SIC Intelligence
Record directory — page 956
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 95,501–95,600
- Furia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kLNnTzGvViVBooRQggUoQ8
- Howard Frost Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-kLPYyRbCjw94KYsbJfPV8T
- Lisa F Newport
Debarment and Exclusions
person · us
Record ID: NK-kLPzsmF2fHeYsoeQ7jtnnJ
- Longkou Mining Group
Special Interest Risk
company · cn
Record ID: NK-kLRhNkaZ3cNHvcTakcxGaW
- Belomo Holding
Multi-Source Risk Profile
organization · by
Record ID: NK-kLTbJvqFxpREcbFiWDqGAS
- Evgeniy Vitalevich Shishenin
Global Sanctions
person
Record ID: NK-kLTxvvDnsxCbapeUHL5Gpm
- Ashikhmina / Ulanova Yulia Valerievna
Special Interest Risk
person
Record ID: NK-kLX8rEAtDNfpoNPG9SiAaY
- Paramount Energy & Commodities Sa
Multi-Source Risk Profile
organization · ch · ru
Record ID: NK-kLZ9mrECV2PEEYd43CsZkR
- Yv1007
Global Sanctions
aircraft
Record ID: NK-kLazPPQx8wnvw9ZWtrZ6Kk
- Abbas Sadeghian
Multi-Source Risk Profile
person · us
Record ID: NK-kLcuUug2LJx49TqfVfEoBV
- Jeffrey M Gallups
Multi-Source Risk Profile
person · us
Record ID: NK-kLcym74WSdzAfWWugmHbxF
- T&k Metals
Multi-Source Risk Profile
organization · us
Record ID: NK-kLeKawpiiTUJtTLztsZhtk
- Lee David Newman
Multi-Source Risk Profile
person · us
Record ID: NK-kLfDhNPoKqwuz3HT8dSHGi
- James G. White
Debarment and Exclusions
person · us
Record ID: NK-kLgczSW6dVEaQpu9kUc4bg
- Mark R Hammel
Multi-Source Risk Profile
person · us
Record ID: NK-kLgpfdatE5CGrZTVb6c3aA
- Оганесов Володимир Шагенович
Global Sanctions
person
Record ID: NK-kLh2aDPHmGFxqAJbVFR84K
- Fiona Skye Mckenna
Multi-Source Risk Profile
person · us
Record ID: NK-kLhmC5r8hoSxFWczVxcQgx
- Chernyshov Oleksandr Serhiyovych
Special Interest Risk
person
Record ID: NK-kLhsG2Dz9ECoSwcqvhxBEV
- Благодійна Автономна Некомерційна Організація "Золоті Руки Ангела"
Global Sanctions
organization
Record ID: NK-kLjmmweZ4YByN2oGHAixAD
- Souruh Company
Global Sanctions
organization · sy
Record ID: NK-kLkArXa4zemihWLP2962CU
- Smile Technologies S.a.
Multi-Source Risk Profile
organization · ar · us
Record ID: NK-kLoW4W7xRMcBZtP8c2udMN
- Int'l. Business Connections
Global Sanctions
organization · lu
Record ID: NK-kLqcgvTzUQsMUTDqxqUeV4
- Agnes Lee Choa
Debarment and Exclusions
person · us
Record ID: NK-kLsbj2bgNtr39SV6vTpr6n
- Bose Ebhamen
Multi-Source Risk Profile
person · us
Record ID: NK-kLuDNKFDgV2GCRaztXXFa3
- Cascade Collective Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-kLxECzCyDx3PS6KbTVVSfc
- Evgeniy Viktorovich Kuzma
Global Sanctions
person
Record ID: NK-kM2Vzd8p3hYrJTs8wJ7fjZ
- Chang, Paul
Debarment and Exclusions
organization · us
Record ID: NK-kM2vHB2QBjfBKY8dy6jAnq
- Adnan Herat
Multi-Source Risk Profile
person · us
Record ID: NK-kM3QDxNtuczntNkZEyNsbh
- New Life Rheumatology Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kM3RLivzVN8AgrEcNY6giM
- Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Multi-Source Risk Profile
organization · ru
Record ID: NK-kM3tFBPqgJVhWTaLTKp6ou
- Butler, Larry
Debarment and Exclusions
organization · us
Record ID: NK-kM4XGGbLxiNxcGk5TaabMb
- Lisa Renee Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-kM4rfKnpQijEhKMx4MSjen
- Товариство З Обмеженою Відповідальністю "Градієнт"
Global Sanctions
organization
Record ID: NK-kMAkeDXTZzi4435WeAS6MR
- Yellow Medivan and Taxi INC
Debarment and Exclusions
organization · us
Record ID: NK-kMAokZLvawZyRSVz55erfC
- Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy
Multi-Source Risk Profile
organization · ru
Record ID: NK-kMBXWXyCvHkRDa3FrJ8JPT
- Harpal Serenity Wellness, LLC
Debarment and Exclusions
company · us
Record ID: NK-kMCCVTSyazLkM6P2Yr2eTX
- Wealthy Pine Limited
Debarment and Exclusions
organization · vg
Record ID: NK-kMDChuwcTeNCeSbgbyUqrE
- Lisa I Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-kMFeeoAY3Lc7qgsghv39fJ
- Yun Sup Kim
Multi-Source Risk Profile
person · us
Record ID: NK-kMGP489QE2tkJz3ZZXLXLt
- Tonianetta Denise Jones
Multi-Source Risk Profile
person · us
Record ID: NK-kMH6oBtYQbuLqY5EiJd3V8
- John R Wach
Multi-Source Risk Profile
person · us
Record ID: NK-kMN7oueTDN74su3DK4Xty8
- Idaho Power
Special Interest Risk
company · us
Record ID: NK-kMPHsrmGEXvx7Q6r3UkfXc
- Wayne Bolan, Ph.d. and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-kMVhzBeESWzVQmXE9BfRqW
- Ekaterina Igorevna Anikushina
Global Sanctions
person
Record ID: NK-kMWPD5botaaaXU76tfArhN
- Ana Maria Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-kMYXAxe8UoKAVj5hNBAPeq
- JSC "Nkk"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kMZWAEbdacJ2RC6kBhH4bu
- Mohammad Reza Mirheydary
Multi-Source Risk Profile
person · ir
Record ID: NK-kMdBCEDEVEHMWjg6EiPJVp
- Saul, Stephen L.
Multi-Source Risk Profile
person · us
Record ID: NK-kMfTXLkcMEi4CbQq3SceZX
- D.r. Projetos E Construcoes Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-kMgAqCg8RTLCLfwqF5bBT6
- Alexander Beggrov
Multi-Source Risk Profile
vessel
Record ID: NK-kMgsQehSRJ9XUkXyRpqoTD
- Capital Medical Supplies, Corp
Multi-Source Risk Profile
company · us
Record ID: NK-kMgxruJBUceZWyPxExBjCF
- Elena Evgenievna Leonenko
Multi-Source Risk Profile
person · ru
Record ID: NK-kMhFsYuSEdSHQQ9vojNdAR
- Voyage Elite
Global Sanctions
vessel
Record ID: NK-kMkQuf7Jy3g3zKst2MRiZR
- Смирнов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-kMkxnM6Nztdwgg8UAuXbBT
- Федкомінвест Монако С.а.м.
Global Sanctions
organization
Record ID: NK-kMm7mvxU8xDv9cwXq6kBYs
- Leakisha R. Benoit
Multi-Source Risk Profile
person · us
Record ID: NK-kMmbM5Lm2JJzxZkbsm8mtT
- Amige Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-kMmz7Re3bgTygifL4RR3aR
- Pamela Annette Libby
Multi-Source Risk Profile
person · us
Record ID: NK-kMqTaMzo7kdBdNDBithSa5
- Nicaraguan National Police
Multi-Source Risk Profile
organization · ni
Record ID: NK-kMrsqerifdsvRr7vPQ7x89
- Amy V Onuorah
Multi-Source Risk Profile
person · us
Record ID: NK-kMs9KJ8eSSxAuiES7M8RwT
- Cathay Phoenix
Multi-Source Risk Profile
vessel
Record ID: NK-kMsjeWc5z9fpNxUnwDjS5v
- Louis Alberto Valladares
Multi-Source Risk Profile
person · us
Record ID: NK-kMsvLjf6GbXpqwkTgCefhA
- Rosalee Elizabeth Mccurdy
Debarment and Exclusions
person · us
Record ID: NK-kMwnWVFRhGAboUjrHV8J97
- Kim Ondrea Thrasher
Multi-Source Risk Profile
person · us
Record ID: NK-kMwrmjpXSeR87ji4LRPKLG
- George Groth
Multi-Source Risk Profile
person · us
Record ID: NK-kMxVP4atixboMoudvjuiFj
- Dennis Scott Durbin
Multi-Source Risk Profile
person · us
Record ID: NK-kMxo8xoBbAzh4uieRuPm4S
- Taihan Kuwait Fiber Optic Cable Co.
Debarment and Exclusions
organization · kw · mn
Record ID: NK-kMz6jCh9tsNEn7mhQ2Cgzs
- Mary A Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-kN4N5XiyizagbK2UsWSZTH
- Vfc Solutions LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-kN8fkwBv9fwgKiMKfU3U9C
- Хвістані Серго
Global Sanctions
person
Record ID: NK-kN8pPbAq7MASWo3ATeiFC3
- Nancy Gutzalenko Mcphail
Multi-Source Risk Profile
person · us
Record ID: NK-kNBjo3Bo2hxtKt3arGYwWs
- Crovelent Holdings LTD
Special Interest Risk
organization
Record ID: NK-kNDE4QZFEfmFYCxPsVBf6g
- Toan Phuoc Huynh
Multi-Source Risk Profile
person · us
Record ID: NK-kNDrCAhGBC3dE7xH5hUbGG
- Jae Sik Ban
Multi-Source Risk Profile
person · ie
Record ID: NK-kNFxh3ChEe53E5NUPJo8mk
- Санкт-петербурзька Духовна Академія Російської Православної Церкви
Global Sanctions
organization
Record ID: NK-kNG5FP3QRiWpaUjgRNv4ey
- JSC Rocket and Space Centre - Progress
Multi-Source Risk Profile
company · ru
Record ID: NK-kNJ7m56YH64tjYrMw7wPx2
- Abel Valdez
Multi-Source Risk Profile
person · us
Record ID: NK-kNK42Luey5P9DzWvCxBNkd
- Rudnitskii Georgii Mikhailovich
Special Interest Risk
person
Record ID: NK-kNMiYQLbWm3miAK8xB96SU
- Xinjiang Jiaotong Logistics Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-kNMqP6tCGVvZRr9SQF9HpC
- La Oficina De Envigado
Multi-Source Risk Profile
organization · co
Record ID: NK-kNPVav4HNRPE8k7bH57GWk
- Joint Stock Company Mining and Coal Preparation Complex Denisovskiy
Multi-Source Risk Profile
company · ru
Record ID: NK-kNPrEVStXhiuhSaVsvgoYz
- Tumshuke Xingfang Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kNR82HmhaVmQdbhZzw2RiV
- Ekaterina Sergeevna Matyushchenko
Multi-Source Risk Profile
person · ua
Record ID: NK-kNTWsfvRTQ5A6LFCMwXzVi
- State Corporation Rostec
Multi-Source Risk Profile
organization · ru
Record ID: NK-kNULoiM7XfTYeWLtTZ4UHg
- Товариство З Обмеженою Відповідальністю "Сааті Русія"
Global Sanctions
organization
Record ID: NK-kNUw2nSSu3HwEjAFetvAHL
- Ralph Olarte
Multi-Source Risk Profile
person · us
Record ID: NK-kNUztc2APiQAE4z6XChQtB
- Charla Renee Mckinney
Debarment and Exclusions
person · us
Record ID: NK-kNVRK5cmUvB8yphP8FKxoP
- Mike Lebleu
Multi-Source Risk Profile
person · us
Record ID: NK-kNWLyVrQFhXNKZCapX5Apt
- Epps, Sam
Multi-Source Risk Profile
person · us
Record ID: NK-kNXdYgamWcVDSxnE4qg4xt
- Cme Group Inc.
Special Interest Risk
company · us
Record ID: NK-kNcvcuy2KR4ueuwi93Wv72
- Bobby Ray Miller, Jr.
Debarment and Exclusions
person · us
Record ID: NK-kNdwBq9HaWniYfnqsuwL5g
- Martinez Builders Supply, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kNea9uARK4wQceFUEAQpvv
- Lashann Harris
Debarment and Exclusions
organization · us
Record ID: NK-kNf6retZoDPKLrk2CpUq9K
- Voudouris, Apostolos
Multi-Source Risk Profile
person · us
Record ID: NK-kNhfEXRn4CwnCwKdc55D7y
- Assiba Lea Fandohan
Multi-Source Risk Profile
person · us
Record ID: NK-kNhnn3WSn9GUJj5FirBjkx
- M.v. Frunze Arsenal Design Bureau Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kNjoQqmRExDqKELTEwxuYY
- Loengo Shipping and Trader Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-kNjtcqPG5kUn5LJjKP5XDz
- Sia "Ventamonjaks"
Global Sanctions
organization · lv
Record ID: NK-kNkZt3ppbnAS8sN5Xv7X9G
- Tronown N. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-kNo8oDLowTbXueN2XxJHRr
- Blohm Eike
Multi-Source Risk Profile
person · us
Record ID: NK-kNqmZ52uutSNUkEUNN9SDo