SIC Intelligence
Record directory — page 1024
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 102,301–102,400
- Rosenfarb Andrew
Debarment and Exclusions
organization · us
Record ID: NK-o5m3nX9zk7vnKPWYCiShBR
- Central Logistica De Servicios
Global Sanctions
organization · gt
Record ID: NK-o5mVkGEJjxaDGk7sogZnFk
- Shabdis
Global Sanctions
vessel
Record ID: NK-o5oA6HmgQ4Q2GLXR6UhCFh
- Joint Stock Company 116 Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-o5oGBWjEVNtvL3tguRibFQ
- Jacob Emmanuel Goldenberg
Multi-Source Risk Profile
person · us
Record ID: NK-o5pDVBuzZvEwRofWqeRLAe
- Virgil B Hall
Multi-Source Risk Profile
person · us
Record ID: NK-o5t24Gq9NJYJdwBSXddFWn
- Lynn A Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-o5wV4bftVDo9UPcp8n9Xjg
- Leesia Marie Rose
Multi-Source Risk Profile
person · us
Record ID: NK-o5wiDPHnb7uwJbQxnwu7v6
- Jeanie Elaine Criddle
Multi-Source Risk Profile
person · us
Record ID: NK-o62YvTmPYbsfmNdExYCW7S
- Eyyüp Doru
Multi-Source Risk Profile
person · tr
Record ID: NK-o63KCvGQimyHV5YcMbxmYg
- Pars Company, INC
Global Sanctions
organization · us
Record ID: NK-o65bCyf6ToXGMiWw3ax4Mv
- Габула Максим Андрійович
Multi-Source Risk Profile
person
Record ID: NK-o65wgjQdf8s4hKdGdoqq6k
- Hoa Phat Group
Special Interest Risk
company · vn
Record ID: NK-o66cYUhTn4pwzVHqZ8kDmN
- Steve Trevino
Global Sanctions
organization · us
Record ID: NK-o67mDE2dBu5JB7dRJa5SkY
- Representaciones Comerciales Y Distribuidora Total S.a.
Debarment and Exclusions
organization · gt
Record ID: NK-o68v2nvXrNYcGzm7nTECG5
- Appalachian Power
Special Interest Risk
company · us
Record ID: NK-o69UYHk4pTBeVsSyBvYHQT
- Mary Lois Hunter
Debarment and Exclusions
person · us
Record ID: NK-o6AgQVhKXB6q3zF7RcVSNy
- Michael L Pacifico
Multi-Source Risk Profile
person · us
Record ID: NK-o6CJLpmFtaSCrALKftCafg
- John Harold Smith
Multi-Source Risk Profile
person · us
Record ID: NK-o6GxhWDomzJU2LLEHeVKUA
- Малик Сейфулла Оглы Кулиев
Multi-Source Risk Profile
person · az
Record ID: NK-o6HkcSrUtvCmQEBb9Usm6Q
- Joseph George Ii Pastorek
Multi-Source Risk Profile
person · us
Record ID: NK-o6JZV2b9gcabwRPHxVhdYV
- Barry Eisen
Multi-Source Risk Profile
person · us
Record ID: NK-o6KzqegNyiXAm26MKC6T4w
- Лямін Дмитро Леонідович
Global Sanctions
person
Record ID: NK-o6NfRkvVArhyuFif3Y7BQg
- Sharon Leigh Russo
Multi-Source Risk Profile
person · us
Record ID: NK-o6TTUxdR3WGdLRaf9QJuP7
- Nathaniel Cleveland
Multi-Source Risk Profile
person · us
Record ID: NK-o6V9aeXvTwbS2GLh77Zofk
- Isis Ltc, INC
Debarment and Exclusions
company · us
Record ID: NK-o6Wk5pdx27M7KavxqMedUY
- Eugene Fribis
Multi-Source Risk Profile
person · us
Record ID: NK-o6ancDD26uHm6rLDsTy9zQ
- Герасімов Пилип Євгенович
Global Sanctions
person
Record ID: NK-o6arfRxdCoyESq47nUQdXg
- Senia Vitale
Debarment and Exclusions
person · us
Record ID: NK-o6bweFXpTrDbP4jSqXwS6D
- Акціонерне Товариство "Мережеві Технології"
Global Sanctions
organization
Record ID: NK-o6bzMMTnUWTdBc5QWhyXAN
- Outreach Family Services
Debarment and Exclusions
company · us
Record ID: NK-o6do9H75NBTiaNTPogQWzi
- Tarim Irrigation District Water Conservancy Management Office of the First Division of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-o6e9GhUCSZGHgTSKxAeo58
- Ковзиков Олександр Валентинович
Global Sanctions
person
Record ID: NK-o6eKCxjcQhMUbKcsGLvWcf
- St Luke's Living Center
Debarment and Exclusions
company · us
Record ID: NK-o6g9VXZAoh3DE6XnS3HMGz
- Cathy J Skal
Multi-Source Risk Profile
person · us
Record ID: NK-o6gh4oSEfSfSWxDsbN8y4T
- Beijing Aero Lever Precision Ltd.
Global Sanctions
organization · cn
Record ID: NK-o6gic2NxLXF3L4uBZLVFAE
- Bubux Baby Shoes S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-o6niCFMixNEPGYPvPpBJLX
- Товариство З Обмеженою Відповідальністю Приватна Пожежна Охорона "Шамбала"
Global Sanctions
organization
Record ID: NK-o6pveadXT2ix7cQ2ZNKhju
- Сімановська Софія Кимівна
Global Sanctions
person
Record ID: NK-o6qUBa8LAGC4EWDmnssA6v
- Yakov Gakkel
Special Interest Risk
vessel
Record ID: NK-o6rSqmnoq2hf2n8RB7PPdA
- Ваканас Антоніс Кіріаку
Multi-Source Risk Profile
person
Record ID: NK-o6ruEuokDXhqjyLcbvgcbZ
- Sirjanco Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-o6tCbiSE4Z9yijVZp2HM2n
- Mr. M. Babul M. Akhtar
Debarment and Exclusions
person · bd
Record ID: NK-o6td9rMjrL6HHAuHHvTWo4
- Jeremy Paul Lauzier
Multi-Source Risk Profile
person · us
Record ID: NK-o6uAJ6rc2zTdWXYa9VUwcH
- Hopmeadow Chiropractic of Simsbury, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-o6uhysMRHvDK3qsEY84MEf
- Su Nam Pang
Multi-Source Risk Profile
person · cn
Record ID: NK-o6wv8gNRSWDKC23SUq3yNj
- Mario Alberto Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-o6x9bGsLAALmLF5Hs3CAdS
- Balhar Singh
Multi-Source Risk Profile
person · us
Record ID: NK-o6xUSiPTXJTvoCvSG93pUS
- Акціонерне Товариство "Невз-керамікс"
Global Sanctions
organization
Record ID: NK-o6z6raJjAEo3roZahFBhhP
- Areesha Pharmacy INC Aka/dba Oceanside Pharmacy & Super Market
Debarment and Exclusions
organization · us
Record ID: NK-o6zsrBTPpXmHQtDcK866Gm
- Brandice Marie Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-o727u3Re7nt35xdnFAvnvR
- Ahmed E Elemam Medical Pc Aka/dba Procare Medical & Diagnostic
Debarment and Exclusions
organization · us
Record ID: NK-o73Rju2K7xDqHTv5mBMSER
- Charlotte Zeis
Multi-Source Risk Profile
person · us
Record ID: NK-o76cLLCzScYDTG4NjEMJEN
- Albahr Alaahmar Offshore Refined Oil Product Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-o79fcp22MaRgsAnEhszqZ2
- Фоміних Юрій Вікторович
Global Sanctions
person
Record ID: NK-o7BbFukwcE9yH2pxZN5iFz
- Norgbey Rufus P
Debarment and Exclusions
organization · us
Record ID: NK-o7BonZmjKJJQWvaPdG7JzQ
- Федеральне Державне Унітарне Підприємство "Ордена Трудового Червоного Прапора Російський Науково-дослідний Інститут Радіо Імені М.й.кривошєєва"
Global Sanctions
company
Record ID: NK-o7DUD6pAQbzWfVhWHuaMJP
- Mohamad Hasan Wehbe
Global Sanctions
person · lb
Record ID: NK-o7HhjWGfZ8qEUosd2AMjqn
- Nurid Denilbekovich Salamov
Multi-Source Risk Profile
person · ru
Record ID: NK-o7Jpv7aY76QBWzGZxHLvLq
- Imo 9251743 ("dakar")
Global Sanctions
vessel
Record ID: NK-o7MQKzm2Etca84kXvznqiT
- Ilya Vladimirovich Rusakov
Global Sanctions
person
Record ID: NK-o7P9x77bU6pccuWBipms7i
- Mae Ellen Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-o7PxHBzMVfVHVhWDcoP8ct
- Смирнов Олександр Юрійович
Global Sanctions
person
Record ID: NK-o7QjfiLHArQkABRnJCtEsz
- Julia Revazashvili
Debarment and Exclusions
person · us
Record ID: NK-o7SpiaREFbghCqmqEtNcK3
- Аль-місба Абу Заїд Тальха
Global Sanctions
person
Record ID: NK-o7Tsfnmud9uLoPG4Q4VjVW
- Los Angeles Treatment Services
Multi-Source Risk Profile
company · us
Record ID: NK-o7UtaE4Z9U6CHtnuUuRzqQ
- Агарвал Санджай
Global Sanctions
person
Record ID: NK-o7WAAHuEuXsT7nTtPhDoLp
- Ahmed Abdul Rahma Shohayeb
Multi-Source Risk Profile
person · us
Record ID: NK-o7XFHbdxz2eDwL2PNk4vof
- Живих Сергій Анатолійович
Global Sanctions
person
Record ID: NK-o7Xg5pJTrLP9coSkepPw5W
- Рапарі Лтд
Global Sanctions
organization
Record ID: NK-o7Z5oFdAJLGsP6ABu57eGD
- Igor Bolshinsky
Multi-Source Risk Profile
person · us
Record ID: NK-o7Z86tY3A4vNQsA64beMyb
- City of Kiev
Special Interest Risk
organization · ua
Record ID: NK-o7bGJd9HoprT9hkx7xtyef
- Шевченко Денис Миколайович
Global Sanctions
person
Record ID: NK-o7btKtzfsNWXu5UBtK8TvY
- Illya Gregory Mestetsky
Multi-Source Risk Profile
person · us
Record ID: NK-o7eRjUZMaXKS6qax6GkRMY
- Sarmad Electronic Sepahan Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-o7iikmUQzBF2BkSBUgPV4z
- Stepan Viktorovich Grigorov
Multi-Source Risk Profile
person · ru
Record ID: NK-o7m2TaZwM5LhSQt3FAxU89
- Mediscope Diagnostic Lab, INC
Multi-Source Risk Profile
company · us
Record ID: NK-o7oqe6ZuqdfW2v7SkBPjZU
- Alfredo Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-o7osL86hBLGYpiLuT9E7Vi
- Edward Halomoan Siahaan
Multi-Source Risk Profile
person · us
Record ID: NK-o7ovgu82sfm83Cfgqv939h
- Bassey Essien
Multi-Source Risk Profile
person · us
Record ID: NK-o7qs2LRCgjEBSAVrE22wh4
- Yegua Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-o7u2aBckg3ZKmvfrDvgrcn
- Товариство З Обмеженою Відповідальністю "Спт-центр"
Global Sanctions
organization
Record ID: NK-o7uRWas5MhpSJCde8dutAx
- Аскерко Андрій Миколайович
Global Sanctions
person
Record ID: NK-o7vXohgfG6rf75xmTboo9p
- Shining Star Academy
Debarment and Exclusions
organization · us
Record ID: NK-o7vg722vmtiYsazR8QLoCx
- JSC "V.v. Tikhomirov Scientific Research Institute of Instrument Design"
Multi-Source Risk Profile
company · ru
Record ID: NK-o7w4YvmY5ZMXG3VMrCHkJc
- Bokov Dmitry Alexandrovich
Special Interest Risk
person
Record ID: NK-o7wEDQaBACKuwZqMGqUuMp
- Товариство З Обмеженою Відповідальністю "Об'єднані Інвестиції"
Global Sanctions
organization
Record ID: NK-o7ymD3gJjbouvvS7uNhwmP
- Amir Ashadheh Abdul Hamid Al-badriani
Global Sanctions
person
Record ID: NK-o7zQDu8PsaqDuKPvktHRfz
- Cryptanet Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-o82DhaXowCWz3tTYhQqftc
- Баштунов Андрій Вікторович
Global Sanctions
person
Record ID: NK-o83BwXhb9F6TRPxDsr77Jw
- Natrell Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-o83s9LkYtmPif2NL39pdzd
- Azienda Bresciana Petroli Nocivelli S.p.a. (A.b.p. Nocivelli S.p.a.)
Multi-Source Risk Profile
organization
Record ID: NK-o88ojTUpyRHen7M68r2Bse
- Fadas Trade Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-o89pmK3j3iuPFsfzueSMVL
- Adrienne Mcniff Kish
Multi-Source Risk Profile
person · us
Record ID: NK-o8BFhsyhYtJf4dCMfjd357
- Karen Sue Tackett
Multi-Source Risk Profile
person · us
Record ID: NK-o8CG7rMedw5VgVp9TNiJ3T
- Passat
Multi-Source Risk Profile
vessel
Record ID: NK-o8CPt9SPAGda7zNRcZs96x
- Nyc Medicine Supply INC
Multi-Source Risk Profile
company · us
Record ID: NK-o8EvC7RrZmuj8mufX9EWfc
- Robert Hang
Multi-Source Risk Profile
person · us
Record ID: NK-o8FmcGsT6Zs87GL5htYUYf
- Nafeesa Sheikh
Multi-Source Risk Profile
person · us
Record ID: NK-o8HW7rQgCaanNp4WBs4mj8
- Мітяєв Дмитро Аркадійович
Multi-Source Risk Profile
person
Record ID: NK-o8JTRzHFUjTjwcUxMpZH3C