SIC Intelligence
Record directory — page 947
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 94,601–94,700
- Guerin Sarahlyn Marie
Debarment and Exclusions
organization · us
Record ID: NK-jy456B3CFVuXa8jBCtaw63
- Lori Wagner Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-jy75e4oYRaCY2h2mojwFXG
- William Jay Binder
Multi-Source Risk Profile
person · us
Record ID: NK-jy7tsSPDQVQ5i2gCDCP8GS
- Wiji Joko Santoso
Multi-Source Risk Profile
person · id
Record ID: NK-jy8UfqFdogeGc4ZywrpXwW
- Gerald Clark Jones Roy
Multi-Source Risk Profile
person · us
Record ID: NK-jy8zpmcscKuP6KjYivXRow
- Товариство З Обмеженою Відповідальністю "Камелот Плюс"
Global Sanctions
organization
Record ID: NK-jy9v8g8vPkZDum3EffrTVj
- Joel Thomas Erskin
Multi-Source Risk Profile
person · us
Record ID: NK-jyApnJFhYerUESpCQfUDgS
- Lerma, Luis Manuel
Multi-Source Risk Profile
person · us
Record ID: NK-jyEjkqpCDLexqs2DNo5dpZ
- Kuo Oil (S) Pte. Ltd.
Multi-Source Risk Profile
company · sg
Record ID: NK-jyF9dxAYeSa3MNaTFp9e2o
- Courtney Gaines
Debarment and Exclusions
organization · us
Record ID: NK-jyJMoNr7t7uXFawQcXoKST
- Suu JSC
Debarment and Exclusions
organization · mn
Record ID: NK-jyKStM9L6Sw57UVV5bWQZn
- Bowei Integrated Circuits
Global Sanctions
organization · cn
Record ID: NK-jyLnD2vHSrBMegm5JHecch
- Amer Najafianpur
Multi-Source Risk Profile
person · ir
Record ID: NK-jyMGyaVfhbWvcBqjn2eMSF
- Talha Polat
Multi-Source Risk Profile
person · tr
Record ID: NK-jyPQmYjk3DbKzPYX54QCzs
- Deandre Semaj Swamsey
Multi-Source Risk Profile
person · us
Record ID: NK-jyRZxLwTrg8kfhhthjsHcf
- Dmitriy Mikhaylovich Korzyuk
Multi-Source Risk Profile
person · by
Record ID: NK-jySjoEcJHUEmWJdCU7ngmF
- Товариство З Обмеженою Відповідальністю "Гортєхмаш"
Global Sanctions
organization
Record ID: NK-jyVDiYgpV2FHYyYVT5dPrk
- Gesaworld México S.a. De C.v.
Debarment and Exclusions
organization · pa · mx
Record ID: NK-jyXc6jgDV3iXrEjWNzQqK4
- Гогія Мераб
Global Sanctions
person
Record ID: NK-jybd5Ddzx84xURYXTDHaEc
- LLC Nikom
Global Sanctions
organization · ru
Record ID: NK-jyd8VPioBhcbiu8G27RwYB
- Станислав Владимирович Маслов
Global Sanctions
person
Record ID: NK-jye2qTb6reK9W9rKDr3sT7
- Genesis Behavioral LLC
Debarment and Exclusions
organization · us
Record ID: NK-jyfMfuzaxTcKAkQ3AvzDzT
- Михайлов Віталій Анатолійович
Global Sanctions
person
Record ID: NK-jyfgfDghERL9dkmHFSePGC
- Акціонерне Товариство "Омськелектро"
Global Sanctions
organization
Record ID: NK-jyiuSn5U4J8rphsXfWXEF2
- Energotsentr Irkut
Multi-Source Risk Profile
organization · ru
Record ID: NK-jymaGYWs5y7FtmLx7E2P2i
- John R Mclean
Multi-Source Risk Profile
person · us
Record ID: NK-jynE8hYykDc4eDeNXVhLm4
- Sino Star
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jynFhfAe5c47UwDtd5QCMR
- Marjorie Roxby Mascheroni
Multi-Source Risk Profile
person · us
Record ID: NK-jynYLykZpxCeKvJstRpo3P
- Закрите Акціонерне Товариство "Ека"
Global Sanctions
organization
Record ID: NK-jynaoMvV8ArSbD6jPQYYxr
- Searchlight Healthcare Charities
Debarment and Exclusions
organization · us
Record ID: NK-jyoigAuawgtWZMjTFN9VYS
- Товариство З Обмеженою Відповідальністю «Авіакомпанія Джет-2000»
Global Sanctions
organization
Record ID: NK-jyomriDxDZ29BrT4JzKLzx
- Second Economic Committee
Multi-Source Risk Profile
organization · kp
Record ID: NK-jyp4q3LkrNyraeJcDjwmsk
- Limited Liability Company Machine Building Plant Tonar
Multi-Source Risk Profile
organization · ru
Record ID: NK-jypD7do5qjYDJecK63iAkV
- Rashid Kaboudvandi
Global Sanctions
person
Record ID: NK-jyr6Hs3Dixk4PqK92EHnjM
- Elizabeth Ruth Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-jyrjHRWjyqbHBWMm2LQPNs
- Oorzhak Oshku-saar Arakcheevna
Special Interest Risk
person
Record ID: NK-jytNH7RxUDTDJHztu6NgJn
- Кагцрікян Едуард
Global Sanctions
person
Record ID: NK-jyvhN6LaEXpNNwo7AQo8m9
- Matvey Andreevich Liybavin
Multi-Source Risk Profile
person · ru
Record ID: NK-jyw8paAYzaiEzxLsb68Zn6
- Joint Stock Company “serov Mechanical Plant”
Multi-Source Risk Profile
company · ru
Record ID: NK-jyws5zJ8gghNa2iEp2GXjY
- Stephen Junho Lee
Debarment and Exclusions
person · us
Record ID: NK-jyx356pZNugGTFVaKoTnze
- Joseph E Moroschan
Debarment and Exclusions
person · us
Record ID: NK-jyxdxyQJJkBj9jCafC795E
- Ghassan Omar Khalaf
Global Sanctions
person · sy
Record ID: NK-jyxyrqLNXTonc6D6495L4U
- Meadows Nuclear Spect Imaging
Debarment and Exclusions
organization · us
Record ID: NK-jyzSmPKjW9BnK9hJ62AJkm
- جمال الخطيب
Global Sanctions
person
Record ID: NK-jz2zPKp5B9wQsDitNPZ5s8
- Coppola, Paul Kyle
Debarment and Exclusions
organization · us
Record ID: NK-jz4X2pJUiVxPBdEZLkyXnY
- Kalmius Battalion
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-jz5QZCpmPvwk22zYdxwFLy
- Ho Kai Leung
Multi-Source Risk Profile
person · nz
Record ID: NK-jzBp9A94e66gcUDKdhwZxg
- David Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-jzDztx8p2pmW3rkA39NwEX
- Victors Occupational Therapy Soluti
Debarment and Exclusions
organization · us
Record ID: NK-jzEaeVqjv65ed8X67gg7Qm
- Ross Walden Tye
Debarment and Exclusions
person · us
Record ID: NK-jzGwW3nqafouTKRf9D7Uih
- Qeshm Madkandaloo Shipbuilding Cooperative Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-jzGyiPEyGma9WRoPEjrfaM
- Triviality Shipping LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-jzHUqw84i54R2f8yf4HUYa
- Бєляєв Олександр Володимирович
Global Sanctions
person
Record ID: NK-jzHrq4jqCdXEpyKJNCkwPC
- Abd Al-ra'ouf Abu Zaid Mohamed Hamza
Global Sanctions
person
Record ID: NK-jzJuqTV4JpBLquXMhT3GSU
- Kimberly Ann Pickett
Multi-Source Risk Profile
person · us
Record ID: NK-jzL2izQkpokVVSzw3q3VPB
- Васьков Віталій Анатолійович
Global Sanctions
person
Record ID: NK-jzL9BFpdk5mnrLLgoqJ4pj
- V Ships LTD
Special Interest Risk
company · cy
Record ID: NK-jzM5JmvvebZPTvNDvP2Jro
- Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-jzMAwp3f2ZqTyDuVaQEZAA
- Imam Khomeini Relief Committee (Lebanon Branch)
Multi-Source Risk Profile
organization · lb
Record ID: NK-jzMZTUfTBcsqLJTVmrfHpC
- Sjc Bioenergia
Special Interest Risk
company · br
Record ID: NK-jzMhug9D8QJ8yy6xQyPR9f
- Margarita Kazarian
Multi-Source Risk Profile
person · us
Record ID: NK-jzPCmJkdsEDA2RDm4JbHR6
- Salagai Oleg Olegovich
Special Interest Risk
person
Record ID: NK-jzPPjLAEjic7pBWFV9GpDP
- Roman Vladimirovich Titkov
Multi-Source Risk Profile
person · ru
Record ID: NK-jzQLdZEktHWWJmmFHZSbkZ
- Dmitriy Sergeevich Vakhrukov
Multi-Source Risk Profile
person · ru
Record ID: NK-jzRNTdmiifykFkrK6ewjhZ
- LLC Mayak
Multi-Source Risk Profile
organization · ru
Record ID: NK-jzSFqv56xApMZQpBNAvAee
- Rayan Fan Kav Andish Co
Global Sanctions
organization · ir
Record ID: NK-jzSHvVpkcHcjx54FadpKqi
- James Alexander Hert
Multi-Source Risk Profile
person · us
Record ID: NK-jzTaYHXiLL85SJayjdZcGZ
- Catrina W. Merrick
Multi-Source Risk Profile
person · us
Record ID: NK-jzXXux6V6PfUe3YTNabxow
- Бєляковський Ігор Борисович
Global Sanctions
person
Record ID: NK-jzZoUaXFWCdihhuTcUxHVs
- Kellie Pichon
Multi-Source Risk Profile
person · us
Record ID: NK-jzaTb3s7YiAamNjWDsxWLj
- Сайфуллін Рустам Галійович
Multi-Source Risk Profile
person
Record ID: NK-jzad7VF9hfpYZ8c6i6hGAz
- Angara LLC
Special Interest Risk
company · ru
Record ID: NK-jzb45hVVVmCwpcH6RzPshi
- Louie Bernal
Multi-Source Risk Profile
person · us
Record ID: NK-jzdnHZTjRpz9TDLDcEbJoi
- Гродський Арсен Володимирович
Global Sanctions
person
Record ID: NK-jzg6fF6jesn8pvjSU6UU7i
- Sabrina Beth Eickert
Debarment and Exclusions
person · us
Record ID: NK-jzgb8wHqbufw3u2sWzWNeD
- Єліферова Вікторія Львівна
Global Sanctions
person
Record ID: NK-jziDJxdPDCAjurbao4XQfY
- Www.dif-patrimoine.com
Regulatory Watchlists
company
Record ID: NK-jziN7GcYkFMnxt2QAs8Ryg
- Rang Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-jziXjDxx8UV5B5xwN62Pou
- Green, John N.
Debarment and Exclusions
organization · us
Record ID: NK-jzij8MFMpMC7fXZyLpXdoc
- С.р.л. Термекс Млд
Global Sanctions
organization
Record ID: NK-jzjLXC3da85rAAnRGycuxt
- LLC Laggar Pro
Multi-Source Risk Profile
organization · ru
Record ID: NK-jzm6zThLgv836rUrta5XvD
- Товариство З Обмеженою Відповідальністю "Техно Інжиніринг"
Global Sanctions
organization
Record ID: NK-jzoyUyyjQqTZXFocRQQmmP
- Terrence Maurice Mcneill
Multi-Source Risk Profile
person · us
Record ID: NK-jzpL7wqnuKDb38ATWwcgjJ
- Amanda Elizabeth Asbury
Debarment and Exclusions
person · us
Record ID: NK-jzpq4gatJt8F7yGLsQaZPZ
- Noel Timothy Heath
Multi-Source Risk Profile
person · gb · kn · us
Record ID: NK-jzqSEKPSMciKb2MqrwghAY
- Міхєєв Володимир Олександрович
Global Sanctions
person
Record ID: NK-jzqVjtthqPTz4oBYutNDG3
- Leigh Ann Wood
Multi-Source Risk Profile
person · us
Record ID: NK-jzqpZPt4stoyWaydzrQ92U
- Lola R Mcdivitt
Multi-Source Risk Profile
person · us
Record ID: NK-jzvyejRmSMMLzViWgcSxKD
- Мурванідзе Борис Юрійович
Global Sanctions
person
Record ID: NK-jzxXpcucYqa3XYDKYp42vc
- Zeolite Mansford Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-jzxfbcqNfkd9fUrTuyft5E
- Honeys Holdings Co LTD
Multi-Source Risk Profile
company
Record ID: NK-jzxup3gZdZq8E7osrkqGFz
- Eloy Guzman-resendez
Multi-Source Risk Profile
person · us
Record ID: NK-k23F7UjvZQqpmHmAQ5SygN
- Alison Lee Lackey
Multi-Source Risk Profile
person · us
Record ID: NK-k24RrWgspHKsxaCdkGv8d6
- Brandon Lamont Myers
Multi-Source Risk Profile
person · us
Record ID: NK-k257kkSFnfkDeyUKNH2EpF
- Kontsern Orion Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-k27x9AUArq8C9jVABWHfEB
- Helen M Garner
Multi-Source Risk Profile
person · us
Record ID: NK-k28aQL8PJLnonamthQPuEW
- Rolf P Pfannl
Multi-Source Risk Profile
person · us
Record ID: NK-k2CY2tgEqzyzjiK8PopDLn
- Ibrahim Jadhran
Multi-Source Risk Profile
person · ly
Record ID: NK-k2CyriHZoaokUNi9VZiFKY
- Teresa M Tracy
Multi-Source Risk Profile
person · us
Record ID: NK-k2HBrmjdMQ6uy57tEUuZwL
- Brandy Nicole Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-k2HKCrUDZAs3pSKRGY2JjE