SIC Intelligence
Record directory — page 903
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 90,201–90,300
- Jose Javier Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-iCtRZeWVCkUhmgdBNz5a89
- Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-iCwvnZYVUhwSe9twS2zcwf
- Daniela Yvonne Wotke
Multi-Source Risk Profile
person · us
Record ID: NK-iCznWEf7MXnRCtt2dW7hae
- Нацвін Андрій Андрійович
Global Sanctions
person
Record ID: NK-iD5we3P5jMVPE97ktngMqe
- Destiny Allen
Debarment and Exclusions
person · us
Record ID: NK-iDBpcnpewik8AAm9WQUGZk
- Duran-reyes, Salatiel
Multi-Source Risk Profile
person · us
Record ID: NK-iDCpadDJviFgUtG8WZYj2w
- Paul Richard Allen
Multi-Source Risk Profile
person · us
Record ID: NK-iDEwKGrcUtzTazxxKVntj6
- Ao Vostok Treid Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-iDFEshd9A5pxTuPGbzApmp
- Gwynn A Stup
Debarment and Exclusions
organization · us
Record ID: NK-iDFi89Fbr6Y9y2J89vohdD
- Al-falah Society Gaza
Multi-Source Risk Profile
organization · ps
Record ID: NK-iDHVCTtae7WrqmNxEXQUdn
- Richard Mark Wodka
Multi-Source Risk Profile
person · us
Record ID: NK-iDMjK5HTiL29orzVsBpa3E
- Arsa Gas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-iDPn27HjLtfS9Fg8gdAWw8
- Limited Liability Company Kapital Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-iDQSCa9jEXERmPGnj2mccV
- William Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-iDQXHnmR8LpyicdSn4sa3E
- Bolsas Y Mercados Españoles, Sociedad Holding De Mercados Y Sistemas Financieros, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-iDSsGCvJ4uMM9dUGFe3AL7
- Nancy M Berner
Debarment and Exclusions
person · us
Record ID: NK-iDTjN34GBWAvdHFGRSdByS
- Konstantin Aleksandrovich Pokhilko
Multi-Source Risk Profile
person · ru
Record ID: NK-iDToKUkCnAi5D7JZxH9LJZ
- Тюніна Христина Олександрівна
Global Sanctions
person
Record ID: NK-iDVCgMTRFgF2or48mCpK4s
- Gilbert L Railsback
Multi-Source Risk Profile
person · us
Record ID: NK-iDVovLdnTTUexWJVcAyFiv
- Jo Carol White
Multi-Source Risk Profile
person · us
Record ID: NK-iDXuphUxvPkzYxCz8ytorh
- Туркадзе Єлгуджа
Global Sanctions
person
Record ID: NK-iDb8B49PfkNNtRVpSaG2me
- Eyal Goren
Multi-Source Risk Profile
person · us
Record ID: NK-iDbByyPUrbM7yTbKQV4aga
- Faisal Saud Al-fulaij
Multi-Source Risk Profile
person
Record ID: NK-iDdXFaYFR8f9f4Qt29gUo3
- Aleksandr Olegovich Kalinin
Multi-Source Risk Profile
person · ru
Record ID: NK-iDfZzxkZHTxofntyjfubyV
- Ulises Saul Lozano
Multi-Source Risk Profile
person · us
Record ID: NK-iDi7rFMns6d6ChxnJNAn9s
- Defence Industries Organization Training and Research Institute
Global Sanctions
organization · ir
Record ID: NK-iDifk5NTFnCx4r84KJAPss
- Barbaro Records Srl
Multi-Source Risk Profile
organization · do
Record ID: NK-iDihXjNxWTvCDm9ug5MLB2
- D Group International Consulting Services LLC
Debarment and Exclusions
company · us
Record ID: NK-iDkufw48Sd98NMP79qNXwG
- Travonne Harvey
Debarment and Exclusions
organization · us
Record ID: NK-iDmkwX4k6wcU8YevwXBUV8
- Felipe Alejos Lorenzana
Multi-Source Risk Profile
person · gt
Record ID: NK-iDodHcRzx7Um3VsKQogLob
- Jared Castellaw
Multi-Source Risk Profile
person · us
Record ID: NK-iDrPwj5AhSuNNQ2MtikpzF
- Rita M Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-iDrrHZhRNz55yiJ3DSjEhx
- Kuoy Vuoch Construction Co., LTD
Debarment and Exclusions
organization · kh
Record ID: NK-iDsZxBbpptcpFHk9yX6boj
- La Tienda De Mingo
Multi-Source Risk Profile
organization · co
Record ID: NK-iDtWPotK8TAE3fWEcEr4PU
- Кеббул Марія Ламриївна
Global Sanctions
person
Record ID: NK-iDuNPauZTUMCPiEHLc9a2C
- Nichole
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iDwUXNSEZcPW4Ezoqh5D46
- Blanca Mata
Debarment and Exclusions
person · us
Record ID: NK-iDwqjPxXTkdWeiUz2XwqYi
- 4paradigm Technology Co., LTD
Global Sanctions
organization · cn
Record ID: NK-iDzgo3tENCrBUnjihWoqRa
- Mailin Salado
Multi-Source Risk Profile
person · us
Record ID: NK-iE2DDzCKiwwnos8yG2qFNS
- Artur Solomonyan
Multi-Source Risk Profile
organization · us
Record ID: NK-iE4ky4EdejFdYBnBqvV8T9
- Cecelia Ruth Blawie
Multi-Source Risk Profile
person · us
Record ID: NK-iE4miFSx8by6E2Cs2YWoAu
- Limited Liability Company Aeroscan
Multi-Source Risk Profile
organization · ru
Record ID: NK-iE6m5ryPeTAMZozfECVSL7
- Michael W Pate
Multi-Source Risk Profile
person · us
Record ID: NK-iE8nZb4pbziDPaLtDtAVLk
- Metma Metal and Ceramic Materials Plant JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-iE9KViwjMoxnHA2UH7v5o6
- Jerry Brent Cramer
Multi-Source Risk Profile
person · us
Record ID: NK-iE9bnDLSEkxsabjXgKCn6b
- Aura 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iEBD5ngERn6HMvMNCsUjcf
- Innocent Kaina
Multi-Source Risk Profile
person · cd · ug
Record ID: NK-iEC2NzLCYTV66faxUyNDKe
- Young Personal Training Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-iECLr5oEHPZFkqo7qgLtmW
- Sherman Carnell Gay
Multi-Source Risk Profile
person · us
Record ID: NK-iEDo9NKePSDhJWGk6AvXF6
- Акціонерне Товариство "Кімовський Радіоелектромеханічний Завод"
Global Sanctions
organization
Record ID: NK-iEEHvugMghQQcRs3Y7nir8
- Morong Shipping INC
Global Sanctions
organization
Record ID: NK-iEF5quhi4d4Tf62hUzjZqt
- Samson Alazar
Multi-Source Risk Profile
person · us
Record ID: NK-iEGxGsby6vHWHjdLCeBMVV
- Prince Culture and Tourism Development Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-iEH8s2VmzME6zn8LpYXrbT
- Andrei Vasilievich Galenka
Global Sanctions
person · by
Record ID: NK-iEJVxnKNvuhf84QodddDzd
- Alexander Kiev Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-iEKRMhLVPacFmXzZMKbWFE
- the Royal Bank of Scotland Plc
Multi-Source Risk Profile
company · gb
Record ID: NK-iELX49ARdoEiq8Fkx6Wv2F
- Prasart Ponrartana
Multi-Source Risk Profile
person · us
Record ID: NK-iELev9TkvkBcdBesZtaPjb
- Philip William Schanen
Debarment and Exclusions
person · us
Record ID: NK-iELyR5vCqP4aT2APY3h65D
- Gulnihal Yegane
Multi-Source Risk Profile
person · tr
Record ID: NK-iEM7dpQ8UdUEGm8VLoyoRH
- Vyacheslav Valentinovich Menshov
Global Sanctions
person
Record ID: NK-iENrRoRQUntKM3vQXAkubu
- Вайнштейн Аркадій Михайлович
Global Sanctions
person
Record ID: NK-iEP4nKioPg9E6Mqoujuqm7
- Thomas Henry Wentzell
Multi-Source Risk Profile
person · us
Record ID: NK-iEQk9Tpfpx4qjUgNi7A9jG
- Limited Liability Company Globalvoentreyding LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-iEUDrSUrPv5N4cMdfphBqg
- Jodi Ann Smith
Multi-Source Risk Profile
person · us
Record ID: NK-iEYCB9ZKEeXEFKvfeMG2ic
- Arnoldo Antonio Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-iEZN2YbdqrxMAYCDmacqdi
- Obschestvo S Ogranichennoj Otvetstvennostju Psk Patriot
Global Sanctions
organization
Record ID: NK-iEZs94G3TYTP6hAXYLNs5x
- Amelia Castanon
Multi-Source Risk Profile
person · us
Record ID: NK-iEdjRYrA6pKkXhmHXakR3e
- Monroe Medical Clinic Pllc
Debarment and Exclusions
company · us
Record ID: NK-iEg5xx3sabKf7zw7cJ5F2c
- Autio Irina Ilyinichna
Special Interest Risk
person
Record ID: NK-iEgxX8Pdic8PD3reJ5zpdB
- Volgoneft-117
Special Interest Risk
vessel
Record ID: NK-iEiSzy3A4zPnJns4Tye5ec
- Abbas Ali Kadkhodaei
Multi-Source Risk Profile
person · ir
Record ID: NK-iEjzmmZYFd5sMBFKtaYZ7x
- Glenn Defense Marine (Bangladesh)
Multi-Source Risk Profile
company · sg
Record ID: NK-iEk7FGE8MjDjVAMU7HARn8
- Федеральне Державне Унітарне Підприємство "Національний Оператор Із Поводження З Радіоактивними Відходами"
Global Sanctions
organization
Record ID: NK-iEkbj3RtdYdYzRkBNJm67d
- Alekseenko Nikolay Alexandrovich
Special Interest Risk
person
Record ID: NK-iEmA4p8orSDSHy747vBqUd
- Ali Hasan Zuraik
Multi-Source Risk Profile
person · lb
Record ID: NK-iEmBpeQVSsQrptMru2suDy
- Alyona Valeryevna Bulgakova
Global Sanctions
person · ru
Record ID: NK-iEmPGbbhuNvXu8dUPJS5C5
- Hüseyi̇n Mercan
Multi-Source Risk Profile
person · tr
Record ID: NK-iEmwsGoj7ckxp5Ys9ysg4j
- City of Barcelona
Special Interest Risk
organization · es
Record ID: NK-iEn534fLFRRDTybRbKcvPx
- David Tatro
Multi-Source Risk Profile
person · us
Record ID: NK-iEnTTsd99MLW6bJuJABYKr
- Vision One Transportation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-iEr2AoBTmknGpVR7D4nr6M
- Wushi County Construction and Installation Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-iEsPCXbk4SGnAr4huKQKh2
- Dennis P Farrell
Multi-Source Risk Profile
person · us
Record ID: NK-iEtq8ThvL3y4GzeDyJZ5qJ
- Adrian Dexter Talbot
Multi-Source Risk Profile
person · us
Record ID: NK-iEtvwKRvjBUQLPbKjPJUhT
- Aai Prelude
Special Interest Risk
vessel
Record ID: NK-iEvEHpMv2SyxLR9gi7SVUj
- International Shipping Bureau L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-iEyqRe7PS49FrVsCVwH8WA
- Basnina Tamara Sergeevna
Special Interest Risk
person
Record ID: NK-iEzKzZYqA6H4FB7z5DuBDZ
- Limited Liability Company Organic and Printed Electronics Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-iEzbjBMqnrwMCSiqEuZjgt
- Acomea Sgr Spa
Regulatory Watchlists
company
Record ID: NK-iEzoDfYMbSAKfbrVjFDcgo
- Полянський Олександр Борисович
Global Sanctions
person
Record ID: NK-iF27XeAc62xf8QUfHrLBMQ
- Begishevo Airport Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-iF2jgP4SJHbZ7iEW4yNUoL
- Wanda Marie Meyer
Multi-Source Risk Profile
person · us
Record ID: NK-iF36as5dKs9YEbVGpE6EYH
- Rafael Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-iF66iJtcLfsw9GwN9QtpVi
- Jose Refugio Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-iF6uogsrvb2jKSEKBVwsuJ
- Anthony J. Cerone
Debarment and Exclusions
person · us
Record ID: NK-iF7Q63xpUXH2qhonxf9Arz
- Aries Global Investment LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-iF8HE56ayW458RngNNQYDg
- Cjsc Donobuv
Multi-Source Risk Profile
company · ru
Record ID: NK-iF9vCz6qNM2vRrHLzTiBA2
- Akar West
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iFC5enJc8Z4rH8Ny8NmUnt
- Javares Javontae Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-iFDeCimonU2tUJwsMCXPP6
- Ester Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-iFDtDVCDkgCaghyU9KtsGd
- Domanski Comércio Instalação & Assistência Técnica De Equipamentos Médicos Odontológicos
Debarment and Exclusions
company · br
Record ID: NK-iFEPhDhtXyD47ziqG49hoh