SIC Intelligence
Record directory — page 988
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 98,701–98,800
- Akademik Chersky
Multi-Source Risk Profile
vessel
Record ID: NK-meGo3ak82tX3wvmb6MNAMW
- Eldar Takhirovich Khaziev
Global Sanctions
person
Record ID: NK-meLe4yYEwuD2zmqghuPNGm
- Файнгольд Олександр Йосифович
Global Sanctions
person
Record ID: NK-meM7XbWHQtnr2dMtxCae9S
- the Base
Global Sanctions
organization · us
Record ID: NK-meMPT4YjU9UpTecXL9nQkH
- Terminal De Contenedores De La Habana
Global Sanctions
company · cu
Record ID: NK-meNF6bHQhJmMVWgTTjyqtq
- Icsole Technology Limited
Global Sanctions
organization · cn · hk
Record ID: NK-meNH6mCc9A57hwqnU22QkA
- Myawaddy Bank Ltd.
Global Sanctions
company · mm
Record ID: NK-meNkmhjngzv2iTMEivA3s8
- Труш Микола Олександрович
Global Sanctions
person
Record ID: NK-meQgzm6RqWBcnTayUuKMMN
- Арьков Володимир Володимирович
Global Sanctions
person
Record ID: NK-meRfQbvi56s3zTqPZTGh8j
- Hargreaves Lansdown Asset Management
Special Interest Risk
company · gb
Record ID: NK-meVeCuQ7YixxEBwN8Z7Mth
- Товариство З Обмеженою Відповідальністю "Інтехно"
Global Sanctions
organization
Record ID: NK-meXVRBDN6rugQG9x6EsHc8
- Gulay Kaya Savci
Global Sanctions
person · tr
Record ID: NK-meaHaEPo2zfFuDMGfQrsCb
- Elrose Health Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-meaqoVyXSzbr2juRh4vjM2
- Aliaksandr Mikalayevich Leschanka
Multi-Source Risk Profile
person · by
Record ID: NK-mebTKdz858BwgTMLPLJvT7
- John Jordan Mathes
Multi-Source Risk Profile
person · us
Record ID: NK-mef6KepnHQiWoYFJvARxSv
- Andrei Vasiliuk
Global Sanctions
person
Record ID: NK-mefxm8VQ83ZeqSh6WcvFLb
- Artby Parts, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-megLzSz5EYQpLGXx65BK8m
- Jscb "Fora-bank" (Jsc)
Multi-Source Risk Profile
company · ru
Record ID: NK-megsML2JsyEUXshf6YcQug
- Dmitry Sergeevich Gornostaev
Multi-Source Risk Profile
person · ru
Record ID: NK-meh3gg6qxVDZqxL3X74wYL
- Tidal Tech Mariners LLC
Special Interest Risk
company · az
Record ID: NK-meihUB9DKs7ktqSCsigoaW
- Keith Lowell Anderson
Debarment and Exclusions
person · us
Record ID: NK-mekZyEYyvo2CU2BfV8oKwo
- Хильченко Аріна Володимирівна
Global Sanctions
person
Record ID: NK-mep2afiHYPHPNGHCd9X82a
- Haineng Machinery (Hong Kong) Co., Limited
Multi-Source Risk Profile
company · cn · hk
Record ID: NK-mepRRQA88T2mXmiBVkLGcZ
- Zaza Metonidze
Global Sanctions
person
Record ID: NK-meqRFeed4nuTwqFzYdtoPW
- Sm Adult Day Services INC
Debarment and Exclusions
company · us
Record ID: NK-mernCrUXXsXAmZmHLbPmdV
- the Eagles L.l.c.
Global Sanctions
organization · sy
Record ID: NK-met3WAxTCaMMxwSvdDYLz8
- Condua, Kakra
Debarment and Exclusions
organization · us
Record ID: NK-metZo93ARQzGrnL5CDboKo
- Stephanie Rechine Blair
Multi-Source Risk Profile
person · us
Record ID: NK-meua6RKS37cFcruZ8d5nnM
- Aarion Whipple
Multi-Source Risk Profile
person · us
Record ID: NK-mevbmo5n5pDsP3oiK9ucK3
- Billy John Lockhart
Debarment and Exclusions
person · us
Record ID: NK-mexs4pWc2fDscdAWLifkdi
- Michael J. Comer
Multi-Source Risk Profile
person · us
Record ID: NK-meymWj4Pvj2kj3zzqg62RY
- Advanced Energy Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-mezW3nwaK3Smtjc4VHfmGM
- Brittany Anne Arciniega
Debarment and Exclusions
person · us
Record ID: NK-mezi2JruWK5DRNjPdhBp2Q
- Urbaniak Marcin
Wanted Persons
person
Record ID: NK-mf2mKKf27gz53As442GAgQ
- Kathleen Elder
Multi-Source Risk Profile
person · us
Record ID: NK-mf6LZMNDauYZ8DujqDXLEc
- Agat Electromechanical Plant OJSC
Multi-Source Risk Profile
organization · by
Record ID: NK-mf6N3RNyEAneWLq4Deq5Q9
- LLC Megion Drilling Operations Department
Global Sanctions
organization · ru
Record ID: NK-mf6cu5M8M7URapSACVj3Ru
- Orlando Dewayne Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-mf7hV54Y6JmeJj6wjkanXz
- Govt Advantage
Multi-Source Risk Profile
organization · us
Record ID: NK-mf7uAsjxfLnY9QtbXLiBC8
- Chil 1 Shipping Lines INC C/o Glory International Fz-llc
Special Interest Risk
company · ae
Record ID: NK-mf8nwP97sPEMMGVdW5dqv7
- Yuriy Timofeyevich Averyanov
Multi-Source Risk Profile
person · ru
Record ID: NK-mf9HS6gcduhNsm6yxpnqCq
- JSC Central Research Institute of Machine Building (Jsc Tsniimash)
Multi-Source Risk Profile
company · ru
Record ID: NK-mf9kPfCCkFs7SmNN4CJo3K
- Mp Materials Corp.
Global Sanctions
company · us
Record ID: NK-mfCzWoveSsXNBwuVHcZ2PD
- Commercial Bank Agrosoyuz
Multi-Source Risk Profile
organization · ru
Record ID: NK-mfF48s2FbCM9DMHxHphf5h
- Ashford Simmons and Young
Debarment and Exclusions
organization · us
Record ID: NK-mfF5i4b2rXWSMkZei2yg5g
- Red Hand Defenders (Rhd)
Multi-Source Risk Profile
organization · gb · gb-nir
Record ID: NK-mfFaxut8Y8uA2qtJveEWBN
- Yong-nam Kim
Multi-Source Risk Profile
person · bd · kp
Record ID: NK-mfG7gnKNM2n5skbbc67tN2
- Fortunato, Franklin
Debarment and Exclusions
organization · us
Record ID: NK-mfH2q3QLRtPRPU6SyRjAum
- Banca Popolare Del Cassinate Societa' Cooperativa Per Azioni
Regulatory Watchlists
company
Record ID: NK-mfH5ibRT37dE4oWCHrswv6
- Foos Abshir Igal
Multi-Source Risk Profile
person · us
Record ID: NK-mfH6V5NJMDKdNEWbTRSeTt
- Union De Banques Arabes Et Françaises
Enforcement Actions
company · fr
Record ID: NK-mfHa6NECdWP6MiQJvPUn32
- Fawaz Mahmud Ali Nasser
Global Sanctions
person · ps
Record ID: NK-mfHpEc3VVygLNP5HKCpAKq
- Pierre Michel Alfred
Global Sanctions
organization · us
Record ID: NK-mfJXasXxpZEvdoFTy52x8A
- Акціонерне Товариство "Атомний Енергопромисловий Комплекс"
Global Sanctions
organization
Record ID: NK-mfKqHUKLRgJXeLqjeCM8Xh
- Omi Lines INC
Global Sanctions
organization
Record ID: NK-mfM2gxmUup3AhGac5aiDuP
- Асоціація Волонтерських Центрів
Multi-Source Risk Profile
organization · ru
Record ID: NK-mfNqACAVM9JnnR7hx8xvv4
- River-sea Shipping Agency
Special Interest Risk
company · ru
Record ID: NK-mfQArDzBuAcHSxeAPPF4ym
- Daniel B Tolley
Multi-Source Risk Profile
person · us
Record ID: NK-mfR9Jnwb7TeppwFuqEUwTD
- Товариство З Обмеженою Відповідальністю "Ємг"
Global Sanctions
organization
Record ID: NK-mfU5KmbTKqXykBzUgNb7Pe
- Star
Multi-Source Risk Profile
vessel
Record ID: NK-mfUFbkXyeFjHakWReG5nGs
- Desiree Elizabeth Brown
Multi-Source Risk Profile
person · us
Record ID: NK-mfVAryisfnxQxJAmBU3xH8
- Jayaswal, Gautam
Multi-Source Risk Profile
person · us
Record ID: NK-mfVXTNj5YYoTrfGbRoB6rW
- Teresa Scoppettone
Multi-Source Risk Profile
person · us
Record ID: NK-mfXMuMxbPKii935vrJDr45
- Douglas W. Arnesen
Multi-Source Risk Profile
person · us
Record ID: NK-mfXt7WPMSdrNJfbX5d8jQj
- Mercy Regional Health Systems,
Multi-Source Risk Profile
company · us
Record ID: NK-mfYNPRL2iUZsMCteguDg52
- Kadri̇ye Sayin
Multi-Source Risk Profile
person · tr
Record ID: NK-mfYnamCe89qPJiMoThv6xN
- Thomas Harmon Jr Alms
Multi-Source Risk Profile
person · us
Record ID: NK-mfbCwCoXuspCp8eirUMtXy
- Fujing Zheng
Global Sanctions
person · cn
Record ID: NK-mfbh2xeZFbDfuLX2UE3mWM
- Zahid Sheikh
Multi-Source Risk Profile
person · us
Record ID: NK-mfcgx4K49YF9DMXwU9wpLq
- Monae Kaylee Tolbert
Multi-Source Risk Profile
person · us
Record ID: NK-mfcmXg2WLotVr5zgoQLWFP
- Michelle Martine Jackson
Debarment and Exclusions
person · us
Record ID: NK-mffBg6jEvDsGGzoi2KsTSn
- Ali Reza Khanchi
Multi-Source Risk Profile
person · ir
Record ID: NK-mfgnLQWvLADFV9Ck5QdSJB
- Robert Sherman Conn
Multi-Source Risk Profile
person · us
Record ID: NK-mfjKTEpWNnSzgbdCVwYyFH
- Oscar Pulido Diaz
Multi-Source Risk Profile
person · mx
Record ID: NK-mfjyGFx94QDtc9wAxrbF6Z
- Richard Garza
Multi-Source Risk Profile
person · us
Record ID: NK-mfkPNFKd3VhcQ8cvFctouG
- Limited Liability Company “molot-oruzhie”
Multi-Source Risk Profile
organization · ru
Record ID: NK-mfmGT7gfxSBpmGkk82w3EG
- LTD Nissa Distribution
Multi-Source Risk Profile
organization · ru
Record ID: NK-mfmH8xxsrauY2dULa5Vbsc
- Grupo Energía Bogotá
Special Interest Risk
company · co
Record ID: NK-mfot8mgQwjVNBBGjxNh64b
- Wise Optical Center
Multi-Source Risk Profile
company · us
Record ID: NK-mfpbuZRuAsr8BYi8FnWZBU
- Kiwanier Mccalope
Debarment and Exclusions
person · us
Record ID: NK-mfpt5J7Q7DYk8V3Pm5Rp8v
- Sergio Castillo
Debarment and Exclusions
person · us
Record ID: NK-mfrXuDEFegTCMeVgA97Dyi
- Hebei Atun Trading Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-mft9GT8jXte5ZCe7TvVcLe
- Leon R. Miral
Multi-Source Risk Profile
person · us
Record ID: NK-mfx96mkUPGfPRN3Xckydrw
- Said Jan 'Abd Al-salam
Multi-Source Risk Profile
person · af · kw · pk
Record ID: NK-mfxf9rbQ8NNMqs9KcA7UYT
- Shenzhen Rion Technology
Multi-Source Risk Profile
organization · cn
Record ID: NK-mfyQVPc6tWwv78Wj4kpkWs
- Ollie R. Mack Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-mg7UMhrLnPzxiYUKviQoAx
- 新疆生产建设兵团第十师国有资产监督管理委员会（北屯市国有资产监督管理委员会）
Special Interest Risk
organization · cn
Record ID: NK-mg94Cinid4SAGiajCuA7dC
- Elena Alexandrovna Cherstvova
Multi-Source Risk Profile
person · ru
Record ID: NK-mg9bgySv3QocCFa6o34dtc
- Saraniero Angel R
Debarment and Exclusions
organization · us
Record ID: NK-mgCcBDvJpTix9ctvvHb3nf
- JSC Gazenergobank
Global Sanctions
company · ru
Record ID: NK-mgCwb4ezWzMhPKFn9zdjyQ
- Islamic Revolutionary Guard Corps Intelligence Organization
Multi-Source Risk Profile
organization · ir
Record ID: NK-mgDEwsu3GWe5sfotn9Z7Jb
- İsmai̇l Karataş
Multi-Source Risk Profile
person · tr
Record ID: NK-mgEgUHt5RjbbcwRCHMCYbA
- Rosita Ann Fredrickson
Debarment and Exclusions
person · us
Record ID: NK-mgErELCQ3bJXCj6vGqdP3x
- West Jefferson Health Care Cen
Multi-Source Risk Profile
company · us
Record ID: NK-mgG7vyxFibGYuZcYy6cmQG
- Alfred W Jr Stoner
Debarment and Exclusions
person · us
Record ID: NK-mgJbWe8zi9AKHYwdgva9o7
- Barrington Bank & Trust Company, National Association
Regulatory Watchlists
company · us
Record ID: NK-mgLbzN4i6VuPPm2Gd5kezm
- Фідутраст Менеджмент Лімітед
Global Sanctions
organization
Record ID: NK-mgLiLeRd4o8ptXKq2qspqw
- Hitomi Tsuyuki
Regulatory Watchlists
person · us
Record ID: NK-mgNzbcRStB9tWn7hJsxEPF
- Dagon Fc Company Ltd.;
Global Sanctions
company
Record ID: NK-mgQkocSorWqtU9BdpdZNpU
- Xinjiang Xiyu Honglu Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mgQqVNqTVMYagvH46wAk3R