SIC Intelligence
Record directory — page 997
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 99,601–99,700
- Інтернешнл Дистриб’юшн Системз Лімітед
Global Sanctions
organization
Record ID: NK-myw5SFGq2neiwwEyKamaUv
- LLC Ntts Vostok
Global Sanctions
organization · ru
Record ID: NK-myxEnazffLReRDahZ2Bw46
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Связь-сервіс"
Global Sanctions
organization
Record ID: NK-myxabhzxymsN6F4QahdXAX
- Lorraine Clerkley
Multi-Source Risk Profile
person · us
Record ID: NK-myzW9ah3tbdv7G2w5nL3eP
- Dias Distribuidora De Livros Ltda
Debarment and Exclusions
company · br
Record ID: NK-mz2CSHdHoDHBPuUv4ZNHmJ
- Nauchno Proizvodstvennoe Obyedinenie Gorizont
Multi-Source Risk Profile
organization · ru
Record ID: NK-mz66Pu7HqZf323Mq4xXsAn
- Lockheed Martin Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-mz7Dgcw5RGh4VRpKjKcnXB
- Sahara Petroleum Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-mz95xMGLsi3EuqgL6pYRfX
- Dmitriy Evgenevich Generalov
Global Sanctions
person
Record ID: NK-mz99juz3FJcKZUv4sVtsVj
- Angel Mirabal
Multi-Source Risk Profile
person · us
Record ID: NK-mzAWtwzuBd4sFvLRqfJiWR
- Diane Louise Cameron
Multi-Source Risk Profile
person · us
Record ID: NK-mzAawRzMfUVCNjyXmX6xiJ
- Tammy Garza
Multi-Source Risk Profile
person · us
Record ID: NK-mzEBiaMU9Ww7GwpeY9P9H3
- Jammu & Kashmir Cements
Special Interest Risk
company · in
Record ID: NK-mzECYB92Y8waxrWsxNRqm2
- Lily
Global Sanctions
vessel · ru
Record ID: NK-mzF4sL7ZUMzhwG9hV69hEJ
- Joseph Christopher Smith
Debarment and Exclusions
person · us
Record ID: NK-mzFyuVPDcDa6m8qkzsFFR6
- Товариство З Обмеженою Відповідальністю "Роднікі"
Global Sanctions
organization
Record ID: NK-mzGAZoGUodGFjPFLZbzaEB
- Alexey Vadimovich Nizkous
Multi-Source Risk Profile
person
Record ID: NK-mzGCM5WjweZ46X2TJBNtLE
- Wanek Pharmacy (Cw INC Dba As)
Debarment and Exclusions
company · us
Record ID: NK-mzH2CFEQotDNbsgiWBoDvt
- Khalaj Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-mzH3gfDfLhHKUu2RWdFd2j
- Agricola Ganadera Henao Gonzalez Y Cia. S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-mzHMM6vfynokHjjjkRBbYr
- Patrick Joseph Gainey
Debarment and Exclusions
person · us
Record ID: NK-mzHSoVBHHCJZfYuFJqgfZF
- Філатов Євген Юрійович
Global Sanctions
person
Record ID: NK-mzHWHhpGWYGrkBZvwrHyRv
- La Lunetterie LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mzJ4wshNW8qb4GLEeFNrNa
- C & L Supply
Multi-Source Risk Profile
company · us
Record ID: NK-mzJU6z4z6qVFqKBKxj9eJw
- Viktor Yurevich Burov
Global Sanctions
person
Record ID: NK-mzJcYH4gEmuX4ZM4bxkM5D
- Tad Theron Honeycutt
Multi-Source Risk Profile
person · us
Record ID: NK-mzJgyeofYYonRYLkr9aLNJ
- Реус Олена Віталіївна
Global Sanctions
person
Record ID: NK-mzKoJGVr4Tu3cmuBDnjVkk
- Hüseyi̇n Davutoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-mzLJVSHtTAwNvbtBt65NK8
- Ahmad Shafahi
Multi-Source Risk Profile
person · ir
Record ID: NK-mzMurrz8wJQahwjahCWoB6
- Єрошкін Сергій Борисович
Global Sanctions
person
Record ID: NK-mzNxmhQJexERgyojBxuWib
- Sergey Ionov
Global Sanctions
person · ru
Record ID: NK-mzQCbSrtnP8tcYwWt4ugwQ
- Dunn Meadow LLC Aka/dba Dunn Meadow Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-mzR7eRmhHpWNjnnUGQ3eY6
- Steven A Field
Multi-Source Risk Profile
person · us
Record ID: NK-mzSaRcDRuehjnER6DjLRuB
- Bock William Martin
Debarment and Exclusions
organization · us
Record ID: NK-mzT4MrdK4Yay9krjBqktBT
- Shattuck National Bank
Regulatory Watchlists
company · us
Record ID: NK-mzUYLDmPPuKnXwvor7FL8M
- Меркушкін Олександр Сергійович
Global Sanctions
person
Record ID: NK-mzUbkgCR7wcAYPpqR7Bev9
- Raymond Scott Iliff
Multi-Source Risk Profile
person · us
Record ID: NK-mzUmPoMsWEdVN2aNcdLhjm
- Elsie Sawyer
Multi-Source Risk Profile
person · us
Record ID: NK-mzafzYXEbQgTKqMTmLQoQk
- David J. Bertnagel
Multi-Source Risk Profile
person · us
Record ID: NK-mzdLbUwZGLoVcpcijnUzfL
- Варудкар Віджай Вінаякрао
Global Sanctions
person
Record ID: NK-mzjWj3tpX8jaBztspeQ6QY
- Daniel M. Shin
Debarment and Exclusions
person · us
Record ID: NK-mzm6SEayuin9KHaZb8QBga
- Terrance L. Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-mzoncqs9FWKUicPjFQzdCk
- Tehran Gostaresh Company, P.j.s.
Multi-Source Risk Profile
organization · ir
Record ID: NK-mzuXnUrpuUdmKdsXVkmicQ
- Mary Etta Raibley
Multi-Source Risk Profile
person · us
Record ID: NK-mzug7ovdueWLtnYZ3yE6cf
- Vanessa Claire Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-mzxM8WKHJSrHkF6KjqTpUH
- Дмитрієв Сергій Євгенович
Global Sanctions
person
Record ID: NK-mzxmUT4xedcJQcjrjr4Ffx
- Try Pheap Group Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-mzyhx85zvS4DvkCU4DqKm3
- Lago Azul Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-n27M4PUSjCc6uvQbMMyzyX
- Owensboro Municipal Utilities
Special Interest Risk
organization · us
Record ID: NK-n284cZmCuWYqNwErPu7AkQ
- Bill Adams
Multi-Source Risk Profile
person · us · ca
Record ID: NK-n2A6TjvdvST3CK39H2PSbV
- Pavel Vladimirovich Burdakov
Multi-Source Risk Profile
person
Record ID: NK-n2ByzzX4jYccKu3mZAZvzi
- Товариство З Обмеженою Відповідальністю "Товари І Послуги"
Global Sanctions
organization
Record ID: NK-n2DyqZSREg3JZkSjtv4etZ
- Lora Marie Lahrmer
Multi-Source Risk Profile
person · us
Record ID: NK-n2EDXDFTznaaHFhhSNJ24b
- Bolademi Adetola
Multi-Source Risk Profile
person · us
Record ID: NK-n2FNshukt94ebohqhpb5up
- Physical Therapy & Rehab
Multi-Source Risk Profile
company · us
Record ID: NK-n2GLy977PHSR7qN8qGKqXk
- Варяниця Олексій Якович
Multi-Source Risk Profile
person
Record ID: NK-n2GUdsc7NZEb8K44VogbB9
- Кондрашкіна Олена Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-n2HyBFm4jJ4PuR7ebfat4N
- Khatiba Al-tawhid Wal-jihad (Ktj)
Global Sanctions
organization · kg · ru · sy
Record ID: NK-n2JAZieqxQvr5VX33BsPzj
- Sad Export Import Company
Multi-Source Risk Profile
company · ir
Record ID: NK-n2KFUZrep6taNgSGkueeY5
- Tamara King
Multi-Source Risk Profile
person · us
Record ID: NK-n2LU7EurXnohoHAbfxcydx
- Башкатов Юрій Іванович
Global Sanctions
person
Record ID: NK-n2MX39mUhCpwywjQzakbVc
- Tadbir Energy Development Group Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-n2Mhm3i5F3yie3x3yESafv
- Ashok (Gems and Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-n2MvHoTCS5cdMyzwEBxTfN
- Billy Todd Pearce
Multi-Source Risk Profile
person · us
Record ID: NK-n2QChiyg9igM76m9odaVRx
- Aqssa Society Yemen
Multi-Source Risk Profile
organization · us · ye
Record ID: NK-n2W23Wp2jTYzHNiuuFXUQe
- Henry Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-n2YAB3bzkrDyBxmrhF5qwT
- Laura Jean Scott
Multi-Source Risk Profile
person · us
Record ID: NK-n2YRVCPf4wMuJFGfC7HxDG
- Ministry of Internal Affairs of the Russian Federation
Global Sanctions
organization · ru
Record ID: NK-n2YZuG9AwfzWKGoHegeo8W
- Matteo Taerri
Global Sanctions
organization · us
Record ID: NK-n2aNx255UpJVPKhuL5NKYr
- Joint Stock Company “research and Production Enterprise ‘polet’”
Multi-Source Risk Profile
company · ru
Record ID: NK-n2bVCUKpAGnADimheqVUYh
- Hotel Management International, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-n2bXAwTJQnfxq3rsbnzvm4
- Кірюхін Алан Валерійович
Global Sanctions
person
Record ID: NK-n2e9i4fSWwqKJn7Lm9NYD8
- Navis Pad
Debarment and Exclusions
organization · us
Record ID: NK-n2erynSRLQFh4WzCPQUXTM
- Wilbur D. Outhwaite
Multi-Source Risk Profile
person · us
Record ID: NK-n2ev5TvkYJE6JgaXe4HWiC
- Limited Liability Company Simbirskoe Konstruktorskoe Byuro Piranya
Multi-Source Risk Profile
organization · ru
Record ID: NK-n2ewDfivaAZwfZRvakqeVZ
- Mr. Andrew Alexander Tezna
Multi-Source Risk Profile
person · us
Record ID: NK-n2f35NAQBbWYPu5FUZTRJv
- Trans Polonia S.a.
Multi-Source Risk Profile
organization
Record ID: NK-n2fJPdEYezUGhdSpqnMXZ9
- Товариство З Обмеженою Відповідальністю "Плюс Анів"
Global Sanctions
organization
Record ID: NK-n2gLykg7DJDq2W4nCqD6QR
- Direct Medical Health Care
Multi-Source Risk Profile
organization · us
Record ID: NK-n2gghj8G3bWsdYnrFfabAi
- Костирко Роман Юрійович
Global Sanctions
person
Record ID: NK-n2gzHHcxofYoQEuis5Suds
- Clifford B. Loundagin
Multi-Source Risk Profile
person · us
Record ID: NK-n2ii8KLP89kiq3fdFu99XS
- Vladimir Krylov
Multi-Source Risk Profile
person · pk · ru
Record ID: NK-n2jaJxjVepHkauH2XKq5FA
- Chongqing Youngor Clothing Co., Ltd. Karamay Store
Special Interest Risk
organization · cn
Record ID: NK-n2jg7aXHaxXdrRB9boKqao
- Ashley M Chadwick
Multi-Source Risk Profile
person · us
Record ID: NK-n2k6wQPWgeSLKF5VCEqKrc
- Juan A Medina
Multi-Source Risk Profile
person · us
Record ID: NK-n2ptU4zidpuV8rcbJcevBR
- Venuto Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-n2qpdNenLXRKtD5rKYVeXN
- Roy C. Bradley Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-n2s88oYsiDPPAXtX6bKGB8
- Lorilyn Louis Seid
Debarment and Exclusions
person · us
Record ID: NK-n2sYCFPHeqSfQEGj5D4Avu
- Anna Barenboym
Multi-Source Risk Profile
person · us
Record ID: NK-n2tdUcGqokYUiwZXTVg2fT
- Deborah A Winter
Multi-Source Risk Profile
person · us
Record ID: NK-n2tdgT3UvHNGPMZj5iASyX
- Жаворонкова Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-n2v5T67gFnVKgvsctUTbGo
- Yaqin Wu
Multi-Source Risk Profile
person · cn
Record ID: NK-n2wxvDL6pzAPWndxTN9hA4
- Товариство З Обмеженою Відповідальністю "Котовський Завод Пластмас"
Global Sanctions
organization
Record ID: NK-n2xPj2cJqczAvKyDJJ63G8
- Rebekah Leanne Simmers
Multi-Source Risk Profile
person · us
Record ID: NK-n2xqTpt8YFagUKDjGgweJr
- Tsup Vsto, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-n2yYeGpDXwQa9wKW8QjtYN
- Crowlands, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-n2zAwtcSdcQ598xtBnH5JN
- Vitaliy Aleksandrovich Suk
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-n2ztuZXddhRLP4oZUWYPKC
- Peter Zelenka
Debarment and Exclusions
person · us
Record ID: NK-n325WmyNFfCzwJztBSSiuB
- Jonathan Ross
Multi-Source Risk Profile
person · us
Record ID: NK-n32L39VntYgexuvGgX6zoS
- Joe Louis King
Multi-Source Risk Profile
person · us
Record ID: NK-n32QSeqxUNExJSQFQqrqSR