SIC Intelligence
Record directory — page 979
Browse 578,048 public-source records across 5,781 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 97,801–97,900
- Cartel De Santa Rosa De Lima
Multi-Source Risk Profile
organization · mx
Record ID: NK-mHVUgGJnzrrfpCU83us7XR
- Тов «Проект»
Global Sanctions
company
Record ID: NK-mHVkbLQCqSeDLie9ExuqSt
- Ali Osseiran
Multi-Source Risk Profile
person · ae · lb
Record ID: NK-mHWPXNSYmNbNoJztgYAtMn
- Christina Michelle Goodman
Multi-Source Risk Profile
person · us
Record ID: NK-mHYxwmwnzSUL6naYp49eHr
- Mohammad Barzan Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · ch · iq
Record ID: NK-mHawVkeYhtB3TMuNZXzava
- Joddie Dupuis
Debarment and Exclusions
person · us
Record ID: NK-mHeRYM4H66CY7FbzRWGgRE
- Perry R Hearn, Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-mHeu4HhfbvS2VSwbvPPDyf
- Historical Thatched Cottage Caterers, Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-mHeywAJem4gzPuXKpjSU7d
- Товариство З Обмеженою Відповідальністю "Інформаційне Агентство "Шарій.нет"
Global Sanctions
organization
Record ID: NK-mHfHx9CL9Pe8MkRyDmZvRS
- Jonesville Family Counseling
Multi-Source Risk Profile
company · us
Record ID: NK-mHfccKfgHaD73kYk3JEqyc
- Reef Marine INC
Special Interest Risk
company · sc
Record ID: NK-mHgazUs8ZDmf53bJwJaxUf
- Товариство З Обмеженою Відповідальністю "Омніскай"
Global Sanctions
organization
Record ID: NK-mHge8UefTjXjrULuy9HDsM
- Marina Yuryevna Slonchenko
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-mHhBsQbHAGNXR7c2JUAhyf
- Товариство З Обмеженою Відповідальністю "Альянс Плюс Текстиль"
Global Sanctions
organization
Record ID: NK-mHhHMQHZPqMPN7GDVwXgSG
- 327 Haywood Check the Deed! LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mHhNkSATxZSmPL6A3ER9Tu
- Zilz, Nathan Md
Debarment and Exclusions
organization · us
Record ID: NK-mHhabxGSVZFMKMFmMffHfo
- David J. Petipren
Multi-Source Risk Profile
person · us
Record ID: NK-mHj7Nwdnhmgx6e5s8HXcMQ
- Valsamma Joseph Chandy
Debarment and Exclusions
person · us
Record ID: NK-mHmmn2qL9hrqy52N9KqmqX
- Aheqi County Alice National Costume Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mHnujEvCQhBaQBMcqpFmG5
- Bright Land INC
Debarment and Exclusions
organization · us
Record ID: NK-mHnva3p6PMw6GLXJMgcxdz
- Кузнецов Олександр Олексійович
Global Sanctions
person
Record ID: NK-mHoXzYsDxpjhcYGphPcy2Y
- Cheryl Theresa Frank
Multi-Source Risk Profile
person · us
Record ID: NK-mHouur3FtQBSBkvzZwEcpo
- Warren N. Barr Iii
Multi-Source Risk Profile
person · us
Record ID: NK-mHpUxLgVfMF5eF84Vqb4Lf
- Amy E Krueger
Multi-Source Risk Profile
person · us
Record ID: NK-mHprtffUXeKaYFVesEoexf
- JSC Finam Bank
Global Sanctions
company · ru
Record ID: NK-mHrEydYeWnu9U8AMhVKQpv
- Mahmoud Khali Hamze
Multi-Source Risk Profile
organization · ae · gm
Record ID: NK-mHrTFyb2zttt7tPxNCT4MF
- Cascio, Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-mHud8NSaNbpAPu3MkYF8Tg
- Marlo Vinson
Multi-Source Risk Profile
person · us
Record ID: NK-mHvzvystCpzDLiFH7Mm2k8
- Can Day Shipmanagement Co LTD
Global Sanctions
organization
Record ID: NK-mHzvbHgd3L7Z37PRM3vJK3
- Adolphus William Cato
Multi-Source Risk Profile
person · us
Record ID: NK-mJ4YrzYSU5gV3wZq4yQFfs
- Rhonda Nadean Mccue
Debarment and Exclusions
person · us
Record ID: NK-mJ6Mw6bxjxfQQnVsZzJX6S
- Litian Group Xinjiang Litian Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mJ6xQs9sZ25ZSKyANha7Dv
- Arslan Tayfun Özkök
Multi-Source Risk Profile
person · tr
Record ID: NK-mJ7ioUWjBGbEXEvwtGceKA
- Group Anesthesiologists Services
Debarment and Exclusions
company · us
Record ID: NK-mJ9xwGbpGsaLN2QnTkjWV7
- Цандеков Аркадій
Global Sanctions
person
Record ID: NK-mJA7JgWYa4y3SfWSWhA5xt
- Маргія Левані
Global Sanctions
person
Record ID: NK-mJCCooWjtcHuQ8CdQQQ5JF
- Tian Fang Hong Kong Holdings Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mJEARdC4m7mM8ssznWMNVY
- Amjad Mushan Madih Hamoud Al-saadoun
Global Sanctions
person
Record ID: NK-mJFdjqF3YvEVNTRxf7m2KY
- Стекольников Володимир Вікторович
Global Sanctions
person
Record ID: NK-mJH3UN7KaDpWhJYnbQxXx7
- Avision Shipping Services Pvt
Multi-Source Risk Profile
organization · in
Record ID: NK-mJH9GxwhCJxWfj9i9DW6ua
- Gene R Kettelle
Multi-Source Risk Profile
person · us
Record ID: NK-mJKUydxRTQxFZAgMxEU5G9
- Troy B. Brigance
Multi-Source Risk Profile
person · us
Record ID: NK-mJL3YVc2mHcZSk7VAsPEm3
- Rosa Espinosa De Excinia
Multi-Source Risk Profile
person · us
Record ID: NK-mJMksVXhmMjRyycAnnCn8p
- Art Cheek
Multi-Source Risk Profile
person · us
Record ID: NK-mJNCcKWjhjFuWUXd6J4G5j
- Jeffrey St. Martin
Multi-Source Risk Profile
person · us
Record ID: NK-mJVqf9iHyHTqPmVpiD9yh4
- Areal International JSC
Global Sanctions
organization · ru
Record ID: NK-mJWv9HtYq7DGhQjn4di6TA
- Hartis Dv LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-mJXcfhXhemwxhchfZUgLqR
- Daniel Dean Sr Cousins
Multi-Source Risk Profile
person · us
Record ID: NK-mJc6YPFf4ekQ6RGFW8dkmw
- Eric Douglas Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-mJcz2hP8SntvT8n6Puq4hy
- Шахлар Абидинович Бабаев
Multi-Source Risk Profile
person · ru
Record ID: NK-mJdR4L57HDSGcCtL7SeiY5
- Ayan M Abdi
Multi-Source Risk Profile
person · us
Record ID: NK-mJdcvrevzzPiAUWKWpw8Au
- Myanmar Rubber Wood Co., Ltd.
Global Sanctions
company · mm
Record ID: NK-mJe2N5kSvMdv2tc9Ht7SSh
- Pi Ruy Gang
Multi-Source Risk Profile
vessel
Record ID: NK-mJeihdaT7rhJYsWdoqFh8y
- Mehdi Gogerdchian
Multi-Source Risk Profile
person · ir
Record ID: NK-mJhqD27rqYVzZ9Z74qjdLe
- PJSC ‘inter Rao Ues’
Global Sanctions
organization · ru
Record ID: NK-mJippWGYGt4ZKXxS9S87te
- Stewart Eileen
Debarment and Exclusions
organization · us
Record ID: NK-mJiyeVYnvFLgo6LaowoSWq
- State Street Bank and Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-mJjFvSb5qSkxKeNGbThgSz
- Hatkaew Company Ltd.
Multi-Source Risk Profile
organization · th · us
Record ID: NK-mJpdnPNgiXEZFRHp8sTaDF
- Акопян Віген Корюнович
Global Sanctions
person
Record ID: NK-mJsddSQoiEZaFcRTAfxrKq
- Empresa Editora Continente Press S.a.
Multi-Source Risk Profile
organization · pe
Record ID: NK-mJu4oiAHtM5XETUV2AwaS9
- Concern Radio-electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-mJuKQey7XFDpyvi7AE9UPt
- Mohammad Hossein Mahdian
Global Sanctions
person · ir
Record ID: NK-mJzoCTVtWMujdbBXaorNUr
- Yaroslav Dmitrievich Lisovolik
Multi-Source Risk Profile
person · ru
Record ID: NK-mK2GfCG8vXqXnAu5rQQmvy
- Мамукашвілі Вахтанг Гайозович
Global Sanctions
person
Record ID: NK-mK3nEAYV8TnkNUtau38mT8
- Laurel Ridge Landfill, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mK4Z5SFhXwCBKrtfd5kijz
- Lorraine L Long
Debarment and Exclusions
person · us
Record ID: NK-mK6Uuu2cm82uVavUxwuYD9
- Jiashi County Xinyang Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mK6VTHCUj4QKznjNLLHCw3
- Complejo Turistico Jjj, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-mK7KQtH8WPs439sRvycQh9
- Risha Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-mK7hHwZ5mQBybLCtgsRw4s
- John C Collier
Debarment and Exclusions
person · us
Record ID: NK-mK7pZjnHYqeoeffvxpHgxt
- R. Craven Hope
Multi-Source Risk Profile
person · us
Record ID: NK-mK8pThucEZuczsbGihyTEN
- Leruo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mK9YsnYpd5DiqAdXgWxTH8
- Blue Sky One Ltd.
Global Sanctions
organization · gb
Record ID: NK-mKAHDKYPe6ftDJAL9zg4ph
- Каракуліна Наталія Олексіївна
Global Sanctions
person
Record ID: NK-mKBpErqPJ23mG3RnKgUGpy
- Yuk Tung Energy Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-mKCV8VooJ2szv8rtE7DJwv
- Гріненерго Лімітед
Global Sanctions
organization
Record ID: NK-mKDPzAP8L59S96nc7HtjD9
- Almaz Central Marine Design Bureau Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-mKEZsNTE8C94Gsi4zf9VRr
- Luis Raul Toledo Carrejo
Multi-Source Risk Profile
person · mx
Record ID: NK-mKFnfhg3EAhNkv6t65hHXr
- Tianchang Changhong Construction Engineering Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-mKGLRwUrBRkBhnuRNmsNZy
- Sandy Allen
Multi-Source Risk Profile
person · us
Record ID: NK-mKHA2qU4EF22LmSpt7kR72
- Gazkardservis OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-mKHhk3LKzwJN7adsSsuECb
- 'Abbas Katerji
Global Sanctions
person · sy
Record ID: NK-mKLFwmCTNsSx2GKxdGATLT
- Pola Agata
Multi-Source Risk Profile
vessel
Record ID: NK-mKMqgtab4npT2jsmb8Knok
- Abdulaziz Kaskariy
Multi-Source Risk Profile
person · kr · tr
Record ID: NK-mKQDgfCbpm3qCS4V4jmyGY
- Меджиксан Сервісез Лтд.
Global Sanctions
organization
Record ID: NK-mKSMLRDDqsCA6DQdMR9K6i
- Vesta Shipmanagement LTD
Special Interest Risk
company · mh
Record ID: NK-mKSVzt4Y2uaLnLZsPqNpG5
- Andrea Juanita Clipper
Multi-Source Risk Profile
person · us
Record ID: NK-mKSXGsjPGUBvzJHvo5Y3uo
- Radiotechnical and Information Systems (Rti) Concern
Multi-Source Risk Profile
company · ru
Record ID: NK-mKVfmZQxqV7pbNzsWoLgSJ
- Hossein Ghorbani Zahed
Global Sanctions
person · ae · ir
Record ID: NK-mKZZgf9aVGjktxf5PVXxHy
- Limited Liability Company Group of Companies Akvarius
Multi-Source Risk Profile
organization · ru
Record ID: NK-mKZmWcrS8TSkuHmCNZeEHg
- Joint Stock Company Strategy Partners Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-mKc8x4Qrf2cpg2MK9BavTk
- Rebecca Dawn Norris
Multi-Source Risk Profile
person · us
Record ID: NK-mKcCeShWYpXVeeLhimfAUK
- Kdb Bank Európa Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-mKcGeCFqfJvPSt7baMW2fp
- Jamar Clark
Multi-Source Risk Profile
person · us
Record ID: NK-mKcSdJ2QSurKFARTGsZSWx
- Pamela Sue Swisher
Multi-Source Risk Profile
person · us
Record ID: NK-mKcWFA5agtS2ZCF4fJMciu
- Sovkom Faktoring
Multi-Source Risk Profile
organization · ru
Record ID: NK-mKeTfi4Tz3uJWbVihf6mRF
- Vakar Maniar
Multi-Source Risk Profile
person · us
Record ID: NK-mKi5WPnzyzBTqCBkBHu3yy
- Jirair Avanessian
Multi-Source Risk Profile
organization · us
Record ID: NK-mKjaUvU8UxS74t9DxR3cML
- Товариство З Обмеженою Відповідальністю "Транспортно-експедиторська Компанія Північ-південь"
Global Sanctions
organization
Record ID: NK-mKk5SWajabZHkJdVUvoJT9
- United Cargo Fleet LTD
Global Sanctions
organization
Record ID: NK-mKkF4ndYnUVnzwEWe4hxwk