SIC Intelligence
Record directory — page 909
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 90,801–90,900
- Панчіхіна Ольга Юріївна
Multi-Source Risk Profile
person
Record ID: NK-iSgwFxL99BsoNTwjqFGrZA
- Sepehr Energy Hamta Pars
Multi-Source Risk Profile
organization · ir
Record ID: NK-iSivv6XcvjEAFNRZWewFF6
- Cfm Indosuez Wealth
Enforcement Actions
company · mc
Record ID: NK-iSmpCEBkcehji9U3xWVJqw
- Товариство З Обмеженою Відповідальністю "Гаварі Снаб"
Global Sanctions
organization
Record ID: NK-iSnjjC7qsBf5hiEtogySM5
- Della Ruth Pool
Multi-Source Risk Profile
person · us
Record ID: NK-iSpZCynQ8nKx7xf9sQmzn9
- Kim, Young Su
Multi-Source Risk Profile
person · us
Record ID: NK-iSvWMdrQrywRZDaiytAxca
- Peter Andrew Adamczak
Multi-Source Risk Profile
person · us
Record ID: NK-iSvsJzvZmD5aPa6w3fqCaF
- Акціонерне Товариство "Аеропорт "Храброво"
Global Sanctions
organization
Record ID: NK-iSw4FQe8sofYuEk7GoMHJj
- Товариство З Обмеженою Відповідальністю "Гетчіпс"
Global Sanctions
organization
Record ID: NK-iSxu3X2CoqnuWaW6RNnVLa
- Приватна Установа Із Забезпечення Наукового Розвитку Атомної Галузі "Наука І Інновації"
Global Sanctions
organization
Record ID: NK-iT3TJ7gjTWjqwCUNJc4sSw
- Abba Medical Supplies Corp
Debarment and Exclusions
organization · us
Record ID: NK-iT6cQNTgadZv6K3ENi58Uo
- Zulekha General Trading LLC
Multi-Source Risk Profile
organization · ae · us
Record ID: NK-iT7sgiyvoqgaMGuQC6Nqk5
- Sanjesh Gostar Dana Engineering and Quality Control Inspection Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-iT8tTbZvb5WZ5CTXB4dFK6
- Robert M. Roaney
Debarment and Exclusions
person · us
Record ID: NK-iT9o6GRcSmNNnU8Uov98rx
- James Leonard Comazzi
Debarment and Exclusions
person · us
Record ID: NK-iTAEDGp2G5tC6nZHwPPCcL
- James Sisson
Multi-Source Risk Profile
person · us
Record ID: NK-iTBP7tWxF7tLjhkN6YsjHs
- Alexis Neal De Gaston
Multi-Source Risk Profile
person · us
Record ID: NK-iTFn6qHQG3PqdLAQJgtok2
- Акціонерне Товариство "Салехарденерго"
Global Sanctions
organization
Record ID: NK-iTGQjvupEUivL2pGpDxTEx
- Robert Steven Brodzin
Multi-Source Risk Profile
person · us
Record ID: NK-iTHGUDkcLGvPM4rvAd4ZX9
- Kyushu Electric Power Co INC
Multi-Source Risk Profile
company · jp
Record ID: NK-iTKGMYU3fLUx3vErMedZsj
- Gerald N Marsland
Multi-Source Risk Profile
person · us
Record ID: NK-iTLAdjtHGQL7hReL2fM7Ro
- Faruk Taban
Multi-Source Risk Profile
person · tr
Record ID: NK-iTLfTrBTyVQwLXzHtytwqy
- Stuart M Press
Multi-Source Risk Profile
person · us
Record ID: NK-iTMJBkyBeUcgCT6xsE8vMh
- Megamed Clinical Laboratories, Inc.
Debarment and Exclusions
company · us
Record ID: NK-iTMxagpPnBZE6qzHVrPqru
- Military Housing Establishment
Global Sanctions
organization · sy
Record ID: NK-iTQZvRDHtn7K4uKKQKtjBG
- Carmen Lucia Alonso
Multi-Source Risk Profile
person · us
Record ID: NK-iTQcMX5rMufmReQ28yNMA2
- Грибов Андрій Юрійович
Global Sanctions
person
Record ID: NK-iTSCbzsxm2DZPfyRYGWdzH
- Aliaksandr Vladimirovich Karol
Multi-Source Risk Profile
person · by
Record ID: NK-iTTWfrJQAMkuzCati2wKb5
- Сунденбан Олексій Володимирович
Global Sanctions
person
Record ID: NK-iTVUBgeYonEPWksyYQGJNh
- Колобаєва Світлана Миколаївна
Global Sanctions
person
Record ID: NK-iTVjpSuM6xStVtpo9eU8FN
- Pyongyang University of Automation
Multi-Source Risk Profile
organization · kp
Record ID: NK-iTY9TQupGuzwDDx57cXUfA
- Aleksey Viktorovich Pravoslavnov
Global Sanctions
person
Record ID: NK-iTZ2SpoLcUAfkx2bg38R4o
- Терешин Сергій Анатолійович
Global Sanctions
person
Record ID: NK-iTaAJ5m9mhic4jabRJYvaH
- Kum Song 5
Multi-Source Risk Profile
vessel
Record ID: NK-iTbSmnhZHojSwwRES9ZhfF
- Irico Group
Special Interest Risk
company · cn
Record ID: NK-iTcCEwzZaJXU3zba9o3H7t
- Ma Yunong
Global Sanctions
organization · cn
Record ID: NK-iTcWgs6yCMuau6XgEkYPb2
- Гугушвілі Тамаз
Global Sanctions
person
Record ID: NK-iTe4qKczU6rEAe9fvFWdko
- Nine To Nine Exchange Bureau De Change Limited
Global Sanctions
organization · ng
Record ID: NK-iTeuV5MFiaYeQtkM7CR2XG
- Ready 2 Go Transport, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-iTev6AG34xmExcdnE74umV
- Хомич Ігор В'ячеславович
Global Sanctions
person
Record ID: NK-iTfEweqaZUCXaHLUEgKqqG
- Товариство З Обмеженою Відповідальністю "Спрутс"
Global Sanctions
organization
Record ID: NK-iTg4vY9pm6VGh8XHdVATUn
- Russell L Hadley
Multi-Source Risk Profile
person · us
Record ID: NK-iTgW4PxHosaxVHiuXNnXZp
- Novinarstvo in Svetovanje Bojan Traven S.p.
Debarment and Exclusions
organization · si
Record ID: NK-iThrJ6jZHFmXgTznrSegGM
- Dmitry Braim
Multi-Source Risk Profile
person · by
Record ID: NK-iTjEUyT38CoUk7LZ6qzTjF
- Какора Олексій Вікторович
Global Sanctions
person
Record ID: NK-iTjJH2KuQhvtf6Q4NnwLkb
- Chongsu Kim
Multi-Source Risk Profile
person · us
Record ID: NK-iTkAWeqgrjeSMGmzuWd9jY
- Robert Wayne Foster
Debarment and Exclusions
person · us
Record ID: NK-iTm7Wo9B84DFzZowqTfuzd
- Edenfield Lori Dawn
Debarment and Exclusions
person · us
Record ID: NK-iTmpWsG2e7PijCTVCoKXuR
- Committee To Determine Instances of Criminal Content
Multi-Source Risk Profile
organization · ir
Record ID: NK-iToULFjBCta9KzNYCHU73F
- Melody Dawn White
Multi-Source Risk Profile
person · us
Record ID: NK-iTp2BcXq89Nnr6AFXezzxj
- Huawei Technologies Co., Ltd., Xi'an Research Institute
Global Sanctions
organization · cn
Record ID: NK-iTpT7SvFiuqerAR6psqbKd
- Hebei Haikuo Environmental Technology Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-iTps98cUomT2oBemp34AUw
- Taya S. Parodo
Multi-Source Risk Profile
person · us
Record ID: NK-iTq52iPAnZdJ6W9GLXkmSy
- Motisi, Giovanni
Wanted Persons
person
Record ID: NK-iTvDjQNdS4HCPAaWDvA3am
- Leontiev Ilya Yurievich
Special Interest Risk
person
Record ID: NK-iTvDvypHeTE7Axnog6MnVn
- Marat Dzhamilevich Mustafaev
Multi-Source Risk Profile
person
Record ID: NK-iTvqvjdRtxufdFyohbYCaE
- Laura Francis Rico
Multi-Source Risk Profile
person · us
Record ID: NK-iTwZHQfYNAhpBEndY38wwx
- Konstantin Valentinovich Migalin
Global Sanctions
person
Record ID: NK-iTxCeTcyAXq6VzkgMtzykh
- Markus Jakob Giger
Multi-Source Risk Profile
person · ch · gb · li
Record ID: NK-iTxpfe2xUWaF5hsT3tNuoD
- John Davis
Debarment and Exclusions
person · us
Record ID: NK-iTz62FhBULGKw782gwyHda
- Kyong Nam Kim
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-iTzQntzjaMrgakF3vZohsb
- Акціонерне Товариство "Фірма "Альбатрос"
Multi-Source Risk Profile
organization · ru
Record ID: NK-iU3WRQoResGEBELthTpWDR
- Kala Gozar Pars Shipping and Logistics Company
Global Sanctions
company · ir
Record ID: NK-iU6JStu9TuqKjgf5LH3TYy
- Комлєв Юрій Едуардович
Multi-Source Risk Profile
person
Record ID: NK-iU8mTCXgThs8seAdmYzKC9
- Monica Janeth Verdugo Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-iUB5ByWVogLNpyJBL6HhqY
- Danielle Lorraine Moik
Debarment and Exclusions
person · us
Record ID: NK-iUBj6q3dLizPDogQDASyaS
- Korotovskiy Yevgeniy Gennadievich
Special Interest Risk
person
Record ID: NK-iUDtmTKPVskQaPQTMmBUXe
- Augustin Ngumbi Amuri
Global Sanctions
person · cd
Record ID: NK-iUF3dYkrppCEi4Q5LNMnwT
- Leebert Ramcharan
Multi-Source Risk Profile
person · us
Record ID: NK-iUGSJXHaiPr3f4SMcXAREQ
- Iran Liquified Natural Gas Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-iUJCG4gvV5tEn2tRNMYC9e
- Возник Роман Святославович
Global Sanctions
person
Record ID: NK-iUJtdXa6voUdzXM4TLJcTp
- Abraham Woldiger
Multi-Source Risk Profile
person · us
Record ID: NK-iULd4r6uW8arxXcubtfNHf
- Петров Максим Валерійович
Global Sanctions
person
Record ID: NK-iUMjoQJkkRTxR9ZwGbRkgb
- Mandy Lynn Perez
Multi-Source Risk Profile
person · us
Record ID: NK-iUNdawCwtXjp45bZd9atUF
- Inmobiliaria Roypal, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-iUNndYrKCbD85YqmSxqeBy
- Batis
Global Sanctions
vessel
Record ID: NK-iUPPrxKzfEN8dQVEuTkCc4
- Товариство З Обмеженою Відповідальністю «Норд»
Global Sanctions
company
Record ID: NK-iUPSWUjGNSeJETNGMdnd5U
- Su Ryong San
Special Interest Risk
vessel
Record ID: NK-iUQCmcNJUFy4GZNrJvUUyP
- Patrick D. Quinlan Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-iUQoGR5oakDJbdSBccvPdT
- Richard Mark Ciampa
Multi-Source Risk Profile
person · us
Record ID: NK-iUQt7kAaXBTKUnPPLynQ2D
- Єрков Дмитро Дмитрович
Global Sanctions
person
Record ID: NK-iUSYZ4PEzB9rmYDVsma4MN
- Gtlk Europe Designated Activity Company
Multi-Source Risk Profile
organization · ie
Record ID: NK-iUSxzesg5WdJH8YHPmJtAX
- Романько Микола Анатолійович
Global Sanctions
person
Record ID: NK-iUTjdyAkXwhXKwXPLTiv5n
- Beijing Timingtron Corporation
Multi-Source Risk Profile
organization · cn
Record ID: NK-iUU7joeojKLym7xC4rN5jg
- Jean Charles and Co./apec
Debarment and Exclusions
organization · ht
Record ID: NK-iUW5cP4ricpEc68yU5d3Y4
- Bernice Bellamy
Multi-Source Risk Profile
person · us
Record ID: NK-iUYZ3yp7MEAT5oWcJq8UiG
- Amanda Elizabeth Spina
Multi-Source Risk Profile
person · us
Record ID: NK-iUZ7jCEqZK9QRm7cA35GHC
- Donna Sue Cole
Debarment and Exclusions
person · us
Record ID: NK-iUammA8hpP5dvYL6b78iAC
- Deidra Allayne Tidwell
Multi-Source Risk Profile
person · us
Record ID: NK-iUbScUq7djBdB8uN9z8h69
- Community Cares Options Llc.
Debarment and Exclusions
organization · us
Record ID: NK-iUdQ2yh8z3CrpwC74aq2ZC
- Ppl
Special Interest Risk
company · us
Record ID: NK-iUekD8z6NYqEQY2qdSM5Ww
- Gonzalez Fabian
Debarment and Exclusions
organization · us
Record ID: NK-iUihpf2JWaWM3dusJXusGT
- A2z Infra Engineering Limited
Debarment and Exclusions
organization · in
Record ID: NK-iUkJHBcvu5tXLtJDcBAXs7
- Sarin Um
Multi-Source Risk Profile
person · us
Record ID: NK-iUm8o5hRKPyp36JcuCPpBX
- Petersburg Settlement Center Limited Psc LTD
Multi-Source Risk Profile
company · ru
Record ID: NK-iUnTin7u5wujXLX98THwXk
- Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni
Multi-Source Risk Profile
organization · ru
Record ID: NK-iUs7fU8PUtWnQmEyGKgkG2
- Volatavto JSC
Multi-Source Risk Profile
organization · by
Record ID: NK-iUtuh35WheRTwojyaCSHGZ
- Lukichev Maxim Pavlovich
Special Interest Risk
person
Record ID: NK-iUu6YgDLUjf5NmhVYdPAYw
- Deangelo Rocklin Ii Jackson-portwood
Multi-Source Risk Profile
person · us
Record ID: NK-iUuVHdY8oPkpcPSja93jzB
- Oas Nacala Limitada
Debarment and Exclusions
organization · mz · br
Record ID: NK-iUvSDX4qgzfUuuy9kjWg8M