SIC Intelligence
Record directory — page 968
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 96,701–96,800
- Ep-mnu
Global Sanctions
aircraft
Record ID: NK-kp3JkDpGYLBu5XPpEPa9sb
- Joseph B Ewodo
Multi-Source Risk Profile
person · us
Record ID: NK-kp3SrFbuVGeq2fR3ApqanP
- Хрєнков Олександр Вікторович
Global Sanctions
person
Record ID: NK-kp3hy94yNEzwfAStgXMadY
- Nabil Mohsen Mohsen Al-subari
Multi-Source Risk Profile
person · us
Record ID: NK-kp3mugQxVXUXPo6iJQsFMv
- Candie L Harris
Multi-Source Risk Profile
person · us
Record ID: NK-kp5i2sVdXwaocXPCHhL2Xp
- Зейтеніді Наталія Юріївна
Global Sanctions
person
Record ID: NK-kp6Ec4Cb2ZZZCECGqzAv4t
- Nawomi Awoga
Multi-Source Risk Profile
person · us
Record ID: NK-kp6cXaVAgWg8drBo8SxU4Y
- Solid LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-kp8qkNyg86JxotSJDeWpKQ
- Cynthia Britton Zanders
Multi-Source Risk Profile
person · us
Record ID: NK-kpBdAXi3Prp4vRvGf8RW3H
- Labidi Karim
Wanted Persons
person · tn
Record ID: NK-kpBdMWfZAM52KJz4ERJkaf
- Базуєва Діна Олексіївна
Global Sanctions
person
Record ID: NK-kpEJz6XRLgaLjnMekKSpQn
- Ahmad Al-khatib
Multi-Source Risk Profile
person · br · lb
Record ID: NK-kpFJa6x2EYvCnj6c5wr65v
- Pieridae Treatment Centers LLC
Debarment and Exclusions
organization · us
Record ID: NK-kpFWZEKmJo7j5y9mFzVQbc
- Jeri Rene'e Cates
Debarment and Exclusions
person · us
Record ID: NK-kpHNcTLAQXGMhmh9BHWHAr
- Gelius 1 Shipping Co LTD
Special Interest Risk
company · kn
Record ID: NK-kpJ563DWNdrzb6NJUK4WmN
- LLC “vogotrans”
Multi-Source Risk Profile
company · ru
Record ID: NK-kpSnDJuh3y5AU6F6U8rwrh
- Nan Feng Zhi Xing
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kpTbyHvEZHbs926KmUchCi
- Angga Dimas Pershada
Multi-Source Risk Profile
person · id
Record ID: NK-kpTtCBahTbDEPRDA2KsTgK
- Camorra
Multi-Source Risk Profile
organization · it
Record ID: NK-kpWbMg4KKcJaKNPCvCUS9B
- Cornelius Jamal Tate
Multi-Source Risk Profile
person · us
Record ID: NK-kpX2fPikx9Mi7E2zaHeYH9
- Todd R. Bettin
Multi-Source Risk Profile
person · us
Record ID: NK-kpXvFxNwtHVZesA2nJ5bHc
- Nuzzi Malisa
Debarment and Exclusions
organization · us
Record ID: NK-kpZQYhw7uG7cJUvzjGfAkK
- Pau Llopart Vidal
Debarment and Exclusions
person · pa · es
Record ID: NK-kpc2mPkUowgyozmZ7ygXgC
- Nanci O Frost Parshall
Multi-Source Risk Profile
person · us
Record ID: NK-kpceNEJnZEBbz2cz23Dedk
- Charles A. Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-kpd52YapzqYvTWRdwRwTbf
- Jose Baltazar
Multi-Source Risk Profile
person · us
Record ID: NK-kpdweFMK5twtjNfzNnKVXb
- Sergei Vladimirovich Barsukov
Multi-Source Risk Profile
person
Record ID: NK-kpeMFpeU6h5F3TaN4uzrFK
- Jindal Energy (Botswana)
Special Interest Risk
company · bw
Record ID: NK-kpfhMbGnbCKEWyidi5MfyA
- Open Joint Stock Company Russian Electronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-kph4vGHcR4PWZLH5ySLBGC
- Nina Uladzimirauna Shastak
Multi-Source Risk Profile
person
Record ID: NK-kphQdhfbAb95ysGgu9i3hf
- Ocean Hills Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-kphgWMWB5V5Z3F3JGbE3h6
- Ömer Öncü
Multi-Source Risk Profile
person · tr
Record ID: NK-kpi6yE7R6PVVobTpftwaKo
- Jennifer Bacsenko
Multi-Source Risk Profile
person · us
Record ID: NK-kpkAd8B5a44KGWACoyFXVp
- Eder Sanchez Torres
Multi-Source Risk Profile
person · us
Record ID: NK-kpmBAv7KRBeGCJicyS8wit
- Пуляєва Лілія Анатоліївна
Global Sanctions
person
Record ID: NK-kpo5VMWxAwFRPG7VCKiDu8
- Гульченко Володимир Романович
Global Sanctions
person
Record ID: NK-kppEteCpP7fyj9Ayw6H6jx
- Jorge Perez
Multi-Source Risk Profile
person · us
Record ID: NK-kpsHTVrQcbq2rGaHbT5LZu
- Акціонерне Товариство "Наукововиробнича Фірма "Спецмаш"
Global Sanctions
organization
Record ID: NK-kpsPx4jCcpJJQS8bPziuBE
- Ayman Sabawi Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · iq · sy · us
Record ID: NK-kpt9j9utGj2dNTDrVtTYzD
- Springbrook Farms
Multi-Source Risk Profile
company · us
Record ID: NK-kpuTPubonvpztgx9PcaUwC
- Saadite A Green
Multi-Source Risk Profile
person · us
Record ID: NK-kpub5awjh8R9XLKPEStQ3L
- Total Look
Multi-Source Risk Profile
organization · mx
Record ID: NK-kpvFjiRuQexpuTRJawSHVM
- Barzan Abd Al-ghafur Sulaiman Majid Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: NK-kpvMHDaJ8jEBaVWZi7Vint
- Angelo Calabrese
Multi-Source Risk Profile
person · us
Record ID: NK-kpzkxNSbw6AXxiQxDcTC4k
- Шевцов Олександр Васильович
Global Sanctions
person
Record ID: NK-kpzpEsckk6oLj5iaqrVcCQ
- Christine Slakie
Multi-Source Risk Profile
person · us
Record ID: NK-kpzu4ZnvuCeCjQNcehubJs
- Citizens First National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-kq23rj2AqqnQVRUKpMhySR
- Tony Lloyd Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-kq36cwcLM7LLbauRiW4Hyy
- Eurotrust Investment Services S.a.
Regulatory Watchlists
company
Record ID: NK-kq3cDJ4kBhMEDjkFybVAXT
- Southern Grease Co
Multi-Source Risk Profile
company · us
Record ID: NK-kq4TBDzNb87ZJq5E3Uo6ZK
- David Anthony Coppola
Multi-Source Risk Profile
person · us
Record ID: NK-kqBAViPXzkGs5UVdwguoTY
- Andre Demmon Williams
Multi-Source Risk Profile
person · us
Record ID: NK-kqFBQ6wBRfwwEyK4wYNoEo
- Thomas C Jr Renehan
Multi-Source Risk Profile
person · us
Record ID: NK-kqGCLmgtCYejDY2BKgULii
- Рибалко А. В.
Global Sanctions
person
Record ID: NK-kqHBSgxuCT3JEtV8QXCDuU
- Murmansk
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kqNutyB8VWCCNVpzL6sw6f
- Katie Ellen O'brien
Global Sanctions
organization · us
Record ID: NK-kqNvWFTf3ihzTQoBEnXDEE
- Lawrence Edward Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-kqRfWc9vztqH8UAGD7KCsT
- Tana Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-kqT3BRELV6Lhb99K4TCW72
- Sheldon L Markel
Debarment and Exclusions
person · us
Record ID: NK-kqXE56Ac6RmvGC6aUJeqx8
- C.i.c. Electronics (Hk) Limited
Global Sanctions
organization · hk
Record ID: NK-kqYqsaX7rWdzsGKcbJz436
- State Grid Europe
Special Interest Risk
company · gb
Record ID: NK-kqf659fzXQLYwrsr35YUih
- OOO Torgovy Dom Asbest
Multi-Source Risk Profile
organization · ru
Record ID: NK-kqfcYdwc8VCbLhD59Fa6Sz
- Lev Sergeevich Nosenko
Global Sanctions
person
Record ID: NK-kqffAHoN2Hkg4J5Ufbg86F
- Hollie Christine Bosse
Multi-Source Risk Profile
person · us
Record ID: NK-kqhYMe88Vfavm7MGo4KRhh
- Howard I Heilbrunn
Multi-Source Risk Profile
person · us
Record ID: NK-kqjndFFVVRpLj6RzuqQX79
- Lk Volga Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kqmh2vep2ZQk3tZYYEAEDK
- Селендєєва Оксана Миколаївна
Global Sanctions
person
Record ID: NK-kqpFfwqEdZcMmQNLiZsYAF
- Lab Solutions, LLC
Debarment and Exclusions
company · us
Record ID: NK-kqptU2TbgCyY68MhueaXvV
- Donna Ann Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-kqrHRm2JHm89oLqz2GqsWP
- Denis M Ducharme
Multi-Source Risk Profile
person · us
Record ID: NK-kqsJhQPWS5MK6vZPivwb54
- Соловйов Денис Борисович
Global Sanctions
person
Record ID: NK-kqsUvG3vAWpv9i6se4ksu6
- Пашканов Олександр Станіславович
Global Sanctions
person
Record ID: NK-kqtarymPqiCsa7zRACzdSy
- Candida Webb
Multi-Source Risk Profile
person · us
Record ID: NK-kqwRfcVTGfHyn5ZMEYetUA
- Tali̇p Güler
Multi-Source Risk Profile
person · tr
Record ID: NK-kqwo87bmqmU37uaNeVHxRC
- Concern Radio-electronic Technologies, Joint Stock Company Research and Production Center Sapsan
Multi-Source Risk Profile
organization · ru
Record ID: NK-kqy6Lbv6SYugm6jWCr2Aez
- Thoraya Barzan Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · iq
Record ID: NK-kqyGFiZbXnqaFvN533VBeF
- Soukhato Kitho Philavanh
Multi-Source Risk Profile
person · us
Record ID: NK-kr3azfpx4Ursj3nh4RHzLz
- 24optionforex
Enforcement Actions
company
Record ID: NK-kr4MSjceDRqbzQCmKoWeMG
- Hendrik G. Wasmoeth
Global Sanctions
organization · nl
Record ID: NK-kr5mCKc5bBTgxk9jT5JoPB
- Harry A Doyle
Multi-Source Risk Profile
person · us
Record ID: NK-kr8kz5247pgyAj3WU5hTWt
- Kelvin Pagan-la Luz
Multi-Source Risk Profile
person · us
Record ID: NK-krBrh7wvQ9VXc2as6A5ci2
- Чжан Вей
Global Sanctions
person
Record ID: NK-krCNnYHJY7X5U9AetcTmSb
- П'ятницька Ольга Володимирівна
Global Sanctions
person
Record ID: NK-krF4r2fCpkLev6ePo9ZjkY
- Delta Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-krF8pHHniN9AxQpe5pNxBf
- David E Gitlin
Multi-Source Risk Profile
person · us
Record ID: NK-krFBGLQSe5gqZhpnnGaDWi
- Товариство З Обмеженою Відповідальністю "Оак-ресурс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-krGbUKYvb3ac6Brk9L5ZGd
- Smart Global Limited
Global Sanctions
organization · kn
Record ID: NK-krHyoKfK54BzHhA5zPKBT6
- Buckeye Home Health Care Ohio
Debarment and Exclusions
company · us
Record ID: NK-krJ6vfgMTmzArBHcFfet2i
- Tiefenbach Control Systems GMBH
Special Interest Risk
company · de
Record ID: NK-krLG89p5mMc89b33YYvoFj
- Visibilia Editore S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-krNQ9ZQwDZzKMtDjViegVh
- Joint Stock Company Solikamsk Plant Ural
Multi-Source Risk Profile
company · ru
Record ID: NK-krPARBP7rFBQ4VXufuABRz
- Hector Altamirano Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-krQUhzNMP8EVMK5NfiMmTg
- Randy Prudencio Gealogo
Debarment and Exclusions
person · us
Record ID: NK-krQw3DjjDg2ZVe5JaqM3GA
- Alexander Nikolayevich Vadyunin
Multi-Source Risk Profile
organization · cy · ru
Record ID: NK-krXRJYutoUP5qRyTZ8fsXz
- Gersha Gravich
Multi-Source Risk Profile
person · us
Record ID: NK-krYuc3s33u57LfMJGtnFzE
- Товариство З Обмеженою Відповідальністю «Транспортне Агентство "Єврологістика»
Multi-Source Risk Profile
organization · ru
Record ID: NK-kra3fL3hNRJeYSaYF6CeT8
- Si Chen
Global Sanctions
organization · us
Record ID: NK-krbsUGMk4FXyyGm48G2vTE
- Swan Energy Company
Global Sanctions
organization · mm
Record ID: NK-krbuforxyiYm4kmgnDT72F
- Lawrence Stefan Lovasik
Debarment and Exclusions
person · us
Record ID: NK-krd6D6pi2vhzSY555j3xRo
- Gary Jon Luhman
Multi-Source Risk Profile
person · us
Record ID: NK-krdKWofuLNr9JytPJVeTDT