SIC Intelligence
Record directory — page 946
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 94,501–94,600
- Hussein Ahmad Youssef
Global Sanctions
person
Record ID: NK-jvoz4wy76anrQ4YMWUA5Rp
- Alexander Vladimirovich Ivanov
Multi-Source Risk Profile
person
Record ID: NK-jvrExaPKMuauns6XPiRuLn
- Abd Al-latif Bin Abdallah Salih Muhammad Al-kawari
Multi-Source Risk Profile
person · qa
Record ID: NK-jvrGy4kVDpHRAC2f6jpChB
- Forough Modarres Fathi
Multi-Source Risk Profile
person · ir
Record ID: NK-jvrxwGdxomUqcCopCMJX6D
- Well Sail
Global Sanctions
vessel
Record ID: NK-jvt2UbPEi8eEVx8AcjNLua
- Шхіянц Юлія Ігорівна
Global Sanctions
person
Record ID: NK-jvuE9nihfRikFtRPYKrLdJ
- Carraro S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-jvvJHECgUWrFxgkjXjPjPr
- Kudaeva Dinara Zakievna
Special Interest Risk
person
Record ID: NK-jvx2axoREPRzcBN2D6mhhN
- Matthew Raymond Amore
Multi-Source Risk Profile
person · us
Record ID: NK-jvxzhViSYpEEbzvGXzFRku
- Joint Stock Company “feodosia Optical Plant”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-jw2xBqZm4DurmXvVXoZpPm
- Ledra Trustee Services Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-jw3ba7iiFLTXwiYu6hJyRd
- Saint Abundant International Co LTD
Global Sanctions
organization · gb
Record ID: NK-jw4QML2emBsjwxogP2gVC2
- Aktsionernoe Obshchestvo Moskovski Mashinostroitelny Eksperimentalny Zavod - Kompozitsionnye Tekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-jw4ZFs7hDbfUf746NQGhJe
- Quality Health Drug
Multi-Source Risk Profile
company · us
Record ID: NK-jw4uRmCZf8JxDQGdtQXGs8
- Kohll's Pharmacy and Homecare
Debarment and Exclusions
company · us
Record ID: NK-jw6bcMs3BJtFBURAPHzYVG
- Michael E Abbett
Multi-Source Risk Profile
person · us
Record ID: NK-jw85dBZ35nuPMhq7TTUKNo
- Philip Sol Barnett
Multi-Source Risk Profile
person · us
Record ID: NK-jwEjXCENhVzSEBbCrhbHmL
- Ashley William Forsyth
Multi-Source Risk Profile
person · us
Record ID: NK-jwEma6ArAAEJuLUdSfnTUC
- Pacific Care Medical Supply, I
Multi-Source Risk Profile
company · us
Record ID: NK-jwFN23jdaM6DgwKXdhVwTS
- Aksu Bin Qiangmao Knitting Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jwFUjGQqM9cg9j9hrQA22r
- James Coursey Dc
Debarment and Exclusions
person · us
Record ID: NK-jwKcfJfGAGxv5bhHqHZLx6
- Miguel Angel Belloso Rodriguez
Multi-Source Risk Profile
person · mx
Record ID: NK-jwMnNkDtj7B89Ckx42fRPo
- Chamu Sawang
Multi-Source Risk Profile
person · th
Record ID: NK-jwPJbMtBGaqpfg5aU9u7gs
- Товариство З Обмеженою Відповідальністю "Бічевнинський Елеватор"
Global Sanctions
organization
Record ID: NK-jwPvc8VTYG8pCksaGiJhbT
- Chadi Bazzi
Multi-Source Risk Profile
person · us
Record ID: NK-jwQkgHsCrSwZZmuzGvVKYE
- Паршин Михайло Юрійович
Global Sanctions
person
Record ID: NK-jwS79MKqPLTZbHt2dndpGn
- Phabian Torres Hinkston
Debarment and Exclusions
person · us
Record ID: NK-jwTkFSUdqvqPebuh6G89qT
- Товариство З Обмеженою Відповідальністю "Фарадей"
Global Sanctions
organization
Record ID: NK-jwTuWaDfrPUai3MxQGfkMr
- Len A Shlain
Multi-Source Risk Profile
person · us
Record ID: NK-jwYboiFTYzcgCPd94E5TjJ
- JSC Concern Granit-electron
Multi-Source Risk Profile
organization · ru
Record ID: NK-jwaS6fDuK2uzvRrsDRwkfo
- William Clay Sokoll
Multi-Source Risk Profile
person · us
Record ID: NK-jwbZMnMtxXjT5Q93o2h8jq
- Ювко Лариса Олександрівна
Multi-Source Risk Profile
person · ua
Record ID: NK-jwfdVE9bS25XaK4GQXMZZw
- Kenneth Null Bricker
Multi-Source Risk Profile
person · us
Record ID: NK-jwgGKeCKUoPbtVpHFi6T4N
- Idowu Ademola Raji
Multi-Source Risk Profile
person · us
Record ID: NK-jwgGUVh3GMwBgYGMzNnsTt
- Amy Lucille Reagan
Multi-Source Risk Profile
person · us
Record ID: NK-jwk4ipvMWqyxsKTbsW3hXQ
- Northern Indiana Public Service Company
Special Interest Risk
company · us
Record ID: NK-jwkGxw5RMaTrajumMWy25i
- John Habina
Multi-Source Risk Profile
person · us
Record ID: NK-jwmGh8MS9exKukRYw6jNuF
- Eric K Tchaptchet
Multi-Source Risk Profile
person · us
Record ID: NK-jwmgBXkyWUnnjcevWusiZj
- Sa Leader Shipholdings Afezco
Special Interest Risk
company · az
Record ID: NK-jwmqXf6qpP6tp5s5x8noY4
- David William Haas
Multi-Source Risk Profile
person · us
Record ID: NK-jwmufp5eosFTcX9sAj9jmk
- Charles Hester
Multi-Source Risk Profile
person · us
Record ID: NK-jwpUrYDETZ6fv8n4dAAuAJ
- Vincenzo Schiavone
Multi-Source Risk Profile
person
Record ID: NK-jwtEdQ5zhBFpWhDv3yBLx5
- Exmo Poland Sp Z.o.o.
Global Sanctions
company
Record ID: NK-jwtHm3fXuxofjhbPgapNVz
- China National Technical Import & Export Corporation
Debarment and Exclusions
organization · cn
Record ID: NK-jwtqEXooebXar76AcUDcnp
- Cfaf Islamic
Regulatory Watchlists
organization
Record ID: NK-jwuJzkNgMNd66MdtQjknyr
- Шаллер Стефен Бруно
Global Sanctions
person
Record ID: NK-jwvnojRzjyDcafiPXLJiLc
- Achemma George
Multi-Source Risk Profile
person · us
Record ID: NK-jwxei9N3GuiwAjsyE6NudB
- Chaz Duane Shields
Multi-Source Risk Profile
person · us
Record ID: NK-jwyLrPM66KCEFfPw9VDREV
- David Joseph Parins
Multi-Source Risk Profile
person · us
Record ID: NK-jwyREz6knLJKwSjYF78yNc
- Fujie Petrochemical Zhoushan Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-jwyf72N4atqbR7Jt2aqaAa
- Магдєєв Ніяз Надирович
Global Sanctions
person
Record ID: NK-jwyqSLQbCcwoufNDhVpNCb
- Фомін Сергій Валерійович
Global Sanctions
person
Record ID: NK-jx4FQ3w4qjyu3ZHugYEFqM
- Hebei Construction Group Corporation Limited Heyuan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-jx4PPTPPe2x6jHet2n36A3
- Vicens Marine Co
Multi-Source Risk Profile
organization · mh
Record ID: NK-jx78KK5v4bWXjzwH8gu7hz
- Anton Oleksandrovych Simonenko
Multi-Source Risk Profile
person · ua
Record ID: NK-jx9MSVoCNfYE7kbdbSDcLG
- Cedric Lloyd Manuel
Multi-Source Risk Profile
person · us
Record ID: NK-jx9oxNUeAeER3S9fWXnmFX
- Jessica Dabolcyn
Multi-Source Risk Profile
person · us
Record ID: NK-jx9yUSUzEyJhXCHwDUxkSV
- Кривощоков Сергій Валентинович
Global Sanctions
person
Record ID: NK-jxB95Q8gFi7WBuMGC3z8Cw
- Анохін Олександр Валерійович
Global Sanctions
person
Record ID: NK-jxDFHLVTzUxyRvfkARXdta
- David Stephan Iii Brown
Debarment and Exclusions
person · us
Record ID: NK-jxDSbNMyknkWTgt8LAJERd
- Озманов Шалва
Global Sanctions
person
Record ID: NK-jxDtH5FVw4ZzysdXB7tQZS
- Alara
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jxE7cWdH2J89D56ComF4vC
- Eastern Euro Ship Management
Global Sanctions
organization
Record ID: NK-jxE8M2DE393s3pExTQDbbf
- Bazhou Zhongpeng Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jxFLLoYfo8AqrZjRju8BQb
- Franco Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-jxHUoQvmFwzrQmYvaA6B9Z
- Transparen Cpas LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-jxLY55FzEmiRo22Fmn7cvE
- Kruzhalin Alexey Yuryevich
Special Interest Risk
person
Record ID: NK-jxLchzMT9aLBspGHLwZF5X
- Samos Group LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-jxNNNbfRuVzUfhCWNXpJoM
- Wujiaqu Taifeng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jxPcZUgnphRcgzjbW3kfkB
- Travis Mckenzie
Multi-Source Risk Profile
person · us
Record ID: NK-jxWvRHhXioDvqLRn6iuffi
- John Richard Burch Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-jxX8rn5TikpcUVyrsKASR7
- Tonda Source
Multi-Source Risk Profile
vessel
Record ID: NK-jxYrPnexqBAcJkEJNQKomo
- Amy Jean Hurst
Multi-Source Risk Profile
person · us
Record ID: NK-jxYuUgXXnjuTD5EX5xp9pL
- April L Gallagher
Multi-Source Risk Profile
person · us
Record ID: NK-jxahLiwmAHzSPtq3LQBLBi
- Улямаєва Наталія Олександрівна
Global Sanctions
person
Record ID: NK-jxathPrsPJxxiafHf4prfr
- Tender Loving Home Care
Debarment and Exclusions
company · us
Record ID: NK-jxb6raFiESgssXt9V5w7kx
- Henadii Boyarchuk
Global Sanctions
person
Record ID: NK-jxbxwzqX84mq4JWjDcZuVY
- Ting-yu Shih
Multi-Source Risk Profile
person · pw · tw
Record ID: NK-jxcB4hWaGEAsgRpGBuCP5k
- Mohammad Yusuf Shah
Multi-Source Risk Profile
person · in · pk
Record ID: NK-jxcpHBsPkUvE3eyUNJJDgW
- Carlos Francisco Rodriguez
Global Sanctions
organization · us
Record ID: NK-jxhMoc8KPJB9ccvWKHj7qG
- Товариство З Обмеженою Відповідальністю "Галактика Про"
Global Sanctions
organization
Record ID: NK-jxhxK4Zwg6uScen2Xj83Ao
- Limited Liability Company Aforra Property
Multi-Source Risk Profile
organization · ru
Record ID: NK-jxiBWq4RNmHVTpD7gMFiKu
- Farhaad Riyaz
Debarment and Exclusions
person · us
Record ID: NK-jxjYNuR4nQ3mxhQRdVCdkq
- Csoft Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-jxkd8PnyApSihiiv2e8AUy
- Lois Marie Gulley
Multi-Source Risk Profile
person · us
Record ID: NK-jxnEgkN4DJbNYKoYESetyU
- Gregory A Ricke
Multi-Source Risk Profile
person · us
Record ID: NK-jxo6zvHpmmhqbKu4QA6sgV
- Queen E Ward
Multi-Source Risk Profile
person · us
Record ID: NK-jxq54TqzJqEQ9EbwgMAikc
- Patrick D. Brightwell
Multi-Source Risk Profile
person · us
Record ID: NK-jxqMZLLdTBwSCrN2TK4AwW
- Nebraska Public Power District
Special Interest Risk
organization · us
Record ID: NK-jxqxq4J3CYKxcngQPC7bLm
- Vera Jennings
Multi-Source Risk Profile
person · us
Record ID: NK-jxriyE56Riu6nLGiKVHsBY
- Firebull, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-jxtVYKmAUWRrt8xLZsJ9Mo
- Mynet.net Corp
Global Sanctions
organization · us
Record ID: NK-jxtbrW2qqiRdgvHBr63Pcz
- Margret Louise Gullikson
Multi-Source Risk Profile
person · us
Record ID: NK-jxtvu5zVTfhsDVj9BJRa3v
- Dana Lee
Multi-Source Risk Profile
person · us
Record ID: NK-jxvmzXsT5eH38jvMbNncFL
- Товариство З Обмеженою Відповідальністю "Консультативно-технічний Центр - Д"
Global Sanctions
organization
Record ID: NK-jxwmCow8K3AALmxgU67R64
- Товариство З Обмеженою Відповідальністю "А2 Групп"
Global Sanctions
organization
Record ID: NK-jxxNmtnQAdwrbD6VDyemcp
- Liz Paola Doldan Gonzalez
Multi-Source Risk Profile
person · py
Record ID: NK-jxzWYPAinAVMDBfaBvqzjB
- Skyrocket Trading LTD C/o Lucky Ocean Shipping LTD
Special Interest Risk
company · cn
Record ID: NK-jy2A9WxpC5sSKyGuhizsZL
- Taha Taha
Global Sanctions
person · sy
Record ID: NK-jy3PiuQcy6uqs6UkSfZS9X
- Чепурной Олег Іванович
Multi-Source Risk Profile
person
Record ID: NK-jy3sEd4t3y8Hwz9fL5y2dv