SIC Intelligence
Record directory — page 924
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 92,301–92,400
- Groupe Mapna
Global Sanctions
organization · ir
Record ID: NK-j4wGwXCgaRPfoLtSLoKBHc
- Якубов Руслан Рішатович
Global Sanctions
person
Record ID: NK-j52RiyMXUH4BPHtoLfcsiM
- Boryslavskaya Svetlana
Special Interest Risk
person
Record ID: NK-j53d8p26sSt94f66zgnZXT
- Stanley Dwayne Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-j55ZfAri39USRP6xp3uU9a
- Joseph Van Hanovnikian M.d.
Debarment and Exclusions
person · us
Record ID: NK-j56VsVG2CaP3jKx98SaQWv
- Angela D Liriano
Multi-Source Risk Profile
person · us
Record ID: NK-j56eW8SmR3MD4BprcbDamQ
- Leon Burch
Multi-Source Risk Profile
person · us
Record ID: NK-j57CJkkKVxfj6ZW3d8EtJr
- LLC Ruschemtrade
Multi-Source Risk Profile
organization · ru
Record ID: NK-j57nEBRgQ6YBDaRxJikxnk
- Reliable Home Health Services
Debarment and Exclusions
organization · us
Record ID: NK-j58YP287rA4cWeXHR9NDsG
- Cynthia Dawn Johnson
Debarment and Exclusions
person · us
Record ID: NK-j5AHgKd8pwe7kGPakmqpYZ
- Lenard Linh Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-j5BdrDVubGx8oyPZTa8pfe
- 850 Investors, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-j5BgxLXdJN5CNaFcZNgz6C
- Amur Ii Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-j5Czsaet8BU2ndjBicTKXo
- Limited Liability Company Resurs Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-j5EAyLtBvJVVGYUSfXXCsy
- Frank Jacob Mazzucco
Debarment and Exclusions
person · us
Record ID: NK-j5EoKGdiVVm7VtsjJvLddS
- Naser Maleki
Multi-Source Risk Profile
person · ir · us
Record ID: NK-j5JeWXNPRMhEiMSSzvUP3Z
- Naser Bateni
Multi-Source Risk Profile
person · de
Record ID: NK-j5K6L49dACvzMVyhW9oMqB
- Persia Oil & Gas Industry Development Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-j5KisHLpdVmpYyKdbruBr5
- Tefcas Marine Sdn. Bhd.
Multi-Source Risk Profile
organization · my
Record ID: NK-j5QaZEKXwp9DiA5aUk2rPQ
- Amy S Neubacher
Multi-Source Risk Profile
person · us
Record ID: NK-j5RyavhRPPpGyQcTQwaTjv
- Товариство З Обмеженою Відповідальністю "Термекс-сервіс"
Global Sanctions
organization
Record ID: NK-j5T6ovbfpAJJziWMWS4RUi
- Tara Noto Sokolowski
Multi-Source Risk Profile
person · us
Record ID: NK-j5UcSdQzTB8X9ZDeicJDuj
- Charles Bowling
Multi-Source Risk Profile
person · us
Record ID: NK-j5UnyqJM4xfJVG7KLLt6Dd
- Drabik Wiesław
Wanted Persons
person · pl
Record ID: NK-j5XQvSjefrNAwSxo6ruGez
- Відкрите Акціонерне Товариство "Уральський Шинний Завод"
Global Sanctions
organization
Record ID: NK-j5XtWnjKH4L6SiVd6uQrPd
- Marie Edly Chery
Debarment and Exclusions
person · us
Record ID: NK-j5Zdb6sbGaN7nqbSfv9x7U
- Сторожев Олександр Валентинович
Global Sanctions
person
Record ID: NK-j5by7xWbooCjfdg9ozYC5F
- Andres Paul Baumgartner
Multi-Source Risk Profile
person · ch
Record ID: NK-j5cw869M89kVYH64z3YqMa
- Payandan Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-j5dXYZQSZKXGX9qq9VytCK
- Ml.cloud LLC
Multi-Source Risk Profile
organization · cn · ru
Record ID: NK-j5dhbbkpMer44TFPS3v7U9
- Primera Health and Wellness
Multi-Source Risk Profile
company · us
Record ID: NK-j5dyiteuY6Un3qhy3AfHm2
- Сєлєнкова Тетяна Іванівна
Global Sanctions
person
Record ID: NK-j5ft9ZXqeBdRX3vNRTGgHL
- Magaly Bethencourt Medical Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-j5gmVixfxHZei4D6q9yCwe
- Zenith Global Corporation Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-j5gyXHKFeUwhieDUPxCdRR
- Chadriquez Devon Williams
Multi-Source Risk Profile
person · us
Record ID: NK-j5htekKmuJ5vPaab5c9ADK
- Маліков Сергій Олексійович
Global Sanctions
person
Record ID: NK-j5iVLjCJtMtHmnoeJctx89
- Arthur M Lebson
Multi-Source Risk Profile
person · us
Record ID: NK-j5juLWbAFrBT984AzyTmJD
- Rnko Platezhnyy Konstruktor
Multi-Source Risk Profile
organization · ru
Record ID: NK-j5mT48dYGZLeQiYbL6akDM
- Aspenti Health
Debarment and Exclusions
organization · us
Record ID: NK-j5ojSuZymQaeMgwKbLrKKw
- Hellenic Bank Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-j5pdScGEkVBCAqMPZ4dMVV
- Lrb Youth Development
Debarment and Exclusions
organization · us
Record ID: NK-j5s7WFAcZgmnu62E6DEMnN
- Haque Abu Muhammad M Md
Debarment and Exclusions
organization · us
Record ID: NK-j5sEuvfyxJmKjKxK9NAZud
- Джалаганія Теймураз
Global Sanctions
person
Record ID: NK-j5spTXNETdzGeLtdAagmTt
- Al Salmi
Global Sanctions
vessel
Record ID: NK-j5tWkYwCLqQmYioURiJEWk
- Windfel Properties Limited
Multi-Source Risk Profile
organization · cy · uz
Record ID: NK-j5v5PQgwosdGZuxaBLzgP4
- Raymond Sawyer
Multi-Source Risk Profile
person · us
Record ID: NK-j5vWkBgGr5TqwaDwdfYE8r
- Aghaegbuna Chibuike Odelugo
Multi-Source Risk Profile
person · us
Record ID: NK-j5xkmASj5kpHAYLmPqCnzh
- Haydar Kirkan
Multi-Source Risk Profile
person · tr
Record ID: NK-j5ybRSPePEzCrMpNfYinBQ
- Yellow Springs Primary Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-j5ydSREsw2Xh36ivNzqS88
- Gracious Shipping Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-j5zc5WzHfFBNUR7TSVY27y
- Novak Stepanovic
Multi-Source Risk Profile
person · us
Record ID: NK-j62BFWtMxvnZnZcUZkWjVT
- Ramadan Mahmoud Ramadan
Global Sanctions
person · sy
Record ID: NK-j62zoTNeczENvGxE84U6Uc
- Spinal Decompression
Debarment and Exclusions
company · us
Record ID: NK-j64Vv7gtKAkmPKy32hudLK
- Sameer G. Beydoun
Multi-Source Risk Profile
person · us
Record ID: NK-j65LyW5t2N4xb69TgAx9zW
- Isis in the Greater Sahara
Multi-Source Risk Profile
organization · bf · ml · ne
Record ID: NK-j66Y2uGL3gXv3UDWkQgox2
- Jamiel Hamieh
Multi-Source Risk Profile
person · us
Record ID: NK-j67fh9LqXPfK8YvKpyLgtH
- Sergey Vladimirovich Yevsyukov
Global Sanctions
person · ru
Record ID: NK-j67pw7WARjLHinYfyhrQd9
- Codi Jean Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-j68EJBpMBaRivEVUYfUi3c
- Richard Terry Kinnaman
Debarment and Exclusions
person · us
Record ID: NK-j6AsPqcjLdgcp94rDKkcET
- James Arthur Weeks
Multi-Source Risk Profile
person · us
Record ID: NK-j6B9AFpRivbnERHVmEh2yz
- Nader K Elbayar
Multi-Source Risk Profile
person · us
Record ID: NK-j6DsY9MgjwHMuSEcTnQTWH
- Sami Lushtaku
Multi-Source Risk Profile
person · us
Record ID: NK-j6F4aES8S2e9fWyQhPhmSe
- Charlotte A Mcconnell
Multi-Source Risk Profile
person · us
Record ID: NK-j6HPxxzEFoJHvg4qHFa9kC
- First National Bank of Nevada
Multi-Source Risk Profile
company · us
Record ID: NK-j6La3RjaMBFv8oSUVP4uKd
- Maria Tinashe Mutamiri
Multi-Source Risk Profile
person · us
Record ID: NK-j6Lk5BA2sYQ8e86xWomwCu
- Carolyn Ruth Crook
Debarment and Exclusions
person · us
Record ID: NK-j6MyuobSRmPnQ8AjJ9RBDK
- Esentepe
Special Interest Risk
vessel
Record ID: NK-j6P6syrtiEpLEN2mEh6HM4
- Public Joint Stock Company "Mts-bank"
Multi-Source Risk Profile
organization · ru
Record ID: NK-j6PFaRNwcc8iuGDNKbWmzf
- Leonard J Green Iii
Multi-Source Risk Profile
person · us
Record ID: NK-j6QDUq6xTyuEKydDp3nMQA
- Corey Kemp
Debarment and Exclusions
person · us
Record ID: NK-j6R8zQiera7TchP3NA7mwB
- Товариство З Обмеженою Відповідальністю "Пушкінстройіндустрія"
Global Sanctions
organization
Record ID: NK-j6SXRyHPkBfmNyQBEBhKq2
- Товариство З Обмеженою Відповідальністю "Еластомерік Сістемс"
Global Sanctions
organization
Record ID: NK-j6TAJDcnxbyv7G6foJMHGt
- Francisco Javier Hernandez-morin
Multi-Source Risk Profile
person · us
Record ID: NK-j6Ucu9myBaZ2a4VZuATnMF
- Cocchiola, Jose Orence
Multi-Source Risk Profile
person · us
Record ID: NK-j6V773VGepBBvnDiePtxKp
- Hana Electronics Jvc
Multi-Source Risk Profile
organization · kp
Record ID: NK-j6XtQ33rUbUMpdXCGefuLH
- Martin Chan-hoi Leung
Debarment and Exclusions
person · us
Record ID: NK-j6XzNVwNHVEERG6pXTVQr8
- Brent Brewbaker
Multi-Source Risk Profile
person · us
Record ID: NK-j6YD9uwdXAM3M7UrwFbEi9
- Judy Lynn Isaacson
Multi-Source Risk Profile
person · us
Record ID: NK-j6i5qpqWkzkEeBKspx6ySh
- Health Plan of Southern Illinois INC
Multi-Source Risk Profile
company · us
Record ID: NK-j6iZagwurTmYwedygdiErC
- Milorad Krnojelac
Multi-Source Risk Profile
person · us
Record ID: NK-j6nwBE39TnDJ8jstaCN6cc
- World Human Care
Multi-Source Risk Profile
organization · id · sy
Record ID: NK-j6oyBgBapJHvyRJiGESRyh
- Eli Josue Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-j6rHHLGQnZwAH6TrvnpEtT
- Igor Yurievich Antipov
Multi-Source Risk Profile
person · ua
Record ID: NK-j6rxgmrmkZM7dQ5KThrKNH
- Center For Support and Development of Public Initiative Creative Diplomacy
Multi-Source Risk Profile
organization · ru
Record ID: NK-j6u3yWaTwGzVa6Pi4Qk4rc
- Mukand
Special Interest Risk
company · in
Record ID: NK-j6uT8Jz6uLtX3mXBXAWDh3
- Byung W. Chun
Multi-Source Risk Profile
person · us
Record ID: NK-j6uzTmJsjkDLu6KRnEtxqA
- Michael Andrisani
Multi-Source Risk Profile
person · us
Record ID: NK-j73f4mzLRQfik5ViDaQQYZ
- Patrick Parker Walsh
Multi-Source Risk Profile
person · us
Record ID: NK-j76exrG8nu9RBaFFjEyHo5
- Roberto Luis Quevedo Montesinos
Multi-Source Risk Profile
person · us
Record ID: NK-j7AErL2boAE62D4j7uUEn2
- Soft Breeze Navigation Corp
Global Sanctions
organization
Record ID: NK-j7DFSna2M8oTdTbQQd92zW
- New Ansari LTD
Global Sanctions
organization · af
Record ID: NK-j7EyHED46ZaLYUnLCei4Ns
- Parque Acuatico Los Cascabeles, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-j7GnjETpasENRSGPqXnEQ3
- Amy Leigh Honey
Multi-Source Risk Profile
person · us
Record ID: NK-j7GsmaBHD5pe2giZn23bwS
- Stefone Dwayne Palomo
Multi-Source Risk Profile
person · us
Record ID: NK-j7HCbqSCj5yfg2Fr2NwwKo
- Kristi Lynn D'antonio
Multi-Source Risk Profile
person · us
Record ID: NK-j7HFD99E3P4cbuzkoVCWyT
- Victor Efrin Zavala
Multi-Source Risk Profile
person · us
Record ID: NK-j7JFkV3w8nkhLHUkqtHnMK
- Kurort Livadiia
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-j7JnZgSbbJcAWGxjLhc8Fo
- Товариство З Обмеженою Відповідальністю "Суднобудівна Компанія "Когорта Тм"
Global Sanctions
organization
Record ID: NK-j7L5SLuXAv8GqNzJuWNepc
- Julie Ann Lindner
Multi-Source Risk Profile
person · us
Record ID: NK-j7NQNeSJaQtDT2AUuKnRWW
- Norayr Mambreyan
Multi-Source Risk Profile
person · us
Record ID: NK-j7Qpv7ZiK4yXKYYNbAK2YK