SIC Intelligence
Record directory — page 900
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 89,901–90,000
- Jose Evaristo Linares Castillo
Multi-Source Risk Profile
person · co
Record ID: NK-i6ybBrSizqdaz6iNLVsMbC
- Галаган Поліна Анатоліївна
Global Sanctions
person
Record ID: NK-i6yeASnKWwmAG44kZE4R8x
- David Mack
Debarment and Exclusions
person · us
Record ID: NK-i6zGMgQe7zhdKedCihmxcU
- Hera
Multi-Source Risk Profile
vessel · ru
Record ID: NK-i73wqUoQd2jmUSLeXSuZQ6
- Anna Marie Moore
Multi-Source Risk Profile
person · us
Record ID: NK-i74oJ4Hc8RVbgY6YUNyhHF
- Товариство З Обмеженою Відповідальністю Науково-виробниче Підприємство "Універсал Прибор"
Global Sanctions
organization
Record ID: NK-i75LK9y47cwsZybdeyVins
- Inca Elfriede Schultz
Multi-Source Risk Profile
person · us
Record ID: NK-i76b3vU6K5iv9objy2vT5D
- Michelle Lee Proctor
Multi-Source Risk Profile
person · us
Record ID: NK-i78RuvBNwMLpXTgAULMpCH
- Jeffrey John Bush
Multi-Source Risk Profile
person · us
Record ID: NK-i78UUG4i7FimhdSvFoPZpt
- China Camc Engineering Co LTD
Special Interest Risk
company · cn
Record ID: NK-i7AaukCxk5NiJ9RLd5LA4v
- Hebei Suguo International Trade Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-i7FLT4TdiHYoh52qs37n7H
- George Armas Jutila
Multi-Source Risk Profile
person · us
Record ID: NK-i7HvdYg4bMKt6SidatSmgZ
- Alexander Urin
Multi-Source Risk Profile
person · us
Record ID: NK-i7JadxB5Nu4hVKDWRLiHhD
- Clever Global Sa
Multi-Source Risk Profile
organization
Record ID: NK-i7JdhZFTrYCLGxab47btPH
- Tci Technologies, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-i7KjT2LcjVkY5fhVka2ZPF
- Ontario Power Generation
Special Interest Risk
company · ca
Record ID: NK-i7LjYZcvMLWBrJWG6i5Db8
- Rolando Flores
Multi-Source Risk Profile
person · us
Record ID: NK-i7LwzHLmPdPrWN7XYkwhpY
- Latasha M Barber
Multi-Source Risk Profile
person · us
Record ID: NK-i7MQyYyRPLMsDHZqgz3ppw
- Luis Manuel Bray-vazquez
Global Sanctions
organization · us
Record ID: NK-i7QzP2fVdjkB6VuRPAEDV7
- Griselda Alicia Lozano
Multi-Source Risk Profile
person · us
Record ID: NK-i7RCxCmnCTPa7YPXbmVGLB
- Vital Vitalevich Kapilevich
Global Sanctions
person
Record ID: NK-i7RPBAYtpXjCviAjo7oGGJ
- Rachael Markita Smith
Multi-Source Risk Profile
person · us
Record ID: NK-i7S7GEsfrgcFYg8kx8uG7h
- Фішкін Михайло Валерійович
Global Sanctions
person
Record ID: NK-i7U9xDpWMjKKEDvVmchPsR
- Ksenia Vladimirovna Mishonova
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-i7UFRS6fNu6MFRWW93J4jd
- Кыял Байыновна Темирканова
Global Sanctions
person
Record ID: NK-i7UvG3rJpdnGeCnSxjrZtV
- Wisconsin Barge Line, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-i7Vz6CPu8nBdaajYyRJFka
- Мігунов Олександр Семенович
Global Sanctions
person
Record ID: NK-i7Y9ejdEi6D3qp52nPwsKA
- Spg Shipping-2
Global Sanctions
organization
Record ID: NK-i7YGw7PXQMKcEBqQrhWFgU
- Xin Nian Wang
Multi-Source Risk Profile
person · us
Record ID: NK-i7ZykZPNKnjCqijxqmQNS3
- Rah Sahel
Multi-Source Risk Profile
organization · ir
Record ID: NK-i7bVYy9HagGNgzA2cToPMY
- Товариство З Обмеженою Відповідальністю "Мсз-механіка"
Global Sanctions
organization
Record ID: NK-i7c5jF8J9sv7UeK4pHYFwM
- Cumberland Valley National Bank & Trust Company
Regulatory Watchlists
company · us
Record ID: NK-i7cQQJofGCyuSQpdv4NJQv
- Remedios Morales Sarmiento
Multi-Source Risk Profile
person · us
Record ID: NK-i7civQFAzKhUFEnVpJqYUa
- OOO Taimyrneftegaz-port
Multi-Source Risk Profile
organization · ru
Record ID: NK-i7doWNkdVvNUB7jgv2qsuQ
- Андрєєв Олексій Веніамінович
Global Sanctions
person
Record ID: NK-i7fTXEXXpZQXsdMT7huA6C
- Mustafa Vasfi̇ Yağci
Multi-Source Risk Profile
person · tr
Record ID: NK-i7fj4EQnUvwKmzrFXfxQsq
- Кесабабян Ашот
Global Sanctions
person
Record ID: NK-i7jvtNU2i7gGTA2MbCfJU5
- Academic Otolaryngology Associates, LLC
Debarment and Exclusions
company · us
Record ID: NK-i7nTPdnBakgRMkYaBT969k
- Lori A Dishon
Multi-Source Risk Profile
person · us
Record ID: NK-i7o2tke7PXG6zTbcV8Fq4J
- Virginia Facenda
Multi-Source Risk Profile
person · us
Record ID: NK-i7pXu8HUsfnGUdLFz4LnQC
- Joint Stock Company Scientific and Production Enterprise “military Technologies”
Multi-Source Risk Profile
company · ru
Record ID: NK-i7q9P7LWTjVQNsxtUQqSTT
- Sierra D Woods
Debarment and Exclusions
person · us
Record ID: NK-i7rwGAHyky3RXMh7WVN5Cf
- Hetian Guquan Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-i7sAyYWReRCJSq4SymcQap
- Dell Technologies Inc.
Global Sanctions
organization
Record ID: NK-i7ssALui5P3oTBngL3cNKo
- Goiana Construções E Prestações De Serviços Ltda
Debarment and Exclusions
company · br
Record ID: NK-i7tuBqj2xbPdv9A88wbeZV
- Ofoq Sazeh Payah
Multi-Source Risk Profile
organization · ir
Record ID: NK-i7uoUtTF8p4d3wVdoZScZm
- Vassyly Kotosky Villarroel Ramirez
Multi-Source Risk Profile
person · ve
Record ID: NK-i7vB7zcVDqqjwQh83BYGAG
- Rodolfo Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-i7xvZ86wREBSMHx25HXhif
- Anthony Joseph Novak
Multi-Source Risk Profile
person · us
Record ID: NK-i7zsRkgAAG7S4LzQNPP7uQ
- United Bank
Multi-Source Risk Profile
company · us
Record ID: NK-i82uU2tx5oAWGnCa9VVMtE
- Joseph Cannella
Multi-Source Risk Profile
person · us
Record ID: NK-i849L9CJty2mXwu26xVyKz
- Özlem Tanrikulu
Multi-Source Risk Profile
person · tr
Record ID: NK-i84Ai9A9QBeoWjvFMyMun4
- Vladimir Nikolaevich Chernov
Multi-Source Risk Profile
person · ru
Record ID: NK-i84PimyAcxqAVwW32owLyB
- Sonia Rodriquez
Multi-Source Risk Profile
person · us
Record ID: NK-i87q7PzGwTq5wQLkqFAKya
- Resinvest Energy Polska
Special Interest Risk
company · pl
Record ID: NK-i8Eq8qHMcfp4Yy2t8oL7Tp
- Olga Sergeeva
Global Sanctions
person
Record ID: NK-i8F5CZYXRyxwpfFvAmgqhK
- Laconia Avenue Pharmacy Corp
Debarment and Exclusions
organization · us
Record ID: NK-i8GV4RwEeBp9rZizH6vyWs
- St. Joseph Healthcare Agency, Inc.
Debarment and Exclusions
company · us
Record ID: NK-i8H7QshLGSj3qCQWNJTHPS
- City View Residential
Debarment and Exclusions
organization · us
Record ID: NK-i8HABBjCwXSxg2myeAuB3D
- Марков Віктор Миколайович
Global Sanctions
person
Record ID: NK-i8HFEYB9m6qBXbAahLDdJW
- Helping Humans Charity
Debarment and Exclusions
organization · us
Record ID: NK-i8HXLg658LBwKUXeLZizAx
- Товариство З Обмеженою Відповідальністю "Простомайнінг Оператор"
Global Sanctions
organization
Record ID: NK-i8J7RTAAWDfcNAX3eJi7M6
- Serdar Yagmurov
Multi-Source Risk Profile
person · tm
Record ID: NK-i8JcHdDmjGqAm8sJrVRPyQ
- Rim Group Investments Iii Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-i8K4bAH5VS5hevSp9qezrQ
- A Star Pharmacy INC Aka/dba A Star Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-i8KThB5Ffh25d5RsKBMzWC
- Рустам Рашидович Джалолов
Global Sanctions
person
Record ID: NK-i8KcQnNs7CdKBbuYsZRG7u
- Aletha Diane Reddick
Multi-Source Risk Profile
person · us
Record ID: NK-i8MLavACYX9xSv6c3Yoriy
- Mylab Diagnostics LLC
Debarment and Exclusions
company · us
Record ID: NK-i8NqpzMWNtwUUqtz9rdtNU
- Austin Dudenhoefer
Multi-Source Risk Profile
person · us
Record ID: NK-i8NzKhzEkHDEXWsV23wgV4
- Товариство З Обмеженою Відповідальністю "Лантан"
Global Sanctions
organization
Record ID: NK-i8PYHF8Nju42zBHEjbEzyS
- Rubini Investment Group Limited
Multi-Source Risk Profile
organization · ae · vg
Record ID: NK-i8Pxi7btSVyeYdhKJ8giHF
- Oskol Electrometallurgical Plant Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-i8Q9arSdW9C52me9aqGK75
- Travis Quinten Miller
Multi-Source Risk Profile
person · us
Record ID: NK-i8R8pQWATdGoh9kTMAmUm8
- Vladimir Viktorovich Smolko
Global Sanctions
person
Record ID: NK-i8SdZV2rY7v9NcVU73bkAP
- LLC Evromikrotekh
Multi-Source Risk Profile
organization · ru
Record ID: NK-i8T5qudEWf86dMjdFXFReq
- John Allen Soares
Multi-Source Risk Profile
person · us
Record ID: NK-i8TVGjZEurcyGE2eQtDrvr
- Raintree Scientific Instruments (Shanghai) Corporation
Global Sanctions
organization · cn
Record ID: NK-i8XCF7eweJrVFKBDuyLRNN
- Farida Rashid Butt
Debarment and Exclusions
person · us
Record ID: NK-i8ay2DFsc2MUcQK63EfKY2
- Будников Сергій Вікторович
Multi-Source Risk Profile
person · ru
Record ID: NK-i8bzQxozgoW4HKQATeryee
- Un Ryul
Multi-Source Risk Profile
vessel
Record ID: NK-i8cPbLF4ewVGHa2gWiKwP3
- Sarah Theresa Cook
Debarment and Exclusions
person · us
Record ID: NK-i8dpVmBCYMmh64yV5SFhyr
- Boris Nikolaevich Varshavskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-i8eXNSvtQjbNDwVFFwGF2p
- Казенне Підприємство "Московська Енергетична Дирекція"
Global Sanctions
organization
Record ID: NK-i8eewTvJrMQ2oFLa2R5vHC
- Бриндя Марина Анатоліївна
Global Sanctions
person
Record ID: NK-i8fty6vP3CoPvFwkgkMjss
- Us Bioservices
Debarment and Exclusions
company · us
Record ID: NK-i8fyTjzaVnoH5vffpxxDc9
- Burch Blackstock
Debarment and Exclusions
person · us
Record ID: NK-i8gbwjmAT2BCwhnqwRd4RT
- Xinjiang Silk Road Candy Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-i8hq7XdheVauuYV4fTqEc8
- Fajr Industrial Group
Multi-Source Risk Profile
company · ir · us
Record ID: NK-i8iBJu8qcwVRSkEUAjFgcb
- Michael Allen Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-i8m2QFvECZBRqGJZHcPBFk
- Longren Navigation LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-i8nB8EqVnz3nMNyCcBvSLP
- Impalas
Multi-Source Risk Profile
vessel
Record ID: NK-i8nWvvzjFwwiwokdskk5Ei
- Romdoul Capital Pawn Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-i8ohVgdhSpAPqnBuKqxhur
- Xi’an Like Innovative Information Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-i8p6ZupUebn8ANKg7QWvf9
- Hebei Construction Group Corporation Limited Hengshui Branch
Debarment and Exclusions
organization · cn
Record ID: NK-i8pFkogEhvKthSfc4gFoRx
- Loni Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-i8pHN7QQEwwPHecp9ZVYBN
- Teresa L Leeth
Multi-Source Risk Profile
person · us
Record ID: NK-i8ppfW8eYeDnYut47nvLL8
- Anna Maria Vassiliades
Multi-Source Risk Profile
person · cy · gb
Record ID: NK-i8ruuaWzNZEXHpedT9yfAN
- Цеков Олег Муссович
Global Sanctions
person
Record ID: NK-i8seLkT6euB82NDcCK2HSo
- Акціонерне Товариство «Олтрейд»
Global Sanctions
organization
Record ID: NK-i8tmMbh7tCbmDJK2whjnMi
- Adrian Edward Pena
Multi-Source Risk Profile
person · us
Record ID: NK-i8tqJ5PjwGyU5CKuaH3aTw