SIC Intelligence
Record directory — page 1033
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 103,201–103,300
- Islamic State East Asia
Multi-Source Risk Profile
organization · iq · ph
Record ID: NK-oSWPm2eQrbm9kArucACjBM
- Top Fashion GMBH Konfektionsbugelei
Multi-Source Risk Profile
organization · de
Record ID: NK-oSXoC8koJn43c8Rh5QK9SJ
- Mendy Short
Multi-Source Risk Profile
person · us
Record ID: NK-oSZ92yVJBwdEJ3oiX9jY45
- Laurette Barbara Karaba
Multi-Source Risk Profile
person · us
Record ID: NK-oSZCXFe6Mp7QyoWCXNtxkj
- Solena Amber Clements
Multi-Source Risk Profile
person · us
Record ID: NK-oSaZqQeNeoZpiP7PphzigB
- Mohamed Ali Badaas
Multi-Source Risk Profile
person · ye
Record ID: NK-oSbe6ChUJcioZFSfpf5mtx
- Muhammad Agha Ahmed Rashdi Qatirji
Multi-Source Risk Profile
person · ae
Record ID: NK-oSc44jgskCm8Qy3Rcezc7c
- Statewide Medical Equipment, Inc.
Debarment and Exclusions
company · us
Record ID: NK-oSdVXfyoUPERAvEExp3mmk
- Lori Leigh Richter
Multi-Source Risk Profile
person · us
Record ID: NK-oSfH6fEvZDZf9uNyNUaimH
- Girao Construcoes E Servicos Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-oSfr9rW8YWciqJ7r5Z8JTp
- Jennette M Ferry
Multi-Source Risk Profile
person · us
Record ID: NK-oSfwbiPwvJ7knWJ7324zrz
- Севастопольське Регіональне Відділення Загальноросійської Громадської Організації "Спілка Журналістів Росії"
Global Sanctions
organization
Record ID: NK-oSgREsMs7Xej2DDjnkRNHd
- Ministry of Defense Special Industries Group
Global Sanctions
organization · ir
Record ID: NK-oSgn3szVyjRWEC9q7mS35b
- Angara
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oShNRvwaboHKbkPtLea4UX
- Proyectos Diversos Integrados S.a. De C.v.
Debarment and Exclusions
organization · sv
Record ID: NK-oSjXqwQSzqkBRCvguvEK7J
- Товариство З Обмеженою Відповідальністю «Північна Нерудна Компанія»
Global Sanctions
organization
Record ID: NK-oSk2kWjQPspYGM7YhEc8A9
- Bosfor Avrasya Ic Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-oSmT3pbYLssHJLGUaQmsbW
- Hebei Construction Group Corporation Limited Xinjiang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-oSsRgJpQcDduRvVJ6FRnB5
- Thomas M. Willoughby
Multi-Source Risk Profile
person · us
Record ID: NK-oSsUqvEn2MGEiwc4BGDqfF
- Дейв Джозеф Карло Абехар
Global Sanctions
person
Record ID: NK-oSvyiEwwvnwMZiixMsKVBL
- Крижченко Лариса Степанівна
Global Sanctions
person
Record ID: NK-oSwW4fw7UeRknVZh5gUBH6
- Bankruptcy Technology Center Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-oSy2sJChkcoCCfM2S7DiSM
- Yusshy René Mendoza Vallecillos
Global Sanctions
person · sv
Record ID: NK-oSyGMW6nrp5GWxafuMJ9sN
- Vincent Koh
Multi-Source Risk Profile
person · us
Record ID: NK-oT4TJp7nRzhoy9MhCesF3H
- Diquisha Kiera Roberts
Debarment and Exclusions
person · us
Record ID: NK-oT4XeMoMyBtLfKd4gTTjjG
- Bayt Al-mal
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-oT9hE3a5oafDowh5HDQoSx
- Newco Women's Medical Center
Debarment and Exclusions
company · us
Record ID: NK-oTAK8J6rd5zqATPefWAwqm
- Modern Industries Technique Company
Global Sanctions
organization · ir
Record ID: NK-oTAju3NFPWirth5iVrHpfJ
- Lespromprotsessing, ZAO
Multi-Source Risk Profile
organization · ru
Record ID: NK-oTEZBM9hHeDYcffibZjeSW
- Dinar Ravilevich Sagdetdinov
Global Sanctions
person
Record ID: NK-oTJ8H5GfR7eywAWWZEhRFY
- Harold Cadiz
Multi-Source Risk Profile
person · us
Record ID: NK-oTL3rDFvuZWX5yNzkYQFYZ
- Gregory Ward
Debarment and Exclusions
person · us
Record ID: NK-oTLLkJNyCPBcTnvjRNodAE
- Svs Wellcare Medical Pllc
Debarment and Exclusions
company · us
Record ID: NK-oTMT24MHAS5RaKvx6H7owf
- Sylvia Chilton
Multi-Source Risk Profile
person · us
Record ID: NK-oTRihekQXtZr4yYVPdGitD
- Fentex Properties Ltd.
Multi-Source Risk Profile
organization · gb · vg
Record ID: NK-oTSyj4Sir8iCq5jg5Y48EC
- Air Force Aviation Institute
Multi-Source Risk Profile
company · cn
Record ID: NK-oTTBpkHiZLZg52rNwQASeV
- Richard W. Brown
Multi-Source Risk Profile
person · us
Record ID: NK-oTTGQwU4Ci6pyNL56JYCcJ
- Thermon (U.k.) Ltd.
Regulatory Watchlists
organization · gb
Record ID: NK-oTUjGnaRW8w6PH63RmaX8A
- Виборнова Любов Олексіївна
Multi-Source Risk Profile
person
Record ID: NK-oTYJyoUNWyZtJj39u2SAoQ
- Hilary Brooke Poole
Multi-Source Risk Profile
person · us
Record ID: NK-oTZiPrBLjjMoek9DqCrZkh
- Beijing Lion Heart International Trading Company
Global Sanctions
organization · cn · hk
Record ID: NK-oTdmaGFQyyMajvbUiuSg3J
- Prometey Swiss Sa
Global Sanctions
organization
Record ID: NK-oTeKpxUzcr9WBuPeTZdJHT
- National Bank of Pakistan
Multi-Source Risk Profile
company · pk
Record ID: NK-oTegb2goRASsDn5ajBWeHT
- JSC Npk Severnaya Zarya
Multi-Source Risk Profile
organization · ru
Record ID: NK-oTfXvoZ2JWoPiAfUbxpwsA
- Yvette Boyd Carter
Multi-Source Risk Profile
person · us
Record ID: NK-oTgq6DVdvaV8keQrqkvEPf
- Iran Communications Industries (Ici)
Global Sanctions
company · ir
Record ID: NK-oThpTCTYXqAz6g7tANQ65v
- Andrey Aleksandrovich Suvorov
Multi-Source Risk Profile
person · ru
Record ID: NK-oThxvMipe7pMdidqjpytr2
- Janell M. Payne
Multi-Source Risk Profile
person · us
Record ID: NK-oTiB7N4YB7UHAXz856nca6
- Safwat Rizkalla
Debarment and Exclusions
person · us
Record ID: NK-oTixsNsbixQhTHpwv8xwUd
- Munir A T Muhamed
Multi-Source Risk Profile
person · us
Record ID: NK-oTj9LRrYpexpJsgQ5BBKEY
- Aleksei Vasilyevich Valizer
Global Sanctions
person
Record ID: NK-oTjbVUX8Cn2rYhDbu5sWXP
- Maria Menchaca
Debarment and Exclusions
person · us
Record ID: NK-oTnZL9sNFdttFsrrtj4twf
- Gabriel Sagun Orzame
Multi-Source Risk Profile
person · us
Record ID: NK-oTo9mcsgqmDqTab3cPyjKp
- Cynthia Nkeiru Ngwaba
Multi-Source Risk Profile
person · us
Record ID: NK-oTofSsqVTo7rHXtdfNaXgf
- Kaila Ann Oman
Multi-Source Risk Profile
person · us
Record ID: NK-oTou4AVEXXyit6uVTkS4af
- Bray, Devon
Debarment and Exclusions
organization · us
Record ID: NK-oTphngFFvza2acmp2Kw3ve
- Gerald S. Drabinsky
Multi-Source Risk Profile
person · us
Record ID: NK-oTq8qm8ndHnsxBk97vVN5a
- Collins Orogun
Multi-Source Risk Profile
person · us
Record ID: NK-oTqRjJME3ScrxYaJT7UZ7b
- 888 Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-oTsLLfVYKsL5ug7yE2trmV
- Аслан Таймуразович Кудзиев
Multi-Source Risk Profile
person · ru
Record ID: NK-oTw6jHqAhtecdoSrRzBWf7
- Harvest Financial Services LTD
Regulatory Watchlists
company
Record ID: NK-oTzLPPFtUApxxeGqakwRUU
- Justin Ray Carr
Multi-Source Risk Profile
person · us
Record ID: NK-oU2EDBeqhhV6vHBuJuTFh5
- Amber Sherlina Barnett
Multi-Source Risk Profile
person · us
Record ID: NK-oU2a3iXUsiT6GLuRssfugP
- Voestalpine Stahl Donawitz
Special Interest Risk
company · at
Record ID: NK-oU38jWfhaYAtXxNcyv2iSJ
- Tailor Made Compounding, LLC
Debarment and Exclusions
company · us
Record ID: NK-oU3gNWjMtPEcpygh7vZaqE
- Malintha K Larsen
Multi-Source Risk Profile
person · us
Record ID: NK-oU3kEhsmQNDHdLQU42RiJG
- Volgo Don 5043
Special Interest Risk
vessel
Record ID: NK-oU5Cc2N2fUAFqSkzYyGGQw
- Товариство З Обмеженою Відповідальністю "Флекс Актив"
Global Sanctions
organization
Record ID: NK-oU6CvyB6eQUxdEcG9BLp2w
- Homecare Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-oU8EBe5WpSqHZWS3S52CQi
- Directorate of Transformers Project
Global Sanctions
organization · iq
Record ID: NK-oU8oAoff9JcSFU6SEvUMwN
- Amito Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oU97rgFWXU8nHdfpV5iFZQ
- Edward Babigumira
Debarment and Exclusions
person · us
Record ID: NK-oU98ZaNmeVf84tPHXUx3QG
- Patricia Goleach Boshears
Multi-Source Risk Profile
person · us
Record ID: NK-oU9ZYe98Tvo6fdz6Zpo98R
- Jason Sung Min
Multi-Source Risk Profile
person · us
Record ID: NK-oUBQRNnLnx5iJWYXhDPdKS
- Yantar
Special Interest Risk
vessel
Record ID: NK-oUBtPE4YLgrkiUjzoFGJ9q
- Uralvagonzavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-oUCmeZwsdjEkcYiCvLc3CW
- LLC Sokhra
Multi-Source Risk Profile
organization · by
Record ID: NK-oUHjoxn7Zk6vRFwzrG7X7h
- Tongala Evans
Multi-Source Risk Profile
person · us
Record ID: NK-oUJhwW7WbsnUNg3M3Cb5X2
- Hardway Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-oUKFEfwm6A4iivptCg8ogi
- Siavash Nourian
Multi-Source Risk Profile
person · ir
Record ID: NK-oUKPUYeoaAzsAKBZawJQZo
- Opulent Industries Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oUL9rVNh6s9EaiBEfhUP5G
- Товариство З Обмеженою Відповідальністю "Кск-групп"
Global Sanctions
organization
Record ID: NK-oUQLGKkG8z6U2UHzJysenx
- Erman Demirbozan
Multi-Source Risk Profile
person · ee
Record ID: NK-oURWKCwXkuaKfX8QZ9dqeL
- Abdessamad Fateh
Multi-Source Risk Profile
person
Record ID: NK-oUSDvuhWbTSCTrSG6ADqvX
- Prince Media Gallery Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-oUSQeUsivYPFdFgimGkFx8
- Prokhorov Konstantin Stanislavovich
Special Interest Risk
person
Record ID: NK-oUTRqsgqnKYMmt6aNayhTu
- Asghar Esma'ilpur
Multi-Source Risk Profile
person · ir
Record ID: NK-oUVCjZiLRb672Gq3vCcfX6
- Reesa Nicole Popoff
Multi-Source Risk Profile
person · us
Record ID: NK-oUVoLc5SGsQ3MEnT22HFrS
- Imam Bheel
Multi-Source Risk Profile
person · pk · us
Record ID: NK-oUWNL9eLY6Qo6wE4pa3Ecy
- Yilmaz Esenkuş
Global Sanctions
person
Record ID: NK-oUWtDVMUpuQZGvGkxgqS3t
- Товариство З Обмеженою Відповідальністю "Р-транс Тк"
Global Sanctions
organization
Record ID: NK-oUXcd7r7mXRpkzGhj7HQc9
- Richard Norman Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-oUYo6PSRK362H8b9VHjBQD
- Yeyou Chu
Multi-Source Risk Profile
person · cn
Record ID: NK-oUc4KDnjdKiqFZM7tQPf6B
- Comsis Information Technology Solutions Services
Debarment and Exclusions
organization · af
Record ID: NK-oUcpkhqErUpdErQReUjmWA
- Joint Stock Company State Scientific Research Institute Kristall
Multi-Source Risk Profile
organization · ru
Record ID: NK-oUe6sur9bAeCZXyKmMefUW
- Prodigy Maritime Co Sa
Special Interest Risk
company · pa
Record ID: NK-oUekGQigEmENLnLsvv9m3y
- Velma E. L. Powell
Multi-Source Risk Profile
person · us
Record ID: NK-oUfoEctzdw7VsPteEXUXRT
- Асалієв Султанахмед Мурадович
Global Sanctions
person
Record ID: NK-oUfxv5SQnVFysDSadDa6Fb
- Upper Levisa Clinic Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-oUgU6s7gqek85uCVgsssJq
- Товариство З Обмеженою Відповідальністю "Бк "Олімп"
Global Sanctions
organization
Record ID: NK-oUhF6Hyf9ZjPBwNJuoZv6S