SIC Intelligence
Record directory — page 972
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 97,101–97,200
- Johnnie Wilson Barto
Multi-Source Risk Profile
person · us
Record ID: NK-kyfRcdzjbfXEBRBh8baHrY
- Акціонерне Товариство "Квант-телеком"
Global Sanctions
organization
Record ID: NK-kygzMMSe5eTPuK72zq4QTt
- Сіденко Олена Євгенівна
Global Sanctions
person
Record ID: NK-kyhZZd9EwTdtRnnGVKycs3
- Crowder, Michael Smith
Debarment and Exclusions
organization · us
Record ID: NK-kynQipFMnneqAsBgKZWkNa
- Charrise N Robertson-west
Debarment and Exclusions
person · us
Record ID: NK-kyoNoHVDpRuWNrhHG87EcH
- Oscar Alfredo Aquino
Multi-Source Risk Profile
person · us
Record ID: NK-kysBpdYBictrpPSspVMgyc
- Alice Maudell Jones
Debarment and Exclusions
person · us
Record ID: NK-kysebNwfcUcsUAkBCSFdfU
- Alexander Volfovich
Multi-Source Risk Profile
person · cy
Record ID: NK-kyt5wK6AkjBsVRWyKz9NDR
- Oleg Grigorievich Kozyura
Multi-Source Risk Profile
person · ua
Record ID: NK-kytZ3vBZyTVFDYJQV3V6dU
- Anna Danuta Steiner
Multi-Source Risk Profile
person · us
Record ID: NK-kyuUErM7AgFXGiVaALLM9w
- Lorna Abigail Dukes
Multi-Source Risk Profile
person · us
Record ID: NK-kyvBkmGY3YfQavtDqQepnN
- Kenson Nursing Home
Multi-Source Risk Profile
company · us
Record ID: NK-kyzWC75jS6tqWkFfFjqjvs
- Hailanxin (Shenzhen) Technology Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-kz3kmW4v2rFYc7o8tGyU9u
- Lillie Ruth Moore
Multi-Source Risk Profile
person · us
Record ID: NK-kz57qnN4C6GACEj6TGDjVy
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-бюджет"
Global Sanctions
organization
Record ID: NK-kz5JGvCWcoBEB5bJboCA2x
- Yadykin Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-kz6JoFscvhSU9qGQjs5vqL
- Government of Pakistan
Special Interest Risk
organization · pk
Record ID: NK-kz7s7JxhR8r7PkML65y2oS
- Kara Mustafa
Global Sanctions
person
Record ID: NK-kzAwYs6karMyQMVoovzCCV
- Roland Oehri
Multi-Source Risk Profile
person · at · li
Record ID: NK-kzBQwVrFTvx2nffEEbxMGq
- Julia Leigh Heathcock
Multi-Source Risk Profile
person · us
Record ID: NK-kzCWFs4rcLdLRPwELeT7je
- Yevgeniya Aleksandrovna Podgornova
Multi-Source Risk Profile
person · ru
Record ID: NK-kzCi5r8EHM2UfaDXBBvvhy
- Glory Advanced Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-kzCtCF7gup6ZTWo2PicHGj
- Kimberly Denise Brookins
Multi-Source Risk Profile
person · us
Record ID: NK-kzDFLx7YekjbDuMDXR7Act
- Gazprom Dobycha Irkutsk, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-kzDeSwgZcL9YLs9yEcCPJg
- Adeline G
Multi-Source Risk Profile
vessel
Record ID: NK-kzGQYGWWhBFCL9f7UtokQc
- Лисенко Олександр Григорович
Global Sanctions
person
Record ID: NK-kzJYRcGymhZZkoLaaBpEpb
- Maulavi Walijan
Global Sanctions
person · af · pk
Record ID: NK-kzKS7uJk8QKQwh5phgaxmr
- Zaven Khanbekyan
Debarment and Exclusions
person · us
Record ID: NK-kzKgjfzAn9ABuvTZ25fWQB
- Hami Erdaohu Tianhu Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-kzNMMenPvWjGXUXJfEq8Qt
- Hubei Provincial Building Materials Energy-saving Test and Evaluation Center
Debarment and Exclusions
organization · cn
Record ID: NK-kzNyXg2kTLkDXe3WucnkaZ
- Державне Унітарне Підприємство "Санаторій "Форос"
Global Sanctions
organization
Record ID: NK-kzQ9qdLx4kXYthZcX22KBn
- Yasser Al Sibaei
Global Sanctions
person · sy
Record ID: NK-kzRxtct2NMoKdakejRQ5By
- Jesus Luciano Zamarripa
Multi-Source Risk Profile
person · us
Record ID: NK-kzSW7pmsyQh7tPR8xYco34
- Limited Liability Company Listvyanskiy Enrichment Complex
Multi-Source Risk Profile
organization · ru
Record ID: NK-kzT4rSB6QVbDPki7HoJnfF
- John W Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-kzUHqdHYdietCw546oRRTj
- Lebedev Anton Valentinovich
Special Interest Risk
person
Record ID: NK-kzWQRsywPFcZsgwr3C8LyR
- Frank Lizza Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-kzWmATozzQUcS9SWas2P7e
- Atlanta Gist LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-kzX4K8WrKcZy9oYmpRNKbn
- Xinjiang Haoyu Titanium Metal Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-kzXCq9ZvzuQxwKZuNxWNuu
- Limited Liability Company Cybersteel Project 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-kzXLyNGo64TELe3fTDgncE
- Aksu Tianshan Duolang Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-kzXjFwNR3dEhXms8FEUm8s
- Chabuchar Xibo Autonomous County Bakouxiang Food Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kzXxdDWgTtmEtK7HWYV3tX
- Comercializadora De Cafe Del Occidente Codecafe Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-kzZFRdVgcMeoMJshr2F7ib
- Xinjiang Xinshixing Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kzaa9t28DPbxDdHySCtWxZ
- Evgenyi Dmitrievich Malakhov
Global Sanctions
person
Record ID: NK-kzadT78XQor6i9cav9bF9e
- Patrick Butler
Multi-Source Risk Profile
person · us
Record ID: NK-kzcsXfAytMmmEWHtUePTUm
- Публічне Акціонерне Товариство "Россєті Кубань"
Global Sanctions
organization
Record ID: NK-kze23yYEgYEzYtoYyW4hsn
- Рафі Хоссейн
Global Sanctions
person
Record ID: NK-kzeFR3fq6L9HAPStnMiLLh
- Navik
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kzfQjcsJC2KnPgEP5cyuSc
- Merrill Lynch International
Regulatory Watchlists
company
Record ID: NK-kzh2jru8CuXHD762NXSbSX
- Aaj
Global Sanctions
vessel
Record ID: NK-kzhVZAtGrWFZBC25gzLJqK
- Stankomashstroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-kzkAUbKTMuc36Wg8jxdgVo
- Tami Bivens-johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kzpAGzqi2EKQA4QW3bQUEX
- Laura Smith
Multi-Source Risk Profile
person · us
Record ID: NK-kzpGwEREiKKtZj2yVwBCZq
- Stanley Zvi Felsenberg
Multi-Source Risk Profile
person · us
Record ID: NK-kzqWNXaTYq5aPUbs522Jf8
- New York Medical and Cardiovascular
Debarment and Exclusions
organization · us
Record ID: NK-kzqYT8GkgDE8CFHUUiyi9b
- Clifford Morrow
Multi-Source Risk Profile
person · us
Record ID: NK-kzsvmqdkopMc6WXethC37J
- Alberto Orian Gonzalez-delgado
Multi-Source Risk Profile
person · us
Record ID: NK-kzv2AC63y7Jsn2vWqnoAQ7
- Tet Kham Gems Co., Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: NK-kzxscgYKLchE7q8gPPBHsg
- James Knecht
Debarment and Exclusions
person · us
Record ID: NK-m22udacDSaRQ2VRX7RXytV
- Joy Dwyer Nye
Multi-Source Risk Profile
person · us
Record ID: NK-m24U4bes2Whi5A4ytBoiqw
- John Grigsby
Debarment and Exclusions
person · us
Record ID: NK-m24dHyxepHai9J4jP6v3yw
- Акціонерне Товариство «Морцентр-тек»
Global Sanctions
organization
Record ID: NK-m24orGXuFEvrKWBV3rrzyE
- Osoo Kargolayn
Multi-Source Risk Profile
organization · kg
Record ID: NK-m29JmYZAmh5oUEnxGoNSYZ
- Justice Emmanuel Edem
Multi-Source Risk Profile
person · us
Record ID: NK-m29sELKxaktUHEgxA5cFwu
- Zunyi Wei
Multi-Source Risk Profile
person · cn
Record ID: NK-m2BzKVcbKhHvGxnfypfooG
- City of Lahti
Special Interest Risk
organization · fi
Record ID: NK-m2Er8GYURB3N7py27S9TLf
- Karim Mahrach
Global Sanctions
person
Record ID: NK-m2Fi3qJVQAv7nPozeAjktb
- Pasteur Institute of Iran
Global Sanctions
organization · ir
Record ID: NK-m2FuWUnhc8RLifZpdZVdV6
- Christopher James Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-m2HKJ7pDFQJS46fUMDFZdq
- Курбанов Станіслав Вікторович
Global Sanctions
person
Record ID: NK-m2HeXbpMJtyi8aD3PThVGA
- Limited Liability Company Sanatoriy Im. M.v.frunze
Multi-Source Risk Profile
organization · ru
Record ID: NK-m2LqVjVbAVcRoeifTLLSUU
- Krivtsova Evgeniya
Special Interest Risk
person
Record ID: NK-m2MRGpnBsXmr2tEmzdfRX2
- Yong Xiang 29
Multi-Source Risk Profile
vessel
Record ID: NK-m2MeyhTFmS2KH9nUAq2E89
- Inzinjering-bn Bijeljina D.o.o.
Multi-Source Risk Profile
organization · ba
Record ID: NK-m2N6GMuKT7RaBB8gQiMj2Y
- Eleanor Elaine Mcdonald
Debarment and Exclusions
person · us
Record ID: NK-m2PRz3ziUWW4byCTECZYUH
- Joint-stock Company "Barnaul Forging and Pressing Plant"
Special Interest Risk
organization · ru
Record ID: NK-m2PzwqmTPf5dw2bC9U8qbQ
- Andrews Yeboah
Debarment and Exclusions
person · us
Record ID: NK-m2SUrm4bzPi8FEDhqsyjnw
- Limited Liability Company Stroygazmontazh
Multi-Source Risk Profile
company · ru
Record ID: NK-m2Sb2V4G2S6gVcxYXMKjTT
- Huawei Global Finance (Uk) Limited
Global Sanctions
organization · gb
Record ID: NK-m2Sr3qgPa6Wb6AyVvaFwXq
- Firstcapital Bank of Texas, National Association
Regulatory Watchlists
company · us
Record ID: NK-m2TZzP4rrBmwi6P5WRWcMX
- Синюков Олег Анатолійович
Global Sanctions
person
Record ID: NK-m2UUMwqj8bX9gEq6DVpQ3Q
- Степанова Марина Сергіївна
Global Sanctions
person
Record ID: NK-m2aB5VzGuqawa9kiFNkNK3
- Robert Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-m2bJkMBM7tUqf6d2P3a8ts
- Соловйов Антон Юрійович
Multi-Source Risk Profile
person
Record ID: NK-m2dwscY2v2HLGUwPCZjCS9
- Rosa M Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-m2fBPfFjdTW5fbkJFzRSZE
- Ellissa Group Sa
Multi-Source Risk Profile
organization · bj
Record ID: NK-m2gVibozuHzhoaZMerG9jr
- Valinda Lea Ray
Multi-Source Risk Profile
person · us
Record ID: NK-m2ghJ7DGPqHhjvPLGr2afi
- Candido Varas
Multi-Source Risk Profile
person · us
Record ID: NK-m2h4qSqepwXMABU3taYRUU
- Phyllis M Wilkinson
Multi-Source Risk Profile
person · us
Record ID: NK-m2jrc234NFuN6UCynmVrF3
- Adam Clifford Olson
Multi-Source Risk Profile
person · us
Record ID: NK-m2kJKNFkPEsKGH6myUQ22G
- Кохреідзе Володимир
Global Sanctions
person
Record ID: NK-m2oNLLZ57kRVipJXwx9yYS
- Public Investment Fund (Saudi Arabia)
Special Interest Risk
organization · sa
Record ID: NK-m2pMiURyvaxyLt96hcA2MN
- Wigberto Camomot
Debarment and Exclusions
person · us
Record ID: NK-m2piSsQoHeJZHTZVQQTm7r
- Open Joint Stock Company Moskovskii Yuvelirnyi Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-m2qhdnXWnoaqEkbH9tBY9V
- Joint Stock Company Institute For Scientific Research Microelectronic Equipment Progress
Multi-Source Risk Profile
organization · ru
Record ID: NK-m2sz69RYbVjH5cedXyUft8
- Xinjiang Tianzhi Chenye Chemical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-m2tR6KYfnQNFb2w75XcW7Q
- Pyongyang Koryo Restaurant
Special Interest Risk
company · cn
Record ID: NK-m2to9NyeiSqmq8TS2v7F7q
- Чумбурідзе Заза
Global Sanctions
person
Record ID: NK-m2ucwbFmdj7EdufWUJgkkT
- Ella Smythe
Multi-Source Risk Profile
person · us
Record ID: NK-m2xLXjB7QxLBjEawJcyj79