SIC Intelligence
Record directory — page 971
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 97,001–97,100
- Muhammad Rashid
Global Sanctions
person · pk
Record ID: NK-kwWFVZriLYjwjSu5mMBY4n
- Tina Marie Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-kwWQcyxabuCtkPPWCA6vuQ
- Donald Roberto Osorio Pineda
Multi-Source Risk Profile
person · us
Record ID: NK-kwWuYPasfShauUpgXsb2Qg
- Khadzhi Murat Dalgatovich Magomedov
Multi-Source Risk Profile
person · ru
Record ID: NK-kwYHBNUJhocJdH6aMA68TU
- JSC Mb Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-kwZfKPEYzi2bxQHUwWEjiB
- Jane M Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-kwdF4ESqJHovTAFTJEiamR
- Josefina Cairoli
Multi-Source Risk Profile
person · us
Record ID: NK-kwdnnYo6CYq9eGqwxrrkQT
- Rae Ellen Wooten
Multi-Source Risk Profile
person · us
Record ID: NK-kwdo2EBPstDMaSGscc4WtS
- Imed Ben Mekki Ben Al-akhdar Zarkaoui
Multi-Source Risk Profile
person · dz · fr · it · ma · tn
Record ID: NK-kwfcvAadwsqgyjZJFSgVPM
- Margo Deal Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-kwfiqtfuQNDHD385ADMmLs
- Benevolence International Foundation
Multi-Source Risk Profile
organization · af · az · ba · bd · ca · cn · gb · ge · hr · nl · pk · ps · ru · sa · sd · tj · us · ye
Record ID: NK-kwiNMXhhndks2pBNd2o3PZ
- Frederick Velasco
Multi-Source Risk Profile
person · us
Record ID: NK-kwjxQzSn8BYCkmY5ZeUdy5
- Іванов Петро Петрович
Multi-Source Risk Profile
person
Record ID: NK-kwnKVYTAuauA7asD4JAkVb
- Scolisha Kyshon Ridley
Multi-Source Risk Profile
person · us
Record ID: NK-kwngtGFkWetyXaQ5G9f6Eh
- Dreamline Contractors Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-kworAbx5VQZNoW869Psckr
- Товариство З Обмеженою Відповідальністю "Дссл"
Global Sanctions
organization
Record ID: NK-kwp5r6V8Aj7rYCN5gyjdLR
- Kelly Mccallum
Multi-Source Risk Profile
person · us
Record ID: NK-kwqZ4G55aR334dVbpfXuiU
- Shwe Myint Thaung Yinn Industry and Manufacturing Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-kwry6zWsTPkDQdxVGuNxru
- Taksan Makina Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-kwsfjgfRJF8RjvFZ5xV2qK
- Vedanta LTD
Multi-Source Risk Profile
company · in
Record ID: NK-kwtAMn5oyYnX7bP7WUytax
- Jarvin Summerall
Multi-Source Risk Profile
person · us
Record ID: NK-kwx9AxeXacyRH68rDtvnci
- Oleg Mikhaylovich Sotonikov
Multi-Source Risk Profile
person · ru
Record ID: NK-kx3kTiXhwMe75mBy9ZAF8t
- Richard Allan Bargen
Multi-Source Risk Profile
person · us
Record ID: NK-kx3pdeKBzTvy8YMq4U7Lpf
- Lei Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-kx9X8YWUYRjH6K9qaRDHHs
- Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-kx9ZcAiRBYxx95Fw4CCFYQ
- LLC “anzhersky Oil and Gas Company”
Global Sanctions
organization · ru
Record ID: NK-kxDBq7izRDUuTKyftPYZDf
- Шерип Магомедович Асхабов
Global Sanctions
person
Record ID: NK-kxDVLf4hm8KUytyuDKv5UP
- Open Joint Stock Company Aviadvigatel
Multi-Source Risk Profile
company · ru
Record ID: NK-kxEDCrxmWXu7zSeE32F6Az
- Shanghai Tanchain New Material Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-kxLhFDoe7Ye6BQKBe4325Y
- Hebei Guanlang Biotechnology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-kxLtEo8xghmsXitiWuEgTf
- Hami Qiaoshou Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kxP8LBLKfvfGdwzS4FyNEw
- Christopher Liano
Multi-Source Risk Profile
person · us
Record ID: NK-kxPphJQjgihqQenbnGZtJw
- Казарєзов Василь Іванович
Global Sanctions
person
Record ID: NK-kxPzRrXf7VoJ2RbCH3Z9Yo
- Nilar International Ab
Multi-Source Risk Profile
organization
Record ID: NK-kxTQYPG9qXUPJpwg98oNwB
- Kermit Barron Gosnell
Multi-Source Risk Profile
person · us
Record ID: NK-kxUaQQCjQfEUiKXXysWSSc
- Macalin Burhan
Multi-Source Risk Profile
person · so
Record ID: NK-kxV22XmR4iqHPbE7USGGRd
- Valencia, Rafael
Debarment and Exclusions
organization · us
Record ID: NK-kxVMYUV5FpARrT84yBnwa2
- Ethan Q Elvis
Multi-Source Risk Profile
person · us
Record ID: NK-kxVuKoEDvYAu3sTzUaUfdc
- Drew Toriano Armstead
Multi-Source Risk Profile
person · us
Record ID: NK-kxXnsPLKdaSKE8GqM3Eyb8
- Maksim Viktorovich Ageev
Multi-Source Risk Profile
person · ru
Record ID: NK-kxXvKCAe3AdbXyZMU5JjBS
- Joint-stock Company Smartek
Special Interest Risk
organization · ru
Record ID: NK-kxYJdwZf3EFwQFQ4b9eQCn
- James L Jr Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-kxZMMfdQFbwCAQ9ZuGnAQC
- Alexey Alexeyevich Novikov
Multi-Source Risk Profile
person · ru
Record ID: NK-kxazpYveiwvxt6KgrP32dd
- Dagon Rum Factory (Shwe Pyi Thar)
Global Sanctions
company
Record ID: NK-kxbwAt57482GHjMoZ7tc4w
- Акціонерне Товариство Фірма "Агрокомплекс" Ім. М.і. Ткачова
Global Sanctions
company
Record ID: NK-kxcH7ivnfa9CHNPvnpAr2z
- Ейсі-терра Інтернешнл Лтд
Global Sanctions
organization
Record ID: NK-kxchbC4KTnEBnmJhvoXwVz
- Mark Andreotti
Multi-Source Risk Profile
person · us
Record ID: NK-kxeaXPd6sqRSF8MWkAiNYp
- Shana Ayub
Multi-Source Risk Profile
person · us
Record ID: NK-kxfJUhieYHY4jQYgoRNsHg
- Maribel Curiel Minkima
Multi-Source Risk Profile
person · us
Record ID: NK-kxfTBkYDY5MAx52PovVpWY
- Taquiera Dominique Phillips
Debarment and Exclusions
person · us
Record ID: NK-kxfyPyVVWdFiZhtf6ZGEjS
- Рожков Євген Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-kxg4qhuHG3jAhH8pgUMLYV
- Гладилін Роман Олексійович
Global Sanctions
person
Record ID: NK-kxicCBumjYwMzgpQLDDpAK
- Скісов Олександр Євгенійович
Global Sanctions
person
Record ID: NK-kxjZ6Gpf9r6NU3BL3DoWgo
- Kaoutar El Azzouzi
Global Sanctions
person
Record ID: NK-kxoWMFtiwG6PVYZYsNxN8t
- Add-on Technology
Global Sanctions
organization · pk
Record ID: NK-kxrFyL5dezK6tXL9ogQxrS
- Igor Valerevich Khazov
Global Sanctions
person
Record ID: NK-kxtJ8QAteg3ZjMBB5boXNY
- Wanda Lee Fritsche
Multi-Source Risk Profile
person · us
Record ID: NK-kxtp3RUBSU9hmtcTS8gAeH
- Arturo Martinez
Debarment and Exclusions
person · us
Record ID: NK-kxuTVkQcAEkgmZHLBaDMG4
- Jeanette Marie Silva
Multi-Source Risk Profile
person · us
Record ID: NK-kxudaEPSmCvkCZcjkUpiRb
- Шемякін Ілля Валерійович
Global Sanctions
person
Record ID: NK-kxw2pGemiejZxDe4QSQcbf
- Товариство З Обмеженою Відповідальністю «Казинське Кар'єроуправління»
Global Sanctions
organization
Record ID: NK-kxw8EDneYSpW8nfTQFpsTm
- Debbie L. Mcfarlane
Multi-Source Risk Profile
person · us
Record ID: NK-kxxvM6KmgqLFHofXBJhABN
- Yankuang Xinjiang Mining Industry Co., Ltd.
Special Interest Risk
company
Record ID: NK-kxzaq35MsGFUVLn3hiBCjw
- Торба Олександр Володимирович
Global Sanctions
person
Record ID: NK-ky4LBtEt4n2eHEzCmvGRXM
- Oko Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-ky4zCWc6QdxG9ybJQ6HBM3
- Merengue Shipping Co C/o Spring Marine Management Sa
Special Interest Risk
company · mh
Record ID: NK-ky53BjihvoTt8D5MUGUcng
- Trey J Gardner
Debarment and Exclusions
person · us
Record ID: NK-ky5QPVAE2jhNti2NyuLgzM
- Іванов Олександр Петрович
Global Sanctions
person
Record ID: NK-ky5VeqTXTf3yangZgwrQ9z
- Паньков Дмитро Олександрович
Global Sanctions
person
Record ID: NK-ky6ACRtvT9qVAYbLPAAnYa
- Siciid Abdullahi Aadan
Multi-Source Risk Profile
person · so
Record ID: NK-ky82RPEFnLRKmzMqj4yUqA
- Agni
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ky8T6zeozqgRLNDVQnAkJG
- Stephanie Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-ky8nfa3VMV2arTr2RXNJbw
- Degilio, Michael
Multi-Source Risk Profile
person · us
Record ID: NK-ky9zWufzPw3Dkw8VnbMWwX
- Michelle L Munson
Multi-Source Risk Profile
person · us
Record ID: NK-kyA9QkDmMnLYshzCzujpd7
- Калембет Сергій Ігорьович
Global Sanctions
person
Record ID: NK-kyAKwo2i59TXiGGvGVz4ip
- Pamela A Edwin
Multi-Source Risk Profile
person · us
Record ID: NK-kyEAoMW4AMVdKdFAQzsjuh
- Abdiel Padron Madrid
Multi-Source Risk Profile
organization · us
Record ID: NK-kyEmqDiPxwMZm9YsGiz93P
- Sibshur Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-kyEtyWs2ykMVJZDvEuzqkw
- Jane Ann Boldridge-gross
Multi-Source Risk Profile
person · us
Record ID: NK-kyEvzeGjjmkHVagm2wyJ3S
- Linda Marie Endicott
Multi-Source Risk Profile
person · us
Record ID: NK-kyFKHKpqDCPEASbd22bK5H
- Tanama LLC
Special Interest Risk
company · ru
Record ID: NK-kyG2WzaY7wToyyS5PgJ8Rf
- Infinite Wellness Concepts
Debarment and Exclusions
organization · us
Record ID: NK-kyG9xaf5ja9tpqULvhCWtp
- Alexey Alexeyevich Shashkov
Multi-Source Risk Profile
person
Record ID: NK-kyJXYXQZcqofuCohtQPSpC
- Товариство З Обмеженою Відповідальністю «Холдингова Компанія «Россцемент»
Global Sanctions
organization
Record ID: NK-kyKBE4XPMhQiQWsod5PQcU
- Fal Oil Company Ltd.
Multi-Source Risk Profile
company · ae
Record ID: NK-kyPGY2y8jm7JEUNRdNx3Sf
- Betina R Saunders
Multi-Source Risk Profile
person · us
Record ID: NK-kyPcoBt6civJT7A7jhKw2Z
- Larry John Jr Lee
Multi-Source Risk Profile
person · us
Record ID: NK-kyPkGB9FTq2ZHnSWWbTU5E
- Preobrazovatel Mash Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kyPz7LV9owKiu7ZWLrZ6y5
- Ramazan Öktülmüş
Multi-Source Risk Profile
person · tr
Record ID: NK-kyQ33YNdwuk8CMbBVXTPDJ
- Mehmet Kasi̇m Karay
Multi-Source Risk Profile
person · tr
Record ID: NK-kyQ3ndyhNXzUVdaLhVoyEy
- Kristina M Daul
Debarment and Exclusions
person · us
Record ID: NK-kyQz69suX6ikVeZ2cn6tXc
- Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch
Debarment and Exclusions
organization · cn
Record ID: NK-kyT8ePPxZUpuKx8c4wujcp
- Zale Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-kyTQiFiY6ed6TBmqPhVkcL
- Margaret Kathleen Morris
Multi-Source Risk Profile
person · us
Record ID: NK-kyXcfkewGtTxrbRHrkcBUo
- Егоров Олександр Геннадійович
Global Sanctions
person
Record ID: NK-kyY4XN7VNRrZ3vgrGPy7uf
- Avant-space LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-kyYxto58N3njQQtkTEkRmj
- Thalia Iii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kyZ8ckcgKeHcCZs55qXS8f
- Healing Hands Cds LLC
Debarment and Exclusions
organization · us
Record ID: NK-kyaBm3km4X4WBFfGtNfhZf
- Huawei Italia
Global Sanctions
organization · it
Record ID: NK-kyckzHU9S3opqSs8Tx6ktf
- Mermigas Michelle Dianne
Debarment and Exclusions
organization · us
Record ID: NK-kye4d7NstNaYkrvsz8kAmm