SIC Intelligence
Record directory — page 928
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 92,701–92,800
- Jeffrey W. Herschell
Multi-Source Risk Profile
person · us
Record ID: NK-jEUZTjigCFmuNXRBKPJs9U
- Diana M Consiglio
Multi-Source Risk Profile
person · us
Record ID: NK-jEUhWmVd9UwxzzD9iBRwRA
- Javad Darvish-vand
Global Sanctions
person · ir
Record ID: NK-jEWLrYXBq5XEzuyMXYZfRs
- Nicole Ann Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-jEYnCBpir7zfqTMCnkxPU4
- Anatoliy Grigorievich Sotnikov
Global Sanctions
person
Record ID: NK-jEbbiHQgvN4BgkDiwawQDx
- Мальцев Дмитро Анатолійович
Global Sanctions
person
Record ID: NK-jEbiqTRs3DMrcvbcQfJ9sf
- Asp Plating Company
Multi-Source Risk Profile
company · us
Record ID: NK-jEfEX3J2eAeggQgjF25s3K
- Aeza Group LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-jEg9ffm9mCQVWMi8kWXsrA
- Colin Benjamin Reed
Debarment and Exclusions
person · us
Record ID: NK-jEgnc53KNAhuLHtGYui8p2
- Michael D Richard
Debarment and Exclusions
person · us
Record ID: NK-jEhiQaz8V6ukUbQbzGCXZk
- Canon Hospice
Debarment and Exclusions
company · us
Record ID: NK-jEiAG5ta8Q5bzZzZg7YmuU
- Kathleen Brown Dreibelbis
Multi-Source Risk Profile
person · us
Record ID: NK-jEj5aJzgccYq7AtXNLX4ic
- Gazi George
Multi-Source Risk Profile
person · us
Record ID: NK-jEkWo6tgXynq5f6GpURAxf
- Electromagnetica Sa
Multi-Source Risk Profile
organization
Record ID: NK-jEoCLQ4V5JpwqFBwUSz26G
- Samer Akil Rada
Multi-Source Risk Profile
person · co · ve
Record ID: NK-jEpcWk9T2LVWTsDxuH65ps
- Corazon Ferrer
Multi-Source Risk Profile
person · us
Record ID: NK-jEpw3qkmHwXcANyeFhEeAE
- Медет Акылбекович Бижанов
Global Sanctions
person
Record ID: NK-jEqMUNQX8bbVQCRg2eGzMp
- Bruce A. Ashley
Multi-Source Risk Profile
person · us
Record ID: NK-jErGUmmJz7B5jfZ6iZT7Vj
- Благотворительный Фонд Екатерины Губаревой
Global Sanctions
organization
Record ID: NK-jEu6AWmAGu8vzDUZ2UyeqK
- Islamic Charitable Society For Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-jEuWEbQyYg2tKJjmPYLpay
- Mustafa Habib Harb
Global Sanctions
person · lb
Record ID: NK-jEy9VbNTVHVDdaTVgasnbp
- Гурінов Олег Георгійович
Global Sanctions
person
Record ID: NK-jF2xCLxSVpNvLieb6kaSGN
- Orumiyeh Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-jF2ydUQD8gK27wV48NPbGH
- Yangzhou Yangjie Electronic Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-jF49qiYScNVbnJVmNqJSXj
- State Life Insurance Corporation of Pakistan
Special Interest Risk
company · pk
Record ID: NK-jF4QYLpXDutBWWFkgARgDQ
- Walter L Jr Wells
Multi-Source Risk Profile
person · us
Record ID: NK-jF5AyCociwhadka6y56Dx9
- Islamic Revolutionary Guard Corps Aerospace Force
Multi-Source Risk Profile
company · ir · sy
Record ID: NK-jF6xZDZzsiGDtJtGcBqoLi
- Kashgar Qiyi Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jF7Aaaveq28PQFBUzt2fhs
- Bobby Babak Khalili
Multi-Source Risk Profile
person · us
Record ID: NK-jF7eKQyRptKM7CdZaTV6NU
- Штепа Людмила Іванівна
Global Sanctions
person
Record ID: NK-jF7kiTwbxZwqaKED66Ljrh
- Ilsim International Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-jF8BNiALWKUrHkWYxR3EsU
- Hamza Bazaani
Global Sanctions
person
Record ID: NK-jF9AbVwk7BqWEojR4Uwfkp
- Rochelle D Grate
Multi-Source Risk Profile
person · us
Record ID: NK-jFC8xcHeqN6yDaxNbxfDFD
- Bryan Anthony Harris
Multi-Source Risk Profile
person · us
Record ID: NK-jFChDSXT2sT74D6obH3tPD
- Cassandra Rose Young
Debarment and Exclusions
person · us
Record ID: NK-jFCtRSbYpEjem5v7Js4pVE
- Rph Care
Multi-Source Risk Profile
company · us
Record ID: NK-jFEK3dq3iJysH6ff2xWtoF
- Steven's Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-jFEvBd27HHmrdaEQRuM683
- Diamond Transportation Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-jFHz3T59gsBJkN7mNkDrjM
- Khovalyg Elena Chertak-oolovna
Special Interest Risk
person
Record ID: NK-jFLAC32DAN4JWYdRFRvLLs
- Mighty Divine Investment Management Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-jFLYApDx8VUV4367fJJPBr
- B & V Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-jFLpfkNL4cq3LaJ7pbb3jX
- Ifrah Ahmed Gadid
Debarment and Exclusions
person · us
Record ID: NK-jFM6iyujUSURNGrMB9J9Dn
- Danniell J Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-jFRKjyyFsfW4BP4ZWT8VKU
- Товариство З Обмеженою Відповідальністю "Волга-пкм"
Global Sanctions
organization
Record ID: NK-jFRiX9eaDy4DAGQTiamd78
- Мосунов Валерій Анатолійович
Global Sanctions
person
Record ID: NK-jFRmoyrdxY2aBB5r8RsJCo
- Labinov Vladimir Vitalevich
Special Interest Risk
person
Record ID: NK-jFSoTpmbrHgg6dQStxan7i
- Stacey Nobles Robertson
Debarment and Exclusions
person · us
Record ID: NK-jFSrjzu29gcMAe6Zsa7Ghu
- M.n. Mallick & Company
Debarment and Exclusions
organization · bd
Record ID: NK-jFUwnpaoFFvAn34rbqamFP
- Hector Vaca-torres
Multi-Source Risk Profile
person · us
Record ID: NK-jFW9Fdv3YMGrPUJbjnLDm5
- Joint-stock Company Research Institute of Technical Systems 'Sinvent'
Multi-Source Risk Profile
company · ru
Record ID: NK-jFXYh2yZqFZHjYzjL794Zm
- Un Song Ri
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-jFYZxjfKjzdMqtfYmyKeRM
- Горбан-хоссейні Фатемех
Global Sanctions
person · ir
Record ID: NK-jFZUUfWkEHG2qdpfvYcXvX
- Roxanne M Steinberg
Multi-Source Risk Profile
person · us
Record ID: NK-jFcbZ4ZdGafE3APMD5MyN5
- Daniel Resnic
Debarment and Exclusions
person · us
Record ID: NK-jFeu6dquhbNzU6VTpCJC7K
- Dragon Road LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-jFf3vbLSJD5sviAomgsney
- Berezina Natalia Stepanovna
Special Interest Risk
person
Record ID: NK-jFiN3SugjgDRJmzM7TC2c8
- Dr. Goodman-cherrier, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-jFk9nXmzHgC78y59ZSNnDR
- Ep-ibn
Global Sanctions
aircraft
Record ID: NK-jFojkKePbHHNXPAsvDhV4Q
- Xinjiang Cathay Xinhua Wucaiwan Mining Co., Ltd.
Special Interest Risk
company
Record ID: NK-jFr8MVwbSM5UYVaciuAyY3
- George P. Khoury
Debarment and Exclusions
person · us
Record ID: NK-jFr8XLieiarRWGDMJJe9Gb
- Svetlana Viktorovna Adamenko
Multi-Source Risk Profile
person · ru
Record ID: NK-jFtfZhrxz7WbLvssjgQfg4
- Hollis Bailey
Debarment and Exclusions
person · us
Record ID: NK-jFuMaKo5B9D4kVirYTTBE5
- Crimean Railway
Multi-Source Risk Profile
organization · ua
Record ID: NK-jFvY8pdVLCjP4jzQbho49i
- Mahdi Mehri
Multi-Source Risk Profile
person · ir
Record ID: NK-jFwntxTpv84UuPoUGeFrqz
- Noora Tajoldeen Saeed
Debarment and Exclusions
person · us
Record ID: NK-jFxrAHPabbtnUqP556ThJ4
- Joseph Gooch
Multi-Source Risk Profile
person · us
Record ID: NK-jFy6pTWhqYMdAydSbpfoM4
- Peoples Choice Surgical Supplies INC
Multi-Source Risk Profile
company · us
Record ID: NK-jG44oijC4TeWLiabWqGF6M
- Almond
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jG4MNXGc24AFFuqd97X7kd
- Primorye
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jG4rxHqDbnL58UFWQR7N8K
- Catherine Patricia Abbott
Debarment and Exclusions
person · us
Record ID: NK-jG58DGR76fW8w4frCrcQ78
- Inner Mongolia Baotou Steel Union
Special Interest Risk
company · cn
Record ID: NK-jG5KsCapqMYujttDYVjwTC
- Yolanda Gail Saulsberry
Debarment and Exclusions
person · us
Record ID: NK-jGAXSFkSwQKn6mYT3VY54L
- Ганієва Алана Віленівна
Multi-Source Risk Profile
person
Record ID: NK-jGAhzmfgTFeqs9oVD5TPLx
- Steven Richard Wiseth
Multi-Source Risk Profile
person · us
Record ID: NK-jGBRKYN9amQW8n6BLG5XEJ
- Limited Liability Company Grk Bystrinskoe
Multi-Source Risk Profile
organization · ru
Record ID: NK-jGCR5G7K3pDqrFkDZXkjKg
- Joint Stock Company Scientific-research Institute of Mechanization of Krasnoarmeysk
Multi-Source Risk Profile
organization · ru
Record ID: NK-jGDaZnjDc79nUAiBetXVLz
- Колягін Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-jGENzPeEkjyyCfNUrAzXRb
- Сосновський Павло Євгенович
Global Sanctions
person
Record ID: NK-jGEr6VEkjiWbrKhtkkvtwV
- Hami Xinshun Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jGGKWB2hR2u7L25pVpNxgU
- Northern Ohio Recovery As
Multi-Source Risk Profile
company · us
Record ID: NK-jGH2jGVUtnVeuVGPMWyqff
- Bassem Afif Herz
Multi-Source Risk Profile
person · us
Record ID: NK-jGKjhffzALWi6cK3UbaAXh
- Uralmashzavod JSC
Global Sanctions
organization · ru
Record ID: NK-jGKu7NMFMKbg5Kzu9SbJjW
- Мішанов Анатолій Вікторович
Global Sanctions
person
Record ID: NK-jGLN9AA9bqTsHAappeFVuW
- Joanie M Burgman
Multi-Source Risk Profile
person · us
Record ID: NK-jGLWzBdN829XkWJXbNgobn
- Hector David Morales
Debarment and Exclusions
person · us
Record ID: NK-jGLpPArQoHaWbL6mjqh6n5
- Martha Alicia Alvarado Rodriguez
Global Sanctions
person · mx
Record ID: NK-jGMfpvNeyjdYWXuyfBRk8M
- James Rhyne Woods
Multi-Source Risk Profile
person · us
Record ID: NK-jGPzmeRjaiWSE9oypuPNK3
- Miranda Marie Caines
Multi-Source Risk Profile
person · us
Record ID: NK-jGSNhSoTrqmsNCkWeerHcv
- Lee Dale Clark
Multi-Source Risk Profile
person · us
Record ID: NK-jGT9M8ScCgTTg8zCYLG2NP
- Ferlande Cadet-medina
Debarment and Exclusions
person · us
Record ID: NK-jGUTF4qmJkPcucKENornyS
- Імедадзе Олександр
Global Sanctions
person
Record ID: NK-jGVHPjaxizECtAgBYHbrfZ
- Banco Vtb Africa Sa
Multi-Source Risk Profile
organization · ao
Record ID: NK-jGWFisALaQfkbBxdMSz4k3
- Vedat Küçük
Multi-Source Risk Profile
person · tr
Record ID: NK-jGXb7ztBsW9ur8hFmJYHsA
- Henan Aerospace Precision Mach
Global Sanctions
organization · cn
Record ID: NK-jGXoqUpC22oecSakvL5Npt
- Laxminarayan Mallick
Debarment and Exclusions
organization · in
Record ID: NK-jGcHJfRP3gMUMEdP6MuPeo
- Вєтошкіна Марія Максимівна
Global Sanctions
person
Record ID: NK-jGdHKFVmPEFyhFFnC8a3Fc
- Hebei Construction Group Corporation Limited Beijing No 7 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-jGeBHwMPQt63rDuAXF7PQc
- Сінгх Нірміт Шорадж
Global Sanctions
person
Record ID: NK-jGewbKc5yuPPxemmZpPsgp
- Сорокін Олексій Михайлович
Global Sanctions
person
Record ID: NK-jGfx3tAVpEABpLGzbAzeMx
- Distribuidora Life, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-jGh4DRAJhKGDrkVkhrn4JB