SIC Intelligence
Record directory — page 912
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 91,101–91,200
- Antonio Irving Benjamin
Multi-Source Risk Profile
person · us
Record ID: NK-iZwdFQzHkq7BinmgpnYs72
- Anthem Bank & Trust
Regulatory Watchlists
company · us
Record ID: NK-iZy8kZ6J6vNdmCRDYrkDpy
- Maria Hong
Multi-Source Risk Profile
person · us
Record ID: NK-iZyiiPAudfmqXnGGxb55Qf
- Mary R Cheatham
Multi-Source Risk Profile
person · us
Record ID: NK-iZzhEzTxxEUiQVCQDr2tfS
- Marilyn K Stevens
Debarment and Exclusions
person · us
Record ID: NK-ia2S5Hb8ZusW76VBdJ6Ldy
- Alita Danielle Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-ia2rhaSdPkjVayjE3hiMTn
- Forpres, S.c.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ia38uSAkHdK2Ri8DQTb42N
- Jawad Nasrallah
Multi-Source Risk Profile
person · lb
Record ID: NK-ia3K7VUgWXysfrdn5JiFps
- Акціонерне Товариство "Казанський Гіпронііавіапром" Імені Б.і. Тихомирова"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ia3qw6PEMJ8GAnd2h7zddg
- Kendra Outram
Debarment and Exclusions
person · us
Record ID: NK-ia3wop66tj3bLyxPndHPDP
- Drucker David
Debarment and Exclusions
organization · us
Record ID: NK-ia5jB5fFajfKce8ZEhSVwh
- Lawanna Varble
Multi-Source Risk Profile
person · us
Record ID: NK-ia7LNWbYTE5aJHPJAqkqMv
- Hatem R Behiry
Multi-Source Risk Profile
person · us
Record ID: NK-ia852fSFHwiszRpXZ3UWWP
- Timeless Shoe, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ia97JaChyAZxmKUr6VN7iX
- Jon Edward Rumbaugh
Debarment and Exclusions
person · us
Record ID: NK-iaDBTg9Z6anBzkzAKYRJXa
- Flávio Rímoli
Multi-Source Risk Profile
person · br
Record ID: NK-iaDe8UXGCJqf5ZzouDXXq5
- Aleksei Viktorovich Rtishchev
Multi-Source Risk Profile
person · ru
Record ID: NK-iaExEJrVXnLm43bQkFD9er
- Товариство З Обмеженою Відповідальністю «Санарський Граніт»
Global Sanctions
organization
Record ID: NK-iaFBc9kBApLgbgMnsjNwsK
- Kirk Robert Allen
Multi-Source Risk Profile
person · us
Record ID: NK-iaFYuKvWZb2iryFGArDopG
- Hasan Chehadeh Othman
Global Sanctions
person · lb
Record ID: NK-iaJCrYzS7By2Gn8zRNTU6u
- Hatem Qfeisheh
Multi-Source Risk Profile
person
Record ID: NK-iaJNTAKoCXzg5oJMg9gzyF
- Tardigrade Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-iaNCwtbFuabyyxbBbB6QJz
- Jeremie Rajabu
Debarment and Exclusions
person · us
Record ID: NK-iaPeeNc4VpL96NQAHCB9GS
- Jaime Verzosa
Debarment and Exclusions
person · us
Record ID: NK-iaSLBSbe5FSAfwwUA7YNh4
- Nadia Danelle Loving
Debarment and Exclusions
person · us
Record ID: NK-iaSzUbhrB7y33ahA2EeSqP
- Іванов Ігор Львович
Global Sanctions
person
Record ID: NK-iaVTDQajgvTBQgVskvUCJt
- Jeremy Lee Barrera
Multi-Source Risk Profile
person · us
Record ID: NK-iaVjmiGLKXPUFegyWTr4WR
- Smith & Jamison Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-iaVtRa7QHewtchsu39TLKW
- Нікітін Євген Вікторович
Global Sanctions
person
Record ID: NK-iaXG5gERRWGmDHuTiNZeZ3
- Subu Dubey
Debarment and Exclusions
person · us
Record ID: NK-iaYRGem3suHu37Dtc6eNRg
- Popular Conference For Palestinians Abroad
Global Sanctions
organization · lb · tr
Record ID: NK-iab7kqsBdaPff5VXVeqiqz
- Moss, Robert H.
Multi-Source Risk Profile
person · us
Record ID: NK-iac5twRmfR6jurDPeWEtck
- Richard "Don" Harris
Regulatory Watchlists
person · us
Record ID: NK-iacQyzsqcc56378oQu2syo
- Rhonda Joyce Davis
Multi-Source Risk Profile
person · us
Record ID: NK-iacqgnenmTArSXCWVvotyP
- Lewis, Truman Levi
Multi-Source Risk Profile
person · us
Record ID: NK-iadg885DgufjHS89hEH2Kf
- Петрухін Максим Валерійович
Global Sanctions
person
Record ID: NK-iaeRuLwLexzSQ7MFH4cXuR
- James Edward Bruce
Multi-Source Risk Profile
person · us
Record ID: NK-iafhxhssgRQgGTVMvSYKt3
- Barakaat Telecommunications Co. Somalia - Ltd.
Global Sanctions
organization
Record ID: NK-iahM2J6c4fLLbt9gvtK83Y
- JSC Nokssbank
Global Sanctions
company · ru
Record ID: NK-iahjRVVCcKoJSUPDprGLVB
- Robert L. Curry Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-iahtykkG4WdTcXrBX9zUin
- Mr. Valeriy Rushchak
Debarment and Exclusions
person · ua
Record ID: NK-iaihsZcdf3V55gb7PihbbD
- Акціонерне Товариство "Фазотрон-вмз"
Global Sanctions
organization
Record ID: NK-iaj8fyvzXFWX4YHm2H7mwg
- Maurice I Malin
Multi-Source Risk Profile
person · us
Record ID: NK-ian2GNA63vUx2CmybZsTAn
- Russian America, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ianDhdvroSR87HQTSCh5ax
- Scf La Perouse
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ianb6xnBDJ8DsaWj8EVHTn
- Khawla Barzan Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · ch · iq
Record ID: NK-iaoChBTQGG3JDptuwQcFWa
- Aleksandr Svyataslavavich Shepelev
Global Sanctions
person · by
Record ID: NK-iaosP4wyszr5vASVfzNxz6
- Товариство З Обмеженою Відповідальністю "Алкон Компонентс"
Global Sanctions
organization
Record ID: NK-iap23Nn95t28PEaWsQfvK8
- Parbha Deo
Multi-Source Risk Profile
person · us
Record ID: NK-iapYjbpDqXjygAafUyCmoD
- Kahf Ahmad Nizar
Debarment and Exclusions
organization · us
Record ID: NK-iard98iMaSVv4v5sFSQE3k
- Janice Beal
Multi-Source Risk Profile
person · us
Record ID: NK-ias3LzFrgRcrGE9MbnKuUD
- and Buxer Mongolian Autonomous County Huadi Mining Co., Ltd.
Special Interest Risk
company
Record ID: NK-iasmuPgktgoKytK3gWjXsw
- Consol Energy INC
Multi-Source Risk Profile
company · us
Record ID: NK-iau7XW7eue2Xn6f2cxPRP6
- Yuri Davidovich
Global Sanctions
person
Record ID: NK-iax3HsA6Yzown5PZyHwQdM
- Limited Liability Company Trading House Vector
Multi-Source Risk Profile
organization · ru
Record ID: NK-iazU2RewsDGx3DwSCpM8Ez
- Sulaiman Jassem Sulaiman Abo Ghaith
Multi-Source Risk Profile
person · kw · us
Record ID: NK-ib2ch2vHeA8wAgwY6DCzGe
- JSC Bbr Bank
Global Sanctions
company · ru
Record ID: NK-ib3vAUEbxdfcqXqFdx6HYB
- Akhmeeva Elmira Akhtyamovna
Special Interest Risk
person
Record ID: NK-ib42eLNFFsyjh6WVUBXL4t
- Gary Joseph Ordog
Multi-Source Risk Profile
person · us
Record ID: NK-ib9jCNRx2jvHCBSkn7abk8
- Kirill Aleksandrovich Tsarev
Multi-Source Risk Profile
person · ru
Record ID: NK-ibFDYbmDUhFsiy3oxRZLXk
- Jian Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-ibHS3wjGc3RMMYfQcwjPFs
- Wear Farms
Multi-Source Risk Profile
organization · us
Record ID: NK-ibHfVRXT2KYqCTJHnMaugq
- Caroline Street Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ibHpRxFsToR4252QcTa69h
- David Chow
Regulatory Watchlists
person · us
Record ID: NK-ibJZ9W8LGhCQBZLY3WPbwN
- Mario Alberto Cuevas Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ibLbq7eFs4osSxDmWDeB3W
- Kinross Gold
Special Interest Risk
company · ca
Record ID: NK-ibMxWkX5g9hRti845s5eMW
- Tyrone Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-ibNq3J7VubjbS9GGbMPdQs
- Courtney Shauta Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-ibPBhfSmckWmLMf8HWNeLd
- Макєєв Сергій Геннадійович
Multi-Source Risk Profile
person · ua
Record ID: NK-ibQKnDjv2vCe6AEVbyAUm8
- George S Haspiel
Multi-Source Risk Profile
person · us
Record ID: NK-ibQnnKarpYSzAKBPVsXkTh
- Fu Yuan Yu 7616
Multi-Source Risk Profile
vessel
Record ID: NK-ibRngCDk4ERw8QAiHjipgc
- Donna Elliott Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-ibSGSvqYGThjFgNJ3Ltgq2
- Michael Dugger
Debarment and Exclusions
person · us
Record ID: NK-ibSmJeEpY4vu6zm7HGSpTk
- David Jaideep Sahai
Debarment and Exclusions
person · us
Record ID: NK-ibSo7cxKqvn5N7tZoJNNSV
- Hong Kong Hanyuan Shipping Co
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ibTzZazKtuWjLT3bHff443
- Government of France
Special Interest Risk
organization · fr
Record ID: NK-ibUzTFCVQzFFAqT2VCw7dm
- Товариство З Обмеженою Відповідальністю Виробнича Комерційна Фірма "Автодеталь"
Global Sanctions
organization
Record ID: NK-ibVMiemEFjb7vHGWLFLHUZ
- Viva La Mente Wellness Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-ibVfb7MSjniDNXMJtAPSRx
- Igor Mikhaylovich Gulyaev
Global Sanctions
person
Record ID: NK-ibXmjyjnsRdFh7bQvvaHF2
- Polichin Alexander Valerevich
Special Interest Risk
person
Record ID: NK-ibYe8qnBFfgYkQnfPYza9R
- Portw Deangelo Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-ibZ5WaXxToVL49nMuF92vn
- Yusuf Hussein Lohos
Multi-Source Risk Profile
person · us
Record ID: NK-ibarCdw9pFaAnfnEanAcC4
- Andrey Vladimirovich Polyakov
Multi-Source Risk Profile
person · ru
Record ID: NK-ibfPcYq4Shbnt3WaTJHYdS
- İsmai̇l Uzun
Multi-Source Risk Profile
person · tr
Record ID: NK-ibfiZgUvHkJbP8wvTfvTt9
- Tianjin State-owned Capital Investment and Management
Special Interest Risk
company · cn
Record ID: NK-ibggf9kUjVWizwbBDs7zJj
- Da Li Hu Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-ibiP6kpfX4r3rWBfuAno3b
- Jarrod Marquis Henson
Multi-Source Risk Profile
person · us
Record ID: NK-ibk43P8XgXK2qeVaHHEuD6
- Hamid Shihab Ahmad Ibrahim Al-juhaishi
Global Sanctions
person
Record ID: NK-ibkxqBoHBrKZ9j6fxaePx8
- Truman A. Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-ibkzBUXe5ibHG9tHFzZeRS
- Ep-idg
Global Sanctions
aircraft
Record ID: NK-ibm2gyb2CE2dWqyRXjTRe3
- Nextbank, Na
Multi-Source Risk Profile
company · us
Record ID: NK-ibp389iXYoVhKqkzSu53ic
- Usama Ali
Multi-Source Risk Profile
person · ca · lb · ps
Record ID: NK-ibuW5a52Nx4v3JWLvk7mMm
- Fernando Luis Villa
Debarment and Exclusions
person · us
Record ID: NK-ibvsVBvfj7xvKXji3irtfz
- Douglas R Hess
Multi-Source Risk Profile
person · us
Record ID: NK-ibwLRzPuPo2JHi3CfcUxB6
- Anninskii Elevator OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-ibxFMH7ysDkyqkGBdedxAZ
- Kohlls Pharmacy & Homecare, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-ibz89Q5VhBG3xi9ypi4eF5
- Kelly Elaine Dowell
Multi-Source Risk Profile
person · us
Record ID: NK-ic2a8xdGtU4HugQuipvUVs
- Cirrus Design Corporation
Global Sanctions
company
Record ID: NK-ic2tToGruA98fz5ZEsKRtf
- Elena Nikolaevna Mankevich
Global Sanctions
person
Record ID: NK-ic5bAU9FX4JSwVAEtF7EyW
- Mtsenskprokat
Multi-Source Risk Profile
organization · ru
Record ID: NK-ic8jwFF8aaykwHzW7eaP5D