SIC Intelligence
Record directory — page 832
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 83,101–83,200
- Glenda L. Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-fHzcHd2fdJ767sVDmjJ2ma
- Shawn A Moyer
Multi-Source Risk Profile
person · us
Record ID: NK-fJ2wCwFLL7HtEcB5WERRzz
- Stephen George Donohue
Multi-Source Risk Profile
person · us
Record ID: NK-fJ7oCCFW2yUkExiazMN7MQ
- Stellar Ship Solutions LLC
Special Interest Risk
company · az
Record ID: NK-fJ9VZfhheSm7RqFdiVUGqG
- Libyan Africa Investment Portfolio
Multi-Source Risk Profile
organization · ly
Record ID: NK-fJACvhyiFsjYFd6FaHm5xb
- Narin Sepehr Mobin Isatis
Multi-Source Risk Profile
organization · ir
Record ID: NK-fJASUnEwC4wdTW8vLA7o4Z
- Obschestvo S Ogranichennoj Otvetstvennostju Grand Tehnologii
Global Sanctions
organization
Record ID: NK-fJAouCijp95oHeLJ6MtXHu
- Caspian Air
Multi-Source Risk Profile
organization · ir
Record ID: NK-fJCVW7tDDF2f2HfzMkjrYZ
- Pao Mosoblbank
Multi-Source Risk Profile
organization · ru
Record ID: NK-fJCfxAKHYfv44pQLZmfxFq
- Рахімкулов Тімур Мегдетович
Global Sanctions
person
Record ID: NK-fJD4pjeM9ZCzxGq9jddcr7
- Товариство З Обмеженою Відповідальністю "Праведа"
Global Sanctions
organization
Record ID: NK-fJDMaobNV9g6xoZqrfvZQr
- Hatef Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-fJDmsiXy5ArRXZJhXKaagL
- Roger Dee Sr Winslow
Multi-Source Risk Profile
person · us
Record ID: NK-fJFVoWM6cimqhgXTEzdNpu
- Alice Yolanda Carmona
Multi-Source Risk Profile
person · us
Record ID: NK-fJFkLKGYKmxGZPosYpPsMK
- Christine Scott
Multi-Source Risk Profile
person · us
Record ID: NK-fJL8ZAN6d8YuBjtZBdRxid
- PJSC Bank Derzhava
Global Sanctions
company · ru
Record ID: NK-fJMnMHpBptcWqbkDheBQZS
- Vevakanand Dalip Enterprise
Debarment and Exclusions
organization · gy
Record ID: NK-fJMtg8eAc9f3RdEB9An4Mh
- Joint Stock Company Central Design Bureau of Automatics
Multi-Source Risk Profile
organization · ru
Record ID: NK-fJNBfsgomyod6V5JXFcQSh
- Uspensky Pavel Sergeevich
Special Interest Risk
person
Record ID: NK-fJQhV8u9rN5qBuUWnsLcPN
- Yijinhuoluo Banner Zhenxing Coal Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-fJRP4C4xKCBAcCoAZ5zA4B
- Kindall William Campers
Multi-Source Risk Profile
person · us
Record ID: NK-fJSNjyWX5hkEg4CrkeTeYX
- Federal State Budgetary Educational Institution of Higher Education "Shadrinsk State Pedagogical University"
Special Interest Risk
organization · ru
Record ID: NK-fJSq563svNrCMKm2DMdY5p
- Rothschild & Co
Multi-Source Risk Profile
organization
Record ID: NK-fJSwpNxCCJ68qz3SsZeD5K
- Brent Desalvo
Multi-Source Risk Profile
person · us
Record ID: NK-fJX8udfbmBUUzJxrsqe44e
- Joint Stock Company Surgutneftegasbank
Multi-Source Risk Profile
company · ru
Record ID: NK-fJYAtFUFJ3LqZHDVdoNDdW
- Товариство З Обмеженою Відповідальністю "Аскон - Кр"
Global Sanctions
organization
Record ID: NK-fJZuJ3riqsQZU3NhsFAqEK
- Xinjiang Binghe Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fJcxzNrz4M5V6YUWBjtX6K
- Adele Harris Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-fJdC4YdoBKssE7gEDgq5Yk
- Тевдорадзе Шота
Global Sanctions
person
Record ID: NK-fJfbkmXWpATxhRKMhzJXBm
- Мішу Секретеріал Лтд
Global Sanctions
organization
Record ID: NK-fJhmtJbJhUvCFucKDETiZN
- Beta Trading Company
Debarment and Exclusions
organization · ke
Record ID: NK-fJinf6XnBV9mibR4r4AumC
- Голубєв Олексій Вікторович
Global Sanctions
person
Record ID: NK-fJjBCThhcCqxXcjhWDySmp
- Destiny Elder
Multi-Source Risk Profile
person · us
Record ID: NK-fJm7mw25Dyv5nd2EgZuvMZ
- Remona Lysa Brown
Multi-Source Risk Profile
person · us
Record ID: NK-fJmrn2k2BTswk3wTKXESaW
- Hebei Construction Group Corporation Limited Li County Branch
Debarment and Exclusions
organization · cn
Record ID: NK-fJoMagqM2Yt8HCK6CagJb9
- United Engine Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-fJokELHcQscBF7JseYyqoj
- Федеральний Державний Бюджетний Заклад Науки Ордена Трудового Червоного Прапора Інститут Нафтохімічного Синтезу Ім. О.в.топчієва Російської Академії Наук
Global Sanctions
organization
Record ID: NK-fJq8rJ6YNRYxJJqYjsGSoe
- Kaream Deloatch
Multi-Source Risk Profile
person · us
Record ID: NK-fJrD4aA6jSjQgHRu62SZYJ
- Charles David Finch
Multi-Source Risk Profile
person · us
Record ID: NK-fJrdPBiXPh4yLkgSYYAshn
- Kerri Ann Berndt
Debarment and Exclusions
person · us
Record ID: NK-fJuAHYcuFNEALij2tZgptz
- Laura Strader Carson
Multi-Source Risk Profile
person · us
Record ID: NK-fJvvY2e5TB52ay9viyU3Uf
- Joint-stock Company Arzamas Scientific Production Enterprise “temp-avia”
Multi-Source Risk Profile
organization · ru
Record ID: NK-fJxD8sFjvSwNdRjU52fpGq
- Dennis Peyroux
Debarment and Exclusions
person · us
Record ID: NK-fJxEmfXs3rWuGqEX6Exe9t
- Пей Сіньтан
Global Sanctions
person
Record ID: NK-fJxpQpnw2Wvm9pVt2fmdNV
- Metro Health Care Services in
Multi-Source Risk Profile
company · us
Record ID: NK-fJynoG6mEkwGBFXhvS3Fz2
- Maksim Aleksandrovich Gordienko
Global Sanctions
person
Record ID: NK-fK6Md7874ddNUbwkhY6nUc
- Ralph Vincent Jr Martin
Multi-Source Risk Profile
person · us
Record ID: NK-fK77y7wovbWY5MALsX8c5R
- Gary Lynn Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-fKAMHGXo2sY8joxuDqZNhk
- Товариство З Обмеженою Відповідальністю "Новапорт Інвест"
Global Sanctions
organization
Record ID: NK-fKB3mtHU5hoT2cPtxbrEAB
- Хабібулін Олексій Володимирович
Global Sanctions
person
Record ID: NK-fKCRuV8oy6jP6keYdrbSir
- William Floyd Garrett Jr
Multi-Source Risk Profile
person · us
Record ID: NK-fKDVhNed6cbGaXmn8nwxVX
- Gas Transmission System Operator of Ukraine LLC
Special Interest Risk
company · ua
Record ID: NK-fKEdinkX2Dv2uvYHzxHkfy
- OJSC Angarsk Petrochemical Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fKHKCsdk3xDiDig9uADi2V
- Irina Zalivchy
Multi-Source Risk Profile
person · us
Record ID: NK-fKMkGfPCwAAueoAep3bRwk
- Terand Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-fKNhZx4aH6qkNafcVmJwgC
- Garth Small
Multi-Source Risk Profile
person · us
Record ID: NK-fKPYDRP5iYdUDCd9hooV5a
- Laura Victoria Gomez Aponte
Multi-Source Risk Profile
person · co
Record ID: NK-fKQWTQswLhfVTFYzCftJ5d
- Liaoning Foreign Trade
Multi-Source Risk Profile
company · kp
Record ID: NK-fKSJNwHSjav7qyv9tmZYr8
- Tarik Dwayne Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-fKVK2VaWvR6NLjHtvzVN4g
- Товариство З Обмеженою Відповідальністю Мікрофінансова Компанія "Польот Фінанс"
Global Sanctions
organization
Record ID: NK-fKVVm5vZozp6tgwv28m2C3
- Janis Elizabeth Mccoy
Debarment and Exclusions
person · us
Record ID: NK-fKWbWDxhXkhaDirfWBGbAA
- Sepideh Moayed
Debarment and Exclusions
person · us
Record ID: NK-fKXbv46pcDsFqkg5ucz3z5
- Data Physics China
Global Sanctions
organization · cn
Record ID: NK-fKYa5cU4qxCCTmon5zn9tb
- Frenchelle Chapple
Multi-Source Risk Profile
person · us
Record ID: NK-fKbDSy9XEmwowotF9ZApr2
- Billion Nexus Int'l Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-fKdRLTEbvgaupgG5Ra3fKm
- Joshua Han Cho
Debarment and Exclusions
person · us
Record ID: NK-fKeVbsLkMtbVJJcbar733U
- Automobile State Enterprise
Global Sanctions
organization · iq
Record ID: NK-fKgZjP7SS2ruGvAJsyGQH6
- Товариство З Обмеженою Відповідальністю "Спектр-люксстрой"
Global Sanctions
organization
Record ID: NK-fKhGr8MN3hXBSb3cPeRZii
- Richard Wade Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-fKjzLFmvp3Ym8PZ4NToq56
- Sergey Aleksandrovich Bashkov
Global Sanctions
person
Record ID: NK-fKkgromDJWmGokcVgsJ2ds
- Angie Renee Harp
Multi-Source Risk Profile
person · us
Record ID: NK-fKm9rXVtkdQKRCs6YgFzwM
- Darrell Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-fKmLezfjytF8xeuDFT4amJ
- Reshetnikov Petr Gennadievich
Special Interest Risk
person
Record ID: NK-fKmaXcHWxzBsut2RDMZs4V
- Fu Yuan Yu 7876
Multi-Source Risk Profile
vessel
Record ID: NK-fKmppZyB6u4aJ97nEqpA64
- General Establishment For Main Out Pall Drain
Global Sanctions
organization · iq
Record ID: NK-fKoUxNu8ZKQtQf7ctPdRpN
- Laura Gowen
Multi-Source Risk Profile
person · us
Record ID: NK-fKpD9byC3vjM5hqXPpeKpm
- Xinming Fu
Multi-Source Risk Profile
person · us
Record ID: NK-fKpsZBnnPTPwBQunpsoxJL
- Midwest Digital Storage LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-fKrg8WgGwwUWnwtRTaAufg
- Hetian Aokeyan Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fKrycwpeFrmLMwreRrbizQ
- Ekaterina Mikhailovna Rudkovskaya
Global Sanctions
person · ru
Record ID: NK-fKs5wj95G8XAsEJorx4BUr
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennaja Kompanija Ritm
Global Sanctions
organization
Record ID: NK-fKsLekuARHWAMv9seYLjYy
- Reza Ebrahimi
Multi-Source Risk Profile
person · ir
Record ID: NK-fKtAkDSE3DZ8weo3kKAL8K
- Mobley Chiropractic Family Cl
Multi-Source Risk Profile
company · us
Record ID: NK-fKtrqzhZNryQKm2FKGkztv
- Connie Louise Barber
Multi-Source Risk Profile
person · us
Record ID: NK-fKuBpDZZqSMCuYhDMrbZzr
- Johnathan Tillery
Multi-Source Risk Profile
person · us
Record ID: NK-fKuKo8xqz7HJsybZpNKhrR
- Rhonn Gilchrist
Multi-Source Risk Profile
person · us
Record ID: NK-fKxZWbf6pkUbMFxpsWeYHK
- Annenkova Elena Anatolievna
Special Interest Risk
person
Record ID: NK-fKzcpnMjYCgjFUpnHgeCRh
- Gazpromneft Nordwest
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fKzfEhWubqdUF5MbthMMNX
- Bassem Mansour Nasser Ali Al-miseilha
Global Sanctions
person
Record ID: NK-fL39QXnFCrMwx8aBxKPMBB
- Mckenzie Lynn Rodarte
Multi-Source Risk Profile
person · us
Record ID: NK-fL3FhLo8BxaVaJKYrcmts6
- Miriam Yedvab
Multi-Source Risk Profile
person · us
Record ID: NK-fL45qiKfNx4UgjyNBDCigW
- Vertir Airlines
Multi-Source Risk Profile
organization · am
Record ID: NK-fL8AViSKHTBNHsRKGNiyJB
- Iranian Committee For the Reconstruction of Lebanon
Multi-Source Risk Profile
organization · ir · lb
Record ID: NK-fLA77yv2Mjm93bXfLstHAF
- Kim Tong-ho
Multi-Source Risk Profile
person · kp · vn
Record ID: NK-fLDBVPQuoW5T7UUhbh8E7J
- Шаповал Анастасія Володимирівна
Global Sanctions
person
Record ID: NK-fLDECXMoEvkihPZ3hDnYmE
- Al Fandi Jasim
Global Sanctions
person · de
Record ID: NK-fLEezVJeAsgyPZWYGMFRhz
- Tomsack Phomsopha
Multi-Source Risk Profile
person · us
Record ID: NK-fLF2RMCmP3ZSnBsSYLSSqZ
- Jennifer L Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-fLG9UR39kdoEfty6mYfxUi
- Ahmet Beyaz
Multi-Source Risk Profile
person · tr
Record ID: NK-fLH7TJbhP9SMgGuPYPuLai
- Jenna Beth West
Debarment and Exclusions
person · us
Record ID: NK-fLHRp2WuKMxfsT5ruwgpqP