SIC Intelligence
Record directory — page 938
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 93,701–93,800
- Spactiv S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-jc6RjpCRxcZdg5bRaqRFYw
- Donny Aries Posner
Multi-Source Risk Profile
person · us
Record ID: NK-jc7urN43CtjDxjdGAwYWYn
- Joshua Paul Cothran
Multi-Source Risk Profile
person · us
Record ID: NK-jc8kTvcVQ99HmLh3UcsnXU
- Swami Narayan Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-jcAsYkDvuUAALtTAUCgg3d
- Bowers Chiropractic Pllc
Debarment and Exclusions
organization · us
Record ID: NK-jcCASPhYDZKLdPguaU4fNX
- Mathad, Veena
Debarment and Exclusions
organization · us
Record ID: NK-jcCaQuRsw7NnYPFWcerJzb
- Terri Dewitt
Multi-Source Risk Profile
person · us
Record ID: NK-jcCrRkf2XZYFBJHq9dxZdF
- Butera Frank Do
Debarment and Exclusions
organization · us
Record ID: NK-jcCu4QCPyTNvJswyPwmQhA
- Arnold Nielson
Multi-Source Risk Profile
person · us
Record ID: NK-jcDFybqdXS7uTcSmW5bqVe
- Гончаров Роман Спиридонович
Global Sanctions
person
Record ID: NK-jcDTKLFS6UhUKe6XJmch8C
- Федеральне Державне Унітарне Підприємство "Науково-дослідний Інститут Фізичної Оптики, Оптики Лазерів І Інформаційних Оптичних Систем Всеросійського Наукового Центру "Державний Оптичний Інститут Ім. С.і.вавілова"
Global Sanctions
organization
Record ID: NK-jcE8EuaRvrkT9uAUsRsuDZ
- Djeparov Arsen Kemalovich
Special Interest Risk
person
Record ID: NK-jcE8KhkyFdEcJ6iTrS5zf7
- Amos Tyrone Brantley Iii.
Multi-Source Risk Profile
person · us
Record ID: NK-jcEGJjTG6aYMdAxMASUQjb
- Serenity Cyber Security Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jcFUY2uVBYcsNELnGFnGns
- Полгородник Сергій Ігорьович
Global Sanctions
person
Record ID: NK-jcGX5q5iUkkAKTpQrhHkSq
- Wholeness Mental Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-jcJCivi9c6tQAgjDp9qVy5
- Aspco
Multi-Source Risk Profile
organization · lb
Record ID: NK-jcJapBiedZ5AsnG59xPL8S
- Jason E. Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-jcKTSx3rzQMyuR674HyJDk
- Гукін Василь Дмитрович
Multi-Source Risk Profile
person
Record ID: NK-jcL8rcRq4LTHXfHyMgtqNa
- James Theodore Polzin
Multi-Source Risk Profile
person · us
Record ID: NK-jcLR7o3A8RkVtzXyN7ANwc
- Theresa A. Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-jcPmNSjTZ8yvHYYfDVtJ3k
- Juanita Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-jcQy3nWFdvAbjxeZKfiDLH
- Семенов Олександр Всеволодович
Global Sanctions
person
Record ID: NK-jcSRtnJ2fGdDwyeacxpmZv
- Makhtab Al-khidamat/al Kifah
Multi-Source Risk Profile
organization · pk
Record ID: NK-jcVeBGdezdQAbQd64Nd5wV
- Robert J. Wheeler
Global Sanctions
organization · us
Record ID: NK-jcW6Vmk2X5SVRFsSZLrdRk
- Carrie Smith Banks
Multi-Source Risk Profile
person · us
Record ID: NK-jcYFDXxGJDfzjgyKEd83Sj
- James R. Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-jcZS7bZSA3vydJNT6fsDob
- Мудрик Ігор Ігорьович
Global Sanctions
person
Record ID: NK-jcdAFRGxXTGbMKbQNjKqjB
- 7-28
Global Sanctions
vessel
Record ID: NK-jcdCXgCrP8scPpGYVsTL3h
- Laura Jean Seed
Multi-Source Risk Profile
person · us
Record ID: NK-jceiaEybPQBqv6sUhhvtJD
- Alberta N Lyles-nelson
Multi-Source Risk Profile
person · us
Record ID: NK-jcg3aT7KJuQQYNXoHjQiKm
- Jorge I Gaviria
Multi-Source Risk Profile
person · us
Record ID: NK-jcg6cg4TcHx92zsKWHdFiJ
- Stupnitsky Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-jcgFT9u2o92kB8As9h8btE
- Blake A Quirk
Multi-Source Risk Profile
person · us
Record ID: NK-jcixcuEmjgW6twznPDwLx5
- Al-qa'ida in the Arabian Peninsula
Multi-Source Risk Profile
organization · sa · ye
Record ID: NK-jcmkhF6K5ermMMotyGDboL
- Lisa Maureen Williams
Multi-Source Risk Profile
person · us
Record ID: NK-jcpRtptjUUCvc33wF9wNWy
- Aaron Robert Henderson
Global Sanctions
organization · us
Record ID: NK-jcpXgzYftBE7TwVdTyCx8R
- Jonathan Adam Stern
Debarment and Exclusions
person · us
Record ID: NK-jcrVkWcToctV7A8nxCYcP9
- Laura Catherine Hernbeck
Multi-Source Risk Profile
person · us
Record ID: NK-jct3Hrq7yKkcHLnbzPPa55
- Lee Norris K Md
Debarment and Exclusions
person · us
Record ID: NK-jctSomrftdehN7Ry9MEaQT
- Експрес Форчун Лімітед
Global Sanctions
organization
Record ID: NK-jcux7AESdB7YemF8APjVFX
- Gloriana M Romero
Multi-Source Risk Profile
person · us · pr
Record ID: NK-jcviKNvcp4MWy9kEp7CWjf
- Luna Prime
Multi-Source Risk Profile
vessel
Record ID: NK-jcwaiKE3bSMVpPKfDtYatf
- Daryanavard Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-jcwyfWyY7NNjeKdWJhnkXY
- Claudia Gas Shipping Sa C/o Zeus Lines Management Sa
Special Interest Risk
company · gr
Record ID: NK-jd4xUD6u5DaknMDFDcHQaN
- Choudry Ikram Waraich
Multi-Source Risk Profile
person · ae · pk
Record ID: NK-jd6v25Rm7X4yfxqcXYWzKF
- All Russian Children and Youth Military Patriotic Public Movement Youth Army
Multi-Source Risk Profile
organization · ru
Record ID: NK-jd85ZcovP5ogkVt6dAXmF7
- Saïd Ghanmi
Global Sanctions
person
Record ID: NK-jd8cB7G4HhpXk5p4KYiPTB
- Maksim Yuryevich Ermakov
Multi-Source Risk Profile
person · ru
Record ID: NK-jd9KC8r3NLBkdRiHCeQC4t
- Callsocket, L.p.
Multi-Source Risk Profile
company · us
Record ID: NK-jd9nbh4kQfKFJog9tG8wXb
- Aurora Lozano
Multi-Source Risk Profile
person · us
Record ID: NK-jdDdsDaKXuz5CKUezZRx2t
- Damian Alejandro Vidal
Global Sanctions
organization · us
Record ID: NK-jdFZejKN6zXDUBKVX2Pyzk
- Yvette Museta Petrutsas
Multi-Source Risk Profile
person · us
Record ID: NK-jdHYdrJZiyCpUygtKZ7kcD
- Jay Paul Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-jdJeYMXoVqQRB2XUSVgha8
- Teneshia Sherise Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-jdKAxYEnJFcEuS2uA5CGYV
- Maurice B. Eustice
Multi-Source Risk Profile
person · us
Record ID: NK-jdLJFi58JQR4JKzpcyqJVo
- Kayia Charmaine Davis
Multi-Source Risk Profile
person · us
Record ID: NK-jdLaFecFkRb68T4mN5xhKF
- Kunming Engineering
Special Interest Risk
company · cn
Record ID: NK-jdMfceWtWLLGmYdpCba2VY
- Бочаров Микола Валентинович
Global Sanctions
person
Record ID: NK-jdPLQd5Q6TbwGfdi8hByXJ
- Ekaterina Viktorovna Galyautdinova
Multi-Source Risk Profile
person
Record ID: NK-jdPyx7KcZjfCVv52oxPLQL
- James A Ii Spina
Debarment and Exclusions
person · us
Record ID: NK-jdQaYj4DqZJu4trLFhXEDr
- Aare Lines Inc.
Global Sanctions
organization · mh
Record ID: NK-jdRYTxLk7cYCuG6ong4fwF
- Jahanzaib Idrees
Multi-Source Risk Profile
person · us
Record ID: NK-jdRv7yW42Lj2ogd5ymSgbN
- Adam Khan Achekzai
Multi-Source Risk Profile
person · af · pk
Record ID: NK-jdVwmWmTN9SHMCTwKpehsH
- Harold C Harman
Multi-Source Risk Profile
person · us
Record ID: NK-jdXNErYRT8cG9qcRN9Lass
- Jeanette E Logan
Multi-Source Risk Profile
person · us
Record ID: NK-jdYHGYpcCBC6E6FXA3VnxY
- Shang Shipping LTD
Global Sanctions
organization
Record ID: NK-jdYhLLdZFqqW6QYCH6nqRm
- Leah Ann Early
Multi-Source Risk Profile
person · us
Record ID: NK-jdZNiSAhbtdUEBy2VH5J6K
- Earl Ray Jr Saulter
Multi-Source Risk Profile
person · us
Record ID: NK-jdaEdhA4M98ypGfUiAcNCC
- Jay Shankar Jha
Multi-Source Risk Profile
person · us
Record ID: NK-jdcEJAGSznL3jum2UcXCCN
- Ільїнський Ігор Олексійович
Global Sanctions
person
Record ID: NK-jdg3FfPtnD9zXgUtTtiush
- Barbara Robles
Multi-Source Risk Profile
person · us
Record ID: NK-jdgHAsTW9NK4autB9pfFhX
- Seyyed Mohammad Amin Aghamiri
Multi-Source Risk Profile
person · ir
Record ID: NK-jdgKuxQnTuGmBoh8NKaNzw
- Пєтушков Григорій Валерійович
Global Sanctions
person
Record ID: NK-jdgnkpoFQW2RUYNLtMEoXF
- Modaber
Multi-Source Risk Profile
organization
Record ID: NK-jdiyABxpQxWXepQSCtcY6c
- Mevlüt Kar
Multi-Source Risk Profile
person · de · tr
Record ID: NK-jdjiqfTAvrohSPvaKXsjTR
- Бріджеш Кумар
Global Sanctions
person
Record ID: NK-jdjur9DzqrDYoGCk7nkTKp
- Ep-mnn
Global Sanctions
aircraft
Record ID: NK-jdkGAfcB7xVTdxVoCvJdiS
- Wertheim, Marc
Debarment and Exclusions
organization · us
Record ID: NK-jdmHp6btstadTo7wyxyeDG
- Motionavigations Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-jdmKQcD64MCvscuq2Wptbr
- Tagabo Maritime Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-jdmoc3YaQ4xB578e3ut4cD
- Bonyad Eastern Railway Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-jdmwSrwVcFvBchcwBuXPVF
- Debra Karen Morgenroth
Multi-Source Risk Profile
person · us
Record ID: NK-jdoE9gakufPAZzAa2GcyWA
- LLC Textiltechsnab
Global Sanctions
organization · ru
Record ID: NK-jdoeT3P6QpEy9wtkMWx2J8
- Mohamed Nayef Maged
Multi-Source Risk Profile
person · lb
Record ID: NK-jduM6Hz84ejTBGEQEFt5Vf
- Traci Renee Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-jdw4xBFa8T34BpeLmeFWQf
- Jeffery Spiegler
Debarment and Exclusions
person · us
Record ID: NK-jdyBZsiXw2XUZwbTJjpxB4
- Jesus Secundo Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-jdzfPvgsxJ8obWCTEMf5nt
- Kunlun Red Star Energy Holdings Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-je2LgyLLyxbV8jZwyUumb2
- Jan W Gilbert
Multi-Source Risk Profile
person · us
Record ID: NK-je2fVjBVcCxx8yyKVe5xqZ
- Comite' De Bienfaisance Et De Secours Aux Palestiniens
Multi-Source Risk Profile
organization · fr · us
Record ID: NK-je4m8xkxvjWnYyR69zVJZG
- Harry Reyes-lopez
Multi-Source Risk Profile
person · us · pr
Record ID: NK-je76dXAw7CiutemphJNnAp
- Jean A Yankosky
Multi-Source Risk Profile
person · us
Record ID: NK-je7ZneoqhDNAa3mMPWwQFN
- Товариство З Обмеженою Відповідальністю "Порт "Зюйд-вест"
Global Sanctions
organization
Record ID: NK-je85EGPiRY9eH9dSjSPPqz
- Kran Center Kamaz LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-je8zSwrhfhmeWXqrvX8uVa
- Lakeshore Diagnostic Ultrasoun
Multi-Source Risk Profile
company · us
Record ID: NK-jeA6BLRmyiZafRk3psGgPp
- Philip Fisher
Debarment and Exclusions
person · us
Record ID: NK-jeAWotAFmAEvHzUaoRovzU
- Клещевніков Андрій Михайлович
Global Sanctions
person
Record ID: NK-jeBykiPCCqYe83xSVKqD6C
- Ekaterina Gennadievna Priezzheva
Multi-Source Risk Profile
person · ru
Record ID: NK-jeCLkTtiQWLPnvxPuHmdtu
- Darion Dowdy
Multi-Source Risk Profile
person · us
Record ID: NK-jeCmUihSrpFWjWHR5EYPdf