SIC Intelligence
Record directory — page 978
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 97,701–97,800
- Dawn Renee Hollie-gillard
Multi-Source Risk Profile
person · us
Record ID: NK-mFHCGAcwDpzLnVvFPamYg4
- Patricia Elaine Collins
Multi-Source Risk Profile
person · us
Record ID: NK-mFJTDEskSHPe7hXjzJGwhz
- Ukrule Limited
Global Sanctions
organization · cy
Record ID: NK-mFMMseq4E5fiyYsDENp7y7
- Sberbank Magyarország Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-mFMxbYJmHeLGnrEvb4vaKA
- Omar Sheikh Ali Hilowle
Multi-Source Risk Profile
person · so · ug
Record ID: NK-mFMzBT8TRgFbw2dA83rp9k
- Kumara Rama
Debarment and Exclusions
person · us
Record ID: NK-mFRJ8yghSHbfcBkgBwDS5K
- Товариство З Обмеженою Відповідальністю "Астєхнолоджі"
Global Sanctions
organization
Record ID: NK-mFRqsviNhEUAWK3oaAC3Jv
- Kresimir Filipovic
Multi-Source Risk Profile
person · ru
Record ID: NK-mFSZYVxVXzHQahhKChjbrK
- Мухиддин Махаматович Ибрагимов
Global Sanctions
person
Record ID: NK-mFShxBVNstiPfZmhY4xTPF
- Aktsionernoe Obshchestvo Mosinzhproekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-mFXFUzrS4MDpbmBumzcnE2
- Timur Evgenyevich Bukanov
Multi-Source Risk Profile
person · ru
Record ID: NK-mFXWhCuWj2AHSVg4rxHpiz
- Lemar Gadson
Debarment and Exclusions
person · us
Record ID: NK-mFZ3FthqyLZPivRUTprTTZ
- Odis Hosley
Multi-Source Risk Profile
person · us
Record ID: NK-mFZGvY3RXYiTogafePy2Nm
- Ministry of Defense Logistics Export
Multi-Source Risk Profile
organization · ir
Record ID: NK-mFbvzZoE45LL7cHHyD2pwS
- Akto County Jianren Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mFdSrkVmDVxLsYDZfNF9Vt
- Ashley Victoria Sylvestre
Debarment and Exclusions
person · us
Record ID: NK-mFeeNCx4rqT9U5KPa5AQiK
- Jessica Y Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-mFgkUZ7oeGaJTEukBVHgbZ
- Alexis Vlachos
Multi-Source Risk Profile
person · ca · us
Record ID: NK-mFgm6XYav7Qq3uKALWd6id
- Avax
Global Sanctions
organization
Record ID: NK-mFgwR3MKo9cZfH42naEjKE
- Товариство З Обмеженою Відповідальністю "Боненторг"
Global Sanctions
organization
Record ID: NK-mFhDzMCtoajJpRTgLQ8Wa3
- Valente
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mFiTs28qndkRVV7SSNS2W8
- Ross Daniel Pickard
Multi-Source Risk Profile
person · us
Record ID: NK-mFjaDqhujbsVdWTfQaMDjR
- Божадзе Давід
Global Sanctions
person
Record ID: NK-mFk7p4ptm2rfySTtHerfco
- Мазур Валерія Андріївна
Global Sanctions
person
Record ID: NK-mFm3fiJAhJUEz8uni4sqPx
- Joint Stock Company Svetlovsky Enterprise Era
Multi-Source Risk Profile
organization · ru
Record ID: NK-mFnTFJcNF2uMh7jxQucAkg
- Sheila Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-mFoGAUzmHV8DpsnCKjY8hq
- Dtx Winners Club Limited
Global Sanctions
organization · gb
Record ID: NK-mForGHdLwdxFhcGiF42MTF
- Elizabeth B Fortescue
Multi-Source Risk Profile
person · us
Record ID: NK-mFpTAGUKsoHemkEyT2KYJq
- Georgina Mensah
Multi-Source Risk Profile
person · us
Record ID: NK-mFqcfnSE8BkRnhKYQ6PsVW
- Xinjiang Tianye Group Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mFsqJMHaPFStNW5sxjZwXo
- Osoo Gazprom Neft Aziya
Multi-Source Risk Profile
organization · kg · ru
Record ID: NK-mFuJH7pUGnr7fegsQYbRWp
- Tiburon
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mFydtxajzSZz82AZ6HU5a3
- Russell L. Whisenant
Multi-Source Risk Profile
person · us
Record ID: NK-mFzqmF9oAXY8LAjcgzD4Vz
- Briana Owens
Debarment and Exclusions
person · us
Record ID: NK-mG3SLVBkkPtd6ysXuAcGbj
- Pearl Petrochemical Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-mG3acVzotWzEV8Vt5HbTap
- Snyder Mark Stuart
Debarment and Exclusions
organization · us
Record ID: NK-mG3ir8Ls4besTBLv7LVcTa
- Rachel E Zucco
Debarment and Exclusions
person · us
Record ID: NK-mG3tpBQDVbH66nGbChK8EE
- Kimberly Keishawn Chapman
Debarment and Exclusions
person · us
Record ID: NK-mG9frRP4aW3WDcMq2bwFVr
- Asia Pacific Consultant Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-mGASKt6VhJZ9TXqKRuEBuZ
- Arnold S Katz
Multi-Source Risk Profile
person · us
Record ID: NK-mGBnAJocm3neK7PYTQMG5L
- Lizette V Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-mGCELHtwUrupL2r5bjEBWh
- Diwaniya State Cotton Textile Company
Global Sanctions
organization · iq
Record ID: NK-mGDQbTuckqDoMyXKR7KYxk
- Beverly Ann Noel
Debarment and Exclusions
person · us
Record ID: NK-mGEmpsDXTPwrAP9XarH3Wi
- Crownz Medical Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-mGJp2ovJoiZgNP7VSwhBmM
- Timothy Allan Goosby
Debarment and Exclusions
person · us
Record ID: NK-mGKrYd8L3eiFUbttCxbr7Q
- Фальковський Валерій Григорович
Global Sanctions
person
Record ID: NK-mGMFQftVTqoztcWsKiXKXx
- Limited Liability Company Research and Production Center Kropus Po
Multi-Source Risk Profile
organization · ru
Record ID: NK-mGMzW48LDwKnGjMfvtdBFP
- Metropolitan Commercial Bank
Multi-Source Risk Profile
company · us
Record ID: NK-mGNq3FLSsXwB9jC5f7msqS
- Bordwine Development, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mGP2M4w9PboqztpEN3Dejq
- Joza Industrial Co.
Multi-Source Risk Profile
company · ir · us
Record ID: NK-mGPKFqdPrbT8UXrXC4TyLw
- Davydov Vladimir Alexandrovich
Special Interest Risk
person
Record ID: NK-mGPyx55899sqCwctf7MYAm
- Kathryn D Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-mGQayjDwAn4QbN9ZRLJwz4
- Moxing Cartoon
Multi-Source Risk Profile
organization · cn
Record ID: NK-mGQvZuMP9nbCdSkHSAeqGJ
- Kristi Rae Puckett
Multi-Source Risk Profile
person · us
Record ID: NK-mGS6M9McyDMBeVBRQqvrgo
- Riverside Recovery, LLC
Debarment and Exclusions
company · us
Record ID: NK-mGVt2KEqpKW2BX6buFbavH
- Pelagos
Special Interest Risk
vessel
Record ID: NK-mGXZn7DBpjFDZxzYtpWJdY
- Buchkova Tatyana Viktorovna
Special Interest Risk
person
Record ID: NK-mGXfeA5kp6KqanGsMTHQtP
- Charles W Friend
Multi-Source Risk Profile
person · us
Record ID: NK-mGZSwc7VK9eXEv3MzX74ko
- Wu Tai
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mGafVK3M4jRrriimKmrcMY
- Morgunov Timur Igorevich
Special Interest Risk
person
Record ID: NK-mGanYYrn7ebhqUb9mFhPKC
- Tracy M Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-mGbSEbPreXaVhv3dLtokh2
- Khadija Ship Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-mGcW9d43zB3ZuoEnUtcQVq
- Shannon Mckinnis
Multi-Source Risk Profile
person · us
Record ID: NK-mGdb5M4MXVLbECmkkbMkJm
- Ian Roger Pyle
Multi-Source Risk Profile
person · us
Record ID: NK-mGfPKWPm3WA5TUSZDwgjcG
- K M A
Global Sanctions
vessel
Record ID: NK-mGgq7icYUEr5o3ggkXmfzK
- Stephen Leon Medina
Multi-Source Risk Profile
person · us
Record ID: NK-mGieoZaPrAGdY6fDP8vUin
- William Koo Ichioka
Enforcement Actions
person · us
Record ID: NK-mGkqmNUR6wdpriREfKUhb3
- Akto County Shanglin Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mGmR9A5yqJh594PhqyRLfX
- Reveka Marine Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-mGmb6eqmhF7VWr5Pdqm3sa
- LLC Kanson
Special Interest Risk
company · ru
Record ID: NK-mGopJpDzJqvaEk9EWQvBPV
- Ali Salehi
Multi-Source Risk Profile
person · ir
Record ID: NK-mGqzjkmAsMgVSKyKEAGSxP
- Дудченко Катерина Іванівна
Global Sanctions
person
Record ID: NK-mGr3TZjwJ9eosMLpCxABGe
- Ruwais Power Company
Special Interest Risk
company · ae
Record ID: NK-mGrNRbkN8rS2mxLK9W6cwi
- Державний Заклад "Спеціалізований (Спеціальний) Санаторій "Піонер" Міністерства Охорони Здоров'я України"
Global Sanctions
organization
Record ID: NK-mGrQ9bWDkCP5fhwdttepg3
- Katherine Ann Lambeth
Debarment and Exclusions
person · us
Record ID: NK-mGsaP4rqZrxxdG8eDSPP4w
- Neil Hollander
Multi-Source Risk Profile
person · us
Record ID: NK-mGsv3BhCbwtKD5x7ArATrw
- National Engineering and Scientific Commission (Nescom)
Global Sanctions
organization · pk
Record ID: NK-mGvdcU78UCt6HX2Tv7vbRE
- Carl C. Wheat
Multi-Source Risk Profile
person · us
Record ID: NK-mGviGqvMfCjN2HotNZX2fM
- Nina L. Gallahair
Multi-Source Risk Profile
person · us
Record ID: NK-mH4EFaviHuvRGzAEVVKVQL
- Joint Stock Company New Towers
Multi-Source Risk Profile
organization · ru
Record ID: NK-mH5WPSyBWvRwJFdNKQX4XF
- Mariya Utkina
Multi-Source Risk Profile
person
Record ID: NK-mH5hPEQURJJmK2kHC8A8DM
- Саміт Ессент Раша Лімітед
Global Sanctions
organization
Record ID: NK-mH5m2wahNMvuM3f9pgTsDP
- Jenyn Marie Schalles
Debarment and Exclusions
person · us
Record ID: NK-mH6vczTTYovpTPcvTjtWc3
- Товариство З Обмеженою Відповідальністю "Агт Системс"
Global Sanctions
organization · ru
Record ID: NK-mH8yHrj9uvCpuZkr8AQ6fF
- Changch'o'ng Joint Venture Company
Multi-Source Risk Profile
company · kp
Record ID: NK-mHE3Qb5MVQB2mdicBh3T9S
- Heath Patrick O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-mHEUSG4skMd7SRL8FNU32B
- Carolina Family and Urgent Care Center
Debarment and Exclusions
organization · us
Record ID: NK-mHFvbd7u5cK6KRy9Lyz47L
- William M Pollock
Debarment and Exclusions
person · us
Record ID: NK-mHJLqMcDn4fWps8pWZzTkw
- Algo Capital Llc.
Enforcement Actions
company · us
Record ID: NK-mHKqjGmUBUxMu4aSFQVNLA
- Michael Neal Pelter
Multi-Source Risk Profile
person · us
Record ID: NK-mHMsExeFdfv5WGEnggbGqP
- Adeola C Akeredolu
Debarment and Exclusions
person · us
Record ID: NK-mHN5b6hZnZx58wuPbcSnQR
- Bryan Fred Woodson
Debarment and Exclusions
person · us
Record ID: NK-mHNFEes2TteHhjdvG5kSH3
- Alar Jutian Hongchengda Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mHNzkRdzBhL9fMXjQ39Lm8
- Frederick Eugene Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-mHP2iXPjHkxaJuEBCgkZzk
- Порубов Валерій Юрійович
Global Sanctions
person
Record ID: NK-mHP6LfNLREhN9JWSPxizZT
- Мовсаров Мансур Махмутович
Global Sanctions
person
Record ID: NK-mHPkSDBxJREvUXyMfhw2o5
- Газзаєв Давид Отарович
Global Sanctions
person
Record ID: NK-mHRWot9vGm7fkZUoaLgVEU
- Thomas Richard Nover
Debarment and Exclusions
person · us
Record ID: NK-mHRna37w7n2tsPpf5TSjD4
- Coral
Special Interest Risk
vessel
Record ID: NK-mHT8jbkoiXoLtfs4aeKp9b
- Leasing Profi LLC
Global Sanctions
company
Record ID: NK-mHTWnaraNLNBdsPGQruNF3