SIC Intelligence
Record directory — page 911
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 91,001–91,100
- Patricia Anne Sokolof
Multi-Source Risk Profile
person · us
Record ID: NK-iXYxDJ5Mau2hRyWQtvAbrq
- Dmitry Pokrovsky
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iXad5ETKsB6gYPRGBxnJCX
- Abbas Sartaji
Multi-Source Risk Profile
person · ir
Record ID: NK-iXgu2tRFX45JBTDuQbHBTV
- Suzie Schuder
Multi-Source Risk Profile
person · us
Record ID: NK-iXh4dvjUGufpXm2kJ9zYPX
- Melissa A Papich
Multi-Source Risk Profile
person · us
Record ID: NK-iXhCAjQeMv4QtSAbdkKWKi
- Джеджея Валіко
Global Sanctions
person
Record ID: NK-iXhTKpit8Qe326nejXcyne
- John Joseph Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-iXkJNRDwqSA4G2iuoKqYmY
- Tour 2
Multi-Source Risk Profile
vessel
Record ID: NK-iXkK3HBPK8GSv9HMDU45YC
- Товариство З Обмеженою Відповідальністю "Герань 25"
Global Sanctions
organization
Record ID: NK-iXm2J4WUAkuaG7UjmcGywG
- Rb Holding Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-iXn6PHahV2dvYHkfcrGbya
- Harold L Bendelstein
Multi-Source Risk Profile
person · us
Record ID: NK-iXoERp6QWh9ipxSqHdcFwF
- Quilcom INC
Debarment and Exclusions
organization · us
Record ID: NK-iXpv2Pswhffoi7y7HxaKf4
- City of Lausanne
Special Interest Risk
organization · ch
Record ID: NK-iXqYu9xKQotMC9mWi3aoSK
- John F Jr Webb
Multi-Source Risk Profile
person · us
Record ID: NK-iXuPH65icvtTv5fBtckwrR
- Pamela Rhode Ott
Multi-Source Risk Profile
person · us
Record ID: NK-iXuu3WgCyBeaA5hKp4DusQ
- Carol Ann Gilmore
Multi-Source Risk Profile
person · us
Record ID: NK-iXviqkpcLeVnxrsD5ux5iu
- Dadeh Afzar Arman
Multi-Source Risk Profile
organization · ir
Record ID: NK-iXxEvHxFjcMrWcQ8RjpNjW
- Wcp Management Company LTD
Multi-Source Risk Profile
organization · ae
Record ID: NK-iXzDUy7BeGRnJihZsRkAFp
- Vladimir Nikolaevich Terentev
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-iY2ReVhQMJ8WwB7Er4VCdW
- Sberbank Cz, A.s.
Regulatory Watchlists
company
Record ID: NK-iY38beitmd9VxsX3oJnjye
- Tsvetkov Nikolai Iurevich
Special Interest Risk
person
Record ID: NK-iY38fg6FeATY8oNe3e78NL
- Patrizia Anne Dilucchio
Multi-Source Risk Profile
person · us
Record ID: NK-iY45SBgV5cEgAeEvD9ZYCZ
- Washington Antunez Musso
Multi-Source Risk Profile
person · co
Record ID: NK-iY7MUudwPH2n9uvtVunvbo
- Mia's Pharmacy Slidell, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-iY7eXHn8oSt94uezp54MrK
- Eurasian Youth Union
Multi-Source Risk Profile
organization · ru
Record ID: NK-iY8YKxhFeQEzmVbNTggAGq
- Da Solutions, Incorporated
Multi-Source Risk Profile
organization · us
Record ID: NK-iYESqrdzMqDG2xz5ssDKpo
- Gallion Navigation Incorporated
Multi-Source Risk Profile
organization · ae · lr · ru
Record ID: NK-iYEf8tx5cdApBXi9Zhy2Jp
- Талибжан Исакжанович Салиев
Global Sanctions
person
Record ID: NK-iYEjy6b92nXr5MAQyFdwhy
- Africada Micro-finance LTD
Multi-Source Risk Profile
organization · gm
Record ID: NK-iYF42PbdDeDxhhTA9UzkF9
- Sergey Anatolevich Topor-gilka
Multi-Source Risk Profile
person · md · ru
Record ID: NK-iYF4iJMPKgH38VWfsuNKfB
- Performance Drywall LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-iYFvgNRdXR86wEDjUuKeZW
- Obschestvo S Ogranichennoj Otvetstvennostju Ural Kozha
Global Sanctions
organization
Record ID: NK-iYHqoZeLcEyNThat3msRhh
- Ofog Sabze Darya Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-iYMEcQTQujYH63QuFFY6am
- Rishi Shipping - Fzco
Special Interest Risk
company · ae
Record ID: NK-iYQLA5HN8x9JkCZk8raFX4
- Kervin Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-iYQvPNNvH5baAEUmCTh8up
- Taheesha Johnson
Debarment and Exclusions
person · us
Record ID: NK-iYR9NGD3zsLxepMxjPBonW
- Farayand Technique
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-iYRrZXhkAszt6N7eZHcuNH
- Товариство З Обмеженою Відповідальністю "Рекламна Агенція "Грузія-стиль"
Global Sanctions
organization
Record ID: NK-iYUa4SkDH3uMR7trFuN9KV
- Alexey Yurievich Bragin
Multi-Source Risk Profile
person
Record ID: NK-iYVw8VY8y2ivX6QTijowhs
- Sks Elektron Broker LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-iYVwqwtctWNLHxSY68M5xS
- Amalgam Market Solutions
Multi-Source Risk Profile
organization · ae
Record ID: NK-iYWuGNE4iVXC4LWov6nrVe
- Maritime Mutual Association Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-iYXR5cJgCMkioJaBKvSt2c
- Yemen Elaph Petroleum Derivatives Import
Multi-Source Risk Profile
organization · ye
Record ID: NK-iYZxkFaPtTB2zoedzqF3Kg
- Mer Evgenya
Debarment and Exclusions
organization · us
Record ID: NK-iYa8Gx9oxNs87vJC8yNNqD
- Absolute Championship Akhmat
Multi-Source Risk Profile
organization · ru
Record ID: NK-iYaujya6XEKpFcqYBoLwVK
- Nikolai Anatolevich Volobuev
Multi-Source Risk Profile
person · ru
Record ID: NK-iYe8beMeuEavJzQnFdwUYx
- Terry Lynn Mcneal Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-iYf6o7qmpKFjBRFxbbYxqB
- Адам Магомед- Баширович Майсигов
Global Sanctions
person
Record ID: NK-iYgqycJzNrEKEfKnhBeofs
- Karvy Stock Broking Limited
Regulatory Watchlists
organization
Record ID: NK-iYhsKr2sNfKauhMp6jXZyG
- Лакербая Тенгіз
Global Sanctions
person
Record ID: NK-iYjjx9PDtQgvppa2cxX8G6
- Sara Airasian
Multi-Source Risk Profile
person · us
Record ID: NK-iYk4hfqpgcRZABsqEDDYH2
- Nyc Diagnostic Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-iYkY8DNEy37gziqU5xBgEQ
- Смоленцев Максим Юрійович
Global Sanctions
person
Record ID: NK-iYmKRnKdaYLjj3Kia9R5K5
- Gruppa Russkaya Energiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-iYnCHVinD66RqhDX9C2Ucj
- Aksu Huafu Color Spinning Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-iYoc7fn9rsU8pin8Yf2gQx
- 'Ali Hasan 'Ali Al-'ajmi
Multi-Source Risk Profile
person · kw
Record ID: NK-iYpkMuoAiYAvnB2QcEpnFC
- Товариство З Обмеженою Відповідальністю "Техноінвестпсков"
Global Sanctions
organization
Record ID: NK-iYpr2b3G47qPSoRwU4uGta
- James W. Phelps
Multi-Source Risk Profile
person · us
Record ID: NK-iYrnKxyrvFB9SVp5DfdFmL
- Seraj Cyberspace Organization
Global Sanctions
organization · ir
Record ID: NK-iYs6eh7476GzVEzxNMxr7K
- Ragang Shipping INC
Multi-Source Risk Profile
organization · mu
Record ID: NK-iYtwvrPamtxuHvAHvZep6T
- Molly B Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-iYvzHLejk9NuEuzziAik4c
- Phenix Optical Company Limited
Multi-Source Risk Profile
company
Record ID: NK-iYwGXShsrwdHn7Qqctyvfw
- Tigerweb
Global Sanctions
organization · ru
Record ID: NK-iYwWfps4UHsPuxNnFmrgnm
- Lkka Company Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-iYxVg3yfcUDUreUYddkSrN
- Ralph A. Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-iYxuVMsdSk2d9zCS3GTwz5
- C.a.m. Construction, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-iYy8xxFACyXqkxDyhaxonb
- Forever Rich
Multi-Source Risk Profile
vessel
Record ID: NK-iYymqjc8X6ZC4PQ7q96ubU
- Investkonsalting LLC
Special Interest Risk
company · ru
Record ID: NK-iYymz8V3swyNsvAug7hPVG
- Donley D Siddall
Multi-Source Risk Profile
person · us
Record ID: NK-iZ33PjYzLK5PLTFefDCSvq
- Advanced Neurological Care
Multi-Source Risk Profile
company · us
Record ID: NK-iZ3bPWMeQEmowq8fmTw2AW
- Kamlesh Mansukhlal Damji Pattni
Multi-Source Risk Profile
person · ae · ke
Record ID: NK-iZ3gTd6PSwT53m2Q46Xrt8
- Compassionate Souls, LLC
Debarment and Exclusions
company · us
Record ID: NK-iZ4jd7WjaSCjZTXtzbev3D
- Life Renewal Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-iZ7UPpKqEDGMURbZ2wqaAC
- Itochu Europe
Special Interest Risk
company · gb
Record ID: NK-iZAaCYCCRvxDkS2cFpErCq
- Товариство З Обмеженою Відповідальністю Компанія "Дектел Електронікс"
Global Sanctions
organization
Record ID: NK-iZCmjjFrE6jXasXsLygkWs
- Рамазанов Оскар Мухтарович
Global Sanctions
person
Record ID: NK-iZFcbuDwPXQBVgjVAokhoU
- Erin Marie Kovac
Multi-Source Risk Profile
person · us
Record ID: NK-iZGzfL84bxF7pyd2Q4WqDv
- Coesa Engenharia L Tda - Sucursal Panama - Coesa
Debarment and Exclusions
organization · pa · br
Record ID: NK-iZKVVFXADyqcZXvQug9Uan
- Jeleisha Danea Holmes
Debarment and Exclusions
person · us
Record ID: NK-iZMpSygWKyHjaLZHdjoh3A
- Community Health Care Solution
Debarment and Exclusions
company · us
Record ID: NK-iZNHywDej8QaKwXWDVoSSr
- Daly, Lauren
Debarment and Exclusions
person · us
Record ID: NK-iZPkZ9nhmjJwYjGQZhpA4p
- Hector Manuel Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-iZRUcgRVoZMy2umUXiR7Dw
- Totalbanken A/s
Regulatory Watchlists
company
Record ID: NK-iZS9RoiLwSwjX6wM6KwUXZ
- Regjinay Tate
Multi-Source Risk Profile
person · us
Record ID: NK-iZScasXzEdaXCsdy4pHBet
- Kamran Ashfaq Malik
Multi-Source Risk Profile
person · us
Record ID: NK-iZSvhGPyirSPzcFSNBqUXr
- Airport Apothecary
Debarment and Exclusions
company · us
Record ID: NK-iZTPSn4TRy7nKnRTk4PhRG
- Samantha Schroeder
Multi-Source Risk Profile
person · us
Record ID: NK-iZWK7TjicrYXsgw5FWkUYW
- Vigen Ghookasian
Multi-Source Risk Profile
person · us
Record ID: NK-iZZpBLXehNMBdnsFHRDX5N
- Karaji Agricultural and Medical Research Center
Global Sanctions
organization · ir
Record ID: NK-iZaJx2VVguWv883W3ddSna
- Marina Yuryevna Zakharova
Multi-Source Risk Profile
person · ua
Record ID: NK-iZaTzVzrLCvybWXVRGpyUu
- Акціонерне Товариство "Завод Радіотехнічного Обладнання"
Global Sanctions
organization
Record ID: NK-iZchbVBWRsanyafWLKJchM
- Mana Nutrition Providers, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-iZgpV74uyLLe37ae8fHNkS
- Connie Jo Frerichs
Debarment and Exclusions
person · us
Record ID: NK-iZiWeQ3RQM3YuEwk4Lc2yu
- Jürgen Peter
Multi-Source Risk Profile
person · de
Record ID: NK-iZk9yo52qEKCwzuTeknMED
- Lieber Research Group
Multi-Source Risk Profile
company · us
Record ID: NK-iZqUdSkZsReZk99aJq4nhq
- Charles E. Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-iZqq9irqyMxRREw8gzQ8ZQ
- Sara Pauline Owens
Multi-Source Risk Profile
person · us
Record ID: NK-iZtdWLgZgArLwY5BVesXkG
- Rustakt LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-iZu7M98VuoC6YhNjZmW97h
- Richard Dunham
Multi-Source Risk Profile
person · us
Record ID: NK-iZvAjQVvRJFbKJoGboUv7N
- Inge Laura Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-iZvBY2m68ohqe8Y7nDzA5T