SIC Intelligence
Record directory — page 935
Browse 578,048 public-source records across 5,781 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 93,401–93,500
- David Ari Lapides
Multi-Source Risk Profile
person · us
Record ID: NK-jVszdsdu3YV3kxDbujE9rp
- Chiquika Felder
Debarment and Exclusions
person · us
Record ID: NK-jVuBoMYz8bQbDSzwe7yXwF
- Slovenska Ljudska Stranka
Debarment and Exclusions
organization · si
Record ID: NK-jVux7PNeVR37J4crj6Su6u
- Lucio A Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-jVvCPheFVgeZPTkKVnGK89
- Ogon-asu Company Limited
Debarment and Exclusions
organization · ng · cm
Record ID: NK-jVvnnRpMGNN3JmCBenU2KK
- Jennifer Lorraine Bautista
Multi-Source Risk Profile
person · us
Record ID: NK-jVw3uMawhCBnC5orihpHBu
- John Francis Stribling
Multi-Source Risk Profile
person · us
Record ID: NK-jVybN9KsaHjQTUowYbPuME
- Zalog OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-jVzUm5U9uDHzwjTUa6ZRJK
- Charles E Jr Delyne
Multi-Source Risk Profile
person · us
Record ID: NK-jW3efiCsUb6J7x2tg6Jj6i
- Joint Stock Company Experimental Design Bureau Fakel
Multi-Source Risk Profile
organization · ru
Record ID: NK-jW4Q8MzwbwnkjMG3sRm7V8
- Electronic System Group
Global Sanctions
organization · sy
Record ID: NK-jW5addCBcr3WKNjgGH9n8C
- Товариство З Обмеженою Відповідальністю "Вектор"
Global Sanctions
organization
Record ID: NK-jW7PRMdUEGZUHqYj8j8RKJ
- Hetian Kaiyuan Construction and Installation Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jW7dUyvvQ64gzV5TvrQYep
- Dr Henderson Judy Md Family Medicine Pllc
Debarment and Exclusions
company · us
Record ID: NK-jW95eDpjhxNQD8j9KW96Ph
- Mae Ego Ukaegbu
Debarment and Exclusions
person · us
Record ID: NK-jW9HfASvqLC3PEMY3J4tDX
- Товариство З Обмеженою Відповідальністю "Ломо Фотоніка Плюс"
Global Sanctions
organization
Record ID: NK-jW9bktFR8p5R5DBbReE7Ak
- Сівцов Сергій Олександрович
Global Sanctions
person
Record ID: NK-jW9wc7r54UzwHNAsjq5GPm
- Sicily Alice Kerstetter
Debarment and Exclusions
person · us
Record ID: NK-jWBUFqs3WeZv6gVueBtjpL
- Abdul Mohsen Abdallah Ibrahim Al Charekh
Multi-Source Risk Profile
person · sa
Record ID: NK-jWDfmHnDPSf6ZN9pw4YM3A
- Samer Suwwan
Global Sanctions
organization · us
Record ID: NK-jWJK73VVDywFvoKQadtKsJ
- Jarvis Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-jWK94iCanwWe4Nxc8cqCLL
- Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jWLe9QJNGh37xgMmJwKHnp
- East Star Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-jWNPGTehqkcawJ9o5vTQXs
- Darryl I Brewer
Debarment and Exclusions
person · us
Record ID: NK-jWNkzLHjpt2qqTUvnudtCh
- Акціонерне Товариство «Московський Метрострой»
Global Sanctions
organization
Record ID: NK-jWQFvwvwCVGKm9hgobM4Fz
- Jinhua Jin
Multi-Source Risk Profile
person · us
Record ID: NK-jWQHxSUtPA7K5qcu9LDXv4
- Epic Shipping & Shipbuilding JSC
Multi-Source Risk Profile
organization · tr
Record ID: NK-jWReMxJNygvrPbMTcTmTrK
- Bazhou Ailiga Tayan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jWSTzFUaQu4bT8Nd2s3hSF
- Self Storage Group Asa
Multi-Source Risk Profile
organization
Record ID: NK-jWSWSDYMZHmPPG7iACzRSz
- Donna Lucil
Multi-Source Risk Profile
person · us
Record ID: NK-jWSZgBffr4LGHqrL8XfnjY
- Balakireva Marina Ivanovna
Special Interest Risk
person
Record ID: NK-jWTaVJhZp5gPQyaurZeNqh
- Sergey Vyacheslavovich Koskovskiy
Global Sanctions
person
Record ID: NK-jWTvG64e5oduJHeVh2hZh6
- Med Stat Alliance Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-jWV5d7FmM6AqpKkvGTHR3G
- Deanna Kaye Carter
Multi-Source Risk Profile
person · us
Record ID: NK-jWV6iZpTqwXmKKLT4UpTAw
- China Three Gorges
Special Interest Risk
company · cn
Record ID: NK-jWYXvRHtnWwznjLRTk7VuG
- Joint Stock Company Research Centre Vityaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-jWYaSsXvCAiZTzwVNknjzu
- Кирюхін Максим Валерійович
Global Sanctions
person
Record ID: NK-jWayV5i59N9QUz7rreV9uj
- Christian Randolph Koerner
Debarment and Exclusions
person · us
Record ID: NK-jWcF5Qh3wJJ6qwzeDGURJn
- Pt. Karya Kita Putra Pertiwi (“karya Kita”)
Debarment and Exclusions
organization · id
Record ID: NK-jWcxrrZNt6ixsZjhLPZXXe
- Union Financiere De France Banque
Multi-Source Risk Profile
organization
Record ID: NK-jWdKj9nK4BGEvV5vj9V34j
- So-called "Administration of Budyonivskiy District of Donetsk City"
Special Interest Risk
organization · ru
Record ID: NK-jWdaG3C8R2gJznqiB6vKqJ
- Adrianne Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-jWdr4KHcVEm8xnBWSgYmin
- Jetborne, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-jWe29fTSvE2tp4eajcMcuK
- Tracy Savannah Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-jWgCPQU4EH4TNaEDXYqJGe
- Bilal Albu Mohsen
Multi-Source Risk Profile
person · iq
Record ID: NK-jWirPRHFYpoDkXfezDvYoG
- Phillip Briar Blanchard
Multi-Source Risk Profile
person · us
Record ID: NK-jWjBVpYN36sWmM3y68nsC5
- Veles Management LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-jWkr9Gkny4S4B9BhVYANw8
- Rainbee Holdings Limited
Multi-Source Risk Profile
company · cy
Record ID: NK-jWnT4U4e2xtaSPACx8eMeC
- Christopher Holden
Debarment and Exclusions
person · us
Record ID: NK-jWoP2Lt6j7te2WJeSpqHaR
- Florencio Iii Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-jWpakMnXHfoN99aULPerxr
- Iverson Kelly Michael Joel Ahkeem
Multi-Source Risk Profile
person · us
Record ID: NK-jWt8FiXnUCdXDzryjo3rh8
- Daria Moulder
Multi-Source Risk Profile
person · us
Record ID: NK-jWvj3ZDZKY3ikJ3zgzwPVh
- Natalya Vladimirovna Sergun
Multi-Source Risk Profile
person · ua
Record ID: NK-jWxy7tNsKwZJY68hrPv28a
- Anton Dmitrievich Semiletov
Global Sanctions
person
Record ID: NK-jX73hxStDDCD5gyeb3atAm
- Patricia Ferrer
Multi-Source Risk Profile
person · us
Record ID: NK-jXBBFUvEkNRH9To952kQ9s
- Midland Bank of Overland Park
Regulatory Watchlists
company · us
Record ID: NK-jXBKkURDN5L6CcZeCqhKsG
- Monisha Nicole Hopkins
Multi-Source Risk Profile
person · us
Record ID: NK-jXBLUoPdiAsahDGBeukzhX
- Cheryl Lukehart
Debarment and Exclusions
person · us
Record ID: NK-jXBwKBkjBwGNtpdh6WfHX4
- Aleksandr Nikolaevich Afanasev
Global Sanctions
person
Record ID: NK-jXCNKGUG6Ab4fBTXiRCTJQ
- Andrei Krivonosov
Global Sanctions
person
Record ID: NK-jXDxNaTnjnBG4xPgmDeRxs
- Крапівцев Веніамін Григорович
Global Sanctions
person
Record ID: NK-jXE9j94P3s2dHKbCjJ6XPu
- Bijan Babaeian
Debarment and Exclusions
person · us
Record ID: NK-jXEByEqDxqZy3HYVkG44WF
- Mohammad Aleem Noorani
Global Sanctions
person · af
Record ID: NK-jXECtHoUuMU2wWMPZJxgv9
- Haycare Hospice
Debarment and Exclusions
company · us
Record ID: NK-jXESPaLdySEaRaW9zbTgyM
- Al-aqsa Islamic Charitable Society
Multi-Source Risk Profile
organization · us
Record ID: NK-jXGcgqcExnFtHUhQ8HQHMT
- J Wm Decker Management LLC
Debarment and Exclusions
company · us
Record ID: NK-jXGqTAcNuJQ2K6jGyByrbK
- Edelmira Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-jXJh6pZSe3BzHGQG8xaqqQ
- Kossie L. Immons
Multi-Source Risk Profile
person · us
Record ID: NK-jXK266W4wH5QNQ6aXJP39n
- Celso Ross-araujo
Debarment and Exclusions
person · us
Record ID: NK-jXK82WDR2BmfujEACRuC5U
- Olivera, Smirna
Multi-Source Risk Profile
person · us
Record ID: NK-jXNiPxosihKQM4HDUYxGt3
- Товариство З Обмеженою Відповідальністю "Аероекспрес Пулково"
Global Sanctions
organization
Record ID: NK-jXPBPE3txQnUw3AdEWdcEN
- Xiamen Meiya Zhongmin Electronic Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-jXPUAEUrGfyhnzAThhWkfA
- Tahir Garayev
Multi-Source Risk Profile
person · az · ch · ru
Record ID: NK-jXRaionRpyrU3YQjeGbTpm
- Yussuf El Gbouri
Global Sanctions
person
Record ID: NK-jXS5BwuGq9tVcXoYUtL4aZ
- Mark L Beck
Multi-Source Risk Profile
person · us
Record ID: NK-jXTXXAQw9WjeKDz2jfXjkb
- Mark David Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-jXUeBCDDsk5kF97AmWDnse
- Yv2716
Global Sanctions
aircraft
Record ID: NK-jXVFLKXyMfjkJTkYoXH92x
- Stars International LTD
Multi-Source Risk Profile
organization · ae · cn
Record ID: NK-jXWzZCHrqxBXiQQCRLVDe8
- Кірієнко Надія Сергіївна
Multi-Source Risk Profile
person · ru
Record ID: NK-jXXMZqoeeCYA2fMdnP3574
- Limited Liability Company Geos
Multi-Source Risk Profile
organization · ru
Record ID: NK-jXYytkmYDvaFwDrQbfbd7R
- Пінаєв Євген Олександрович
Global Sanctions
person
Record ID: NK-jXZyrZXv5ERRsUab48dWYs
- Strasser, Tarl Morgan
Debarment and Exclusions
organization · us
Record ID: NK-jXb6jyWerY4RNbYWV2YbGv
- Tara Construction Management INC
Multi-Source Risk Profile
company · us
Record ID: NK-jXc4h2oMFUftiNhD54yYpD
- Calvin Remy
Multi-Source Risk Profile
person · us
Record ID: NK-jXejybYmQ5fxrFcEdm2c5V
- Criscito, Mario
Debarment and Exclusions
organization · us
Record ID: NK-jXezE2pVXMSenT9AfmT7Xe
- Amir Rahimi
Global Sanctions
person · ir
Record ID: NK-jXfyzdHcvmxt4PEZtnbHt3
- Mets, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-jXhHDnGUsnjEuJpUsThs8v
- Ісаченко Андрій Вікторович
Global Sanctions
person
Record ID: NK-jXhboosv4jtQa484izgiY7
- Спорт Глобал Парі Н.в.
Global Sanctions
organization
Record ID: NK-jXikM4t9xJbbBpYJqEae89
- Маргвелашвілі Зураб
Global Sanctions
person
Record ID: NK-jXipA5rQHpwVxUKQ6L4dJX
- Bank Avers JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-jXnhQEpwhhmQtLtNKjHfSz
- Dale L Goldstein
Multi-Source Risk Profile
person · us
Record ID: NK-jXqPn7dKWYZdrwmGEJj6pf
- Chang-ho Paek
Multi-Source Risk Profile
person · kp
Record ID: NK-jXuMnYBPkoGooa6EQFoqBA
- Carl Dubovy
Multi-Source Risk Profile
person · us
Record ID: NK-jXuQvugkubfSv8CwkYw5Ws
- Serpoui Susie Mastikian
Multi-Source Risk Profile
person · us
Record ID: NK-jXvThFjS22U7LxfZqJqHjU
- Fsue Fnpc Nizhegorodsky Scientific Research Institute of Radiotechnics (Nniirt).
Multi-Source Risk Profile
organization · ru
Record ID: NK-jXw5vADknEL8giAETMmCjW
- Mabrooka Trading Co L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-jXyYBaqjpXKpiorUprnaKm
- John Philip Neisser
Multi-Source Risk Profile
person · us
Record ID: NK-jXznLQhT7PQxuhErBa4qsE
- Lin Zhongheng
Multi-Source Risk Profile
person
Record ID: NK-jY3BUfPcXXoqAd7HY5nJSr
- Public Joint Stock Company Bank Uralsib
Multi-Source Risk Profile
company · ru
Record ID: NK-jY3WG3j2oxHiTUPCquxGa8