SIC Intelligence
Record directory — page 961
Browse 578,048 public-source records across 5,781 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 96,001–96,100
- John Howard Pete
Multi-Source Risk Profile
person · us
Record ID: NK-kYGiCy3rV6hkuaFs5nkpWZ
- Chandra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kYPwkZ9XQtATQpiN9sd6cV
- Wanda Costiloe Boustead
Debarment and Exclusions
person · us
Record ID: NK-kYQ6LL9CTLfNdgCZK59hRJ
- Nc Signal
Global Sanctions
organization · ru
Record ID: NK-kYRuiVy3uotXGQCyukPenE
- Nyc Occupational Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-kYS4q4qahUPqPcPEMzHEDt
- Harry O Reyes
Debarment and Exclusions
person · us
Record ID: NK-kYTEBE4QqJhSNkNGSN3WVy
- Beijing Unistrong Science & Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-kYTkVH2HkNym8AmzvfXdo5
- Danielle Marie Breman
Multi-Source Risk Profile
person · us
Record ID: NK-kYTx3JbCEm7ayXJMsauAw8
- Df Deutsche Forfait Ag
Special Interest Risk
company · de
Record ID: NK-kYUE5PwTZTmicMvQqYj5v8
- Sharko Ila Anne
Debarment and Exclusions
organization · us
Record ID: NK-kYUroBViYqtAWzGptf8fFR
- Alar Baiyun Cleaning Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kYVydUtQydm6ggDUs4E2qw
- James Kyle Bell
Multi-Source Risk Profile
person · us
Record ID: NK-kYWdqmzLvBMA6eVMrxtQFy
- Удут Іван Михайлович
Global Sanctions
person
Record ID: NK-kYY67zL7LKjKLycH6AcMKs
- Rzd Capital Public Limited Company
Multi-Source Risk Profile
organization
Record ID: NK-kYZNrb45opr2Zazq6jsLpY
- Jamal Sha'ban Shaheen
Global Sanctions
person · sy
Record ID: NK-kYauNrtdXDuESKELxWUFk6
- Венявська Катерина Анатоліївна
Global Sanctions
person
Record ID: NK-kYc3m9psQZDUyvq9vE4Qg6
- Mr Muhammad Ali
Debarment and Exclusions
person · gb · pk · gb-sct
Record ID: NK-kYcJ6e2GLsR4sgv5LVdb5y
- Basement Shipping Co. Ltd.
Multi-Source Risk Profile
organization · hk
Record ID: NK-kYeEmDaqaSSs2yf49zWkwG
- Diane Marie Sink
Multi-Source Risk Profile
person · us
Record ID: NK-kYfs9fmoFToDzsQ8h2ALmR
- Maureen Patricia Gutierrez Barboza
Multi-Source Risk Profile
person · cr · mx
Record ID: NK-kYotjzEsvFQmWLo2CxX6WD
- Гайдамака Ігор Станіславович
Global Sanctions
person
Record ID: NK-kYpYAUExudRmoPEzSrRuRx
- Магомеджалил Магомедзакирович Гасанов
Multi-Source Risk Profile
person · ru
Record ID: NK-kYqTbwQSJJD2c2HzyZiqwx
- Chinonso Ndidi Ogbonna
Debarment and Exclusions
person · us
Record ID: NK-kYqv4hLKNP4vzBwgSdnuPy
- Texas Federal Wellness Center of Mcallen, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-kYrTbgmBfVmiswm8nKkQif
- Тов "Летан Інвестментс Лімітед"
Global Sanctions
organization
Record ID: NK-kYtQxDEK7Sc8JH46qEccuH
- Yusuf Al-hatum
Multi-Source Risk Profile
person · sy
Record ID: NK-kYvkQGpExYGukEQpotyVzW
- Shevchik Vladimir Stepanovich
Special Interest Risk
person
Record ID: NK-kYwfEas92VZB3JaoVHvsRq
- Гладущенко Сергій Павлович
Global Sanctions
person
Record ID: NK-kYwi6oVVCvtv3T7cyEVsjc
- Eduard Roel Vazquez
Multi-Source Risk Profile
person · us
Record ID: NK-kYwtT3NJugj3Yi338BV5jU
- Quentin Young
Multi-Source Risk Profile
person · us
Record ID: NK-kYxM4oQdBRg3Vy9AV4NDux
- Товариство З Обмеженою Відповідальністю «Газпром Видобуток Астрахань»
Global Sanctions
organization
Record ID: NK-kYyYuU9HYivgNYgb9psK9B
- Лопес Себастьян Агобян
Global Sanctions
person
Record ID: NK-kYydLFMyiSjtFYUpSWyn4v
- JSC Koshelev-bank
Global Sanctions
company · ru
Record ID: NK-kYzQ4fdLmHAofC2gbLbzu6
- Jazma Bethea
Debarment and Exclusions
person · us
Record ID: NK-kZ2dqrzkrHMeGTrHZZ9jXW
- Публічне Акціонерне Товариство "Брянське Спеціальне Конструкторське Бюро"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kZ3s8pRrfcYQnFjgGeDvdV
- Olga Choc Laj
Multi-Source Risk Profile
person · us
Record ID: NK-kZ92sBPBuKUMA4hpyt5rdK
- William J. Irvine
Debarment and Exclusions
person · us
Record ID: NK-kZB8r86Sr6TrxG8jBWsJHr
- Asia Affluence LTD
Special Interest Risk
company · hk
Record ID: NK-kZChiUEHkJRCXQLBwgtbR4
- Товариство З Обмеженою Відповідальністю "Технотех"
Global Sanctions
organization
Record ID: NK-kZCofDx9RoGDrYG8tKmS8D
- Cesar Sturla
Multi-Source Risk Profile
person · us
Record ID: NK-kZD2AZhVG2KAe8z3TFqT89
- Kish Mechatronics Co
Global Sanctions
organization · ir
Record ID: NK-kZD5S2g82JZ4S28yM2SUwj
- Шейко Сергій Олександрович
Global Sanctions
person
Record ID: NK-kZDybQbFk4avfKAnPua8J7
- Norma Ruth Mammen
Multi-Source Risk Profile
person · us
Record ID: NK-kZEiicccWfYG6DQRFaB89Q
- Hosein Aghajani
Multi-Source Risk Profile
person · ir
Record ID: NK-kZFuXmeyUYJqLd6JKxkjzg
- Фам Ван Хунг
Global Sanctions
person
Record ID: NK-kZG6HaGYMYs336TAakMV65
- Derek Robinson
Debarment and Exclusions
person · us
Record ID: NK-kZGAoWZdjGqeNbkCxwNiSx
- Orekhov Alexander Leonidovich
Special Interest Risk
person
Record ID: NK-kZHRB4ZbSPPC6suRCjF6s7
- Hernan Giraldo Serna
Multi-Source Risk Profile
person · co · us
Record ID: NK-kZHh5fptbh266PMbpmLtFr
- Поляков Ілля Андрійович
Global Sanctions
person
Record ID: NK-kZJYW6cwAdToFLfoXNPEqm
- Emmanuel Nwaokocha
Multi-Source Risk Profile
person · us
Record ID: NK-kZKa3wodQMyraS7CUL8oCd
- Ганжа Сергій Петрович
Global Sanctions
person
Record ID: NK-kZM9MrVvJTZaZSenMiTEaM
- Komissarova Violetta Ivanovna
Special Interest Risk
person
Record ID: NK-kZNMvasvwP3RcBi3D8R5QW
- Alar City Xinda Urban Construction Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kZQAzPwGyxMt4eJ7dwmVAU
- Jarosz Tomasz
Wanted Persons
person · pl
Record ID: NK-kZQJHRXAgjzpTW3fytBR49
- Rafael Martin
Multi-Source Risk Profile
person · us
Record ID: NK-kZRTbUGQbA4iV7ByL3yy78
- Iraqi State Enterprise For Foodstuffs Trading
Global Sanctions
organization · iq
Record ID: NK-kZRYVnerQNzc9V6RDhakmN
- Скворцов Сергій Вікторович
Global Sanctions
person
Record ID: NK-kZRvCFEq7Z5ta79sNpctPz
- Pt Gunung Raja Paksi
Special Interest Risk
company · id
Record ID: NK-kZSUaHKKhjB4wFLwfuAigb
- Царенок Лідія Іванівна
Global Sanctions
person
Record ID: NK-kZTzeTQZRsqvPPpUr3JipG
- Kyong Hyok Kim
Multi-Source Risk Profile
person · cn
Record ID: NK-kZU8p79Ym86k2dr3oj73ri
- Jessica Ippedico
Multi-Source Risk Profile
person · us
Record ID: NK-kZXDP24mSLAranPkEWgzBK
- Wilson Family Pharmacy Inc.
Debarment and Exclusions
company · us
Record ID: NK-kZYYwGW86euCY2qyUG77Pp
- Huawei Milan Research Institute
Global Sanctions
organization · it
Record ID: NK-kZaeLqw2ZpxvzV8rqU3pb4
- State Agricultural Establishment in Ishaqi
Global Sanctions
organization · iq
Record ID: NK-kZb82ZDbTUkFPz2PSaHDga
- Linda M Fells
Multi-Source Risk Profile
person · us
Record ID: NK-kZb9CpZdAbvEZkQkyKpFRH
- Stacy Simmons Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-kZbGnL3RYBq63PGrZPgUd9
- Anastasia Olegovna Kazakova
Global Sanctions
person · ru
Record ID: NK-kZdU252ZLSvxZQaGPKpHFV
- Uab "Synergy Finance"
Regulatory Watchlists
company
Record ID: NK-kZeEErDhHPm3ojxjgZrfwY
- Товариство З Обмеженою Відповідальністю "Матчбет"
Global Sanctions
organization
Record ID: NK-kZebiG8UqTAh3vQibNLxqF
- Daniel Argil
Multi-Source Risk Profile
person · us
Record ID: NK-kZinCobJGow74UT5CkK5Z5
- Alpha Trade Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-kZjhCvDdcbdMyQ5k82uD4E
- Limited Liability Company Digital Center Hyperspace
Multi-Source Risk Profile
organization · ru
Record ID: NK-kZjkNCorAUNyXj82oLJJDa
- Zavalishina Oksana Pavlovna
Special Interest Risk
person
Record ID: NK-kZjqDJTdUY8C8SabCkBFEq
- Товариство З Обмеженою Відповідальністю "Депо Електронікс"
Global Sanctions
organization
Record ID: NK-kZkyGoAakkp4Wyejbg5Gr8
- Leonid Yurevich Nikiforov
Global Sanctions
person
Record ID: NK-kZm3L4yLYj2WJEsCXam7cT
- Victor Blandon-sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-kZngnsf2bKeEAHCabrEtBW
- Construhogar
Multi-Source Risk Profile
organization · gt
Record ID: NK-kZoAeyc32jxLJhgnzZaCoA
- Juan Jose Tull-abreu
Multi-Source Risk Profile
person · us
Record ID: NK-kZpm2kG2SWn4gJZK73GfzS
- Каяткін Євген Олександрович
Global Sanctions
person
Record ID: NK-kZpm6tFiyic4YVPKFUn9hs
- Michael George Alleyne Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-kZqxzC3NtoYj6ScVE8W4TY
- Sangavaram Kristappa
Multi-Source Risk Profile
person · us
Record ID: NK-kZsoMLViaeQZCnjK2aa9m5
- Jaysh Khalid Ibn Al Waleed
Multi-Source Risk Profile
organization · sy
Record ID: NK-kZuR5tZo9Nc9XvdbCraQ4u
- Brenda Kay Hagen
Multi-Source Risk Profile
person · us
Record ID: NK-kZuZCZNwfyFvYnACDQrEJP
- Carlos Elias Wences
Multi-Source Risk Profile
person · us
Record ID: NK-kZupNTJ33PhsFkvgxu3gk2
- Погудін Олександр Вікторович
Global Sanctions
person
Record ID: NK-kZupWDwACorzS3Hxp7Cxcu
- Finkelshteyn Sergey
Wanted Persons
person
Record ID: NK-kZyzmUSp7sxYdmTVCXUM9e
- Tayrean David
Multi-Source Risk Profile
person · us
Record ID: NK-kZzKo7JguP9fzpY3qiyF2s
- Stanmix Holding Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-ka4KcpwcY2Yesk45xncXzC
- Llb Invest Kapitalanlagegesellschaft M.b.h.
Regulatory Watchlists
company
Record ID: NK-ka4UFxd84AxtgYk2cFyAnv
- Jerod Michael Zwicker
Debarment and Exclusions
person · us
Record ID: NK-ka6DJWZ4H8TYS94a5WPRjt
- Lena Ruth Cole
Multi-Source Risk Profile
person · us
Record ID: NK-ka8MLvhct4pmVRnK4mndhG
- Washington Federal Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-ka8RWghVBeSZxfNMPvvNFb
- Jasmine Contracting Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-ka8YmzHTYB4dkkaV6tHTEh
- Гужва Сергій Євгенович
Global Sanctions
person
Record ID: NK-ka8mBruk5zR6DtYKyxJ3uE
- Carr, Michael J.
Debarment and Exclusions
organization · us
Record ID: NK-kaBQ4omcwsTsGDCsRdk3tY
- Cathy Swain-jones
Debarment and Exclusions
person · us
Record ID: NK-kaDZhHiVV6dEDyAHSsUCvr
- Fu Yuan Yu 558
Multi-Source Risk Profile
vessel
Record ID: NK-kaDnsbje7ua8xHLWgHWXyJ
- Mary Sesay
Debarment and Exclusions
person · us
Record ID: NK-kaEb4xtPKirt5y22jzi9dx
- First Financial Real Estate Group
Multi-Source Risk Profile
company · us
Record ID: NK-kaEeK4n4ZPfvM5LG3uzUbv
- Raj Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-kaFBUJjxZtUCeFF87rh7he