SIC Intelligence
Record directory — page 879
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 87,801–87,900
- Gregory Charles Banks
Multi-Source Risk Profile
person · us
Record ID: NK-hEKDH9tSicjDxzuTNAPPY7
- Subhi Ahmad Al-abdallah
Global Sanctions
person · sy
Record ID: NK-hEKkeZAsbnhfsnMs97TyY8
- Bergerette Valery Saint-victor
Debarment and Exclusions
person · us
Record ID: NK-hELEcWrryxxgyrzmM77Qdy
- Jennie Rosie Soto
Multi-Source Risk Profile
person · us
Record ID: NK-hELWXFBqeMAocfZjq8wGEJ
- Sergey Makhniov
Multi-Source Risk Profile
person
Record ID: NK-hELj2JXqNfcU6gZumGfKeR
- Tommy G. Haynes
Multi-Source Risk Profile
person · us
Record ID: NK-hEQypG5uR2RZFz7kewMupJ
- Sastro Corp
Multi-Source Risk Profile
company · us
Record ID: NK-hEUcXWRRG2gmCke85A2J5c
- Nove Partners Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-hEUtHvus55mqjBJppo3pZy
- Gessi Maritime Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-hEZFwegfQTpXNSN2dmcQjA
- Körting Hannover GMBH
Special Interest Risk
company · de
Record ID: NK-hEbBzT7UPLzyJn2MtRdPM3
- Vassiliades & Co. Malta Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-hEeutTDRmLpLDxADr7YJGH
- Acl Ithalat Ihracat Ismail Bayalt
Global Sanctions
organization · tr
Record ID: NK-hEfTEva8pnE5aAKjcboxj8
- Best Way Imaging
Multi-Source Risk Profile
company · us
Record ID: NK-hEgbzrhDQSb8hMVSmfvxUN
- Dana Petroleum
Special Interest Risk
company · gb
Record ID: NK-hEgtNY4XXR8aZqBkfYpsYH
- Ses International Corp
Multi-Source Risk Profile
organization · sy · us
Record ID: NK-hEjFNhCj74JyCipmmcZmm2
- Гоєв Микола Васильович
Global Sanctions
person
Record ID: NK-hEk8YjefYEgH2mD5SBUmhf
- Buruzhev Mikail Issaevich
Special Interest Risk
person
Record ID: NK-hEnhyqqqSCpjNFVvPvmxpA
- Hojjat Gholizadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-hEpfdcssyRwaJ7QhCF8BRc
- Rodetsky Maxim Stanislavovich
Special Interest Risk
person
Record ID: NK-hEpk5NkELPkVkwR6wB6VhG
- Sumitomo Mitsui Banking Corporation New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-hEpmtw768xEcJT9dQY5p98
- Черпіцький Олександр Зіновійович
Global Sanctions
person
Record ID: NK-hErfUakov7atnRQoNUPe8s
- Kathleen A Samila
Multi-Source Risk Profile
person · us
Record ID: NK-hEyj5adokYXyRtJf7zMsDF
- Gallatin Prosthetics
Multi-Source Risk Profile
company · us
Record ID: NK-hEzdUhXLVzfezbBAt7eKxU
- Pamela Lambey
Debarment and Exclusions
organization · us
Record ID: NK-hEzw7vSYWokrXUB6HMcg2m
- Wellness Medical of Corona Pc
Debarment and Exclusions
organization · us
Record ID: NK-hF2rn2RzoGH6kUfNrHWYUC
- Elvin Garrido
Multi-Source Risk Profile
person · us
Record ID: NK-hF7zDk5Vj8Qgqq5Ms6c2NP
- Lebedev Pavel Borisovich
Special Interest Risk
person
Record ID: NK-hFA54jbmFDmUaRujL7FXsy
- Глухов Михайло Олександрович
Global Sanctions
person
Record ID: NK-hFB4M2qweE5x7kvr64A3Ug
- Anush Amirkhanyan
Debarment and Exclusions
person · us
Record ID: NK-hFBum7YGVVUSFgEUb6eyP4
- Renee S Ahtes
Multi-Source Risk Profile
person · us
Record ID: NK-hFCWhgNRktbbezw53Wwamk
- Доломан Наталія Вікторівна
Global Sanctions
person
Record ID: NK-hFE5TLqr9UtpPnpsfkW7cb
- Відкрите Акціонерне Товариство «Нафтова Компанія «Янгпур»
Global Sanctions
organization
Record ID: NK-hFHFJHQH8cboWfJ4CHomNX
- Toni Yvonne Powell
Multi-Source Risk Profile
person · us
Record ID: NK-hFJte9WDGsq7GBwb7zu68F
- Government of the Russian Federation
Global Sanctions
organization · ru
Record ID: NK-hFKtSZXRRfUhNfJWDpV3BQ
- National Bio-medical Pvt. Ltd.
Debarment and Exclusions
organization · np
Record ID: NK-hFLQqpYP2bCxkTxqQM9yBz
- Eltech Component
Multi-Source Risk Profile
organization · ru
Record ID: NK-hFNVfumGnyfER5MRmwvRxD
- Lisa D Hooper
Debarment and Exclusions
person · us
Record ID: NK-hFRNzPDeU2dqPiFDRvda8i
- Brazier, Tresa Md
Debarment and Exclusions
organization · us
Record ID: NK-hFRjuU7dUd6pBMkhQfbJRc
- Donna Martin
Multi-Source Risk Profile
person · us
Record ID: NK-hFUmyFtLJmbG5vyxoJ5TBU
- Adam Vincent Casper
Debarment and Exclusions
person · us
Record ID: NK-hFVHrJWAv56KUJ4VoCXkuR
- Credit Bank of Moscow
Multi-Source Risk Profile
company · ru
Record ID: NK-hFXRSd7WJLgmeAbyNwwYR7
- Hollys Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hFYbtX8zoDhbs2swFZ2EAZ
- Псковський Державний Університет
Global Sanctions
organization
Record ID: NK-hFZMzAGcLSyybcYVZrB2eG
- Damascus Cham Holding
Global Sanctions
organization
Record ID: NK-hFcRetvLMVwWfKn8j9qdQs
- Ерназар Магауевич Кужанов
Global Sanctions
person
Record ID: NK-hFfer6hMbTsZDbXT4uZ7BC
- Dinorah Pharmacy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-hFgJUxxDF7PUnoJbDWUpNN
- Limited Liability Company Razrez Verkhneteshskiy
Multi-Source Risk Profile
organization · ru
Record ID: NK-hFgX6wZegpfijVSG2jGqBv
- Sa'd Abdullah Hussein Al-sharif
Multi-Source Risk Profile
person · us
Record ID: NK-hFiZiRTwWQwGP3yzVfPBJ9
- Rolando Salvador Sanarrusia Munguia
Multi-Source Risk Profile
person · ni
Record ID: NK-hFjsKKKm9Q4bQtBCFJ8T8s
- Mark L Riis
Multi-Source Risk Profile
person · us
Record ID: NK-hFkJMKKwdcUQvTKP7eLQGK
- Homayoun Safavi
Multi-Source Risk Profile
person · us
Record ID: NK-hFmTco9JiR8WaPgJRVNNZk
- Seahaker
Multi-Source Risk Profile
vessel
Record ID: NK-hFrCjrAhCgXQc4HHRNiMcf
- David H Ginn
Multi-Source Risk Profile
person · us
Record ID: NK-hFsrQFqp6koYNwE9bo7f3P
- Terre Horvath-berry
Multi-Source Risk Profile
person · us
Record ID: NK-hFtPaU6BokC4CZCvErAa7X
- Товариство З Обмеженою Відповідальністю "Мбр-авіа"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hFtXcGd7ESjCkf56wveArW
- Beacon Marine Services Co
Special Interest Risk
company · in
Record ID: NK-hFvQbtnt6Q4rbQVbdJ9R5S
- Hans Lobato
Debarment and Exclusions
person · us
Record ID: NK-hFwYXn8exSwz9ASYzRU969
- Cynthia Garza-williams
Multi-Source Risk Profile
person · us
Record ID: NK-hFwZhv7VSvpVLVB2HRUdJa
- Pilgrim Foods, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-hFyqRXr4eVhkeGsoeVTXMq
- Arman Kish Data Communications and Information Technology Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-hG2G57vigv2woTh3taLcqD
- Lori Carol Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-hG6Lz4V2vof9uPNFJgda8P
- S.m.b Associates
Global Sanctions
organization · pk
Record ID: NK-hG6uoUT83bnRva45iNxEwy
- Satwant Singh Dhillon
Multi-Source Risk Profile
person · us
Record ID: NK-hG73PLGYhXXnrSUoEVudSH
- All Ports Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-hG7hGsUTnoMtVA49CwFPw6
- Kelvina Young
Multi-Source Risk Profile
person · us
Record ID: NK-hG8DRYYfkFiME97nSukoaz
- David Hobart Payne
Multi-Source Risk Profile
person · us
Record ID: NK-hG9jTrUCJWYRXTjgBYwMXD
- Осетров Денис Вікторович
Global Sanctions
person
Record ID: NK-hGAPhX2aXkyBC5ZrhdMnhY
- Shanshan Linglong Textile Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hGBp7vsMWGNqmTXEsCCsnJ
- Caruzo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hGEFUnuoUnLwm235wcXEaw
- Lukoil West Siberia Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-hGHHA29iNWC5nyQjq7czDR
- Nexhmije Selmani
Global Sanctions
person · xk
Record ID: NK-hGHmdLd7ois5qUF5v2hLmc
- Anthony Boyd Brown
Multi-Source Risk Profile
person · us
Record ID: NK-hGHnMb2LzydiUCmHw4vorL
- Indoor Air Quality, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hGJKweigD3TtTwWV9WpRQU
- Kb Unmanned Helicopters LLC
Multi-Source Risk Profile
organization · by
Record ID: NK-hGKzTAzKNVRTPee2fcEWRH
- Кібірьов Всеволод Геннадійович
Global Sanctions
person
Record ID: NK-hGLieWWhGBk8VaHB9hHAbi
- Hebei Construction Group Corporation Limited Hubei Branch
Debarment and Exclusions
organization · cn
Record ID: NK-hGNxngS7EdPKJywcSNcbsy
- Industrial and Commercial Bank of China Financial Services LLC
Regulatory Watchlists
organization · us
Record ID: NK-hGPVvB3vo33pPkWwYgZ7jw
- Mehrad Ahrablou
Multi-Source Risk Profile
person · us
Record ID: NK-hGPyg3S6vnnb3ZpVdByWQQ
- Burkay Karatepe
Multi-Source Risk Profile
person · tr
Record ID: NK-hGQVVgTrBPp96C2wrozrqA
- Michael J Iannessa
Debarment and Exclusions
organization · us
Record ID: NK-hGRjkGUyuMyUJiV5NuKbnz
- Irina Valerevna Popova
Global Sanctions
person
Record ID: NK-hGTUdkmiMLKWUFxnYhsbJy
- Patel, Aruna S.
Debarment and Exclusions
organization · us
Record ID: NK-hGTsTVCMzQazYu5PFUagvt
- Lapondia Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-hGVmLWzD4bPKAxRQTtAPpi
- Гуло Ганна Володимирівна
Global Sanctions
person
Record ID: NK-hGWg9h9qfSorwVAL5wJUEJ
- Marilyn F Brown
Multi-Source Risk Profile
person · us
Record ID: NK-hGWmNdKWqmDPX6f8exAYz7
- Miguel Arranaga
Multi-Source Risk Profile
person · us
Record ID: NK-hGWyMWgF5wc7aD2sTajNo8
- Manohar Atri
Debarment and Exclusions
person · us
Record ID: NK-hGXN9QpTJwXShNpiKQmw3V
- Magneton Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-hGYDFmsRcwCbQLy7Z7Gorb
- Andree Agnese
Global Sanctions
organization · fr
Record ID: NK-hGZ6Yu25YQaqux5B28jDYc
- Sam A. Mangialardi
Multi-Source Risk Profile
person · us
Record ID: NK-hGZ9vCjGjS9jdkvRuSYkav
- Turcas Petrol
Special Interest Risk
company · tr
Record ID: NK-hGeSDHxD4KXvG8x84it2jo
- Товариство З Обмеженою Відповідальністю "Архе"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hGf2V2u7X6RdvK9kNTK2Lj
- Yang Chen
Multi-Source Risk Profile
person · us
Record ID: NK-hGfStnLvWoBLpANxSddLLo
- Хлистов Володимир Олександрович
Global Sanctions
person
Record ID: NK-hGgAkuqzZBFy25cc7MhenC
- Chaim Charles Steg
Debarment and Exclusions
person · us
Record ID: NK-hGhW7tbuyfd7LpExezto6C
- O G Services Fze Limited Liability Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-hGhchAVSTxHRo9EHKsh7nL
- Hugh Roger Martain Jr
Multi-Source Risk Profile
person · us
Record ID: NK-hGjfMBvF5R6DoB5Q4UPiJH
- Pedro Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-hGkcVDcNbmSRrFwncMsjKC
- Vtb Bank Belarus Closed Joint Stock Company
Multi-Source Risk Profile
organization · by
Record ID: NK-hGmmbSoAqypDVr9yZUmENk
- Patrick Joseph Mansell
Multi-Source Risk Profile
person · us
Record ID: NK-hGmyBTS9zL2ACno9LcieaM