SIC Intelligence
Record directory — page 880
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 87,901–88,000
- Paulette Yvonne Vance
Multi-Source Risk Profile
person · us
Record ID: NK-hGndE4rbpSsFFKbHe5G95k
- Globaltrans Investment Plc
Global Sanctions
organization · ru
Record ID: NK-hGrkBMjknwa2ezxGsNJ6KQ
- Donna D Couturie
Multi-Source Risk Profile
person · us
Record ID: NK-hGrzuxv8hhqTdtFmU5zaLv
- Engineering Aura
Multi-Source Risk Profile
organization · pk
Record ID: NK-hGuxRHybhzSAkNENbJmzRg
- Beau B Kim
Multi-Source Risk Profile
person · us
Record ID: NK-hGxyMiGkA548suXHrLpDit
- Bank St. Petersburg
Global Sanctions
company · ru
Record ID: NK-hGz8FMTAUbBPQZikFMKVnM
- Aleksey Ivanovich Granovsky
Multi-Source Risk Profile
person · ua
Record ID: NK-hGzaProKMxc4bE9AMGTrRB
- Tikhonova Maria Gennadievna
Special Interest Risk
person
Record ID: NK-hH42JZJHzHFKKe3jPXPvXx
- Fu Yuan Yu 7601
Multi-Source Risk Profile
vessel
Record ID: NK-hH5uQToRGHUSKBNnoe5cxq
- Акціонерне Товариство "Контакт"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hH6LpV5nv5qss2D7RkXo4M
- Taihan Cns
Debarment and Exclusions
organization · kr · mn
Record ID: NK-hH8JCsbr927s9EQwjhaSm8
- Nizhny Novgorod Aviation Plant Sokol
Multi-Source Risk Profile
organization · ru
Record ID: NK-hH8VPW294FY8MrzBMgwSSj
- Diana Maria Hk Maritime LTD C/o Traveler Shipping LLC
Special Interest Risk
company · ru
Record ID: NK-hH9or6XUSELaofe2JkJeo9
- Martin Dejesus Tasis
Multi-Source Risk Profile
person · us
Record ID: NK-hHC8CKU6qJDHE4xbQvV8ZB
- Xinjiang New Channel Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hHEMTufhFSec8PgcP7NSbR
- Якубчик Олександр Юрійович
Global Sanctions
person
Record ID: NK-hHEjsEnQb9zijcLyNF77QL
- Dawnette Anita Kopfman
Multi-Source Risk Profile
person · us
Record ID: NK-hHFHEppeuZjuSDyPCjKJoZ
- Ломовський Ігор В'ячеславович
Global Sanctions
person
Record ID: NK-hHFLJ29ReCpCAmHPhHB83U
- Charee Nichole Howard
Multi-Source Risk Profile
person · us
Record ID: NK-hHG423BpCd4Ra7VSw3sTip
- J. Randall Shute
Multi-Source Risk Profile
organization · us
Record ID: NK-hHGcbbmmbEoLt2HiJAUj8P
- James Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-hHJ9k4S8ncwRjRGDdqxoUS
- Sheriki Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-hHKZSKAnobELzNNRVYMxss
- Gerald Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-hHMRHXDC7BUCp2dZAeKN8K
- Sergey Anatolevich Protasov
Global Sanctions
person
Record ID: NK-hHMwna2LNsFKciSxrPcTgT
- Nicki Jo Vanderlaan
Multi-Source Risk Profile
person · us
Record ID: NK-hHPnkstzyDBxHCbW4xyfof
- Rushdi Salem-zuhdi
Multi-Source Risk Profile
person · us
Record ID: NK-hHQaBcZWe2WoSA4PNzVsHw
- Louzanie Portis Silvey
Multi-Source Risk Profile
person · us
Record ID: NK-hHR3Z96nfNX8sGmihnEc3p
- Aral Pengda Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hHSacGEwneYYxdFbsNfVTZ
- Товариство З Обмеженою Відповідальністю Група Компаній "Вмєстє"
Global Sanctions
organization
Record ID: NK-hHUkCC5hfLTgD6NmSigUje
- Andrea A. Molina
Multi-Source Risk Profile
person · us
Record ID: NK-hHV9KZ9njdU2NuzMzV3piQ
- Ivan Alekseyevich Senin
Global Sanctions
person
Record ID: NK-hHVhw7vALs9JfDaC6EEECF
- Цикорідзе Рамаз Лерійович
Global Sanctions
person
Record ID: NK-hHWH7NdU6UJDDfMT8YaMcr
- Kristine May Parcon
Multi-Source Risk Profile
person · us
Record ID: NK-hHXBCMNtWgPzCU3Mn6srEE
- Heather Shields
Multi-Source Risk Profile
person · us
Record ID: NK-hHbSMY9HgtKE7RwsxzVv5V
- State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-hHdj2jqmyGWk4CYrpwcfdS
- Mat-su Activity and Respite Ce
Multi-Source Risk Profile
company · us
Record ID: NK-hHeoM5Re3qyDaPcgpCw8TM
- Powell Raw Materials Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-hHfdpDtYtybdzhYj32xyVE
- Kimberly Kay Oiler
Multi-Source Risk Profile
person · us
Record ID: NK-hHfniJmRccpVyY58dg4VHp
- Wendy Annette Davis
Debarment and Exclusions
person · us
Record ID: NK-hHgiB74hExQYfQrEXuRKFS
- Товариство З Обмеженою Відповідальністю "Оак - Закупівлі"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hHhmsyhYiKgBuY2oFRyKKn
- First Ocean GMBH & Co Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-hHiXSKZY7mRxveDBbjt5G9
- Mohammad Dhafer Mohabbak
Global Sanctions
person · sy
Record ID: NK-hHknf3GPoBUmH68DD24VGk
- Genereux Counseling Services LLC
Debarment and Exclusions
company · us
Record ID: NK-hHmiDnwWC9wc4BSAMpe7Tp
- Leelin Beebe
Multi-Source Risk Profile
person · us
Record ID: NK-hHmzSVHwceTUupM6bgfDHX
- Chloe Meeks
Multi-Source Risk Profile
person · us
Record ID: NK-hHotkyKhqWjJFrLXogmigg
- Xinjang Shihezi Tianda Tomato Product Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hHpZcPebmi7WhvCao5KTbp
- Limited Liability Company Akforta
Multi-Source Risk Profile
organization · kg
Record ID: NK-hHqdqCVYBbfUjtgZrhcdY9
- Joint Stock Company 514 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-hHsa8tuf3Q2Q3tjU3WtW6f
- Valenzuela Drug Trafficking Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-hHsqNjR2QGx33n3oHCPpRo
- Federal State Budgetary Institution of Health Care "Children's Cardio-rheumatological Sanatorium "Klyazma" of the Federal Medical and Biological Agency"
Special Interest Risk
organization · ru
Record ID: NK-hHvafAKZ9KLUFkhHypFtty
- Борисенко Дмитро Михайлович
Special Interest Risk
person
Record ID: NK-hHxPnLGJuU8xoLbHUvRf5x
- Robarin LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-hHyLG6R3HrfKtyU8JVC7Hn
- Bridget Jones
Debarment and Exclusions
person · us
Record ID: NK-hJ5aFBCuXwgS7xeJbJbiBM
- Stanislav Shevchuk
Multi-Source Risk Profile
person · by · es · ru
Record ID: NK-hJ7hWVguWFrrrvQZSDJnMz
- Volga Oil Shipping Company
Multi-Source Risk Profile
company · ru
Record ID: NK-hJ8BYj7wLqrffH2Ye9eRff
- Shankman Davidson Psych Mgmt
Debarment and Exclusions
company · us
Record ID: NK-hJB2PFVeDR2E2n3SNMgV2E
- Martin William Ambers
Multi-Source Risk Profile
person · us
Record ID: NK-hJCTtUm7bi5E5Uk7vov4pA
- Alecia Lanae Angulo
Debarment and Exclusions
person · us
Record ID: NK-hJDWCqkYpB37L3i3waFxq5
- Michelle L Weltzin-trainer
Debarment and Exclusions
person · us
Record ID: NK-hJDemvWqXHdeMtJP22kRXw
- Карцев Олександр Леонідович
Global Sanctions
person
Record ID: NK-hJFWxjGKe9PrgsK4psvaK9
- Aktsionernoe Obschestvo Himeks Limited
Global Sanctions
organization
Record ID: NK-hJFbTLrb3McpqaMw6QuNmL
- Jinghe County Jingyi Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hJLw6SNpdqps5KhDJhwNPh
- Daniel Wayne Driskill
Multi-Source Risk Profile
person · us
Record ID: NK-hJQ6fQ3pJdjakPcj5JKuzu
- Товариство З Обмеженою Відповідальністю "Нпф "Технології Прогресу"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hJQPwUU99YLmPs5uAuvL87
- Gregory L. Gorski
Debarment and Exclusions
person · us
Record ID: NK-hJRKXNK6r33niKWjWNLTXr
- Communist Party of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-hJSfQTZxNRrZ5fdwXaXzYr
- Hechuang International Group Limited
Special Interest Risk
organization · cn · hk
Record ID: NK-hJZd8PAWuRPi5VBRRBVH5H
- Ansar-e Hezbollah
Multi-Source Risk Profile
organization · ir
Record ID: NK-hJaE77t8TBiK95miw3uerz
- Mr. John Klette
Multi-Source Risk Profile
person · us
Record ID: NK-hJc4jUR8JQSpGBksLjrLkN
- Telestar Media Srl
Special Interest Risk
company
Record ID: NK-hJgmT5WKMe6yrQja8Wvwem
- Bold Trading Fze
Global Sanctions
organization · ae
Record ID: NK-hJhJVxjKE2xPiCdSDon3hf
- Al-aqsa Foundation
Multi-Source Risk Profile
organization · pk · se · za
Record ID: NK-hJhbvEti9CpzW227Ld7K2U
- Suzhou Cambricon Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-hJhuLuXkXoQfGuyuVnTz8n
- Mr. Manuel Montarroso
Debarment and Exclusions
person · et · es
Record ID: NK-hJjpo7AMVVJChZEdCfexja
- Srl"crowe Audit Fpa"
Debarment and Exclusions
company · md
Record ID: NK-hJjwrU4cJmoWMF3oN7GAkf
- Pacific State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-hJmqQdxgTfbyypb7Z7MgTA
- Timothy M. Bayes
Multi-Source Risk Profile
person · us
Record ID: NK-hJo3udnQoVkQNXagCjy44i
- Florida Municipal Power Agency
Special Interest Risk
organization · us
Record ID: NK-hJpeMZBQu6Pkxhv6SMhR44
- Nickolas J Jr Wells
Multi-Source Risk Profile
person · us
Record ID: NK-hJrDZh73FvbGfebzkunQQY
- Відкрите Акціонерне Товариство «Мкк-холдинг»
Global Sanctions
organization
Record ID: NK-hJsY5ESEEjPQZUszFPpoMS
- Mvp Behavioral Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-hJsaVanB9eypVNubE9XR6D
- Thomas Alfred Thurber
Multi-Source Risk Profile
person · us
Record ID: NK-hJsyVppwWJEV7wNnfqarGA
- Макарян Олександр
Global Sanctions
person
Record ID: NK-hJtmRrq6kzSeJsofbJAWrm
- Marrice Romal Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-hJuBxSASZEv9BMsz5tssDC
- Федеральне Державне Унітарне Підприємство "Об'єднаний Еколого-технологічний Та Науково-дослідний Центр Зі Знешкодження Рав Та Охорони Навколишнього Середовища"
Global Sanctions
organization
Record ID: NK-hJvE9gmJxSM44cDgXCG5av
- Erik Michael Schabert
Multi-Source Risk Profile
person · us
Record ID: NK-hJx9YUduF2jcYs2tDSnNQ9
- Etc Electronics Ltd.
Global Sanctions
organization · cn
Record ID: NK-hJxwdjJKmzBb2mPwA4jzv7
- Samidoun Palestinian Prisoner Solidarity Network
Multi-Source Risk Profile
organization · ca · de · gb
Record ID: NK-hJyRKu5P86zWQfaLvzAAG6
- Sh Express
Special Interest Risk
vessel
Record ID: NK-hJzw7BB2eKufKdfKozeHrJ
- LLC Nizhnekamsk Mechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-hK2bvYHqhLgHmCEnn6gPrk
- Collier, Sara
Debarment and Exclusions
organization · us
Record ID: NK-hK4DNedCXbsfBBnzJttTns
- Карнаухов Сергій Сергійович
Multi-Source Risk Profile
person
Record ID: NK-hK4xkp9MUuaavamSpeNK4s
- Mary Ann Lang
Multi-Source Risk Profile
person · us
Record ID: NK-hK67BUTANb6qtpKefYVZi4
- Акціонерне Товариство "Промторг"
Global Sanctions
organization
Record ID: NK-hK6X6bKtJAkiuLEUfENVHz
- Regional Public Organization "Tavrichesky Historical and Sports Military-patriotic Club "Grifon"
Special Interest Risk
organization · ru
Record ID: NK-hK6rzcu2fbWK4VPrWN8Kvd
- Carlos Eduardo Zepeda
Global Sanctions
organization · us
Record ID: NK-hK6v6gLDTkEXFk7AqMRyx4
- LLC Afm Servers
Multi-Source Risk Profile
organization · ru
Record ID: NK-hK7tvRqg6EWuCkz8pDeaUF
- Amber Grace Harris
Debarment and Exclusions
person · us
Record ID: NK-hK8f84Up85Exu8igZuVSdy
- Lindsey Andrews
Debarment and Exclusions
person · us
Record ID: NK-hK8rbTS4K5AqmpEfPbnDWF
- Suad Alzouabi
Debarment and Exclusions
person · us
Record ID: NK-hKB9jbadHezRdFtnWatYSV