SIC Intelligence
Record directory — page 1034
Browse 578,048 public-source records across 5,781 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 103,301–103,400
- Eselda Baku
Multi-Source Risk Profile
person · mx
Record ID: NK-oUmNiqP4McfkRNRyiNnd2r
- F Gregory Krembs
Multi-Source Risk Profile
person · us
Record ID: NK-oUnMyRB8A8ULgqyEd6cw3H
- Магомед Кадиевич Магомедов
Multi-Source Risk Profile
person · ru
Record ID: NK-oUnYowZaJcyrqCzWkGiHzG
- Rural Family Therapy
Debarment and Exclusions
organization · us
Record ID: NK-oUpXFwiHNwN7jiUTTUonLS
- Демченко Василь Іванович
Global Sanctions
person
Record ID: NK-oUsZMRNeRzgi6s4jLo323f
- Товариство З Обмеженою Відповідальністю "Академкомплект"
Global Sanctions
organization
Record ID: NK-oUtXVjRFjxBtj5gqZuGGic
- Twirwaneho
Global Sanctions
organization · cd
Record ID: NK-oUukqBupGULz8ZY8rgYbh6
- Бучек Альбіна Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-oUuwSs8ix9jvP9akoQCsGa
- Загнибіда Костянтин Григорович
Global Sanctions
person
Record ID: NK-oUxnhwTLmZBHUzatVUohmv
- Li Geng
Multi-Source Risk Profile
person · us
Record ID: NK-oUyfxgyoPzMWZE2umuZxgn
- Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Multi-Source Risk Profile
company · ru
Record ID: NK-oUyzNMPMfkQsCA8gTE3CY9
- Delecia Jean Mccullough
Debarment and Exclusions
person · us
Record ID: NK-oV2KYJaMTLBxVc23ofFdoa
- Kebeh M. Goll
Debarment and Exclusions
person · us
Record ID: NK-oV3ZwfvtkamUce74okzKZZ
- Kitsmanska Spp LLC
Debarment and Exclusions
organization · ua
Record ID: NK-oV3o2X6R6xy8jfhdQux3cv
- Smartnetworkusa
Multi-Source Risk Profile
organization · us
Record ID: NK-oV523TrtQpPSpnjS9bZ95C
- (The Syrian Company For the Storage and Distribution of Petroleum Products)
Global Sanctions
organization
Record ID: NK-oV6uCo49rFRfJvY8TCLneD
- Товариство З Обмеженою Відповідальністю "Транзас Навігатор"
Global Sanctions
organization
Record ID: NK-oV7mUmcbYi5s7okrsh6MPP
- Ji Hang
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oV8cc9XvXtrPUix2ANodH5
- Faruk Yigit
Multi-Source Risk Profile
person · ru · tr
Record ID: NK-oV9Uvec2YxLJ9BAMH8EaNn
- Si2 Microsystems Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-oVAF2rbD5UPsFQTj89z9kh
- Xingtai Dong Chuang New Material Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-oVDPwkprvEdXeDDVJUYpiE
- Rider Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-oVGH9RmkkbJjqttQcxiDxR
- Viohalco
Multi-Source Risk Profile
organization · be
Record ID: NK-oVGsrMUbFiCLYpkAnd5Xrq
- Adrien Guihal
Global Sanctions
person · fr
Record ID: NK-oVJSTdQ8QbegLXLSzqM9oN
- Toyota Motor Corporation
Special Interest Risk
company · jp
Record ID: NK-oVJYwZnYBU9StYXfaBPuEH
- Fort Konsalting Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-oVNFbkFRPRoFQpxBo4BMcg
- Nancy Jean Dieguez
Multi-Source Risk Profile
person · us
Record ID: NK-oVQABtFTacNPFEQrhn4jxd
- Ocean Europe Cy Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-oVRvfHryAeB6ZopzQSyMdz
- Serge J Francois
Multi-Source Risk Profile
person · us
Record ID: NK-oVTBGLri83dGJKYTDsjrZw
- Bank131
Global Sanctions
organization
Record ID: NK-oVUmUESgFEumLkXEGDSyRV
- Geny Noble Lima
Multi-Source Risk Profile
person · us
Record ID: NK-oVXWEdMfSkcuix5DMAQBie
- Анненкова Лідія Василівна
Global Sanctions
person
Record ID: NK-oVY9P7SxmJHyXiBxmN9PBe
- Bridgette D. Crawford
Debarment and Exclusions
person · us
Record ID: NK-oVYytec5LhkmiazyNsuHgm
- Бобир Момунович Муйдинов
Global Sanctions
person
Record ID: NK-oVZi7ekYe5qC6HE49L559z
- Digitalist Group Oyj
Multi-Source Risk Profile
organization
Record ID: NK-oVa38cq8oT49jYAxWh7Z8X
- Ismail General Trading
Multi-Source Risk Profile
organization · lb
Record ID: NK-oVaxmMd6fNXNNFDdC67DbC
- Domingo Medina Diaz
Multi-Source Risk Profile
person · mx
Record ID: NK-oVbxC3uPAGNMx24L4rM5dT
- Beverly Jean Smith
Multi-Source Risk Profile
person · us
Record ID: NK-oVcMvwofYbJPU4EkH65Q6q
- Carmen Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-oVcnrL3wmwcfmv5NQZb8rn
- Century Energy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oVdekggdp56Yb4cappkWtf
- Republican State Public Association Presidential Sports Club
Multi-Source Risk Profile
organization · by
Record ID: NK-oVee5ZTSbhSjz5N66unqWX
- Dimitri Herard
Multi-Source Risk Profile
person · ht
Record ID: NK-oVeuVmuCWst5vUnGpspCc8
- Justin James Beckstrand
Multi-Source Risk Profile
person · us
Record ID: NK-oVg7uU2CHhHqH3zh2tj2Xy
- Lafarge Ciment Moldova
Special Interest Risk
company · md
Record ID: NK-oVge8Eo7GDQmjeB7yfATYv
- Товариство З Обмеженою Відповідальністю "Прок"
Global Sanctions
organization
Record ID: NK-oVn5ma8KvNzNDDorT6M9BK
- Tiaira Costen
Debarment and Exclusions
person · us
Record ID: NK-oVp7yumi2WDdeRwsvKuM9m
- Kale Rudahigwa
Global Sanctions
person · ug
Record ID: NK-oVp8eX3xWLPcDhszHddmf2
- Geraldine Owens
Multi-Source Risk Profile
person · us
Record ID: NK-oVrTmhXgfZ499kVPgEzWbj
- M & D Transportation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oVrnFyEZNUu63Frfuh2zp7
- Marilyn E Shenosky
Multi-Source Risk Profile
person · us
Record ID: NK-oVs3EuDTz2WcWYf25h5ehG
- Old Colony Contractors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oVs4NYqG43QJp6Rvqzz9KA
- Scadar LLC
Special Interest Risk
company · ru
Record ID: NK-oVsVdkxBRsEc8qdHfbsjoT
- Яворський Дмитро Володимирович
Global Sanctions
person
Record ID: NK-oVsvSvW7JC7xfHc2E7Bt6o
- Comercializadora Toquin, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-oVtwmd2pXJhuTageEUgCqM
- Jennifer Ruth Cutting
Multi-Source Risk Profile
person · us
Record ID: NK-oVuc68nk5KeeiNQNARXhZ8
- Державне Унітарне Підприємство Луганської Народної Республіки "Пошта Луганської Народної Республіки"
Global Sanctions
organization
Record ID: NK-oVv8CwkjsRX4bci8xvkh6w
- Leslie Jr Ewing
Multi-Source Risk Profile
person · us
Record ID: NK-oVwiABUnTyY5ZAVeViUfEU
- Bill Wang
Global Sanctions
organization · us
Record ID: NK-oVxCEzumqHbYpNcDLVG5Zr
- Gene Washington Lin
Debarment and Exclusions
person · us
Record ID: NK-oVyZhmGJejZocpeUiAD2Zg
- Cora Chant Custard
Multi-Source Risk Profile
person · us
Record ID: NK-oVyswpr5ATFmEY8CkJRN72
- Su Bin
Global Sanctions
organization · cn · hk
Record ID: NK-oVz6P6wqUCj6gHCVnAEY3g
- Dina Zhu
Global Sanctions
organization · us
Record ID: NK-oW3jdwu9LWByhgx9aqFqhF
- Гаріфуліна Ассія Валієвна
Global Sanctions
person
Record ID: NK-oW3m3bBxsc5ZkHnd6NUzvk
- Ameritrans Express, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-oW6KJcwwU4S4RSVv7WwBzo
- Raul E. Aranda
Multi-Source Risk Profile
person · us
Record ID: NK-oW8ccEr7SCfKZ6vh4KF89p
- Shlomi S Eplboim
Regulatory Watchlists
person · us
Record ID: NK-oWBYeFZ9TGwciwLqqAWDNJ
- Журо Борис Петрович
Global Sanctions
person
Record ID: NK-oWDDQ97CJSVWSLUpSPugpL
- Сербо Ерік Джо
Global Sanctions
person
Record ID: NK-oWDLoZFS2xvUw4EAh93ymh
- Мар’янович Велимир
Global Sanctions
person
Record ID: NK-oWEg8qXBEpBK9WNxqj4gZS
- Jay C Bayles
Multi-Source Risk Profile
person · us
Record ID: NK-oWEhCXBiiRpQRUgYgPHKKv
- Varoujan Khacheryan
Debarment and Exclusions
person · us
Record ID: NK-oWGvPTaDeqkrKWJYqgnizy
- Ilshat Ilgizovich Shagiakhmetov
Multi-Source Risk Profile
person · ru
Record ID: NK-oWH4jL4GaJTxTNCM89YXsL
- Xinjiang Xinrun Air Spinning Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oWHMTi4M8gfeKZF9Rx89Uj
- Кірілічєв Олександр Дмитрович
Global Sanctions
person
Record ID: NK-oWLjq83WVbMccARKDqUQ3k
- Jacqueline Polverari
Multi-Source Risk Profile
person · us
Record ID: NK-oWNvWXgDQkGhPt5KXagWKX
- Кіпшидзе Вахтанг Володимирович
Global Sanctions
person
Record ID: NK-oWQhjp2wXXkqqy8dsEedmE
- Iranian Communications Regulatory Authority
Multi-Source Risk Profile
organization · ir
Record ID: NK-oWRmB8ejnvQGDyfcopbA37
- Товариство З Обмеженою Відповідальністю "Меткомс"
Global Sanctions
organization
Record ID: NK-oWSCXRKdpb8Vr8DGtYN55q
- Avni̇ Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-oWTjp5NCja87KFafJsvEhc
- Joint Stock Company Moscow Automotive Factory Moskvich
Multi-Source Risk Profile
organization · ru
Record ID: NK-oWXA3UmXwfEDR4YNAZ6fvG
- Lorraine Althia Watson
Multi-Source Risk Profile
person · us
Record ID: NK-oWYnY7hjWygpq5reRCKC6K
- Petra M Paule
Debarment and Exclusions
person · us
Record ID: NK-oWZBKCr6xWh8QiXasoS2mD
- Michelle Waltman Colone
Multi-Source Risk Profile
person · us
Record ID: NK-oWaKfxTir7QEKx2NzhuzCX
- Товариство З Обмеженою Відповідальністю "Пенетрон-експорт"
Global Sanctions
organization
Record ID: NK-oWankAJ9uK6WReYyZvQc4n
- Баженов Едуард Віталійович
Global Sanctions
person
Record ID: NK-oWb4YQsQkPsiabUX3b6sLC
- Veldreka L Crockett
Multi-Source Risk Profile
person · us
Record ID: NK-oWeaLAfJAkzUiafAkrEXT2
- Adriatic Tankers Shipping Co
Special Interest Risk
company · pa
Record ID: NK-oWgi9QjGrcnaPStS7TCmmd
- Trofim Aleksandrovich Kapsha
Multi-Source Risk Profile
person
Record ID: NK-oWjEHiosXtvydPVQfGHUAW
- Товариство З Обмеженою Відповідальністю "Радіокомпоненти"
Global Sanctions
organization
Record ID: NK-oWjasCbkzHqbVZxCF7sCZc
- Черемнов Олексій Віталійович
Global Sanctions
person
Record ID: NK-oWkXUYd6DsWf8bfV5Kr5bb
- Schukin Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-oWkqJJyxmFZcJTYB626ghu
- Vincent Everett Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-oWmiee6gms9b3vfGGniHwg
- Sherika O. Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-oWnwbWSmEemBSF6V4LbQ7g
- Martha Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-oWocKGRH7RWuDsDvvDSzkd
- John Phelps
Multi-Source Risk Profile
person · us
Record ID: NK-oWotnSCcC3tAbZBuDDZSpf
- Beverly Jean Loud
Multi-Source Risk Profile
person · us
Record ID: NK-oWpJ3p8FUt8yvD4UvMBhns
- Inmuebles Y Desarrollos West Point, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-oWq9G5Po5GWZjFtzvXyAAc
- Harmonia Investment Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-oWqPE2EuiwRWkvEtdSmVZa
- Scott Curtis Finch
Multi-Source Risk Profile
person · us
Record ID: NK-oWqUWVhhYkx6YsHHfpWoZM
- Ibrahim Mahomedovich Achmatov
Multi-Source Risk Profile
person · ru
Record ID: NK-oWqtGJQ2rcVb8NLPvrctcN