SIC Intelligence
Record directory — page 908
Browse 578,048 public-source records across 5,781 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 90,701–90,800
- Necleus
Multi-Source Risk Profile
vessel
Record ID: NK-iQEeYdPzmC5cgj8YZogkqF
- Bright Shore INC Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-iQEkHYJeHQdNKSbuG98FHC
- Roslyn Long
Multi-Source Risk Profile
person · us
Record ID: NK-iQFLVs6EpKEdXwhoR3JYMT
- Devito Jacquelyn M
Multi-Source Risk Profile
person · us
Record ID: NK-iQHPCEgUseZ9MypaHLgYKU
- Applied Dna Sciences, Inc.
Global Sanctions
company · us
Record ID: NK-iQHnReGYgPDJdXkznJwrpp
- Ali Abdullah Alhay
Global Sanctions
organization · iq · sa
Record ID: NK-iQJvdCcysR4iHTFPhSDMRv
- Joseph Miguel Robles
Debarment and Exclusions
person · us
Record ID: NK-iQMHgDCJPskyALkaSTXt5C
- Veselev Alexander Petrovich
Special Interest Risk
person
Record ID: NK-iQNXhJti7LwNVViNm4wWBE
- Martin Joseph Hoff
Debarment and Exclusions
person · us
Record ID: NK-iQRoJmxhLenHGY69ENRSHq
- Savo Todovic
Multi-Source Risk Profile
person · us
Record ID: NK-iQUF7FEtexHN6zvkanHjCP
- Товариство З Обмеженою Відповідальністю "Корпорація Волма Бєл"
Global Sanctions
organization
Record ID: NK-iQUhYA6NexrZQHeFuKnK9b
- Сухотіна Ксенія Анатоліївна
Global Sanctions
person
Record ID: NK-iQVeCrT3RzRYJAVzbfBpYi
- Eureka Beauchamp
Multi-Source Risk Profile
person · us
Record ID: NK-iQVhtd2mniuG3qc8Mj98Bb
- Charles Finch
Debarment and Exclusions
person · us
Record ID: NK-iQYk9PXRfN9XyBDw3xFXct
- Oleg Valeryevich Koval
Multi-Source Risk Profile
person · ua
Record ID: NK-iQZLJtKUTuvf8mqEHz4Zxt
- Joseph John Ripplinger
Multi-Source Risk Profile
person · us
Record ID: NK-iQaXDzk88YKy2Nyrk86TnF
- Jill Ford Design Corp
Multi-Source Risk Profile
organization · us
Record ID: NK-iQb4fY9uRV5f65tYC5Mpnc
- Pedro Antonio Bermudez Suaza
Multi-Source Risk Profile
person · co · mx
Record ID: NK-iQbDi6V663rvQrCVdAFesL
- Tun Tun Naung
Multi-Source Risk Profile
person · mm
Record ID: NK-iQhj3oUr7824pki4857GCF
- Susan Amanda Toy
Multi-Source Risk Profile
person · us
Record ID: NK-iQj69C7Cf9J9kWbgjFtM7R
- Limited Liability Company Territoriya
Multi-Source Risk Profile
organization · ru
Record ID: NK-iQkWg6w22RV2aSoN6JwSaP
- Sherwin Bobson Tanghal Canales
Multi-Source Risk Profile
person · us
Record ID: NK-iQmg4C9T5RjhXbjXpmE5vi
- Limited Liability Company Company Scan
Multi-Source Risk Profile
organization · ru
Record ID: NK-iQrmmz8huBC9cv4qTgDvhR
- Alvin C. Rice
Regulatory Watchlists
person · us
Record ID: NK-iQrvYQLcatitRmuM9gG3DL
- LLC “klevercopter”
Multi-Source Risk Profile
organization · ru
Record ID: NK-iQtGsmN2sJV4hJ5cxV8cpj
- Charlie Joe Smotherman
Multi-Source Risk Profile
person · us
Record ID: NK-iQtg4REcWZKRVWuEzKQRnD
- Буднік Олексій Миколайович
Global Sanctions
person
Record ID: NK-iQuxaf2GYGQXVVMS2crybz
- George William Evans
Multi-Source Risk Profile
person · us
Record ID: NK-iQv5R9MX5UdgyAP5B2BnzN
- Comercial Jinan S.a.
Multi-Source Risk Profile
organization · gt
Record ID: NK-iQwfbiJK6XVnigWiPyS9MZ
- Changing Steps Treatment Center
Multi-Source Risk Profile
company · us
Record ID: NK-iQxWmMK7JWZABVLrMDEMBN
- Stephen E. Sulzbach
Debarment and Exclusions
person · us
Record ID: NK-iQxdwpK3KxD6qB7RAfX5BD
- Xinjiang Tianxing Weijian Engineering Construction Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-iQyi6spoQWucLr8q42YonN
- Ismael Berasategui Escudero
Multi-Source Risk Profile
person · us
Record ID: NK-iQzhoH3JVzKJzcB9a3TkpP
- John M Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-iR2QQKfDNE3SAd2oBys9VN
- Anthony Obute
Multi-Source Risk Profile
person · us
Record ID: NK-iR3HpQgWzoEFWUDL7EueUS
- LLC Deltatech
Multi-Source Risk Profile
organization · ru
Record ID: NK-iR7CyLvpZuNH4YYC2rxiPv
- Бунець Андрій Олександрович
Global Sanctions
person
Record ID: NK-iR9vcwHFg3BRrHUuVxX47c
- Давид Сейфулахович Абдурахманов
Multi-Source Risk Profile
person · kz
Record ID: NK-iRBSFTAGkUvDiaz2fWUS6S
- Ilonda Hulett
Multi-Source Risk Profile
person · us
Record ID: NK-iRFRSzY65FpGQWqd6pdBRg
- Gordonware International, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-iRJGVPFFPDZLDeVGBLP3qh
- Хісамов Айрат Хамітович
Global Sanctions
person
Record ID: NK-iRJN4UFYPYFV5gzYS3MuPh
- Mikhail Alexandrovich Baraev
Global Sanctions
person · ru
Record ID: NK-iRJrNixkcrcxf64fiwjxY4
- Seacoast Sleep Solutions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-iRMHTK9K4jxkJg4oPx7Ggb
- Kosarian Fard
Multi-Source Risk Profile
person · ae
Record ID: NK-iRPJXcWgD7q5hT4W23rSXB
- David Judd
Multi-Source Risk Profile
person · us
Record ID: NK-iRQqgUjUf6JEt5RRWaugeV
- Fitness Management Services, I
Multi-Source Risk Profile
company · us
Record ID: NK-iRQwjepiJ5TMkHwie2wAHf
- Gretchen Lee Pitti
Debarment and Exclusions
person · us
Record ID: NK-iRRSPCjgMn9Kcdiu2UAsKR
- Milur Sa
Multi-Source Risk Profile
organization · ch
Record ID: NK-iRS62ejpYQ42VgZgLV3Djz
- Darab
Multi-Source Risk Profile
vessel
Record ID: NK-iRSMWJiKwREBsC452vTqau
- Helen M. Evrard
Debarment and Exclusions
person · us
Record ID: NK-iRSPip8yKbqjr8FhMwXbmJ
- Prayer Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-iRURCU4dkjzjQHVacvgYYA
- Липецький Державний Технічний Університет
Global Sanctions
organization
Record ID: NK-iRXQyB3cuhAkSrd9CX6oBW
- Акціонерне Товариство "Наукововиробниче Підприємство "Темп"
Global Sanctions
organization
Record ID: NK-iRY4SSqcjAugVozcAVZDbG
- Robert White Jr
Multi-Source Risk Profile
person · us
Record ID: NK-iRZ2PBG7qtEjTBMp49pXfB
- Benico Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-iRaNLGwBfVbRpKw8HjwJPo
- Limited Liability Company Russian Eagle
Multi-Source Risk Profile
organization · ru
Record ID: NK-iRc69MfzA7sRmxmeeHxdK5
- Grander Ship Management Llp
Special Interest Risk
company · in
Record ID: NK-iRc8naFePTamkV3v6LtKTy
- Jery Rabinowyez
Multi-Source Risk Profile
person · us
Record ID: NK-iRjSbdg4HcCE6afGwWtgAW
- Fuya Pars Prospective Technologists
Multi-Source Risk Profile
organization · ir
Record ID: NK-iRkQ6EcB7fDME3kp9EbTF8
- Lucretia Harris Coleman
Debarment and Exclusions
person · us
Record ID: NK-iRm2vx7pL3rLeDRnDAagyt
- Tesi Uwibambe
Global Sanctions
person · ug
Record ID: NK-iRnVQYEzXsMND7VWdNFK52
- Seik Ta Ya Kyal (Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-iRohPEvQtPZRLb6Fv9vDqa
- Boren Dds, Michael C
Multi-Source Risk Profile
person · us
Record ID: NK-iRpYQqzRLUhtJxFBWr7odV
- OJSC Orenburgneft
Multi-Source Risk Profile
organization · ru
Record ID: NK-iRqm9CSEc4rUno9fC5iqDB
- Sheila Doris Larkin
Multi-Source Risk Profile
person · us
Record ID: NK-iRr5YyyScC4crXi5i3ChsD
- Julio Antonio Ramirez Juarez
Multi-Source Risk Profile
person · gt
Record ID: NK-iRvs28etP6fYvetxqQqLVP
- Tyma Thomas A
Debarment and Exclusions
person · us
Record ID: NK-iRwJfF3KGgLTfDNCDGHTYS
- Artamonov Alexander Alexandrovych
Special Interest Risk
person
Record ID: NK-iRwcZSp2BTDLsQrcgRX98y
- Відкрите Акціонерне Товариство "Донской Табак"
Global Sanctions
company
Record ID: NK-iRzZaqPhGw8JEneG2uj7z7
- Andrago Gaston
Multi-Source Risk Profile
person · us
Record ID: NK-iS3Bvxaes7ufSV544Y8AfQ
- Jin Long
Special Interest Risk
vessel
Record ID: NK-iS3eesqYmfUzmtMCGQ74wu
- JSC "Npo "Poisk"
Multi-Source Risk Profile
organization · ru
Record ID: NK-iS4XN4VRdvExrbCGZ53c3R
- İdri̇s Berber
Multi-Source Risk Profile
person · tr
Record ID: NK-iS5YS2y2sZWHBYGeHvVJNJ
- Karen Yvette Griffith
Multi-Source Risk Profile
person · us
Record ID: NK-iS6skBSbLDp2EiGS6YpJzB
- Brenda K Clifton
Debarment and Exclusions
person · us
Record ID: NK-iS7m7k3CUdHVxt8jbfMJfT
- Everlasting Empire Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-iS87o2vqbWdqnVW3mmTXmM
- Chacker, Jason
Multi-Source Risk Profile
person · us
Record ID: NK-iS8MepBjD99UazZT5UJq9d
- Celia Lloyd-turney
Multi-Source Risk Profile
person · us
Record ID: NK-iSALNii89XVCVZddQUUgcD
- Ji Shun
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iSBU65kVEifTKjTh7kb9sW
- Товариство З Обмеженою Відповідальністю "Темпторг"
Global Sanctions
organization
Record ID: NK-iSECqxmGbDxZugpad2rLPh
- Army of the Southeast
Multi-Source Risk Profile
organization · ua
Record ID: NK-iSFrMwWECSYQv2AJ8TKpsm
- Champion Estate LLC
Multi-Source Risk Profile
company · us
Record ID: NK-iSGe3gtNzYqND9KewVBbz9
- «Букмейт Есенджі Пітіі Лтд.»
Global Sanctions
organization
Record ID: NK-iSGft39TsX72w2TvfWiq35
- Ella Chizhov
Multi-Source Risk Profile
person · us
Record ID: NK-iSH3sEaLQXHa26UxxLFuGi
- Maulavi Rahamatullah Kakazada
Global Sanctions
person · af
Record ID: NK-iSHXs5BbeiDQDJsmQXWyak
- Dara Rasavanh
Debarment and Exclusions
person · us
Record ID: NK-iSHZLGX9yYynmc32kyfPKd
- Anthony Edward Lumas
Multi-Source Risk Profile
person · us
Record ID: NK-iSHeeg9SVgHnKiNr5mKGww
- Megan Jarrett Righter
Multi-Source Risk Profile
person · us
Record ID: NK-iSN8Srv8Cy9bNxrK6zspif
- Gennadiy Nevelskoy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iSNaYEhgnZAfEVXxVgZJSq
- Horizon Holding
Multi-Source Risk Profile
organization · by
Record ID: NK-iSRwmtdGUgyfZNzcdH3mJU
- Billions No. 18
Multi-Source Risk Profile
vessel
Record ID: NK-iSSBkMsfYV3hhsYmoQzjtz
- Victoria Lee Wycoff
Multi-Source Risk Profile
person · us
Record ID: NK-iSTzYh4KiB4Y2FkShwHZZn
- Southwest Medical, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-iSUD9kVek8aWTzr8yMtVoU
- Orluk William
Debarment and Exclusions
person · us
Record ID: NK-iSUKAmm2U6b8digGYVbdBE
- Фісенко Денис Ігорович
Global Sanctions
person
Record ID: NK-iSURmzFw8FDypxLisxFH5Q
- the Federation Council of the Federal Assembly of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-iSbniFcnFvZRSiExPKFnEy
- Auto Servicio Jatziry S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-iSbtF76jnTuUjCURLirR7m
- Theresa Marie Squillacote
Global Sanctions
organization · us
Record ID: NK-iScUwDSPBz2KpoH96PzSgD
- Benjamin Rosenberg
Multi-Source Risk Profile
person · us
Record ID: NK-iScgBJMU7DXUCaWs2eB6nU
- David A. Maasen
Multi-Source Risk Profile
person · us
Record ID: NK-iSgEXTJPgaMdepaaW3Egmf