SIC Intelligence
Record directory — page 957
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 95,601–95,700
- Jason Winters
Multi-Source Risk Profile
person · us
Record ID: NK-kNqwJCgZvedgV742Mq25Ey
- Massachusetts Municipal Wholesale Electric Co
Special Interest Risk
organization
Record ID: NK-kNt4jdcVLKBgL3Te9XnxUt
- Amy Leigh Hosford
Debarment and Exclusions
organization · us
Record ID: NK-kNu4xuykqBwnPadksRCc2X
- Хоперія Тенгіз
Global Sanctions
person
Record ID: NK-kNuAWbD8DEwoQ2f3E6gtT2
- Primorye
Global Sanctions
vessel · ru
Record ID: NK-kNwqGsArJkPSTUK5JgqpQr
- Товариство З Обмеженою Відповідальністю "Джі1 Інтертейнмент"
Global Sanctions
organization
Record ID: NK-kNwqmktWhpnNXVFZFPmNnf
- Marlon L Moritz
Multi-Source Risk Profile
person · us
Record ID: NK-kNyJWLd8jr7P775jd9TrLm
- Ferrat Navigation Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-kP2k9Jrhfah4xbocttn5fV
- Limited Liability Company Atenon-t
Special Interest Risk
organization
Record ID: NK-kP33m7bDQxUXz4nJ8Ao5YB
- Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Multi-Source Risk Profile
organization · cn · la · my · th · vn
Record ID: NK-kP3hJJ4LDSGwd2jAufUtTU
- Trabulsi Rashad Rene
Debarment and Exclusions
organization · us
Record ID: NK-kP4piwNkA2v66LyZdf6dQm
- Fosun International
Special Interest Risk
company · cn
Record ID: NK-kP66TkysYZxk7szNAPFqkM
- Eunice Sparrow
Multi-Source Risk Profile
person · us
Record ID: NK-kP6gVJEcbkxBMsPtpxjhAh
- Paul Anthony Gonsalves
Multi-Source Risk Profile
person · us
Record ID: NK-kP6rGPpZtsxz5VgHfEzaq6
- Samrat Mukherjee
Debarment and Exclusions
person · us
Record ID: NK-kPA4zXbX7kqn9b2qMVBM6x
- European Defense Associates
Multi-Source Risk Profile
organization · us
Record ID: NK-kPAqgUm85fYAD8GDDXHzUv
- Henan Yumian Group Industrial Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-kPBBDNsdv6WyHbB6AkjGye
- Larry J Jr Goisse
Debarment and Exclusions
person · us
Record ID: NK-kPBmGFaW8QuQVkkiDqmaKE
- Дождєва Олена Валеріївна
Global Sanctions
person
Record ID: NK-kPCTu7bavtuCfabkcRdqbd
- the Federal Agency For Ethnic Affairs of the Russian Federation
Global Sanctions
organization · ru
Record ID: NK-kPCYkWgNLVysHRErBb3267
- Willie B Jr Miles
Multi-Source Risk Profile
person · us
Record ID: NK-kPD6B7NDuq4CCPoPBuhTd8
- Jayne M Woten
Multi-Source Risk Profile
person · us
Record ID: NK-kPDkTeVRun88zT2ZsFst36
- Mohammed Albatta
Global Sanctions
person
Record ID: NK-kPEKaFHYLfvKu7kaytMSDt
- Rosa L. Dailey
Multi-Source Risk Profile
person · us
Record ID: NK-kPKdwE5EDxh7FNWpBpQHNG
- Нікулін Олександр Сергійович
Global Sanctions
person
Record ID: NK-kPLubUmgkzBiwWTeRFnttu
- Товариство З Обмеженою Відповідальністю "Інформ"
Global Sanctions
organization
Record ID: NK-kPMBUvffJZ6JbR7ZLYcAh3
- Товариство З Обмеженою Відповідальністю "Півострів Крим"
Global Sanctions
organization
Record ID: NK-kPSignwRP6ZXX5QZBfJKPf
- Karen M Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-kPUvA4gzKJMd4hApKkX6d4
- Walter, Gail Elizabeth
Debarment and Exclusions
organization · us
Record ID: NK-kPVVZZcuBogsHnvFXibhQQ
- Регіональний Громадський Добровольчий Рух "Ми Разом - Севастополь"
Global Sanctions
organization
Record ID: NK-kPXyhxuMG7FK4mqRueQd7y
- Association “league For Assistance To Defence Enterprises” (“ligue De Soutien Aux Entreprises De Défense”)
Multi-Source Risk Profile
organization · ru
Record ID: NK-kPYG8JeRHmjQza8KxRWhj7
- Жиганін Олексій Володимирович
Global Sanctions
person
Record ID: NK-kPYd2NGDAwp85xBmQFtcEq
- John B. Antle, D.d.s., P.a.
Debarment and Exclusions
company · us
Record ID: NK-kPamko6Dok2tVfdTBNwGPX
- Yamaguchi-gumi
Multi-Source Risk Profile
organization · jp
Record ID: NK-kPcE387rxYu2fnY4v58b8L
- Dwight Steward
Multi-Source Risk Profile
person · us
Record ID: NK-kPcJsdrydHB53D6cWFcCaY
- Marcus Dewane Carr
Multi-Source Risk Profile
person · us
Record ID: NK-kPcb2JRLP685mDKvkLCzLJ
- Joint-stock Company "Krc Registrar"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kPcgAMPvu6zuNsceofE6LM
- Florim Cekaj
Debarment and Exclusions
person
Record ID: NK-kPd5yyVPJhRWBZpGaA2SbX
- Дасторія Холдингс Лтд
Global Sanctions
organization
Record ID: NK-kPfzsa8v6yW9YFfPK35oTU
- Gerald Michael Abraham
Multi-Source Risk Profile
person · us
Record ID: NK-kPgEqnDeDMvhogEttkkdLc
- Pirlant Istanbul Kuyumculuk Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-kPhAV6bJ5oYZZuaebtE6Yr
- Equilibrium Construcoes E Servicos Ltda - Epp
Debarment and Exclusions
company · br
Record ID: NK-kPi4g8RL395pKFRrGAQdUL
- Tanya Greene
Multi-Source Risk Profile
person · us
Record ID: NK-kPiGSVxaRygmNxvdqJLKAr
- Neva Electronics Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kPmuvheZcxsnFF8dTeiKwp
- Limited Liability Company Hyperspace Technologies
Multi-Source Risk Profile
organization · ru · us
Record ID: NK-kPocHxa9iBcUfYeV6dxu63
- Nrg Energy INC
Multi-Source Risk Profile
company · us
Record ID: NK-kPqApVwrrsiG3C34s43MtG
- Pavlov Vasily Petrovich
Special Interest Risk
person
Record ID: NK-kPqDje6n5pFnnHRZXhH7sR
- Jayam Krishna Iyer
Multi-Source Risk Profile
person · us
Record ID: NK-kPrUbD5k8vn8TFMp5G6mLL
- Clariton Property Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kPtDqNhpjX7ASReyfvxyCq
- Діей Секретеріал Лімітед
Global Sanctions
organization
Record ID: NK-kPwHJ63aRDaaXbQjfGe5vN
- Wanda Jean Ottinger
Multi-Source Risk Profile
person · us
Record ID: NK-kPwUcQD63fwTPCppbKcc6n
- Bessie Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-kPwy7L7NFxJ9VvGudvSpm4
- Shomal Cement Company
Special Interest Risk
organization · ir
Record ID: NK-kPxA23RpuzSbDJAhjQ7upp
- Marlene Sims
Multi-Source Risk Profile
person · us
Record ID: NK-kPxGAACKeKTWV4PK9AEc78
- Aduaeasy S. De R.l. De C.v.
Global Sanctions
organization · mx
Record ID: NK-kPzJN3DGeUUa3fowSoQkED
- Pegas Touristik
Global Sanctions
organization · ru · tr
Record ID: NK-kPzrtTC6FW25vZGpha8iLo
- Tamia
Multi-Source Risk Profile
vessel
Record ID: NK-kQ4CFwdYvmbPfQBp5X2kN3
- Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-kQ5JtQmbdY4QvLPkz7ea2U
- Hong Kong Sanmu Limited
Global Sanctions
organization · cn · hk
Record ID: NK-kQ5vGLCvqU8zzZuvCi6pEA
- Hitu Khaira
Debarment and Exclusions
person · us
Record ID: NK-kQ5y4eF2XBmE7rawpNAB2y
- Воронов Володимир Олександрович
Global Sanctions
person
Record ID: NK-kQ68CoZeHm7SMqeNg4V6XE
- Konstantin Svyatoslavovich Kalinov
Multi-Source Risk Profile
person · ee · ru
Record ID: NK-kQ72oyouiLp8wv3qKmNLux
- Lucky Union Marine LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-kQAJ8TizdgUFU6YMyKnErw
- Vladimir Viktorovich Zhuk
Global Sanctions
person
Record ID: NK-kQAz9HXSGSTWdoWoBikBJ2
- Trustee Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-kQBHhpju9qr7JrYkK2G34t
- Valdai Discussion Club (Foundation)
Multi-Source Risk Profile
organization · ru
Record ID: NK-kQEKE4MPt9DqDgkhs72oMX
- Casey L Loya
Multi-Source Risk Profile
person · us
Record ID: NK-kQG9FqNTpdCXXiU4NNZBZW
- Cody Ryder
Multi-Source Risk Profile
person · us
Record ID: NK-kQLvPJsha9pevD7A92qtR4
- Tlc Home Health Care Corp
Multi-Source Risk Profile
company · us
Record ID: NK-kQNNanGcL9cGXhFBM992ne
- Usina Central Olho D'água
Special Interest Risk
company · br
Record ID: NK-kQRWrtMX9EVok2Kitx9UVz
- William Harold Ford
Multi-Source Risk Profile
person · us
Record ID: NK-kQRrpxMZeM988zdnAzYLJq
- Adly Ayad Azab
Debarment and Exclusions
person · us
Record ID: NK-kQTngvEQx2rRRE8DAAL8TY
- Edmundo De La Torre
Multi-Source Risk Profile
person · us
Record ID: NK-kQUKWnfaCrXEdM8ESiELvt
- Saifi Ammari
Multi-Source Risk Profile
person · dz · us
Record ID: NK-kQUN5x5PXo3NYfCyEgmqCv
- Us Prototype, Inc.
Regulatory Watchlists
organization · us
Record ID: NK-kQcXMb2UvHcKsFtJvBYhiE
- Mahmud Bagheri Kazemabad
Multi-Source Risk Profile
person · ir
Record ID: NK-kQdVbj4eMs3Lx9tAa8AkLf
- Manuel Salvador Quevedo Fernandez
Multi-Source Risk Profile
person · ve
Record ID: NK-kQezL9rtzxUf5mqT3D3ySk
- Radoje Zvicer
Wanted Persons
person · me
Record ID: NK-kQf8aaVdA5NBRvUQmigt7d
- Акціонерне Товариство "Новосибірський Завод Радіодеталей "Оксід"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kQfQ24MDkPtHpYxQ368XhP
- Samir Jumaa
Global Sanctions
person · sy
Record ID: NK-kQgmg3rZuGDbUNw6Sv8agV
- Terrick Allen Scott
Multi-Source Risk Profile
person · us
Record ID: NK-kQhP4NVJHQMCAVfcrgi9Pi
- Sheron Quenettie Parker
Multi-Source Risk Profile
person · us
Record ID: NK-kQiqUXtTsAv4NMX8zmK7qp
- Nikita Kovalevsky
Multi-Source Risk Profile
person · fi
Record ID: NK-kQjss468gYcz6bxqq5RiLM
- Julius Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kQqeYF8P3KwPAcHJcWBmKS
- Sidney Minthorn Chandler
Multi-Source Risk Profile
person · us
Record ID: NK-kQqvFosvhbMbvHQ3QR4XSd
- Kuwait Investment Company
Special Interest Risk
company · kw
Record ID: NK-kQuCzCMzNtW3HknZSKuF4b
- John William Visher
Multi-Source Risk Profile
person · us
Record ID: NK-kQursCwFE7FYdDBkmu8Sdb
- Michael Joel Applebaum
Multi-Source Risk Profile
person · us
Record ID: NK-kQvTwipDz9Afi9xePLJukT
- Southern Illinois Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-kQwhy3dgaqryRCdpycnKGH
- Rashmi Airan-pace
Multi-Source Risk Profile
person · us
Record ID: NK-kQxYo6JMCte9dfAGyzi9Aj
- Georgia Graves Green
Multi-Source Risk Profile
person · us
Record ID: NK-kQySXjMkyQHW4YRkVndunY
- Temecula Valley Bank
Multi-Source Risk Profile
company · us
Record ID: NK-kQykXWF9ZkgArNhZ4d4cTE
- Vostochnaya Stevedoring Company LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-kQzWZcgKxZncgoBYTqGc2y
- Malaquias Gil Rodriguez
Multi-Source Risk Profile
person · ve
Record ID: NK-kR3ntD5dn7AbDDD4eWxq4z
- Михайлов Євген Анатолійович
Global Sanctions
person
Record ID: NK-kR5DL9PJoZkv2GgyrsvzVj
- Fetc Co LTD
Special Interest Risk
company · ru
Record ID: NK-kR5jggAx9acBjzoDo76xTQ
- Yolanda Dedeaux
Debarment and Exclusions
person · us
Record ID: NK-kR6XbNWEZztQzhMmDXGZ5n
- Red Rock Secured LLC
Enforcement Actions
company · us
Record ID: NK-kR8ownsGnuRkHCEFm7zZVs
- Товариство З Обмеженою Відповідальністю "Донпрєссмаш"
Global Sanctions
organization
Record ID: NK-kR9AEpJ9pu5xtHaphXRCWP
- Doneka Mechelle Domineck
Debarment and Exclusions
person · us
Record ID: NK-kR9cJ6BxRjab7kWaQdsngN