SIC Intelligence
Record directory — page 936
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 93,501–93,600
- Руслан Омарович Аликадиев
Multi-Source Risk Profile
person · ru
Record ID: NK-jY4yqMwBDp2xp4W7XCz2LH
- Scaffollo Globe Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-jY5VewofnpCeiWs3AsNQNe
- Darryl Ross
Multi-Source Risk Profile
person · us
Record ID: NK-jY6855d4dUd4ZcC5WHEkdH
- James J Jr Mizner
Multi-Source Risk Profile
person · us
Record ID: NK-jY78C5CXtQtpRqXyvrNL88
- Awad A Hassan
Multi-Source Risk Profile
person · us
Record ID: NK-jY7fn3xxaZkMUL89Sj2Gj2
- Ivan Atzayacatl Castaneda Meza
Multi-Source Risk Profile
person · mx
Record ID: NK-jYCDEN6urSYySTGBkjnmcq
- Unical Dis Ticaret Ve Lojistik JSC
Regulatory Watchlists
organization · hk · tr
Record ID: NK-jYECg9xJRcocYHZgdLcsh2
- Товариство З Обмеженою Відповідальністю "Фест Торг Компані"
Global Sanctions
organization
Record ID: NK-jYFH3NFp3GTXJN94VDoJ4J
- Stuart J. Shepherd
Multi-Source Risk Profile
person · us
Record ID: NK-jYFRf49GvVGsfUtSc69SXs
- Leah C. Afolabi
Multi-Source Risk Profile
person · us
Record ID: NK-jYG92UktQzuAxFxthdBd2u
- Blanca Margarita Cazares Salazar
Multi-Source Risk Profile
person · mx · us
Record ID: NK-jYGqk3ENgYiJZBxTMp5p2m
- Товариство З Обмеженою Відповідальністю "Автоматизація – Послуги І Проекти"
Global Sanctions
organization
Record ID: NK-jYJ4LoFnR56CLyy5ZLTXXh
- Лук’янчиков Сергій Анатолійович
Global Sanctions
person
Record ID: NK-jYLedPyLbuFP3QiW8VmUk9
- Natural Gifts B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-jYMCCfxd8iNuwWmkRSqa2S
- Mriya Resort & Spa
Multi-Source Risk Profile
organization · ua
Record ID: NK-jYPEGiwxjExSwQzSo8qLsA
- P.a. Voronin Lukhovitsky Aviation Plant, Branch of Rsk Mig
Multi-Source Risk Profile
organization · ru
Record ID: NK-jYQ8itscSqcu7DDKyKBgs8
- Ray H. Phipps
Multi-Source Risk Profile
person · us
Record ID: NK-jYQnLQRNDsyt9xibUrpi5s
- Rhonda Magnon
Multi-Source Risk Profile
person · us
Record ID: NK-jYT65LQNZUW6gMSbuHhkpj
- John Marshall Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-jYTy8HqZmMEN5NKqEFDUHV
- Nikolaj Anatolevich Kuznetsov
Global Sanctions
person
Record ID: NK-jYUqbFMnDmDZbnjpWnCGbc
- David Mwangi Munyua
Multi-Source Risk Profile
person · us
Record ID: NK-jYW3TmkLbVfNdDjyNMENH4
- Нагорних Євген Олександрович
Global Sanctions
person
Record ID: NK-jYWJBY7y6n87of6YZXNv6s
- Low Country Psychotherapy Associates
Debarment and Exclusions
organization · us
Record ID: NK-jYWo7zFjsKz2puWxoESDHH
- Shelba Deann Valenzuela
Multi-Source Risk Profile
person · us
Record ID: NK-jYahh2uHzHshAMusCHjAJD
- Phillip Darryl Macfarland
Multi-Source Risk Profile
person · us
Record ID: NK-jYb8TzQRetndeaV3sbTmca
- Rebecca Randall
Debarment and Exclusions
organization · us
Record ID: NK-jYbDWSzDPDcPp9rqe2Xruc
- Olga Maria Zepeda Esparza
Multi-Source Risk Profile
person · mx
Record ID: NK-jYcANXSph3S2GDPaJN36HZ
- Blessing Briele Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-jYcDSsrscRCkcm6UmdT9WV
- Товариство З Обмеженою Відповідальністю "Італсовмонт"
Global Sanctions
organization
Record ID: NK-jYcR5M8FCaGtcAz6U4KBDp
- Бєлих Микола Юрійович
Global Sanctions
person
Record ID: NK-jYcw5EmnwkUmqkYDtocLEL
- Маркелов Євгеній Миколайович
Global Sanctions
person
Record ID: NK-jYeoXQixPS9m4VSxa5U779
- Fabian Vaca-mendez
Multi-Source Risk Profile
person · us
Record ID: NK-jYfHE7LbRWLefMaghrziQp
- Dennis Billy Herrera Arita
Multi-Source Risk Profile
person · gt
Record ID: NK-jYfYRJTLvuNAdgLP6WNtxf
- Medicine Shoppe, the
Multi-Source Risk Profile
company · us
Record ID: NK-jYgNQ6NhGzc4WVbU2oRpbA
- Fama D.o.o. Podjetje Za Trženje Vipava
Debarment and Exclusions
organization · si
Record ID: NK-jYgnF7ouvtBuQwUpmVSNvG
- Svyaztransneft, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-jYh623287dEgPVop9PSJ8b
- John R Baird
Multi-Source Risk Profile
person · us
Record ID: NK-jYhk8K2eUjQrsY3Nsxe2DS
- Matthew Michael Rhodes
Debarment and Exclusions
person · us
Record ID: NK-jYiPZNzKMXR4D44epyP43W
- Jose Edmundo Villa-bon
Multi-Source Risk Profile
person · us
Record ID: NK-jYj3yZypnMHt6XL4rcL8gB
- Товариство З Обмеженою Відповідальністю «Логістичний Парк «Яніно»
Global Sanctions
organization
Record ID: NK-jYjjdgJaXcYNFwFgjgMmZa
- Жаркова Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-jYkEzvZYdJFB3wcfuTb6B9
- Larysa Slavetskaya
Multi-Source Risk Profile
person · us
Record ID: NK-jYnnYHuQ24e3KCL8jZzBTY
- Foundation For the Support and Protection of the Rights of Compatriots Living Abroad
Multi-Source Risk Profile
organization · ru
Record ID: NK-jYnxeGfNKtfaD4Ze5v8Xa3
- Mustafa Mol
Multi-Source Risk Profile
person · tr
Record ID: NK-jYpVCygWnp9M2yzC7tcXt7
- Ds Healthcare Inc.
Enforcement Actions
company
Record ID: NK-jYqctEtaYyMng4Tznjnfom
- Kevin Alan Rowland
Multi-Source Risk Profile
person · us
Record ID: NK-jYqgH5e5NjUg5ZgFGnrPQj
- Victory 2
Multi-Source Risk Profile
vessel
Record ID: NK-jYqr7me9cbKHKRuHreVcKm
- Genadiy Makarov
Global Sanctions
person
Record ID: NK-jYrgbCbMvkCrxeVa3L8h8K
- Stephen Cappelli
Multi-Source Risk Profile
person · us
Record ID: NK-jYsi7oPi2kx8ftB5qNjUY6
- Brent Dell
Global Sanctions
organization · us
Record ID: NK-jYsweyVhqQy8wSxYK4E3Wn
- Luis De Almeida Liberato
Multi-Source Risk Profile
person · br
Record ID: NK-jYu7sjKR7LYuiUgfdhchfp
- Joint Stock Company Eastern Shipyard
Multi-Source Risk Profile
company · ru
Record ID: NK-jYvYQ4D3xNTB2zRn7FiqFt
- Andrei Alekseevich Rybakov
Multi-Source Risk Profile
person · by
Record ID: NK-jYvgNxvkMbrUYHvRh6FTeC
- Yurov Mikhail
Special Interest Risk
person
Record ID: NK-jYypUCJebNjy94FhCRw75H
- Нурсултан Рысбекович Тургамбаев
Global Sanctions
person
Record ID: NK-jYzGb4sXNBZnxQVJrsfLKy
- Tong Sok Pak
Multi-Source Risk Profile
person · ge · kp
Record ID: NK-jZ2B9DN3uWzrfhkQX2htEt
- Joan Alexandra Porter
Multi-Source Risk Profile
person · us
Record ID: NK-jZ2i9UpZwCtQhydJZdHMat
- Şadan Sakinan
Global Sanctions
person
Record ID: NK-jZ39quYZ8ru7xdXH77wrWS
- Richard S Smythe
Multi-Source Risk Profile
person · us
Record ID: NK-jZ5XYw8EqbKCHtej4Uwi7y
- State Organisation For Fisheries
Global Sanctions
organization · iq
Record ID: NK-jZ6Y2wTB5MFC6wkeV7fCfa
- Shanghai Zhichun Alloy Manufacturing Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-jZ7hrMNNt2XAkF2pKfsJZQ
- Inner Mongolia Erdos Clothing Co., Ltd. Xinjiang First Branch
Special Interest Risk
organization · cn
Record ID: NK-jZ8MKW6w8B7jWiBcabBHSJ
- Global Home Health Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jZ8TCYPyfSEYyt5jA48ikL
- Petro Green
Multi-Source Risk Profile
organization · my
Record ID: NK-jZ9BGEdjafFjgu9bdv88UK
- Скорих Сергій Валерійович
Multi-Source Risk Profile
person · ru
Record ID: NK-jZ9f2pZx3cRxuz7eiBHRPi
- Allen Sinclair
Multi-Source Risk Profile
person · us
Record ID: NK-jZDGdaoJEc7TJDa8anKxZF
- Trinity Heart Medical Supplies
Debarment and Exclusions
company · us
Record ID: NK-jZDetJXgByfEkStCumyr2C
- Se Un Kim
Multi-Source Risk Profile
person · kp · vn
Record ID: NK-jZFHHDHprv8UKEbVmhohZ6
- A71 Limited Liability Company
Global Sanctions
company · ru
Record ID: NK-jZFrjjEvxCuEibCiZryiYf
- Титов Олег Валерійович
Global Sanctions
person
Record ID: NK-jZGV8NBRXFvuQAHqFtGoMi
- Державний Заклад Спеціалізований (Спеціальний) Санаторій "Сонячний" Міністерства Охорони Здоров'я України
Global Sanctions
organization
Record ID: NK-jZH6u6D8aKUJQL8KFa7WVf
- Ushchyn Oleksandr
Wanted Persons
person
Record ID: NK-jZHX2nE6Qmgntg9ouFMQQN
- Arkadiy Chernyshev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jZKSyWN47AVxyLYzzGkM7X
- Future Trends Goods Wholesalers LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-jZKhdaKPwAWngppD7w9opC
- Renella A Watson
Multi-Source Risk Profile
person · us
Record ID: NK-jZLdv8GBVPzZbdS7cT4BBJ
- Fu Yuan Yu 7863
Multi-Source Risk Profile
vessel
Record ID: NK-jZQovYEMaTNBBfL8oKAbgG
- Artyom Sergeyevich Kureyev
Multi-Source Risk Profile
person · ru
Record ID: NK-jZR8cJUT7wvFHNZtuY7uCG
- Mr. Jmari K. Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-jZRj3sEEKMs4UC6eaPFDQt
- Orquiza Iii, Clodualdo S
Debarment and Exclusions
organization · us
Record ID: NK-jZU5dTo8H6RaKQo92fAaFj
- Касімова Земфіра Курбанівна
Global Sanctions
person
Record ID: NK-jZUPadCfcLMkYpBrPrTqUM
- Селіванов Роман Петрович
Global Sanctions
person
Record ID: NK-jZUt9vRgdThTqhZ9e4LAb9
- Valerie Marie Siggers
Debarment and Exclusions
person · us
Record ID: NK-jZVuEUdEEYthvUMvgBFC9E
- Simakov Evgeny Evgenievich
Special Interest Risk
person
Record ID: NK-jZWj4MtoSgPNAtQRQkTftj
- JSC Mechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-jZZ2zJUcWLkWxapyteHyZR
- Justin Mccarter
Debarment and Exclusions
person · us
Record ID: NK-jZZHtpxxWaGi7LGGCjD7TK
- Aleksandr Aleksandrovich Mukhanov
Multi-Source Risk Profile
person · ru
Record ID: NK-jZaDxnKz4h6ens7qqbdsVo
- Буравльов Сергій Валентинович
Global Sanctions
person
Record ID: NK-jZdjFQhydBJG3JA6aPrFmG
- Christi Wyatt
Multi-Source Risk Profile
person · us
Record ID: NK-jZfH54jtuvq7MoPZos8f6X
- Hs Glory
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jZfLB4Pk7qpWUFQCzN9KMm
- Вяткін Андрій Володимирович
Multi-Source Risk Profile
person · ua
Record ID: NK-jZi5NLCDpe627iBTznqQcK
- Hector Perez
Multi-Source Risk Profile
person · us
Record ID: NK-jZiBQAVdHMwdMzLrSuWwAm
- Karim Sayed Ahmed Moghny
Global Sanctions
person · tr
Record ID: NK-jZjbhw2ZjWheUD88esQ83S
- Bank of Industry and Mine
Multi-Source Risk Profile
company · ir · us
Record ID: NK-jZjzjGFMqGDSQ52RXTix4e
- Sari Alqsous
Multi-Source Risk Profile
person · us
Record ID: NK-jZn2CzYaqv44qVpoidNW6e
- Susan L Hertzberg
Multi-Source Risk Profile
person · us
Record ID: NK-jZnAaonpUjc4dWPmoKzuPt
- Chuen Fat Yip
Multi-Source Risk Profile
person · cn
Record ID: NK-jZnXTgqagCcdH7gsNpihq8
- Roman Logov
Multi-Source Risk Profile
person · cn
Record ID: NK-jZnuDHAxAwcDsQ3rcjEgGy
- Nidal Al-rabi'i
Multi-Source Risk Profile
person · iq
Record ID: NK-jZrHhvHCkxrErKyGQQSVTH
- Hebei Construction Group Corporation Limited Chongqing Branch
Debarment and Exclusions
organization · cn
Record ID: NK-jZrpbYKJ52Lb7zn58SgZPM
- Al Mazidih, Badran Turki Hishan
Multi-Source Risk Profile
organization · sy · us
Record ID: NK-jZt44z2bF3YP3VxizBybDu