SIC Intelligence
Record directory — page 977
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 97,601–97,700
- Richard E Paulus
Multi-Source Risk Profile
person · us
Record ID: NK-mDG9PiP9dVSsWMNhqneeds
- Air Force Logistics Academy
Global Sanctions
company · cn
Record ID: NK-mDGBmuXW7wf7djUY4t5tWH
- Nyc Wholesale INC Aka/dba Moon Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-mDKHoGXwtx4xERedACLCYU
- Tim Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-mDKm7P9q54s3kG6YYN5s62
- Badgley Brian Thomas
Debarment and Exclusions
organization · us
Record ID: NK-mDLBjgSBsK9Q26spyDbXVc
- Тов "Будівельна Холдингова Компанія "Старе Місто – Карст"
Global Sanctions
organization
Record ID: NK-mDLR6kku6GELL3RyuWoMZN
- Oö Landesholding
Special Interest Risk
company · at
Record ID: NK-mDMAunoFSAVkCd5bPTPD5K
- Revolutionary People's Liberation Party/front
Multi-Source Risk Profile
organization · de · tr · us
Record ID: NK-mDPLzuQWeqDxrAoAH4WUAA
- Banco Internacional De Desarrollo Ca
Multi-Source Risk Profile
organization · ve
Record ID: NK-mDPMnyXYx27zjRaXxoGSPm
- Кіпіані Тамаз
Global Sanctions
person
Record ID: NK-mDRpiKdULSdbJPZHJV7t4p
- Алексєєв Дмитро Юрійович
Global Sanctions
person
Record ID: NK-mDSqQ7Mz7djMGTHsUsiLaR
- Лунєнок Андрій Михайлович
Global Sanctions
person
Record ID: NK-mDUGg8uubQQx4LxYSG3npr
- Косілов Михайло Рувимович
Global Sanctions
person
Record ID: NK-mDUfaDyAqv27ZrcVWxQedB
- Skellefteå Stadshus Ab
Special Interest Risk
company · se
Record ID: NK-mDUzczpUe52Sns9Hv2ezkw
- Ao Rubin
Multi-Source Risk Profile
organization · ru
Record ID: NK-mDWQWKaqUGayr4gjgFxtLD
- Болквадзе Теймураз
Global Sanctions
person
Record ID: NK-mDWUYSeAnhEwc4MLEMreiC
- Auto Partes Handal S. De R.l. De C.v.
Multi-Source Risk Profile
organization · hn
Record ID: NK-mDXNAWRxvaMpcRPoGRiuBj
- Шапортов Станіслав Володимирович
Global Sanctions
person
Record ID: NK-mDXVZRLCrUegWy9XXSizz3
- Vera Golovkova
Global Sanctions
person
Record ID: NK-mDZwhrA36WBjjVs55ia8Pa
- Ernest Abiamuwa Nwani
Multi-Source Risk Profile
person · us
Record ID: NK-mDa6FKGHxvRSYWZ4YSNVxZ
- Far Eastern Shipping Company (Fesco)
Multi-Source Risk Profile
company · ru
Record ID: NK-mDaiQSEsVAoa7xnWiMPgjD
- Ata Corporate Formation & Management Ltd.
Special Interest Risk
company · hk
Record ID: NK-mDbNEF3Lm3xZnEipWfphZM
- JSC Ural Airlines
Multi-Source Risk Profile
organization · ru
Record ID: NK-mDbquYrFvHaU72k3n5WwqH
- Рафіеі Енайятолла
Global Sanctions
person · ir
Record ID: NK-mDcgS3VWaAEFY3WEZqhKjp
- Kathryn Lee Friedman
Multi-Source Risk Profile
person · us
Record ID: NK-mDd4Q7o6LiCiuQqm6yqV5t
- Дзидзишвілі Коба
Global Sanctions
person
Record ID: NK-mDea8M6zw526mqtpNb9GCb
- Trina L Frederick
Multi-Source Risk Profile
person · us
Record ID: NK-mDgrdCEZhPMy8LcPHGnDvw
- Paul D Zander
Multi-Source Risk Profile
person · us
Record ID: NK-mDkwsGDtbpMCUzDfrKTmS8
- Aktsionernoe Obschestvo Morskie Ispytanija
Global Sanctions
organization
Record ID: NK-mDnNB4rAGtRmTesRPpKCdR
- David John Nava
Multi-Source Risk Profile
person · us
Record ID: NK-mDpwUMcCacoVZWxpwNAYvc
- Товариство З Обмеженою Відповідальністю ''атіка''
Global Sanctions
organization
Record ID: NK-mDq3bp9AnHs3iqdeCA2v6Q
- Alena Anatolieuna Baldouskaya
Multi-Source Risk Profile
person · by
Record ID: NK-mDqkPZ4f32sMwYnZFnctY4
- Joseph Yoste
Multi-Source Risk Profile
person · us
Record ID: NK-mDrZ7eEyWgBJjANakbhptP
- Yuzhmorgeologiya
Multi-Source Risk Profile
vessel
Record ID: NK-mDrhhssMhJr83gUFgZ6fzA
- Ep-mnc
Global Sanctions
aircraft
Record ID: NK-mDs8nK5RqzJ2WAkJSZkm5a
- Won Chol Pae
Multi-Source Risk Profile
person · kp
Record ID: NK-mDvYCFw2BLJpyikkcotf9c
- Dmitriy Aleksandrovich Ionkin
Global Sanctions
person
Record ID: NK-mDwMEQurkffKVyxN4H7Bry
- Lamanov Vladimir Alexandrovich
Special Interest Risk
person
Record ID: NK-mDwUPnFnxTYJUEDkLDyXv5
- Ahmad Hussein Al-khodair
Multi-Source Risk Profile
person · us
Record ID: NK-mDyJhBM7rycTZQYT9cZtmz
- Artur Aleksandrovich Petrov
Multi-Source Risk Profile
person · cy · ru
Record ID: NK-mDz2p6BbgRj6HJv2s87Pck
- Deana Suzette Corbitt
Multi-Source Risk Profile
person · us
Record ID: NK-mDzcQbSXbbn9syvnMmEYnz
- Cabot L. Dunn Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-mE356Bc7RB4aYBBUXuoqZ6
- Сомова Інна Вікторівна
Global Sanctions
person
Record ID: NK-mE3iakgtxHBRLQad9tqMGt
- Jodie R Radford
Multi-Source Risk Profile
person · us
Record ID: NK-mE3nJQn4hYArQ8pfj7x7Sg
- Cynthia Allen Smith
Multi-Source Risk Profile
person · us
Record ID: NK-mE6MLmCNaUpgWMWSCSavg2
- Anita Linda Watters
Multi-Source Risk Profile
person · us
Record ID: NK-mE75RCyHJvhw8MRhYVj3UY
- Gatiyarov Ayrat Rinatovich
Special Interest Risk
person
Record ID: NK-mE7mcjbsoHCJMh73TNkhqk
- Умар Алхамидович Иналов
Global Sanctions
person
Record ID: NK-mE8cCiMjvTeWVmbQQadTUQ
- Hamdullah Sunani
Global Sanctions
person · af
Record ID: NK-mE95AmaPTwzMAnytBe8T7j
- Meggan Felicia Moore
Debarment and Exclusions
person · us
Record ID: NK-mE9ejBagZQqJTtCAnc8FX2
- Andrew Cline Walker
Multi-Source Risk Profile
person · us
Record ID: NK-mE9sjTb8TzCmJQ8xingsTk
- Kirilova Elena Mikhailovna
Special Interest Risk
person
Record ID: NK-mEBChc5oCzGcGXMancrdPk
- Jennifer Dee Wigley
Multi-Source Risk Profile
person · us
Record ID: NK-mEGhyep3Btn3QGcKZ355xk
- Linda Moore Sonson
Multi-Source Risk Profile
person · us
Record ID: NK-mEJwdxr5bduspYy7MPwkWR
- Al-aqsa E.v.
Multi-Source Risk Profile
organization · us
Record ID: NK-mEPR7mADGCjAuGGfHH9dQG
- Kimberly Rashone Broussard
Multi-Source Risk Profile
person · us
Record ID: NK-mER9vALYWiAERtG6ckZwkj
- Rachel Yvonne Crider
Multi-Source Risk Profile
person · us
Record ID: NK-mERQH6pcmVwLPGzF4gWtz8
- Xavier Alejandro Munoz-ponce
Multi-Source Risk Profile
person · us
Record ID: NK-mES9UTjhYwjXHTkBKeELB2
- Rosia M Bagley
Multi-Source Risk Profile
person · us
Record ID: NK-mETpVuqS5ZgDtYBme68EpW
- Angelia M Turner
Debarment and Exclusions
person · us
Record ID: NK-mEVjZeYGnhPgVrG2HrmpYh
- Kennen Depetris
Multi-Source Risk Profile
person · us
Record ID: NK-mEagojZMmkXTKT282PhTQM
- Tyrel L Sipe
Regulatory Watchlists
person · us
Record ID: NK-mEazyew9dQdyJ6sdc9aNbc
- James E Iii Kirkpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-mEddHUiYrc2sKzUMv9qQGK
- Amalya Cherniavsky
Multi-Source Risk Profile
person · us
Record ID: NK-mEeMxgTZxrCEbPQM5EfHxb
- Benjamin H. Roffman
Multi-Source Risk Profile
person · us
Record ID: NK-mEevjwAF5k3gn8p4vXoJ2W
- Stephen Lamar Jemison
Multi-Source Risk Profile
person · us
Record ID: NK-mEexc5o4FcvrLaamKMsJpu
- Agroplast, A.s.
Global Sanctions
organization · cz
Record ID: NK-mEfm7mRS7utP7R6rfnqQLs
- Єрьоменко Олексій Михайлович
Global Sanctions
person
Record ID: NK-mEg3HCqHZJsQguB4mtCDwB
- Alar Nanjiang Carbon New Material Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-mEgMSkaHkuvuEkj72BhVSu
- Tony Metz
Global Sanctions
organization · us
Record ID: NK-mEgqhzEypf6xpta9pDhd5n
- Air Koryo Trading Corporation
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-mEgzb2zCLq2wvdWdtNLf92
- Агаєв Руслан Паша
Global Sanctions
person
Record ID: NK-mEhL8rNjydbvLjBcWtVGk5
- Algae Ship Charter - Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-mEhedHdyjtggVQKYyNynZ2
- Ali Ahmidah Al-safrani
Multi-Source Risk Profile
person · ly
Record ID: NK-mEi8xTvSxgBq8XrhP6LiYD
- Arthur Thomas Jefferson Jr
Multi-Source Risk Profile
person · us
Record ID: NK-mEiNPhZgyJmoo8baspao6Z
- Vnigri Geologorazvedka Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-mEkuaq9fYAVmRUELF76w4b
- Healthright, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mEn4RgAKNcVLfVHfBSsbSA
- National Democratic Institute For International Affairs
Global Sanctions
organization · us
Record ID: NK-mEnfaMSH3ztFXErqVhqqn7
- A-1 Handling, L.l.c.
Multi-Source Risk Profile
organization · us
Record ID: NK-mEngf6XcZqjT7geLJtkZQv
- New Beginning Family Services of Nc
Debarment and Exclusions
organization · us
Record ID: NK-mEosGj2AySbZSBAkwgfmWi
- Шевченко Володимир Ігорович
Multi-Source Risk Profile
person
Record ID: NK-mEpq5hosYvAtnFczM9EFtg
- Nestor Omar Sauceda-trevino
Multi-Source Risk Profile
person · us
Record ID: NK-mErYVKFrroEpE9xkyLZRtq
- Mahmut Gazi̇ Dündar
Multi-Source Risk Profile
person · tr
Record ID: NK-mErr5FHuCzfHojyiZjhpN3
- Kuzin Vyacheslav Pavlovich
Special Interest Risk
person
Record ID: NK-mEsQkHuJgpFZivkvrHPxqp
- Вонтаде Лтд
Global Sanctions
organization
Record ID: NK-mEtNsU2EKofytS96L7NrUK
- Бадрутдінов Руслан Нуруллович
Global Sanctions
person
Record ID: NK-mEuv6djYrNnbQQhfpwHzAG
- Александр Александрович Батурин
Multi-Source Risk Profile
person · az
Record ID: NK-mEvZAK7sgq6VLfpvDCN5pt
- Pola Pelagia
Multi-Source Risk Profile
vessel
Record ID: NK-mEwJt8iraZmmyiKKKvDnPz
- Laura Grey Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-mEyjuJkebBceohrNny4TBc
- Budker Institute of Nuclear Physics of Siberian Branch Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-mF3nmNo3zoquSN8AZw7yBS
- Ismael Sosa
Multi-Source Risk Profile
person · us
Record ID: NK-mF4QEGfGVYa3zce377p3nz
- Товариство З Обмеженою Відповідальністю "Альянс"
Global Sanctions
organization
Record ID: NK-mF5LfrpZVHL2TeByJrtUrW
- Laliya Shipping Corp
Special Interest Risk
company · mh
Record ID: NK-mF7aMtGWdufnMydrHYxD6W
- Angel Rodriguez-campuzano
Multi-Source Risk Profile
person · us
Record ID: NK-mFAF5UTdK9VpEgNrDfVhsz
- Kenneth Hollingsworth
Multi-Source Risk Profile
person · us
Record ID: NK-mFAKvC5dShaU7Tr5fZqexj
- Ferney Montes Restrepo
Multi-Source Risk Profile
person · us
Record ID: NK-mFBpq8NZhYaTcnQ54SE2PC
- Nida Mahmoud Alshaikh
Multi-Source Risk Profile
person · us
Record ID: NK-mFCVCU6qTfSy7o3MWvmwMV
- Al Naser Airlines
Multi-Source Risk Profile
organization · ae · iq · jo
Record ID: NK-mFFAYgGqNWb47yMsZg7D2z
- Mobile Value-added Services Laboratory
Multi-Source Risk Profile
organization · ir
Record ID: NK-mFFUp5DGhnrkiQ5P7fGLpX
- Mikhail Vladimirovich Kolesnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-mFG9CP3YkhGRm6f8PMc9fn