person · mm
Record ID: NK-nywtZgX9ymfxXwAf5w6DEt
- All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad
Multi-Source Risk Profile
organization · ru
Record ID: NK-nz3aRSfHeoPZu2f99CwEvb
- Plm Consultores, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-nz4sZfLwJRCUeBroBMkpfu
- Товариство З Обмеженою Відповідальністю "Гаварі Трейд"
Global Sanctions
organization
Record ID: NK-nz6q3YifJEXaonvLMzpyht
- Ali̇ Riza Teki̇nkaya
Multi-Source Risk Profile
person · tr
Record ID: NK-nz7wfbSACUQC5pBpVscwUq
- Arab Iraqi Company For Livestock Development
Global Sanctions
organization · iq
Record ID: NK-nz9jvxMEEwpRtcn4vDEJfM
- Scientific and Technical Center Privodnaya Tehnika Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nzACqavMMHK29mt4Ao7Jdp
- Army Medical University
Multi-Source Risk Profile
company · cn
Record ID: NK-nzBf7wCG7U9JA6vS34dgzx
- Barakat, Ali Askar Hasso
Wanted Persons
person
Record ID: NK-nzBxqGbsPWWMmRkGPoYssd
- Star Twinkle 6
Multi-Source Risk Profile
vessel
Record ID: NK-nzE7T4sPV38d3JEXzEgW9u
- Burdanova Natalya Valerievna
Special Interest Risk
person
Record ID: NK-nzGBiKyCDTxtve9YYLKL92
- JSC Kazan Experimental Design Bureau Soyuz
Multi-Source Risk Profile
organization · ru
Record ID: NK-nzJ9VNoqPTBB9yaYb4YL93
- Sichuan Jingweida Technology Group Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-nzKRSznMXQP3asCFng9aXP
- Товариство З Обмеженою Відповідальністю "Мпз-7"
Multi-Source Risk Profile
organization · ru
Record ID: NK-nzKdqvE22hm7ubsF8RYBY2
- Air Leo Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-nzNeMNQaJ98FRUiV8thuTf
- Mingo Family Practice
Debarment and Exclusions
company · us
Record ID: NK-nzP6E2gExLP8tQ8HuogNfV
- William Krempel
Multi-Source Risk Profile
person · us
Record ID: NK-nzQ4SkoubP5hSduCDEGnFG
- Тарасов Сергій Валентинович
Multi-Source Risk Profile
person
Record ID: NK-nzRAym7e3p5cPLZc9gLNwi
- Suleiman Shah Brigade
Multi-Source Risk Profile
organization · sy
Record ID: NK-nzRrNaqNz4zq4RL7BN3yjM
- Dmitry Iurevich Goloshubov
Multi-Source Risk Profile
person · ru
Record ID: NK-nzUEMmgvUDvGGBudSjnyqh
- Shine Road Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-nzUYs8giNtEs2mMTZPf3yC
- Марат Разиунович Пеков
Global Sanctions
person
Record ID: NK-nzXy9o6GWTwuwMK5x7SkS3
- Asher Walter Tapfumaneyi
Multi-Source Risk Profile
person · zw
Record ID: NK-nzYJ6mqaKCb6ALJF49EtaQ
- Корольов Павло Едуардович
Global Sanctions
person · ua
Record ID: NK-nzb73oCrao83ueDEB5uCXp
- Гакаєв Шархан Вахайович
Global Sanctions
person
Record ID: NK-nzfknZmv2UtfXMoQ9XUSV8
- Maalim Ayman
Multi-Source Risk Profile
person · ke · so
Record ID: NK-nzhkkf5M3pf4GwbJ9jycJS
- Teresa Winters
Multi-Source Risk Profile
person · us
Record ID: NK-nzi4gscFtzzWwpfPYGMKZw
- Herbert Rosa
Multi-Source Risk Profile
person · us
Record ID: NK-nzjo979A5WZh6t8qDn3irc
- Commercial Joint Stock Bank Viking
Multi-Source Risk Profile
organization · ru
Record ID: NK-nzmQfB7ixdnexD5eVzZo4S
- Arthur M. Lerner
Debarment and Exclusions
person · us
Record ID: NK-nzmYw6RR9GUH72GL6u7XDQ
- Fagima Fresatrici Spa
Multi-Source Risk Profile
organization · it
Record ID: NK-nznkLXYjvNk25rf4CjkYdz
- Melissa A Porter
Multi-Source Risk Profile
person · us
Record ID: NK-nzpEYz7RojT7pPcQvgjZ3u
- Mikita Sviatoslavovich Rachylouski
Global Sanctions
person · by
Record ID: NK-nzry8cp5u8CszPBXQKomEd
- Adix, Michael L
Debarment and Exclusions
organization · us
Record ID: NK-nzs6ptL4NbvBrxTWm7qdNz
- Dc Medical Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-nzuVsF4gmMNd9cnTpcCHx6
- Christine Lavonne Lazarus
Multi-Source Risk Profile
person · us
Record ID: NK-nzvmgD4V5mccBBy7VXKs2E
- Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure
Multi-Source Risk Profile
organization · ru
Record ID: NK-nzyrVCJNo9G75NRsMgGKij
- Amber Gower
Multi-Source Risk Profile
person · us
Record ID: NK-o24WXifVJHEqo8grTasgBo
- Maria Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-o24m2HdnkihvJ6NFYZSMTX
- Paul James Jr Michener
Multi-Source Risk Profile
person · us
Record ID: NK-o28tE8YKFz2x2kTGWvb57P
- Hormozgan Steel Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-o29GADbM9Ttx7NMJY7Whtk
- Ieka N Jones
Multi-Source Risk Profile
person · us
Record ID: NK-o29W7n3ZWDYJ4od9F7xiR2
- Day Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-o2ArfmsszN5yAjGrrABCR6
- Joyce Elaine Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-o2D5Pk9kcw8nAt5uAYz6dH
- Laura Ramirez Llamas
Multi-Source Risk Profile
person · us
Record ID: NK-o2D7fUAujrcjancHB8GQYU
- Energy Technology Int'l
Multi-Source Risk Profile
company · us
Record ID: NK-o2ETUqWufQXcxbkjBkTwuF
- Xinjiang Tianfu Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-o2GhQRVCNX3GzLurU9SCQY
- Tara Finley
Multi-Source Risk Profile
person · us
Record ID: NK-o2JjqDUVL57CGRRXx56ddX
- James Powers
Multi-Source Risk Profile
person · us
Record ID: NK-o2LZdNmtbFStZ3NqJKrtwq
- Siam City Cement (Vietnam)
Special Interest Risk
company · vn
Record ID: NK-o2N2qRMxWSzo4uPR6N9DGG
- Action Non-emergency Trans. Co
Debarment and Exclusions
company · us
Record ID: NK-o2PHf82KJGqqUidWhBqkkj
- Vyacheslav Igorevich Voskovykh
Global Sanctions
person
Record ID: NK-o2PZRmDGD5TzFuV8JafJhC
- Товариство З Обмеженою Відповідальністю "Авангард-літ"
Global Sanctions
organization
Record ID: NK-o2PuFqFe5d3WZC5WHJApRX
- Bing Xu
Multi-Source Risk Profile
organization · us
Record ID: NK-o2RTgRME6F3VEN6rGWZ52d
- Majdi Muhammad Muhammad Salim
Multi-Source Risk Profile
person · tr
Record ID: NK-o2V3WYburhQnpsrE2M2kcF
- Liberty Life Insurance Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-o2VYvTvVA2qkc2SmENtmCB
- James Arua Agbeze
Multi-Source Risk Profile
person · us
Record ID: NK-o2WPdjxfVbXovM5tMHMdNP
- Tr Construya S.l.u.
Debarment and Exclusions
organization · pa · es
Record ID: NK-o2WPpCQa8MKKsQyCuHFFB8
- It LLC
Multi-Source Risk Profile
company · us
Record ID: NK-o2Xx2rrcXEV8p3ATaHwqDH
- Товариство З Обмеженою Відповідальністю "Стрекстен"
Global Sanctions
organization
Record ID: NK-o2ZL2hZ2eLgR44yyb949Yy
- Vita I
Global Sanctions
vessel
Record ID: NK-o2b3po8WnyJD8YYhGswAgU
- Ali Rashan Md Pllc
Debarment and Exclusions
organization · us
Record ID: NK-o2ckRk5TxzgDjBeEQLN5hD
- Товариство З Обмеженою Відповідальністю "Тєхносвар Кс"
Global Sanctions
organization
Record ID: NK-o2eWbxiKmk8dDbzbz8vTom
- Ghadir Abu Musa Hamoon
Multi-Source Risk Profile
organization · ir
Record ID: NK-o2h9FSoQu8A8sJJuYPcyXL
- Fathalla Mashali
Multi-Source Risk Profile
person · us
Record ID: NK-o2hfAXSHS25tnNUuVifpvb
- Delores Talmeda Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-o2iWATGYCEmy7jutWrVXZw
- Wei Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-o2jCGS9hk6n8URxFMXDVfN
- Southeast Trading Oy
Multi-Source Risk Profile
organization · fi · ro · ru
Record ID: NK-o2jSunVb7ZvGmVQQt5BYmJ
- Lois Jae Osborne
Multi-Source Risk Profile
person · us
Record ID: NK-o2k6xwigRt9Qq87kdmCYLQ
- National Iranian Oil Company Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-o2kUP8BxpWvbBzLacTwPnP
- Gary Vandevander
Multi-Source Risk Profile
person · us
Record ID: NK-o2kjgvWAcxGZVwkSJuQZeC
- Dmitriy Konstantinovich Bolshakov
Global Sanctions
person
Record ID: NK-o2nh3earnqBwdJBh9yexx7
- Willie J Ross
Multi-Source Risk Profile
person · us
Record ID: NK-o2oyxiJwkKDEX22MUnHPSA
- Defense Technology and Science Research Center (Dtsrc)
Multi-Source Risk Profile
company · ir
Record ID: NK-o2pQJ6PWvQP2ynrhV99KTW
- Sidney J Hebert
Multi-Source Risk Profile
person · us
Record ID: NK-o2pjz3CGEXsVbvyW6MRfdC
- Sophychem Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-o2qg8ooxyfCgVwGEh3rXgq
- Steven Dennis Epstein
Multi-Source Risk Profile
person · us
Record ID: NK-o2rtnCeuGv8HXrtiEUzvaW
- Carroll County Energy
Special Interest Risk
company · us
Record ID: NK-o2sstEHED7Pmd5Y7ri8ZBW
- Petronas Gas Bhd
Special Interest Risk
company · my
Record ID: NK-o2twPgePQUDkhEB6dvmZN7
- Гарг Бріджеш Кумар
Global Sanctions
person
Record ID: NK-o2v4RvSpLF2VTwm62GDbC9
- Ivanik (Kalitskaya) Anna Olegovna
Special Interest Risk
person
Record ID: NK-o2vNAXhdjgemEjHV7zXswt
- Oğuz Demi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-o2vWvTY7FKQyoBCUjTgMaB
- Sai Wan Shipping Limited
Global Sanctions
organization · cn · hk
Record ID: NK-o2vcZeZeXATeDoyhFuBbx7
- Yakovlevich Slodkevich
Global Sanctions
person
Record ID: NK-o2wTm2tdVQCxptEht3EstG
- Youssef Bazarouj
Global Sanctions
person
Record ID: NK-o2xmyqa3ran6TsVoH5uM6x
- Alexander Solano Pura
Multi-Source Risk Profile
person · us
Record ID: NK-o2xoreBsVYRCkFtMGivFqp
- Lawrence Holt Peters
Multi-Source Risk Profile
person · us
Record ID: NK-o2ySmuUn5kvFqk7o4UaafJ
- Michelle Lee Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-o33gtKH58fcV2d69ooetib
- Crystle M Moulds
Multi-Source Risk Profile
person · us
Record ID: NK-o35G3zwy68iNEwzNiitXPR
- Skin Win Dermatology
Debarment and Exclusions
organization · us
Record ID: NK-o38ZEcHbSZ33Dga6m5R67Z
- Васильєв Віктор Юрійович
Global Sanctions
person
Record ID: NK-o38fEcssCkNXVNdE7LhYNP
- Community Resilience Initiative
Debarment and Exclusions
organization · pk
Record ID: NK-o3AJfsXEkMpvfBfAv5dqhm
- Ipjsc Ntk
Multi-Source Risk Profile
company · ru
Record ID: NK-o3Bgubihmd7WzGU32E3QyC
- Arcus Novus
Multi-Source Risk Profile
organization · ru
Record ID: NK-o3Cr8wh3KRLMSitVJbnAV9
- Jennifer Mercado
Debarment and Exclusions
person · us
Record ID: NK-o3EWH5EzXsXgNuapRWLCce