SIC Intelligence
Record directory — page 811
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 81,001–81,100
- Ahmad Sheikh Abdul-qader
Global Sanctions
person · sy
Record ID: NK-eT3dqkjphLYPgiuta86YMD
- Julie Ann Guyette
Multi-Source Risk Profile
person · us
Record ID: NK-eT4Khk6PzbJLs2vLETsbHr
- Julie Anne Berg
Debarment and Exclusions
person · us
Record ID: NK-eT4bz3sBH9gkih9hx6tRze
- Andalusia Medical Center, LLC
Debarment and Exclusions
organization · us
Record ID: NK-eT6aPyU7is6QsGDs6hLPdn
- Венявський Сергій Костянтинович
Global Sanctions
person
Record ID: NK-eTBe9zQbnhFfZmo8Fcmcga
- Salim Y Salamuddin Julkipli
Multi-Source Risk Profile
person · ph · us
Record ID: NK-eTBgF2WnYzEiaAoBCke5dB
- Kenneth G. Holt
Multi-Source Risk Profile
person · us
Record ID: NK-eTEGTwMGSfK3RGHv47QnQZ
- LLC Autolife Logistik
Global Sanctions
organization · ru
Record ID: NK-eTFfQB2xTBKsYTTPXbnftY
- Gordon Goei
Multi-Source Risk Profile
person · us
Record ID: NK-eTG99TREBfs2rGKUGdCYKL
- Go Live Well Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-eTGRNB2aQch6PvLsTdeqda
- Korea International Chemical Joint Venture Company
Multi-Source Risk Profile
company · kp · us
Record ID: NK-eTHEJp5YfcCTwKmqnt743e
- Roy Thomas Pesciotta
Multi-Source Risk Profile
person · us
Record ID: NK-eTHMPVusUYtySLC6wnXwgD
- Natalya Divinsky
Debarment and Exclusions
person · us
Record ID: NK-eTHpSg6hjFpXLTaZe3r7p6
- Vyacheslav Konstantinovich Barbasov
Multi-Source Risk Profile
person · ru
Record ID: NK-eTJCPPgS2N6CxeGTnwS7x4
- Степанов Денис Васильович
Global Sanctions
person
Record ID: NK-eTJFuuZzRP7XA9GWCTAczN
- Golgohar Mining and Industrial Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-eTJftGLfFYBcDCjRHJwA4E
- Товариство З Обмеженою Відповідальністю "Конструкторське Бюро Електроапаратури"
Global Sanctions
organization
Record ID: NK-eTJgzyNmk3EVRztaD5pdJU
- Ashuluk Firing Range
Multi-Source Risk Profile
organization · ru
Record ID: NK-eTM8DQdC8zMLxHAPfJDCTq
- Aba Al-sahrawi
Global Sanctions
person
Record ID: NK-eTN58rdxDokWW6GA6iJ8f5
- Xinjiang Dongchunxing Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eTQEsqjJTX8BWKPL2teRXB
- Andrey Alexandrovich Ustinsky
Multi-Source Risk Profile
person · ru
Record ID: NK-eTQWQ9uhvRgyCVQQNPiN2d
- Unite Resources Co., Limited
Multi-Source Risk Profile
organization · cn · hk · sc
Record ID: NK-eTSBz7m58ap5GDdf4ppFXc
- Centre of Financial Technologies Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd
- James R. Heard
Multi-Source Risk Profile
person · us
Record ID: NK-eTY5DwUwzppSxueZ3BEsDh
- Ghadir Real-time Systems Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-eTcpEm83MFTNRV7kAsg2YM
- Lydia Beatrice Hampton-stewart
Multi-Source Risk Profile
person · us
Record ID: NK-eTctPUZvd2E8RCtQdbVinS
- Seglin, Mark
Debarment and Exclusions
organization · us
Record ID: NK-eTdzz5ix4JDeZ852zFKBsK
- Orocobre Limited
Global Sanctions
organization
Record ID: NK-eTeSVmKJpwzbKDvEVNDGXt
- Товариство З Обмеженою Відповідальністю "Ітс-поволжя"
Global Sanctions
organization
Record ID: NK-eTfLsiQWz95gEuhi79aDWT
- Товариство З Обмеженою Відповідальністю "Волзький Берег"
Global Sanctions
organization
Record ID: NK-eThs6a7Xot7c38UBxLRVrL
- Nikolai Anatolyevich Kalik
Multi-Source Risk Profile
person
Record ID: NK-eTiiL4fzPnqRCkrUsPaZbh
- David Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-eTnig8Koa5e59VCY59V588
- Werner Dario Molina Montejo
Multi-Source Risk Profile
person · gt
Record ID: NK-eTqYAnDHc96RwZEXWxEJVE
- Neil Niren
Debarment and Exclusions
person · us
Record ID: NK-eTsYuMmY58tCYdiLSjA66A
- Касимов Антон Ілгізярович
Global Sanctions
person
Record ID: NK-eTu7kQ6A5g47UWJi2MBPRM
- Aseman Pishraneh Co. LTD
Multi-Source Risk Profile
organization · ir
Record ID: NK-eTwJdtMw9zanJgSWvGBMsp
- Diamond Estate
Multi-Source Risk Profile
organization · ru
Record ID: NK-eU25yqBo2snP6Wq3JPWBmf
- Laurel Sutch Hartley
Multi-Source Risk Profile
person · us
Record ID: NK-eU2WFCDHS6mhjyXwtY4ARP
- Ronald Fisher
Debarment and Exclusions
person · us
Record ID: NK-eU2nRBX5k6g5zz3XJAoGhB
- Kieran A, Slevin
Debarment and Exclusions
person · us
Record ID: NK-eU37pywRVQRgYVP6UcaBfT
- Charles River Systems, Inc.
Enforcement Actions
company
Record ID: NK-eU4AuABJf76dpNPGRbtfjT
- Bank Melli Iran Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-eU5kR5LJPGweHzQidbD5r2
- Alan Stewart Lefkin
Multi-Source Risk Profile
person · us
Record ID: NK-eU6aLfhgtKXm5gAVL7XrRj
- Viktor Ivanovich Chebakov
Global Sanctions
person
Record ID: NK-eU6dF6ELgtFG7SYDfxsidd
- Шохірев Олег
Global Sanctions
person
Record ID: NK-eU6ft2vJzALFkwZ9znyUKy
- Товариство З Обмеженою Відповідальністю "Приморська"
Global Sanctions
organization
Record ID: NK-eU6pnWSsCzjdytitXdBW9B
- Cimex Iberica
Multi-Source Risk Profile
organization · es
Record ID: NK-eU76mfUazyU8uzzLEqjyoo
- Cartel Del Golfo
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-eU7G67bvFThvQgDobafQ2u
- Aes Jordan
Special Interest Risk
company · jo
Record ID: NK-eUDaD6YJ58hQotYzBSnoEP
- James Lamount Graham
Multi-Source Risk Profile
person · us
Record ID: NK-eUFLMBsQCw9sg5hJU8oKYu
- Khachik Bagdasaryan
Multi-Source Risk Profile
person · us
Record ID: NK-eUFW7sQn8SL4iaTCNPWQjn
- Carlos Andres Rivera Varela
Multi-Source Risk Profile
person · co · mx
Record ID: NK-eUHFesE3x7yP9FMDxPuBtf
- Generali Investments Cee, Investiční Společnost, A.s.
Regulatory Watchlists
company
Record ID: NK-eUHULcNk8ZQqLYVVuiRDCk
- Nikolai Gorelikov
Global Sanctions
person
Record ID: NK-eUJhpKZZsMXRmECf2DTSJj
- Fleetboston Financial Corporation
Regulatory Watchlists
company · us
Record ID: NK-eUJqK2HWGpGCJPkSRMFb2q
- Jacqueline Burchell
Multi-Source Risk Profile
person · us
Record ID: NK-eUJuzRUQVN4jCs7xGxgJte
- Nazar Mohamed
Multi-Source Risk Profile
person · gy
Record ID: NK-eUKn6sX7GjCAZNMVXKdUs4
- Arbaz Ahmad Mir
Global Sanctions
person
Record ID: NK-eULA6N6g4Gqp8xKQc6ADex
- Limited Liability Company Holding Intelligent Computer Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-eUMYtVMbj4owy7F6gKJX3V
- Deep Blue Pump
Special Interest Risk
company · cn
Record ID: NK-eURnqL74coGAeJLs6qsQPL
- Joint Stock Company Tyumen Battery Factory
Multi-Source Risk Profile
organization · ru
Record ID: NK-eUZGg2i5hcNLLZHfuXCMu6
- Korneev Denis Stanislavovich
Special Interest Risk
person
Record ID: NK-eUbgPjVe6Pd8GLyawcGb7x
- Kastos I
Special Interest Risk
vessel
Record ID: NK-eUdx2NWRmxFnjogQhVABfr
- Betty Jane Erickson
Multi-Source Risk Profile
person · us
Record ID: NK-eUefW3ymTSjTf9JBhVnQQE
- Alamo Trading S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-eUfrdFxYHA2ApVJxFXDhz4
- Scott Van Dorp
Multi-Source Risk Profile
person · us
Record ID: NK-eUgtCUTJVPLzdVLNRVQCQ9
- Qingdao Zhongrongtong Trade Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-eUgxkNq8yiDh2KJAVJNE86
- Union Choice Therapy Network
Multi-Source Risk Profile
company · us
Record ID: NK-eUhurdeBLvEWAcoGLCM7LM
- International Group of Entrepreneur
Global Sanctions
organization · mm
Record ID: NK-eUi2kbsrw8FxNbAc2fYtuo
- Anne W. Waren
Multi-Source Risk Profile
person · us
Record ID: NK-eUig4YphSBD3Rjzfnr2nsv
- Rick Wayne Painter
Multi-Source Risk Profile
person · us
Record ID: NK-eUitdgNMLjLsVXZkXi8DM4
- Wagers, David
Multi-Source Risk Profile
person · us
Record ID: NK-eUjftZYJxvCDhwdoTTtw5w
- Melissa L Page
Multi-Source Risk Profile
person · us
Record ID: NK-eUmPvH5aprzfsd6KuxEK9q
- Fakayatu Ibironke Agboola
Debarment and Exclusions
person · us
Record ID: NK-eUmTqcZN8Uy4kwXxE35ndy
- Calm Bridge
Multi-Source Risk Profile
vessel
Record ID: NK-eUmgP4dbWqeGEruXHmwbej
- Tanya J Sorbello
Multi-Source Risk Profile
person · us
Record ID: NK-eUnrydzFhKL9KVM9XXxGDH
- Gina R Boling
Multi-Source Risk Profile
person · us
Record ID: NK-eUoRTkeXMpEMbGZFPqZsND
- Jgc
Special Interest Risk
company · jp
Record ID: NK-eUoaFwVwGCw5uAkw2Nj22w
- Osteopathic Wellness Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-eUpk9Ej8NLQYAJpmCU2wi4
- Соловйов Олексій В'ячеславович
Global Sanctions
person
Record ID: NK-eUq7oWg2KdgQ5Pjqtz93cY
- Sunshine Farm LLC
Multi-Source Risk Profile
company · us
Record ID: NK-eUqG5vB2DehzSBrxKU63td
- Xinjiang Tianyun Organic Agriculture Co. Ltd.
Special Interest Risk
company · cn
Record ID: NK-eUt4f4hqtz86xzW8iyVrsa
- David Mark Battista
Multi-Source Risk Profile
person · us
Record ID: NK-eUtirppBT4hVQ7XcCNvK4S
- Аушев Хамзат
Global Sanctions
person
Record ID: NK-eUvjv6Vkbu9M5NhC3tQiMj
- Koryo Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-eUx8arm54YJ9Jvhu3ExzcM
- Limited Liability Company Production Association Yaroslav Paint and Varnish Plant
Special Interest Risk
organization
Record ID: NK-eUxNVKg8GGwBRT4KSE39Uz
- Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Obespechivayushchi Kompleks
Multi-Source Risk Profile
organization · ru
Record ID: NK-eUxvxKKEJiGhQUvqC7Ft84
- Suu Trade LLC
Debarment and Exclusions
organization · mn
Record ID: NK-eUzjxBbqHzwY8eTus6GK8w
- Weihai Huijiang Trade Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-eV29VQ59AKRCzedViEP9Lr
- Timothy J Rau
Multi-Source Risk Profile
person · us
Record ID: NK-eV3fbnQEhvDVVmLvJpEzzs
- Jeffrey Harrington *
Multi-Source Risk Profile
person · us
Record ID: NK-eV5PRWdvFhV5R9mRvk98Wo
- Hassid Sharona Dds
Debarment and Exclusions
organization · us
Record ID: NK-eV6NRT3kZAwSMqPmq86wh7
- Rokhya Souleye Sidibe
Global Sanctions
person · ml
Record ID: NK-eV756HipkJDrQnmqEXeT8K
- Z.m.h. Hammerman Ltd.
Multi-Source Risk Profile
company
Record ID: NK-eV7qdspkTETDihaz3wx4s6
- Carolyn Washington
Multi-Source Risk Profile
person · us
Record ID: NK-eVAYC297porBVjyXW7zZvG
- Dorena
Multi-Source Risk Profile
vessel
Record ID: NK-eVAiruPkbmP6guHLw9NR5J
- Vinnikov Oleg Evgenievich
Special Interest Risk
person
Record ID: NK-eVCHUCHs7UBmYCRYM3LF5h
- Oleh Bobrovich
Global Sanctions
person
Record ID: NK-eVCeXqh5VBQsMyJGZCQSwS
- Терещенко Дмитро Олегович
Global Sanctions
person
Record ID: NK-eVDNB4LuzCZ4hQYh7qECuq
- Мельникова Тамара Вікторівна
Global Sanctions
person
Record ID: NK-eVGLM2tXKw9GrR37sWT7zX