SIC Intelligence
Record directory — page 899
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 89,801–89,900
- Xavier Sanchez Beltran
Multi-Source Risk Profile
person · us
Record ID: NK-i4TKcNzW4Zjs2NnAr5N9yA
- Kimberly Delp Mitcham
Multi-Source Risk Profile
person · us
Record ID: NK-i4XnXBqt5E6SNgAWDuCsRo
- Rushydro Capital Markets Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: NK-i4XswUxtkoXRL77RbDXgcT
- Muluemebet Tasew
Debarment and Exclusions
organization · us
Record ID: NK-i4aTyLkXvk427YUno9XsVz
- Joni Michelle Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-i4dSphejdHHHDb94XEMmAz
- Marc Buckner
Multi-Source Risk Profile
person · us
Record ID: NK-i4fFkhkKbEA3SKEEJgq4W4
- Shabalatov Vitaly Alekseevich
Special Interest Risk
person
Record ID: NK-i4goabGVrBpLZTHRgCVxyL
- Dante Ladon Evans
Multi-Source Risk Profile
person · us
Record ID: NK-i4hjycFF9qFdu68bYfnhFE
- Товариство З Обмеженою Відповідальністю "Трт Холдинг"
Global Sanctions
organization
Record ID: NK-i4kggGsh2GDckPrUXEbtDC
- Anshula Ship Management
Special Interest Risk
company · in
Record ID: NK-i4kkMFk293SmWyMyF7eddR
- Brenda Renee Carrillo
Multi-Source Risk Profile
person · us
Record ID: NK-i4mCTaFHjHyfSXvQCDtuiE
- Євдокімова Віра Василівна
Global Sanctions
person
Record ID: NK-i4ncpvzfxRNBZmGvZqkVBs
- Джохадзе Ніколозі
Global Sanctions
person
Record ID: NK-i4qLgM2LCLoBhrKqD8XAcY
- Busan International
Global Sanctions
organization · pk
Record ID: NK-i4rz5UMZZ93yjZx5ZJGVok
- Farmacia Vida Suprema, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-i4tqhdujimAZheWBUtVvAy
- Solaiman Tudon
Global Sanctions
organization · ph
Record ID: NK-i4vYVwt9sjjczraT6eAATD
- Perfect Day Co Sa
Multi-Source Risk Profile
organization · uy
Record ID: NK-i4yzDEiFoHLKhPoSjPR6Zm
- Alandrius Smith
Debarment and Exclusions
organization · us
Record ID: NK-i4zXLPEtQW7ci6ruvwG5bT
- Juan Edgardo Andrade Peñate
Debarment and Exclusions
person · sv
Record ID: NK-i4zjjX36RscMwZ97trpWry
- Bank of America, Nt & Sa
Regulatory Watchlists
company · us
Record ID: NK-i53Uv3vspFpmuj98g27KDF
- Kurt Fiedler
Multi-Source Risk Profile
person · us
Record ID: NK-i543Gd6UvrUWymDbkaSjhK
- Плієва Наталя Гурамівна
Global Sanctions
person
Record ID: NK-i54GFjrYBhCA9K6xwVMmCE
- American Wellness Associates,
Multi-Source Risk Profile
company · us
Record ID: NK-i55TLdD8WVkqi54bUWtF2u
- Roman Mikhailovich Mezentsev
Multi-Source Risk Profile
person · ru
Record ID: NK-i56v25khvJh8zJo6ihQK5r
- Alonso Guerrero Covarrubias
Multi-Source Risk Profile
person · mx
Record ID: NK-i57ZHFj6PHJ4hAYQYVrEQm
- Michael Delyn Hill
Multi-Source Risk Profile
person · us
Record ID: NK-i57qJCLtB4z32FwRKATZp9
- Photon Pro Llp
Multi-Source Risk Profile
organization · gb · ru
Record ID: NK-i59BNASHsy7pT4uaVEAhUC
- Abdiel Velez
Multi-Source Risk Profile
person · us
Record ID: NK-i5AchdMTg5VjHz5F35yuRP
- Horizzon LTD
Special Interest Risk
company · lr
Record ID: NK-i5AfBkZre4u2CqKaGgR5sK
- Kingstone Technology Hong Kong Limited
Global Sanctions
organization · cn · hk
Record ID: NK-i5BwmXpYCWm3cYfboS8bGv
- A Caring Alternative, INC
Multi-Source Risk Profile
company · us
Record ID: NK-i5CYAFXLN4GDywHG7pmizS
- Domenick Braccia
Multi-Source Risk Profile
person · us
Record ID: NK-i5Fc3PXBGcDL33cdAAkyvw
- Shawan Baoying Coal Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-i5G3rZAx93b8SC5vATzqii
- Мігунов В’ячеслав Євгенійович
Global Sanctions
person
Record ID: NK-i5GbdTJsCHruSGKRPueqgr
- Private Joint-stock Company Mako Holding
Multi-Source Risk Profile
organization · ua
Record ID: NK-i5HsmnwhdAZi7crpRMxuDm
- Турсунмахамет Токтосунович Исраилов
Global Sanctions
person
Record ID: NK-i5LPDkcUas6WKQCq9pVUQX
- Лазарев Андрій Михайлович
Global Sanctions
person
Record ID: NK-i5NLy5ah4HUrWPfbxDdSpv
- Igi Record, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-i5P5c2ZPRoD6udeAtHtUbC
- Alexander Montoya Usuga
Multi-Source Risk Profile
person · co
Record ID: NK-i5P8mzNzwvWC4PnQuJQMYj
- Heritage Nursing Home
Multi-Source Risk Profile
company · us
Record ID: NK-i5PHiQyRjYaZXzUa9YMYwy
- Tara Mura
Multi-Source Risk Profile
person · us
Record ID: NK-i5PmVTE4REaK85bXhHcAHx
- Steven A. Pickert
Debarment and Exclusions
person · us
Record ID: NK-i5SjJVoCqcJXpGKqP9SnXs
- Volkov Alexander Olegovich
Special Interest Risk
person
Record ID: NK-i5U3xAy3r4FqiY6EtC7ej7
- Empress Home Care Services LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-i5WWHiXHe6BwukkFXBSDkV
- Iusupov Arsen Gazimagomedovich
Special Interest Risk
person
Record ID: NK-i5ZQMRwbUSzBGgo2Kr7H7p
- Castle Security and Protection LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-i5cgwk8UsDCmptEvbg9uA7
- Alexander Yurievich Azarenkov
Multi-Source Risk Profile
person
Record ID: NK-i5dxs3yAXGuoRvjuRLXrjb
- Фонд Сприяння Безпеці Та Обороні Імені П.а. Судоплатова
Global Sanctions
organization
Record ID: NK-i5dymCb6BSvWLmJC9mEnX9
- Jarvis Congo Sarl
Multi-Source Risk Profile
organization · cd
Record ID: NK-i5hem5kDWWhbcwW2UffwbM
- Toni Smith
Multi-Source Risk Profile
person · us
Record ID: NK-i5kgEYVXj8Afnde3TgDw4i
- Rosalind Renee Montgomery
Debarment and Exclusions
person · us
Record ID: NK-i5m822GkwuFAfKQfvs4eKB
- Joaquin Leal Jimenez
Multi-Source Risk Profile
person · mx
Record ID: NK-i5m8zQPhHxjFRJsnAmxdQ3
- Jaraco S.a.
Multi-Source Risk Profile
organization · ch · us
Record ID: NK-i5nVPaTeaioEER3CukpBdB
- Sergey Vladimirovich Ilin
Multi-Source Risk Profile
person
Record ID: NK-i5oJpMc5VB2rwbd3ASZaDP
- Public Joint Stock Company Seligdar
Global Sanctions
organization · ru
Record ID: NK-i5q3qjnEWbeMzkeNqkKw33
- Mm Infrastructure Investments Europe
Special Interest Risk
company · gb
Record ID: NK-i5qMmHu42vR8pwmwtLDBwK
- Aldar Properties
Multi-Source Risk Profile
organization · qa
Record ID: NK-i5qreCz3GJJNZpH2T33utp
- Development Action Centre
Debarment and Exclusions
organization · bd
Record ID: NK-i5ucvfYMCQbYb4fmYayzen
- Синіцин Олександр Миколайович
Global Sanctions
person
Record ID: NK-i5uoiy233cHBV8vi4keiAf
- Думоєв Тенгіз
Global Sanctions
person
Record ID: NK-i5wnYCfPiEroJmqdmbhMe6
- Marlene Sandra Delp
Multi-Source Risk Profile
person · us
Record ID: NK-i63LgpbXstvZxAqVXDMqfF
- Кейнмонт Лімітед
Global Sanctions
organization
Record ID: NK-i63YMPQtZoJgfWiaXftM8J
- Jennifer Lee Vaughan
Multi-Source Risk Profile
person · us
Record ID: NK-i64f4MGFaPbzwq4MXw4YHi
- Circle of Love LLC
Debarment and Exclusions
organization · us
Record ID: NK-i6BsVGYTFsnb7qfGbLhPYj
- Şehmus Akan
Multi-Source Risk Profile
person · tr
Record ID: NK-i6BvSAtE5z5kjLtAJoF48b
- Mark Noar
Debarment and Exclusions
person · us
Record ID: NK-i6DrbjFf4Nmz4E4itgvGAy
- Diamville
Multi-Source Risk Profile
organization · cf · ru
Record ID: NK-i6EsHE2J4LQFLRH9As8h9R
- Aviaavtomatika Named After V. Tarasov JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-i6HgYAcfkhqKZjJ6TMXKTz
- Alliance Capital Ks Sp Z O O
Multi-Source Risk Profile
company · pl
Record ID: NK-i6Mp8XeDWdXrQ8u6WBpsau
- Сенько Олена Кімовна
Global Sanctions
person
Record ID: NK-i6NTzPWgxtvVqyY7dgmUPq
- Zakharov Andrey Anatolievich
Special Interest Risk
person
Record ID: NK-i6NVxBJETU9Y2fzPVM5PKf
- Kevin Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-i6QPtjXRstPGhieaHfPacB
- Пурім Дмитро Юрійович
Global Sanctions
person
Record ID: NK-i6QYkR52k4BXzSqTKuGo8a
- Abdallah Faysal Sadiq Al-ahdal
Multi-Source Risk Profile
person · ye
Record ID: NK-i6SXC9CfZPELEMLsNYLEBz
- Thomas Roy Clark
Multi-Source Risk Profile
person · us
Record ID: NK-i6SzJh9CFSCzMeSccAysXZ
- Andrey Anatolevich Konkov
Global Sanctions
person
Record ID: NK-i6TCW3tNvwEyXHTxEX7WFD
- Janita P Johnson
Debarment and Exclusions
person · us
Record ID: NK-i6WoXZ2oPqr8hJmjuEiLuJ
- Tarsem Singh
Multi-Source Risk Profile
person · us
Record ID: NK-i6XqhH5x7gAtu5mzHsR7DX
- T.l. Tim Pittman Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-i6ZZGHW7ABTjazsUYmGwq4
- Peter F. Alarcon
Multi-Source Risk Profile
person · us
Record ID: NK-i6bGKuhs9YtSUvxsB3fZ3F
- Corporativo Controlador Explora, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-i6bMvHooJFzp9MbjGqVL74
- Jaquitta Wells
Debarment and Exclusions
person · us
Record ID: NK-i6eTHTtBjGeaN5DVfxav9d
- Stephen Kalinoski
Multi-Source Risk Profile
person · us
Record ID: NK-i6gFB6eRfHBFKRbcTEpjT8
- Young Beom Kim
Multi-Source Risk Profile
person · us
Record ID: NK-i6j5EbdXuk3PrwRE88Qa7r
- Автономна Некомерційна Організація Оргкомітет Військово-патріотичної Підготовки "Зоря"
Global Sanctions
organization
Record ID: NK-i6j7VbLHMSLTggL6kf9fTn
- Umatex Group Europe S.r.o.
Multi-Source Risk Profile
organization · cz
Record ID: NK-i6jhPXSQFe2QAX2CPf5mCa
- Lisa Marie Gauthier
Multi-Source Risk Profile
person · us
Record ID: NK-i6kYvgA8Wwgi2KDUoBDQ8q
- Taas Yuryakh Neftegazodobycha LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-i6nrrBPwnrd6M7mq5vf5ED
- Aecc Aero Science & Technology Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-i6oUngR53W2eDFmaqfHiDg
- Julio L Marin Concepcion
Multi-Source Risk Profile
person · us
Record ID: NK-i6og7knhDkEU85hdjys9Kv
- Acadiana Psychiatric Solutions
Debarment and Exclusions
company · us
Record ID: NK-i6pReZAvTcXZj89a7EE6mW
- Morayo Surat Hassan
Debarment and Exclusions
person · us
Record ID: NK-i6qH2bK7MynYWPB9qc4ryA
- Ligovsky Prospect
Multi-Source Risk Profile
vessel · ru
Record ID: NK-i6qnkXQKUZz9VCWpGoPwrC
- Orion Bank
Multi-Source Risk Profile
company · us
Record ID: NK-i6tHy7a8kJ4J5ySWbzDEzF
- Pandora Consultancy Services Plc
Multi-Source Risk Profile
organization
Record ID: NK-i6u77kVJWZ7ervNYnMhRdL
- Heidelbergcement Netherlands Holding
Special Interest Risk
company · nl
Record ID: NK-i6ujpQYGRFkCFKH9NQx6wE
- Joseph Aiken
Multi-Source Risk Profile
person · us
Record ID: NK-i6vrWcKMnPEzyH6okG9uSs
- Prime Aid Pharmacy Corp
Debarment and Exclusions
organization · us
Record ID: NK-i6wMeRqa9J92EFwtZ9uhD9
- Rachelle Marie Dimedia
Multi-Source Risk Profile
person · us
Record ID: NK-i6xP8zuXyJbm9RnGJk87jM
- Павицький Владислав Андрійович
Global Sanctions
person
Record ID: NK-i6y8QRT2LtgsgwbJ9WZHfV