SIC Intelligence
Record directory — page 1026
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 102,501–102,600
- Vasilii Yuryevich Kristkii
Multi-Source Risk Profile
person
Record ID: NK-oAtD2mpzKt5ussAuion3j9
- Obschestvo S Ogranichennoj Otvetstvennostju Molitrend
Global Sanctions
organization
Record ID: NK-oAu8agNieo9HVZ7bjrPNhY
- Сілкін Артем Миколайович
Global Sanctions
person
Record ID: NK-oAvMCrgvpGcm6ZBTBWcxa6
- Stop-imperialism Global Information Agency
Multi-Source Risk Profile
organization · ru
Record ID: NK-oAzXBErzHQtUxFwLZwBYS2
- Colleen (Avery
Debarment and Exclusions
person · us
Record ID: NK-oAzuhkPN4rjoeRoXTSj6us
- Chipperfield, Joshua H. Rn
Debarment and Exclusions
person · us
Record ID: NK-oB3hP72A4SkGXHTm4f6JYx
- Nanette Liegeois
Debarment and Exclusions
person · us
Record ID: NK-oB5q4cVGpV6R26iD7HRsZK
- Special Technology Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-oB6r54BXe7UDS3iRHSo354
- Rocheall L. Pierre
Debarment and Exclusions
person · us
Record ID: NK-oB7xEcar2PLGceGtTN8o5L
- Margaret Ann Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-oB87tbiwFxZgGMXeVZjhzd
- Shopko Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-oBB2Bam8ustNse4PKJciXG
- Robert A Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-oBCD7dEd4TNxPrcHcMUDcQ
- Salman Heidari
Global Sanctions
person
Record ID: NK-oBE76kkGNuGZHeECLArGGX
- Mo's Transportation
Debarment and Exclusions
company · us
Record ID: NK-oBHPbNZyZ4brtFUgazGGDx
- Clean Contracting Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oBKbzY45CuvgvPKoyTcyhJ
- Maisie LTD C/o Greetee Co LTD
Special Interest Risk
company · hk
Record ID: NK-oBMgTrknukW8R2WXHqeTcu
- Sarasin Actor
Special Interest Risk
company · fr
Record ID: NK-oBPPwT74S7sHfcRhwAmjU6
- Güngör Korkmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-oBQKt4bT9XxyXAnGSRbUY2
- Flexcare Medical Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oBSqRae7RiwVqxnscYx5dj
- Russell John Keim Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-oBU35TMXmffQS7mWf87r3F
- JSC Mz Rip
Multi-Source Risk Profile
organization · ru
Record ID: NK-oBUeRCmc2coyuakNSktBmc
- Flores, Marie Miravite
Multi-Source Risk Profile
person · us
Record ID: NK-oBVKTTxoWwhgfyNGUgURU3
- Bashir Khalif Musse
Multi-Source Risk Profile
person · ae · dj
Record ID: NK-oBVQYmsaiHifdqTyKfSPNB
- Bank Hapoalim Ltd.
Multi-Source Risk Profile
company
Record ID: NK-oBXzCyGVCftJpiZS9TUmw9
- Кусумов Вахід Абдулович
Global Sanctions
person
Record ID: NK-oBYVfFUeLqr6jZQKCbpReZ
- Scf Amur
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oBargbGKvxQbbvjuJyxWZH
- Publichnoe Aktsionernoe Obshchestvo Raspadskaya
Multi-Source Risk Profile
organization · ru
Record ID: NK-oBawszUmCcFyCz3mm9Kbu2
- Harold C Iii Spear
Multi-Source Risk Profile
person · us
Record ID: NK-oBbGaGp8ww9f5orFPoVNX3
- William Parker
Multi-Source Risk Profile
person · us
Record ID: NK-oBbUUEa96pAbBXfucciUdw
- Anslem Oshionebo
Multi-Source Risk Profile
person · us
Record ID: NK-oBc4RP8fjQh2H3Ym8XdEZL
- Klein P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-oBdBTazvuWNSjqACkqXqYD
- Delvin Aaron Reeves
Multi-Source Risk Profile
person · us
Record ID: NK-oBe4pwP8uaHvrMCce6rS78
- Lee Terry Besen
Multi-Source Risk Profile
person · us
Record ID: NK-oBe5G2pGqEjPzi2Yy5pkkA
- Joseph Patrick Flounders
Multi-Source Risk Profile
person · us
Record ID: NK-oBemJz2uXNC37d3yH6dH62
- Informal Anarchist Federation/international Revolutionary Front
Multi-Source Risk Profile
organization · it
Record ID: NK-oBmqchHRDKRjWqKDaAK8bf
- Richard Gordon Phair
Debarment and Exclusions
person · us
Record ID: NK-oBmxK38FeqP6qk7NiNMN5K
- Theresa E. Medsker
Multi-Source Risk Profile
person · us
Record ID: NK-oBnW99FZ9qdecqSQBkWess
- International Company Limited Liability Company Khorvik
Multi-Source Risk Profile
organization · ru
Record ID: NK-oBnwUSbGMS4pQaq43A4hQL
- Primealliance Trade Limited Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-oBpVYLvt89JMmp39JMKHEK
- Associated Shipbroking
Multi-Source Risk Profile
company · mc
Record ID: NK-oBqVfuVZ33pr8mM6PBC6Pb
- Midwest Biodiesel Products, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-oBrAyTdpPwsbVKPkpUGNVY
- Renee M Giobbi
Multi-Source Risk Profile
person · us
Record ID: NK-oBsETU3zAJhhV4kTQp5xBr
- Cynthia Bragalone
Debarment and Exclusions
person · us
Record ID: NK-oBvVvzAPB3HK5dctc3Yu5m
- Pamela C Hines-powell
Multi-Source Risk Profile
person · us
Record ID: NK-oBypPRbaXxDP4Z6z6HdvDy
- Al-huda State Company For Religious Tourism
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-oBzgjH9m2u9EvDB6xdJQeK
- Pontus I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oC4PRD5yyxUMC7mLwX7PeK
- Chem Nicholas
Special Interest Risk
vessel
Record ID: NK-oC4gxJ6ehxDFhBTD5SJaRx
- John Wilhelm Myre
Multi-Source Risk Profile
person · us
Record ID: NK-oC7xErDjbfAjYdTNKG98D2
- Сюрюн Галина Олексіївна
Global Sanctions
person
Record ID: NK-oC936oUPNYSDwr56ooFgWP
- Westley Siggers
Multi-Source Risk Profile
person · us
Record ID: NK-oCB5R4uevNmAPnXBsA56CB
- Gabrielle Antoinette Trudell Carn
Debarment and Exclusions
person · us
Record ID: NK-oCCA4PWC6J8qUCrXWPKxci
- Vahid Derakhshan
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-oCCP79oivjzLqy8AjVN5P6
- John H. Whitacre
Multi-Source Risk Profile
person · us
Record ID: NK-oCCxxcK3pVBCcjyNJFgpzH
- Treatment Dimensions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-oCD92vkg7iY5z2FrrtcCM7
- Prokhorova Anna Alexandrovna
Special Interest Risk
person
Record ID: NK-oCD9C3CqNuGkqHE8bf7Vy5
- Ariana A. Harris
Debarment and Exclusions
person · us
Record ID: NK-oCFJPRBPopYLAoHPGbyKD9
- Національний Дослідний Ядерний Університет “міфіˮ
Global Sanctions
organization
Record ID: NK-oCFyQ9M7wo7P7VehtxfXL7
- Rosie C. Meeks
Multi-Source Risk Profile
person · us
Record ID: NK-oCJjckA3gwghFHHoyeWbeZ
- Manipur Peoples’ Army
Global Sanctions
organization
Record ID: NK-oCL9VXH7rCbwq4hT7v6eyG
- Joint Stock Company Uralelektromed
Multi-Source Risk Profile
organization · ru
Record ID: NK-oCNEanPMCzBrmfsix2rX9Z
- Darlene Carson
Multi-Source Risk Profile
person · us
Record ID: NK-oCRdu9YwQsgrLr9wF7BpMy
- Burkes, Jeffrey
Debarment and Exclusions
organization · us
Record ID: NK-oCRzEDeQ5njgqJvKUteXft
- Chongqing Energy Investment Group Xinjiang Blue Sky Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-oCSXtLeeXwWRRGCWsVycEZ
- Far Kurilish Montaj Invest
Debarment and Exclusions
organization · uz
Record ID: NK-oCU9NvdjXMPoMdvPj2q9Qq
- Samsun Shipping LTD
Special Interest Risk
company · tr
Record ID: NK-oCUSCbbEXCgwQHuE4B7cSU
- Товариство З Обмеженою Відповідальністю «Лук'яновський Гірничо-збагачувальний Комбінат»
Global Sanctions
organization
Record ID: NK-oCWXv4vvEn36KyeEUGTisx
- Diane Bundy Headrick
Multi-Source Risk Profile
person · us
Record ID: NK-oCXXZeBKhwJpxkZaVgqzJx
- Loris Turizm Organizasyon Ithalat Ve Ihracat Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-oCae6iUK95dNR5HXexhurY
- Livi's Home Health Care
Debarment and Exclusions
company · us
Record ID: NK-oCafB2j7UqbcczJ5UDnLCt
- Patricia Hollins
Debarment and Exclusions
person · us
Record ID: NK-oCarfLXDwYLvbeBvPLuT8y
- Megastroyinvest LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-oCcEa5dvJQm6YBfLwi3LyU
- Sandra Jane Littell
Multi-Source Risk Profile
person · us
Record ID: NK-oCcR8KixyYASd6h7dJVJm6
- Sea Speed Cargo & Sea Transport LLC
Multi-Source Risk Profile
company · ae
Record ID: NK-oCf7bJpjrFoVgo8TweScJc
- Gordon D Reed
Debarment and Exclusions
organization · us
Record ID: NK-oCf7dnpHhBXWtej5VVQYVJ
- Doskalov Mikhail Valeryevich
Special Interest Risk
person
Record ID: NK-oCgXyandsHQFYLDSUr52bP
- Auplata Mining Group (Amg)
Multi-Source Risk Profile
organization
Record ID: NK-oCgqXeUwyZUntUioY7Y4cj
- Matthew Scott Smith
Multi-Source Risk Profile
person · us
Record ID: NK-oChCVCRZZ6BQanTH9JpoBu
- Hebei Construction Group Corporation Limited Beijing Branch
Debarment and Exclusions
organization · cn
Record ID: NK-oChFUh7q82JxPsxqJuj53v
- Haines Family Farms
Multi-Source Risk Profile
organization · us
Record ID: NK-oCj4UuSKNcWukbEQdGwBM8
- Беседа Олексій Сергійович
Global Sanctions
person
Record ID: NK-oCkiGfqP4sLPKU684mXCVf
- Lao-asie Consultant Group
Debarment and Exclusions
organization · la
Record ID: NK-oCmdPqpi2MBzTZymfgMyXW
- Krainsky Daniil Vladimirovich
Special Interest Risk
person
Record ID: NK-oCmjcHBkzRcHNkmNmkTfjd
- Кумар Саурав
Global Sanctions
person
Record ID: NK-oCrQ8UDq93ETK27wx4LXwq
- Barry L Cohan
Multi-Source Risk Profile
person · us
Record ID: NK-oCvDBf8dD2ZNi4fUy8K7QF
- Ojiegbe Vitalis
Multi-Source Risk Profile
person · us
Record ID: NK-oCwP9jcrViLRFPVNzdrG7F
- Ashok A Lalli
Multi-Source Risk Profile
person · us
Record ID: NK-oD32JVYR4nugi4odpj9n9F
- Omishore, Abiola J. Aka
Debarment and Exclusions
organization · us
Record ID: NK-oD3rnFRE3kpfXKCrzhrULQ
- Anatol Anatolievich Vasiliev
Global Sanctions
person · by
Record ID: NK-oD5CV4CaL6GLkLfD5StTQu
- Lipovsky Sergey Stepanovich
Special Interest Risk
person
Record ID: NK-oD75LWDEq3Lz8cGgJyQJWz
- Sova Nedvizhimost OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-oD93b5VaaviUtTpFytGLaH
- Leann Sachek
Multi-Source Risk Profile
person · us
Record ID: NK-oD9LN4UYzSZU5vQXVTBNvt
- Carlos Erik Malpica Flores
Multi-Source Risk Profile
person · ve
Record ID: NK-oDDoZrsZhsr3oBRpVs75uh
- Grupo Control 2004, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-oDEuWjSjUvGugEwzedaZPj
- Sameer A Fino
Multi-Source Risk Profile
person · us
Record ID: NK-oDFaNsKTQxkUj2SLBLAx3Z
- Joyce S. Cameron
Multi-Source Risk Profile
person · us
Record ID: NK-oDFpRNiQb6mYK7exo6FYhA
- OOO Center For Non-destructive Testing Technologies Sovtest
Global Sanctions
organization · ru
Record ID: NK-oDGnmJvf3StTT7q2sbPhU8
- Jaime Jerez Galeano
Multi-Source Risk Profile
person · co
Record ID: NK-oDHJB2yuPH84EyxXgRPUxv
- Center For New Image, Inc.
Debarment and Exclusions
company · us
Record ID: NK-oDHyUXumUSeFxWcAQk3gmr
- Kalicia Haire
Debarment and Exclusions
person · us
Record ID: NK-oDJJhvtieWrwvShUegQhyA
- Taliban
Multi-Source Risk Profile
organization · af · us
Record ID: NK-oDK6CMPo9wpTDUHvWPw7VJ