SIC Intelligence
Record directory — page 872
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 87,101–87,200
- Мостиканов Олександр Валентинович
Multi-Source Risk Profile
person
Record ID: NK-gwDmwCBiiBnmVprVbm65ta
- Rg Group Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-gwFDUvirkamLhGNisYZLdo
- Touba Pakdel-nabati
Multi-Source Risk Profile
person · us
Record ID: NK-gwFoDf7AQLPzvJjvA3Xz6t
- Mirian Stinglin
Multi-Source Risk Profile
person · br
Record ID: NK-gwGJ3orXBfeaFo7JYWwAsS
- Joint Stock Company Tula Cartridge Works
Multi-Source Risk Profile
company · ru
Record ID: NK-gwHs2kAZLSVqvd8GLR5xu8
- Курілов Олексій Михайлович
Global Sanctions
person
Record ID: NK-gwTS4JGd7p9tXducYwzAob
- Durinka Joel Bremer
Debarment and Exclusions
organization · us
Record ID: NK-gwUT7LBmbiJwSnG6rtcd7k
- Гольцев Олексій Сергійович
Global Sanctions
person
Record ID: NK-gwVdiFGnqEaBHgFsfFMV8s
- Xinjiang Financial Import and Export Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-gwWEAUQRUKZt8bBifjoJbA
- Gerald Sussman
Multi-Source Risk Profile
person · us
Record ID: NK-gwWG6c8gjcqZ2dGdQtwnom
- Benson Ambulance Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-gwWdCAvATGZCGLzgYVP8hS
- Ion Beam Applications
Multi-Source Risk Profile
organization
Record ID: NK-gwaEYvrLFGAteZFttUE6No
- Raad Kouza
Debarment and Exclusions
person · us
Record ID: NK-gwb22khf8GKUezCsTz6gyk
- Ali Ahmad Chehade
Multi-Source Risk Profile
person · ci · lb
Record ID: NK-gwc2jHMYFBGD8SL6ydeJb4
- OOO Art-kvest
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-gwdBRPkEBGLHJcocxDbwvq
- Lucas Costa Sanctos
Debarment and Exclusions
person · us
Record ID: NK-gwejQM8gcrPhEJy9uhjdB3
- Win Kyaw Kyaw Aung
Global Sanctions
person · mm · sg
Record ID: NK-gwfTbQaNedvLXBKsjLQyhg
- Семенов Олександр Олександрович
Global Sanctions
person
Record ID: NK-gwiegmBmeJMo3tYgDphGvs
- Товариство З Обмеженою Відповідальністю "Наша Пошта"
Global Sanctions
organization
Record ID: NK-gwny3puPHKJ3atd6d6kCLp
- Mario Bernard Peek
Multi-Source Risk Profile
person · us
Record ID: NK-gwpCpQRQKpa5wPbhhXCZiW
- Confideri Pte LTD
Multi-Source Risk Profile
organization · ky · ru · sg
Record ID: NK-gwpjFrjBGuxwrD9kNwmCLy
- Debra Behrens Fraher
Debarment and Exclusions
person · us
Record ID: NK-gwsbQfjUR9o6Eqwz7Xw3oe
- Linda A Landry
Multi-Source Risk Profile
person · us
Record ID: NK-gwtAfVgPEMNrCoksXayshR
- Riyad Raddad
Multi-Source Risk Profile
person
Record ID: NK-gwtTji7cyp7cEcJJkbMWeW
- Limited Liability Company Itk Sistema
Multi-Source Risk Profile
organization · ru
Record ID: NK-gwuRwrzw4ehZ3ADvgiZpwK
- Fox Roland
Multi-Source Risk Profile
person · us
Record ID: NK-gwv2qEgNqJHmcnqH2GbhvW
- Lori A Williams
Debarment and Exclusions
person · us
Record ID: NK-gwvRZRi5rb4iPgMXxvX9F8
- Lori Ann Njie
Multi-Source Risk Profile
person · us
Record ID: NK-gwvSXui4tDfWXY95viKBsy
- Robin Darlene Domino
Debarment and Exclusions
person · us
Record ID: NK-gwvZnYeVRAB3amw9HnNnrM
- Ikco Trading GMBH
Global Sanctions
organization · de
Record ID: NK-gwwHgnvPUpKeiJqTFjhrcw
- Chester Stone
Debarment and Exclusions
organization · us
Record ID: NK-gwwXxExPbqSvcnmaouRywt
- Celeste Lim Amaya
Debarment and Exclusions
person · us
Record ID: NK-gwxfGZhmjG6ZbWvRkhfhoF
- Servicios De Ingenieria Y Construccion Vargas Rios
Debarment and Exclusions
organization · bo
Record ID: NK-gwy8iRR6xF8f68cKaeHsWr
- Пальмаш Людмила Сергіївна
Global Sanctions
person
Record ID: NK-gwyogHY4fmFvNZ6S28dzk9
- Government of Georgia
Special Interest Risk
organization · ge
Record ID: NK-gx2uD83aaFHRByJZe2xHWQ
- Ципер Андрій Сергійович
Special Interest Risk
person
Record ID: NK-gx4VapKNEPBos72AB8Nz7E
- Kahoot! Asa
Multi-Source Risk Profile
organization
Record ID: NK-gx4ZmVNQAtLhg4P7aTpkFN
- Edith Small
Multi-Source Risk Profile
person · us
Record ID: NK-gx5zGhRTqodzoEXHb7jAje
- Товожнянська Яна Ігорівна
Global Sanctions
person
Record ID: NK-gx6TeZ9AWp8LZCadWrE5ox
- Moloney Securities Co. Inc.
Regulatory Watchlists
organization · us
Record ID: NK-gx6XBxhRbwUwhcBAjdKKt7
- Esail Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-gxAaygRkTrEdnXjPzjS9dk
- Islamic Revolutionary Guard Corps Navy (Irgcn) Hormozgan Provincial Command
Global Sanctions
organization · ir
Record ID: NK-gxGQYc4Sp6v4gBf7GrkRtb
- Michael J. Lodwig
Multi-Source Risk Profile
person · us
Record ID: NK-gxGeC9W6myKUqxG8s3KhJc
- Malala 786, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-gxGn8os3ammK4Cwm6cyTrN
- Ключников Валерій Миколайович
Global Sanctions
person
Record ID: NK-gxGvavzHACRSrSP5Zm37Ve
- Акціонерне Товариство "Зовнішньоторговельна Компанія "Камаз"
Global Sanctions
organization
Record ID: NK-gxJycNBDZL7o9tkdWLDjuo
- Kontur OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-gxKCmtV8zcVLJ5rijCtgyk
- Родіонов Валентин Якович
Global Sanctions
person
Record ID: NK-gxKUd8RRhCfMm9fsPH97FY
- JSC “volgogaz”
Global Sanctions
company
Record ID: NK-gxLxaz5Qvu8TqBBeZj5uns
- Roland Bazemore
Multi-Source Risk Profile
person · us
Record ID: NK-gxNduM8tFfGCD6PHgqDpwn
- Zpmc North America, Inc.
Global Sanctions
company
Record ID: NK-gxTFmuiuVyJWgK2auKEBXD
- Tia S Blackwell
Multi-Source Risk Profile
person · us
Record ID: NK-gxTvMcGntHyAGDeKuJKfxT
- Kodo-kai
Multi-Source Risk Profile
organization · jp
Record ID: NK-gxUonCjLpmk23JFaJVDx2M
- Gregory Van Duren
Multi-Source Risk Profile
person · us
Record ID: NK-gxUsW3mKGC3PJtdYBSG7FK
- Imico Neka 455
Multi-Source Risk Profile
vessel
Record ID: NK-gxVB5dnXdu2wUjUBs3NRCf
- Karpis Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-gxVKq2SceQXBTNpGSQ2K5b
- Katrina Alma Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-gxXjKNTeqdQ5v6CcYfXoPL
- Ashley Brent Haygood
Multi-Source Risk Profile
person · us
Record ID: NK-gxXttdcxCHFVzFpKvZdB8g
- Khorasan Metallurgy Industries
Multi-Source Risk Profile
company · ir · us
Record ID: NK-gxYLq5AAt7ttpQWMutB9yq
- Andrei Gusev
Global Sanctions
person · ru
Record ID: NK-gxbRWcLJLneAGvunXtpomN
- David Leroy Sprenger
Debarment and Exclusions
person · us
Record ID: NK-gxeLj7CuDx6WiwN3KJfVpV
- Eric Troccia
Multi-Source Risk Profile
person · us
Record ID: NK-gxeX7J8HomqfcRLdXg7YFb
- Кузіна Наталія Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-gxgN4o54J9TeXCzWycY4iS
- Anthony Quinn Duckett
Multi-Source Risk Profile
person · us
Record ID: NK-gxgw2nHs9SSTR25K6zn3Ge
- Slavko Tadic
Global Sanctions
person · ba
Record ID: NK-gxh5pyzP44D7uWY5h8gvtb
- Base Opérationnelle "Quds" Du Corps Des Gardiens De La Révolution Islamique (Irgc)
Global Sanctions
organization · ir
Record ID: NK-gxhW4tNdva3d72CJXeY4y8
- Sect of Revolutionaries
Multi-Source Risk Profile
organization · gr
Record ID: NK-gxi3AK82ik5y5svxKn38vN
- Teresa Dianne Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-gxictyx6wLeZEDakD6brsX
- Vitabank PJSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-gxjYkwUFyMm8bs9999CoRH
- Fwc Management Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gxjjhBctRXpy6mtEMpviCm
- Natasha Shallow
Debarment and Exclusions
person · us
Record ID: NK-gxjy5xEtNmrZtZQVv3vFiY
- Philip Gabriel Taormina
Multi-Source Risk Profile
person · us
Record ID: NK-gxkCKcKXNwegiQUCfD9t3V
- Belvneshpromservice
Multi-Source Risk Profile
organization · by
Record ID: NK-gxmQMTivbd8MyNHK66Mzdz
- Robin Arlene Rhodes
Multi-Source Risk Profile
person · us
Record ID: NK-gxo5KsuqH9kLaf3n6Ztj3o
- Andranik Tovmasyan
Multi-Source Risk Profile
person · us
Record ID: NK-gxp5Ug67Y6y6GWRMEfpYgU
- Roberta Cabanaz Staley
Multi-Source Risk Profile
person · us
Record ID: NK-gxrgq2nQdZifWTXwvUp6Lp
- William Franklin Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-gxrxkWDKm87aRFcqbt99Je
- Bank of Little Rock
Multi-Source Risk Profile
company · us
Record ID: NK-gxsCrdFXU63BRLqYd9T9WU
- Vitaliy Anatolevich Yurov
Global Sanctions
person
Record ID: NK-gxsTtakMzC5BuCXqy9TMuo
- Coyuan Century Development Co. Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-gxvzUkxA3LACcKKhuWYT9E
- Korea Myongdok Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-gy2f7pRgrdcvXH76UePs8j
- Акціонерне Товариство «Північно–курильська База Сейнерного Флоту»
Global Sanctions
organization
Record ID: NK-gy3vsaUbQSJYwf9wKzZzaW
- Christian Edward Olsen
Multi-Source Risk Profile
person · us
Record ID: NK-gy7TuZiCe5uciqQJxZfwhS
- Crawford Glenda Rashell Nicole
Multi-Source Risk Profile
person · us
Record ID: NK-gy8tha7rAGYmccVcYtU8TP
- Sang Man Kim
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-gyB6sxt55kdMPFeo732JVE
- Peter W Jr Ross
Multi-Source Risk Profile
person · us
Record ID: NK-gyBFBWY5TuftNcLjZPrrTv
- Krasnolitsky Nikolay Ivanovich
Special Interest Risk
person
Record ID: NK-gyCrqo6YRwbQJ5bSVbhzq2
- Kc Resources
Multi-Source Risk Profile
organization · us
Record ID: NK-gyGTeyX75RrSh5oFJPrXah
- Міндлін Михайло Борисович
Multi-Source Risk Profile
person
Record ID: NK-gyL2ePeMJp2cNF7YbuuX4P
- Jasmine Scott
Debarment and Exclusions
person · us
Record ID: NK-gyLiJpHp9AuADmFApjVrZ3
- Єлісеєв Іван Єлізарович
Global Sanctions
person
Record ID: NK-gyN8NctKiG3eDmtMKbjrkh
- James E Jenison
Multi-Source Risk Profile
person · us
Record ID: NK-gyPQUf9mpDYdUH6vg7SCaq
- Lady R
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gyPrLRWW27pxfoYFSTHSMJ
- Michael Mcpherran
Multi-Source Risk Profile
person · us
Record ID: NK-gyQ9kMDwGKgVgJif3XRp5u
- William Warner
Debarment and Exclusions
person · us
Record ID: NK-gyUXvMqyQC2SsgZwCRgpwp
- Daniel Alexander Capen
Multi-Source Risk Profile
person · us
Record ID: NK-gyW8dJKpYGNaKw8kVBWmyK
- Surgutneftegas
Multi-Source Risk Profile
organization · ru
Record ID: NK-gyXAZAjfijNDV3fHyi8HTR
- Herjez Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-gyXnnm4j8wDUdcWgrhccUq
- Sandra Lee Suttle
Multi-Source Risk Profile
person · us
Record ID: NK-gyYbpnF7BWkvtyZrBQotsB
- Товариство З Обмеженою Відповідальністю "Текстиль Контракт"
Global Sanctions
organization
Record ID: NK-gyZqg2uyob5959KxiXuC5u