SIC Intelligence
Record directory — page 976
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 97,501–97,600
- Ora L Sanders
Debarment and Exclusions
person · us
Record ID: NK-mArjdtLbtdVk7QhLVQbkEp
- the Zulu Ships Management and Operation - Sole Proprietorship L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-mArsgaEazkXUqw2sbuZ88g
- Joint Stock Company Research Design and Technological Bureau Onega
Multi-Source Risk Profile
organization · ru
Record ID: NK-mAsMqf79pCbSXJzjvPbK7C
- Daniel Hamieh
Global Sanctions
person · lb · pl
Record ID: NK-mAsVTxcSB4GEiNkihQ2aPS
- Nasser Zarrin Ghalam and Partners Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-mAtqGuyku7pBj4bMCGfWN2
- Mbeng Cecilia Besong
Debarment and Exclusions
person · us
Record ID: NK-mAukRWmNnxx6NMgsMfkMCd
- Debra Ann Danzey
Multi-Source Risk Profile
person · us
Record ID: NK-mAuurkiGEtFFHzUJuHGzdg
- Olson, Michael L. Phd
Debarment and Exclusions
organization · us
Record ID: NK-mAwMwUcmKPxLi5xyGkZFM9
- Герасименко Олена Вікторівна
Global Sanctions
person
Record ID: NK-mAwkWJXm2TSKHZMvpH26JJ
- Denis Olegovich Degtyarenko
Global Sanctions
person · ru
Record ID: NK-mB2i3crD2gfMpU7VJxd2oT
- Магомед-али Эмиевич Исраилов
Multi-Source Risk Profile
person · ru
Record ID: NK-mB3Pictdsd6M363Nxp4yeS
- Legacy of Tender Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-mB4wRDm6ZGcVMAeU66nG6e
- Korea Tonghae Shipping Company
Multi-Source Risk Profile
organization · kp
Record ID: NK-mB52gzQcdPpTX3h3eCeKrE
- Seselia Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-mB6fkiJQjMGekmjSqrtkpD
- Blessed By Beauty Home Health Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-mB7A8WJ7cKqgVgc2FfxeL5
- Fuel Streamers, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mB7MwjNBjsNY3xX7FSeTEg
- Vietnam-russia Joint Venture Bank
Multi-Source Risk Profile
organization · vn
Record ID: NK-mB7wW9x5PDYfsbrLgjXXA4
- Акціонерне Товариство "Байкальська Приміська Пасажирська Компанія"
Global Sanctions
organization
Record ID: NK-mB86RXKeiYXv95TCP77bz9
- Rebecca Gernand
Multi-Source Risk Profile
person · us
Record ID: NK-mB9XgYt5NjFNYVrjhJHcqG
- Ke'mya Hill
Debarment and Exclusions
person · us
Record ID: NK-mBBL2qamFa8NdtiKSKRJ7E
- Jama'a Nusrat Ul-islam Wa Al-muslimin
Multi-Source Risk Profile
organization · bf · ml
Record ID: NK-mBBzoFiCVSvVraN7iG6JnK
- Ян Куйшен
Global Sanctions
person
Record ID: NK-mBCENiGrESUej52Yy7E2FL
- Milton A Jr Cully
Debarment and Exclusions
person · us
Record ID: NK-mBDDnNxeBywvHRQ7N4DgcR
- Amin Industrial Complex
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-mBHRVVAeaHS4WfYRcCgj2p
- Xpedite Cargo Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mBHVpofBrXFtRsdWkRANia
- Timothy J. O'shaughnessy
Multi-Source Risk Profile
person · us
Record ID: NK-mBPtKUi2ZaaB4RRBF8H3Zi
- Joseph Carl Dowell
Multi-Source Risk Profile
person · us
Record ID: NK-mBRPtxZgUMbd7qQJG7cwHM
- Joseph Jiampietro
Multi-Source Risk Profile
person
Record ID: NK-mBSstT5jfPfM6bmhFEyaCc
- Charles Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-mBTgQKMBmGgcoZpv5iyqkz
- Tsang Yung Yuan
Multi-Source Risk Profile
person · tw
Record ID: NK-mBTnrqBucxbaAsCwNDtdNs
- Aus “ali” Aslan
Multi-Source Risk Profile
person · sy
Record ID: NK-mBVGfqw4u66Ybm2PSWbmC9
- Drew Smith
Multi-Source Risk Profile
person · us
Record ID: NK-mBWT2P2zWfiNwkEhWtydUt
- Cecil L. Boyuls
Multi-Source Risk Profile
person · us
Record ID: NK-mBXdZtnk3mNyjUJuEZz4Gn
- Вірсіс Дмитро Михайлович
Global Sanctions
person
Record ID: NK-mBZswkPAD4DEz8tS8QskA7
- Toikina Natalya Vladimirovna
Special Interest Risk
person
Record ID: NK-mBczQmh4Qjj5WRaiyMr2wN
- Geoffrey L Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-mBdUiXzMgHE6wgzLMhKLH7
- Вашакмадзе Георгій
Global Sanctions
person
Record ID: NK-mBe3PwdAjeEzA7CdNNhyfW
- Bruce Speiser
Multi-Source Risk Profile
person · us
Record ID: NK-mBehkTNcsJhMJCiwUWjZL3
- Timothy James Woodley
Multi-Source Risk Profile
person · us
Record ID: NK-mBiRhPx8vWzbMxmzBxDx7D
- Joint Stock Company Ravenstvo-service
Multi-Source Risk Profile
organization · ru
Record ID: NK-mBimzquoMVJWnKG3pmSRp9
- Derrick Lee Bell
Multi-Source Risk Profile
person · us
Record ID: NK-mBjE3q27z5H4usdf4EUR6i
- Gloria J Trout
Multi-Source Risk Profile
person · us
Record ID: NK-mBm2cFdc4H2rvvqPQqRA7M
- Акціонерне Товариство "Східне Оборонне Підприємство "Граніт"
Global Sanctions
organization · ru
Record ID: NK-mBmdYihcBWvx8v69rDGMu4
- Joint Stock Company Obukhovskoye
Multi-Source Risk Profile
organization · ru
Record ID: NK-mBoFxcQ9hTrrGXgbRrphQS
- Gundel Orthopedics Pllc
Debarment and Exclusions
organization · us
Record ID: NK-mBosgQjfYWz7uwAdsTTUVc
- Svetlana Vadimovna Khvorostian
Multi-Source Risk Profile
person · ua
Record ID: NK-mBpJ6ne4zLJuTaVANYLJQH
- Васильєва Туйаара Валеріївна
Multi-Source Risk Profile
person · ru
Record ID: NK-mBr2fvMot7LH5nJfdVU2Fn
- Popick Alan J Do
Multi-Source Risk Profile
person · us
Record ID: NK-mBr5BgRREuUaUvaRMDEEe8
- Товариство З Обмеженою Відповідальністю "Аскон-супжц"
Global Sanctions
organization
Record ID: NK-mBrHrugSdWQc9tghmUpeWt
- Romdoul Development Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-mBsJpjYEyW5ktoRU6UHQ8C
- Jewel A Giacona
Multi-Source Risk Profile
person · us
Record ID: NK-mBtjtwawGXD5pBa7ZWWNTC
- Farukh Iqbal
Multi-Source Risk Profile
person · us
Record ID: NK-mBuyN5P8agpAVzyn2JHNyJ
- Leanne Isabel Trigoura
Multi-Source Risk Profile
person · us
Record ID: NK-mBvZH9MGp24NZHeDJAvs7Z
- Jaima Larre Stelzenmueller
Debarment and Exclusions
person · us
Record ID: NK-mBw9uGCCq3gj65xAQkF2Jy
- Mira Susanti Binti Khaidir
Global Sanctions
person
Record ID: NK-mBwukepQMav8kTN4exnopz
- Mohammad Naushad Alam Khan
Multi-Source Risk Profile
person · pk
Record ID: NK-mC4HG7QbwKfpqApNq54eBg
- Arthur Leon Threadgill
Multi-Source Risk Profile
person · us
Record ID: NK-mC6jdNRoeecdQSWMSe7iNr
- Garasan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mC94rhtYEVq4iXWmsxwVb6
- Мурадян Рузанна Паргевівна
Global Sanctions
person
Record ID: NK-mC9uAgkJdw4mtNUfYNuujh
- Niranjan K Mittal Physician Pllc
Debarment and Exclusions
organization · us
Record ID: NK-mC9vVVXzRRzkAYjQkbVskF
- Alexandra Jost
Multi-Source Risk Profile
person · ru · hk
Record ID: NK-mCAGJybH7XqV5zJRD574RJ
- Daniel J. Lasdon
Multi-Source Risk Profile
person · us
Record ID: NK-mCBsuUm7ehhPwQGkK4QFUY
- Hamberg, Ivan
Multi-Source Risk Profile
person · us
Record ID: NK-mCCmQK2g3MePcr3hSkXwtM
- Ann Rene Levesque
Multi-Source Risk Profile
person · us
Record ID: NK-mCDkgZRBQ4senLpsRzmV5U
- Anthony Lavert Smart
Multi-Source Risk Profile
person · us
Record ID: NK-mCDwCPpYwSoDVi8ESSt7p9
- Абашкін Костянтин Ігорьович
Global Sanctions
person
Record ID: NK-mCEmxFfuhfdjpC8gsxH74o
- Alar City Tianxi New Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mCFMNYTLDf8m2dweZupSRv
- Sumitomo Heavy Industries, Ltd.
Global Sanctions
company · jp
Record ID: NK-mCH3aQmgQ58r69WuB4yUvp
- Ralph P Merchant
Multi-Source Risk Profile
person · us
Record ID: NK-mCHLycoodf3nKQoYzUWJdr
- Lajuan Winfield
Multi-Source Risk Profile
person · us
Record ID: NK-mCJEBULLkqDNp8tqai5zmj
- Frances Bailey Day
Multi-Source Risk Profile
person · us
Record ID: NK-mCLTEHBTUXrbmxs8tP6EkB
- Сафарі Парасту
Global Sanctions
person · ir
Record ID: NK-mCMafVmghkFqssxBAoqX8i
- Delilah Rae Robles
Debarment and Exclusions
person · us
Record ID: NK-mCPL4TPETeXWDkHM7xY8tZ
- Antwan Nicholas Broughton
Multi-Source Risk Profile
person · us
Record ID: NK-mCPV8GaHwqfNeMkwUXgUCj
- Kathryn E Mclain
Multi-Source Risk Profile
person · us
Record ID: NK-mCSkipE9L8kD6L8PyDrykH
- Shulika Vitaly Dmitrievich
Special Interest Risk
person
Record ID: NK-mCUgrXzeLBZ3WLPHVevprP
- Сенін Олександр Валерійович
Global Sanctions
person
Record ID: NK-mCVsoyHRs79jSNSRBmvVoW
- Varujan Amroyan
Multi-Source Risk Profile
person · us
Record ID: NK-mCbx7UdT32BC3MMVZbpF5U
- Sayed Akbar Tahmaesebi
Multi-Source Risk Profile
person · ir
Record ID: NK-mCctFgdejo9ZDgyQW86vFm
- Weisheng Shen
Multi-Source Risk Profile
person · cn
Record ID: NK-mCdWAdtbwpWJwJxbgXT8HG
- Florence Ubak-offiong
Multi-Source Risk Profile
person · us
Record ID: NK-mCdzqQzBCqaNUSKyuxsDp9
- Aktsionernoe Obshchestvo Marposadkabel
Multi-Source Risk Profile
organization · ru
Record ID: NK-mCfURJVawU2AwVnxZgboQ6
- Al-khalidi Exchange
Multi-Source Risk Profile
organization · iq · sy · tr
Record ID: NK-mCiL2XGaQjXaankVmF7pjs
- Товариство З Обмеженою Відповідальністю "М2м Телематика-ростов"
Global Sanctions
organization
Record ID: NK-mCp2cn8gQWJV3Z8DcqdMtZ
- Чіхладзе Серго
Global Sanctions
person
Record ID: NK-mCqgsNhP34kmgrnbVwRcyq
- Ayana Bean
Multi-Source Risk Profile
person · us
Record ID: NK-mCrUJ6mjpDqDz7d24x4xps
- Island Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-mCxSMcHor4ZfWHYvZgMenV
- Olivia Victoria Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-mCyPNxAfjc5DNFjsTMRnyc
- Arno Lines INC C/o Tisa Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-mD22SPqes6rJsvG2zVixNY
- Bluebell
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mD5zJyuJ6isQ65Eje2Cs5m
- Кухтін Володимир Костянтинович
Global Sanctions
person
Record ID: NK-mD6VybmMeeYdCizVBFP2Pe
- Murat Aydin
Multi-Source Risk Profile
person · tr
Record ID: NK-mD6h5NXgoa4MWCzEtZ98BN
- Pishgam Electronic Safeh Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-mD7L85degbUQCZVNdWmWQ5
- Сергеєв Дмитро Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-mD7WkLS4mzNSfa2NyY7LHb
- P-633
Global Sanctions
aircraft
Record ID: NK-mD9JNyMT7RGHk3TgS4TJEA
- Akkumulyatornye Tekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-mD9nPTYnWaU7vjtkwkjQiZ
- Razrez Tugnuisky
Special Interest Risk
company · ru
Record ID: NK-mD9wrTVch3BWPiPnWmmi8v
- Raghida Halaoui
Multi-Source Risk Profile
person · us
Record ID: NK-mDBCbKN4YHSJmd4WsKQytH
- Melissa Raquel Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-mDC8pKbNRdXcDxbwWTQXnJ
- Samuel William Wyld
Debarment and Exclusions
person · us
Record ID: NK-mDFKSJjs53iA3FimFDCmMD