SIC Intelligence
Record directory — page 937
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 93,601–93,700
- Zouhair Hamad
Global Sanctions
person · sy
Record ID: NK-jZtHiS7kJTSJQxNpoS8rhS
- Joint Stock Company Uraltransmash
Multi-Source Risk Profile
company · ru
Record ID: NK-jZuyfV9NvmUZGaHUtQfAv7
- Marc Geffen
Multi-Source Risk Profile
person · us
Record ID: NK-jZvQYsFi5giZjFSye5dVs9
- Plio Energy Cargo Shipping Opc Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-jZvTjouqKixdWdPQZG8Jof
- Aleksandr Treynker
Debarment and Exclusions
person · us
Record ID: NK-jZvYNzJAy8wiZmYbuHCTWd
- Joint Stock Company Faraday
Multi-Source Risk Profile
company · ru
Record ID: NK-jZvnrRegBSjpo7BYLMQdmr
- Washington Avenue Medical Plaza
Debarment and Exclusions
company · us
Record ID: NK-jZwmwVEXvFyeKVfUXAuK6L
- Krystal Marie Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-jZyhZdGG9AL3nCTGkHhZxG
- Ali Khorashadizadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-jZzBLw76qUYngmg5MZ69oe
- Руслан Нурачиевич Рамазанов
Multi-Source Risk Profile
person · ru
Record ID: NK-ja2RHweLyqpfbxyVsgUZry
- Gurvindra S Johal
Multi-Source Risk Profile
person · us
Record ID: NK-ja4ZdnLE2DNCUNvpeZLNUc
- Thanita Theresa Adams
Debarment and Exclusions
person · us
Record ID: NK-ja7d72guYei9heKn6W2bBG
- Ясын Нет Данных Курбан
Global Sanctions
person
Record ID: NK-ja8J4KZ886tKnpspx9hcQ8
- Douglas Earl Price
Multi-Source Risk Profile
person · us
Record ID: NK-ja8tfhnDyoEoPSaJ5KGN5K
- Nicole M Stanasek
Multi-Source Risk Profile
person · us
Record ID: NK-jaAfAQKA2J7toSG3ivgeKk
- Енгельман Олександр Костянтинович
Global Sanctions
person
Record ID: NK-jaBRB3Nuc8zkbfC8ysXUQG
- Sterling Assisted Living INC
Debarment and Exclusions
company · us
Record ID: NK-jaDHB2UgTvExb8e8UmyG77
- Joseph Ryan Antczak
Multi-Source Risk Profile
person · us
Record ID: NK-jaGsVBKijHxZwPPJAMcpdQ
- Nabco Money Exchange and Remittance Co.
Multi-Source Risk Profile
organization · ye
Record ID: NK-jaHobWez3BfX76ApFdVdRR
- Maxcon Marine Services INC
Multi-Source Risk Profile
organization · ae
Record ID: NK-jaReUaXGjcwM9tm7XuYbtU
- Charitable Al-aqsa Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-jaTnzjbFDWC5R8pTmf6m9Y
- Федеральна Державна Бюджетна Установа "Феодосійський Військовий Санаторій" Міністерства Оборони Російської Федерації
Global Sanctions
organization
Record ID: NK-jaV3jvNJ6bbkQJmkmHht9v
- Архипцев Ігор Миколайович
Global Sanctions
person
Record ID: NK-jaZpxjRMwn5K9gXTtRtUAm
- Mr. Gunawan Prayitno
Debarment and Exclusions
organization · id
Record ID: NK-jac4KGdssH5KyTtSXBSpwJ
- Sand Gemi Isletmeciligi As
Multi-Source Risk Profile
organization · tr
Record ID: NK-jaduKGBo3uKyR7TcWRKoge
- Товариство З Обмеженою Відповідальністю «Шахта «Осинниківська»
Multi-Source Risk Profile
organization · ru
Record ID: NK-jaeXbf5xYEBxFu2HApiCah
- Brian Brazil Jones
Multi-Source Risk Profile
person · us
Record ID: NK-jafFeuPspbUQuhtk4RAacu
- Tatiana Viktorovna Shotik
Global Sanctions
person
Record ID: NK-jafyjDvnEtCNiWVSpS4tdA
- Yuri Osokin
Special Interest Risk
vessel
Record ID: NK-jahMwRsk86qUPXTNQJjF4J
- Campana Shipping INC
Global Sanctions
organization
Record ID: NK-jai686jL7YacBjfnkeP77Z
- James Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-jam9NAH765RaUvShwE6Wdu
- Milovzorova Elena Borisovzorova
Special Interest Risk
person
Record ID: NK-jamrM7oVS73aYURA6SJTbs
- Marc P Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-jaoL6o5sBdfxLDteN484P3
- Sevastopol Regional Public Organization "Sports Military-patriotic Club of Army Melee "Pobeda"
Special Interest Risk
organization · ru
Record ID: NK-japQJxoTEUibVXvsBaxtBz
- Khyati Undavia
Multi-Source Risk Profile
person · us
Record ID: NK-japZEdDVXCMxZ6uFzPcAbW
- Luna Adriatic Services Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-jaqNb3FSiS2BUBSxBnH3hr
- Fati̇h Öztürk
Multi-Source Risk Profile
person · tr
Record ID: NK-jauC8jfBSyYgEhYEMTxpCw
- Hubei Chica Industrial Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-javeeyGpJRyNp8euSqvfTM
- First Islamic Investment Bank
Multi-Source Risk Profile
organization · id · my
Record ID: NK-javwBFF7Js84ydsB3mCqiH
- Vyacheslav Arshinov
Multi-Source Risk Profile
vessel
Record ID: NK-jayBzcmMgVvyWutbiCDMyH
- Kia A Player
Multi-Source Risk Profile
person · us
Record ID: NK-jb3Yt8BeHXChH2mUkQVE8o
- Michael Eugene Russ
Multi-Source Risk Profile
person · us
Record ID: NK-jb4gxt8pyP7VcRWsTsgQDJ
- Товариство З Обмеженою Відповідальністю "Смольний, 11"
Global Sanctions
organization
Record ID: NK-jb5kH8cuEYBjPVVHeF59wQ
- Keashun Jackson
Debarment and Exclusions
person · us
Record ID: NK-jb5uRn8qKYXHBBZAhhhUfK
- Al-aqsa Spanmal Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-jb6tWdu5CaACUqLizDXiyu
- Dmitriy Aleksandrovich Avtaykin
Global Sanctions
person
Record ID: NK-jb7PskBFzkzQbqCZiqP2PM
- Al Sullay Mansaray
Debarment and Exclusions
person · us
Record ID: NK-jb8KJwxtovVyUx8QosPeLB
- Fine Gold Health Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-jb9xTAzBx7PbFPLguYfrsD
- Uu Innovation Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-jbA7Lp4PWWS3RSV4XaQ2aX
- Susan Elizabeth Palombo
Multi-Source Risk Profile
person · us
Record ID: NK-jbAs8Z2WraNt6uKgTu39U5
- Rafael Alfredo Sarria Diaz
Multi-Source Risk Profile
person · es · us · ve
Record ID: NK-jbCM3XWKWN38VFWh4rJTXv
- Interlink, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jbDznZq4TBaeeS5MU7qQfm
- Mcneil International
Global Sanctions
organization · gb
Record ID: NK-jbJK49VVKqkfPuesrXNXAk
- Jesus A Gamez
Multi-Source Risk Profile
person · us
Record ID: NK-jbJuLYsGdJK6meVaGZSG2S
- Kutueva Gulnaz Miratovna
Special Interest Risk
person
Record ID: NK-jbKuVFj3aFaRBmY5Vju8Hi
- Aslan Lemaevitch Chamutaev
Global Sanctions
person
Record ID: NK-jbMnLBizipmhAMqz429CYE
- Safiran Payam Darya Shipping Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-jbRPrnngCPNnD4wPxM4iV2
- Families United Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-jbRTg9mjtiCmi2uNc5TaRw
- Mary Schmidt Monahan
Debarment and Exclusions
person · us
Record ID: NK-jbRzKQREMVKjnp8z5pzYMB
- Npts Nedra Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-jbSRDsKdYbKVi2tC79KSNn
- Guadalupe Pena-carrillo
Multi-Source Risk Profile
person · us
Record ID: NK-jbTcx5jEHWJKotMH56dFD8
- Elizabeth Sia Yiaba
Multi-Source Risk Profile
person · us
Record ID: NK-jbUtXghzG2wveQPEMJNQSs
- Бурцев Володимир Олександрович
Global Sanctions
person
Record ID: NK-jbV73W2epdZhiafWEETLa8
- Tikayia Renee Foots
Debarment and Exclusions
person · us
Record ID: NK-jbVD9v7ZaPBBKp5KtwRyEi
- Roman Ranyaye
Global Sanctions
person
Record ID: NK-jbVigotgqdZRJBGYGhzbzn
- Deep Blue Servicios, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-jbWSvitZmkrfWTcNmjv6vh
- Grace Egbujor
Multi-Source Risk Profile
person · us
Record ID: NK-jbWWdiawx4YnMtTP7nx3VV
- Shakeena Charlene Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-jbZqk8yR8D8WjSQeAjdeqh
- Merciful Hands Charity
Multi-Source Risk Profile
organization · ps
Record ID: NK-jbd2XSocnx4hCRntynxUXb
- Central Election Commission of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-jbdB2Nej37ZhvRa3gZXGEC
- Patricia A. Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-jbeGi69rNXBXFcqdoRd2Q5
- Sunshine Swafford
Multi-Source Risk Profile
person · us
Record ID: NK-jbeP98mg5FMF9sqX9qw3Fy
- Professional Medical Resources
Multi-Source Risk Profile
company · us
Record ID: NK-jbeQNQfb25APtqfhKTKXRZ
- Economy Today LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-jbehy7uKGLmUAtPLScwEyQ
- Al-aqsa Charitable Organization
Multi-Source Risk Profile
organization · us
Record ID: NK-jbfg9vLZTi9rjy6L5HcBDH
- Товариство З Обмеженою Відповідальністю Науково-виробниче Об'єднання "Зюраткуль"
Global Sanctions
organization
Record ID: NK-jbg4DYNGSWGRmLvBu3est9
- Тов "Спецсервіс Пром"
Global Sanctions
organization
Record ID: NK-jbh3aZ988d9DxSgFjKFisr
- Osman Ki̇mi̇l
Multi-Source Risk Profile
person · tr
Record ID: NK-jbhGUAXXuxp6CYoTZfGZaY
- Joint Stock Company the Central Research Institute Kurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-jbha85SvsD6o7KzVP6jY2Q
- Sandra L. Forte
Multi-Source Risk Profile
person · us
Record ID: NK-jbhpjrfpfouTt2fiVMABqF
- Бобкова Олена Миколаївна
Multi-Source Risk Profile
person
Record ID: NK-jbhu4JSPSFHE53Pp4ybRR3
- Eldon Lester Leinweber
Multi-Source Risk Profile
person · us
Record ID: NK-jbiPMH54GmGthCYtnkoXp2
- Fernando Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-jbjTUkmpWfZr5esfHmyDos
- Limited Liability Company Voskhod Management Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jbk5bo8Cx8sEEaLbfaRYEw
- Office Or Headquarters For the Promotion of Virtue and Prevention of Vice
Multi-Source Risk Profile
organization · ir
Record ID: NK-jbkrtty5KcBn7WeXLKM5Kz
- Tatabánya Eromu
Special Interest Risk
company · hu
Record ID: NK-jbnPREnowspabx2P9DgBtN
- Potemkin Vladimir Vasilievich
Special Interest Risk
person
Record ID: NK-jbp8SnrvJqnuPqBj96yhTf
- Blanc Bank Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jbrPNCiKEjYDEZZUC9GkPh
- Henan Nengxin Thermal Power
Special Interest Risk
company · cn
Record ID: NK-jbrhAkmftcvHqBjz6pkHKG
- Jose Roberto Marcelino Pereira
Multi-Source Risk Profile
person · br
Record ID: NK-jbrnm2iFfT89XvSLPX5soT
- Hongkong Eastern Shipping LTD
Global Sanctions
organization
Record ID: NK-jbssFgX2BPJEnF4wMbehhz
- Oao "Vo Technopromexport"
Multi-Source Risk Profile
company · ru
Record ID: NK-jbuK5iavVL8rwHYeUZ67sS
- Anna Margarita Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-jbwHNg5yoXGnSqcGZiAvBS
- Ricardo Centeno Gonzales Jr
Multi-Source Risk Profile
person · us
Record ID: NK-jbx5HfbsgTqoSjC6CqyUAh
- Jose Martin Gallegos-luevanos
Multi-Source Risk Profile
organization · us
Record ID: NK-jbxHCJjCbwtdjJoZYdnxwH
- Alkheirat INC
Multi-Source Risk Profile
company · us
Record ID: NK-jbxi5a4UK9ts9mdpT6cXtc
- Masterskill Investments Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-jbxxDJD42VD5WSro9A7Cx6
- J T Discount INC
Multi-Source Risk Profile
company · us
Record ID: NK-jbzupVzgLVXwRAdmYSPRZo
- Professor Mojtaba Atarodi
Global Sanctions
organization · ir · us
Record ID: NK-jbzyq6hRuBD8qDaZuQvTFH
- Joseph B Haver
Multi-Source Risk Profile
person · us
Record ID: NK-jc4KvzKqjCst8gScfqWNvg