SIC Intelligence
Record directory — page 920
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 91,901–92,000
- Frank Javier Goicoechea
Debarment and Exclusions
person · us
Record ID: NK-iu5DjPJ8Zs4KSxJoASzVGs
- Sajid Hussain Hakim
Multi-Source Risk Profile
person · us
Record ID: NK-iu5nW4apVPm5fWDvGDp4fc
- Дживанширян Роберт Леонович
Global Sanctions
person
Record ID: NK-iu67oNtNsvauaZuUGZ9M8T
- Ya Mahdi Industries Group
Multi-Source Risk Profile
company · ir · us
Record ID: NK-iu7zEgjq93h6eN6eMBd4fH
- Carolyn Elaine Beckwith
Multi-Source Risk Profile
person · us
Record ID: NK-iu9dG4hAKEHAoU36RbBxaN
- Lisa Gay Giusti
Multi-Source Risk Profile
person · us
Record ID: NK-iuAYzEAXiDu2GU9TWw34zp
- Basaltos Tonala, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-iuAsjkbbpTh6Zb8obLbxsU
- Конюхов Віктор Валерійович
Global Sanctions
person
Record ID: NK-iuB5x58Jrd3XvG8zc6GhRS
- Nader Modanlo
Multi-Source Risk Profile
person · us
Record ID: NK-iuGMppVBq8Lj84ir8wiFkj
- Bokov Shamsudin Beslanovich
Special Interest Risk
person
Record ID: NK-iuGsPQZSEeS4Hyp5eukYaA
- Timothy Tyrone Wimbly
Multi-Source Risk Profile
person · us
Record ID: NK-iuGwXYVKim45kNrtwDWmeA
- Courtney L Ho
Debarment and Exclusions
person · us
Record ID: NK-iuK6ZRpPHTZYCy2mD5gQ8r
- National Iranian Oil Refining and Distribution Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-iuLeLGhKWfJUMYpT5SnWVC
- Lawrence A Young
Multi-Source Risk Profile
person · us
Record ID: NK-iuM5p6xT4SZciPXzpFNFTt
- Siarhei Feliksavich Dubavik
Global Sanctions
person
Record ID: NK-iuNHDN65CMKeWjpca6R8YZ
- Martin Louis Wiliams
Multi-Source Risk Profile
person · us
Record ID: NK-iuTFhzsJHqGUHR5nCXbnes
- Richard Baldwin
Multi-Source Risk Profile
person · us
Record ID: NK-iuUCVJTwguNbLTAHNqYVGb
- Don Marco Shipping INC
Multi-Source Risk Profile
company · sg
Record ID: NK-iuUTmuTxJPwDnzhc9CWRoE
- Rodolfo Rojo
Multi-Source Risk Profile
person · us
Record ID: NK-iuVpnNouWhwboppoQK6PiU
- Jeffrey J Turner
Multi-Source Risk Profile
person · us
Record ID: NK-iuWCvYBohsBjZW9JFG3xA3
- Amvaj Nilgoun Bushehr Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-iuXrFJ48yHBxo5jGm2cEAs
- Юровській Сергій Дмитрович
Global Sanctions
person
Record ID: NK-iuXrp2ktUgRBsqvzZM6CCG
- Kelly M Bova
Multi-Source Risk Profile
person · us
Record ID: NK-iuYiNqFkWv74KB83PUmrqR
- Gideon W Bullock
Multi-Source Risk Profile
person · us
Record ID: NK-iuZBxKPJpCfdgFXEwBoE4z
- Artur Shahlai
Global Sanctions
person
Record ID: NK-iua6Go3WVU334WwKmr6JYR
- Товариство З Обмеженою Відповідальністю "Науково-дослідницький Інститут Перспективного Містобудування"
Global Sanctions
organization
Record ID: NK-iuc2Uh8GaHcPrQmhe8GMDW
- Pax Gloria Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-iue9DU6dKNYaRXPRKh68KY
- Marcos Aurélio Pádua Ribeiro Gonçalves De Sampaio
Regulatory Watchlists
person · br
Record ID: NK-iueGh36KYxnXrapSYGsMdP
- First National Bank of Crestview
Multi-Source Risk Profile
company · us
Record ID: NK-iuf2MdpF4TY8ybYaEEx5FX
- Afk Sistema
Global Sanctions
organization · ru
Record ID: NK-iug77aFLjrD5aszCuhtyhb
- JSC Commercial Bank Solidarnost
Multi-Source Risk Profile
company · ru
Record ID: NK-iugC7zAnsHL4KVFGDv4fcx
- Pt Cntic Power Indonesia
Debarment and Exclusions
organization · id
Record ID: NK-iuhkUTKkuKgFdgiRqaHd8T
- Plodovsky Yuri Viktorovich
Special Interest Risk
person
Record ID: NK-iuhtiSVHfwtkA2EUbxtto8
- Eugene Sukhorukov
Debarment and Exclusions
person · us
Record ID: NK-iuivyBTtR6WEitRxBsNMsy
- Joint Stock Company Research and Production Association Volna
Multi-Source Risk Profile
organization · ru
Record ID: NK-iuiwtBt3SDSNNihojFVpck
- Empresa De Transporte Aerocargo Del Sur, S.a.
Global Sanctions
organization · ve
Record ID: NK-iukHAgC5wbs7tZBpq9TXJG
- Brzeziński Krystian
Wanted Persons
person · de
Record ID: NK-iukdYSZByoKzCqpdfanpkS
- Ivan Georgyevich Antsev
Multi-Source Risk Profile
person · ru
Record ID: NK-iunpACf2LxhHqQifi49rda
- Акціонерне Товариство "Металокомплект-м"
Global Sanctions
organization
Record ID: NK-iuoh4PPcnarMZEsiscLSLo
- Helen Janice Riesen
Multi-Source Risk Profile
person · us
Record ID: NK-iupC99V3GsMpcRvQhemZ3P
- Baliar
Multi-Source Risk Profile
vessel
Record ID: NK-iur3rNmgnCiQzUnf2uF5cd
- Fabulian, Peter
Multi-Source Risk Profile
person · us
Record ID: NK-iurAkfzySyK6rjA3VKhGz2
- Федеральна Державна Бюджетна Установа Науки "Науково-дослідний Інститут Сільського Господарства Криму"
Global Sanctions
organization
Record ID: NK-iusWRGKz6cpcbrXsynN6iM
- Sharma, Sanjeev K. Dds
Debarment and Exclusions
organization · us
Record ID: NK-iuwaMJthRPeTvwWmG9hMfs
- Fu Yuan Yu 8639
Multi-Source Risk Profile
vessel
Record ID: NK-iuxKD8G6tcWtMogNJRv5BZ
- Андреасян Сарік Гарнікович
Global Sanctions
person
Record ID: NK-iuxwK4RYhx9Deu5so26Gr4
- Danila Andreevich Sinyukhin
Multi-Source Risk Profile
person · ru
Record ID: NK-iuy3C7XUUG9ygJdvGQvmMJ
- Christine M Iorio
Multi-Source Risk Profile
person · us
Record ID: NK-iuyHPF56UnXWExKe5DBNmC
- Gregory K Miyashiro
Debarment and Exclusions
person · us
Record ID: NK-iv3fMPnUxoYGuLzAbNBRmq
- Anton Igorevich Starostin
Global Sanctions
person · ru
Record ID: NK-iv4ifLeRJvSfE8pLV298oj
- Weaver, Bradley Kane
Debarment and Exclusions
organization · us
Record ID: NK-iv57x86PpSP5FGcWgChHK8
- Xi’an Aerospace Automation Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-iv5evTBHhwQqyCUVhxBECK
- Emerald
Multi-Source Risk Profile
vessel
Record ID: NK-iv5eyDHJAVARtrfXPw2nwK
- Naftomar Shipping & Trading Co LTD
Special Interest Risk
company · lr
Record ID: NK-iv7ZuyWtgh7FTWqivicvwd
- William Barnett Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-iv7bEmimh9GXLZtiYfKVEw
- Гаврилов Костянтин Анатолійович
Global Sanctions
person
Record ID: NK-iv8s6FHhiU3rxpXaboFec7
- Zg Optique Sa
Multi-Source Risk Profile
organization · ch
Record ID: NK-ivA9ApvqVGBt5z9C7AQyLC
- Seyyed Hussein Hosseini
Global Sanctions
person
Record ID: NK-ivAuLGsfkV2jRVBxoS5ZNH
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Віконт"
Global Sanctions
organization
Record ID: NK-ivCem7TVRueRqk8mFRup33
- Safaraliev Kerim Gadzhimetovich
Special Interest Risk
person
Record ID: NK-ivDA5TqhJxt5NdP6cwUsm2
- Elmer E. Cook
Multi-Source Risk Profile
person · us
Record ID: NK-ivDeEWV5GccJotUKJdahjq
- Muhammad Salih Abd-rabbuh Al-omgy
Multi-Source Risk Profile
person · ye
Record ID: NK-ivJZPmgX4dVuV3KJmWuEQA
- Frederick Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-ivJj9WZ4JJgoLwjEuJw9wR
- Russell D Morris
Multi-Source Risk Profile
person · us
Record ID: NK-ivK6cKJ4aT4bTnEAKJjzUJ
- Kansai Electric Power
Special Interest Risk
company · jp
Record ID: NK-ivL3fP8WCVLX2dK9v7LADW
- Бондаренко Сергій Михайлович
Global Sanctions
person
Record ID: NK-ivMyNbBrVWV8K96D49gXga
- Michael H W Hurst
Multi-Source Risk Profile
person · us
Record ID: NK-ivP3sb9PfLikdp5AcWN4Q7
- Watson T. Goffney Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ivPF65nXVRTwupSNK9Bti2
- Βαραγκης Αβεπε Α.ε. Ανωνυμος Βιομηχανικη Εταιρια Παραγωγης Επιπλων Αβεπε
Multi-Source Risk Profile
organization
Record ID: NK-ivRE4sq74PtQfPDYLApkGX
- Eric Joseph Gravette
Multi-Source Risk Profile
person · us
Record ID: NK-ivRfV2q9kKYrqYzQVASiYB
- Diane Finnegan
Multi-Source Risk Profile
person · us
Record ID: NK-ivSHWMDDuboLL8ahXm7q5y
- Anatomy Rx, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ivVJgj9mDUHQCYSeMMWfvT
- Акціонерне Товариство "Чебоксарський Електромеханічний Завод"
Global Sanctions
organization
Record ID: NK-ivVtyfTebtmLcmg7zJPFu8
- Javan Electronic Company
Global Sanctions
organization · ir
Record ID: NK-ivWXenmkWhmHuDo8VmzzDK
- Shawn K. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-ivbguMke7DG8fqcxbWBXYw
- Fedor Aleksandrovich Chudinov
Multi-Source Risk Profile
person · ru
Record ID: NK-ivcVcya2QAvNFw6Di7zw4j
- Sandra Rios
Multi-Source Risk Profile
person · us
Record ID: NK-ivdToYkYHctZyyQXP2AwDV
- Wendy Dalaithy Amaral Arevalo
Multi-Source Risk Profile
person · mx
Record ID: NK-ivdtQ9zJTzFev6RQw2uDx8
- Richard "Rick" Miller
Enforcement Actions
person
Record ID: NK-ive2hy5yUZuiEaSo44BBUM
- Alvin Mingczech Yee
Multi-Source Risk Profile
person · us
Record ID: NK-iviRFmWtaT3yWxCbEwAfz9
- Bitpin
Global Sanctions
organization · ir
Record ID: NK-ivjgiic7m4gbpSctf4vLyc
- Pavel Vladimirovich Babin
Multi-Source Risk Profile
person
Record ID: NK-ivknkKYqx56ZdXFKUxDCNL
- Товариство З Обмеженою Відповідальністю "Група Полімертепло"
Global Sanctions
organization
Record ID: NK-ivkr4fcwAyanycBdwCTCak
- Rabita Trust
Multi-Source Risk Profile
organization · pk
Record ID: NK-ivovAoVBCu7uU7ZAuevmoS
- Tammy Adams Worrell
Multi-Source Risk Profile
person · us
Record ID: NK-ivqn3UFUheQvBfW4EYZKC5
- Roger Dennis Beyer
Multi-Source Risk Profile
person · us
Record ID: NK-ivsXxLYm3JUgTNVARXhrZ9
- Unimatik Msk
Multi-Source Risk Profile
company · ru
Record ID: NK-ivuyVjBqEGCPiRr7umteuN
- Shihezi No. 134 Regiment Processing Factory
Special Interest Risk
organization · cn
Record ID: NK-ivvbFEDnnoZmATQdgAThyP
- Jiroj Thephasdin
Multi-Source Risk Profile
person · us
Record ID: NK-ivwrbQCm4Jp3GGqAPfmDKM
- Marina Arkadievna Fiodarava
Global Sanctions
person
Record ID: NK-ivxCuJWkXNjsf2UM9NP9GC
- Pantelakis Securities S.a.
Regulatory Watchlists
company
Record ID: NK-iw4RWHNi5iSXnuBkEZyiyJ
- Afif Abdul Majid
Multi-Source Risk Profile
person
Record ID: NK-iw4TsxsMSgAtGAYFeRSBzr
- Platinum Knights LTD
Global Sanctions
organization · mh
Record ID: NK-iw6fzNr2o9LVEzJpf7Moqp
- Dalonzo R Roberson
Debarment and Exclusions
person · us
Record ID: NK-iw6uQHiYMMFyRx6ogKad9k
- Товариство З Обмеженою Відповідальністю "Урбан Констракшн"
Global Sanctions
organization
Record ID: NK-iwBymWvDPktPCg8HScTrMR
- Milavous Holding Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-iwC8WqspBAbex5VAasX4ML
- Мацюрак Костянтин Іванович
Global Sanctions
person
Record ID: NK-iwGyfvPVku4ePoVf9G82NB
- Bernard L Rottschaefer
Multi-Source Risk Profile
person · us
Record ID: NK-iwJF7As2PxdcsYwybNDKAM
- David Luoma
Debarment and Exclusions
person · us
Record ID: NK-iwPNidhSQEsBuXfHx4FeSo
- Spring Shipping Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-iwRNG6PFAPKKUCGzxoHjxR