SIC Intelligence
Record directory — page 982
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 98,101–98,200
- Natalya Dadadzhonovna Shevchuk
Global Sanctions
person
Record ID: NK-mQbzi5TQTAjxEQXcK5XNKp
- Jennifer Lynn Matcham
Multi-Source Risk Profile
person · us
Record ID: NK-mQcnQn3aXGfrtxq2fxEt8Y
- Trest Rosspetsenergomontazh OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-mQctAeeYp8kiNbNuzv9ZUa
- Mask Trans
Multi-Source Risk Profile
organization · in
Record ID: NK-mQde2wkLr6ZRVEC2rxddTj
- Alyshia Marguerite Alsabrook
Multi-Source Risk Profile
person · us
Record ID: NK-mQeXBcD3a5LsxrUmEEQjCx
- Patrick Hildgen Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-mQekymfCFLaiG2vKLDKTA4
- Jerry Allen Hedrick
Multi-Source Risk Profile
person · us
Record ID: NK-mQgs6aSdMESQT7xSLPuJBs
- Tom Marler
Multi-Source Risk Profile
person · us
Record ID: NK-mQhLjntMxkpn9HPrk9m2Dp
- Hotelera Mundial, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-mQiEcyLbrXVFhognXXiCL5
- Шкрібляк Ірина Іванівна
Multi-Source Risk Profile
person
Record ID: NK-mQiJD9AAuep2M7Hxk5Twgn
- Nigel Leigh Kent
Debarment and Exclusions
person · us
Record ID: NK-mQjSeXsbqqQSSmnTKcSVn4
- Aex Express, LLC
Debarment and Exclusions
company · us
Record ID: NK-mQkJdg8iJsopPHaBB3efuC
- Skywind International Limited
Regulatory Watchlists
organization · hk
Record ID: NK-mQkRwa2YexK4XzLc3waDew
- Caleb Eduardo Gomez Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-mQkUX6D9i8HTWsBLgmcGS8
- Thomas Bebell Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-mQkiKDh5nMpjV9eDUhY886
- Акціонерне Товариство "Аеропорт Толмачово"
Global Sanctions
organization
Record ID: NK-mQknJGn8EcXGfkzjbUfsxG
- Mphasis Marine Solutions Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-mQnT6zexbnSFxcGtHnqB6Q
- Yaseen Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-mQoN3yRGXTtFNzd3pnNcVD
- Казарян Армен
Global Sanctions
person
Record ID: NK-mQryAvgJaL6VxUssKLQ8N9
- the No. 2 Comprehensive Processing Factory of the 49th Regiment in Tumushuke City
Special Interest Risk
organization · cn
Record ID: NK-mQuURg6TDww5RzPk2brnuZ
- Limited Liability Company Shakhtoupravleniye Maiskoye
Multi-Source Risk Profile
organization · ru
Record ID: NK-mQv4mrTzXEgw5Y99jTiDmr
- U Beacon Shipping Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mQwRYbRoepGCcepHPJq8GW
- Mohammad Abedininajafabadi
Multi-Source Risk Profile
person · ch · ir
Record ID: NK-mQxNvrnkGW7PwmdsBWgZpc
- Yutian County Guli Hari Clothing Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mQyXK2fTq3bLCvrZCfMGto
- Бокало Іван Васильович
Global Sanctions
person
Record ID: NK-mQyrMQMtUrCkkyNDZsBcQ3
- Aulis
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mQzE84KBfZDooHk4G6vY7W
- Andrew Harris
Debarment and Exclusions
organization · us
Record ID: NK-mR4Tmc5wSfrXpsq6b2Myuj
- Stephanie Jon Wade
Debarment and Exclusions
person · us
Record ID: NK-mR4sFWcYDQy3bR7Lbx96Mr
- Andrey Vladimirovich Burov
Multi-Source Risk Profile
person · ru
Record ID: NK-mR5ADugrMKZabmEbwLbxR5
- Richard Paul Payea
Debarment and Exclusions
person · us
Record ID: NK-mR5a44kCtGDErxem8LZnxu
- Pogos Zograbian
Multi-Source Risk Profile
person · us
Record ID: NK-mR5phH7KuqXTTa5kBdkm3C
- Товариство З Обмеженою Відповідальністю "Азимут"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mR7X4ZLKmxy3qJoF2qKnVk
- Abdullah Mohammed Al-yazidi
Global Sanctions
person
Record ID: NK-mR8sn8LiJHhbjEuBMCUxzu
- Товариство З Обмеженою Відповідальністю "Науково-виробничий Центр "Кримське Археологічне Товариство"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mRAGZFdnsxnmcmnuAs5X8d
- Forces Democratiques De Liberation Du Rwanda
Multi-Source Risk Profile
organization · cd
Record ID: NK-mRAUXs2qLTt8d7mWideBGv
- Limited Liability Company Vostok Zoloto
Multi-Source Risk Profile
organization · ru
Record ID: NK-mRAypQdUehgyq3uSRG3qWd
- Closed Joint Stock Company "First Specialized Depository"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mRCoyqKkdMXvR4VgxDY7bG
- Indrea F. Lively
Multi-Source Risk Profile
person · us
Record ID: NK-mRJH7PSxMiVkwYYxFZhLzj
- Tempio Shipping Co LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-mRM5EHm3M5Uo5ibjSDj6kP
- James Brian Joyner
Multi-Source Risk Profile
person · us
Record ID: NK-mRN4XZVZnAoiV3MuceNGDP
- at Ease Hospice and Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-mRNMMmpXvKdNWfKMo2B9Nu
- PJSC Ural Bank For Reconstruction and Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-mRNWnzyrVLv8accf7qx9Vu
- Carla Rowedobbins
Debarment and Exclusions
person · us
Record ID: NK-mRT3s4d7ZRzPtPAbDy4u8v
- Товариство З Обмеженою Відповідальністю "Срв-транс"
Global Sanctions
organization
Record ID: NK-mRUypYZpA55xpMFyUueZnB
- Juanita Anderson
Debarment and Exclusions
person · us
Record ID: NK-mRZBv8GSXRBzyqG2VAxQ3f
- Evergy Missouri West
Special Interest Risk
company · us
Record ID: NK-mRazMtQTdeBpyqic4YGzUL
- Товариство З Обмеженою Відповідальністю «Ренессансмед»
Global Sanctions
organization
Record ID: NK-mRbGFDPP6oiMek6BT2iRTY
- Bülent Bi̇şer
Multi-Source Risk Profile
person · tr
Record ID: NK-mRbPQGLQKP4P8Zd485dncn
- Xuanwu Zuofu Sea Freight Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-mRbRWzd5ddZizLoAPjEMDw
- Olivar Caicedo-muriel
Multi-Source Risk Profile
person · us
Record ID: NK-mRbtBoKfc3RWG9wSeQr2TX
- Joint Stock Commercial Bank Primorye
Multi-Source Risk Profile
organization · ru
Record ID: NK-mRc9yUtNJTfcT8Bvd8r8NS
- John Fortuna
Debarment and Exclusions
person · us
Record ID: NK-mRf9rNcSPToRDUcrDfLqS2
- Margy Machado
Multi-Source Risk Profile
person · us
Record ID: NK-mRjXy6Qj6DbNnDagERJNrn
- A Helpful Hand LLC
Debarment and Exclusions
organization · us
Record ID: NK-mRmnJeep68YRL3edWDhMnH
- Уан-екскорп Н.в.
Global Sanctions
organization
Record ID: NK-mRnRgAgZMTAJ4LTytmKxgc
- Elizabeth D Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-mRniQqA4Y3k9BxMznMPDse
- Hoo Joon Cheung
Multi-Source Risk Profile
person · us
Record ID: NK-mRpXM2LDwB6vSqbLhQwPNu
- Gtlk Asia Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mRpmnQMYUNfGqAQ5MCEwHV
- Information Engineering University
Multi-Source Risk Profile
company · cn
Record ID: NK-mRshgAJ5JB6PQQZSLytmrj
- Товариство З Обмеженою Відповідальністю Фірма «Нафта (Т)»
Global Sanctions
organization
Record ID: NK-mRsrfiLubJLxLwiB4pbbE3
- Anastasia Dzmitreuna Kulik
Global Sanctions
person · by
Record ID: NK-mRucaajwPdYnGajdcrEuAz
- Jose Francisco Lopez Centeno
Multi-Source Risk Profile
person · ni
Record ID: NK-mRyoghMtfiUQxJv7qgUMdu
- Vinh Ngoc Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-mRypEYtrmVdQwKDMybbqi6
- Rapart Services LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-mS3ZwmvCUGxrXZe9WqFuxt
- Arthur J Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-mS6RbULKAzjA2XuZg2Nybs
- Derek G Guay
Multi-Source Risk Profile
person · us
Record ID: NK-mS7UB4YtsrgWmjE72JsQxU
- Mohamad Iqbal Abdurrahman
Multi-Source Risk Profile
person · id · us
Record ID: NK-mS7dt9jAK6uGMuQkSHK7z2
- Abdul Razaq Asim
Global Sanctions
organization · pk
Record ID: NK-mS99PVqWwMqF966guRJ4JY
- Basem Za'arir
Multi-Source Risk Profile
person
Record ID: NK-mSCxd3xLo3DPejkRdTavYX
- Shiv Texchem Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-mSDqRXqJfUMCCGPm4yLg3L
- Deandre Nelson Perry
Multi-Source Risk Profile
person · us
Record ID: NK-mSFHyvHp7CWCtP8dFzeC4A
- First East Export Bank, P.l.c
Multi-Source Risk Profile
organization · ir · my
Record ID: NK-mSGtuVX4GubnW9YPpepnGt
- Peter D Farr
Debarment and Exclusions
person · us
Record ID: NK-mSJzqujd6yGSb88MEZC9Nj
- Vahid Soleimani
Multi-Source Risk Profile
person · ir
Record ID: NK-mSK5kfLeKhm87QyigNN5P5
- Lwf Farm Trust
Multi-Source Risk Profile
organization · us
Record ID: NK-mSMAL9DTTDtMwVaknN7jtD
- Sibproektgrupp LLC
Global Sanctions
company
Record ID: NK-mSNEZ7dMwncmUHSq733nv4
- Lenis Jaramillo
Multi-Source Risk Profile
person · us
Record ID: NK-mSNhzkKMUKcG5ZhgwBeQhj
- Uniecesco Smith
Multi-Source Risk Profile
person · us
Record ID: NK-mSQKMzRg6m4P4ApP9JnFT3
- Radiant Ek Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-mSShVNyqnfQBVxUnR6ToU2
- Jinaau Naseem
Multi-Source Risk Profile
person · mv
Record ID: NK-mSX6Qqpc2FNbWcMXNf7na8
- Emilia E Zverev
Multi-Source Risk Profile
person · us
Record ID: NK-mSXnz8tEiET2Zxt28A5tEP
- Mark Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-mSXpLpSm4f97wuhj2JiL83
- Antonio Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-mSaaEorUcbgAAv2dZ3NDGC
- and Auditing
Global Sanctions
company · lb
Record ID: NK-mScXeFfZopGzztWgXR4Ud3
- Сутягін Ігор Євгенійович
Global Sanctions
person
Record ID: NK-mSf9SuLb4pSgYoYM7bZjAH
- Хорев Олексій Олександрович
Global Sanctions
person
Record ID: NK-mSgMngvxhGebChhk5suf5R
- Resurrection and New Life Fellowship Counseling
Debarment and Exclusions
company · us
Record ID: NK-mSgeajr5NJ4dBNiE5yaoYz
- Stop Construction Company, Inc.
Multi-Source Risk Profile
company
Record ID: NK-mSiDwvNntRWAZkzeitpsfU
- Gao Yong Thao
Debarment and Exclusions
person · us
Record ID: NK-mSiLMyE3v9XJMGyjFukv4T
- Christine Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-mSm4qoXDgDMmgwVXpeEP33
- Akto County Xinchangjiu Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-mSma6ddgjkpo69yMCsDGYQ
- Акціонерне Товариство "Москабельфуджикура"
Global Sanctions
organization
Record ID: NK-mSnt7mpvK5ayozAXdT3kbo
- Jiangxi Mingzheng Intelligent Electrical Co., Ltd.
Debarment and Exclusions
organization · np · cn
Record ID: NK-mSoXyrJGAyTMXSCkDMcQyu
- Носикова Олена Василівна
Global Sanctions
person
Record ID: NK-mSsNSGqBDLjHzxGn5CECAh
- Рафет Асамудинович Магомедов
Global Sanctions
person
Record ID: NK-mSsZ6UTxL48yXws3uzopUS
- Robert G Bittenbender
Multi-Source Risk Profile
person · us
Record ID: NK-mSvusmLGrrAPxdPn5aRLXC
- Володін Дмитро Володимирович
Global Sanctions
person
Record ID: NK-mSwChRC85zSfmg2JR9pqo9
- Seyyed Mohammad Ali Khatibi Tabatabaei
Multi-Source Risk Profile
person
Record ID: NK-mSwhYENsQ4QhZS2dZNaEUp
- Howard A Nitz Iii
Debarment and Exclusions
person · us
Record ID: NK-mSwzsh47cKRaM4aqg2BoqT
- Farrukh Furkatovitch Fayzimatov
Multi-Source Risk Profile
person · sy
Record ID: NK-mSx4DkUQsZFnbRvatw5vEo