SIC Intelligence
Record directory — page 891
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 89,001–89,100
- Ali Alghasimehr
Global Sanctions
person · ir
Record ID: NK-hiC9a7oQs9eL49GhM4BKQt
- Vladimirovka Advanced Weapons and Research Complex
Multi-Source Risk Profile
organization · ru
Record ID: NK-hiHXXf9cw3SzskgpSjHpvY
- Oil of Dr Congo Sprl
Multi-Source Risk Profile
organization · cd
Record ID: NK-hiJ4nxCwehxNcYVg7mbJae
- Linda Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-hiJh6K6sVRBvCQa4AjxTU3
- United Shipbuilding Corporation JSC “astrakhan Shipyard”
Multi-Source Risk Profile
organization · ru
Record ID: NK-hiPSH868MpuerQ798BPUHL
- Lorine Whitaker
Debarment and Exclusions
person · us
Record ID: NK-hiQDVeHfHBFU4Kphr6Bib8
- Sino Machinery Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-hiReF5ePNTXxQQ3bH65hXz
- Chongqiang Chen
Multi-Source Risk Profile
person · us
Record ID: NK-hiSSCHAMeiK5i8rqyup5yr
- Hysa Organized Crime Group
Multi-Source Risk Profile
organization · al · mx
Record ID: NK-hiSgPDXw3u4vmCyRCXZSWf
- Xinjiang Yimengfei Textile and Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hiTjNQiubXsGANX4sjjhF9
- Carolina Mortgage Corp.
Multi-Source Risk Profile
company · pr
Record ID: NK-hiTvfdMViyTiU6pSmatEMN
- Catana Group
Multi-Source Risk Profile
organization
Record ID: NK-hiUvk87ndRkY3PANF73iLt
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Енертех"
Global Sanctions
organization
Record ID: NK-hiXCdKGLSJCR7vzrqfsXo8
- La Belle Home Health Care Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-hiXjK4BTLT8nRm5VKXVoUN
- Абдулаєв Ельшад Рассул Огли
Global Sanctions
person
Record ID: NK-hiYihTqQgVGB3yiCCXrWz4
- Gary Dewayne Lumpkin
Debarment and Exclusions
person · us
Record ID: NK-hiYoz4goMeqyFajoBnDz6C
- Shawn Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-hiZKG5Dyd2GmqDk9t6takz
- Robert James Knisely
Multi-Source Risk Profile
person · us
Record ID: NK-hiceJ2PAPKhBNgYJBPey93
- Md. Bodiuzzaman
Debarment and Exclusions
person · bd
Record ID: NK-hidE4za5TvTg3ziiooWniu
- Товариство З Обмеженою Відповідальністю "Ен Ті Ель"
Global Sanctions
organization
Record ID: NK-hide5hfu6T2owSXVhpDdxE
- Товариство З Обмеженою Відповідальністю "+ Альянс. Інформаційні Технології"
Global Sanctions
organization
Record ID: NK-hie5AYrGrJXRCedsKk8qA3
- Александров Сергій Володимирович
Global Sanctions
person
Record ID: NK-hiffSCwtHjaowPrxHShwRj
- Joint Stock Company "41 Central Plant of Railway Equipment"
Multi-Source Risk Profile
company · ru
Record ID: NK-hifsdsc93dA6EabrAf23N5
- Della Rosetta Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-hiicSnzfSvzCMXxBKKou68
- Beijing Anwise Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-hijh3LQ27pySHiy8VpjWGT
- Zia Iqbal
Multi-Source Risk Profile
person · us
Record ID: NK-hijw6WCju5GkdsMe95VRcu
- Kirill Mikhaylovich Ippolitov
Global Sanctions
person
Record ID: NK-hikqnb2HpQDH5F6KyYbjNL
- Товариство З Обмеженою Відповідальністю "Укрвікбуд"
Global Sanctions
organization
Record ID: NK-himBxjZdYDixwm9LyiAg5s
- Рунов Борис Олександрович
Global Sanctions
person
Record ID: NK-himZ97MZzVy44rEqrj4HQ8
- Cucumber Sweet Waves LTD
Global Sanctions
organization · gb
Record ID: NK-himrUeZsqHtv6fNnCand9C
- Nicole M Ferdinand
Debarment and Exclusions
person · us
Record ID: NK-hioSqtp7uiZZd2AjJnoDV5
- Melli Sakhteman Company
Multi-Source Risk Profile
organization · ae · ir
Record ID: NK-hiqDKLUpSdLQVZ9eAuiiXs
- Nachala
Global Sanctions
organization · il · ps
Record ID: NK-hisGuPpex8CfnhYV4aNPGS
- Deborah A Ketcham
Multi-Source Risk Profile
person · us
Record ID: NK-hiv4vuA3Swq9yHXp67Yv29
- Gauri Shipping INC
Global Sanctions
organization
Record ID: NK-hiwohkQcCohCftUP6woSA7
- Медведєв Кирило Віталійович
Global Sanctions
person
Record ID: NK-hj678VDTPqpFmaUeoSAAWM
- Joint-stock Company "Raskat"
Special Interest Risk
organization · ru
Record ID: NK-hj7YeVEMnJ5sviUtrUK22B
- Joseph Scott
Debarment and Exclusions
organization · us
Record ID: NK-hj97xDFV6k6XyKp8M8PNB3
- Danya Cebus Ltd.
Multi-Source Risk Profile
company
Record ID: NK-hj9rAaoQhqnPYtXujisVnh
- Phillip Leon Ii Mallory
Multi-Source Risk Profile
person · us
Record ID: NK-hjAnZB7a2wkEAfjm2Q6vjA
- Islam Seit-umarovich Atabiev
Global Sanctions
person · iq · ru · sy
Record ID: NK-hjB9eo35PCaAoFVH6W46i2
- Hsbc North America Holdings Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hjByiKxHx7YGHVGX7GfzG3
- Mosova Tatyana Ksenofontovna
Special Interest Risk
person
Record ID: NK-hjEo7xD3zE4HwXAV8Ld6E3
- Violet T Galindo
Multi-Source Risk Profile
person · us
Record ID: NK-hjFPteAY6kVjTyfCJAorL5
- Maria Anatolyevna Bovda
Multi-Source Risk Profile
person · ru
Record ID: NK-hjGBWjFJPZJC5zbC3tHcYS
- Товариство З Обмеженою Відповідальністю "Рубітех Інтеграція"
Global Sanctions
organization
Record ID: NK-hjH2PB4dCvs3eSk8kT9TTX
- Шкурдодо Альона Володимирівна
Global Sanctions
person
Record ID: NK-hjHicuFV5RMsfVrbbufrGM
- Yauhen Valerievich Bubich
Multi-Source Risk Profile
person · by
Record ID: NK-hjJbZ57Yf2fV9GN9xCgqTL
- Armen Hovanesian
Multi-Source Risk Profile
person · us
Record ID: NK-hjLyLZYawHPP4azpi9gZuS
- Акціонерне Товариство «Ямальська Залізнична Компанія»
Global Sanctions
organization
Record ID: NK-hjM9f8YrYdTWGTzZrqNcsy
- Jin Gang Shan Shipmanagement
Special Interest Risk
company · hk
Record ID: NK-hjMHYWJnHB5JqFfLtCrnsh
- Бєлік Вадим Данилович
Global Sanctions
person · ua
Record ID: NK-hjMZBBcZsspLctcZNhsCva
- Mario Ada Adajar
Multi-Source Risk Profile
person · us
Record ID: NK-hjQERD2MTtifTg49BzzDW5
- M.s. Hi-tech, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hjTBcFXc643Af4v3PS9CkH
- Keyana Hankins
Debarment and Exclusions
person · us
Record ID: NK-hjWwiu4Y8kRpBytBVfMW3u
- Heather R. Dull
Multi-Source Risk Profile
person · us
Record ID: NK-hjXdoqACBmMnXrDBfH44NB
- Atmam Corp.
Multi-Source Risk Profile
company · ca
Record ID: NK-hjZEepBXG3biYgRNUMBv9c
- Olaolu Alabi
Multi-Source Risk Profile
person · us
Record ID: NK-hjbWy6WdnsrQjCKXGCkGdc
- Fu Yuan Yu 005
Multi-Source Risk Profile
vessel
Record ID: NK-hjdeyVGU4r9LAicTXodBPv
- Tai-von Richard Lee Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-hjdqCYhjkauZHNwuNN4x6A
- Songyan Ji
Multi-Source Risk Profile
person · cn
Record ID: NK-hjfEQq66hYuCbMnwByAh9T
- Акціонерне Товариство "Завод Контрольно-ремонтних Лабораторій"
Global Sanctions
organization
Record ID: NK-hjgVQKfTe3aNDo75aQL6Gd
- Nereyda Carrillo-montes
Global Sanctions
organization · us
Record ID: NK-hjgmykSfTmehXe2ndUpuYY
- Eye Institute/merrimck Vly
Debarment and Exclusions
organization · us
Record ID: NK-hjh2JRNy85pudYjTTq4TVc
- Тихонов Сергій Сергійович
Global Sanctions
person
Record ID: NK-hjj7aWzrTnPEBWaKd6aST7
- Luanne Mccartney
Multi-Source Risk Profile
person · us
Record ID: NK-hjjsd4tKqM9mUi2ZLGKGJ4
- Abdullah Khaled Ramadan
Global Sanctions
organization · ae
Record ID: NK-hjkjuQv2uCb5UK2hV6UF3x
- Geronimo Bracamontes
Multi-Source Risk Profile
person · us
Record ID: NK-hjmCcWLNrRsKrjsojMHkdW
- Максименко Віктор Микитович
Global Sanctions
person
Record ID: NK-hjn5345dTK8cyo4QdAyZDb
- Rasel Antonio Tome Flores
Multi-Source Risk Profile
person · hn
Record ID: NK-hjoyKHbET26vvu8Dd6jAse
- Mohammad Shafiq Mohammadi
Global Sanctions
person · af
Record ID: NK-hjpc4YQp27TFZzFE5hzhi9
- Nikolai Victorovich Gorbachev
Multi-Source Risk Profile
person · ru
Record ID: NK-hjreMyJ6sckNhxZsjHqfcz
- Мукбаніані Георгій
Global Sanctions
person
Record ID: NK-hjsFhqKEZUsLs3fJyDNavL
- Kathryn Hohman Dowsett
Multi-Source Risk Profile
person · us
Record ID: NK-hjsdcmreCCiDzf8LTZESiF
- Pangates International Corporation Limited
Global Sanctions
organization · ae · sy
Record ID: NK-hjvhzxiRFtH4yRrwhSnz2Q
- Walter Baker
Multi-Source Risk Profile
person · us
Record ID: NK-hjwHSZep8Ey38AjXaXcDJe
- Arash Shipping Enterprises Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-hjxmNUyuKCjU6vtt3kf9mn
- Credit Europe Bank Nv
Special Interest Risk
company · nl
Record ID: NK-hjykvqAYhs2ujCPLxRaJku
- Isaac Hearne
Debarment and Exclusions
organization · us
Record ID: NK-hjzJcdTPTzPzf2XxhokZzx
- David M. Dunham Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-hjziQuqjCzxkMiyfSDXJMj
- Oleksii Oleksiyovych Naydenko
Multi-Source Risk Profile
person · ua
Record ID: NK-hk2unK2gfcF9sSy3DjxRkJ
- Manuel R Lagmay
Multi-Source Risk Profile
person · us
Record ID: NK-hk2xfZ8sdhhvXGCzxBLVdh
- Aral Pengkun Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hk3NAXy4yN5tR5esAtRvos
- Ann Darlene Gilliland
Multi-Source Risk Profile
person · us
Record ID: NK-hk52QCSWx5uCE4HZYHoEMV
- Brian A Goldweber
Multi-Source Risk Profile
person · us
Record ID: NK-hk5bVgXssNijazWACYonsA
- Michelle C. Manuszak
Debarment and Exclusions
person · us
Record ID: NK-hk69gE4TfFrXWsQkHyTZoR
- Mccauley, Donald Jay
Debarment and Exclusions
organization · us
Record ID: NK-hk6JC9uu4hZiL89GkW3YMY
- Genevieve Salvatore
Multi-Source Risk Profile
person · us
Record ID: NK-hk6ce4JLqtFesbk4thyGc9
- Степанов Веніамін Сергійович
Global Sanctions
person
Record ID: NK-hkAnXz9bPFWMCoWhvVdLvj
- Anthony L. Herbert
Multi-Source Risk Profile
person · us
Record ID: NK-hkD3gXNW6NAyCQfSyukioe
- Glenn Marine Logistics Base Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-hkF3EAJCmwqer9QxZRAmJp
- Limited Liability Company Oil Terminal Belokamenka
Multi-Source Risk Profile
organization · ru
Record ID: NK-hkGPH7JypbXFjt6awdiRDV
- Anthony Christopher Pabst
Multi-Source Risk Profile
person · us
Record ID: NK-hkGgZTeUJpDy2eQXKa4ztZ
- Ибрагим Султанович Махаев
Global Sanctions
person
Record ID: NK-hkGke258yXDNd37qceSG6j
- Consultoria Integral La Fuente, Sociedad Civil
Multi-Source Risk Profile
organization · mx
Record ID: NK-hkJBgdDyx4A7WgftWkFL7M
- Vadim Grozavu
Global Sanctions
person · md
Record ID: NK-hkLvtXnswpNndVSocc6C7z
- Djamel Moustfa
Multi-Source Risk Profile
person · dz · ma · us
Record ID: NK-hkMuqxHFC87vhckfVXWRP8
- Saturn Medical Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hkQeDnMqEeWhWkq6edfkhm
- Raman Ivanavich Biziuk
Multi-Source Risk Profile
person · by
Record ID: NK-hkU7XfJEJunEPqJCckbpqF
- Evergreen Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-hkUnVHEupcbgK5qHxsTWvY