SIC Intelligence
Record directory — page 949
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 94,801–94,900
- Anita Gayle Soledolu
Multi-Source Risk Profile
person · us
Record ID: NK-k4aWRAMi97cJgqbpKqZVHR
- Noor Khaled
Debarment and Exclusions
person · us
Record ID: NK-k4acKmjeUJH9UtmbodhFaP
- State Research Center of the Russian Federation Concern Csri Elektropribor, JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-k4cbK6qKZhR9xKtEdWkNHL
- Yasuo Takagi
Multi-Source Risk Profile
person · jp
Record ID: NK-k4dkisbwRsV25b9nLYttEQ
- Sevmorneftegeofizika Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-k4gV4EeRx6e5vHRob8SP7g
- Amy Lynn Moore
Debarment and Exclusions
person · us
Record ID: NK-k4gt8Xzho5Duko4qfzjYAq
- Diane Hazur
Multi-Source Risk Profile
person · us
Record ID: NK-k4hQdW4sHxkMwH6FY6YhPm
- First Gas
Special Interest Risk
company · nz
Record ID: NK-k4hfGhZ4atuimmkLsfCXfP
- Kanilai Group International
Multi-Source Risk Profile
organization · gm
Record ID: NK-k4iTnbTdikihPjntryHU7r
- Jessica C. Osler
Debarment and Exclusions
person · us
Record ID: NK-k4k7y5r5Pki74Co4QEPNwT
- Maria F Sousa
Multi-Source Risk Profile
person · us
Record ID: NK-k4oWKoYJbUhg6RqeGv6CQx
- Товариство З Обмеженою Відповідальністю "Гарант-крим"
Global Sanctions
organization
Record ID: NK-k4pLwVpvyw6inPPdDNbZi5
- Sally Renae Smith
Multi-Source Risk Profile
person · us
Record ID: NK-k4q4w8bXN6ynrAYsTpULiZ
- Michael D Stavitski
Multi-Source Risk Profile
person · us
Record ID: NK-k4qCU4mFW76GEuuUjX5tm9
- Sergey Nikolaevich Goryainov
Multi-Source Risk Profile
person · ru
Record ID: NK-k4qDZnXd3uHfkijZ2KJbkC
- Larry Dean Anson
Multi-Source Risk Profile
person · us
Record ID: NK-k4qNeNLWZ2YNufovZVKhmf
- Шабатура Сергій Геннадійович
Global Sanctions
person
Record ID: NK-k4qmAYQovZsZKEj85Z5Sts
- Carl A Castle
Multi-Source Risk Profile
person · us
Record ID: NK-k4rKE4rjsRFSst6eN6fhmP
- Gl Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-k4t4hQyvR8DnG8LzwxK5RB
- Yv2556
Global Sanctions
aircraft
Record ID: NK-k4vPNvUWFrLp8pQ8a9trvU
- LLC Infrastructure Molzhaninovo
Multi-Source Risk Profile
organization · ru
Record ID: NK-k4yY3ZFURxpF3ZFvPgJrsQ
- Гузєєв Ігор Володимирович
Global Sanctions
person
Record ID: NK-k52X6LFyoBpZB3ndxaxYqo
- Nohora Fernanda Giron Cifuentes
Global Sanctions
person · co
Record ID: NK-k53ZbmWue2ZYr6LKbD4jqd
- Eagle Bank of Champaign County N.a.
Regulatory Watchlists
company · us
Record ID: NK-k53wMA2Le68wtn2f4UkdTH
- Ghashim Group, Inc.
Global Sanctions
organization · us
Record ID: NK-k55ozEfNuNtHB58bAvoE4K
- Malual Dhal Muorwel
Multi-Source Risk Profile
person · ss
Record ID: NK-k58q4s8h897v6FsJoUq9yM
- Mark A Lauffer
Multi-Source Risk Profile
person · us
Record ID: NK-k5ANcrBxTMSg6AhLng4pAR
- Marwan Ibrahim Hussayn Tah Al-azawi
Multi-Source Risk Profile
person · iq
Record ID: NK-k5BFC8EsXS74rqRMSvfqoX
- Association "Siratouna"
Global Sanctions
organization
Record ID: NK-k5C5dMHorFVfzqX8C2DYPd
- Wesley Collier
Multi-Source Risk Profile
person · us
Record ID: NK-k5CWxnLwhyNvQEJMFQLSaB
- Limited Liability Company Mushroom Rainbow
Multi-Source Risk Profile
organization · ru
Record ID: NK-k5CYz8xXnpP6PzcTVSLHaJ
- Regina Sowah
Debarment and Exclusions
person · us
Record ID: NK-k5CxvghN6V5pDv6PfC38df
- LLC Zenko-28
Special Interest Risk
company · ru
Record ID: NK-k5FKAzF7RFBUV2V9NjBXxs
- Крупнов Ігор Володимирович
Global Sanctions
person
Record ID: NK-k5HhQMoKAjrMkAGkU6u3H6
- Tanya Parrish Grant
Multi-Source Risk Profile
person · us
Record ID: NK-k5JXjSQpTS5UgFgAqZ5XVh
- Казімірова Наталія Миколаївна
Global Sanctions
person
Record ID: NK-k5JtBHpu6bg8SL3TCZoWhi
- Lafayette Niobium LLC
Multi-Source Risk Profile
company · us
Record ID: NK-k5LkqhVmKLrNNEincoesLy
- Godfried Owusu Sarpong
Multi-Source Risk Profile
person · us
Record ID: NK-k5MdSZhRVtbSNQVBK3fkp5
- Mr. Robert David Gulledge
Multi-Source Risk Profile
person · us
Record ID: NK-k5PrFGXxWVmWbDmDEUtPeM
- Joanne Marshall Switala
Multi-Source Risk Profile
person · us
Record ID: NK-k5RH9QuSsoKQaDhGWeSq39
- Bardukov Andrey Nikolaevich
Special Interest Risk
person
Record ID: NK-k5RnHKMvZxKQpRvykgBy5p
- Hebei Construction Group Corporation Limited Baoding Lianchi Branch
Debarment and Exclusions
organization · cn
Record ID: NK-k5TC248FbpctQfzxihrDMA
- Shell Usa
Special Interest Risk
company · us
Record ID: NK-k5TYSc9cbfWvVebSFbuT8c
- Товариство З Обмеженою Відповідальністю "Новий Крим"
Global Sanctions
organization
Record ID: NK-k5WM2HrzwTGkUuxMbWHyML
- Abzar Boresh Kaveh Co.
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-k5WmCYutQ3T5QmcM53MLfa
- Акціонерне Товариство "Зовнішньоекономічне Об'єднання "Тяжпромекспорт"
Global Sanctions
organization
Record ID: NK-k5Ypgi76Wic8P8BmJtMJCq
- Elaine C. Mauck
Multi-Source Risk Profile
person · us
Record ID: NK-k5gnuBLgtLfjsAM9mKRiJh
- Rafael Palomares
Global Sanctions
organization · us
Record ID: NK-k5j5f2miJvj2ymEZToWxhR
- Zinin Igor Vladimirovich
Special Interest Risk
person
Record ID: NK-k5mX3NDkYQJGX9qiDa35tP
- Yao, Yi
Multi-Source Risk Profile
organization · us
Record ID: NK-k5niAbVvpLzWZuhXnCoQ4s
- Iranian Baspar Puya Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-k5pt2Was7V6pHCP6A4u6XU
- Frank C Jr Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-k5tXwdgdeqUTKdy3mkU3bY
- Eugene Straface
Multi-Source Risk Profile
person · us
Record ID: NK-k5tjXxmL9vaLmpXEJtrx7m
- Parkview Psychological Services Pc
Multi-Source Risk Profile
company · us
Record ID: NK-k5wBsx4iHjoqN5cHCmowrX
- Al-inma Holding Co. For Services Investments
Global Sanctions
company · ly
Record ID: NK-k5wewbsKc9fjNgjmdzJoKS
- Акціонерне Товариство "Чебоксарський Завод "Металіст"
Global Sanctions
organization
Record ID: NK-k5xSJoSeoFu7FPhc2xh4aQ
- Cft S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-k5xqzG4KbLXjiKbTToLiTb
- Sacramento (California) Financing Authority; Sacramento City Financing Authority
Special Interest Risk
organization · us
Record ID: NK-k5yFfFn3XFzW9NYttSYiuw
- Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.s. Yalamov
Multi-Source Risk Profile
organization · ru
Record ID: NK-k5ypJEAASCL4DAYzbiQ2kM
- Tami Jo Battenfield
Multi-Source Risk Profile
person · us
Record ID: NK-k5z2iUMAHTc8GfPYPJynci
- Загородня Тетяна Миколаївна
Multi-Source Risk Profile
person
Record ID: NK-k5zmA9unWwF9jhprpBRLMZ
- Sergio Enrique Santana Sr
Multi-Source Risk Profile
person · us
Record ID: NK-k638V7EvQyUvjBB65Fk6fm
- Denis Grigorievich Chemodanov
Multi-Source Risk Profile
person · by
Record ID: NK-k64TuzTeqJuw35GK7hWDwu
- Aviochem
Multi-Source Risk Profile
organization · rs
Record ID: NK-k64mjtdLKbjUZqEk86KmXZ
- Drew Properties Ii Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-k658jTWxJXDFvverNPKuqx
- Товариство З Обмеженою Відповідальністю "Ласмак"
Global Sanctions
organization
Record ID: NK-k66SGVxUHzySw33yYkeriR
- Фароян Теймураз
Global Sanctions
person
Record ID: NK-k6Asa7zLXwSwtnMTdNDRx3
- Michael Steven Greenfield
Multi-Source Risk Profile
person · us
Record ID: NK-k6C7knSz55b6JfrenMi7Yx
- Clio Management Corp.
Multi-Source Risk Profile
organization · pa
Record ID: NK-k6CMKKkzkHjYNYZkf96MFa
- Curtis Andrew Jr Lowery
Multi-Source Risk Profile
person · us
Record ID: NK-k6DhXXC4brS6XPhbAZKAc4
- Автономна Некомерційна Організація "Комітет Сімей Воїнів Вітчизни Республіки Крим"
Global Sanctions
organization
Record ID: NK-k6GX5T7sxUCJoxEcDK5YTv
- Sheryl Dianne Mcginnis
Multi-Source Risk Profile
person · us
Record ID: NK-k6GvUZHxY3ca3xYB3q5WTc
- Martin Manqueros
Multi-Source Risk Profile
person · us
Record ID: NK-k6HFZJv4TFRmureHz9jcw6
- Clark's Family Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-k6HGc2XzEW8St43TZw9CXd
- Yvonnie Day-booth
Multi-Source Risk Profile
person · us
Record ID: NK-k6JVMrThakLpza2LKXUB4x
- Concord Catering
Multi-Source Risk Profile
organization · ru
Record ID: NK-k6M7uhXvAF6eRpRSvJpezR
- Nishan Trading Uk Ltd.
Debarment and Exclusions
organization · gb · pk · gb-sct
Record ID: NK-k6SNHZ8wNXqsVXuv57BiNh
- Harrison Yang
Multi-Source Risk Profile
person · us
Record ID: NK-k6SQGNkhG985zQnmTbBZk4
- Лемешко Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-k6VTcfXQ55tFzkCHaCSPU5
- Hayati̇ Sarioğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-k6VtWAR8nAoiJM4b4SQ2UG
- Tenechia S Faulkner
Multi-Source Risk Profile
person · us
Record ID: NK-k6WZz3onuwuYgaY7ajJeVM
- Limited Liability Company Techstroykompleks
Multi-Source Risk Profile
organization · ru
Record ID: NK-k6XJkgsopSDaSDuXzoAHd3
- Judith Louise Weston-thompson
Debarment and Exclusions
person · us
Record ID: NK-k6Y3Jp8BSGTQHk3fudenVz
- J P Harrison, INC
Multi-Source Risk Profile
company · us
Record ID: NK-k6Ym8UWEsp5oqTwB63awfE
- Mathews Robert Simon
Multi-Source Risk Profile
person · us
Record ID: NK-k6YrL8hjM584ADKMiP2CG6
- Kristin Aranowitz
Multi-Source Risk Profile
person · us
Record ID: NK-k6ZUqTLGR399VLZ7iVYw3D
- Ruby River Shipping LTD C/o Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-k6aCBe5rL62i79xeMRN6Pr
- Mitzi Lucille Bass
Multi-Source Risk Profile
person · us
Record ID: NK-k6cQTSuw2J3eivpb9oZSWY
- Товариство З Обмеженою Відповідальністю "Ефо"
Global Sanctions
organization · ru
Record ID: NK-k6dcLVztPH3gbNMU9YkzeV
- Мірзаєв Ясін
Global Sanctions
person
Record ID: NK-k6edRRSiz4SqzAjiNX2KU3
- Amanda White
Multi-Source Risk Profile
person · us
Record ID: NK-k6exowJUjXroC8VNzDCSyj
- Michael D. Willis
Multi-Source Risk Profile
person · us
Record ID: NK-k6fLexJRcBkzLFYfHuTqki
- Agustin Morales
Debarment and Exclusions
person · us
Record ID: NK-k6fRBoq8juXm6ibXtAxCug
- Vladimir Vyacheslavovich Gast
Multi-Source Risk Profile
person · ru
Record ID: NK-k6h3649jftWEUMBCXBGxG2
- Elizabeth Ann Treaster
Multi-Source Risk Profile
person · us
Record ID: NK-k6j7Rs6JAxuYut5BoJJ5ZP
- Dominique Antoinette Palmer
Debarment and Exclusions
person · us
Record ID: NK-k6jjvw4ZMFCDkQffxzh3hL
- Louise M Phelps
Multi-Source Risk Profile
person · us
Record ID: NK-k6phDWKn6pzuaECdqwudAs
- Wolf Haldenstein Adler Freeman & Herz, Llp
Regulatory Watchlists
company · us
Record ID: NK-k6sGRfPmEYCohmn8m6QYGy
- Sabahatti̇n Günay
Multi-Source Risk Profile
person · tr
Record ID: NK-k6sXPugmDDrdfZKXn8YPxE
- Федеральна Державна Бюджетна Освітня Установа Вищої Освіти "Тульський Державний Педагогічний Університет Ім. Л.м. Толстого"
Multi-Source Risk Profile
organization · ru
Record ID: NK-k6tXZaezQfFDVvypXbDaKe