SIC Intelligence
Record directory — page 1025
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 102,401–102,500
- Радіонов Ігор Іванович
Global Sanctions
person
Record ID: NK-o8KzR7odfovxCrNZiyxniq
- Inmobiliaria El Escorial Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-o8Lu53AX3e6LrD8ajYWyHS
- Nancy Sevillano
Multi-Source Risk Profile
person · us
Record ID: NK-o8MmnCMpARrqYYHqtqWLMk
- Miguel Frontera
Multi-Source Risk Profile
person · us
Record ID: NK-o8QEDjuNdbydvhGh6E3oQE
- Ihar Yauhenavich Butkevich
Multi-Source Risk Profile
person · by
Record ID: NK-o8QnB4xQSYLnBFWSD9Shod
- Ep-vip
Global Sanctions
aircraft
Record ID: NK-o8TXNCT3qeD5N4JwAC2f3J
- Kapitan Sakharov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-o8V8AfugXM7hxNu2PxeAH9
- Anetha Brown
Multi-Source Risk Profile
person · us
Record ID: NK-o8VGyMAbuvXo8dvhwfiuuq
- Grains Middle East Trading Dwc-llc
Multi-Source Risk Profile
organization · ae · ch
Record ID: NK-o8VasJ9pUxsVdhwQeB2b9P
- Nadine Mcewen
Debarment and Exclusions
person · us
Record ID: NK-o8WBWAMs6fLzTTJYZSFfgz
- Nai Energy Europe Verwaltungs GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-o8YvwruZvVcymzboVLyMNm
- Anna Hayden Lequire
Multi-Source Risk Profile
person · us
Record ID: NK-o8bUdPq2zxaGztEJ6NyLxR
- Oriental Oil Kish
Multi-Source Risk Profile
organization · ae · ir
Record ID: NK-o8iRHViTMoqfW5Hrxxr5p6
- Hispanic Advisory Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-o8kjhVzHibeYHV5E8dtJzA
- Mizuho Capital Markets LLC
Enforcement Actions
company · us
Record ID: NK-o8nJvqsC4JLVsheMrUcnvD
- Joint Stock Company Commercial Bank Modulbank
Multi-Source Risk Profile
company · ru
Record ID: NK-o8oXfaawg5aq8YfRVydbNv
- Odalys Puri
Multi-Source Risk Profile
person · us
Record ID: NK-o8pmPhJ8Nto6eUbL6AnEBn
- Dependable Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-o8qYEmmL3KgijJFurCydjS
- Kristel Jeanine Dodson
Multi-Source Risk Profile
person · us
Record ID: NK-o8tvoDVhEV2F6EJiJPKCxg
- Sharon Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-o8vFpPcwExjYesshapqdcg
- Daniel A Martelino
Multi-Source Risk Profile
person · us
Record ID: NK-o8vNve2j2mBmrVNUDXgYsn
- Alar Jiafang Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-o8vizaXemJA7s3yK6Q29EX
- Акціонерне Товариство "Роснєфтєгаз"
Multi-Source Risk Profile
organization · ru
Record ID: NK-o8vs68XiDUdkQGccvAsVvo
- Charles Edgar Tibakweitira
Multi-Source Risk Profile
person · us
Record ID: NK-o8xEtKzAWZkxtX9wgh8hji
- Narval
Multi-Source Risk Profile
vessel
Record ID: NK-o8xbxcxidTwjRyxZHEjTM5
- Lucky Ocean Shipping Limited
Multi-Source Risk Profile
organization · cn · mh
Record ID: NK-o8yvKKySbxQaVsEvXXdwCT
- Linxoil Global Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-o8zenjnBWczWiV7n4CaGoa
- Blue Sea Marine Incorporated and Faateh Maritime Incorporated
Global Sanctions
organization · mh
Record ID: NK-o95qZzRQPJQ7x3b78LQKS3
- Imad Mahgoub Elbashir
Multi-Source Risk Profile
person · us
Record ID: NK-o96HbMVL6z9qbnhSGCdQCv
- Нурлан Ильязович Умаров
Global Sanctions
person
Record ID: NK-o96QAB2jLqNH335zcVKXAJ
- Jeremy Paul Catron
Multi-Source Risk Profile
person · us
Record ID: NK-o989FC2SM5yyP7awyFdynT
- Полушина Анастасія Валеріївна
Global Sanctions
person
Record ID: NK-o99bjvuyu7jpFFVpHmd64n
- Limited Liability Company Akrol
Multi-Source Risk Profile
organization · ru
Record ID: NK-o9CKj8k7owpFnLPzuSVZk9
- Mile Hao Xiang Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-o9CgVKptfuKHj9JJGBybzK
- Cheryl Daniel Layne
Multi-Source Risk Profile
person · us
Record ID: NK-o9GKFkqBVKSNacAypthgzB
- JSC Smolensk Aviation Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-o9Hva42nwRbGA25tvuKMAQ
- Juan Sevilla
Global Sanctions
organization · us
Record ID: NK-o9Jh3oeSPg3g6E3vJ6tNfy
- John M. Seckel
Multi-Source Risk Profile
person · us
Record ID: NK-o9Jv9xnst4imBKeteoFN53
- Joseph Everett Long
Debarment and Exclusions
person · us
Record ID: NK-o9KoawYMvqmdvdFwm8oYzA
- Yuksel Cankaya
Multi-Source Risk Profile
person · gb
Record ID: NK-o9Kt6GPB9kRYFPAZH6eBqK
- Mike Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-o9LEutrSpgWAfkWNMnDGZk
- Indentech International
Global Sanctions
organization · pk
Record ID: NK-o9PFbrY2NVSWrEsTmP6bAp
- Lourdes C Cerda
Multi-Source Risk Profile
person · us
Record ID: NK-o9PTMrSqsazmbVWYYTD7kW
- Liteyny Prospect
Multi-Source Risk Profile
vessel · ru
Record ID: NK-o9PhhnweFki4pto8HPeMcY
- Paul E. Cenac
Multi-Source Risk Profile
person · us
Record ID: NK-o9T6pKxKnG5V5ZdGSG8X2A
- Andrew Richard Staffier
Multi-Source Risk Profile
person · us
Record ID: NK-o9TY868bAt5Y8qWnEgcwsx
- Bin Wu
Multi-Source Risk Profile
organization · us
Record ID: NK-o9ToFLxPGXkACpXHKj75ZX
- Enerva W. Trotman
Multi-Source Risk Profile
person · us
Record ID: NK-o9VyYndKLyqLAYGj8FEwJ4
- Julie Ann Cobb
Multi-Source Risk Profile
person · us
Record ID: NK-o9ZddPkkzwTmdpbWDrY4n9
- Joaquin Antonio Barahona
Multi-Source Risk Profile
person · us
Record ID: NK-o9bcUprnfuVRupyd83KMhi
- Tremont Pharmaceutical Svc Co
Debarment and Exclusions
organization · us
Record ID: NK-o9cAXC29Bn4Bnv3jKYedNK
- Bharati Ghosh
Debarment and Exclusions
person · us
Record ID: NK-o9dLCcWgaqS59R6k3ZGaz3
- Wolfram Mining and Processing LTD
Global Sanctions
organization · rw
Record ID: NK-o9dmJEVUp5fppA9dZsDSKv
- Parasmo Frank J Jr
Debarment and Exclusions
organization · us
Record ID: NK-o9eVS2ESgyJ7vu7Wwgwkuh
- Miasa GMBH
Special Interest Risk
company · de
Record ID: NK-o9eeJfs93WkrHhAGbfdQ5L
- Sina Port and Marine Services Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-o9esem4dsBX8MbU3FJdBh6
- Katsuta Keisuke
Global Sanctions
organization · jp
Record ID: NK-o9g35sN3wncVLKJBa3EJt5
- Kimberlee Ann James
Multi-Source Risk Profile
person · us
Record ID: NK-o9jcxY3dA9GSbAdgyCVJGG
- Andisheh Vesal Middle East Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-o9mxnVLQ5n4eiqnknFmcEC
- Ermakov Konstantin Yuryevich
Special Interest Risk
person
Record ID: NK-o9n42AfeF6axPRNU4BQMzo
- Minerva Symphony
Special Interest Risk
vessel
Record ID: NK-o9r9o8vx8XS3ndKoh76Ltu
- Ventures Group, LLC
Enforcement Actions
company · us
Record ID: NK-o9rNPqiF7dV5tMxAiDHw42
- Joint Stock Company Tugansk Mining and Processing Enterprise Ilmenite
Multi-Source Risk Profile
organization · ru
Record ID: NK-o9xaMhozYxk7SuZmkg4GZt
- Andrey Nikolaevich Silkin
Global Sanctions
person
Record ID: NK-o9yYgSwV4CtHBmdXcbQ2g3
- Rey Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-o9zq3tBvMs25Bc4mYJLNws
- Walter Wesley Williams Iii
Multi-Source Risk Profile
person · us
Record ID: NK-oA3qLFgzDYHgQidzFggcUg
- Charles Scott
Multi-Source Risk Profile
person · us
Record ID: NK-oA4TxFbKu7YfNsNKuFR2bu
- JSC Energies
Multi-Source Risk Profile
organization · ru
Record ID: NK-oA4k9qeQ3GhHMDT9QSLzVR
- Cosmotrans Usa, Inc.
Global Sanctions
organization · us
Record ID: NK-oA6RfhtgEnaNfV3aRrvjSW
- Seyyed Mohammad Hosein Musa Kazemi
Multi-Source Risk Profile
person · ir
Record ID: NK-oA7AMiYU6jah97FTPWLCDc
- Penny Marie Stahlhut
Multi-Source Risk Profile
person · us
Record ID: NK-oA8ekmz5p4KPdgBvo2zhQJ
- Hassan Akharian
Global Sanctions
person · ir
Record ID: NK-oA98j69oa2FoFTXcS6xUrN
- Товариство З Обмеженою Відповідальністю "Новапорт Трейдинг"
Global Sanctions
organization
Record ID: NK-oAAarLNDnx4tCAZbrDLXQ9
- Карпов Артур Геннадійович
Global Sanctions
person
Record ID: NK-oACQxWYUEmmp7xfwnQNMcC
- Brittany Latia Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-oAE3TVEHKfWFQLM9qoNisR
- Jessica Elder
Debarment and Exclusions
person · us
Record ID: NK-oAE7T98McV7TPjUjGriB7m
- Avia Group LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-oAEFDYp3vTheQQUTerEYnX
- Lc Providers
Debarment and Exclusions
organization · us
Record ID: NK-oAEfKSEK2NBC5uS4xP6AqW
- Башкирський Державний Педагогічний Університет Імені Акмулли
Global Sanctions
organization
Record ID: NK-oAHhATriMvTAY2Pu5jUyem
- Closed Joint Stock Company Absolutbank
Multi-Source Risk Profile
organization · by
Record ID: NK-oAM5CxXtnHRKWyPbT6iW5u
- Shihezi Shengda Agricultural Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oAP6bzJuBondFU9rao59eD
- Товариство З Обмеженою Відповідальністю "Завод Спеціального Машинобудування"
Global Sanctions
organization
Record ID: NK-oAQqZY3iQD9u25G5H9QSqK
- Europaisch-iranische Handelsbank Ag
Multi-Source Risk Profile
organization · de · ir
Record ID: NK-oAReknJtwoi4v8Kx3yGTxD
- Gafarov Venera Akhatovna
Special Interest Risk
person
Record ID: NK-oAXV5TKfWH8FSuhnuSbHLW
- Jody Sara Norton
Debarment and Exclusions
person · us
Record ID: NK-oAYCUURYsx5Ykhvy6cNXEi
- Mohammad Aman Akhund
Multi-Source Risk Profile
person · af
Record ID: NK-oAZuefoLoFvkN8LZQDWvcs
- Angel Dawn Saylor
Multi-Source Risk Profile
person · us
Record ID: NK-oAZwp7ybbEKRwcHe9dajmm
- Hassan Pelarak
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-oAav6CwA6HEGkBL3LqJdfs
- Lakeithia T Carter
Debarment and Exclusions
person · us
Record ID: NK-oAavfNNtDUyKqfjtUTm3rz
- LLC “asset Automation”
Global Sanctions
organization · ru
Record ID: NK-oAbDgiKdzLAoz3iYwFK3tk
- Huynhhoa Thi Bui
Multi-Source Risk Profile
person · us
Record ID: NK-oAbURKpoJSBuzbn63vAstB
- Hussein Kamel Attia
Multi-Source Risk Profile
person · lb
Record ID: NK-oAdmSou8zqCs4LP5sKSwgB
- Fu Yuan Yu 7866
Multi-Source Risk Profile
vessel
Record ID: NK-oAfpjkzFyyzmSft38ketba
- Mr Klemen Jerin
Debarment and Exclusions
person · cg · cd · de
Record ID: NK-oAgPWkTE2gAMu93TppAKBJ
- Xinjiang Shihezi Development Zone Economic Construction Corporation
Special Interest Risk
company · cn
Record ID: NK-oAgimjJWNbkWrqGvPHYmz6
- Eastern Exchange
Global Sanctions
organization · ru
Record ID: NK-oAhoYf7NuT3fKdGd8fqks8
- Jonathon Wade Cavins
Multi-Source Risk Profile
person · us
Record ID: NK-oAkfC5TkmqE4y68YPumAp6
- Brent Clark
Multi-Source Risk Profile
person · us
Record ID: NK-oAmjKMP5drbtp3K6LYNLNY
- La Tasajera De Fuente De Oro
Multi-Source Risk Profile
organization · co
Record ID: NK-oAnmZsZBnCzeZh3uz6YPmL
- Akto County Hengfeng Cotton and Linen Co., Ltd. Ginning Factory
Special Interest Risk
organization · cn
Record ID: NK-oAqDExC8WMkpcTNccpdtLz