SIC Intelligence
Record directory — page 917
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 91,601–91,700
- Geominera, S.a.
Global Sanctions
organization · cu
Record ID: NK-in6gWndmjko3appV3NUr7H
- Firstar Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-in6rTxX9v3gww4X5AbTs7N
- Samaryanov Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-in7jo35wvfMLZx2jdgoYTi
- Chen Leping
Debarment and Exclusions
person · cn
Record ID: NK-in8RSVJNTCwLhdZ3EtTUKY
- Paul J Jr Caragine
Multi-Source Risk Profile
person · us
Record ID: NK-in9jkUZkAXxwy3sZZCZpWR
- Michelle C Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-in9nh2ViqyuqLxmwYKqxJv
- Margaret Deitzler
Multi-Source Risk Profile
person · us
Record ID: NK-inA4ingBpe5uamqFVZvV6S
- K'maryan Panadero
Multi-Source Risk Profile
person · us
Record ID: NK-inAsJRAKXaeJmnAvVwfQeB
- Catherine Mary Foletta-enosara
Multi-Source Risk Profile
person · us
Record ID: NK-inCX3X2HyAFaPZyb9LSq39
- Joseph R. Calcagno
Debarment and Exclusions
person · us
Record ID: NK-inFAJhhZAEFnX4GNsE8rHf
- Lorenzo R Pelly
Debarment and Exclusions
person · us
Record ID: NK-inFCECqh3VNBySixnzQots
- Joint Stock Company Gazprom Avtomatizatsiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-inFqxynxT2xJJKfSSiXKn8
- Construtora Bandeirante Ltda. - Epp
Debarment and Exclusions
company · br
Record ID: NK-inHJrPYKBb7adsjbZRRnUZ
- Aleksey Igorevich Khersontsev
Multi-Source Risk Profile
person · ru
Record ID: NK-inJUMYSrHwnAKkYroWvzxv
- Phyllis Marie Mcgrue
Multi-Source Risk Profile
person · us
Record ID: NK-inKRR9GotoJP5yE8HLjSgm
- Redan Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-inKzops5WcunV5Nb9cvZHh
- Skyverse Limited
Global Sanctions
organization · cn · hk
Record ID: NK-inMjEzVwV3vqRuMP848hnu
- Distribuidora Nicaraguense De Petroleo, S.a.
Multi-Source Risk Profile
organization · ni
Record ID: NK-inPHN2tCWscVZyRS43KCU2
- Song Sam Kang
Global Sanctions
person · kp
Record ID: NK-inQJPat3EEBQmra4vn3cYk
- Ostec-smt LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-inRFjegYLpf8KhBroKNYmP
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Rezinovyh I Polimernyh Izdelij
Global Sanctions
organization
Record ID: NK-inRYJD3wfVtpsTDQaXh82r
- Ahuma Ysumde
Multi-Source Risk Profile
person · us
Record ID: NK-inRknXygUEXhZgY57u6ty5
- Abdullah Hamad
Global Sanctions
person · af
Record ID: NK-inS88sTsYJafH9RXfijF63
- William Edward Jones
Multi-Source Risk Profile
person · us
Record ID: NK-inUKU6Jx6263vSaUBZrgqn
- First National Bank of Van Alstyne
Regulatory Watchlists
company · us
Record ID: NK-inUk365uAChMTHYXxQCxMq
- Ims LTD
Multi-Source Risk Profile
organization · my
Record ID: NK-inWVWENbq2bPRyy9DDjwuW
- Tangredi, Raymond
Debarment and Exclusions
organization · us
Record ID: NK-inWVs4FsZgc8rbXrQGcc3v
- Donbass People's Militia
Multi-Source Risk Profile
organization · ua
Record ID: NK-inXs8mmxZdz4nPck7bmkno
- Lesther Castellanos Rodas
Multi-Source Risk Profile
person · gt
Record ID: NK-inZ9mRt2ZVJryPu75M9hdJ
- Latandia Gaye
Multi-Source Risk Profile
person · us
Record ID: NK-inZxah5oS4eKqqNtYBhQ7S
- Jiaxin Du
Multi-Source Risk Profile
person · cn
Record ID: NK-inam8zwMq52t7sHA7Yi6xC
- Charlie Manuel Dejesus-rivera
Multi-Source Risk Profile
person · us
Record ID: NK-inbqXDYjpCwFSiZJLCKWEA
- Rohtas Enterprises
Global Sanctions
organization · pk
Record ID: NK-incCWZj7XFBVWC6gBCVxrw
- Origin Quantum Computing Technology (Hefei) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-incJprBfd2QGhezBE4qcJo
- Oscar E. Pujadas
Multi-Source Risk Profile
person · us
Record ID: NK-ine4caQRRqEHCZEYUfy2GW
- Товариство З Обмеженою Відповідальністю "Спектор-с"
Global Sanctions
organization
Record ID: NK-ineS7GcQWPW3YMyqUfdc8f
- Saeed Maazi Hneidi
Global Sanctions
person · sy
Record ID: NK-ini3nAy2Rfo8LUZLmMLPnS
- Scopelliti, Aldo R.
Debarment and Exclusions
organization · us
Record ID: NK-inkahbVeZYzbwNcWMUUkdU
- Andrei Yulyanovich Lukyanovich
Multi-Source Risk Profile
person · by
Record ID: NK-inkjwZRddfVPPFBFhYJ8sa
- Access To Better Living
Debarment and Exclusions
organization · us
Record ID: NK-inmjAfGpYFnMh3DT9QaAqj
- Manuel S Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-inmoEgN7P7v2DsZ4xiBSYi
- Товариство З Обмеженою Відповідальністю "Атоммаш-сервіс"
Global Sanctions
organization
Record ID: NK-innpgSffWzQ7hrcgv2oDLL
- Rico Le'trelle Childs
Debarment and Exclusions
person · us
Record ID: NK-inpu9DLsGqeSpeoaWMjM7f
- Jimmy Louis Nelson 2nd
Multi-Source Risk Profile
person · us
Record ID: NK-inpxHYtkCknETJzkDLtuad
- Maxine Chinyere Okafor
Debarment and Exclusions
person · us
Record ID: NK-inq9BJknrXhu7eydbFG7Xn
- Sabreka Tadlock
Debarment and Exclusions
person · us
Record ID: NK-inrqTxDjPzTwzihuWtREyo
- Richard Kaukapono Apau
Multi-Source Risk Profile
person · us
Record ID: NK-inrtkAmZMtVvnvKvWqPafu
- Autonomous Non-profit Organization of Vocational Education Kerch Automobile School of the Crimean Regional Public Organization Voluntary Society For Assistance To the Army, Aviation and Navy (Dosaaf)
Special Interest Risk
organization · ru
Record ID: NK-insnACGWNcvH8WZ5uUFuFW
- Limited Liability Company Ntc Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-intPqyDEA2v5XEtGqGB6c8
- Edwin Danney Lopez Vega
Multi-Source Risk Profile
person · cr
Record ID: NK-intvdNGDtJjWWbHSs3Bvy9
- Коваль Юрій Павлович
Global Sanctions
person
Record ID: NK-inuku7xcWsGbMfy2kwYiCh
- Норозі Фар Бехруз
Global Sanctions
person
Record ID: NK-inv56FWWtdEWFbPzgApxfA
- Urumqi Zhuohuiya Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-invPbJzmdv5q7fbkiqWEjL
- Lamont Ray Brown
Multi-Source Risk Profile
person · us
Record ID: NK-invsPfBVLGVdQAffh8aMvR
- Aktsionernoe Obshchestvo Obyedinennaya Ugolnaya Kompaniya Yuzhkuzbassugol
Multi-Source Risk Profile
organization · ru
Record ID: NK-inxCjJpxcPsAUDJQ6XbKi9
- Soaries Maxine Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-inzwGxbFfduJGgGz6xSKRC
- Alexey Valov
Multi-Source Risk Profile
person
Record ID: NK-io2PBUNKBji9bDCPP5uXbW
- Dennis J. Sullivan
Debarment and Exclusions
person · us
Record ID: NK-io5wzZZvC7YJrMn79mcZwE
- Зимін Микола Валерійович
Multi-Source Risk Profile
person
Record ID: NK-io6Kewswpe8o7wd3BH7LjX
- Wounded Face Pa, Billie Jo
Debarment and Exclusions
organization · us
Record ID: NK-ioETenQGtKbdfNG3QYkwqj
- Васильєв Олег Олексійович
Global Sanctions
person
Record ID: NK-ioFo4J5xuUERAQop75wGvd
- Carmine Zagaria
Multi-Source Risk Profile
person
Record ID: NK-ioGNNQRwjbrcXwX8FHN2WC
- Дилмурод Илхамович Азатов
Global Sanctions
person
Record ID: NK-ioJbvppyr8zRrMPY9fr7b3
- Gov Tech Contracting
Multi-Source Risk Profile
organization · us
Record ID: NK-ioJdBMC3c55PSzmPuyga3m
- Simona Marine Services LTD
Multi-Source Risk Profile
organization · vg
Record ID: NK-ioJhmBF7dyMhn89apMnbgx
- Cynthia Elvira Aranda
Multi-Source Risk Profile
person · us
Record ID: NK-ioLi5XL6pos7ACVQ6x4pM9
- Advanced Research Foundation
Multi-Source Risk Profile
organization · ru
Record ID: NK-ioM6HK56vz2A7UnF5dhyzS
- Flash Trucking, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ioQQQVvxvFqZaUZnjAPLeY
- Vincent J Jr Lobbato
Multi-Source Risk Profile
person · us
Record ID: NK-ioT4jTvDx2RnbqrzQ9iZU4
- Keith R Ablow
Debarment and Exclusions
organization · us
Record ID: NK-ioTBS3S3aDLwh8fzGs33ZT
- Mbaer Merchant Bank Ag
Global Sanctions
company · ch
Record ID: NK-ioTVxwfRn4aWDfjr8qTBtm
- Menete Simeus
Multi-Source Risk Profile
person · us
Record ID: NK-ioWeZf5yxBH675K9m493nD
- Намені Хоссейн
Global Sanctions
person
Record ID: NK-ioYrs3pWkLo5KeAABwZ6z5
- Michelle Ashley Noel
Debarment and Exclusions
person · us
Record ID: NK-ioZ5CfLhQRkDCHWbYXqiVY
- Zabi Vahap
Multi-Source Risk Profile
person · ae · tr
Record ID: NK-iobJarJcJgjCFHmLx3XSwp
- Ibrahim Ziani
Global Sanctions
person
Record ID: NK-iobM5JvqhRSYgAkd72NWQ6
- the Riyadus-salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Multi-Source Risk Profile
organization · us
Record ID: NK-ioeEB7WJSRjyRFpFxtdjCh
- Hongkong Yaqing Shipping Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-iof4VKJRUb4odApb6AUfJo
- Kuo Neng Shih
Multi-Source Risk Profile
person · mm
Record ID: NK-ioipRMSUm9yeEEDtDX3X9o
- Andrey Sergeevich Shubin
Global Sanctions
person
Record ID: NK-iojmWAM5VEYLUZctooWEDM
- Tropas De Prevencion
Multi-Source Risk Profile
organization · cu
Record ID: NK-iomK2mTC9GoxLQYYBgsb59
- Pansy Knighten
Debarment and Exclusions
person · us
Record ID: NK-iomrYsYswdFyzwtHzAPVcr
- T.e.g. Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-ioon477S5fWA5SP3E8hc5Y
- Desiree Natalia Payne
Debarment and Exclusions
person · us
Record ID: NK-ioqPCicwtFarHmLbStZZss
- Товариство З Обмеженою Відповідальністю «Еверест»
Global Sanctions
organization
Record ID: NK-ioqzbAT6FnLVZfspDWcbgN
- Egorov Alexey Borisovich
Special Interest Risk
person
Record ID: NK-ios5weWEMh6qBMcW8ATt9u
- Maralit, Rex Gene
Multi-Source Risk Profile
person · us
Record ID: NK-ioseTqqwB9MEvFAsFe4B82
- Victoria Wharton-goodman
Multi-Source Risk Profile
person · us
Record ID: NK-iow6CDRNcAkpEWrtF4Mhyh
- Cristian Cheme Moriano
Multi-Source Risk Profile
person · co
Record ID: NK-ioxS4TAqaKaPTjqA96eXBe
- Kameron Neeman
Debarment and Exclusions
person · us
Record ID: NK-ioy2yRU4vXFMrG8e5mQUaF
- Відкрите Акціонерне Товариство "Електроприлад"
Global Sanctions
organization · ru
Record ID: NK-ip5j3jYR74qDEuzgwzoHX5
- Sakhalin 10
Multi-Source Risk Profile
vessel
Record ID: NK-ip7SSbQzjzRgXXt8Q39oXS
- Damaris Del Carmen Hurtado Perez
Multi-Source Risk Profile
person · ve
Record ID: NK-ip7XTPS4pah62wknqyvS9V
- Teo Boon Ching
Multi-Source Risk Profile
person · my
Record ID: NK-ip7mFXR6qRUEmHCQp4xf3z
- Carol Sedney
Multi-Source Risk Profile
person · us
Record ID: NK-ipABEY6c8amSfswJfXhXpm
- Stephanie Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-ipBQbRkPukKFt4QDoReKWj
- Константінов Василь Леонардович
Global Sanctions
person
Record ID: NK-ipDZyFxGBTVBBupEDhB6vP
- Robert Davis Williams
Multi-Source Risk Profile
person · us
Record ID: NK-ipDciPcryEYJRB5o66d8BJ
- Lenny Hart
Multi-Source Risk Profile
person · us
Record ID: NK-ipDkn7tuycEYrQSFF8xzt8
- Mr Isah Salihu Kantigi
Debarment and Exclusions
person · ng
Record ID: NK-ipDsq6wjPeP99yzqUMhFMS