SIC Intelligence
Record directory — page 989
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 98,801–98,900
- Fortunato Ignacio Jose
Multi-Source Risk Profile
person · us
Record ID: NK-mgRbt6PNLgEZ9YzM2hWi5r
- Xinjiang Road Cultural Catering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mgSafyXJAGEAoufQQ8mv2w
- Markel Closed Joint Stock Company (Markel Cjsc)
Global Sanctions
organization · am
Record ID: NK-mgScmxGjmc7BWESaAnCZEV
- Nichelle N Pleasure
Multi-Source Risk Profile
person · us
Record ID: NK-mgSoUDSRR3smFmZJxQSvcA
- Diax Labs
Debarment and Exclusions
organization · us
Record ID: NK-mgTATCK5GiSn2GGd8kM5Q8
- Chengdu Skyverse Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-mgTCdwhHUS9P47vFi9Lnyy
- Samuel Knowles
Multi-Source Risk Profile
person · us
Record ID: NK-mgUi8FXGJSrCkYJChQJM3Z
- Borko B. Djordjevic
Debarment and Exclusions
person · us
Record ID: NK-mgVRchD3QGVPcaZGq2YMDA
- Kuzmenko Stanislav Vladimirovich
Special Interest Risk
person
Record ID: NK-mgXaWMMN9veKzzpaukhuF2
- Товариство З Обмеженою Відповідальністю "Акцепт" (Телевізійний Канал Рен Тв)
Multi-Source Risk Profile
organization · ru
Record ID: NK-mgZKpF45Xfn74ubhzvb3do
- Chernov Mikhail
Special Interest Risk
person
Record ID: NK-mgZPCJuMTXeA7Nj6ptGGdA
- Ivanov Igor Gennadievich
Special Interest Risk
person
Record ID: NK-mgbnCqzgry2oDLyt7aPwgj
- Павлюченко Андрій Олександрович
Global Sanctions
person
Record ID: NK-mgcBKXSVZTaVnY3vxwkgZq
- Bardwell Wellness Center LLC
Debarment and Exclusions
company · us
Record ID: NK-mgcVQLVK9ShmYhwU56fXJH
- Samira
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mggXRREqiNjMLBtFLf9SJv
- Samuel Dale Hayes Jr
Multi-Source Risk Profile
person · us
Record ID: NK-mgghPsmkhdiWFbWdQj6ARn
- Jaron Lane Edington
Multi-Source Risk Profile
person · us
Record ID: NK-mgiZeu6Gs2AwP2RmnqpUtJ
- Government of Botswana
Special Interest Risk
organization · bw
Record ID: NK-mgkuhKbZgNN8jcFDCJkqTJ
- Hamas
Multi-Source Risk Profile
organization · ps · us
Record ID: NK-mgmfKXHzsq6m7L7XsHFTWT
- Birthe Theresi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mgns7NQWmLBBKh9ggATm8a
- Dava Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-mgoKWoXuLDocbkcvFHJWoP
- Adel Abdul Jalil Batterjee
Multi-Source Risk Profile
person · sa · us
Record ID: NK-mgorSmSgEkD6NMknVwRjWv
- William Moore Iv Thompson
Debarment and Exclusions
person · us
Record ID: NK-mgpGXLmTjo8iKRJ4cT7bXc
- Johnnie Chaisson Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-mgqH3qcghne9CaFNGeXd9F
- Nauchno-tekhnicheskii Tsentr Orion
Multi-Source Risk Profile
organization · ru
Record ID: NK-mgqPJvAHZ8HtcUkRcF7xs3
- Claude Fanelli
Debarment and Exclusions
person · us
Record ID: NK-mgqTjmC4ucfsN78Wg4xL7w
- Omran, Karim Dhaidas
Multi-Source Risk Profile
organization · iq
Record ID: NK-mgqXkauj7orPvjBgdWWqxa
- Ekaterina Alexandrovna Kozyr
Global Sanctions
person
Record ID: NK-mgrPE6PMrDEdF7X2zP8fbm
- Shanxi Shutong Import and Export Trade Co. Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mgskZJbSdeijRwTmaqqy66
- Spiritual Touch Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-mgsm4oecmECwyiFDQj3Tzx
- Ramiro Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-mgt54GyQpxbH8FTEVHRMeM
- Russkaya Mekhanika Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-mgtMLR2WY4VAroaTpMVxF3
- Arash Sepehri
Global Sanctions
organization · ir
Record ID: NK-mgumgyVuCERhWwzzfHQScQ
- Чукалін Ілля Володимирович
Multi-Source Risk Profile
person
Record ID: NK-mgvPWLw83rUGfxTxaZ7Rsj
- Shahid Sayyade Shirazi Industries
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-mgvUHAH6uSemyYTeXrYTK8
- Marcus Jerome Payne
Multi-Source Risk Profile
person · us
Record ID: NK-mgxCBcBbCZriu4nuXg3r6H
- Maria Bartkoave
Multi-Source Risk Profile
person · us
Record ID: NK-mgxSqvoua8rPxC3YmQxt2u
- Alan David Rosenberg
Multi-Source Risk Profile
person · us
Record ID: NK-mgxWF2S8whdkQYunpgrkgn
- Norman K. Wong
Multi-Source Risk Profile
person · us
Record ID: NK-mgyAeJs7QqLAKERLVqvE48
- Joint Stock Company Science and Production Enterprise Air and Marine Electronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-mgyKVDUvYzNpjDDjv9jbXp
- Закрите Акціонерне Товариство "Акціонерний Банк "Первомайський"
Global Sanctions
organization
Record ID: NK-mgz4BmA8PNGKGfRkdCuZQr
- Debbie Watson
Multi-Source Risk Profile
person · us
Record ID: NK-mgzjaKc4cA9VoAJgHrPaNm
- Kwon U Han
Multi-Source Risk Profile
person · cn
Record ID: NK-mh4rLKnbnRwEU5ngULzNLa
- Michael Terrence O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-mh6VSUYneCyMcJaA4pxE9M
- Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-mh7iri28wLU4diy4V6xiGX
- Ponomarenko Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-mh8hA3TpNSq94oKt4SNGyg
- Fortune J Williams
Multi-Source Risk Profile
person · us
Record ID: NK-mh9R29pM9EMyj7x89wW4Hz
- Pillai, Ranjini
Debarment and Exclusions
organization · us
Record ID: NK-mhB2ECh3Sbwir6xZmRBpqR
- Veinto Global Marine Inc.
Global Sanctions
organization · pa
Record ID: NK-mhB3ZCqxnoxMFoE8EtZnK3
- Open Joint Stock Company “special Design Bureau of Instrument Engineering and Automation”
Multi-Source Risk Profile
organization · ru
Record ID: NK-mhBvV96SGMfxBQgeH3AuAs
- Kathleen Ann Diana
Multi-Source Risk Profile
person · us
Record ID: NK-mhCHXcXD8iZDkPqMmjjmAD
- Maggie Pasigan
Multi-Source Risk Profile
person · us
Record ID: NK-mhDBydQsWgUfKkqSLwwMj3
- Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-mhDgDHGyXVWQt2uuvTmDVA
- Keri D Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-mhF9iMXpPEGUCRzWWDW6tG
- Charles H. Barber
Multi-Source Risk Profile
person · us
Record ID: NK-mhFNfDYidDPFHQJrRWfECP
- Steve Schreier
Multi-Source Risk Profile
person · us
Record ID: NK-mhJ3jm3RtmoW93saicnPok
- Tara Lane Littlefield
Multi-Source Risk Profile
person · us
Record ID: NK-mhJNXSCx5aF3mTHZPB2dax
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Elektronnyh Priborov
Multi-Source Risk Profile
organization · ru
Record ID: NK-mhQSNTUC5S4erwhrfc3uvD
- Oje Parvaz Mado Nafar Company
Global Sanctions
organization · ir
Record ID: NK-mhQiuCZKVuCaGFSoNF5Lh4
- Islamic Revolutionary Guard Corps Quds Force (Irgc-qf) Unit 6000
Global Sanctions
organization
Record ID: NK-mhSPgh7QEwCXy33exCaFt5
- Ali Bayandarian
Multi-Source Risk Profile
person · ir
Record ID: NK-mhSqga8QmjfT6np6iD6NEt
- Караваєва Галина Андріївна
Global Sanctions
person
Record ID: NK-mhU2TAJZZQ8jSAtwfRXTSF
- Ahillia Ramotar
Multi-Source Risk Profile
person · us
Record ID: NK-mhUsHvJAa7x8Xy5CSTa2ez
- Edna Copp
Multi-Source Risk Profile
person · us
Record ID: NK-mhZhXSi5UkvNMtdNTg4okx
- Reginald Gibbs Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-mhbpFjm9g2Na2RR3TDSAMx
- Advocacy Training and Resource Center
Multi-Source Risk Profile
company · xk
Record ID: NK-mhiAbBva2bRFMewRjcAkjc
- Arif Ibrahim Khot
Multi-Source Risk Profile
person · in
Record ID: NK-mhjcFrLvtTLT6jvmcx2KMY
- Hebei Construction Group Corporation Limited Kangping Branch
Debarment and Exclusions
organization · cn
Record ID: NK-mhjhzAuDQZUpxRAjBXfo5J
- Петраков Андрій Олексійович
Global Sanctions
person
Record ID: NK-mhm2fWrv5QKdmZ5GYVAriy
- Iraqi Life Insurance Company
Global Sanctions
organization · iq
Record ID: NK-mhnCwkDReR5THkxP7kB7Mh
- Oao Dustlik
Debarment and Exclusions
organization · kg
Record ID: NK-mhqFUNNL2C3ivm3dGbpi8H
- William T. Newkirk
Global Sanctions
organization · us
Record ID: NK-mhtkBh9zGChc62N7xiier4
- Stilianos Mavroulis
Multi-Source Risk Profile
person · us
Record ID: NK-mhwdQwjEVjq78vdP367dff
- Xi’an Jiaxiang Automobile Service Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-mhyScxoUbSX8LUdzuxpVgN
- Margarita Botti Nieves
Multi-Source Risk Profile
person · us
Record ID: NK-mhzxrDqEs5kvJuiGuhSXVd
- Ostec-ec LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-mi36YoVWgAPD7Fu57Pnwun
- Cn Breeze Limited
Global Sanctions
organization · cn · hk
Record ID: NK-mi3CHbNNqTYw3JDDMT8oAv
- Zulu Ships Management
Global Sanctions
organization · ae
Record ID: NK-mi3UCRVqNhjv4dX7eaAJaP
- Cyril R Krupka
Multi-Source Risk Profile
person · us
Record ID: NK-mi3yya2iBfRB4gQxHSWp7J
- LLC “krafttek”
Multi-Source Risk Profile
organization · ru
Record ID: NK-mi6v6UDseDrK8mq8wg7qMq
- Renetta Jones
Multi-Source Risk Profile
person · us
Record ID: NK-mi7Ed5Appqt4Rs5sGPoCcE
- Seshagiri A Rao
Debarment and Exclusions
person · us
Record ID: NK-mi95JtnEnifaZ2GnJUvdt3
- Association « Institut Européen Des Sciences Humaines (Iesh) »
Global Sanctions
organization
Record ID: NK-mi9QVThR43MeCEBftuDVZZ
- Erste Befektetési Zrt.
Regulatory Watchlists
company
Record ID: NK-mi9feWzScpxfZNKTt9KNfH
- Cameron Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-miAe5qbHZ8nFBApUjAZ2Jg
- Sc Astrol LLC
Special Interest Risk
company · ru
Record ID: NK-miAkGtbVb2xB3tg68J7ijy
- Andrey Vladimirovich Kiyashko
Multi-Source Risk Profile
person · ru
Record ID: NK-miBP8eRtqKeTSjKrhW6nt4
- Yard No.131040 Zvezda-dsme
Multi-Source Risk Profile
vessel
Record ID: NK-miCHA57QksvrA5j3D2u5Tt
- Tawana Gaye Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-miCtDJTtMQqLvfYHWp6SBD
- Arthur Hale
Multi-Source Risk Profile
person · us
Record ID: NK-miETqAjgoVZJRGSqkvjJkg
- Tren De Aragua
Multi-Source Risk Profile
organization · bo · br · cl · co · ec · pa · pe · us · ve
Record ID: NK-miEUmUwNfuBqErCC5VCSY4
- William Horace Gulledge
Multi-Source Risk Profile
person · us
Record ID: NK-miEwvVkrSqynTeEqG329tW
- Tordan Industry Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-miJdeA3eqCwZT4jGqB6RvU
- Christian Paul Struven, Iii
Debarment and Exclusions
person · us
Record ID: NK-miL87pEru8GzeWahxCBHZv
- Hassan Mofakhami Shahrestani
Multi-Source Risk Profile
person · ir
Record ID: NK-miLM4r37PvwCV7Reguovpt
- Cowealth LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-miLmV8VmSRpLExzumGWLvs
- Kimberly Smith Parker
Multi-Source Risk Profile
person · us
Record ID: NK-miNmXxw4hS36mYjMSnLWL3
- Universe Shipping Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-miPboy8yJuUgDZTVFNipNk
- Золотарьов Михайло Юрійович
Global Sanctions
person
Record ID: NK-miQBbgzbHwfSEHpXFU8ZFr
- Sea Lead Shipping Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-miQK3xb4v7GKDWSrTScNvn