SIC Intelligence
Record directory — page 948
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 94,701–94,800
- Abd Al-hadi Al-iraqi
Multi-Source Risk Profile
person · iq · cu · pk · us
Record ID: NK-k2Hegqq3vKufLi7GMKMWY5
- Ibraima Camara
Multi-Source Risk Profile
person · gw
Record ID: NK-k2Jvw4X98atckLJYNycrD4
- Transpecos Banks
Multi-Source Risk Profile
company · us
Record ID: NK-k2K4gQEo7GfRJGBHnb4Fro
- Alyse O Champsi
Multi-Source Risk Profile
person · us
Record ID: NK-k2MMTmWjzoFarjiqBEwFCx
- Rn-yuganskneftegaz LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-k2MpyKNvzUd4U86EvMTXXY
- Tactical Missile Corporation, Ao Tmkb “soyuz”
Multi-Source Risk Profile
organization · ru
Record ID: NK-k2PtdJ7WpgT58wpzM55tXZ
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія "Битрадіотехніка"
Global Sanctions
organization
Record ID: NK-k2QhYkHJgUKSkUYoBARurq
- Vladimir Mikhailovich Bogdanov
Multi-Source Risk Profile
person · ru
Record ID: NK-k2RQQvzF6yeAu6g37nq3EX
- David Zhong Jian Chu
Debarment and Exclusions
person · us
Record ID: NK-k2S5AxZQBuq2fw6ZEWrn4j
- Регіональне Відділення Всеросійського Дитячо-юнацького Військово-патріотичного Громадського Руху "Юнармія" Донецької Народної Республіки "Молода Гвардія-юнармія"
Multi-Source Risk Profile
organization · ru
Record ID: NK-k2Ugi4aZTYuRmn7jBj5s7y
- Elgon Maritime Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-k2VMbqG6ZTeLq7bQvtzcAz
- Farzana Begum
Multi-Source Risk Profile
person · us
Record ID: NK-k2WcFJdTjNZkrJKSrvxkRm
- Tracy Conwill
Multi-Source Risk Profile
person · us
Record ID: NK-k2YirBc2PjgufBXa86VVRQ
- Eric Backos
Multi-Source Risk Profile
person · us
Record ID: NK-k2ZWH7We5UafCbxDhWZvsg
- Petropars International Fze
Multi-Source Risk Profile
organization · ae · ir
Record ID: NK-k2ZbVjSM4KC396uQuZ5yML
- Morteza Barati
Global Sanctions
person · ir
Record ID: NK-k2fmM2767MHdLGJ8dLWqpt
- Limited Liability Company Pik Plus
Multi-Source Risk Profile
organization · ru
Record ID: NK-k2gqmLQrwE8xrzefdVasHU
- Rebecca A Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-k2hZwD7qM63vTRBkqgGntq
- Transneft-media, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-k2jG2LSawJ5fQyYWqaxqcr
- PJSC “bystrobank”
Multi-Source Risk Profile
company · ru
Record ID: NK-k2jrhqYzVxbVaXTCHkuCRq
- Mary Evelyn Allen
Multi-Source Risk Profile
person · us
Record ID: NK-k2ksf9xwFzdrDGwbqw6ojz
- Баштрейдхоюз Ік Ве Діс Тікарет Лімітед
Multi-Source Risk Profile
organization · tr
Record ID: NK-k2n6HfWr8Q52Z3auMgDEjk
- Evgeniy Borisovich Rastorguev
Global Sanctions
person · ru
Record ID: NK-k2nTMbREJemvpKWmUgByDD
- Nowlin Martinez-contes
Multi-Source Risk Profile
person · pr
Record ID: NK-k2pwjdCvNdD5Jdh7L7ckMs
- Slippery Pete's
Multi-Source Risk Profile
organization · us
Record ID: NK-k2q7a7CzVqJrLuzGGKvKBt
- Rodney W Sosa
Multi-Source Risk Profile
person · us
Record ID: NK-k2qY8nz83qJHRANGpStpsA
- Megadatos S.a.
Debarment and Exclusions
organization · ec
Record ID: NK-k2sZPim4UUKFiCAgYMnGxu
- Ursus
Special Interest Risk
vessel
Record ID: NK-k2sbhjqwxniF2YNec5dQef
- Dana Marilyn Ganuza
Debarment and Exclusions
person · us
Record ID: NK-k33vDFXjUA6CWWfzKX6JGz
- Courtney Jones
Debarment and Exclusions
person · us
Record ID: NK-k34bgXRWVDLrnXFxuuKKaA
- Debra Lorri Mcfarlane
Multi-Source Risk Profile
person · us
Record ID: NK-k35eq5SbPYFhNX4ESVccKu
- Feva Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-k37jExFMzWnwCVZZDUC6xM
- Catherine Piasecki
Multi-Source Risk Profile
person · us
Record ID: NK-k3BYwvcFqcbEDZaRyi3TjK
- Monrif S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-k3BbpLsSzzomEW4BUBPwa8
- Meru
Multi-Source Risk Profile
vessel · ru
Record ID: NK-k3Bhn2YGXmWiSyr7m3TTo3
- Ira J Wagoner
Multi-Source Risk Profile
person · us
Record ID: NK-k3CHaC8JvuWBksZv5S6ZEM
- Trimed Medical Wholesalers, Inc.
Debarment and Exclusions
company · us
Record ID: NK-k3CLke8vGC8utcaG4iRFwd
- Lukoil-ukhtaneftepererabotka LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-k3ECJyMuNWbfYQt5MTCXcG
- Avangard
Multi-Source Risk Profile
organization · ru
Record ID: NK-k3EFJwGxmWwv3PpKXuVwZc
- Alex Flores, Jr
Multi-Source Risk Profile
person · us
Record ID: NK-k3FAsDD5Fi9b9cfEjM6APy
- Hashim Finyan Rahim Al-saraji
Multi-Source Risk Profile
person · iq · lb
Record ID: NK-k3GMRyXYtEv3PX9uvwKJTb
- Kirill Mikhailovich Kovalchuk
Multi-Source Risk Profile
person · ru
Record ID: NK-k3HRNUAnixcALzWnA5CdNF
- Chad Neal
Multi-Source Risk Profile
person · us
Record ID: NK-k3HUTr7M3vTmw3yMPuZdik
- Fu Yuan Yu 7902
Multi-Source Risk Profile
vessel
Record ID: NK-k3Q8Zwna8u5SaJcqzLKGhx
- Gonzo Medical Billing Specialt
Multi-Source Risk Profile
company · us
Record ID: NK-k3QBuFUB5dAVn3ZGLS8Pk3
- Shawnee Neuro-musculo-skeletal
Multi-Source Risk Profile
company · us
Record ID: NK-k3Rr26rxxp7nMVnWYWsMrd
- All-russian Scientific-research Institute Etalon JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-k3TZ35fUQe2MESihtskPs5
- Кесаєва Ілона Ігорівна
Global Sanctions
person
Record ID: NK-k3VU45rLtpWjD7YyufceNz
- Curtis L. Carter
Multi-Source Risk Profile
person · us
Record ID: NK-k3ZjEkJijRqJApUnf6oHEP
- Wuhu Kewei Zhaofu Electronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-k3aGhKjAoeoGJJYtoSgTFT
- Larry Jackson Lane
Multi-Source Risk Profile
person · us
Record ID: NK-k3bVYDQeRM6FstcNgi78tA
- Товариство З Обмеженою Відповідальністю "Остек Студіо"
Global Sanctions
organization
Record ID: NK-k3bbDAuFmQPFxGYFSwrtgF
- R B International General Trading and Contracting Co., W.l.l.
Multi-Source Risk Profile
company · kw
Record ID: NK-k3chaaoyeg46KMqfkXgqLR
- John Abraham Davis Jr
Multi-Source Risk Profile
person · us
Record ID: NK-k3ckdXBXcTcwnVGoea6xiY
- Michael S Keegan
Debarment and Exclusions
person · us
Record ID: NK-k3cuyvcDJKY7yT9ygkwgaM
- Ruslan Yunirovish Ilkaev
Multi-Source Risk Profile
person · ua
Record ID: NK-k3cwMinhNNJUYnCHb8iCs6
- Mechel-steel Management OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-k3eKd9b9DMFipjztCXYQuK
- Administrator One Mom, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-k3gHVCRniRSKy3eJqMYj42
- Cristobal Adan Salgado
Multi-Source Risk Profile
person · us
Record ID: NK-k3hdPALsupYpSxsNaL6W76
- Matthew Darbo Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-k3ivKfNNBZfBdeYnRoYSZX
- Denvas Services Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-k3jJWVPmLTxm8iKNTLSpd4
- Marun Tadbir Tina Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-k3kNs39b9bMKFWtRPG5ZMW
- Федеральне Державне Унітарне Підприємство «Головне Військово-будівельне Управління № 4»
Global Sanctions
organization
Record ID: NK-k3mL3iwg44EFjP7HDiUjrR
- Відкрите Акціонерне Товариство "Созвєздіє – Сарапульскій Радіозавод"
Global Sanctions
organization
Record ID: NK-k3nZkL43xLnrF4Q36KABcv
- Christopher Dean Herring
Multi-Source Risk Profile
person · us
Record ID: NK-k3orgKitvjPZnJbVfDVXsM
- Alexandra D Jones
Multi-Source Risk Profile
person · us
Record ID: NK-k3pLnUEu3XnpQztjGX77w4
- Keaciel Kenneth Krulevitz
Multi-Source Risk Profile
person · us
Record ID: NK-k3prJFksB3qXJYmdAnjtD7
- Марков Валентин Ігорьович
Global Sanctions
person
Record ID: NK-k3t5dwCZVsL36W4HzuPZvs
- Luis Vazquez-maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-k3tv6Cq57XeDHsTsYfB98T
- Terrisa Kimberling
Multi-Source Risk Profile
person · us
Record ID: NK-k3u3b4XefHyZCKWdY9UvTP
- Cv Sugriwa Persada
Debarment and Exclusions
organization · id
Record ID: NK-k3ySYoeT8J69nvr7HU4fkx
- Xinjiang Police College
Global Sanctions
organization · cn
Record ID: NK-k3z5U26rXCZ3HjHvNtjenX
- Evolve Bank & Trust
Multi-Source Risk Profile
company · us
Record ID: NK-k3zz6ksZ7wAXXPchrBSXHs
- Jabber Ibn Hayan
Multi-Source Risk Profile
organization · ir
Record ID: NK-k43pinBSGByiZ4fYy5wXwr
- Brittny N Shelley
Multi-Source Risk Profile
person · us
Record ID: NK-k45nKYLVkJUfvoJaYmFaJz
- Нурмахан Орынбасарулы Орынбасаров
Global Sanctions
person
Record ID: NK-k48tuZPoSmyS5ZcgZ57mhU
- General Building and Development Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-k4BNacRsff8JVq6unPhWic
- Joint Stock Company Alekseev Central Hydrofoil Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-k4BZvi9DHBpUWee3bS7mZ8
- Compassionate Home Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-k4CJgLtXLCVN9XC2gnY8SH
- Shannon Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-k4ELM4Z5me6Dn6aDihEtx7
- Mercantile & Maritime Group
Multi-Source Risk Profile
organization · ae
Record ID: NK-k4FxRXoqfQBXx2uXJdn7CM
- Nizhnekamsk All-steel Tyre Plant LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-k4GBehxAumraokuEw2LHU2
- Limited Liability Company Razrez Malinovskiy
Multi-Source Risk Profile
organization · ru
Record ID: NK-k4GpaNzq4JxsGootXNkiAi
- Lopez Human Smuggling Organization
Global Sanctions
organization · gt · mx
Record ID: NK-k4HsxrifDxjjHnzgZQFM6n
- Diane A Jennings
Multi-Source Risk Profile
person · us
Record ID: NK-k4LmkuFiyuyq75WYpuQ6xh
- Mustad Limited
Global Sanctions
organization · cn · hk
Record ID: NK-k4MXU4tkbvCiigTuip9tkA
- Kids Health Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-k4NRQwBEXXyXx5oQjkzbvZ
- Yasir Muhammad Isa Hamid Al-ma'mari
Global Sanctions
person
Record ID: NK-k4P8EgTMW5FfYr3X5dRNT9
- Premier Dental, P C
Multi-Source Risk Profile
company · us
Record ID: NK-k4PkQ4VtqQddDYAPNNYYPK
- Elf Petroleum Uk
Special Interest Risk
company · gb
Record ID: NK-k4QpiF6ddnSmK3UEr54Cdb
- Уржумова Наталя Валеріївна
Global Sanctions
person
Record ID: NK-k4RKTw9Q8M7bEupqEtWuyy
- Gary James Gustafson
Multi-Source Risk Profile
person · us
Record ID: NK-k4SMybW6zKQ2AMAUT47RYr
- Theodore Liebowitz
Multi-Source Risk Profile
person · us
Record ID: NK-k4T2ZU9H4JgFBeBdaKhwVP
- Elsa Antonio Vincent
Debarment and Exclusions
person · us
Record ID: NK-k4TN2nAgEQ32Fe8qNPCnt6
- Joint Stock Company Information Satellite Systems Named After Academician M.f. Reshetnev
Multi-Source Risk Profile
organization · ru
Record ID: NK-k4U7iFiMi7vNw98Mmy2k4F
- Inspirational Care, LLC
Debarment and Exclusions
organization
Record ID: NK-k4XL5JUE3E5rdkhC4AvwEL
- Alexey Vitalievich Ulyanov
Multi-Source Risk Profile
person
Record ID: NK-k4YLjw7fR9RsDvAvK5RZLe
- Success Aviation Services Fzc
Multi-Source Risk Profile
organization · ae
Record ID: NK-k4ZTZmmyDcMWnWzgJMx4dJ
- Короткевич Михайло Захарович
Multi-Source Risk Profile
person
Record ID: NK-k4Zq8kbFsChCL5zH3czrCh
- Демідов Дмитро Борисович
Global Sanctions
person
Record ID: NK-k4aRfQKZMCRQgFEDECAd2f