SIC Intelligence
Record directory — page 921
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 92,001–92,100
- Henry De Jesus Lopez Londono
Multi-Source Risk Profile
person · co
Record ID: NK-iwSQXRySXuqrNVz6DHHhJH
- Параскан Крістіна Миколаївна
Global Sanctions
person
Record ID: NK-iwV5Rs7BwrYdD535aU4G5n
- Staco Marketing & Supply INC
Multi-Source Risk Profile
company · us
Record ID: NK-iwViDN5xMneACSHhzK8KJB
- Dawn M Corrigan
Multi-Source Risk Profile
person · us
Record ID: NK-iwWED4o8XtgKtw9keZcEDT
- Andrey Andreievich Sushentsov
Multi-Source Risk Profile
person · ru
Record ID: NK-iwYeaNbepQ6FifAmFMvPKy
- Грудницька Наталія Василівна
Global Sanctions
person
Record ID: NK-iwZAV49q684x2WJGuVwfvq
- Joshua M. Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-iwaencW7G4CqBdqJMv2G99
- Товариство З Обмеженою Відповідальністю "Тєхсплав"
Global Sanctions
organization
Record ID: NK-iwdAHAtGVdYREDGH8PeRnq
- Тарасов Валерій Іванович
Global Sanctions
person
Record ID: NK-iwfGddW5aj6DkCHfTsbajm
- Cristina J. Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-iwg7MrPEV35tbh9XarLxj3
- Berta Caridad Chaviano
Multi-Source Risk Profile
person · us
Record ID: NK-iwgS6dpKsQNsG3j6PqtrjL
- Hirdt Albert P
Debarment and Exclusions
organization · us
Record ID: NK-iwi3vtrLypNYRdQtVFAkqv
- Chivas Blair Smith
Multi-Source Risk Profile
person · us
Record ID: NK-iwi69pgNCpZjFQBrNK3VVY
- Emma LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-iwmJAmX86mqM7aXiqWT5qP
- Kisha Nicole Ibrahim
Multi-Source Risk Profile
person · us
Record ID: NK-iwmgP8aAc9jYLnk3Zo5mdj
- İsmai̇l Gül
Multi-Source Risk Profile
person · tr
Record ID: NK-iwoSv5iz7TE6WY9k4KwKjh
- Parag Barot
Multi-Source Risk Profile
person · us
Record ID: NK-iwp7J47dVBT4GreCiYMWtP
- Joni Lynn Wiggins
Multi-Source Risk Profile
person · us
Record ID: NK-iwqvQhPqUcHxNbkUvCoA6R
- Donald B Nickle
Multi-Source Risk Profile
person · us
Record ID: NK-ix26d8PTavPJ2WTLPdvgVE
- Aktsionernoe Obshchestvo Norilski Gorno Metallurgicheski Kombinat Im Ap Zavenyagina
Global Sanctions
organization · ru
Record ID: NK-ix2WMi7iccsE8VcB6KCJXp
- Indian Oil Corporation LTD
Special Interest Risk
company · in
Record ID: NK-ix3QCmGUe66A7qJhNxTQQQ
- Mu'min Al-mawji Mahmud Salim
Multi-Source Risk Profile
person · eg
Record ID: NK-ix3dQJMJznChswPMRXg9W2
- Joint-stock Company 'Lenpromtransproyekt'
Multi-Source Risk Profile
organization · ru
Record ID: NK-ix4jPtDBtjQYKsGbjqEBxk
- Брутян Жирайр
Global Sanctions
person
Record ID: NK-ix4tZ8FFj9GPG572aZmDJm
- Kareem Hamdy
Multi-Source Risk Profile
person · us
Record ID: NK-ix4vwvL64sLVPrBZqsgbDV
- K&o Ship Management
Multi-Source Risk Profile
organization · ae
Record ID: NK-ix5ENr8xeBH3ZBcR3Y2MZv
- Seryshev Yury Valentinovich
Special Interest Risk
person
Record ID: NK-ix62AW57UPsJ36DSQdtd66
- Abazalieva Larisa Khasanbievna
Special Interest Risk
person
Record ID: NK-ix9yCcELiY5kTePg4npXjP
- Sandino
Multi-Source Risk Profile
vessel
Record ID: NK-ixCdNFFs8ET2eTVRnD5mX4
- Macka Invest Company Limited
Multi-Source Risk Profile
organization · gm
Record ID: NK-ixDJoddu6A5yjKSasZhW9y
- Maryland Mobile Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-ixDStjoEDDsQouDNqkFLcn
- Hua Xia Shipmanagement Company Limited
Global Sanctions
organization · cn
Record ID: NK-ixDZ8oNcFS4RWc5DsQYuMN
- Hilda Demouchet
Multi-Source Risk Profile
person · us
Record ID: NK-ixEJKTqBEKvHY2SPuiTeKu
- Carrier Tanker INC
Global Sanctions
organization
Record ID: NK-ixF84vdpCPr7UjtGKbMrB9
- Heavenly Care Remember Me, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ixFCbqyKzGZmBL7w4tRUNN
- Leland Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ixFT8CUXc4P5KAWjPB7PPm
- John B. Guyette
Regulatory Watchlists
organization · us
Record ID: NK-ixGuAihMjSvskqCefYeZxA
- Vladimir Vladimirovich Vashkevich
Multi-Source Risk Profile
person · by
Record ID: NK-ixJ8nnNP43Cf96vwRoMHYv
- Товариство З Обмеженою Відповідальністю "Цф Кама"
Global Sanctions
organization
Record ID: NK-ixJyxSuZaBhW3r2H2hdeB5
- Regina Marie Swims-king
Multi-Source Risk Profile
person · us
Record ID: NK-ixKbtpN3v2ZxJGHzSy4z6k
- Anthony Smith
Multi-Source Risk Profile
person · us
Record ID: NK-ixL4eyMeWheGDVw27AobhQ
- Devika Kumari
Multi-Source Risk Profile
person · us
Record ID: NK-ixN5xaQXRfX6YYmbUAW3Eo
- Bassam Al-misri
Global Sanctions
person · sy
Record ID: NK-ixRonW5Pkxi6gJ82ENHdBW
- Gepardtech LLC
Debarment and Exclusions
organization · ua
Record ID: NK-ixSgEJikMJFTiMebzqfWXd
- Clarence Dudley
Multi-Source Risk Profile
person · us
Record ID: NK-ixTnWDJvfvesDuep73mvKE
- Huy Ngoc Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-ixUKUrw5McX4FKZ3pq7qf6
- Lutwin Schommer
Multi-Source Risk Profile
person · ch
Record ID: NK-ixWnnm3SzAjCtLrVWRf6no
- Briar Robert Detwiler #35975-509
Multi-Source Risk Profile
person · us
Record ID: NK-ixXEabHkcNknzLhTB8WM4B
- Yuliya Aliaksandrauna Blizniuk
Multi-Source Risk Profile
person · by
Record ID: NK-ixZAbWaW9SCX3gjDJcSedQ
- Johan Green
Multi-Source Risk Profile
person · us
Record ID: NK-ixbHnMa29hJELXiyUfj7EL
- Kamel Djermane
Multi-Source Risk Profile
person · dz · us
Record ID: NK-ixd5tjm9hmW2yNCiDaUTLw
- Палочкін Олександр Олексійович
Global Sanctions
person
Record ID: NK-ixdnn64XGjTa3hAnxtoT4c
- Arc Electronics INC
Multi-Source Risk Profile
company · us
Record ID: NK-ixf4ziuBafjrcodSPGYDzs
- Syrian Republican Guard
Multi-Source Risk Profile
organization · sy
Record ID: NK-ixh4EZ3K4zBC2quurMCQQB
- Charles Barry Goldberg
Multi-Source Risk Profile
person · us
Record ID: NK-ixhzDR2Ebi83e7mHvzz4KD
- Товариство З Обмеженою Відповідальністю "Техмашімпорт"
Global Sanctions
organization
Record ID: NK-ixkSMgNaFsixrbZH4MiMcy
- All-in Medical Center, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ixkcfFmiWjkiGwDN6CbHjz
- Marabella Sun
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ixkeXwzWiwt5s3PCyecZNk
- JSC Research and Production Association Kvant
Multi-Source Risk Profile
organization · ru
Record ID: NK-ixn9WuizP47mcEYvzpZ6hJ
- Timothy D Lucey, LTD
Multi-Source Risk Profile
company · us
Record ID: NK-ixo4LjA6W8ssgzmP9R8xpP
- Empresa Cubana De Servicios
Global Sanctions
company · cu
Record ID: NK-ixqdDdCYTAHP2iekWhFV6A
- Frank Michael Wilbur
Multi-Source Risk Profile
person · us
Record ID: NK-ixrkwB7dhRJoKNTjZcF6Sb
- Patricia Yvonne Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-ixryQCASKicmNaQEFF9Q6p
- Daio Paper
Special Interest Risk
company · jp
Record ID: NK-ixtSV9Es8WfvKgXjJ9Mmw7
- Ryong Kang
Multi-Source Risk Profile
person · kp · sy
Record ID: NK-ixudC6gkQLwqmYpXvXodVG
- Chino Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-ixur5Sywt6T6UUPF3wgQYN
- Sam's Drugs & Medical, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ixxNu2oBDqYdwGqVcLVHXz
- Всеросійський Добровольчий Молодіжний Громадський Рух "За Патріотичне, Духовно-моральне Виховання Молоді "Волонтерська Рота Бойового Братства"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ixxYZ5SjddXzXuKzvv8AKe
- Muhammad Farooq
Multi-Source Risk Profile
person · pk · us
Record ID: NK-ixzPoCdPHwcUV9ZSb4UPXz
- Rn Ship Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-iy3fmsmnzFSKXHq2bkaxZd
- Youssef Nashed Makar
Multi-Source Risk Profile
person · us
Record ID: NK-iy4nWkP9ptCL685h8RoyV9
- P M O S, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-iy5Qb682kzGdFJSzqgzLM5
- Jorge Oswaldo Zapata Berrio
Multi-Source Risk Profile
person · co
Record ID: NK-iy5SQ96wzW2rR43pCMJUML
- Edgar Shakbazyan
Multi-Source Risk Profile
person · us
Record ID: NK-iy6aKJYG8vmk6JcPjY3Wdj
- Wilfred Taku
Multi-Source Risk Profile
person · us
Record ID: NK-iy87mxX9nFeSbB9rGGb75U
- Jeannie Ann Horton
Debarment and Exclusions
person · us
Record ID: NK-iy96xxPFuNy8kY9Ff99DRZ
- Limited Liability Company Sbytovaya Energeticheskaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-iy9Aj7vwCbLyh66kC6FoS2
- James A. Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-iy9KVmgeWiNKspdu8pPz4P
- Slavie Federal Savings Bank
Multi-Source Risk Profile
company · us
Record ID: NK-iyAKqb7dAKViMxbu8e335D
- Tracy Louise Matthews
Debarment and Exclusions
person · us
Record ID: NK-iyDBPEJokrbushtENHPgzD
- John Sherwood
Multi-Source Risk Profile
person · us
Record ID: NK-iyDBUrbdRexHGQ7LN33GRE
- Lucito Villanueva
Multi-Source Risk Profile
person · us
Record ID: NK-iyDNgH9erGGNu4S2D78uKM
- Сергей Владимирович Мировский
Global Sanctions
person
Record ID: NK-iyGFbkv6U7oo3ek8jYUPqH
- Patricia Lourdes Ruelas Avila
Multi-Source Risk Profile
person · mx
Record ID: NK-iyJWWuTAWwmCr3qCodi8n4
- Patrick R Vereb
Multi-Source Risk Profile
person · us
Record ID: NK-iyL2aZEWbXxwvYfiZTRjvW
- Notin Alexander Ivanovich
Special Interest Risk
person
Record ID: NK-iyMYFzYBBsAfyfnj63dVYQ
- Юнгблюд Валерій Теодорович
Multi-Source Risk Profile
person
Record ID: NK-iyMZ5wSwTDVax3P67zHXS6
- Yuriy Mikhailovich Milekhin
Multi-Source Risk Profile
person · ru
Record ID: NK-iyQCZgEoJ7bbL6WR578SPN
- Conan Tonathiu Castro Ramirez
Multi-Source Risk Profile
person · sv
Record ID: NK-iyQgX8FYTFvzakM7DFTyui
- Solar Power LLC
Debarment and Exclusions
organization · ua
Record ID: NK-iyTcq7nGBrEogh2Y2TJoNp
- Edgar L Iii Gilbert
Debarment and Exclusions
person · us
Record ID: NK-iyU9oz2Nr9eaqX6TUUPHmu
- Борчхадзе Каха
Global Sanctions
person
Record ID: NK-iyUNzWCrWdiqJcSfgrzY2J
- Theodore Leslie Dantes Md
Debarment and Exclusions
organization · us
Record ID: NK-iyVohgi8v6KtVLFzAyugSo
- Aspen Technology, Inc.
Global Sanctions
organization
Record ID: NK-iyWAStLCWDCrc5zJ4q8SF6
- Dfw Ambulance Service LLC
Multi-Source Risk Profile
company · us
Record ID: NK-iyWZXigvke7LR8PNoUNvfv
- Aksu Xincheng Asset Investment Operation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-iyZL8CzKQDeiTqSS647BmD
- Дорофейська Олена Іванівна
Global Sanctions
person
Record ID: NK-iyafqgViHbPooPxFdt5Uy9
- Thelma Roble Adiong
Multi-Source Risk Profile
person · us
Record ID: NK-iycMxNEjiM2ea4PnZ6TKuP
- Desarrollos Turisticos Fortia, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-iycQqacoWvukGHcvfGoyyS
- Товариство З Обмеженою Відповідальністю Керуюча Компанія "А7-експлуатація"
Global Sanctions
organization
Record ID: NK-iydXBoGhft5ycEVjozQBD5