SIC Intelligence
Record directory — page 944
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 94,301–94,400
- Los Mayos
Multi-Source Risk Profile
organization · mx
Record ID: NK-jr5eR9NT2p6m6eu6ACiygA
- Boris Livshits
Multi-Source Risk Profile
person · us
Record ID: NK-jr66RtBkGAk7gwR5csK7d8
- Juan Jose Farias Alvarez
Multi-Source Risk Profile
person · mx
Record ID: NK-jr9ainTFZUGJr4hYZ4J2Zt
- Товариство З Обмеженою Відповідальністю "Іт Гараж"
Global Sanctions
organization
Record ID: NK-jr9jNasi8BdyW3yutkYXhA
- Xinjiang Production and Construction Corps 13th Division Liheng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jrBcwTMvvWVcckHo24LaM8
- Rafael De Guzman Baylosis
Global Sanctions
organization · ph
Record ID: NK-jrFLNE2czzaXdsjdV6o5J7
- Don Hollingsworth
Multi-Source Risk Profile
person · us
Record ID: NK-jrGK7PDkc8pM8uyXpDRVMH
- Sea Trade Marine Sa
Special Interest Risk
company · mt
Record ID: NK-jrGLn7MCQntazBDRjXMwFF
- Alma Care Visiting Services
Debarment and Exclusions
company · us
Record ID: NK-jrGtKjqZuPAYjyyrVE6x6m
- Al Thuhat Company, General Contracting and Trade (Al Thuhat
Debarment and Exclusions
organization · iq
Record ID: NK-jrHYWkjDhHW3s62FXFARr4
- Mohammed Al Ghabra
Multi-Source Risk Profile
person · gb · sy
Record ID: NK-jrJ4UKcoWGDozbGwkrKxuf
- Guterman Eli
Debarment and Exclusions
organization · us
Record ID: NK-jrJNTpSqaWaydk7yUEcUcT
- Lumber Marine Sa
Multi-Source Risk Profile
organization · ae · lr
Record ID: NK-jrKqLqWwc6MHfLb4oARwMG
- Maksim Tsernosjov
Global Sanctions
person · ae · gb
Record ID: NK-jrMgxa9fPS8LuNCjTzx7Ni
- Yuriy Vladimirovich Ivakin
Multi-Source Risk Profile
person · ua
Record ID: NK-jrNDvkUSSZvXwxnDVu8YgU
- Serge Sivchuk
Multi-Source Risk Profile
person · us
Record ID: NK-jrQwbWKNkR2zseX3TvQ6c3
- Ramona N Moctezuma
Debarment and Exclusions
person · us
Record ID: NK-jrRrmPwXm2WSvobo4hofks
- New Horizon Advancement Center
Debarment and Exclusions
company · us
Record ID: NK-jrUVDBgQLYhYHCghyiQ7CT
- Brianna Marie Duffy
Multi-Source Risk Profile
person · us
Record ID: NK-jrVfRfUZYdq6K2zFS3oXBT
- Alan Manacop Antonino
Multi-Source Risk Profile
person · us
Record ID: NK-jrVthKrFC4n5eCsF9kuwRq
- Limited Liability Company Voskhod Digital
Multi-Source Risk Profile
organization · ru
Record ID: NK-jrXhYCdUWbKTVCFZad9u8y
- Xinjiang Zhongji Red Tomato Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jrXrsrZuVcoAKLBKztJRUC
- Julian Lennon Leandro
Multi-Source Risk Profile
person · us
Record ID: NK-jrYM94mJNsVnwjz3YbeSYH
- Marine Innovators LLC
Special Interest Risk
company · az
Record ID: NK-jrb3f8PhjKfijfAFEEHVGu
- Gary Nicholas Sass
Debarment and Exclusions
person · us
Record ID: NK-jrdmfd7o6BYMwjdEDxGiiP
- Entretenimiento Villahermosa S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-jred9mhtsgdMnoHdqApGTf
- Ams Ag
Multi-Source Risk Profile
organization
Record ID: NK-jrfZHDQUW9FY4GytTAGBvs
- Florance Petrospour Lijon
Multi-Source Risk Profile
person · us
Record ID: NK-jrg7iJ2BubeWTAVXrTi3Pc
- Vladimir Aleksandrovich Drobyak
Global Sanctions
person
Record ID: NK-jrheSf6LWVkrq4gJJEFbRz
- Taegyun Kim
Multi-Source Risk Profile
person · us
Record ID: NK-jriF6zdNzHSjFxLUgQoL3Z
- Martha Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-jriSpaSm95JMTLE9rxt6rx
- Innovative Genomics LLC
Debarment and Exclusions
company · us
Record ID: NK-jrjLXPjKDCyyn7ZVHazMXK
- Нудгін Павло Вікторович
Global Sanctions
person
Record ID: NK-jrjs2WHbCskBNnqwQsJwrN
- Edward Pena, Jr.
Debarment and Exclusions
person · us
Record ID: NK-jrkGojns69gV7uCuGJziGW
- Desarrollo Con Ingeniería Contratistas Generales S.a. (Disa-cgsa
Debarment and Exclusions
organization · pe
Record ID: NK-jrkNibLvJFnkZyjNQA9WXt
- Westminster Vision Associates
Debarment and Exclusions
organization · us
Record ID: NK-jrkv5cpwWJKWwmWu3cmthQ
- Monolink Group Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-jrrkUA4WyVwbxuds5QcaPq
- Elisabetta Cadeddu
Multi-Source Risk Profile
person · it
Record ID: NK-jrsxJYb8WVJsT52cjhCZme
- Nelson Christopher Gustaf
Debarment and Exclusions
organization · us
Record ID: NK-jruwVyckMSck5GhjQRHn9j
- Prentice L. Hoard
Multi-Source Risk Profile
person · us
Record ID: NK-jrvmL4fgam7TAvJBGjt78K
- We Care Behavioral Health Agency
Multi-Source Risk Profile
company · us
Record ID: NK-jrwWfmoYhHLksemBkRt6Qg
- Ministry of Atomic Energy Industry
Multi-Source Risk Profile
organization · kp
Record ID: NK-jrwjiN79cUokXyUJa6fLD7
- Блаженникова Оксана Олексіївна
Global Sanctions
person
Record ID: NK-jrwuJqk57JiHn6bzL7tejd
- Christian Elizalde
Multi-Source Risk Profile
person · us
Record ID: NK-jrzo6xX7ZSm5PvhMUPNncg
- S.a. Carpinienne De Participations
Multi-Source Risk Profile
organization
Record ID: NK-js3RMrEvieEvcBCH7yx8fL
- Rainbow Coatings, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-js3gGxSUfnjYZFLn74vcxA
- Ras Girtas Power Company
Special Interest Risk
company · qa
Record ID: NK-js6BKSAVsBKMZuBrvGScUf
- Wujiaqu Branch of Urumqi Huayuan Property Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-js6uNgVwQwMUsGfuhvaiky
- Jong Eon Song
Debarment and Exclusions
person · us
Record ID: NK-js7B6syeWxuWsyoKXw24Wa
- Den-man Contractors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-js8pBUx3zGxEVz9H8YBD4f
- Galaxy Bearings LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-jsAiF3tBZL5FHmvEj4cPHk
- Yarsanat
Global Sanctions
organization · ir
Record ID: NK-jsFQASV9jv45EhFsfsDHBS
- Elliott Advisors Uk LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-jsJAg5fMeanP58xJa7ZUuc
- Ammar Ali
Debarment and Exclusions
person · us
Record ID: NK-jsKppxDQLxDU23hcF9yZ9b
- Regina Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-jsMakGrogSzWfCd46BmYcY
- Акціонерне Товариство "Науково-дослідний Центр "Прикладна Логістика"
Global Sanctions
organization
Record ID: NK-jsMeKSDZyfveJRhcineKWy
- Amaya Ship Management Llp
Special Interest Risk
company · in
Record ID: NK-jsNfRvbt6N3M4PTJKyEqCH
- Georgio Barbari
Multi-Source Risk Profile
person · us
Record ID: NK-jsNnYopm4Aoa9ztiDv5eEo
- Акціонерне Товариство "Технології Розподіленого Реєстру"
Global Sanctions
organization
Record ID: NK-jsRfsbY7xb99CCP8yri4ro
- Jesus Efren Laris-morales
Multi-Source Risk Profile
person · us
Record ID: NK-jsRqY8549xnhs48sgWqGcC
- Adrianne Richardson
Debarment and Exclusions
organization · us
Record ID: NK-jsTgzGmL5JZtfEAJuwZZuo
- Trushin Vasily Viktorovich
Special Interest Risk
person
Record ID: NK-jsVB9msGRD52h7wfL2j62c
- Iraqi National Oil Company (Inoc)
Global Sanctions
organization · iq
Record ID: NK-jsWvByKGtPPNyUtn3vuEjs
- Daughters of Jovi, INC
Multi-Source Risk Profile
person · us
Record ID: NK-jsXJatFnnzJ4H3NtFVtPZp
- Department of Information Technologies of the City of Moscow
Multi-Source Risk Profile
organization · ru
Record ID: NK-jsXc8hBVYoLZQWHXaoZwQh
- Kings Romans International (Hk) Co., Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-jsftn7gSkXzar5KQmEoNJN
- N.c. Sanitors & Service Corporation
Debarment and Exclusions
organization · lr
Record ID: NK-jsg57cLdDPyvpcvCmCamDG
- Благодійний Фонд "Деметра"
Multi-Source Risk Profile
organization · ru
Record ID: NK-jsgkrQFK7xf8nEwTA5V3dx
- Kristopher Michael Mckay
Debarment and Exclusions
person · us
Record ID: NK-jsjFd3EyUSeNZkfW64KW5w
- Perez, Marlow
Debarment and Exclusions
organization · us
Record ID: NK-jsmsiAAXBBWxYjKTRqqRvq
- Casey Dill
Multi-Source Risk Profile
person · us
Record ID: NK-jsrm6ohN8FbUnQt8QmuRu7
- Товариство З Обмеженою Відповідальністю "Голденрайз"
Global Sanctions
organization
Record ID: NK-jsspafF3VTZK4MW3EFvKx8
- Vascular Access of Memphis Pllc
Debarment and Exclusions
organization · us
Record ID: NK-jstozM7cZxgkyH3SY5coPs
- Outokumpu
Special Interest Risk
company · fi
Record ID: NK-jsxPndrGawPnLtJSiuKcPk
- Latoya Lawrence
Debarment and Exclusions
person · us
Record ID: NK-jsxcoGMhJ43e9qeJwtvQps
- Yecheng County Yichun Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-jsyNQ6oHtxrT664zYznxmR
- Esperanza Elizabeth Rivas Molina
Debarment and Exclusions
person · us
Record ID: NK-jszCZwfrW8s8hrCoRxexy9
- Mohammed Saeed Odhafa Al Behadili
Multi-Source Risk Profile
person · iq
Record ID: NK-jt2DEWfZMPqr2oN2W3WdJW
- Shawn Wayne Reid
Multi-Source Risk Profile
person · us
Record ID: NK-jt48rXMUfHt23eerQhUCK8
- Sage Energy Hk Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-jt5YuBaoBbERNDyPrKrh9v
- Kathryn A Willits
Multi-Source Risk Profile
person · us
Record ID: NK-jt5f7cgyUDTR9itrWtAjTq
- Brad L Forbes
Multi-Source Risk Profile
person · us
Record ID: NK-jt8RUJSM5eZ66fhsGGJ9BE
- Patricia Elizabeth Leger
Multi-Source Risk Profile
person · us
Record ID: NK-jtCUeySot5fFU42cpLWZNz
- Xinjiang Asia Knitting Printing and Dyeing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jtDukjWEqa97GgjmyjUR68
- Izva
Global Sanctions
company
Record ID: NK-jtETYcCvyXwvb7qMrgcpbh
- Dawna Kincade
Multi-Source Risk Profile
person · us
Record ID: NK-jtEpNRDxET6ZcoQmgMrsCw
- Robert Rutschman
Multi-Source Risk Profile
person · us
Record ID: NK-jtFTg5RzVzJkzuQBdhLGXs
- Arab Authority For Agricultural Investment and Development
Special Interest Risk
organization · sd
Record ID: NK-jtFsBf4b6fPVV4aq2KYWAQ
- Wiletta Louise Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-jtGA7jjqq6RSznicWn54BR
- Raiffeisen Bank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-jtGeEx9ec2EoNT2jNffB5s
- Long Xing 637
Multi-Source Risk Profile
vessel
Record ID: NK-jtJfEtqTmVPA2V42AQ9osz
- La Frontera Holdings
Special Interest Risk
company · us
Record ID: NK-jtLHv77CPVPMyC9475EYKN
- Abigail G Vidales
Multi-Source Risk Profile
person · us
Record ID: NK-jtMEkQnrcWsE28hdqvuP5n
- Abd Jasab Abd Sayer Al-salmi
Global Sanctions
person
Record ID: NK-jtMXknsADweaSSzshMq4C6
- Alexandre Orloff LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-jtNb3ne9pWZ7dTM2Fy3Vjn
- Dmitry Mendeleev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jtP3fwM4zE7rtnmYXL7UWY
- Pain Management Institute LLC
Debarment and Exclusions
company · us
Record ID: NK-jtSCF8JuC2f4GzrUC8CAW5
- Albait Al Khaleeje General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-jtTZ6cqrqRwUCwoSKsjjfY
- Obschestvo S Ogranichennoj Otvetstvennostju Zolotoe Runo
Global Sanctions
organization
Record ID: NK-jtU9BdGs7mV2Puv5qncTwR
- Lester B Carlos
Multi-Source Risk Profile
person · us
Record ID: NK-jtVARB97E9sBUdPavhxKNn