SIC Intelligence
Record directory — page 850
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 84,901–85,000
- Robert Allen Martin
Multi-Source Risk Profile
person · us
Record ID: NK-g3dT9Y2x8hrcFMAWqubhAv
- Goroshnikov Andrey Alekseevich
Special Interest Risk
person
Record ID: NK-g3f5HAaNqEXb6CdyzfpebT
- David Ector
Multi-Source Risk Profile
person · us
Record ID: NK-g3hBcJZiWCcCwwG6pxLWkD
- Jace Joseph Decker
Debarment and Exclusions
person · us
Record ID: NK-g3hmzQ7RzeP8NiDeUxgBy7
- Trey D. Carter
Multi-Source Risk Profile
person · us
Record ID: NK-g3hwdKPooWX6Ri88r8cULz
- Urumqi Huijia Times Department Store Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-g3i22iLJxFNJJrhjRY6ZHT
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об'єднання Делфін Аква"
Global Sanctions
organization
Record ID: NK-g3iLUxaKUqU9fE9XB2vZdZ
- Faisal Ghazi Younis Hamza Al-saffar
Global Sanctions
person
Record ID: NK-g3jqUTyAjeQLpr8MV7ZB5u
- Guilford L Iii Watson
Multi-Source Risk Profile
person · us
Record ID: NK-g3kPywhmjVNE7MHtQ98gDD
- Lisboa
Global Sanctions
vessel
Record ID: NK-g3mZjhuSU6qVPXFBf32hMS
- Савельєв Олексій Володимирович
Global Sanctions
person
Record ID: NK-g3mnF3NojFsCkcPGznV8Uh
- Maureen O Henshall
Debarment and Exclusions
person · us
Record ID: NK-g3nziTWPJBgnUphDVqio8g
- Robert Neal Batie
Multi-Source Risk Profile
person · us
Record ID: NK-g3o2LYUtVPbViwsBdFimQe
- Gun Making Company Levsha T LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-g3owQ2R29gpxdmxRnCqzHH
- Aleksandr Vitalyevich Nezhentsev
Multi-Source Risk Profile
person · ru
Record ID: NK-g3vWx8custrx8vk2MLZfxq
- Нікіташин Дмитро Володимирович
Global Sanctions
person
Record ID: NK-g3vsR7JfNUaVgsMXJqfSGZ
- James Glenn Dinkins
Debarment and Exclusions
person · us
Record ID: NK-g3wR9jn69EVawKrJ58xakp
- Larry F Fritts
Multi-Source Risk Profile
person · us
Record ID: NK-g3wTRYGLVbpSBqofkb2UPz
- Товариство З Обмеженою Відповідальністю "Аеропорт Сервіс"
Global Sanctions
organization
Record ID: NK-g3yj8442aJZ85cHZpReGBJ
- Abdulleti̇f Tapkan
Multi-Source Risk Profile
person · tr
Record ID: NK-g42E7VxRPKkdHbntrDrxMw
- Osyko Mikhail Vladimirovich
Special Interest Risk
person
Record ID: NK-g433kavbJ4zw4VAYdG2RiA
- Government of South Africa
Special Interest Risk
organization · za
Record ID: NK-g45XcuJYf5NnWgMyXoZjJK
- Анічкін Іван Михайлович
Global Sanctions
person
Record ID: NK-g46xvm3reTMFu8rFDonKpP
- Robert L Stremmel
Multi-Source Risk Profile
person · us
Record ID: NK-g47mJMHZQj4MbFGyzWTAG8
- Shihezi 142 Group Weaving Factory
Special Interest Risk
organization · cn
Record ID: NK-g482YPykwkfD5VCHw3WEr3
- Gadson J Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-g48LpjmnhRBU6GMFCUrQqv
- Arlington House, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-g49ahr6U384kKSh3conpX8
- Yahya Haqqani
Multi-Source Risk Profile
person · af · pk
Record ID: NK-g4AmxnhhUWDpVTNBeHRG7W
- Beijing Zhuyuan Technology Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-g4BNfAWZsW8kv3FjujWthn
- Ondem Energy System LLC
Debarment and Exclusions
organization · ua
Record ID: NK-g4CrJvjfrGd9cUe7KxmcMm
- Chevette Austin
Multi-Source Risk Profile
person · us
Record ID: NK-g4EG79HUUETV9t7WJJXv5z
- Abdesamad Merimi
Global Sanctions
person · ma
Record ID: NK-g4EbHhdZkZCAH7YtJL9pSR
- Margolis Pharmacy, INC
Debarment and Exclusions
organization · us
Record ID: NK-g4HAfmqv3e6D578RdSamks
- Joint Stock Company Interprogressbank
Global Sanctions
organization
Record ID: NK-g4HDcPS2j5PCiZheJrRCfz
- Terry E. Ballard
Multi-Source Risk Profile
person · us
Record ID: NK-g4KcPtxBjzQHMjtkuFS8K2
- Abdiweli Mohamed Yusuf
Multi-Source Risk Profile
person · so
Record ID: NK-g4KgsHXHHLMGnt9kFD75rx
- JSC Suek
Multi-Source Risk Profile
organization · ru
Record ID: NK-g4LUHiuvYPKgAGfUQdgo9p
- Rpk Nord Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-g4QrsApTqtbtAbesx5crfJ
- Євсєєв Олександр Георгійович
Global Sanctions
person
Record ID: NK-g4S69HKoBHcaXK6GYbq7zi
- David Lawrence Berning
Debarment and Exclusions
person · us
Record ID: NK-g4TeqfLZt2FJkRagvAK3e3
- Sherani, Tahir S.
Multi-Source Risk Profile
person · us
Record ID: NK-g4UXr9GaqwbZ5K6gpXzABu
- Candis L Dudenhefer
Multi-Source Risk Profile
person · us
Record ID: NK-g4W79aL4XAGQqjmRhcfx72
- Colorado Chiropractic Neurology Consultants, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-g4WqJTSQMgiN3bTBG9jKfs
- Respiratory INC
Multi-Source Risk Profile
company · us
Record ID: NK-g4XcoSEVQsR2xjCgvXSC5u
- Joseph Shane Terry
Multi-Source Risk Profile
person · us
Record ID: NK-g4Xn6pvo4ZzvN2gCe8E6GW
- Sewa Security Services
Multi-Source Risk Profile
company · cf · ru
Record ID: NK-g4YnaxJbdXa7Cd2mpzrg84
- Shule County Jifa Huahe Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-g4at6bhJofn5RMcBrPgkUV
- Vpower Myanmar Limited
Debarment and Exclusions
organization · hk
Record ID: NK-g4fYihUSeRJgvnAyWU3sez
- Tamatha Lynn Bodewig
Multi-Source Risk Profile
person · us
Record ID: NK-g4gPVwbZhmCKCgxqj49UVm
- Tanya Blair
Multi-Source Risk Profile
person · us
Record ID: NK-g4iA37pWRUcHhacmTrVm2Y
- Конєв Іван Валерійович
Global Sanctions
person
Record ID: NK-g4ixoYTQs9a4qPUiLK83My
- Jeffrey Zabroski
Multi-Source Risk Profile
person · us
Record ID: NK-g4ptKD4jZhe9fmWku3c7aE
- People's Steel Mills Ltd.
Global Sanctions
organization · pk
Record ID: NK-g4qwy7WwJTG7rLSCU5M7uM
- Sahar Otri Al-akhras
Multi-Source Risk Profile
person · gb
Record ID: NK-g4umh5yJ6jc9ivmkLHpdvD
- Yurin Mikhail Nikolaevich
Special Interest Risk
person
Record ID: NK-g4xxJc8vdnrJJxwYTqzGci
- Vyacheslav Ivanovich Tuleyko
Multi-Source Risk Profile
person · by
Record ID: NK-g536kjvxgJRnQYAsPR7wRu
- Kim Marie Mccoy
Multi-Source Risk Profile
person · us
Record ID: NK-g54LThfhukouebTJ4Z8joR
- Oleg Yurevich Kachanov
Multi-Source Risk Profile
person · ru
Record ID: NK-g54ZBtEyMTv65c3R35epxj
- Bicentenario Viii
Multi-Source Risk Profile
vessel
Record ID: NK-g54q38GVQH2CBbDUhegpkD
- OOO Monitoring
Multi-Source Risk Profile
organization · ru
Record ID: NK-g54ru7L7Zt2erqEHSoEuTo
- Limited Liability Company Reil Trein Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-g56oryM4QBwQGMJQsU3D9p
- Товариство З Обмеженою Відповідальністю "Невеленд"
Global Sanctions
organization
Record ID: NK-g57n3yAQR5APaVVWVmaENz
- Піпія Антімоз
Global Sanctions
person
Record ID: NK-g58KwVg8fi8FjiVmMmTZ52
- Rogerio Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-g5AJPZMdobcH24LwuVg9ja
- Randy J Lane
Multi-Source Risk Profile
person · us
Record ID: NK-g5Bw2ZKVJHxetjirHfvm6k
- Хикматилло Халимжон Угли
Global Sanctions
person
Record ID: NK-g5CdDJsxDz49guNvZEnsbw
- Imo 9296377 ("marjorie")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-g5CnNukVAMXzCsrG9UpTY8
- Ammunition and Metallurgy Industries Group (Amig)
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-g5D3NRdBwbdWfs4qBLJNQN
- Hami Guaxiang Oil Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-g5D56cSY7fixTjHxQUyD4Y
- Лактіонов Олександр Валерійович
Global Sanctions
person
Record ID: NK-g5EY8MP9LJrJmsXMVmP2RF
- Uday S. Uthaman
Debarment and Exclusions
organization · us
Record ID: NK-g5G6nQw4wFJnptBj4qvHHT
- Nabil Fawzy Athanassious
Multi-Source Risk Profile
person · us
Record ID: NK-g5JDHCmveybVQg6DpwbsjW
- Ву Ме Ван
Global Sanctions
person
Record ID: NK-g5L7mSmKraNMfkXEsAhdvH
- LLC Falcon Krest Management
Special Interest Risk
company · ru
Record ID: NK-g5LCtqv4SAkiBdKstujScZ
- Sagara LTD C/o Chenab Ship Management
Special Interest Risk
company · in
Record ID: NK-g5LQf26PG4FUPk4G3d5eDy
- Tufts Construction Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-g5LjDjgKDvpiFvurpcKUYe
- Товариство З Обмеженою Відповідальністю "Квінтесенс"
Global Sanctions
organization
Record ID: NK-g5LnFDgJpyt9CuP5Efjk4p
- Товариство З Обмеженою Відповідальністю «Ай Ті Ві Групп»
Global Sanctions
company
Record ID: NK-g5MyW5Hdmo7KrAAPsZfZkn
- Janet A Jay
Multi-Source Risk Profile
person · us
Record ID: NK-g5N2JS2xpP2puSb2rbsiZk
- Mirabel Tenjolt Mukum
Multi-Source Risk Profile
person · us
Record ID: NK-g5NYv4TCeMegcipp6RYHNM
- Stacey Sutton-ames
Debarment and Exclusions
person · us
Record ID: NK-g5PWSLGc9JBN5xjsZwWvfL
- Ricky Lewis Neely
Multi-Source Risk Profile
person · us
Record ID: NK-g5V2NjE36TpDRVVEHmFsYL
- Terence R Welsh
Multi-Source Risk Profile
person · us
Record ID: NK-g5XqYWi8HTqrD64q6LCyNN
- Mikhailov Mikhail Yurievich
Special Interest Risk
person
Record ID: NK-g5XzF6am2o2mYzE7YRSjnE
- Cynthia Kay Waldrop
Multi-Source Risk Profile
person · us
Record ID: NK-g5ZEdNRZKHavst8qQK84x4
- Pioneer Tankers Marine Incorporated
Multi-Source Risk Profile
organization · lr
Record ID: NK-g5a36quvjDeR5q4NeVeAqN
- Alexey Viktorovich Ostapenko
Multi-Source Risk Profile
person
Record ID: NK-g5c4xwc3CuQobtZZtNL64i
- Wensu County Huapetal National Costume Design and Cutting Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-g5ckaLYZKfNqr9CgGbNkfE
- Anita Wray-persinger
Multi-Source Risk Profile
person · us
Record ID: NK-g5fdADhPHWhJ6FtwvBk4PK
- Brian M. Lentell
Multi-Source Risk Profile
person · us
Record ID: NK-g5fnvvqtxWjkoQKyYNfhQG
- Nexeon Medsystems, INC
Debarment and Exclusions
company · us
Record ID: NK-g5hTPK5bkzamqraUEyD4Hh
- Horace B Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-g5iViSwQNV78XCFq5s4wPp
- Товариство З Обмеженою Відповідальністю "Багаєвський Водний Термінал"
Global Sanctions
organization
Record ID: NK-g5nA9CmidnafHysbHdrJKe
- Mevlüt Akbiyik
Multi-Source Risk Profile
person · tr
Record ID: NK-g5nWrEdbA5ESyVuw5YHEFT
- Мітяшин Олександр Іванович
Global Sanctions
person
Record ID: NK-g5nkuznyJc2Mq77BX9QQJd
- Yuk Tung Energy Inc.
Special Interest Risk
company · ck
Record ID: NK-g5oQLrL4YtdeGLrCAr3Bxe
- Peggy S Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-g5pCEhfLiDAFVb8k6YTSEp
- Obshchestvo S Ogranichennoi Otvetstvennostyu Korporatsiya Aipi
Multi-Source Risk Profile
organization · ru
Record ID: NK-g5py4Q3gTFKMV9Kkzum4TE
- Barton Tanenbaum
Debarment and Exclusions
person · us
Record ID: NK-g5rTcFjdMqYvLL4d9Hn6HK
- Yili Lingting Textile Import and Export Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-g5reRdwgW4e48dhY43idCj