SIC Intelligence
Record directory — page 1028
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 102,701–102,800
- Mircea Albin Jr Morariu
Multi-Source Risk Profile
person · us
Record ID: NK-oFFQJW3JAfzvWFPmsaQgdk
- Kyle Davis
Multi-Source Risk Profile
person · us
Record ID: NK-oFGzvBShcnD4FhAsN5wDj8
- Gerardo Trevino-moncivais
Multi-Source Risk Profile
person · us
Record ID: NK-oFHohduM4YyNZxEZewy4oB
- Gimv
Global Sanctions
organization
Record ID: NK-oFJ4FnykJPhSvjMSRDixZB
- Бакурідзе Бідзіна
Global Sanctions
person
Record ID: NK-oFKGVxnmZ3DHvgyeaRdpip
- Leshchenko Evgeniy Mikhailovich
Special Interest Risk
person
Record ID: NK-oFMebThEM7AmGzfjqT87EM
- Complementary Support Services
Multi-Source Risk Profile
company · us
Record ID: NK-oFMjU64jqP8hU58krX5FGR
- Аюп Барзанакулович Ахметов
Global Sanctions
person
Record ID: NK-oFMvaSe6o2NnxL2LrXyZz8
- Ali Farhan Aziz Abbas Al-moula
Global Sanctions
person
Record ID: NK-oFQJhJrGiu7co7c4EZsnBj
- Digimax Services Limited
Debarment and Exclusions
organization · hk · cn · ve
Record ID: NK-oFQZbBSTD3YKhn6kqXWwUm
- Kathryn Russell
Multi-Source Risk Profile
person · us
Record ID: NK-oFQmZuS59CPZ6AymYjmhmt
- Sharon Lynn Houston
Multi-Source Risk Profile
person · us
Record ID: NK-oFS2RM9YCpLxFK3UwuuhmF
- Dany Balmore Romero García
Multi-Source Risk Profile
person · sv
Record ID: NK-oFSksancAxQAgnMscK3V24
- Товариство З Обмеженою Відповідальністю "Ейчтусофт"
Global Sanctions
organization
Record ID: NK-oFTVeccm53ZFkiGJrhz6Zc
- Marianne Curry
Multi-Source Risk Profile
person · us
Record ID: NK-oFWMmKw5CSp8mzXFF69g2A
- Bryan S Williams
Multi-Source Risk Profile
person · us
Record ID: NK-oFZAXD72wP4wbUuoQPMr2g
- Peter Michael Schick
Multi-Source Risk Profile
person · us
Record ID: NK-oFaSizYuNpmGYGTttfhB2S
- Середохо Володимир Олександрович
Global Sanctions
person
Record ID: NK-oFbYCLnEoZytj69Qk6fJsd
- Banner Estrella Medical Center
Debarment and Exclusions
organization · us
Record ID: NK-oFcmvrjsktvQGa7gQC88pB
- Garrett Wayne Jr Duckworth
Multi-Source Risk Profile
person · us
Record ID: NK-oFfDVvCwM2feDZr7jQgbVf
- Turğut Karabulut
Multi-Source Risk Profile
person · tr
Record ID: NK-oFfhW9ixnyx8Z9ZvTugfDJ
- Primitivo Oliveros Segura
Multi-Source Risk Profile
person · us
Record ID: NK-oFfoXoyxuNcXgJqkGjGSXZ
- Government of the Philippines
Special Interest Risk
organization · ph
Record ID: NK-oFiRYf7RxDvpbyJjsWcAEi
- Danilo Bustos Suarez
Multi-Source Risk Profile
person · co
Record ID: NK-oFiVdQXb4MPdkko4TWYBJ5
- Kata'ib Sayyid Al-shuhada
Multi-Source Risk Profile
organization · iq · lb · sy
Record ID: NK-oFkKFLCvFqpESt6NEvKjdo
- Басов Геннадій Анатолійович
Global Sanctions
person
Record ID: NK-oFpFAPgndRG2nv5bpmP3VJ
- Kavoshgaran Asman Moj Ghadir Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-oFprgirzJTfTVxxkUGE3g4
- Oleg Sergeevich Eremenko
Multi-Source Risk Profile
person · kg
Record ID: NK-oFqoFsVa2iatF3RbRADojx
- Mykola Chernykh
Global Sanctions
person
Record ID: NK-oFqzSLwAWDV44NbjYqTvAW
- Yummy Be Charm Trading Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oFrLc2QMYs3SGeVR2d36N8
- Deutsche Lufthansa Aktiengesellschaft
Multi-Source Risk Profile
organization
Record ID: NK-oFrYCZ7Dc7dd4Mfq7MC27A
- Dmitri Asipchik
Global Sanctions
person
Record ID: NK-oFrsPrv9tMpwCVsTxAo6Tr
- Susan Megwa
Multi-Source Risk Profile
person · us
Record ID: NK-oFu3mQEvQNuCaQU7pvCp9K
- Nachelle Latashie Marie Cooke
Debarment and Exclusions
person · us
Record ID: NK-oFuDiwjGHBkZoS4qyG6Y5k
- Barry Fischer
Multi-Source Risk Profile
person · us
Record ID: NK-oFvirDunFz3UEhQmLoihdc
- Sadanand Home, Inc.
Debarment and Exclusions
company · us
Record ID: NK-oFzPwBNFgqepSP2es4UgP5
- Todd Russel Monroe
Multi-Source Risk Profile
person · us
Record ID: NK-oG2PtewX73ZWpagAEzVNmX
- Смирнов Денис Миколайович
Global Sanctions
person
Record ID: NK-oG2ggfdbj4vaY2kHrnyaFi
- Amir Moayyed Alai
Global Sanctions
person · ir
Record ID: NK-oG48x2nF5Ak7UuxxU3gTz4
- Stephen B Batoff
Multi-Source Risk Profile
person · us
Record ID: NK-oG59EUzFvWz2bQd5sXMkZh
- Inception Ventures, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oG5Q48XTcRpfRmgagzqJet
- Vernon Charles Jr Rainey
Multi-Source Risk Profile
person · us
Record ID: NK-oG7WcrkGokj6g5KvWWQNEk
- Сівцов Євгеній Анатолійович
Global Sanctions
person
Record ID: NK-oG8YRR853XAZUytBL6Whji
- Кононенко Вадим Миколайович
Global Sanctions
person
Record ID: NK-oG9FSs6yPmHuAC5VndaxeK
- Aktsionernoe Obshchestvo Rt-biotekhprom
Multi-Source Risk Profile
organization · ru
Record ID: NK-oG9e88JdBubn2DkERKzu4V
- Товариство З Обмеженою Відповідальністю «Авіакомпанія «Тулпар Ейр»
Global Sanctions
organization
Record ID: NK-oGAcJn6wR8sqmR75tTUS2y
- Rosiland Yvette Collins
Multi-Source Risk Profile
person · us
Record ID: NK-oGDoXYz64vUaYv49bWenGC
- Darren Allan Kurtzer
Multi-Source Risk Profile
person · us
Record ID: NK-oGFkauKpqQWyaSH6vrEK6w
- Nauchno Tekhnicheskii Tsentr Modul Innovatsii
Multi-Source Risk Profile
organization · ru
Record ID: NK-oGHasJFF9BguCPHeJtpoxW
- Joint-stock Company the Berkakit-tommot-yakutsk Railway Line's Construction Directorate
Multi-Source Risk Profile
organization · ru
Record ID: NK-oGHjtreTbPrzBYwCaYUt3r
- Benison Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-oGJDptb8fUKy7WMa3mSFki
- Evraz Plc
Multi-Source Risk Profile
organization · gb
Record ID: NK-oGKmPxmTtKm8LBMvN4iuKi
- Shaanxi Aircaft Industry Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-oGN6AjTf9yZjXzHBiUWmmv
- Кладов Віктор Юрійович
Multi-Source Risk Profile
person
Record ID: NK-oGSq9EAxUGs4SCFEkcqgh8
- Gerald M Santucci
Multi-Source Risk Profile
person · us
Record ID: NK-oGTye8LAe66cYr6mJUWbo5
- Hans-joachim Rose
Multi-Source Risk Profile
organization · de
Record ID: NK-oGUMXVYj3vdA6pVtvo55md
- Bethzaida Perez-kyles
Debarment and Exclusions
person · us
Record ID: NK-oGUX8bAwUYBzytmX9ocjSE
- Julian Omidi
Debarment and Exclusions
person · us
Record ID: NK-oGV6UUaASFD8A6Y3mgLpPr
- Товариство З Обмеженою Відповідальністю "Кріга"
Global Sanctions
organization
Record ID: NK-oGVXsYYT7MeuDF8gChTkwG
- Jiashi County Shanshan Textile Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oGWsY2bZg5s5fG9MQxm5pV
- Fitory Guma Arjam
Multi-Source Risk Profile
person · us
Record ID: NK-oGYy4Dhay9bBY2L3pirKSe
- Carrie Alaine Markis
Debarment and Exclusions
person · us
Record ID: NK-oGZ9ozKSTnvGPpicKeZXCD
- Ashley Lecole Henderson
Debarment and Exclusions
person · us
Record ID: NK-oGbEsU5w6NSHCpfG9qaz5F
- Ronald Haberman
Debarment and Exclusions
person · us
Record ID: NK-oGcRW7UtVdu47FXrknmP6X
- Randy Lee Swackhammer
Debarment and Exclusions
person · us
Record ID: NK-oGdpvvoFPy4jS3ci56FtX4
- Victor Ramon Navarro Cerrano
Multi-Source Risk Profile
person · co
Record ID: NK-oGePoAd8aGAYBjceMbSX87
- Alicia Michelle Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-oGee2JLLmoBfHQWxNDkpxB
- Nikolai Vladimirovich Klein
Multi-Source Risk Profile
person · kz · ru
Record ID: NK-oGfFqcANiAUhBudsWzvr6W
- Alan C. T. Simmons
Global Sanctions
organization · gb · gr
Record ID: NK-oGg2NA4zVkLiWa2eECXVf3
- Annabelle Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-oGjZ4Ldv6fHQH37qRrxxoX
- Burton F Tucker
Debarment and Exclusions
person · us
Record ID: NK-oGou93GvLQvUVXpzBcXDaZ
- Glenda Ponce-mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-oGoxbeaB6rsd5mErx9pSPT
- David Charles Hartman
Multi-Source Risk Profile
person · us
Record ID: NK-oGpeQAKzT6Ue7pkjCNCE3w
- George E. Washington
Multi-Source Risk Profile
person · us
Record ID: NK-oGr5AnSoWRY4qKGYRMSJDF
- Trent Day
Multi-Source Risk Profile
person · us
Record ID: NK-oGssJ4VdGd48JpGTvH9y8f
- Mr. Allan Makabayi
Debarment and Exclusions
person · ug
Record ID: NK-oGyD262hFuWrGF5QyhuY5G
- Guizhou Kailin Group Public
Special Interest Risk
company · cn
Record ID: NK-oGyTZixcKqEk3qHWKK979D
- Ninestar Corporation
Global Sanctions
company · cn
Record ID: NK-oGyWufNHeATkCioYvAXV4W
- Shahbaz Khan General Trading LLC
Multi-Source Risk Profile
organization · ae · us
Record ID: NK-oGyb3E5eNcFCaUE3xzeMtT
- Paula Sue Wigal
Multi-Source Risk Profile
person · us
Record ID: NK-oGynUmBVbFpuP4jR9pyFws
- Акціонерне Товариство "Рткомм.ру"
Global Sanctions
organization
Record ID: NK-oH29D5NEj5p3tjuqxgXQKa
- Valerii Copeichin
Multi-Source Risk Profile
person · gb · md · ug
Record ID: NK-oH2XT3vyai8x6aNEbdznkY
- International Bank For Reconstruction and Development
Multi-Source Risk Profile
organization
Record ID: NK-oH2ZzPZow6U9gumm83ujeQ
- Branch of Royal Road Limited
Debarment and Exclusions
organization · kh
Record ID: NK-oH5aQHpspHAXVqihBbke2p
- Stavco, INC
Multi-Source Risk Profile
company · us
Record ID: NK-oH6ScLhMUFtputNroMry8w
- Mohamed Khaled
Debarment and Exclusions
organization · us
Record ID: NK-oH6aCvZeWjC6pnNkAtjC58
- JSC Concern Radio-electronic Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-oH84LLLpxpCwvkBqKpHEwx
- Alfredo Bardos De Veyra
Multi-Source Risk Profile
person · us
Record ID: NK-oH8tCy5FFtCZDqcwgEypoH
- Sufyan Abdul Aziz Ahmed Hussein Al Boo Alawi
Global Sanctions
person
Record ID: NK-oH9hd2YtQM3ayKdQmBYPJJ
- Joint Stock Company Russian Standard Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-oHBqM6kAcfq99CUmKSxfaa
- Jacqueline Brown
Regulatory Watchlists
person · us
Record ID: NK-oHC6V4yzUrE39awkyojsPe
- Товариство З Обмеженою Відповідальністю "Газкомплект"
Global Sanctions
company
Record ID: NK-oHEALsjQvmSqwrLukwfMrG
- Надькін Олександр Вікторович
Global Sanctions
person
Record ID: NK-oHFUSSAshafSbsJALbGorV
- Ейч.ем.ес. Текнолоджіз Лімітед
Global Sanctions
organization
Record ID: NK-oHFhQXnZXUr45vWrV45oxU
- Margaret Quigley
Multi-Source Risk Profile
person · us
Record ID: NK-oHFtrua7yooPiiuwK7kCMX
- Xinjiang Hongxiang Trade Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-oHG3wJrSsc2YJJ96p8i8AX
- Sarkis G. Soghanalian
Multi-Source Risk Profile
organization · us
Record ID: NK-oHHESef6Kw4zq3jhuvHJF4
- Light Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-oHHSrBvXTDfKLNUW3a3cR5
- Promtech Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-oHJ4N85MD4d8yvxqnxJ2Wj
- Luis Alfonso Jr Reverol
Multi-Source Risk Profile
person · us
Record ID: NK-oHJhhaVZ5yvkxo3JssYAWu