SIC Intelligence
Record directory — page 966
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 96,501–96,600
- Товариство З Обмеженою Відповідальністю "Аероб"
Global Sanctions
organization
Record ID: NK-kjZD43eZ2qzPLkCtYdBibV
- Ao Proton Impuls
Multi-Source Risk Profile
organization · ru
Record ID: NK-kjb3B4ArrsrAeZN953dE33
- Ninghai Huafu Textile Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-kjgwikb7HSTbkaDSxMu4Rc
- Douglas Trent Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-kjjDqpAr7fhWDCV6YV3Rmn
- Товариство З Обмеженою Відповідальністю "Ейрспектор"
Global Sanctions
organization
Record ID: NK-kjkySt2QnrAcqEyH4k7UzP
- Rowena Lynette Allen
Multi-Source Risk Profile
person · us
Record ID: NK-kjmaCxJaPydsX9uyTAc6eh
- Єсіпова Ольга Петрівна
Global Sanctions
person
Record ID: NK-kjnaL9EawcFMHpdPjJibSk
- Elagio Rajon Schuler
Debarment and Exclusions
person · us
Record ID: NK-kjoTCTrz2gQkE8wXhbYKat
- Ntts “vulkan” LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-kjqdhLCMT7DSBTjXgpQDz4
- Public Joint Stock Company Metalurgical Investment Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-kjqjE2XMxYMp6aQbawt8X6
- 'Abd Al-aziz Aday Zimin Al-fadhil
Multi-Source Risk Profile
person
Record ID: NK-kjtq6N5a3tBH8zCnsz7zxV
- Снісоренко Павло Валерійович
Global Sanctions
person
Record ID: NK-kju9EEni8utQuENtDTWFXk
- Valeriy Gennadevich Boyarinev
Multi-Source Risk Profile
person · ru
Record ID: NK-kjuWQWibbrdnvGzW9yPVvU
- Zaliv Amurskiy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kjv3TE8mPeNfTvUqZtxzeR
- Kimberly Lynn Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kjvAuHzgXjA6Vtt67wcexd
- Акціонерне Товариство "Інженерно-технічний Центр "Джет"
Global Sanctions
organization
Record ID: NK-kjvCp4fuidvc9LaeBFNA4x
- Nero Drinks Company Limited
Multi-Source Risk Profile
organization · es · gb
Record ID: NK-kjvg2GbfnL5DsMXY9NvipS
- Anthony G Jr Solimini
Multi-Source Risk Profile
person · us
Record ID: NK-kjx8XVtYprifeR5ABXvEjU
- Joint Stock Company Izhevsk Electromechanical Plant Kupol
Multi-Source Risk Profile
organization · ru
Record ID: NK-kjxLAGFbJhkJYP87MH84Ft
- Cg - Vastgoed Invest
Multi-Source Risk Profile
organization · be
Record ID: NK-kjzSno5UWhL3Xu7sCUCf7Y
- Воєводін Михайло Васильович
Global Sanctions
person
Record ID: NK-kjzTHePW7fDkRVbsBHpkCa
- Limited Liability Company Pumori Engineering Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-kk3a8LPHEgPENgPnVXbBia
- Amid Hussain Al Kuni
Global Sanctions
person · ly
Record ID: NK-kk4adkypucSWWmtJs3kTib
- Joaquin Rodriguez-diaz
Multi-Source Risk Profile
person · us
Record ID: NK-kk6P8298ZkDDxknxTnitKf
- Ahmad, Wallid Issa
Multi-Source Risk Profile
organization · iq
Record ID: NK-kkA3KEQ4xr48rBVzLZDLYT
- Bezbabnov Oleg Gennadievich
Special Interest Risk
person
Record ID: NK-kkC5BiiB88mbPJoP9t3zM5
- Наволоцький Олександр Володимирович
Global Sanctions
person
Record ID: NK-kkCJfJdvrRbSuDnG7rzUrG
- Gie Kerman Aviation
Regulatory Watchlists
organization · fr
Record ID: NK-kkDVTbM5gf2bdo4ngNii5Y
- Мунджа Лімітед
Global Sanctions
organization
Record ID: NK-kkE2Jx2HBmkQEA5hbSyHyu
- Carlos Mauricio Ramos Hercules
Multi-Source Risk Profile
person · us
Record ID: NK-kkEVFE24ZmJRNAZTypwFcD
- Berne A. Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-kkFR2xupZQ4GET62YQ77Wa
- Mohsin Raza
Multi-Source Risk Profile
person · us
Record ID: NK-kkKC9gurJidKwyEAgjxpsa
- Водзінський Володимир Миколайович
Global Sanctions
person
Record ID: NK-kkKm6HNvKcxZ5NRuebWzaD
- Дефлог Технолоджиз Пітіі Лтд
Global Sanctions
organization · sg
Record ID: NK-kkNZ5pneTGZDDLYFJhCobF
- OJSC Belavia Belarusian Airlines
Multi-Source Risk Profile
organization · by
Record ID: NK-kkRyjpGgW4fRWXCFLJhPZu
- Hetian Meili Yamu National Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kkSjfrs7YJZE47yo53E2ya
- Volimar Shipping Co LTD C/o Scf Swire Offshore Pte LTD
Special Interest Risk
company · sg
Record ID: NK-kkVmXYo4WvikqD3RNqN4tZ
- Top Notch It Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-kkWwarMntwZP5bcNyArkXq
- Debose, Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-kkXqN6hiBpBTqyw8FZwCAy
- Fredy Alonso Mira Perez
Multi-Source Risk Profile
person · co
Record ID: NK-kkYHgohyjKsB3pj7e8eYdE
- Tamsen Charna Loundon-d'souza
Debarment and Exclusions
person · us
Record ID: NK-kkYHtpZd2HDwHMeN3YzcbG
- Kyrshearyia Snell
Multi-Source Risk Profile
person · us
Record ID: NK-kka2T8CgkyBCHrArcemK29
- Towse Sanaye Nim Resanaye Tarashe
Global Sanctions
organization · ir
Record ID: NK-kkaLYG8To75BizacVP3v9x
- China Cargo Airlines Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-kkctjwjq2mWgaG2z7kp5av
- Andre Rober
Multi-Source Risk Profile
person · us
Record ID: NK-kke3QycL5DR4RRTirtJhmQ
- Vyacheslav Vasilyevich Khoroneko
Multi-Source Risk Profile
person · by
Record ID: NK-kkf37bQK54joTK8XNE5wUR
- Volosevich Home Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kkfcXcAT9Skd26NUjAm7r9
- Alar Beixin Garden Art Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kkgX6DRXUueR7JMwCYH49S
- Gorelov Dmitriy Vladimirovich
Special Interest Risk
person
Record ID: NK-kkiV8JXPLyvsZQgS7kYLvf
- Limited Liability Company Upstream-invest
Special Interest Risk
organization · ru
Record ID: NK-kkiwLgaerkvhzTwVds99DW
- Haji Khairullah Barakzai
Multi-Source Risk Profile
person · af · pk
Record ID: NK-kkj3LbkMz3ow6GWYq5jCr4
- Pegah Aluminum Arak Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-kkmCpz6EkrDG7E4LWUrUmR
- Charm Home Care LLC
Debarment and Exclusions
company · us
Record ID: NK-kkqB5nQvAojNzwjcwWF3RN
- Belinda G Hearn
Multi-Source Risk Profile
person · us
Record ID: NK-kkr6U4M2waHWEitmpYEUA4
- Romel Izquierdo-malon
Multi-Source Risk Profile
person · us
Record ID: NK-kkrzUEbsBk3ucc9wXBK8AU
- Mehdi Kammoun
Multi-Source Risk Profile
person · it · tn · us
Record ID: NK-kkt7yZHj4dHGuZxzYSxU8c
- Рязанцева Олена Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-kkvHeFbHGK5TSrGvemRGB8
- Lashondria Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-kkw4muCcXnGHo6XXzsaSZN
- Lotus Hospice Care INC
Debarment and Exclusions
organization · us
Record ID: NK-kkw65x8SBgLNqeLdGrdqdB
- Gedo Hamdan Ahmed
Multi-Source Risk Profile
person · sd
Record ID: NK-km23cytfpCkCFgDRJMsaqu
- Bin Yang
Multi-Source Risk Profile
person · us
Record ID: NK-km2Dr8vsLpVghZnkncFaG5
- Ac Aviatie Uk Limited
Global Sanctions
organization · gb
Record ID: NK-km3RFHes5n9RbYXoR9pmWd
- Philip G Marin
Multi-Source Risk Profile
person · us
Record ID: NK-km44cXsymUh773ftprwQeU
- Mehdi Rashno
Multi-Source Risk Profile
person · ir
Record ID: NK-km4q5wjzZvgui6e4Z6xot9
- United World International
Multi-Source Risk Profile
organization · ru · tr
Record ID: NK-km5B2qqsWY5bfNw28k7B7F
- Odna Rodyna
Multi-Source Risk Profile
organization · ru
Record ID: NK-km5HXzYE7GTwEmfRaw27DU
- Portable Radiology Services
Debarment and Exclusions
company · us
Record ID: NK-km7L47HsMCygKJWY8S6MEy
- Invest Fleet LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-km8DX7AcTurJ4KFQaZ6ZJk
- Geoffrey S Kim
Multi-Source Risk Profile
person · us
Record ID: NK-km965kgMyXDDJH7pJqnZfY
- Al-aqsa Spanmal Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-km9eCkhfxtLztQKuh4uNdy
- Kira Valentinovna Kovalchuk
Multi-Source Risk Profile
person · ru
Record ID: NK-kmA8hMv5pM2TvZLRJRFJNG
- Peter Gregory Morris
Multi-Source Risk Profile
person · us
Record ID: NK-kmBqKbjFj2VexxT3veVTgd
- Товариство З Обмеженою Відповідальністю "Дататех"
Global Sanctions
organization
Record ID: NK-kmC43kCjMc6TLVAeCj4tz6
- Shelley Renee Hinkle
Multi-Source Risk Profile
person · us
Record ID: NK-kmCVQJBS87C5rwktjqPy54
- Aleksey Alekseyevich Zaytsev
Multi-Source Risk Profile
person · ae · gh · ru
Record ID: NK-kmCbeZNUWgMxwPsUAnUv5W
- Медведєва Валентина Іванівна
Global Sanctions
person
Record ID: NK-kmDinKkY7DHhPDDB8EvUnE
- Valley of Roses Shipping LTD
Special Interest Risk
company · mt
Record ID: NK-kmEDMZZy3oeuyWjZetrVQt
- Ігнатов Микола Вікторович
Global Sanctions
person
Record ID: NK-kmFCDNpX66N4hVMDPwszv3
- Qeshm Zinc Smelting and Reduction Company.
Multi-Source Risk Profile
organization · ir
Record ID: NK-kmGhw7uZkddTMsmNpLjk5Q
- Ping Ding Shan Shipmanagement
Special Interest Risk
company · cn
Record ID: NK-kmJjQsYFeJmmM26TiTCa6F
- Pejman Industrial Services Corporation
Global Sanctions
organization · ir
Record ID: NK-kmKreqgVsA3xYSy7L9dEBb
- Ulises Jovani Gonzalez Valencia
Multi-Source Risk Profile
person · mx
Record ID: NK-kmL79bMBdwcZ5ccTq4quex
- Sergey Viktorovich Markin
Global Sanctions
person
Record ID: NK-kmMbQwL9mbRJd3Ee7BumVa
- Gordon Debono
Multi-Source Risk Profile
person · mt
Record ID: NK-kmNC4gcozwdd4aYfhFM4BH
- Ms. Zomara Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-kmNMnwqybLQbNDg8vFH6X7
- San Diego Medical Electronics, Inc.
Debarment and Exclusions
company · us
Record ID: NK-kmP2mrpcnWAdoFa6QuFyCU
- Mary Calvert
Multi-Source Risk Profile
person · us
Record ID: NK-kmQN4m8qhksAzS9BVhA4TS
- David Miles Baroff
Multi-Source Risk Profile
person · us
Record ID: NK-kmQS2y4zAqar5R5hferM9p
- Michael Blake Steelman
Multi-Source Risk Profile
person · us
Record ID: NK-kmRuUnAfp7wD44tpkb4z4h
- Лобаєв Євген Владиславович
Global Sanctions
person
Record ID: NK-kmRyEtHP3GsYreiA4Fj7xF
- Frederick Allieu
Multi-Source Risk Profile
person · us
Record ID: NK-kmTNuNEGo9Aw8ok8hdKVEs
- It's About U Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-kmTbxsGgcFn8fhe2gdiMVX
- Sibavtoresurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-kmVRgAJbA6LYB7qXTN2Dr4
- Ніконова Наталія Петрівна
Multi-Source Risk Profile
person
Record ID: NK-kmXV8eSDXhjoaR4dRU4fuR
- Polyus Research Institute of M.f. Stelmakh Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kmYCTybW9eaTmpcvqoMgWk
- Joshua Aaron Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-kmaL2tnkw3KvV4dSXFrUPf
- Raketa Lubrikants
Multi-Source Risk Profile
organization · ru
Record ID: NK-kmaaXJ4fynaDVYKHNJkK2S
- Рамис Расимович Фатхетдинов
Global Sanctions
person
Record ID: NK-kmbGgL5skvuh6odE7Q9xVH
- Fedorov Anton Yurievich
Special Interest Risk
person
Record ID: NK-kmbJTSpNkGJQq6PaHQmk9d
- Foshan
Multi-Source Risk Profile
vessel
Record ID: NK-kmc6Syct87TZsRV2GNo9Sj