SIC Intelligence
Record directory — page 999
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 99,801–99,900
- High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama)
Global Sanctions
company
Record ID: NK-n5T3R3jsCZRDQqDtv4uMP7
- Mobility Plus Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-n5VbNtAcLby9a26BgHS7fi
- Jose Luis Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-n5VeDycMqosHrTATiPoVtb
- Акціонерне Товариство "Авіакомпанія "Русджет"
Global Sanctions
organization
Record ID: NK-n5WU4VSDzXtxwf49cQoZzv
- John Knox
Multi-Source Risk Profile
person · us
Record ID: NK-n5Wk8SB6KZb3pPno8Se5Dd
- Sherlonda M Dozier
Multi-Source Risk Profile
person · us
Record ID: NK-n5X7GtGDVLBhPG8gaNyezR
- Товариство З Обмеженою Відповідальністю "Біотек"
Global Sanctions
organization
Record ID: NK-n5XA9Rzm3y4RJJQbBTyqDu
- Plotkin Jay M
Debarment and Exclusions
organization · us
Record ID: NK-n5YMtgKXZgxWsr3LXUKfSU
- Camina Ceasar
Debarment and Exclusions
person · us
Record ID: NK-n5ZPhZQcS35w3jsbFWjviN
- Limited Liability Company Radio Reklama Vologda
Multi-Source Risk Profile
organization · ru
Record ID: NK-n5c54xfxapmoLXyLRvV3ZA
- Shenzhen Qianhai Skyverse Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-n5dxjEYcG5Kdy3wg5i9R2A
- P. I. Properties, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-n5i4KwR3zs6oje4XaVSFW9
- Ходак Іван Миколайович
Global Sanctions
person
Record ID: NK-n5iAj7qetpMoEoSPNsfqPg
- Stacey M Cotterman
Multi-Source Risk Profile
person · us
Record ID: NK-n5igM5ZjSkebrosy3GRY3V
- Xinjiang Ruilun Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-n5jGcszebhGg2qYWsjUC6s
- Konstantin Igorevich Lukin
Global Sanctions
person
Record ID: NK-n5mCkie6SsXrUVFMj5bRyV
- Igor Valerievich Zhuravlev
Multi-Source Risk Profile
person · ru
Record ID: NK-n5mD2RvXoyhNkEDyYiZm2j
- Pone
Multi-Source Risk Profile
vessel · ru
Record ID: NK-n5ofTZWP7Xu9yKSLvX7ZYs
- Joel Jesse Wright
Multi-Source Risk Profile
person · us
Record ID: NK-n5pKQNGbVAzQeif7unNwWG
- Sepriv, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-n5qrBwYo3Wq3R4sBfofuP7
- Eagle Trail Drive, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-n5sKenc3Pat4Wgo7gkCyf9
- Ibrahim Suleiman Hamad Al-hablain
Multi-Source Risk Profile
person · sa
Record ID: NK-n5u97PHVuSD8RSa3zpEYJv
- Ansar Al-shari'a in Benghazi
Multi-Source Risk Profile
organization · ly · tn
Record ID: NK-n5udCqeiJFamrrLNG5rt9g
- Robert J. Altman
Debarment and Exclusions
person · us
Record ID: NK-n5v3PCXoyeTBQRqXfnUJDY
- Tammy A. Dressel
Multi-Source Risk Profile
person · us
Record ID: NK-n5vEKL45w563azsMRYhfW3
- Yuki Yamamiya
Multi-Source Risk Profile
person · jp
Record ID: NK-n5wVpVEiRsu9D6qYMAbDku
- Havanatur Chile S.a.
Multi-Source Risk Profile
organization · cl · us
Record ID: NK-n5wgGBj3XQAeqkKG5j5Kf8
- Товариство З Обмеженою Відповідальністю "Проектні Рішення"
Global Sanctions
organization
Record ID: NK-n5ybTAAeP2ECAZPifvJUUi
- Janice L Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-n62w8JUnK3vNwS7HqZxfBE
- Ronald Anthony Perez
Multi-Source Risk Profile
person · us
Record ID: NK-n63H22VC4YpdQ8ScLetee2
- Donald Earl Miller
Multi-Source Risk Profile
person · us
Record ID: NK-n63TcGbmnU8tshHzX4cant
- Elias Terrell Brumley
Multi-Source Risk Profile
person · us
Record ID: NK-n65zbKg9KJvjP5DzPqvnkU
- Illumove Sa
Multi-Source Risk Profile
organization · ch
Record ID: NK-n66paRyiyHhvoPJgHH3E3Z
- Kevin Gerard Coonley
Multi-Source Risk Profile
person · us
Record ID: NK-n6A6wTLpNbEbu56sNsP29F
- Bloto International Company
Multi-Source Risk Profile
organization · ae · iq · th · us
Record ID: NK-n6C65QiJ8vsYzp495pyv6u
- Cher N Fields
Debarment and Exclusions
person · us
Record ID: NK-n6DbVe3FNKkjX3i9okgWL4
- 1822-1826 N Main Street LLC
Multi-Source Risk Profile
company · us
Record ID: NK-n6F9QquPFzAqoAUVFeMXix
- Гончаров Михайло Валерійович
Global Sanctions
person
Record ID: NK-n6FFdbhwWFCtJhodLgaWBu
- Noreen E Moore-picken
Multi-Source Risk Profile
person · us
Record ID: NK-n6FJzbN4aXodrLKsBpMyXB
- Kudriavtsev Aleksandr Nikolaevich
Special Interest Risk
person
Record ID: NK-n6GJmvXB2e3CaSUDtv48bG
- Turira Company
Multi-Source Risk Profile
organization · tr
Record ID: NK-n6GNew76VEHG4ea9Edw8go
- Еракаєв Енвер Серверович
Global Sanctions
person
Record ID: NK-n6GYCoMTSFEKDEhQNRTBBz
- Advantage Trader
Regulatory Watchlists
organization
Record ID: NK-n6Gj3wehHoybED92DuBNfk
- Jamal Al-aalem General Contracting Company LLC
Multi-Source Risk Profile
organization · iq
Record ID: NK-n6KFadadDiRfWrt8hHCpCt
- Акціонерне Товариство Завод "Польот"
Global Sanctions
organization
Record ID: NK-n6LwmucFTmxe4fxuFgvjan
- Signature Properties of Estherville Dba Rosewood Manor
Debarment and Exclusions
organization · us
Record ID: NK-n6MbLAwjLp7oZhnznuJpGM
- Nell Barfield
Multi-Source Risk Profile
person · us
Record ID: NK-n6NSd2ycuVjjWxd4v7K5fJ
- Esfarayen Industrial Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-n6PFpEHsmLJwSSj2EX9Njc
- Lemon Tanya
Debarment and Exclusions
organization · us
Record ID: NK-n6PWboVXjLWqBCCYWYzoNJ
- Kevin D. Brown
Multi-Source Risk Profile
person · us
Record ID: NK-n6R4WQQQGc7JdX3ugdyNiZ
- Rld Consulting, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-n6UjkvP9Pcjco9qtXnngTF
- Matros Shevchenko
Special Interest Risk
vessel
Record ID: NK-n6UoYGeR9mmWtwKANPoCYf
- Scf Vankor
Multi-Source Risk Profile
vessel · ru
Record ID: NK-n6V2FVBT6zMfTa59erH3t9
- Julie Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-n6W5PxoxgfCCDQPpdFUWN2
- Korea Pugang Trading Corporation
Multi-Source Risk Profile
company · kp
Record ID: NK-n6WWkVASH3dN7wYBuvhyaR
- Anthony J Enrico Jr
Multi-Source Risk Profile
person · us
Record ID: NK-n6X4BpYUf5aojjjJ2u27UN
- Cosco Shipping (North America) Inc.
Multi-Source Risk Profile
company
Record ID: NK-n6aPczUnoM6dunBaxy5Kbq
- Limited Liability Company Rncb Insurance
Multi-Source Risk Profile
organization · ru
Record ID: NK-n6b8MW846DbHGUwwnhhCJp
- Osin, Yahor
Multi-Source Risk Profile
person · us
Record ID: NK-n6ciW3PCetY5tHWsBp7o9Z
- Bahaa Aljaro
Global Sanctions
person
Record ID: NK-n6czww7raexZuwXeXK72cY
- Gorilla Performance
Multi-Source Risk Profile
company · us
Record ID: NK-n6ePCZHisjypwQy8wcLrYy
- Trans Ka Tankers Management Company Limited
Multi-Source Risk Profile
company · tr
Record ID: NK-n6f687A99s5QFQZu8xEVtm
- Alphatronx, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-n6h3aCGGyqbe29QqGNN9Xj
- Tina Veronica Jones
Multi-Source Risk Profile
person · us
Record ID: NK-n6jMZkfH4LJvLdSacieuhk
- Акціонерне Товариство "Симбірський Патронний Завод"
Global Sanctions
organization
Record ID: NK-n6jpGp3jpSWaK3vs2JEzXm
- Colonial Medical Supply
Debarment and Exclusions
company · us
Record ID: NK-n6jrePNxDsiVdy4oHJBxYJ
- Gaddist, Keontae Onyjah Jamecca
Debarment and Exclusions
person · us
Record ID: NK-n6kWC7U5e3uDi5qFQgPSsA
- Mark A P Filippone
Multi-Source Risk Profile
person · us
Record ID: NK-n6mCLiNBiNeBpqLw2zyq68
- Благодійний Фонд "Народний Фронт. Все Для Перемоги"
Global Sanctions
organization
Record ID: NK-n6nyB8B6o9RqXQMuBAx2tT
- Denise Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-n6oFKpgFu5f5YHtEPTa5yb
- Renergetica S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-n6pyNHo5Z6sdCvAVUMM4Ze
- Jean S Choy-zannoni
Debarment and Exclusions
person · us
Record ID: NK-n6ryMAqP22Qoh7hVoPbiNc
- Emily Elizabeth Endrizzi
Multi-Source Risk Profile
person · us
Record ID: NK-n6tTDvhaXHii4LHD4jVjE6
- Бутирін Євген Олександрович
Global Sanctions
person
Record ID: NK-n6wmokbKgQ7hveGw5zPEeq
- Damavand Power Generation Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-n6xAJQYbZCC9LWjCJ4jTuz
- Vn1 Industrial Group JSC
Debarment and Exclusions
organization · vn
Record ID: NK-n6xDoXUE5Dod2MU8wRU9nZ
- Іванушкін Сергій Сергійович
Global Sanctions
person
Record ID: NK-n6y6sfaVBYkVdXU3w9DxqU
- Delhi Independent Living Homes
Debarment and Exclusions
organization · us
Record ID: NK-n6zTLyBYp8rtRwmbaRyKSr
- Рашникова Ольга Вікторівна
Global Sanctions
person
Record ID: NK-n6zvLLKDmbE9cxcJQYwbfy
- National Charter Express
Multi-Source Risk Profile
organization · us
Record ID: NK-n76KtFJBmBaDWSWvZTAxko
- Tony Ray Harris
Multi-Source Risk Profile
person · us
Record ID: NK-n77L5h5zif8kQpRm3bEt4u
- Товариство З Обмеженою Відповідальністю "Спортрадар"
Global Sanctions
organization
Record ID: NK-n7BiAaC2KhtiUzAKXyUmUK
- Denise Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-n7D9wAU3gwmLcgajsgGDuw
- George Walton Jr Tay
Debarment and Exclusions
person · us
Record ID: NK-n7DHTcwLtBCzPebTUBrRck
- Target Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-n7EqizvRPnVFEqNwbHtpGS
- Edward Glanz
Global Sanctions
organization · us
Record ID: NK-n7FgpRRaZ3GqoBhibFnGHU
- Carlos J Portillo
Multi-Source Risk Profile
person · us
Record ID: NK-n7GfhC2NahspFfXWx9khKU
- Dee Ann Sojka
Multi-Source Risk Profile
person · us
Record ID: NK-n7GxeSWmJ9bCsgahZpyLY4
- Adib Naji Fattah Muhammad Al-baisley
Global Sanctions
person
Record ID: NK-n7HddcEoHbntcPkYk2PwiV
- Ministry of State Security
Global Sanctions
organization · ua
Record ID: NK-n7J4eEjzSm5cvvHq5aKECa
- Molly
Multi-Source Risk Profile
vessel
Record ID: NK-n7K9yJGWtaf4NPcAMYh8hz
- Michael Joseph Perel
Multi-Source Risk Profile
person · us
Record ID: NK-n7LEq7kjT4TQzNmjCostPt
- Johnelle Saldivar
Global Sanctions
person · bz
Record ID: NK-n7PLYtZGD4bevYAnEUyUBu
- Kae's Cube of Life LLC
Multi-Source Risk Profile
company · us
Record ID: NK-n7Pczu6UEtPU3gJvsNxhvL
- Frederick Sohl
Multi-Source Risk Profile
person · us
Record ID: NK-n7RBcQ787XhksrxbUuTb4z
- Yang Lin
Debarment and Exclusions
person · cn
Record ID: NK-n7TSUPx2LGfJEo3Kk8MrSr
- Megan Mansker
Multi-Source Risk Profile
person · us
Record ID: NK-n7TbfJtKbEjD7viDTVxkPM
- Robert Terzel-jermaine White
Multi-Source Risk Profile
person · us
Record ID: NK-n7ToP5Ny6Bsc6K8JbqsHRD
- Julius Capital LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-n7UKDpgRZp6hxqfE89KoWF
- Harakat Sham Al-islam
Multi-Source Risk Profile
organization · ma · sy
Record ID: NK-n7VTWGzeD7KjMPnqwXJXML