SIC Intelligence
Record directory — page 994
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 99,301–99,400
- Taotao Zhang
Multi-Source Risk Profile
person · cn · hk
Record ID: NK-mrzDvAvBHtTtb4sxzYoDr2
- Cheryl R Jones
Multi-Source Risk Profile
person · us
Record ID: NK-ms6BqjfE9gDatg2xAtgqV5
- Playa Costa Verde
Global Sanctions
company · cu
Record ID: NK-ms7nKE4GRb3ftYmH9vvtAX
- Devito Dana Blair
Debarment and Exclusions
organization · us
Record ID: NK-ms8LKK3rkJA4NBun9fspAR
- Ministry of Education and Science of the Zaporizhzhia Region
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-ms8vtMU9rJTXfeDASfK8QE
- Laslo Feher
Multi-Source Risk Profile
person · us
Record ID: NK-msAjUN5XbKoYysztXWcBhe
- Ісполов Михайло Вікторович
Global Sanctions
person
Record ID: NK-msBDgsJQmoiLvMifqasbKU
- Development and Relief Corporation B.v.
Debarment and Exclusions
organization · ro · iq · uz · kg · ws · nl · tl · kh · al
Record ID: NK-msBQ5sQgLH5zW6QN7sEvTu
- Rukavishnikov Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-msDzY5ntqrRzSDuw7KTizF
- Jerry L. Meide
Multi-Source Risk Profile
person · us
Record ID: NK-msENkpRbczEfJ9XbhjBTWe
- Edward Navakas
Multi-Source Risk Profile
person · us
Record ID: NK-msFsgpvKDndn4A6qyLm4AG
- Petr Vladimirovich Pyatibratov
Global Sanctions
person · ru
Record ID: NK-msGRxw3Wjoj4xHqdiKfKno
- Рис Роман Вікторович
Global Sanctions
person
Record ID: NK-msGZFgsWKwjYx4vMmfwXud
- Prolab LLC
Debarment and Exclusions
organization · us
Record ID: NK-msGfut8ZmgXVoTjsWhnPNy
- Ect Aviation Support LLC
Global Sanctions
organization · ae · gb
Record ID: NK-msL5mb2h8QXLbAG9arQ87a
- Kelley A Straub
Multi-Source Risk Profile
person · us
Record ID: NK-msM3zsfMtuvDAr3zk3UyWP
- Sharon Murrell-winter Miller
Multi-Source Risk Profile
person · us
Record ID: NK-msQdJHuAHeupcn3RU4dVvf
- Charles Lyle Jr Durrell
Multi-Source Risk Profile
person · us
Record ID: NK-msSp7mZRQZnfA8f28gpfdH
- Lee Adam Balaklaw
Multi-Source Risk Profile
person · us
Record ID: NK-msSyuxeEXJpMt2GNjZnQES
- Мерцалов Володимир Вікторович
Global Sanctions
person
Record ID: NK-msT7bACd8aKD8s5tP2EusU
- Rufino Mier-dominguez
Multi-Source Risk Profile
person · us
Record ID: NK-msVE9cAziRxTRu4MpHZdHu
- Resolutions Unlimited, Inc.
Debarment and Exclusions
company · us
Record ID: NK-msWaiuWE42aAYL7wrCvcpv
- Kmetijska Zadruga Celje, Z.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-msXGQ3hnV6XbQaFxCFE2cq
- Deborah Ann Hulbert
Multi-Source Risk Profile
person · us
Record ID: NK-msY7mn7oEcesvNtEYgod74
- Ep-itk
Global Sanctions
aircraft
Record ID: NK-msYwJHe6HTnGxuf9rAxdCx
- Thomas Battreall
Multi-Source Risk Profile
person · us
Record ID: NK-msYxgZcSgxPwDxEt45HBbt
- Havens Urgent Care LLC
Debarment and Exclusions
company · us
Record ID: NK-msZGcJTW8Hw7SbwihDG4Nj
- Дай Чжунцян
Global Sanctions
person
Record ID: NK-msaeeZLTEpJkdMH5uDieYR
- LLC Rezonit
Multi-Source Risk Profile
organization · ru
Record ID: NK-msamCtc6tGtwaTRfuQdG9x
- Erbey Davila Castillo
Multi-Source Risk Profile
person · gb
Record ID: NK-msciK6HJRLAZoNno5UjinH
- Government of China
Special Interest Risk
organization · cn
Record ID: NK-mseA77JDJuSfzqt9DG2YSB
- Wec Energy Group INC
Multi-Source Risk Profile
company · us
Record ID: NK-msedPN42CZBU3NiaoT6atg
- Ali Mohammad Naderi
Global Sanctions
person
Record ID: NK-msekmZpeyQQ3JcHh5Yr5bU
- Олєйников Володимир Миколайович
Global Sanctions
person
Record ID: NK-mshTxqc7H3sFBPJkvJWXhg
- Sergei Ivanovich Shklianik
Multi-Source Risk Profile
person · ru
Record ID: NK-msiMa36bKs3oQvfYQexhyS
- Edward H. Soss
Debarment and Exclusions
person · us
Record ID: NK-msk7yBASs7ecFbNYb6EJaJ
- Pavel Velerevich Kryllo
Multi-Source Risk Profile
person · ua
Record ID: NK-msn7VAaYNy2Uen48PqW2d6
- Hernando Anesthesia Associates
Multi-Source Risk Profile
company · us
Record ID: NK-mspjFBQ7b3YrgpGMaV5yVd
- Susan Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-msrCMuwVziBoWFh6WkZspH
- Reem Pharmaceutical
Multi-Source Risk Profile
organization · lb
Record ID: NK-mswcPPKYDFi72QZysfLuDV
- Marie De Lourdes I
Multi-Source Risk Profile
vessel
Record ID: NK-mszJZtU2yj562wjT6p6oTg
- Sara Elizabeth Henuber
Multi-Source Risk Profile
person · us
Record ID: NK-mt4Ngx5Aim9ufo8sJuY87n
- Deborah A Carney
Debarment and Exclusions
person · us
Record ID: NK-mt5ABU3SX6Dd3afxdheMzJ
- Caucasus Emirate
Multi-Source Risk Profile
organization · af · pk · ru
Record ID: NK-mt7DiLGqL74wrBMgXYZvc2
- John Alan Littleford
Multi-Source Risk Profile
person · us
Record ID: NK-mt7bvNzDgfXGVnKZZcJtgJ
- Dorothy Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-mt7v7AdCox3QfzUEwtvi4a
- Edith L Wysocki
Debarment and Exclusions
person · us
Record ID: NK-mt95ri36SVWJz5hyFXKGz9
- Ilya Pavlovich Kozlov
Multi-Source Risk Profile
person · ru
Record ID: NK-mtAa5nFsaEJUUdr3EokT82
- Luisa M Lara
Multi-Source Risk Profile
person · us
Record ID: NK-mtEqCTrzWwsRc32CHUL8Hs
- John William Roy
Multi-Source Risk Profile
person · us
Record ID: NK-mtFN95UMkVVNwvgiGYzRao
- Glenn P Wallis, Md, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mtGBsfspG9JRws95DuTxhg
- Karen Carpenter
Debarment and Exclusions
person · us
Record ID: NK-mtGrFjNmCAABQ4U4LqVzjT
- Karil Health Care, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mtKDDDw6W53N62Kx5MrGLA
- Dcb Finance Limited
Multi-Source Risk Profile
company · cn · kp · vg
Record ID: NK-mtKM2EFgJFTxHZuRBqVEk8
- Bareit Media LLC
Enforcement Actions
company
Record ID: NK-mtKhUNfYpP2pK3MFEV7HVe
- Капінос Олексій Володимирович
Global Sanctions
person
Record ID: NK-mtLKzyaTDBtwCrJiDXHoeQ
- Vpower Group Holdings Limited
Debarment and Exclusions
organization · hk
Record ID: NK-mtLXPbkT6zSjC4gmd78wmJ
- Тов "Онелек"
Global Sanctions
organization
Record ID: NK-mtLeQsKAxxrB3eQdzmzGJ6
- Siddharth Bhatt
Global Sanctions
organization · in · us
Record ID: NK-mtMNrQShnJDTzHZ9QXh8w4
- Sepehr Energy Jahan Nama Taban
Multi-Source Risk Profile
organization · ir
Record ID: NK-mtNLRSTt6t8LRivsyjAYGV
- Infrastructure Leasing & Financial Services
Special Interest Risk
company · in
Record ID: NK-mtQiELmKvRmZxvkyrWNHKG
- State Transport Leasing Company
Multi-Source Risk Profile
company · ru
Record ID: NK-mtQyfb92Wg9Kb2YYnbWarp
- Robert Michael Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-mtRcsQEjZjHz629bqcz7cf
- Practice Solutions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-mtTHc4JzMjRuFPHHK3ySbL
- Lauren Oval Miller
Multi-Source Risk Profile
person · us
Record ID: NK-mtUBjoLCnB6DndYrXFc6KX
- Ivan Dale Sr Hornbeck
Multi-Source Risk Profile
person · us
Record ID: NK-mtVMnwZJEYfsW94QFyVYBC
- Jared M Dickinson
Multi-Source Risk Profile
person · us
Record ID: NK-mtVkbxaRDKotFUHdDcjiyZ
- Jiangzhou Li
Multi-Source Risk Profile
person · cn
Record ID: NK-mtWHiUo7ZLXcCezv9w9UU2
- Бондар Олександр Петрович
Global Sanctions
person
Record ID: NK-mtXahay8maMwZoKJZbStSy
- Ms. Okafor Glory
Debarment and Exclusions
person · ng
Record ID: NK-mtZEYmDFFGjpREeArUqfUV
- Stc Innovations Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-mtZgXdr6eQZa3b8c8MRTZy
- Tania Golcher Orr
Multi-Source Risk Profile
person · us
Record ID: NK-mtbPEyz8YDARW2bdPwQW5L
- Jorge Hernandez-pena
Multi-Source Risk Profile
person · us
Record ID: NK-mtc5U6VKjMY7Ngs5kuf6Sa
- Товариство З Обмеженою Відповідальністю "Ярославна"
Global Sanctions
organization
Record ID: NK-mtcQ7fXtAssGYkMbzNWGfE
- Ковальова Тетяна Федорівна
Multi-Source Risk Profile
person · ru
Record ID: NK-mtcm9FrNekAbSShZdm9RRA
- Arc Chartering Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-mtgdhnuZwGNEgQfNvcxDcN
- Binh Van Tran
Multi-Source Risk Profile
person · us
Record ID: NK-mtgvtYaAaMZ6AWfSwGGqTH
- Grupo Hotelero Jjj, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-mth44jXVA228r5BhmX5H24
- Alesia Laverne Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-mthSrLuWg6xRHykzyJynwQ
- Lori Diane Bush
Multi-Source Risk Profile
person · us
Record ID: NK-mtmheNGcVaNgUgLXFFyhVy
- Mr. Shahzad Ilyas
Multi-Source Risk Profile
person · pk
Record ID: NK-mtpTmowmZdGYQsLCC52Dox
- Василенков Дмитро Володимирович
Global Sanctions
person
Record ID: NK-mtspL3L7F6cbXpLiYEDYvm
- Union Bank of India
Special Interest Risk
company · in
Record ID: NK-mtuMojYhijt3jZYgxqFz33
- Зиехиддин Сабирович Бегимов
Global Sanctions
person
Record ID: NK-mtw5SNGM7dJ7UN2My3xStx
- Fernando Arias
Multi-Source Risk Profile
person · us
Record ID: NK-mtwT8QdMnbQnmEmqtK6Z4t
- Ibrahim, Mohamed Hamada El-sayed
Global Sanctions
person
Record ID: NK-mtzEauEbxnWTEwJibdTRob
- Leroy Smith
Multi-Source Risk Profile
person · us
Record ID: NK-mtzUMDFnFiePwcDXTMnWTS
- Руслан Рамазанович Товсултанов
Global Sanctions
person
Record ID: NK-mu4a9TiDy8envUrf5veaQU
- Bertram P Rosenthal
Multi-Source Risk Profile
person · us
Record ID: NK-mu5sEFQAisHaUqsXnDt5M7
- Raquel Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-mu7xYPWkw9SMoFLsrU27g5
- Sahel Consultant Engineers
Multi-Source Risk Profile
company · ir
Record ID: NK-mu8RsGdLYSmSzyY8niyLpP
- Matilda S Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-mu8jZTYynMr4wtWvbLRgHL
- Joint Stock Company Avrora
Multi-Source Risk Profile
organization · ru
Record ID: NK-muBHG2ZR9KvY6Xe5jjP8QK
- Katina M. Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-muBSizBeBChJGw7AS5Xw2W
- Richard Joseph Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-muBWwt3TqQ3w2iHnRzCczX
- Olesya Igorevna Kabochkina
Global Sanctions
person
Record ID: NK-muEV3muBm6aFX6BXEQFu8p
- Nicholas James Constantine
Multi-Source Risk Profile
person · us
Record ID: NK-muEubiULJJoKSW3kmz9EFp
- Better Lives Medgroup, LLC
Debarment and Exclusions
company · us
Record ID: NK-muHvgdfeszXjuS7DnecaFG
- Gonzalo Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-muJBD6GRrc7bB6A2kkwPZn
- Urumqi Zhenyu Global Trading Co., Ltd.
Debarment and Exclusions
organization · kg · cn
Record ID: NK-muJpv8ZLscu4ZNCoM8mCog