SIC Intelligence
Record directory — page 925
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 92,401–92,500
- Товариство З Обмеженою Відповідальністю "Анкор"
Global Sanctions
organization
Record ID: NK-j7S8sEbgkyDKutES3Ucszz
- Mark Joseph Louviere
Multi-Source Risk Profile
person · us
Record ID: NK-j7SXXUPziLrfRzbuSpvZko
- Teodomiro Xavier De Carvalho Filho
Debarment and Exclusions
person · br
Record ID: NK-j7TGmsXrR9nhwYebFHBGU8
- Siarhei Ihnatavich Novikau
Multi-Source Risk Profile
person · by
Record ID: NK-j7VhMNz8bN5DfTKFfsicqu
- Natalia Khirevich
Multi-Source Risk Profile
person
Record ID: NK-j7X8xFgv2TBCfafxNUkWV3
- Henry A Posada
Multi-Source Risk Profile
person · us
Record ID: NK-j7ZMg6mKDoK8EGeuKVPrNN
- Сивак Оксана Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-j7ZihiT7jpwM329kmfDYsH
- عبدالله بري
Global Sanctions
person · sy
Record ID: NK-j7ZqVCKmWFsfndUrqKehTq
- Kristen Lynn Khanna
Multi-Source Risk Profile
person · us
Record ID: NK-j7ZqsEY9k35KcgX6XpTsPn
- Louis Akhtab Haneef
Multi-Source Risk Profile
organization · us
Record ID: NK-j7aS47myNBPkWqjjthSweb
- Donmaster Co LTD
Special Interest Risk
company · ru
Record ID: NK-j7dtgqKveKfpTn35A7ubfF
- Козовий Артем Геннадійович
Global Sanctions
person
Record ID: NK-j7eVaz3RgBFZe78Q7xRnvx
- Batarseh, Basel
Debarment and Exclusions
organization · us
Record ID: NK-j7fZfMsAxfmfvgURk8WdPD
- Saberin Kish Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-j7hkGePxB9BdN6Wtqoisme
- Surinder Ghuman
Multi-Source Risk Profile
person · us
Record ID: NK-j7iszpAxNGm57uyefYRavU
- Ashton Drugs
Debarment and Exclusions
company · us
Record ID: NK-j7jv8F7rTGveMfj4FbRwPZ
- Товариство З Обмеженою Відповідальністю "Управляюча Компанія Аскон"
Global Sanctions
organization
Record ID: NK-j7k5DD62B9LjR58tpWcMnW
- Askar-sarydzha
Multi-Source Risk Profile
vessel
Record ID: NK-j7kdJk5VCmbsD3N5d6wssj
- Лебединська Олена Вікторівна
Global Sanctions
person
Record ID: NK-j7mCwWFhzY5bnnjtUPVtYC
- Js Atlantic Dental Pc
Multi-Source Risk Profile
company · us
Record ID: NK-j7nM2yypoWnCP9QJ623jAo
- Sasco Aniva
Multi-Source Risk Profile
vessel · ru
Record ID: NK-j7nSCSxB6P7nddmvE7ekE4
- Scott Lagergren
Multi-Source Risk Profile
person · us
Record ID: NK-j7oFtdNwJgMwMdCnapxygG
- Uwanna Renee Fuller
Multi-Source Risk Profile
person · us
Record ID: NK-j7oXMxKqHm8b8nGpB5Cx3o
- Sultan Kocabey
Multi-Source Risk Profile
person · tr
Record ID: NK-j7sXJCLE5py96MuBmcpK3o
- Tai Po Sgcc Road Antong Project Management Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-j7tYJWWngpBg4KDWoN7P9k
- Pierre Werner
Multi-Source Risk Profile
person · us
Record ID: NK-j7vmxjKvKsFJmCmwxsZKJq
- Mega Line INC
Debarment and Exclusions
organization · us
Record ID: NK-j7w6EgqWab9Qx2HPvdAs9d
- Digital Resources Ltd.
Global Sanctions
organization · gr
Record ID: NK-j7wMZDu9QGx4wzZ5Yz9fzg
- Shanaye Queen
Multi-Source Risk Profile
vessel
Record ID: NK-j7x6CGo8F78htRQ3at5VDf
- Jim Reilly Realtors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-j7xrfQ3LQfdjU7YU3KgbWz
- Mahmoud Khattab
Debarment and Exclusions
person · us
Record ID: NK-j7yrydgqB8ynnJq98ZqwkK
- Marriala Consultants
Multi-Source Risk Profile
organization · pk
Record ID: NK-j8D3BjoVGfycjaTuZu3W7j
- Mohamed Jumale Ali Awale
Multi-Source Risk Profile
person · ke
Record ID: NK-j8F52EoqaVoX4k5qayNTHB
- Ladom Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-j8FXKbhEGj4ZtgyutSRJH5
- Acs Systems Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-j8HzpUuqZqA7zNdtqhfF4z
- Hermann J Diehl
Multi-Source Risk Profile
person · us
Record ID: NK-j8KXP97K499oNFMdTcmcGs
- Standard Chartered Plc
Multi-Source Risk Profile
company · gb
Record ID: NK-j8L3CswVzdfRYgYR77Dkpv
- Cuong A Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-j8L3hmFfiuaHhu9oJMMCf9
- Daniel Joseph Carr
Multi-Source Risk Profile
person · us
Record ID: NK-j8L5gJjAiL7nYMpfnWrZEZ
- Scott James Rice
Multi-Source Risk Profile
person · us
Record ID: NK-j8Lx6wqtpqysDVXXRzHJyK
- Gromov Alexey Alexeevich
Special Interest Risk
person
Record ID: NK-j8MpXfVYzepxVuQM8PxUW9
- Robert H Cullen
Multi-Source Risk Profile
person · us
Record ID: NK-j8RmK7DbcBojCxZQMdQgMn
- Kambiz Nabizadeh and Partners Exchange
Multi-Source Risk Profile
organization · ir
Record ID: NK-j8SXH8Lo7BBh3SmawmUMCg
- John Loong-cheong Lee
Debarment and Exclusions
person · us
Record ID: NK-j8WQE3V8j2Yw28SCyEGyCe
- King Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-j8XjqaNDvvbbFLZi6kH3Lk
- Alverda Rae Kays
Multi-Source Risk Profile
person · us
Record ID: NK-j8YkxUDzXsRefLBDjBL2h5
- Левіна Марина Геннадіївна
Global Sanctions
person
Record ID: NK-j8ZYHu8AiNsUx5cqEZjAhy
- Oscar Mendez-turino
Multi-Source Risk Profile
person · us
Record ID: NK-j8b2VFngtu77recxQG2MBX
- Санніков Олексій Борисович
Global Sanctions
person
Record ID: NK-j8c2s4gpkpWjEsA6r8KWEL
- Abdul Satar Abdul Manan
Global Sanctions
person · af · pk
Record ID: NK-j8eQyjJ7zHMSfCCTkpEZwT
- Adbelbasit Hamza Elhassan Mohamed Khair
Multi-Source Risk Profile
person · ps · sd
Record ID: NK-j8ezUbVJ9AC9kqnfuKACJ7
- Gooryong Shipping Co LTD
Multi-Source Risk Profile
organization · kp · th
Record ID: NK-j8fCUkRmS3xuLNRRUvMpJL
- Sofep Petrole Et Derives
Global Sanctions
organization · fr
Record ID: NK-j8hV9oVnC7A3UzqYYP6FRQ
- Sas Healthcare, INC
Multi-Source Risk Profile
company · us
Record ID: NK-j8ho9pYs23JdtAnecd4QvM
- Аксютін Олексій Костянтинович
Global Sanctions
person
Record ID: NK-j8jTAvgzHUb3NZCANSpxq8
- John R Schultz
Multi-Source Risk Profile
person · us
Record ID: NK-j8nCiQ7K9n4hGeF3duEEqC
- Tuluvai Shipping Pvt LTD
Special Interest Risk
company · in
Record ID: NK-j8oryDx9XGDFJC7AZoy2s3
- Товариство З Обмеженою Відповідальністю "Kpe
Global Sanctions
organization
Record ID: NK-j8qnTGCdqCTfzH4THbiUpe
- OOO Gardservis
Multi-Source Risk Profile
organization · by
Record ID: NK-j8r2T6ri9ApiWe2m4PXpyR
- Circa Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-j8rMXbUsXLaYh4hPVHDGAP
- Sukanta Mukhopadhyay
Multi-Source Risk Profile
person · us
Record ID: NK-j8rdyAhqVG95EWQZoEiJk3
- Zaurbekov Yusup Ziyavdievich
Special Interest Risk
person
Record ID: NK-j8stb4kJcTuLpEFksZqkCi
- Nekia Leshell Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-j8tR8fFCAmH9mVHAM8uUqo
- Жулідов Євген Михайлович
Multi-Source Risk Profile
person
Record ID: NK-j8vjwVqUfxqXcNh4RjFsm5
- Kamchev Konsalting Skopje Dooel
Multi-Source Risk Profile
organization · mk
Record ID: NK-j8wjqrszhx9rV4UhGRvG3r
- Leatherdale, Laura
Multi-Source Risk Profile
person · us
Record ID: NK-j8wkTM9kmMeBxjLyg4umCA
- Nkemdilim Obiorah Stanley Ezeife
Debarment and Exclusions
person · us
Record ID: NK-j8x3SAPCy5JDpyxNDxypea
- Mehdi Dehghani Mohammadabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-j8ycZZbqEyH2VosUFCrGtZ
- Mr Roger Bokandenga
Debarment and Exclusions
person · cg · cd
Record ID: NK-j8z3uhUfLkFXAY392SRGxh
- Jay Maynard
Debarment and Exclusions
person · us
Record ID: NK-j8zXLZYm2fu3oQEM9NKEtM
- Larry Max Mcdaniel
Multi-Source Risk Profile
person · us
Record ID: NK-j94ZgZemStCGbcCQuobnpq
- Okb Spektr OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-j94rmSNsCrbSuux92YEZRw
- Rainiel Josh Robbins
Multi-Source Risk Profile
person · us
Record ID: NK-j95yiE54DY65J35GmmH4St
- Stacey Nicole Wright
Multi-Source Risk Profile
person · us
Record ID: NK-j97wcsajfkijDFHo33iWFq
- Маленко Максим Сергійович
Global Sanctions
person
Record ID: NK-j983atiZQKkf7Q4ALabTUs
- Seelin Medical, INC
Multi-Source Risk Profile
company · us
Record ID: NK-j98WhxxNBg9ucPfVKXxXDK
- Товариство З Обмеженою Відповідальністю "Квантум Арт"
Global Sanctions
organization
Record ID: NK-j99kYFLUsLUka3GmCwRx82
- Wilfrido González Peñuelas
Multi-Source Risk Profile
person · mx
Record ID: NK-j9AMsdfixGivFUvqviYN23
- Shuanghe Zhongyuan Energy Technology Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-j9B9yWuXNt2jdKQLZHXFH3
- Rosalva Mejia
Multi-Source Risk Profile
person · us
Record ID: NK-j9BVLvrrm5fNKVwEjEjNiQ
- International Limited Liability Company Russian Copper Company Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-j9C2BpC54ckh8ycjcHN7Kv
- Kendra Pearl Watts
Debarment and Exclusions
organization · us
Record ID: NK-j9Caoa9gDGXCUJrc7XAW5g
- Wujiaqu Xinjian Passenger Transport Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-j9FeTo42hkrnZoLwcsQHs8
- Jayveona Lipscomb
Debarment and Exclusions
person · us
Record ID: NK-j9KKs4mK9qs3WsXMo9R35q
- Sokan Arvand Ship Management Company
Global Sanctions
company
Record ID: NK-j9LJ456gJxhz9eFDb4DZyo
- Ahmad Navai Lavasani
Global Sanctions
person · ir
Record ID: NK-j9LM6fMBZucf7F3iGXmkuR
- Pars Aviation Services Company
Global Sanctions
organization · ir
Record ID: NK-j9LrsWYGvQvgfWybVGmKvD
- Yv2486
Global Sanctions
aircraft
Record ID: NK-j9P8dNiSLDMjNtDfR6ZeLM
- Товариство З Обмеженою Відповідальністю "Інтерактивні Навчальні Технології"
Global Sanctions
organization
Record ID: NK-j9RUEmSUygR2nRuPU9RuWj
- Самохін Денис Леонідович
Global Sanctions
person
Record ID: NK-j9Ry6XqruCpkwYpDKpCwyq
- Silver State Community & Health Services
Debarment and Exclusions
company · us
Record ID: NK-j9WHRTa8UjuUgmeg84Ghcq
- Renco Spa
Special Interest Risk
company · it
Record ID: NK-j9WJm5ZR62Jcw8Ri7QAtvK
- Electricidade Dos Açores
Special Interest Risk
company · pt
Record ID: NK-j9WReSxGePqtN7zvMBov25
- Gage Lee Butler
Multi-Source Risk Profile
person · us
Record ID: NK-j9WxJ4rAxSGD8RUzjtNDBc
- Suntrust Banks, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-j9XP4gmLND9VBn6is5Ku3W
- Сескурія Реваз
Global Sanctions
person
Record ID: NK-j9XiG5j4JG73h4vMB2Atud
- Donald Earl Jones
Multi-Source Risk Profile
person · us
Record ID: NK-j9XtBnCXfrkXYwsuetMsxA
- Christian M. Vittone
Debarment and Exclusions
person · us
Record ID: NK-j9YBCmaqREXu5gdJFn2VmB
- Eni Iraq
Special Interest Risk
company · nl
Record ID: NK-j9au6YZpNWFpeXW9rCi7EL
- Don Raynard Larkin
Multi-Source Risk Profile
person · us
Record ID: NK-j9bHRWgQ7WpCw7beHLKquA