SIC Intelligence
Record directory — page 871
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 87,001–87,100
- Stella Boatman Ayensu
Multi-Source Risk Profile
person · us
Record ID: NK-gtjxknJHk77J323GhwonyK
- Chisoo Choi
Debarment and Exclusions
person · us
Record ID: NK-gtm4NqLy35JCDxHUKMtzfb
- Nbd Bank, National Association.
Regulatory Watchlists
company · us
Record ID: NK-gtnnwnVgVqWVCMC7c88BBc
- Aung Myint Moh Min Insurance Company Ltd.
Global Sanctions
company
Record ID: NK-gto5NTXpnGo4SXmNkA4kcG
- Gerald E Amyot
Multi-Source Risk Profile
person · us
Record ID: NK-gtpKQW3TqPHP4YjrSawbi6
- Vernor Mc INC
Debarment and Exclusions
company · us
Record ID: NK-gttmBa7EtDoTTGXDiKBHtD
- Mitchell D Potts
Multi-Source Risk Profile
person · us
Record ID: NK-gtwZ2uBsaxQRcaWHPVwMzg
- Magnocombustibles De Veracruz, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-gtwzrb2rAUJZo3u2GJTvVD
- Albert Szu Yun Yeh
Multi-Source Risk Profile
person · us
Record ID: NK-gtyHxvxCCKB3L3PJBUinkf
- James Mcmullen
Multi-Source Risk Profile
person · us
Record ID: NK-gtzCZxeaPUNv55VVKjvLmU
- Elizabeth Meredith Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-gtzKDuJBAkzCQvj9r8kaDT
- Костін Дмитро В'ячеславович
Global Sanctions
person
Record ID: NK-gu3vMBav5LdvN2c5FEcrd8
- Hernan Dario Velasquez Saldarriaga
Multi-Source Risk Profile
person · co · ve
Record ID: NK-gu55GSzAtK4uuCXkQG3aWW
- Oleg Vladimirovich Onopko
Multi-Source Risk Profile
person · ua
Record ID: NK-gu6VTnRp3MbeYxB93WrFyN
- Torlai Farms
Multi-Source Risk Profile
organization · us
Record ID: NK-gu9nPMGeZ49h49Mrokmf2c
- Глеб Николаевич Назаров
Global Sanctions
person
Record ID: NK-guCopHyBXzH9ovgLDRct38
- Hossein Tanavar
Multi-Source Risk Profile
person · ir
Record ID: NK-guDJYfrCqUgG7fvt3YWR74
- Mars Harvest Co., Ltd.
Multi-Source Risk Profile
organization · cn · vg
Record ID: NK-guFydz2fyiSNSkLHhooLvt
- Craig Spraggs
Multi-Source Risk Profile
person · us
Record ID: NK-guHoYcsvMMabAn5uBwqbKY
- Joyful Hearts Healthcare Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-guJbH26wM6cSRfz3qUv6Cw
- Med One Mobile
Multi-Source Risk Profile
company · us
Record ID: NK-guR7wpJucZqfHdTihAn97N
- Ivan Yurievich Sakalouski
Global Sanctions
person
Record ID: NK-guRMpLCzHtoZgbqriHqZ9N
- Gene P. Carpenter
Multi-Source Risk Profile
person · us
Record ID: NK-guRfmX89kfQoBgYBXrq5T5
- Aleksey Aleksandrovich Primov
Global Sanctions
person
Record ID: NK-guScML87bnx3ND3A4swx6y
- Sean Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-guSz5fEMzAKzwBdbw3SazD
- Autonomous Non-profit Organisation “scientific and Production Center For Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against Their Illegal Use ‘ushkuynik’”
Multi-Source Risk Profile
company · ru
Record ID: NK-guTPEszwDpb6wPxxuHE8sV
- Svetlana Chizhov
Debarment and Exclusions
person · us
Record ID: NK-guWfzavuDc94GWNVN3kxsY
- Patriot Inc.
Global Sanctions
organization · mh
Record ID: NK-guXR9qiBkWT7wMRcvsuy97
- Виборча Комісія "Республіки Крим"
Global Sanctions
organization
Record ID: NK-gueMwnfMerg5uFLtaxCJX6
- Ernesto Juan Perez
Multi-Source Risk Profile
person · us
Record ID: NK-guiQTGx2zcetyACkNQWWrD
- Lori Maria Kleinhans
Debarment and Exclusions
person · us
Record ID: NK-guj5BrMdX3BPXbiaju5un4
- Evelyn Miller
Debarment and Exclusions
person · us
Record ID: NK-gumSA9FxmAXdoLAHWUZT5E
- Shannon Renee Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-guo7TgkoknoDXfAcQN357y
- Карчаа Ренат Іванович
Global Sanctions
person
Record ID: NK-gup3UNRYSbwpvAA8CPF79r
- Center Moriches Medical Healthcare
Debarment and Exclusions
organization · us
Record ID: NK-gupX5sBAfVbxne9pUFfhWt
- C Thomas Folkemer
Multi-Source Risk Profile
person · us
Record ID: NK-gurbHWaTqozruLzkQ8j7DZ
- Tagayev Sultan Humaidovich
Special Interest Risk
person
Record ID: NK-guuMmDRebGrpphpAbwygoB
- Town and Country Management
Multi-Source Risk Profile
company · us
Record ID: NK-guv2dWEK2kW5nbHTQriN2P
- Civija Komerc
Multi-Source Risk Profile
organization · rs
Record ID: NK-guvMdRxgkKcGueHcmkadTW
- Limited Liability Company Kb Atamanova
Multi-Source Risk Profile
organization · ru
Record ID: NK-guvRbr7PFNrFJNe8hj8PBZ
- Linda D Coate
Multi-Source Risk Profile
person · us
Record ID: NK-guvqJoccyrTpev8fc9hykN
- Yuri Alexandrovich Fomin
Multi-Source Risk Profile
person · ru
Record ID: NK-guwPb6RrcKrG56JfEcvHjs
- Simco Properties LLC
Multi-Source Risk Profile
company · us
Record ID: NK-guyp95Ux8PVgVRyqPY8KRJ
- Haji Basir and Zarjmil Company Hawala
Multi-Source Risk Profile
organization · ae · af · ir · pk
Record ID: NK-guzqxyZGokDQPCWMvjx3u5
- Glosolve Limited
Debarment and Exclusions
organization · gb · mn
Record ID: NK-gv3bGcYoKzVbts5FeTyk5A
- Andrew Koryoun Cole
Debarment and Exclusions
person · us
Record ID: NK-gv4NSWHJhkfBbirujcfs8i
- Joint Stock Company Joint Stock Commercial Bank International Financial Club
Multi-Source Risk Profile
organization · ru
Record ID: NK-gv4QD2sjkTkVRWoX3LyAn6
- Товариство З Обмеженою Відповідальністю "Софткей Траст"
Global Sanctions
organization
Record ID: NK-gv4gKomxVhgjNhzcNEb9oz
- Акціонерне Товариство «Ельконський Гірничо-металургійний Комбінат»
Global Sanctions
organization
Record ID: NK-gv4rRsEFsWRpmRPaaSJ6tR
- Thea Tafner
Multi-Source Risk Profile
person · us
Record ID: NK-gv56wJxop2GeakBPj57vJ6
- Олег Петрович Сырыгин
Global Sanctions
person
Record ID: NK-gv6UYypwpYszGu7NTbiu76
- Horizon Rx Systems
Global Sanctions
organization · us
Record ID: NK-gv7D4ZwFvDrBW7YZveoqtc
- Jan Dee Kirkham
Multi-Source Risk Profile
person · us
Record ID: NK-gv7c4qPymCLqyRKD6GN7x8
- Black Gold Plus Energies Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-gv84ZmZyHuWdYwiAgQYUUd
- Zhuhai Apex Microelectronics Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-gv8c3uFrU3iKAG5DVPnsSw
- Cynthia J Watson
Multi-Source Risk Profile
person · us
Record ID: NK-gv9LgBwcX2V2JiWWVSQVt6
- Vladimir Nikolaevich Zaritsky
Multi-Source Risk Profile
person · ru
Record ID: NK-gvB2P7qBes5SEirdSFRdZr
- Cybercom Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-gvCnusUvMtKsBZHptVPzaQ
- Payeer
Global Sanctions
organization
Record ID: NK-gvCzYejjdHTtTFRDCEKCaF
- Abshir Haji Ege
Multi-Source Risk Profile
person · us
Record ID: NK-gvFjJG9mbi4iAZvQ8PxTHW
- Esmeralda Pena
Multi-Source Risk Profile
person · us
Record ID: NK-gvFtzuENmGSK4fsJGj9jGU
- Jinan Xin Yin Bo Electronic Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-gvGkQ7hpHp447VdnDHtZmb
- Chris Longoria Herrera
Multi-Source Risk Profile
person · us
Record ID: NK-gvGz6a2qusUebcsSyoeiHT
- Maria Ernestina Wolburg
Multi-Source Risk Profile
person · us
Record ID: NK-gvHNPW6iW48pYjbJBRjP5A
- Mehdi Nili Ahmadabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-gvJaLdgEvycV6zyJXSbwNB
- Devyatko Alexander Yurievich
Special Interest Risk
person
Record ID: NK-gvMhkNBYitQTEvQosKLVd2
- Enangue Holding
Global Sanctions
organization · cm
Record ID: NK-gvMu8CawyUMuYmJYiQPJdE
- Mr. Kerry F. Khan
Multi-Source Risk Profile
person · us
Record ID: NK-gvP4SJgywsBc8Q9ye2sQB4
- Madison Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-gvTAsaFmctjd3RbX8MSt5W
- Nita Jo Jorenby
Multi-Source Risk Profile
person · us
Record ID: NK-gvTf8qFLAs9JFK2JuqNrgx
- Freedom Industries, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-gvV26fJGBJahjivXmJTBGA
- Charitable Society To Help the Noble Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-gvV5KSxxVKW8eaDZgHg6Qb
- Wenceslao Alvarez Alvarez
Multi-Source Risk Profile
person · mx
Record ID: NK-gvWNgeJjiVch3m7Uz3o2s3
- Eco Max Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-gvaoGXc4UUtrWTQUJPH4tD
- Patricia A Gray
Multi-Source Risk Profile
person · us
Record ID: NK-gvbN3RZNdewZ4zpFuiP8vd
- Pamela Elizabeth Blough
Multi-Source Risk Profile
person · us
Record ID: NK-gvdXzycaStXr7rui772cjA
- Agro America Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gveHEeYiEeGPAhPBfVT6NC
- Mill River Environmental, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gvfkj8Cna6DH3S6kq9HsJR
- Connie Ehichanya Ikpoh
Multi-Source Risk Profile
person · us
Record ID: NK-gvfyHzKisJR4U5qwDX3uUo
- Death Battalion
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-gviA8raYHq6huJUV7acPLg
- Fu Yuan Yu 8689
Multi-Source Risk Profile
vessel
Record ID: NK-gvjHN9UuW4ouGW6QWKfgtg
- Раффа Джузеппе
Global Sanctions
person
Record ID: NK-gvk4PcuNadPoCczJYBK29v
- Hana Banking Corporation LTD
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-gvnfXiktwGwVuqDRMUbRBJ
- Siegfried Psychological Consul
Multi-Source Risk Profile
company · us
Record ID: NK-gvnjCwxg83KT4uNY3bYRzx
- Бабуров Сергій Володимирович
Global Sanctions
person
Record ID: NK-gvnwiPgq4WW79LjKiDYwR5
- Patricia Louise Medina
Multi-Source Risk Profile
person · us
Record ID: NK-gvoDBzgwjZtkSLE6hnCXs3
- Amy E Battiste
Multi-Source Risk Profile
person · us
Record ID: NK-gvpooWjZW4HZbPzdv4q7s9
- Ms Rkd Construction Pvt. Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-gvqRRTgwH42oLj3cVGqVj5
- Alfonso Fernandez Magallon
Multi-Source Risk Profile
person · mx
Record ID: NK-gvrDv5onipBZQTBJJLXJB9
- Limited Liability Company Smartmet
Multi-Source Risk Profile
organization · ru
Record ID: NK-gvvoyf2uBngj25tnT2nFYV
- Agop Sarafian
Debarment and Exclusions
person · us
Record ID: NK-gvzTLCe277SGr3NAnZaqZz
- Intaset Technologies Corp
Multi-Source Risk Profile
organization · us
Record ID: NK-gw2wj3RpWUggos838ZmrhX
- Richard E. Moran
Debarment and Exclusions
person · us
Record ID: NK-gw49kDugQkY7EBr9AprDuL
- Rubus Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-gw4eYPc3z4cRbie3bJrJ9P
- Санадзе Тенгіз
Global Sanctions
person
Record ID: NK-gw9RLp7wUunC6apXRG2Wa9
- Baer Pierson
Multi-Source Risk Profile
person · us
Record ID: NK-gwB8aNttLAv9UfxVFJAPdD
- Roger Dale Arnett Jr
Multi-Source Risk Profile
person · us
Record ID: NK-gwBDgrGGkXsnqNHZQWgpJS
- Van Dyke Drug Store
Debarment and Exclusions
organization · us
Record ID: NK-gwBsiWk8rE5NcZoWkCN3iX
- St Johns I Associates, Lp
Multi-Source Risk Profile
organization · us
Record ID: NK-gwC7Bevc7Yvk3dMDaHB8ZC
- Miranda W Smith
Debarment and Exclusions
person · us
Record ID: NK-gwDVZJddamfrdsCEdr65UT