SIC Intelligence
Record directory — page 992
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 99,101–99,200
- Lourdes Anabel Aquino
Multi-Source Risk Profile
person · us
Record ID: NK-mnYuDTggg5Q2vZjLZwMdkj
- Heather Ann Manuel Kwong
Multi-Source Risk Profile
person · us
Record ID: NK-mnZpXTLacqoQqunwCb2se6
- Youmay U Ogboso
Multi-Source Risk Profile
person · us
Record ID: NK-mna8ugqmoapY4R8qN6sX5u
- Zakrytoe Aktsionernoe Obschestvo Nkt
Global Sanctions
organization
Record ID: NK-mnai8F63CWaEmu3tW4ERTZ
- Adam Healthcare Equipment Corp
Multi-Source Risk Profile
company · us
Record ID: NK-mnanQGgENbEzZZyEzUSdM8
- Denise Roman-cisse
Multi-Source Risk Profile
person · us
Record ID: NK-mnbaVk8h3hHF8uFwufHZFB
- Linda Mckinsey
Multi-Source Risk Profile
person · us
Record ID: NK-mnbiZqjuAeGzhj5gHhEbJq
- Charles Darryl Williams
Multi-Source Risk Profile
person · us
Record ID: NK-mncRfoUDNNMa3R9PRAmujr
- Alexei Talai Foundation
Multi-Source Risk Profile
organization · by
Record ID: NK-mnd34mq8i96iNNw5zKWoaC
- Anatoliy Anatolevich Lazarev
Global Sanctions
person
Record ID: NK-mndbgiRGFnjCBHH6KqGWe8
- Northshore Eye Clinic, P A
Multi-Source Risk Profile
company · us
Record ID: NK-mnec3rfWDW3E2dAwuC4AJb
- Limited Liability Company Garantiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-mnfQZpA9AywFJvTq9qHnmP
- Santos Aldair Estrada Medina
Multi-Source Risk Profile
person · mx
Record ID: NK-mng4tQb2XXryXA4pKGjGU8
- Xinjiang Hecai Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-mngjRfYneWAqEDGCpjcyJh
- Fedor Fedorovich Potekhin
Multi-Source Risk Profile
person
Record ID: NK-mnisuEVVb6rY3LH87qHLeP
- Marson Jay David
Debarment and Exclusions
organization · us
Record ID: NK-mniuaA8vaB2d8Lwon7M7PT
- Khazar Sea Shipping Lines
Multi-Source Risk Profile
organization · ir · ru
Record ID: NK-mnjMKE9q5PyKYqdGcDRTFW
- Figg Bridge Builders, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mnjVSPKhPAdHagwJsgmdZR
- Лом-али Махмутович Цицкиев
Global Sanctions
person
Record ID: NK-mnmMvanCyTMHLT4qMhBBTb
- Public Joint Stock Company Scientific and Production Association Almaz Named After Academician A.a. Raspletin
Multi-Source Risk Profile
company · ru
Record ID: NK-mnn3x5bWQu3vJFvBTtPH5d
- White, Wayne
Multi-Source Risk Profile
person · us
Record ID: NK-mnnY2J7orK2ivZcdFZgvob
- Полюшкін Микола Петрович
Global Sanctions
person
Record ID: NK-mnoRaN4vgdDKTLxoPKZFuc
- James David Megargel
Multi-Source Risk Profile
person · us
Record ID: NK-mntER8raEqFecgGEz69ySe
- Xinjiang Hetianzhong Taidongzhan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mntotyGRC2FyQ6Hp4mx8oe
- Habina Engineering
Multi-Source Risk Profile
company · us
Record ID: NK-mnvNEFyCgzuY3iZmFpBdZw
- Deion Dee Lockhart
Multi-Source Risk Profile
person · us
Record ID: NK-mnwSAvTWVtRfvaN4EgM5Do
- Кіровський Державний Медичний Університет
Global Sanctions
organization
Record ID: NK-mnwvGb4RbaLJmffs8kxj3j
- Andriyah Samir Mushantaf
Multi-Source Risk Profile
person · lb
Record ID: NK-mnzmkYSLxd5Ym2VK2EdPr4
- Justby International Auctions
Enforcement Actions
company · us
Record ID: NK-mo29QVVqqUneJRFDrP4k3D
- Commercial Aircraft Corporation of China Limited
Global Sanctions
company
Record ID: NK-mo594UvYdPzGpnMVuPTbHc
- General Establishment For Woollen Textile
Global Sanctions
organization · iq
Record ID: NK-mo5WfVikaSSc4UGBPq3zLa
- Laurie Eugenia Gilliam
Multi-Source Risk Profile
person · us
Record ID: NK-mo6E4RMcXcL4Qx2gtb2rC8
- Katty S. Lanazca
Multi-Source Risk Profile
person · us
Record ID: NK-mo7bLSeTLUh2rbPWtKiKm5
- Al-haramain: Ethiopia Branch
Multi-Source Risk Profile
organization · et
Record ID: NK-moAWy4rRDETMVxWJuidg7g
- Bertha Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-moAecidD5QSmkdJkJ7Ac4Z
- Jahan Destinations Travel and Tourism LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-moBgXmzUAKWA5ABZrkYrp3
- A2z Waste Management (Ludhiana) Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-moCiPgYmKfEZL5PVoW2Jh4
- Joshua Ray Bunte
Debarment and Exclusions
person · us
Record ID: NK-moDZkFmXhUAtooUxhMa9hS
- Tracos
Special Interest Risk
vessel
Record ID: NK-moEES8t5G45PFMatgCfoFg
- Limited Liability Company Russian Digital Solutions
Multi-Source Risk Profile
organization · ru
Record ID: NK-moHuPkGoKLgsz7aSmw89BH
- Ministry of Finance of the People's Republic of China
Special Interest Risk
organization
Record ID: NK-moK3L9nVWWbsDc2ns6cuMD
- Товариство З Обмеженою Відповідальністю "Москва Карго"
Global Sanctions
organization
Record ID: NK-moKQa9TzsBqCB7CrhFE9UF
- Ursula Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-moKWoVR9WfD8La656sPZ5d
- Robert Bychurch
Multi-Source Risk Profile
person · us
Record ID: NK-moLh7hXFtkiEXkiorQLpy2
- Kholtsvud OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-moMb8yCdHwjg6EAthTQMJk
- JSC "Specialized Depository Infinitum"
Multi-Source Risk Profile
organization · ru
Record ID: NK-moN6sWeNEsG7PWaRNnkw9v
- Globo Technologies Uk Limited
Multi-Source Risk Profile
organization
Record ID: NK-moPfc7xMCw3LtPcdrKjnWq
- Komarov Vyacheslav Nikolaevich
Special Interest Risk
person
Record ID: NK-moQsEmJzn7SezJhryvYAZk
- Ana Elizabeth Camey Arriaza
Multi-Source Risk Profile
person · us
Record ID: NK-moUqKBNiSge2RCzqHr9yZg
- Abraham David Lerner
Multi-Source Risk Profile
person · us
Record ID: NK-moVXUfgpUERTX9j6s5j4wV
- Yong Su U
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-moVzPFSbdNg2oX6ghMSeK8
- Lawrence Holen
Debarment and Exclusions
person · us
Record ID: NK-moWDagxmVvEvosjQm4jAkX
- Judith Miller
Multi-Source Risk Profile
person · us
Record ID: NK-moWSQmutayThGoFxmbxoPM
- LLC Semicor
Multi-Source Risk Profile
organization · ru
Record ID: NK-moXMFKDgpLnqriXGsVw8KJ
- Champion Automower Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-moYkSLnUPCMPJcvKJzCZon
- Державне Підприємство "Лівадія"
Global Sanctions
organization
Record ID: NK-moYsja9i9CLdWNurtkgN9D
- Lasercut Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-moYzKQArzjJGLupwKu6fVK
- Life Healthcare, INC
Multi-Source Risk Profile
company · us
Record ID: NK-moZezfs8pPCdtUQkXAKDT7
- Astrazeneca Plc
Special Interest Risk
company · gb
Record ID: NK-moc3bSugY9Y5p98vKPtFsj
- Сайпула-кади Сулейманович Сулейманов
Global Sanctions
person
Record ID: NK-modVW6rU8LQ6oLC5YUZ9aS
- Todd A Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-moeVvvCEDgDDub7fXQgAKz
- Asesores Bypsa
Debarment and Exclusions
organization · ve
Record ID: NK-moetZQppaqUDrQCYGj22nb
- Skye Quintana
Multi-Source Risk Profile
person · us
Record ID: NK-mog89cz6DAFw99u8meAGjH
- Ministry of Defence and Armed Forces Logistics
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-mogNbwN2oTeTXGVV6T4GGH
- Walter Gregory W
Debarment and Exclusions
organization · us
Record ID: NK-mohK2zAPQ5N7q4WSAna9cg
- Marco Santillan
Global Sanctions
organization · us
Record ID: NK-mohsBAHkoCyfNZDaLArBhP
- Jayeast Development
Regulatory Watchlists
company · us
Record ID: NK-moicQhWHYk5NrWBS6UjgTt
- Abayo Adelana
Multi-Source Risk Profile
person · us
Record ID: NK-mom5pbcAxdG7j4UsATe5Af
- Lng Soars
Multi-Source Risk Profile
vessel
Record ID: NK-monLMrq92Rdi2BJguHFEif
- Pars Paidar Sanat Novin
Multi-Source Risk Profile
organization · ir
Record ID: NK-mopfQ7SMJtZQctF2TJ2Z6C
- Товариство З Обмеженою Відповідальністю "Московський Завод "Фізприбор"
Global Sanctions
organization
Record ID: NK-moqwKPTBAfZebMcx8MWHz4
- Sanat Danesh Rahpuyan Aflak Company LTD
Multi-Source Risk Profile
organization · ir
Record ID: NK-morP5WJxCCoQLiRaNqAvpp
- John Joseph Janick
Multi-Source Risk Profile
person · us
Record ID: NK-morwqYxRwFoJmR2CYUcuFS
- Sadchikov Ivan Nikolaevich
Special Interest Risk
person
Record ID: NK-mouChqDPWeBnVmLzKUwg8j
- Charitable Al-aqsa Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-movdZUp3cbXkbst3rck72B
- Lingjing Cai
Global Sanctions
person · cn
Record ID: NK-mowNfRQRqLSsJBBSV2QtP3
- Brenda Joyce Howell
Multi-Source Risk Profile
person · us
Record ID: NK-mowWci4h566jHNpiH4Uc7s
- Edward Collins 2nd
Multi-Source Risk Profile
person · us
Record ID: NK-mox99n9K7DhUfQuvjoPDHD
- Scott Andrew Hollington
Multi-Source Risk Profile
person · us
Record ID: NK-mozssYBGNWhkB5B5xkLAqR
- Open Joint Stock Company Ebc Management Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-mp3FtmefE8dkK3Zo5E8YG3
- Empresa Constructora Y Consultora Laptus S.r.l.
Debarment and Exclusions
organization · bo
Record ID: NK-mp5d3L4VNgyfS3vNHPhe5Z
- Bogue Patricia L Lpn
Debarment and Exclusions
organization · us
Record ID: NK-mp6kzJWD7wHj5NyiroYxuv
- Jayalath Perera
Debarment and Exclusions
person · us
Record ID: NK-mp96HSxTgJW5gW45sSz6s6
- Akara Navigation LLC
Special Interest Risk
company · az
Record ID: NK-mpAkQRfUbkjQ2pVVykEkAZ
- Товариство З Обмеженою Відповідальністю "Інтерімп"
Global Sanctions
organization
Record ID: NK-mpDUmPAQzVnhzVuT75d7nz
- Keith Edward Gibson
Debarment and Exclusions
person · us
Record ID: NK-mpDoAZjKSut4Cgk5VYjmGf
- Michael Tran
Multi-Source Risk Profile
person · us
Record ID: NK-mpEX4YXHvxVvLXHZtifBP6
- Alpha Properties, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mpGRpx5BzaWT9PdQQJEPLr
- Gloria Ann Olivares
Multi-Source Risk Profile
person · us
Record ID: NK-mpGUHrPuotw7Fbg795rGrb
- Armalit Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-mpJxJHjRnRpU2wbriQSPjQ
- Трушанов Валерій Валерійович
Global Sanctions
person
Record ID: NK-mpKybG7NFbVZiVp9rLDnMh
- Dongliang Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-mpLd22vUjh8DwwqFBnf95P
- Alumix
Global Sanctions
company · lb
Record ID: NK-mpMBjA6ckAihn7M6PKLQ2h
- Cesar Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-mpPWesd6F9AF4Etb2mfPt8
- Mohammad Sadiq
Global Sanctions
person · af
Record ID: NK-mpPgbiv7TrdJsvPny2hHFY
- Denis Blackett
Multi-Source Risk Profile
person · us
Record ID: NK-mpPvXyifAf3hXbwGQJp6Vh
- Roco Del Pacifico Inmobiliaria, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-mpRJa8pNTd2wDqekZ5jPHY
- Yolanda Diane Id-deen
Multi-Source Risk Profile
person · us
Record ID: NK-mpRSVo9XXnYtAnWMYX9WPn
- City Utilities of Springfield - (Mo)
Special Interest Risk
organization · us
Record ID: NK-mpSmPqGM25UjZDZiJGgdaW
- Товариство З Обмеженою Відповідальністю "Хлєбком"
Global Sanctions
organization
Record ID: NK-mpUgz2ctC8xwfKRZ8xivVt