SIC Intelligence
Record directory — page 108
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 10,701–10,800
- Rishida Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-75ktkaicVsESDyubyaVFVA
- Steven Roy Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-75mSM9Rc3ujnFuD4pTYd7Y
- Mustafa Karayaka
Multi-Source Risk Profile
person · tr
Record ID: NK-75noNSPeG6mAGaQpWdNhrf
- Thomas Michael Klassy
Multi-Source Risk Profile
person · us
Record ID: NK-75qEZxmNvZXUnYwjv6Cx9M
- Вікторов Сергій Миколайович
Global Sanctions
person
Record ID: NK-75qRB4KhkuM8yqTeN5wwX6
- Tamikia Rashawn Franklin
Debarment and Exclusions
person · us
Record ID: NK-75uk525J2bAceghNHYRdH6
- Danielle Monae Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-75uycfBUQabE7dNVyMqL4R
- Karine Abramyan
Multi-Source Risk Profile
person · us
Record ID: NK-75v9Zk24tyUtjvPMqpkX8U
- Elaine E Patkotak
Multi-Source Risk Profile
person · us
Record ID: NK-75wGHNMj8jCTBcgLqwkx5v
- La Mesa Medical Associates, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-75wizMJqcDnoSLWm4nwhpR
- Моргунов Михайло Сергійович
Global Sanctions
person
Record ID: NK-75y73gfHQtcfVWTDEpNQ7u
- Carl L. Cole
Multi-Source Risk Profile
person · us
Record ID: NK-75y7FXXA9twUDSSqcP3Bj8
- Фьодоров Ігор Петрович
Global Sanctions
person
Record ID: NK-764JfEHyHGPgfHBgiypnyH
- Idrisa Tomboyeke
Multi-Source Risk Profile
person · us
Record ID: NK-764LnXbw35bK2MGAiNh7P2
- Gkr Nedvizhimost OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-766TckmDiDD8zKnH7bbDqA
- Park, Si Mong
Multi-Source Risk Profile
person · us
Record ID: NK-766q2kPCLbubE5LJC64JEb
- Luiz Carlos Siqueira Aguiar
Multi-Source Risk Profile
person · br
Record ID: NK-76Axk2ghdG85otT8WeQZP5
- King, Taylor, & Stovall, P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-76CjbyHnK5iK3JM6f2CzPV
- Nilanga
Multi-Source Risk Profile
vessel · ru
Record ID: NK-76D9JzDVGrZwTH7yZRq3ke
- Товариство З Обмеженою Відповідальністю "Надійний Брокер"
Global Sanctions
organization
Record ID: NK-76DzGZe9ziWo6GGXV5RYxK
- Nisar A Piracha
Multi-Source Risk Profile
person · us
Record ID: NK-76F7B9SQqnb9wXeAjeFQKA
- Амельчаков Ігор Филипович
Multi-Source Risk Profile
person
Record ID: NK-76LSAAAn9JHkYtA4nNPCKg
- Barrick Mining Corporation
Multi-Source Risk Profile
organization · ca
Record ID: NK-76ThswSKV8A8wF5t8znzvG
- Andre Damian Sr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-76VQjEP4LH4XxReXhTKocM
- My Fallen LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-76VTat75kpsZnxkpFVao2z
- Julio Rodolfo Solano Chaves
Multi-Source Risk Profile
person · co
Record ID: NK-76Xc7EMq5rqWwnbGBQ3tFA
- Nft Home Dmcc
Global Sanctions
organization · ae
Record ID: NK-76ZAR7Uk6kfYxdSUARiyFN
- Ayhan Çi̇ftci̇oğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-76ZBKUMv7XEdMSzHsn7ZJP
- Choox Wancur
Multi-Source Risk Profile
person · us
Record ID: NK-76ZtVJPfLuAPqNjPuZtMb9
- Desarae Baer
Multi-Source Risk Profile
person · us
Record ID: NK-76Zw3FfvQayUBv86QLxBDf
- Al-aqsa Asbl
Multi-Source Risk Profile
organization · us
Record ID: NK-76aArCH2GTQ8rAbXnBeYKd
- City of Santa Clara (California)
Special Interest Risk
organization · us
Record ID: NK-76bAeoEoVExzHVvReyXrrD
- Desiree A Desjardins
Multi-Source Risk Profile
person · us
Record ID: NK-76e3VSWVCJuJJjft8D6Vfh
- 1st Steps To Success, LLC
Debarment and Exclusions
organization · us
Record ID: NK-76e8ussGxRHWakvjyiAiYu
- Seleznev Igor Alexandrovich
Special Interest Risk
person
Record ID: NK-76eLJfWn46U6k4UDy9vy8y
- Kent Davis Satake
Multi-Source Risk Profile
person · us
Record ID: NK-76fpCtdPMd6o8qGDMSD8FB
- Zhejiang Provincial Energy Group Co LTD
Special Interest Risk
company · cn
Record ID: NK-76hdhjYussvttw72jNydUe
- Karen Ann Gaston
Multi-Source Risk Profile
person · us
Record ID: NK-76izMUjSXavQj3aFs9ok3y
- Andrew Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-76izjc9E92nxQdkpyfwysF
- Shandria L Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-76kExqjgJ3XeVRDQYuUFmU
- Beijing Highlander Digital Technology Co. LTD
Multi-Source Risk Profile
organization · cn · sg
Record ID: NK-76kGwjk3UdCfBCC7FSnmsP
- Christina Eileen Flynn
Multi-Source Risk Profile
person · us
Record ID: NK-76nSMzwLvokcT2yeZFJhXo
- Пивоварова Віра Вадимівна
Global Sanctions
person
Record ID: NK-76nzQ8uSH7TVszWLFbBTTa
- David Ira Minkoff
Debarment and Exclusions
person · us
Record ID: NK-76p84hCkHFyCVkoUWEjLj2
- Mecatron Machinery Co LTD
Multi-Source Risk Profile
organization · tw
Record ID: NK-76qdcNS4CBG5nHmRKMW2ya
- Abdullah Al Nasser
Global Sanctions
organization · us
Record ID: NK-76tG4ZW2JcRubU2ziTacay
- Margie Cornwell
Multi-Source Risk Profile
person · us
Record ID: NK-76tgtecgWXXhufZxDRRoYq
- Kristina Marie Corral
Multi-Source Risk Profile
person · us
Record ID: NK-76urgprmUHeibzDGPUwLQj
- Lydya N
Multi-Source Risk Profile
vessel
Record ID: NK-76v2twYHNxqDpKeT6ZQdGS
- Bulliondirect, Inc.
Enforcement Actions
company
Record ID: NK-76vPiDwgW7LtEcesnpaQHW
- Carlos Daniel Rodriguez
Global Sanctions
organization · us
Record ID: NK-76wFDRVCFsT8okoQys5cyW
- Jonathan T. Walker
Multi-Source Risk Profile
person · us
Record ID: NK-76x8TuvTWB3ZgB7bE77HNH
- Industrial Scientific Parts Services, Inc.
Global Sanctions
organization · us
Record ID: NK-76yaNJzx4Nfa9VBkKKrGkD
- Melissa Zahn
Debarment and Exclusions
person · us
Record ID: NK-772EfmroGH933qRgc3yVJV
- Marc W. Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-7739DAz9vnY8AKxnp4Nsdm
- Computer and Electrical Services Ltd. St. Lucia
Debarment and Exclusions
organization · vc · ph · lc
Record ID: NK-773UvCWLTFreVRvDnpRrJw
- Зинов'єва Анна Володимирівна
Global Sanctions
person
Record ID: NK-774EHnoSgzy7kYbRVXun87
- Mirtley INC
Multi-Source Risk Profile
company · us
Record ID: NK-774aEiRxt5Q6Y3PSaxH8Wz
- Totcor Trade Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-774p9ct6EWDWbNivjwwJSV
- Тов «Мэйл.ру Груп»
Global Sanctions
organization
Record ID: NK-775HaJxQhboUJkWMrzX6Gs
- Мартинюк Віктор Анатолійович
Global Sanctions
person
Record ID: NK-77AW5ro7MEQQWpBdRzZ7Dc
- Dr Lokesh S Tantuwaya Md INC
Multi-Source Risk Profile
company · us
Record ID: NK-77BCKcfmQcqtDNGbJToX3W
- Mining and Chemical Complex Federal State Unitary Enterprise
Multi-Source Risk Profile
organization · ru
Record ID: NK-77BJ8UbfBduQzXWhrx2KvK
- Мішин Дмитро Вікторович
Global Sanctions
person
Record ID: NK-77CkDHc3o8AbmbgsEM6vQ7
- Зусманович Дмитро Маркович
Global Sanctions
person
Record ID: NK-77DKemBQybKMkVGguQuiSY
- Isaschar Manne
Global Sanctions
person
Record ID: NK-77TRmyUmdb7KQyRHxiHoki
- Lisa Diane Creighton
Multi-Source Risk Profile
person · us
Record ID: NK-77UjcM2Rr76TpRMdDXf7NU
- Winso Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-77XFA32tau2sVFRkMyG3oj
- Hsien Cheng Chou
Multi-Source Risk Profile
person · sg
Record ID: NK-77a8aPV2ZJ8jofMCyn3p8b
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-житомир"
Global Sanctions
organization
Record ID: NK-77eJ5ZDqnTRhgibQ4LQefG
- Raizen Energia Sa
Special Interest Risk
company · br
Record ID: NK-77iZzxzKKMXpMN5c2SFAmJ
- Spar Slovenija Trgovsko Podjetje D.o.o. Ljubljana
Debarment and Exclusions
organization · si
Record ID: NK-77k7LEafVbJcTujBH8A5dt
- Netmedia Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-77kYYBpR66ykH7MhPgUnHZ
- Маслов Михайло Олександрович
Global Sanctions
person
Record ID: NK-77kf2N2ySgttm6y69wgXkM
- Brianna Renae Foss
Debarment and Exclusions
person · us
Record ID: NK-77m5qd7Vr5NC2EgtkMWg8C
- Gold Country Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-77mDMxHhHCLg7ZoL5GF4wQ
- Burmatov Nikolay Pavlovich
Special Interest Risk
person
Record ID: NK-77nKDVkKBtjZ2BVP2XFoQG
- Abdon Federico Rodriguez Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-77neA28tnSJyJw6BYLMKMR
- Ladoga Shipping Company Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-77npqCZBu6m2bb2j7qb2Bc
- Jessica Lynn Hensley
Debarment and Exclusions
person · us
Record ID: NK-77v3UfWuDqqupHLXWJCLEa
- Гончаренко Юлія Олександрівна
Global Sanctions
person
Record ID: NK-77wmBArHJCfZ2mmBwer4vj
- Novatek China Holdings Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-77wsR47C2pfziBWuCmYHgW
- Jeffrie Charn Maneepetasut
Multi-Source Risk Profile
person · us
Record ID: NK-77zBwojwucra28jgcQW6j2
- Ep-mor
Global Sanctions
aircraft
Record ID: NK-7822TH7bwyQCZZjC46urQ2
- Barry Purdom
Debarment and Exclusions
person · us
Record ID: NK-784u5tRbDeQGyvkYpzDctZ
- Julio Martinez Monroy
Multi-Source Risk Profile
person · us
Record ID: NK-786ZzieKCJPcH886dSvTyK
- Melanie Mencer-parks
Multi-Source Risk Profile
person · us
Record ID: NK-787nKkShqpNbaKXJMVMugS
- Таран Наталія Миколаївна
Global Sanctions
person
Record ID: NK-788xbFPycV8orEME2Jk5p4
- Danso, Ronald Adjei
Multi-Source Risk Profile
person · us
Record ID: NK-78AtjJtcrvEHZebxXDKyP6
- Tai Lung Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-78BYd6uZZLtTzgnQogQGcS
- Tatiana Rostislavovna Mitkova
Multi-Source Risk Profile
person · ru
Record ID: NK-78CMaW3TTCBP97c6tSALHr
- Крилов Олег Валерійович
Multi-Source Risk Profile
person
Record ID: NK-78Cnjmm3RrsQz8mDgFBxfK
- Товариство З Обмеженою Відповідальністю "Он-лайн Дата Центр"
Global Sanctions
organization
Record ID: NK-78DYs3YTDQY9Vj5VcJnjPc
- Igor Sergeyevich Kabushev
Global Sanctions
person · by
Record ID: NK-78DoufLinQrSkpQgNLAe8s
- Midwest Medical Marketing, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-78ENQftnJPeyCScsYCNzJX
- Theresa Ellis-bales
Multi-Source Risk Profile
person · us
Record ID: NK-78EsAjKnNHEMUBdgRcwQw7
- Sara Adina Turetsky
Multi-Source Risk Profile
person · us
Record ID: NK-78FzzLM5bEXEmcLe3XATkG
- Elizabeth Louise Enkoff Banda
Multi-Source Risk Profile
person · us
Record ID: NK-78KqGy2yvnGfpVxubVgDwz
- Cornelia Lashun Belcher
Multi-Source Risk Profile
person · us
Record ID: NK-78LU65qdNHwhiWzFRs9zQc
- Naren Sachanandani
Global Sanctions
organization · ae
Record ID: NK-78PTqPEUGoZFZx6MgaFH7L