SIC Intelligence
Record directory — page 950
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 94,901–95,000
- Limited Liability Company Dzhet Snab
Multi-Source Risk Profile
organization · ru
Record ID: NK-k6tuML4nHZHRAXey3LELq7
- Махмуд Орынбаевич Кожаниязов
Global Sanctions
person
Record ID: NK-k6wo9FuUa3BCPLbPuGCFA4
- Martina Kaufman
Multi-Source Risk Profile
person · us
Record ID: NK-k6xLTGCqCvPEPpbTxVgh4Q
- Israel Villegas
Multi-Source Risk Profile
person · us
Record ID: NK-k6yKqjKkPShZj67ZeRwHFu
- Al-aqsa Charitable Organization
Multi-Source Risk Profile
organization · us
Record ID: NK-k6zMHRRTmzFzAbhHXQWZ2q
- Murat Tokay
Multi-Source Risk Profile
person · tr
Record ID: NK-k6ztDaxRUMYUogLiTNc6oy
- Ahmed Gardaad
Multi-Source Risk Profile
person · us
Record ID: NK-k73KHH5nT3uS3KLH3guHjN
- Coto's Pharmacy #2, INC
Multi-Source Risk Profile
company · us
Record ID: NK-k74BUVvgjXUDzTtzkxVLSJ
- Antonio E Serna
Debarment and Exclusions
person · us
Record ID: NK-k75JHvueoFtHhnzRbGfqYp
- Mue Renta Y Venta De Vestidos
Multi-Source Risk Profile
organization · mx
Record ID: NK-k776jKAgnShKHswKQWwRXs
- Jose Herrera
Debarment and Exclusions
person · us
Record ID: NK-k77rVdVGVMMKG6FsBG8xjQ
- Медведєв Олександр
Global Sanctions
person
Record ID: NK-k79294Gf7LR4nAkVX9woFB
- Kristen Leigh Foster
Multi-Source Risk Profile
person · us
Record ID: NK-k7AN5r3FT8VrR7tDQbqrgi
- Акціонерне Товариство "Р.о.с. Спецтехмонтаж"
Global Sanctions
organization
Record ID: NK-k7AT4Qp99UAbieSGaB8Gt9
- Dwain William Rickertsen
Debarment and Exclusions
person · us
Record ID: NK-k7Ah3novPvpkYkxmC8iPwk
- Remy Cointreau
Multi-Source Risk Profile
organization
Record ID: NK-k7BSaFY4QfKHej4eprMaiP
- Fedoruk Nataliia
Wanted Persons
person
Record ID: NK-k7FjiyXmeJPCTBRGQ6od6Z
- Sergei Novik
Global Sanctions
person
Record ID: NK-k7J5QiEYY7PEqgMfBRLoUi
- Mike Lambria
Multi-Source Risk Profile
person · us
Record ID: NK-k7JCMycGd8Fnv9Hzcwi8eg
- Перегудов Олександр Володимирович
Global Sanctions
person
Record ID: NK-k7Jqr5EDpocDphQVTv7n25
- Autonomous Nonprofit Organization Testing and Certification Center Promtechnocert
Multi-Source Risk Profile
organization · ru
Record ID: NK-k7K3g66Ys2XooB5Yw2MNbf
- James Giuliani
Debarment and Exclusions
person · us
Record ID: NK-k7KP3PorU3owR7DQp7w5xE
- Reza Aliakbar
Debarment and Exclusions
person · us
Record ID: NK-k7KcZja7yRTM59sYjC7cEc
- Marko Leopard
Multi-Source Risk Profile
person · us
Record ID: NK-k7N84sevbj8jL3c3RnhhEc
- Laura Macdonald Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-k7NpNSXeb5kLnjZKXotzQ8
- South Shore Mall Podiatric Svc
Multi-Source Risk Profile
company · us
Record ID: NK-k7NxUCjowRXLhowPqJtE7t
- Golubenko Vitaly Yurievich
Special Interest Risk
person
Record ID: NK-k7RRJ8dk6b8LJTPmfJiqj6
- Gregory T Seymour
Debarment and Exclusions
person · us
Record ID: NK-k7SKJcnFYMzpPBnH7YWVS9
- Special Care Podiatry of Ky Pllc
Debarment and Exclusions
company · us
Record ID: NK-k7SbwpLyUAi5GBXbRJ8dgJ
- Gendri Rocael Reyes Mazariegos
Multi-Source Risk Profile
person · gt
Record ID: NK-k7UPsfwHVTDsThX4sGBF4f
- Корнєєв Михайло Вікторович
Multi-Source Risk Profile
person
Record ID: NK-k7UWarBvcRzMQVTwJ6CaCZ
- Hamid Tabatabai
Debarment and Exclusions
person · us
Record ID: NK-k7WQAmqnEXvRM5J3JkKRzW
- Joseph Samuel Mardis
Multi-Source Risk Profile
person · us
Record ID: NK-k7YXfN9hMiMvjpzFSW6fym
- Zachary David Stine
Multi-Source Risk Profile
person · us
Record ID: NK-k7aFeuv8MFPhGgkySzs4Pe
- Yavuz Deni̇z
Multi-Source Risk Profile
person · tr
Record ID: NK-k7fou9fu7T4bFU3C4KHS5Z
- Defense Science and Technology Organization (Desto)
Global Sanctions
organization · pk
Record ID: NK-k7g2oGK2zYyKWhcwriSdu9
- Health Resources & Rehab
Multi-Source Risk Profile
company · us
Record ID: NK-k7hhwDUhw4dob3CbB5TAFU
- Pablo Alabanza Jr Merced
Multi-Source Risk Profile
person · us
Record ID: NK-k7iNsDdWSwcCFryh4Kwny8
- Kravtsova Natalia Alexandrovna
Special Interest Risk
person
Record ID: NK-k7jDW4vhWGq92mseADRfe7
- Perm Scientific Research Technological Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-k7knxBCcaKfsm4Jgg9dFVW
- William E Soyke
Multi-Source Risk Profile
person · us
Record ID: NK-k7ndQ7vWHjYWkPts8bpfxC
- Credit Suisse
Special Interest Risk
company · ch
Record ID: NK-k7rWnhNEBPPvx3fjnfqu4F
- East Coast Medical Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-k7rgDEyG72ANoi8pwKA8qE
- Debbie Mcfarlan
Multi-Source Risk Profile
person · us
Record ID: NK-k7s6AbqQMWbPvzTZzf2vGF
- Mr Iwan Rahman
Debarment and Exclusions
person · id
Record ID: NK-k7t9JAHywkhMVLzdoAa6fo
- Jenyce Lakaii Williams
Multi-Source Risk Profile
person · us
Record ID: NK-k7uk6xhaANWNrEdWyNxZY4
- Sepahan Cement Concrete Products
Multi-Source Risk Profile
organization · ir
Record ID: NK-k7v8nnbMmFfc4aiCfwc9Sj
- Tarik Y. Zeid
Debarment and Exclusions
person · us
Record ID: NK-k7wMbwVkzdRmveb4GrxJ56
- Behran Trading Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-k7wR4W69HxiTXaR2WhuDeQ
- Kerry Wayne Feaster
Multi-Source Risk Profile
person · us
Record ID: NK-k7yhKwFgAWDcUmqGPyLHcn
- Seyedmohammad Ghaffariananberan
Multi-Source Risk Profile
person · ir
Record ID: NK-k836t39gFEdArDJWuJPkP7
- Tassos
Multi-Source Risk Profile
vessel · ru
Record ID: NK-k837moN9ssPZedvkRUrexG
- Alexander Nikolaevich Zakharenko
Multi-Source Risk Profile
person
Record ID: NK-k84GqFt9bsj9QhbdJfvF6m
- Bergüzar Dumlu
Multi-Source Risk Profile
person · tr
Record ID: NK-k84rMZznYP5rReCnSorqtc
- Манна Майя Мунзерівна
Global Sanctions
person
Record ID: NK-k8566qHXmk5TfCBaumk5Na
- Toporkov Mikhail Sergeevich
Special Interest Risk
person
Record ID: NK-k86owZdL8UuZMvLkRL24A4
- Maria Ivanice Bastos Pimentel Leal
Debarment and Exclusions
person · br
Record ID: NK-k87Zz2Bb8XDNYE432mv4ad
- Seyyed Mahdi Farahi
Global Sanctions
person · ir
Record ID: NK-k89VNrJ29F9XgSX7NXpsrh
- Joseph A Kurtz
Multi-Source Risk Profile
person · us
Record ID: NK-k89xEKAims8tXkULzSDRoF
- Minato Investment L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-k8BxpbBDXYamRLFUsmDFq6
- Hebuciel County Dongheng Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-k8CRAnEjshBRxgYoJvpfft
- Биков Євген Петрович
Global Sanctions
person
Record ID: NK-k8CcrZsnU72QPK9LYtKvAm
- Al-takfir and Al-hijra
Global Sanctions
organization
Record ID: NK-k8DPHmKuEzhdoKtWQ82WFR
- Winocean Management LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-k8Ee8j9Zpby2rmHc82wFtp
- Акціонерне Товариство "Ярославський Технічний Вуглець Ім. В.ю. Орлова"
Global Sanctions
organization
Record ID: NK-k8EoYNpFw3pxW2iy4aanXB
- New Visions Behavioral Health Academy LLC
Debarment and Exclusions
organization · us
Record ID: NK-k8FtotRrQuPSdRiNRXZdWW
- Kohll's Pharmacy and Homecare,inc.
Debarment and Exclusions
company · us
Record ID: NK-k8HbDnZ5teTnKnYhSCvhTA
- Ахметов Султан Меджидович
Multi-Source Risk Profile
person
Record ID: NK-k8Kn2GbNDbBasjcTtau8QE
- Judith Wooldridge
Multi-Source Risk Profile
person · us
Record ID: NK-k8VHehdhckwHcRPMb7e58j
- Акціонерне Товариство "Псковський Електромашинобудівний Завод"
Global Sanctions
organization
Record ID: NK-k8Vsq2x8h5sU9s4XgM9ALg
- Mita Zadeh
Global Sanctions
organization · cy · us
Record ID: NK-k8X6QznxajX8SPR49D5gai
- Stephen E Lindstrom
Multi-Source Risk Profile
person · us
Record ID: NK-k8XhKn8ZAVosu6f7RyTDBy
- Anita Kay Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-k8Y6mjVUf39ptcHgbB4Umz
- Michael T Worrick-soule
Multi-Source Risk Profile
person · us
Record ID: NK-k8YPegk8kojnmfN8mUqKwz
- Ислам Салманович Сугаипов
Global Sanctions
person
Record ID: NK-k8Z5AAxTpwe9jCU39J2YaG
- احمد علي طاهر
Global Sanctions
person · sy
Record ID: NK-k8an5fmydN3jNcb23vdNWT
- Denise Williams
Debarment and Exclusions
organization · us
Record ID: NK-k8cBaTTtLRgHVKgpPBHJeg
- Kimberly Annette Norris
Multi-Source Risk Profile
person · us
Record ID: NK-k8cFgmj8qrZRBuUGuKfsya
- Nwe Than Than
Multi-Source Risk Profile
person · mm
Record ID: NK-k8cm9JpouMA6cjgmT49qiV
- Kal Tek Labs
Global Sanctions
organization · us
Record ID: NK-k8ejsr5k8KdPCDw9QtgVzh
- Donna Marie Myatt
Multi-Source Risk Profile
person · us
Record ID: NK-k8fRFQ8L3pWdYsAAUrff2N
- Wonderful Acupuncture Pc
Debarment and Exclusions
organization · us
Record ID: NK-k8hUjWwdWXi3Znji9gPmsL
- Hebei Construction Group Corporation Limited Zhangshu Branch
Debarment and Exclusions
organization · cn
Record ID: NK-k8kXLsNkr3LZxUs8XASrod
- Steven A. Kern
Debarment and Exclusions
person · us
Record ID: NK-k8mCydyai6kS5gX25Bwxhx
- Murat Marap
Multi-Source Risk Profile
person · tr
Record ID: NK-k8mfVu6kjk5zUXS93gybuC
- Joint Stock Company Quorum
Multi-Source Risk Profile
organization · ru
Record ID: NK-k8nBraW8t6JVohFTQCL2kb
- Taras Vladimirovich Rassolov
Global Sanctions
person
Record ID: NK-k8nVbK4facrFshEFWnx9ta
- Robert Wallick
Multi-Source Risk Profile
person · us
Record ID: NK-k8pLHdv87KbsQHzQS6Dfvb
- Tiffany M Rice
Multi-Source Risk Profile
person · us
Record ID: NK-k8rb3AUPZUmmbE9DTyEtCY
- Cielo Maritime LTD
Global Sanctions
organization · cn · hk
Record ID: NK-k8tZP8r8p5GZUbF9VbWqmg
- Donghua Xue
Global Sanctions
organization · us
Record ID: NK-k8tjkC6rbpZzsJg2JwZWQp
- Alagir Resistor Factory
Multi-Source Risk Profile
organization · ru
Record ID: NK-k8ttgXbVvVQpSZzjKLWRhw
- Arctic Purple Lng Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-k8tuNytRtomUX4zNFtwqLR
- Jo Ann Watts
Multi-Source Risk Profile
person · us
Record ID: NK-k8vo3bPrcvUt2QPBKkQRHX
- Kamal Al-hassan
Global Sanctions
person · sy
Record ID: NK-k8w9Ed2Pdxzs4vvphwZaBb
- Беспалов Дмитро Миколайович
Multi-Source Risk Profile
person
Record ID: NK-k8wBrncWSiJecHV3G9ZM4r
- Zagora Fininvest
Multi-Source Risk Profile
organization
Record ID: NK-k8wRTwqfftbDahqwtTcGsA
- Shaykh Abd-al-majid Al-zindani
Multi-Source Risk Profile
person · us · ye
Record ID: NK-k8wzeWefXZTqrZ6eubNgpo
- Sa'id Ahmad Muhammad Al-jamal
Multi-Source Risk Profile
person · ir · ye
Record ID: NK-k8zDypp6Yxa9uFfJNUK2cz
- Jose Jesus Gutierrez Valdez
Global Sanctions
person · mx
Record ID: NK-k92CeHTykTn3cu6XSjn3oc