SIC Intelligence
Record directory — page 990
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 98,901–99,000
- Михайлов Андрій Леонідович
Global Sanctions
person
Record ID: NK-miRweJJYQNDtrHMa3BUtXz
- Щоголєв Едуард Геннадійович
Global Sanctions
person
Record ID: NK-miS8VwjDbpWE8swwHZYFwN
- Jamie Marie Leonardo
Multi-Source Risk Profile
person · us
Record ID: NK-miSVj45WFji4MAL7p4ut9Q
- Jtk Enterprise LLC
Multi-Source Risk Profile
company · us
Record ID: NK-miUHbJS4KEipvPk9UzDp4N
- Michael J. Liskanich
Multi-Source Risk Profile
person · us
Record ID: NK-miVfi34EDn6267yuXq8W7d
- Limited Liability Company Investment Decisions 1
Multi-Source Risk Profile
organization · ru
Record ID: NK-miXRioRi6U4maXPVETszgP
- Alfredia J Reed-proctor
Multi-Source Risk Profile
person · us
Record ID: NK-miZt9naPYGgPWFrenNbhZm
- Limited Liability Company Responsibility "Partner"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mieVQQ5WNZkFjJtoDMbLTw
- Товариство З Обмеженою Відповідальністю "Суворовський Текстильний Комбінат"
Global Sanctions
organization
Record ID: NK-mihjDZTmWjNVcGTcQosh2u
- Yan Vitalyevich Leshchenko
Multi-Source Risk Profile
person · ua
Record ID: NK-mikM5bCSoNyvsX4T6fFswS
- Boris Proskurovsky
Multi-Source Risk Profile
person · us
Record ID: NK-mimv98guL8naAMQfEzeqFc
- Evolution Oral Surgery
Multi-Source Risk Profile
company · us
Record ID: NK-mit6EXPEp5E5DF6nkxPpWC
- Публічне Акціонерне Товариство "Гідропресс"
Global Sanctions
organization
Record ID: NK-miyp9ytfXAKkSSW23L6osg
- Npc Alliance Corporation
Multi-Source Risk Profile
organization · ph
Record ID: NK-mj4C2292CDKZRTUCYCjuvn
- Indian Ridge Resort Community
Multi-Source Risk Profile
company · us
Record ID: NK-mj4shGe8HvPnMcz7zt6ThE
- Ktesios Real Estate Socimi, S.a
Multi-Source Risk Profile
organization
Record ID: NK-mj6Bx8xuKemi6d9Zq6sJJ9
- Prikladnye Tekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-mj6bHxJaLp7jbDuf5Rrvwc
- Urgane I
Global Sanctions
vessel
Record ID: NK-mj8nBHNMimPok3GQNrneCf
- Global Emarketing, Llc.
Multi-Source Risk Profile
company · us
Record ID: NK-mj8yUdRK3gftwFGNkZtLdx
- Xinjiang Tianfu Natural Gas Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mjAHz3KR2kr6LVB2hwumkr
- Tovarna Kemičnih Izdelkov D.d.
Global Sanctions
organization
Record ID: NK-mjB8xp27RGSreqvDq9UNqb
- Cary Stehle
Multi-Source Risk Profile
person · us
Record ID: NK-mjCeQPvZWbPWkKKu7jf97z
- Joint Stock Company Bank Dom Rf
Multi-Source Risk Profile
company · ru
Record ID: NK-mjGP5Xr7ZdkLZYf78DQfa9
- Joint Stock Company Dubna Cable Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-mjHj5PGcXoUtNnee5v9Y9a
- Robin Gay West Qualls
Debarment and Exclusions
person · us
Record ID: NK-mjJHGgQtKbS2hkVeMMwJWw
- Limited Liability Company Management Company Fort Dialog
Multi-Source Risk Profile
organization · ru
Record ID: NK-mjJm8yR34SDndovT6qnVPP
- Hero Autism Center LLC
Debarment and Exclusions
company · us
Record ID: NK-mjKaE4S3uZNfof6gztjnTY
- Rudi Heryadi
Multi-Source Risk Profile
person · id
Record ID: NK-mjLfYfieeR6SDu65yoBafp
- 石河子开发区天业热电有限责任公司
Special Interest Risk
company · cn
Record ID: NK-mjLg4wF8tPUHDSGyncYowW
- Кабердін Андрій Андрійович
Global Sanctions
person
Record ID: NK-mjLkJuyGY6HswTmXzni3K9
- Kim Elizabeth Schade
Multi-Source Risk Profile
person · us
Record ID: NK-mjM2hJ7QvCZsW8xQUxiNkx
- Іллюхін Павло В’ячеславович
Global Sanctions
person
Record ID: NK-mjPLmmdzXf3HKVA92wzbHS
- Bill Burke
Multi-Source Risk Profile
person · us
Record ID: NK-mjQ8upaJry6DkWMRZFv64s
- Robert Dale Bernauer
Multi-Source Risk Profile
person · us
Record ID: NK-mjRGmjs7JozviehHbwAv5q
- Michael Wayne Keller
Multi-Source Risk Profile
person · us
Record ID: NK-mjRcCVurSdVhUMNHkmyPd8
- Matthew Adame
Debarment and Exclusions
person · us
Record ID: NK-mjRcburaSXXbb3wS2JducN
- Myawady Football Club
Global Sanctions
company
Record ID: NK-mjS7N8kB49H88xYFVAkigF
- Robert Anthony Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-mjSyxRhAKmtuokThhd6Ein
- Edward L Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-mjTuPpPVP6NvX9wB2JactV
- Товариство З Обмеженою Відповідальністю "Комус"
Global Sanctions
organization
Record ID: NK-mjUScdJRMzgacQqJ5skDWn
- Victor Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-mjWVdGx8XRykjyqK2UbuPp
- Teresa H. Keller
Debarment and Exclusions
person · us
Record ID: NK-mjWWeG5hAodtfqHcQ4Ezxi
- Югай Олександр Антонович
Global Sanctions
person
Record ID: NK-mjWoWxgHbFtWA7uLibbeGs
- Nia Marguerite Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-mjY4HXcwQUbfZpFAsX3TcU
- Kyo Sung Jin
Multi-Source Risk Profile
person · us
Record ID: NK-mjbCDS5CpLx9ABx4mUfWXt
- Carrie C Smith
Multi-Source Risk Profile
person · us
Record ID: NK-mjcNoFzGxgufpae2KBNt5h
- Bryant Wayne Celedio
Multi-Source Risk Profile
person · us
Record ID: NK-mjeBcDK28XsxuW2jJnXNDG
- Tametria La'annetta Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-mjf4hRa8rcaoUuUfDNUWRh
- Spsc LTD
Special Interest Risk
company · mt
Record ID: NK-mjggdmfdpQAHV8SzRBNxuB
- Raymond C. Shallom Iii
Multi-Source Risk Profile
person · us
Record ID: NK-mjgviwpNGrU8uxDHKcV4ya
- Ronald Stein
Multi-Source Risk Profile
person · us
Record ID: NK-mjhTMVJLoW9oQb9ZALvfDL
- Inkop Doo Cuprija
Multi-Source Risk Profile
organization · rs
Record ID: NK-mjhjbTYTz7enoy6JAmQQgf
- Daw Nu Mya Zan
Global Sanctions
person
Record ID: NK-mjiJ3Js4GXAD3rWGDMsRe7
- Jean Malic Kalima Karekezi
Global Sanctions
person · rw
Record ID: NK-mjj9dDkVHmdaS6wgQyAmet
- Publichnoe Aktsionernoe Obschestvo Udmurtneft Imeni Vi Kudinova
Multi-Source Risk Profile
organization · ru
Record ID: NK-mjmkubGyvge7eoUwPVeLuK
- Gad Osuji
Multi-Source Risk Profile
person · us
Record ID: NK-mjn36iR98NAxKQXA3nt3dk
- Товариство З Обмеженою Відповідальністю "Хіміндустрія-інвест"
Global Sanctions
organization
Record ID: NK-mjovnNhtjDrdwTpoY2cNZW
- Pavel Pavlovich Demeshev
Global Sanctions
person · ru
Record ID: NK-mjpAs3hYfpQuZqUtovTvqm
- Vanessa L Knight
Multi-Source Risk Profile
person · us
Record ID: NK-mjqKBVU5SekxUmdPsCSvV9
- David Clinton
Multi-Source Risk Profile
person · us
Record ID: NK-mjqLuQUzYNb3gqpY6mrnAG
- Robert Watson
Debarment and Exclusions
person · us
Record ID: NK-mjrVCkK9uK2eXPQAk4hEcG
- Terrell Dwayne Mason
Multi-Source Risk Profile
person · us
Record ID: NK-mjs2j5yfyFP8jS75uerEf6
- Solomon S Nathaniel
Multi-Source Risk Profile
person · us
Record ID: NK-mjsWDAks54P69pTv8Yrcvk
- Usov Oleg Leonidovich
Special Interest Risk
person
Record ID: NK-mju68wof8u9Z4eA3uC94aR
- Amina Dioury
Multi-Source Risk Profile
person · us
Record ID: NK-mjuEBDjjg9Y2DcNmgUmj3m
- Luanna Cecilia Joushanpoosh
Multi-Source Risk Profile
person · us
Record ID: NK-mjuVPSzFudNobk63SPqjWF
- Al-haramayn Foundation (Kenya)
Multi-Source Risk Profile
organization · ke · us
Record ID: NK-mjvgGu5DhtQgdLLQxULs4Z
- Daniel Bruce Hallowell
Multi-Source Risk Profile
person · us
Record ID: NK-mjwnhU7iphQQpVs5vMZzc3
- Distribuidora E Importadora De Productos Medicos Del Norte, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-mjxKxpRwvtgbJTJvRptfvT
- Siberian Coal Mining Company
Special Interest Risk
company · ru
Record ID: NK-mjzGi9n7zcoYuDzgdznMNi
- Ms Tran Thi Hoan
Debarment and Exclusions
person · vn
Record ID: NK-mjzrmB9adVtbR5umU9q2uW
- Polymedics LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-mk3Feiy8y5kjTFqvMePxNz
- Haruhuani Cecelia Spruce
Multi-Source Risk Profile
person · us
Record ID: NK-mk4VH9sdyX7PLUsZuYHHY2
- Kenneth Michael Janssen
Multi-Source Risk Profile
person · us
Record ID: NK-mk5HVULZ8PeF7ujSa6SBVc
- Limited Liability Company “rn-tuapse Oil Refinery”
Multi-Source Risk Profile
organization · ru
Record ID: NK-mk6UTBMKiErj5GD7edVawp
- Hokong
Special Interest Risk
vessel
Record ID: NK-mk9RHZwJFhRw8acezJ9AQX
- Won Ho Ri
Multi-Source Risk Profile
person · eg · kp · sy
Record ID: NK-mk9qiWUTLCoRaAgjN4NdAQ
- Annie P Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-mk9vRLhEGcuT7T5v3eEKHk
- Медведєв Сергій Володимирович
Global Sanctions
person
Record ID: NK-mkAGckeEu3SpsffB3SFtVA
- Віплей Медіа Холдінг Лімітед
Global Sanctions
organization
Record ID: NK-mkAWzGQEmnwh7bDVUSu5er
- Evelyne De Herdt
Global Sanctions
person
Record ID: NK-mkBo9PdxFpVLboWMfn4XAQ
- Angelique Dinkins Borom
Multi-Source Risk Profile
person · us
Record ID: NK-mkFBktCnK5xwJY5gHkuGqH
- Newstech Vietnam Trading and Investment Construction Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-mkFTEUye2wdwYQdjsjEcT3
- Janice Cooks
Multi-Source Risk Profile
person · us
Record ID: NK-mkFd6ZkaxG7SC9hGouPBGq
- Benjamin Alfred Mills
Debarment and Exclusions
person · us
Record ID: NK-mkFgGdeSn8YDwKxeML3dHT
- Pirani Yasmin
Multi-Source Risk Profile
person · us
Record ID: NK-mkJz6GHEfGoyKNxqPcPsSf
- Domar Eyewear, INC
Multi-Source Risk Profile
company · us
Record ID: NK-mkKEhujhxZuEXSogvYv2Sg
- Katina Tabor
Debarment and Exclusions
person · us
Record ID: NK-mkLgqsFuioTa2WDZJT54ph
- John L Gingras
Multi-Source Risk Profile
person · us
Record ID: NK-mkPePqaF5vB79mfMAuBQ4h
- Erin Michelle Payne
Multi-Source Risk Profile
person · us
Record ID: NK-mkQqsj6RCrBcyr5ELNdmmU
- Pegasus Securities S.a.
Regulatory Watchlists
company
Record ID: NK-mkU5g9foecA27xTioN4uTR
- Акціонерне Товариство "Димитровградський Завод Хімічного Машинобудування"
Global Sanctions
organization
Record ID: NK-mkU6ui8RgkTUhAE8amnUNA
- Asb Grup Enerji Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-mkUQX7Xuvhj4LSNYKg3PAR
- Plaza Los Tules
Multi-Source Risk Profile
organization · mx
Record ID: NK-mkUWHZmA56DGiQJJTVnRX9
- Letitia S. Wright
Multi-Source Risk Profile
person · us
Record ID: NK-mkVqovgNaZgKxbwvJuiCVA
- Товариство З Обмеженою Відповідальністю "Бпц Процессинг"
Global Sanctions
organization
Record ID: NK-mkXFFwuVAhpqgWNRrGTxhV
- Kazan Synthetic Rubber Plant JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-mkXU9dES76pCn2WD2ppVEo
- Публічне Акціонерне Товариство «Лізингова Компанія «Європлан»
Global Sanctions
organization
Record ID: NK-mkaPNWnQ3VDEtPU3yb7eML
- Anass Al Bayati
Multi-Source Risk Profile
person · us
Record ID: NK-mkb22nspXhJkYY4DsB4Jiv
- Cruz Taura
Multi-Source Risk Profile
person · us
Record ID: NK-mkcYWQuUKq6wCYGBMuWVvY