SIC Intelligence
Record directory — page 916
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 91,501–91,600
- Ricardo U Alerre
Multi-Source Risk Profile
person · us
Record ID: NK-ijUhq9oKtkYZsrCkjnef4J
- Jay J Coyle
Multi-Source Risk Profile
person · us
Record ID: NK-ijYUApGTvB7T9bbPAtM82x
- Usamah Amin Al-shihabi
Multi-Source Risk Profile
person · lb
Record ID: NK-ijb85eU9DEC73jcYLC84zW
- Акціонерне Товариство "Центр Високоміцних Матеріалів "Армовані Композити"
Global Sanctions
organization
Record ID: NK-ijbnBzmQmM4ma4GKjgSx24
- Дарчієв Малхаз
Global Sanctions
person
Record ID: NK-ijcsyxvH7SuEKNvoSsAwB8
- Deonte Lamar Steed
Multi-Source Risk Profile
person · us
Record ID: NK-ijecTp4eR6horDG2GsBC2Q
- Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Global Sanctions
organization · ru
Record ID: NK-ijfJFpFq6wALRidrjBnGcs
- Bruce Donald Moses Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ijgSjN5J8TaiGWBbhTpjAV
- Корабльова Валерія Юріївна
Multi-Source Risk Profile
person
Record ID: NK-ijgWEMrbJtixDFGXZyTgXw
- Umar Sugaipov
Multi-Source Risk Profile
person · ru
Record ID: NK-ijgfgdLUuzGuhkUJxC2VQW
- Christopher Steven Bates
Multi-Source Risk Profile
person · us
Record ID: NK-ijiusaW9EDULf5cJKe7q5G
- Joshua T. Gross
Debarment and Exclusions
person · us
Record ID: NK-ijiyQeEfcxqmoeqnfvEAtr
- Limited Liability Company Ptero
Multi-Source Risk Profile
organization · ru
Record ID: NK-ijk97VKEuFXHmDdLd2EsP8
- James Robert Smart
Multi-Source Risk Profile
person · us
Record ID: NK-ijkCVEoTWWzWz4E7pfZPTd
- Eugenio Dario Molina Lopez
Multi-Source Risk Profile
person · gt
Record ID: NK-ijn8yVTTTmjW3bj69SEJ6U
- Dangshan Soaring General Aviation Industry Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-ijnscFhCSfqYb5edmrQ98M
- Kezhou Longding Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ijrLVpM9m5RwbPMPMKi3NC
- Товариство З Обмеженою Відповідальністю "Елніка"
Global Sanctions
organization
Record ID: NK-ijsc7LBzBapUVpyDhmSUrb
- Amer Taysir Khiti
Multi-Source Risk Profile
person · sy
Record ID: NK-ijtBmtu8ukf8ERvS7Gky3r
- Andra Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ijuydcBgJTt9VdR6RtEX4h
- Krysta Berkfield
Multi-Source Risk Profile
person · us
Record ID: NK-ijyV9YJA3kfXDgpgC5fCyt
- Genertec Europe Temax GMBH
Debarment and Exclusions
organization · de
Record ID: NK-ijypEyXXRb87ffSXparySV
- Гаджієв Ризван Салігугуллайович
Global Sanctions
person
Record ID: NK-ik5unkGnYDv3ir4PL687Tv
- Abdulahi Salim Mangerua
Multi-Source Risk Profile
person · us
Record ID: NK-ik6uGhxmMhCTT8UiW4XT6D
- Sent Angels LLC
Debarment and Exclusions
organization · us
Record ID: NK-ik7t73xPhbmeepx82sYGnd
- Hyperion
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ik9XAzHY8iqEyaBiTs26pm
- Sky Rider
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ik9fmphzhyYjdhXruGPbHn
- Hein Htet
Multi-Source Risk Profile
person · mm
Record ID: NK-ikCcb6EMrwqnL24uxuZGxQ
- Aiman Ahmad Al-duwaik
Multi-Source Risk Profile
person · dz · jo · ps · tr
Record ID: NK-ikDYw8WS4zNJD97P7xAYBK
- Franco A Attanasio
Debarment and Exclusions
person · us
Record ID: NK-ikDj4J35TztgoVk6ZZ4AU3
- Joint Stock Company Production Complex Akhtuba
Multi-Source Risk Profile
organization · ru
Record ID: NK-ikEG9gdkQ8hNvzrRQ8FZmC
- Ludnie Jean
Debarment and Exclusions
person · us
Record ID: NK-ikEyyMKGiZ4ggrBnrAn9cC
- Brent Ernest Cain
Debarment and Exclusions
person · us
Record ID: NK-ikFA2qoJa9G7AHi58twUWE
- Григор'єв Роман Олександрович
Global Sanctions
person
Record ID: NK-ikGLiXeKrNkKcCDP8rK2Nq
- Kenya Miller
Multi-Source Risk Profile
person · us
Record ID: NK-ikLC7VRjMokNTwsG4qGCwn
- Sfc LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ikLoyK5JDKgXiBJMZqeRy7
- Xinjiang Hede Garment Weaving Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ikMDojdXWPJRmHHUCyLrAG
- Diana Mcneil Henry
Multi-Source Risk Profile
person · us
Record ID: NK-ikMytmGp727VMqKKPr6aqT
- Ryan S Rubio
Multi-Source Risk Profile
person · us
Record ID: NK-ikNUCrQRLKeJ3MvAVv5UuW
- Federal State Budgetary Institution Russian Academy of Rocket and Artillery Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-ikPSmfG8P5A3N6RQ6xzDnK
- Nkanga U Nkanga
Multi-Source Risk Profile
person · us
Record ID: NK-ikRSGziugfxvr7oTRAo8KD
- Radar Supports Construction
Multi-Source Risk Profile
company · us
Record ID: NK-ikRmXKwUooBXLHZzHasHip
- Kodiak Construction Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-ikRvu8FTFqmFbHzsPCjftn
- Jacqueline L Love
Multi-Source Risk Profile
person · us
Record ID: NK-ikSdWaCptDXc4px2FkPc8x
- Ashley Nicole Jester Westbrook Turner
Multi-Source Risk Profile
person · us
Record ID: NK-ikUQCqdJkFVPkYfRdeTsu8
- Лондарєв Олег Вікторович
Global Sanctions
person
Record ID: NK-ikVXES7QUHJuxyqH5js4FB
- Gregory Ralston
Multi-Source Risk Profile
person · us
Record ID: NK-ikWDUveLtGsDSDnSbJAbZQ
- Товариство З Обмеженою Відповідальністю "Нові Технології І Матеріали"
Global Sanctions
organization
Record ID: NK-ikWLEqmWup72YdYY6k8Zvb
- Melodie Kay Collins
Multi-Source Risk Profile
person · us
Record ID: NK-ikWfjppHrUcHBLu28dqTCs
- Okeychukwu Onwudiwe
Debarment and Exclusions
organization · us
Record ID: NK-ikX3paCw9bucvPnfUN78Si
- Діденко Юрій Андрійович
Global Sanctions
person
Record ID: NK-ikZFZzPs9DMvJUAFnTFq7N
- Kerteria Danielle Williams
Debarment and Exclusions
person · us
Record ID: NK-ikZtX4uzxD6vs4MpdRhmDi
- Gru Unit 29155
Multi-Source Risk Profile
organization · ru
Record ID: NK-ikcmMimdEp57QFUm6BxapC
- Al-aqsa E.v.
Multi-Source Risk Profile
organization · us
Record ID: NK-ikeS6ahrLvJHyfd8tGWsWC
- Antoine Jones
Multi-Source Risk Profile
person · us
Record ID: NK-ikfUaL5zEhEitnUqGPqvXH
- Cncform Grup Makina Metal Insaat Hirdayat Gida Nakliye Otomotiv Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-ikfaGA8DD6FLLKYaivq9rP
- Edward J. Grabenhost Ii *
Multi-Source Risk Profile
person · us
Record ID: NK-ikihCCipGPzyZRzrgdmWJb
- Fatemeh Shafiian Azarkhavarani
Multi-Source Risk Profile
person · ir
Record ID: NK-ikjRtSbZsVCWbJSWBzirzE
- Мохсені Алі
Global Sanctions
person
Record ID: NK-iknjMJT6doSmm4x8Z5fatT
- Bhasin Jatinder Md
Multi-Source Risk Profile
person · us
Record ID: NK-iko739Sz5LM5gAKTSYwYRM
- Федеральна Державна Бюджетна Установа "Російський Центр Громадянського Та Патріотичного Виховання Дітей Та Молоді"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ikpstwGejMsGEpUeRH6acr
- Anissa R Hargis
Multi-Source Risk Profile
person · us
Record ID: NK-ikqyFidr5tFCoSMWGDtHze
- Jerri C. Stringer
Multi-Source Risk Profile
person · us
Record ID: NK-ikqzcFuBuhZrGY9sG7yQzf
- Schuyler Matthew Whelan
Multi-Source Risk Profile
person · us
Record ID: NK-ikrF99U2hkA2CpD3kYrrEh
- Tokenspot Cjsc
Global Sanctions
organization · kg
Record ID: NK-ikreVfU8nPbf5gipcLJMy4
- Victor Hugo Espinosa
Debarment and Exclusions
person · us
Record ID: NK-iktPxVopXV53KvZuWrUwQC
- Sandra Patterson
Debarment and Exclusions
organization · us
Record ID: NK-iku3mpnzs7AEp9Hg47BdTt
- Акціонерне Товариство "Високовський Механічний Завод"
Global Sanctions
organization
Record ID: NK-ikujH8nVidD88byR2ZXT7h
- Ana Marie Fusillo
Multi-Source Risk Profile
person · us
Record ID: NK-ikye3sdmSfDbGXwggbyMnu
- Cesa Tecnología De El Salvador S.a. De C.v
Debarment and Exclusions
organization · sv · gt
Record ID: NK-im3MLypWCWBa2GFZ6aCUCy
- Sarah S Hibbard
Multi-Source Risk Profile
person · us
Record ID: NK-imApLQReo5wHSGiTa6MtQD
- Xinjinzhu Municipal Landscaping Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-imCedtrMhC4So22nvxaACp
- Lizastarlene Mays-cargo
Multi-Source Risk Profile
person · us
Record ID: NK-imEUXMVWiqsECVcpWGG7LY
- Frank Patrick Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-imEe2SwVpCewXfjvMKbUuW
- Колганов Олександр Юрійович
Global Sanctions
person
Record ID: NK-imJGyJ8DfoZ4Au6tDNoR8Y
- Bole Saili Wood Plastic Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-imJJi8do9CSMY4jpNziJ9d
- Oscar Alvarez Zepeda
Multi-Source Risk Profile
person · mx
Record ID: NK-imLVi44xJh6ECZEnU3y63N
- Chad Wayne Dubois
Multi-Source Risk Profile
person · us
Record ID: NK-imMmowgFNp46tyL2VZJMMz
- Gary Pierson
Multi-Source Risk Profile
person · us
Record ID: NK-imNUxACxYz6xa3KRffkzXG
- Donna Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-imV2kk3AJGedFN5XmypCus
- Miller Paving and Construction, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-imXfoBmFFFUNsTQX8xqV5A
- Jefferson Family Dental
Multi-Source Risk Profile
company · us
Record ID: NK-ima4VUzz9x8MZJtEdqwvWN
- Randall K. Orton
Multi-Source Risk Profile
person · us
Record ID: NK-imab44suYx63SArohRqrA9
- Pak Chun Il
Multi-Source Risk Profile
person · eg · kp
Record ID: NK-imakgBoSw66P4ytCKUaNZ2
- Global Ctb
Regulatory Watchlists
company · ch
Record ID: NK-imbxYPmiXsMz8yzKh97Uch
- Sanabil Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-imcB5d7NmAQg4fpf5XYqg8
- Miner Mary Kathleen
Debarment and Exclusions
organization · us
Record ID: NK-imdUrTsqLeM2mZNzgQwLo5
- Чижик Дмитро Чеславович
Global Sanctions
person
Record ID: NK-imfd6xB4wULHZyJhgqw9P2
- Shache County Suntory Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-imgGAExxqyScu4nN7QkMNq
- Aerkomm Inc.
Global Sanctions
company · us
Record ID: NK-imiDgn3YumBjEjRFYBoNCB
- Lotus Universal LLC
Global Sanctions
organization · ae
Record ID: NK-imithPUT7bgUjyT3cSYRGP
- Yaroslav Vasinskyi
Multi-Source Risk Profile
person · ua
Record ID: NK-imjMjrmGhsobio9hmMhYP5
- Ton Marku
Multi-Source Risk Profile
person · us
Record ID: NK-imjUP7D6ZcA6Vc7sWbJMfN
- Elizabeth Ann Butterworth
Multi-Source Risk Profile
person · us
Record ID: NK-imkzLCFC8kUVvk4DfUYPi7
- Sukhwinder Multani
Multi-Source Risk Profile
person · us
Record ID: NK-imqPVswNnhaLWRgNJP7WXo
- Karen Lee Snook
Multi-Source Risk Profile
person · us
Record ID: NK-imtYqgNP4xTaz2FJANXyNy
- Safonov Alexander Yurievich
Special Interest Risk
person
Record ID: NK-imvzozSvhHykqhQ46qpgYt
- Khalifa Ghwell
Multi-Source Risk Profile
person · ly
Record ID: NK-imyvmQUFJMSak2f4ACWWST
- Ray Kyusuk Kim
Multi-Source Risk Profile
person · us
Record ID: NK-in3HYdEhk9PtqJnZeNRK7Y
- Ekcompany Ag
Multi-Source Risk Profile
company · de
Record ID: NK-in5ajGgAmVi43QAAK8unUd