SIC Intelligence
Record directory — page 844
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 84,301–84,400
- Aayat Ship Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-fn9cU9zFotNKcLYFXjTmHS
- Nancy Hewett
Multi-Source Risk Profile
person · us
Record ID: NK-fnArsGoQ2DdEvvoTiEkhkR
- Happiness I
Multi-Source Risk Profile
vessel
Record ID: NK-fnCbiJENHXpKRLjpQ87ehU
- Residential Capital, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fnEESZ6rdxsxxRzfW6YCrh
- JSC Siberia Airlines
Multi-Source Risk Profile
organization · ru
Record ID: NK-fnGQah9pjBHquAk27QhdUj
- Melli Bank Plc
Multi-Source Risk Profile
organization · gb · hk · ir
Record ID: NK-fnGWunpNmDaYuGZC7vCUcM
- Hüseyi̇n Yağmur
Multi-Source Risk Profile
person · tr
Record ID: NK-fnKo3Dc2mKJnf5YjHjUUmo
- Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Multi-Source Risk Profile
organization · ru
Record ID: NK-fnLTtE8XUu3VkFt8CSSQQS
- Gregory S. Bellotti
Debarment and Exclusions
person · us
Record ID: NK-fnMTXThDro8LBamqPmRXbv
- Назаров Віктор Іванович
Global Sanctions
person
Record ID: NK-fnQc5Q26CaV5ZodFzbjmFx
- Benigno Rodriguez Pena Sr
Multi-Source Risk Profile
person · us
Record ID: NK-fnQqGA8aMFpjiS2UXVtVjv
- Грішковєць Катерина Миколаївна
Global Sanctions
person
Record ID: NK-fnR7U5cgDeoUE9WLQJtS4p
- Джанбулат Магомедтагирович Галимов
Global Sanctions
person
Record ID: NK-fnRBwK9ztdRChwPJnfvKNN
- Товариство З Обмеженою Відповідальністю "Група Компаній "Іннотех"
Global Sanctions
organization
Record ID: NK-fnStzbrL7XfEee7cgKxKKi
- Кононенко Петро Іванович
Global Sanctions
person
Record ID: NK-fnTWF9eSwevtRYxNLQmf3s
- Yv1118
Global Sanctions
aircraft
Record ID: NK-fnUahnUta7J7W5jjLwzKTr
- Okkala Golf Resort
Global Sanctions
company
Record ID: NK-fnUqwkGCbo9zuhhHgzfg7y
- Акціонерне Товариство "Науково-виробниче Підприємство "Спєц-радіо"
Global Sanctions
organization
Record ID: NK-fnVnEdVQ9hSs4UdFcJVnu3
- Ісмаілов Вахіт Дорович
Global Sanctions
person
Record ID: NK-fnbaDLdVAZs6jWNdALfcHi
- Qi Xia Shan Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-fndA9jBSaBZfVohMvpSHg8
- Novin Energy Company
Multi-Source Risk Profile
company · ir
Record ID: NK-fndiicbmtnYqQVHiF83SGs
- Brian James August
Multi-Source Risk Profile
person · us
Record ID: NK-fngHShuNiq27K6ywfEndHf
- Абдирахимжон Абдигапарович Марибжанов
Global Sanctions
person
Record ID: NK-fngivpoAsqFFozRqD5sgZn
- Joshua Swing
Multi-Source Risk Profile
person · us
Record ID: NK-fnmeJqbJz2trHKwHnQ4Kmt
- Abraham T. Najafi
Multi-Source Risk Profile
person · us
Record ID: NK-fnp5uBH96gC7kwAveQvdv7
- Kaye A. Souvenir
Multi-Source Risk Profile
person · us
Record ID: NK-fnpdTrv9U8WXugY6m9rTvF
- Sina Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-fnq9mAtrqxMRBQLYYh2PQZ
- William Grantmyre
Multi-Source Risk Profile
person · us
Record ID: NK-fnqC8SYVN8iSZjp9sneZP3
- Амелін Олексій Олексійович
Global Sanctions
person
Record ID: NK-fnqdiXXySWSiD5BQFsPDHM
- Kamel Thanoon Muhammad Ahmad Al-juhaish
Global Sanctions
person
Record ID: NK-fnsvvGZi5qBYyzjjc8uqxK
- Weskel LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-fntxm9QCXWteiymP9hYhwM
- Daniel Albert Black
Multi-Source Risk Profile
person · us
Record ID: NK-fnx34b6tshe3xiSUmQEGdk
- Abdul Mohamed Waked Fares
Global Sanctions
person · pa
Record ID: NK-fnybCkwsqZY63fHjaX3b8j
- Skoda Js A.s.
Special Interest Risk
organization · cz
Record ID: NK-fnzPioRSxxU9nHjVUdKdmH
- OOO Gumich
Multi-Source Risk Profile
organization · ru
Record ID: NK-fo2roSZER2EdheRT8gWF6m
- Федеральна Державна Бюджетна Освітня Установа Вищої Освіти «Московський Автомобільно-дорожній Державний Технічний Університет (Маді)»
Global Sanctions
organization
Record ID: NK-fo7S6QJgf6qoJP6Tr9JsMv
- Peter V. Blaes
Debarment and Exclusions
person · us
Record ID: NK-fo93zdVaTUB3mAhhM6pX6b
- Limited Liability Company Aeromaks
Multi-Source Risk Profile
organization · ru
Record ID: NK-foAhDGqywC3jZ5ewyCXXHm
- Medfirst Diabetic Shoes & Supplies, LLC
Debarment and Exclusions
organization · us
Record ID: NK-foCToSqVyagQkk7AEVjcZr
- Aiman Ammar
Multi-Source Risk Profile
organization · ae · us
Record ID: NK-foCzi85E2RnQCUsf6RcDTA
- Kakhaber Pavlovich Shushanashvili
Multi-Source Risk Profile
person · ru
Record ID: NK-foEBLNFJ4uG7d84cRoT3c8
- G Steel Pcl
Special Interest Risk
company · th
Record ID: NK-foFu6qF5jF3i4v8tZ2DKPa
- Baldwin Hilary E Md
Debarment and Exclusions
organization · us
Record ID: NK-foGaUtKQGGWnYrfeRVzfXc
- Акціонерне Товариство "Русавтотранс"
Global Sanctions
organization
Record ID: NK-foGzmiJHJPJqX6N8G7vZRd
- Barly Off-shore
Multi-Source Risk Profile
organization · lb
Record ID: NK-foH5mFQ9z5DbhLsVsiNvpV
- Mohammad Mehdi Nezhad Nouri
Global Sanctions
person · ir
Record ID: NK-foHP3X8bgWts8bvVqEXege
- Bobby Lamar Mayweather
Debarment and Exclusions
person · us
Record ID: NK-foL9J9UNpFV57oVHToiox6
- Zavyalova Olga Vladimirovna
Special Interest Risk
person
Record ID: NK-foMKZcuX8gRbUsqMVzrHgB
- Peter B. Hardin
Debarment and Exclusions
person · us
Record ID: NK-foNbHPTEPQFB9KSnXdRxfF
- Tony Ray Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-foPMBu5NBsJNAmw53rGcUj
- Rohan Ramchandani
Regulatory Watchlists
person · us
Record ID: NK-foQbeSo7kHsREzfFNptF63
- Telesistem Tv Srl
Special Interest Risk
company
Record ID: NK-foV9hmcqtsrqBhpMQzRCvE
- Публічне Акціонерне Товариство «Брянский Арсенал»
Global Sanctions
organization
Record ID: NK-foXVvdCoPmumHHBDkaHEtJ
- Mohammadali Mansour Darehshiri
Global Sanctions
person · ae · ir
Record ID: NK-foY3GA2oFhCe4aqZmFmwxi
- Zbynek Svejnoha
Global Sanctions
organization · cz
Record ID: NK-foayPEDRkW3mxwp2qZSR5g
- Sgk-novosibirsk
Special Interest Risk
company · ru
Record ID: NK-focPkrCqrjdtW89nXvKNui
- Товариство З Обмеженою Відповідальністю "Пнєвмопрівод"
Global Sanctions
organization
Record ID: NK-focfVvqBKi5GtWYFREiryZ
- Товариство З Обмеженою Відповідальністю "Інженерно-технічний Центр "Каскад"
Global Sanctions
organization
Record ID: NK-foewCPQfhF4FWxs5yLyHoi
- Joann Most
Multi-Source Risk Profile
person · us
Record ID: NK-fofeH6eDh5ULZrRE7Y935e
- Schella Hope
Multi-Source Risk Profile
person · us
Record ID: NK-fofkVgFtb4tBUCgG2yzKyR
- Gregory C Wigington
Debarment and Exclusions
person · us
Record ID: NK-fojcPRccNKByPadZLXZZA4
- Товариство З Обмеженою Відповідальністю "К+ Телеком"
Global Sanctions
organization
Record ID: NK-fojpzTui427arijz5v7LG8
- Есодер Інвестментс Лімітед
Global Sanctions
organization
Record ID: NK-fokXg6Gd9Vv8XL6zEsZgGi
- Leonardo Enrique Morales Poleo
Global Sanctions
person
Record ID: NK-fonWHk7ynUDyiDi9osrnks
- Золотарьова (Козаченко) Наталія Олексіївна
Global Sanctions
person
Record ID: NK-foobsZ9sZgzGpR95ahxrc7
- Товариство З Обмеженою Відповідальністю "Профконсульт"
Global Sanctions
organization
Record ID: NK-foohtAx7fE5uWfjVxrdvmp
- Товариство З Обмеженою Відповідальністю "М2м-телематика Сибір"
Global Sanctions
organization
Record ID: NK-fou7xucKiAqm2KdtPjPGUu
- Joint-stock Company "National Specialized Financial Company"
Multi-Source Risk Profile
organization · ru
Record ID: NK-fovmdZxMSwYBywLVeKA9ob
- Catherine Kania
Debarment and Exclusions
person · us
Record ID: NK-foxJo6AgQRihhTFCMcTqsZ
- Jesús Emilio Vásquez Quintero
Global Sanctions
person
Record ID: NK-foxyiq9UrYQseuzgfVjd5j
- Kiocl LTD
Special Interest Risk
company · in
Record ID: NK-foz6qKaksXjv2A9iNsEutN
- Ivan Gennadievich Kondratiev
Multi-Source Risk Profile
person · ru
Record ID: NK-fp4zmtfz2gbCdifbZYDNeM
- the Network Gears LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-fp57P599XujiGMzemxVGB5
- Осман Тофикович Моллаев
Multi-Source Risk Profile
person · az
Record ID: NK-fp5uTgvT5oCn4P3fKLcuci
- Devaev Alexey Sergeevich
Special Interest Risk
person
Record ID: NK-fp6RjTrf6QU7ZNXoMWPsUT
- Ursula Shermane Horan
Debarment and Exclusions
person · us
Record ID: NK-fp973d73qAp5QeqfCgM3yg
- Diabetic Services & Supplies
Multi-Source Risk Profile
company · us
Record ID: NK-fp97FnVVNNxGMSqYUrqqGz
- Lourdes Damo Talvy
Multi-Source Risk Profile
person · us
Record ID: NK-fp9Vg9TKPcvguoXJDqLxBa
- Товариство З Обмеженою Відповідальністю «Російська Стрілецька Зброя»
Multi-Source Risk Profile
organization · ru
Record ID: NK-fpBQwiJP7LTtRyhreRkeut
- Solomie Deborah Guinn
Multi-Source Risk Profile
person · us
Record ID: NK-fpBpYWkJzvVMaajBVdX8GS
- Казинцев Володимир Володимирович
Global Sanctions
person
Record ID: NK-fpDiKADwPmeMxDGFhR9Qh6
- Gregorio J Canillas
Multi-Source Risk Profile
person · us
Record ID: NK-fpEugh2nZC2e4yuVGrcMhx
- Christopher B Ancell
Debarment and Exclusions
organization · us
Record ID: NK-fpF23QXFFFwMFz6m476wzr
- Christopher Leagh Doroff
Multi-Source Risk Profile
person · us
Record ID: NK-fpFdFCTCnnEGpy5GSsvchd
- Aler Baldomero Samayoa Recinos
Multi-Source Risk Profile
person · gt
Record ID: NK-fpGJYWHSqPBrk9bBarukvS
- Deborah Lynn Florendo
Multi-Source Risk Profile
person · us
Record ID: NK-fpGrSn4SQrKNGj5pPrxDH2
- Товариство З Обмеженою Відповідальністю «Лунсин»
Global Sanctions
organization
Record ID: NK-fpHMVY48s6HHchxHfiXkVp
- Star Seaway Sa C/o Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-fpJnBUyxBtfAyMKaawyLFs
- Hemant Lakhani
Multi-Source Risk Profile
organization · us
Record ID: NK-fpKC8hS8J9eihwvtCAMoNF
- Premier Bank
Multi-Source Risk Profile
company · us
Record ID: NK-fpLrNPKLtV8RLK2gXWSt2V
- Aleksei Viktorovich Bredikhin
Multi-Source Risk Profile
person · ru
Record ID: NK-fpPcJ9cJnjz5rRZMDvdFVb
- Цикалюк Сергій Олексійович
Global Sanctions
person
Record ID: NK-fpReFgBHhsvdsoWsQE9DML
- Darrel Fitzpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-fpRriLqb6k83wKssBZDCWx
- John Carl Williams
Multi-Source Risk Profile
person · us
Record ID: NK-fpT3NbZFyrtTFwFsbf5XxH
- Cancri (Gems and Jewellery) Co., LTD
Multi-Source Risk Profile
company · mm
Record ID: NK-fpT4CYZtvGiUiJZRQnHfGm
- Choe Song Chol
Multi-Source Risk Profile
person · kp · sn
Record ID: NK-fpTMbMSWe4STn8YsqnstfD
- Andrew Farro
Multi-Source Risk Profile
person · us
Record ID: NK-fpUaEATFBmqNPyX7uLvpLs
- Khvostikov Igor Vladimirovich
Special Interest Risk
person
Record ID: NK-fpWaHZPsYXXJNLF75R8aKT
- Stephanie Nicole Adams
Multi-Source Risk Profile
person · us
Record ID: NK-fpWnYQFWtQfjna5ERr2Hhy
- Tanner John Sik
Multi-Source Risk Profile
person · us
Record ID: NK-fpXsDbKRCNnBUFKTtQbvZM