SIC Intelligence
Record directory — page 918
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 91,701–91,800
- Shmyrin Evgeny Valerievich
Special Interest Risk
person
Record ID: NK-ipE6D2XF4cqFdFYmh5z4Kz
- Anglo Premier Shipping Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-ipEshSMFoP7YGCvX8JB7eB
- Eagle Special Transportation INC
Debarment and Exclusions
company · us
Record ID: NK-ipF6ZBEjw8rQVonas7GXSY
- Kosov Alexander Vasilievich
Special Interest Risk
person
Record ID: NK-ipFUw9ztgMBHt7ZYWTVpoc
- Hetian Chuangyi Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-ipJ4Jxs8zzc8QuVJxuWnfY
- Farik Karin Mora Salcedo
Global Sanctions
person · ve
Record ID: NK-ipPVxvGDFLHcTMwy6GwyrC
- University Adult Day Care Center
Debarment and Exclusions
company · us
Record ID: NK-ipPu3zrcKrZxSkfdv2sFWA
- Dvinskiy Zaliv
Multi-Source Risk Profile
vessel
Record ID: NK-ipQ2thWKzhtzDZTSiJJQW9
- Fleurette Africa Resources I B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-ipVPnza4SESgqjKyLHAKfv
- Islamic Revolutionary Guard Corps (Irgc)
Multi-Source Risk Profile
organization · ir · ly · sy · us
Record ID: NK-ipVrFZf7o3drYzB3jPB6tu
- Efrain Rene Morales Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-ipXGwgUEDrVBQVeM3sRNoK
- Randy S. Haring
Multi-Source Risk Profile
person · us
Record ID: NK-ipXQtARt3G67LJ3ZfihUCg
- Top Notch Behavioral Health Se
Multi-Source Risk Profile
company · us
Record ID: NK-ipXXEPde2fCQYMKLLUrPjt
- Товариство З Обмеженою Відповідальністю "Світ Кіно"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ipYaLCfqkxhpsYBLHyHums
- Stephanie Michelle Brown
Multi-Source Risk Profile
person · us
Record ID: NK-ipaU6PzaAT2BQGtq9Xonz5
- Flannery, Patricia
Debarment and Exclusions
person · us
Record ID: NK-ipccw4YyLz3HjXqZxEi8Mi
- Dmitry Vorotnev
Multi-Source Risk Profile
person · ru
Record ID: NK-ipcgkGYHQP3rqAHjzU8ABj
- Glenda Gean Rankins
Multi-Source Risk Profile
person · us
Record ID: NK-iph57Foaf9kCc53aZaXDvk
- John P. Doherty
Multi-Source Risk Profile
person · us
Record ID: NK-iphYf2izUruGJRGTb3iQXA
- Lauren R Hightower
Multi-Source Risk Profile
person · us
Record ID: NK-ipivniK2gVuCvf6fYKtDaw
- Товариство З Обмеженою Відповідальністю "Градоплан-крим"
Global Sanctions
organization
Record ID: NK-ipj9JjvqNJoTjnQFR37nHj
- Montecino's Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ipjFCnseHGBhQyZh2oy2pv
- Manish Raj Gupta
Debarment and Exclusions
person · us
Record ID: NK-ipmJuDuejpdZSjkp3X8GoQ
- Marseille For Engineering & Trading S.a.l. Offshore
Debarment and Exclusions
organization · iq · lb · jo
Record ID: NK-ipmekLeHbLH3uoqicaDpGp
- Chinese Academy of Sciences - Shenyang Institute of Automation
Multi-Source Risk Profile
company · cn
Record ID: NK-ipqB77HAfDwZXA5Qx6BVZQ
- Ahmet Yalçın Yazıcı
Debarment and Exclusions
person · tr
Record ID: NK-iprpMYu4HksTgbfcKBunEp
- Claud Allan Miller
Multi-Source Risk Profile
person · us
Record ID: NK-ipvWhuWSgi3ohPZsC5Lvga
- Sergey Nikolaevich Borisenko
Multi-Source Risk Profile
person · ru
Record ID: NK-ipvgEfsK7bWLHnugBy6B6P
- Makhachkala
Global Sanctions
organization
Record ID: NK-ipwB2BibfqYvDxkApMbX4i
- Hantien Huang
Multi-Source Risk Profile
person · us
Record ID: NK-ipwB7JrqaXkd2CyaZcUViF
- Kenna Lee Boylstein
Multi-Source Risk Profile
person · us
Record ID: NK-ipyMqwR5CDafCBFWVjyRAi
- Aleksandr Vasilevich Klimashin
Global Sanctions
person
Record ID: NK-ipzWDZeFV9mcuXUjTXTk28
- Pt. Vpower Operation Services
Debarment and Exclusions
organization · id
Record ID: NK-iq2btxtEq9wVycnAiEEekj
- Julie Claudette Foster
Multi-Source Risk Profile
person · us
Record ID: NK-iq2frFHnpjwNMKqVvuR9g2
- Terra Klean Solutions Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-iq4q9HVDrnGWZDP7dUj4ke
- Space Research Institute Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-iq6W76aKue6fH8zLd7XjTy
- Ns Global Logistics
Global Sanctions
company · my
Record ID: NK-iq7NNRqkt3U2pBbM49sMnd
- Metshin Timur Ilsurovich
Special Interest Risk
person
Record ID: NK-iq8bZwepUNxVrCL5H3RUdL
- French, Eugene
Debarment and Exclusions
organization · us
Record ID: NK-iqBo4sGHaeMh5QWFzrukc5
- John P. Kern
Debarment and Exclusions
person · us
Record ID: NK-iqBrBuQwMic8g3hU7wLxXQ
- Npo “istina” (Jsc)
Global Sanctions
organization · ru
Record ID: NK-iqEnejgtgSxuc34RQBkVQB
- Крюков Віталій Львович
Global Sanctions
person
Record ID: NK-iqFw4ZCcECTKXAtkHW7xF4
- Kezhou Islam River National Embroidery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-iqGYV5UMDmd7MEfWLeToCG
- Kourosh Asiabani
Multi-Source Risk Profile
person · ir
Record ID: NK-iqGt93kQpGhRxEVy4KjriT
- Nawfal Al-hussain
Global Sanctions
person · sy
Record ID: NK-iqKg3eA7kpVRJpQ8j2CDtw
- Community Counseling Services
Multi-Source Risk Profile
company · us
Record ID: NK-iqLdggvEaetXK4KciWCsqa
- Еміров Рустем
Global Sanctions
person
Record ID: NK-iqML9RjNFwStVW2GZ4Tiuh
- Mr Tang Boon Hai
Multi-Source Risk Profile
person
Record ID: NK-iqPdur6N4644NHtoZP3ydM
- Arthur D Dupont
Multi-Source Risk Profile
person · us
Record ID: NK-iqSnTgQf2szgyLYRNBbvMu
- Barakat International Companies (Bico)
Global Sanctions
organization · ae · so
Record ID: NK-iqU27vBvbdV2rNQ9USZgR9
- Rosalie Tarpening
Multi-Source Risk Profile
person · us
Record ID: NK-iqUnAAEgSvgSkLtAEZF4yW
- Newdson Ceres Costa Guedes
Multi-Source Risk Profile
person · br
Record ID: NK-iqXD4TgHZ9VwhULpcNLr79
- Ushakova Ksenia Stanislavovna
Special Interest Risk
person
Record ID: NK-iqXVGyQaZNtkEoeXagP4iW
- Jawhar Majid Al-duri
Multi-Source Risk Profile
person · iq
Record ID: NK-iqYrj6XjvZbH5AzzcTpeUZ
- Harold F Mcgrath
Multi-Source Risk Profile
person · us
Record ID: NK-iqaiP9PTHTDoPR6pCv26yM
- Erica Mccray
Multi-Source Risk Profile
person · us
Record ID: NK-iqcSny9DdTH3xUtDjUvUSK
- Mazur Larisa Mikhailovna
Special Interest Risk
person
Record ID: NK-iqe6TZKD4Pc528WPT6M54o
- Anthony Schapera
Debarment and Exclusions
person · us
Record ID: NK-iqeqRVy7J8rVcaiViPNbfe
- Індивідуальний Підприємець Строк Володимир Миколайович
Global Sanctions
person
Record ID: NK-iqgpgwicxH6S2w8vo4xFad
- Квасов Денис Вікторович
Global Sanctions
person
Record ID: NK-iqhoNS7b5S9Zc4GTMtjSuL
- John Yvan Mejia Magnani
Multi-Source Risk Profile
person · pe · us
Record ID: NK-iqhzCQgwBYkW7zjPUKeb8s
- Гасан Саидмагомедович Гасанов
Multi-Source Risk Profile
person · ru
Record ID: NK-iqieFQGiQNdPLEcUANfN7B
- Ryzhkov Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-iqmRY48M9CuqtWquCHS72r
- Seyed Nader Safavi Mirmahalleh
Global Sanctions
person · ir
Record ID: NK-iqpLcEPapiBr893MAouLRK
- Summer Yamada
Debarment and Exclusions
person · us
Record ID: NK-iqrD8es2ypKY8LNuUtF5Mo
- Шахмартова Анастасія Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-iqrJUng4wMS2ypweTuhyNp
- Marcy Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-iqryXrvBUdR339QUTuu5Ao
- Ибрагим Салавдиевич Алиев
Global Sanctions
person
Record ID: NK-iqs2nSysch5MCCcTPRJUXj
- Samuel Morgan Yates
Multi-Source Risk Profile
person · us
Record ID: NK-iqvbHKyT2JPuffxF6USmfS
- Lee's Maincrest Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-iqwxj5JMitWryyM8CYwoyK
- Charles Morris Dorris
Multi-Source Risk Profile
person · us
Record ID: NK-iqzJkeYVYvrFX6wZPnVypv
- Darsel Lang
Debarment and Exclusions
organization · us
Record ID: NK-ir22oHVdj2YJbVe9oTtfjw
- Половніков Віталій
Global Sanctions
person
Record ID: NK-ir2ML2ZwdPs4waGAPo3sWz
- Paul Allan Greenwald
Debarment and Exclusions
person · us
Record ID: NK-ir33s7tMeFCUKPL9rbwvME
- Matiullah
Global Sanctions
person · af
Record ID: NK-ir3qnfvy9aJJZRnGZyxUt9
- Kuche Zongheng Cotton Industry Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-ir44a3yDy5kmLbfxWXWtXM
- Товариство З Обмеженою Відповідальністю «Портгідрострой»
Global Sanctions
organization
Record ID: NK-ir5MR4tKCcLJ4ARYsoDkHj
- Биков Яків Володимирович
Global Sanctions
person
Record ID: NK-ir6X3qkYTNnBx97bp8J37n
- Denis Franks
Multi-Source Risk Profile
person · us
Record ID: NK-ir6fgzRSroRQDhWbwua6ok
- Tammy Lee Payette
Multi-Source Risk Profile
person · us
Record ID: NK-ir8vHDTvkNuH5gRm2Wtn95
- Joanne Benzor
Debarment and Exclusions
person · us
Record ID: NK-irBRvs5bj2BFggYrpSeBnz
- Sofos
Multi-Source Risk Profile
vessel · ru
Record ID: NK-irBxEMvVySkZxpGpRZvr3v
- Ahmed Abdi Aw-mohamed
Multi-Source Risk Profile
person · so · us
Record ID: NK-irC7Q9TTPaWezgdQUcXGbX
- Хамчієв Асаб Бєланович
Global Sanctions
person
Record ID: NK-irDHEgnMZoQUBUKCtra8EY
- Urumchi Xicheng Heat Supply Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-irDaFhB6AwodAkmc2DzNbz
- 1525 Dm, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-irECrTaqpAFUCLG4Q2bHi6
- Шанхай Ман Я Індастріал Енд Трейд Ко.
Multi-Source Risk Profile
organization · cn
Record ID: NK-irGbauupu4xwWJWVRZ4WBA
- Tamyna Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-irL82CF9DSniS7t3d2u8KE
- John P. Sochocky
Multi-Source Risk Profile
person · us
Record ID: NK-irLaPFZYGs5bDesT7VnzdV
- Jose Arturo Ramon-herrada
Multi-Source Risk Profile
person · us
Record ID: NK-irMzYH29sK2ePgfSmZnGHX
- Sergey Nikolaevich Korsun
Global Sanctions
person · ru
Record ID: NK-irNAxQBHiSg5DYmXRRQg9A
- Tiffany Fayeann Egleberry
Multi-Source Risk Profile
person · us
Record ID: NK-irPYWfJsAvtq6WPmDovbLT
- Myanma Gems Enterprise
Multi-Source Risk Profile
organization · mm
Record ID: NK-irPkHsmGyn5ousnk7LhvYh
- 76 Benmore Garden Trust
Multi-Source Risk Profile
organization · za
Record ID: NK-irSimVeMnDGhjQj5WiEG3r
- Alice E Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-irVDnE2ddhcGPEKnXRspWR
- Marquis Antione Boxley
Multi-Source Risk Profile
person · us
Record ID: NK-irWFyz9HqsZLoSep2PPy7K
- Oscar Alonso Acosta Serna
Multi-Source Risk Profile
person · co
Record ID: NK-irXnLN6HmWLC33aYuxngPo
- Velora
Multi-Source Risk Profile
vessel · ru
Record ID: NK-irZCKsygfBbdat8u2JB7ui
- Sobolev Alexander Mikhailovich
Special Interest Risk
person
Record ID: NK-irZVsMAGDbWej7wBQDsPbW
- Velma E Petersen
Multi-Source Risk Profile
person · us
Record ID: NK-iraU6W2b2KFXahRYywdPai