SIC Intelligence
Record directory — page 293
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 29,201–29,300
- Toho Gas
Special Interest Risk
company · jp
Record ID: NK-Fch8UBkwfyyW2L9TwnPTbb
- Kenneth L. Coleman
Regulatory Watchlists
person · us
Record ID: NK-FchLCgC3wDkcDJa9vvskQQ
- Terri Ann Orozco
Multi-Source Risk Profile
person · us
Record ID: NK-FckddYXcXVHyYafKRSvxdo
- Shara Catrielle Olaivar
Debarment and Exclusions
person · us
Record ID: NK-FcnBDE2ixPLXDUfGSekXNJ
- Ryong Gun Bong
Multi-Source Risk Profile
vessel
Record ID: NK-FcnC2NqwdeTFB8g8dbha2X
- Travon Duhart
Multi-Source Risk Profile
person · us
Record ID: NK-FcoGB932z5VLeBqTSMUEQZ
- Peter Bradley Gulla
Multi-Source Risk Profile
person · us
Record ID: NK-FcpocKMHTjRBb2Ada6tbk8
- Бахія Мераб
Global Sanctions
person
Record ID: NK-FcqBgdBbHcijfwU4KKan5P
- Серьогіна Світлана Миколаївна
Global Sanctions
person
Record ID: NK-FcunRLJxGqDKu7HoHsMxDT
- Navarz
Multi-Source Risk Profile
vessel
Record ID: NK-FcvLWu9AdjM78asFQm4gJ4
- Accura Medical Laboratory
Debarment and Exclusions
organization · us
Record ID: NK-Fcw2JMbXmRcyEJ9w36L5Zh
- Transneft-druzhba, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-FcwxL4fhf5ibL8Mo4Kpv52
- Сухорєбрік Костянтин Петрович
Global Sanctions
person
Record ID: NK-FcxWYdprqnFzSbJVxH3aTg
- Unieuro S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-Fcxeeb28xJqnoFbzsQAhAm
- Juan Gonzalez-castro
Multi-Source Risk Profile
person · us
Record ID: NK-FcziRriXtnnuVaCGLme4Lp
- Hunter Perry
Multi-Source Risk Profile
person · us
Record ID: NK-Fd2A5nQB8tQcBWknfFFFSv
- Floyd Dean Stilwell
Multi-Source Risk Profile
person · us
Record ID: NK-Fd4po2znif6fsNY6AUREvL
- Andrey Valerievich Ryumin
Multi-Source Risk Profile
person · ru
Record ID: NK-Fd5TG7x4fSZNDZGFZnLZqH
- Song Nam Kang
Multi-Source Risk Profile
person · kp
Record ID: NK-Fd7bjjBB5wBHshjHZBngCb
- James Montoya
Multi-Source Risk Profile
person · us
Record ID: NK-Fd8DvugSZF7CZACk7F8uJS
- Сапоньков Роман Володимирович
Multi-Source Risk Profile
person
Record ID: NK-Fd8wTxZfRSn92HnTaCKuSj
- Акціонерне Товариство «Коміавіатранс»
Global Sanctions
organization
Record ID: NK-Fd9v3hmXuQgpA3YYv8rJb8
- Amancio J. Abelairas
Global Sanctions
organization · us
Record ID: NK-FdEECHHH9BGDst5nfzhAfv
- 66th Light Infantry Division
Multi-Source Risk Profile
organization · mm
Record ID: NK-FdG7AZVmSyKU9i3op6PKGn
- Бокунович Дмитро Валерійович
Multi-Source Risk Profile
person
Record ID: NK-FdGCTA3252ffT64cEvvtKk
- Юткін В'ячеслав Михайлович
Global Sanctions
person
Record ID: NK-FdGdKAnoHbH9NuxCSMUmc3
- Mr. Kuoy Vuoch
Debarment and Exclusions
person · kh
Record ID: NK-FdJdWZacBjftruB9M452F2
- Cleophas Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-FdRZzkEeMmvyDYGurWnKjf
- Dotone Airlines Company
Global Sanctions
organization · ir
Record ID: NK-FdS2bWQKPy6nHjqxWAayUv
- Suncoast Brace and Limb, INC
Multi-Source Risk Profile
company · us
Record ID: NK-FdSSVJrxdiUdit3XrBKwop
- Шаріпов Ігор Фанільєвич
Global Sanctions
person
Record ID: NK-FdVGfo6VGSvDXZXxGjNBX4
- Бабкін Олександр Володимирович
Global Sanctions
person
Record ID: NK-FdXN9Bsvqdb46oncEGPMq3
- Golden International Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-FdgUUNNCgLRDsBNDzsgd5W
- Акціонерне Товариство "Інститут Нових Вуглецевих Матеріалів Та Технологій"
Multi-Source Risk Profile
organization · ru
Record ID: NK-FdgXvNQgErESahgPRYQdve
- Петухов Андрій Миколайович
Global Sanctions
person
Record ID: NK-Fdi4vFqu5HFEytMfhj8iaS
- Biruni
Special Interest Risk
vessel
Record ID: NK-FdikrBZcpWpPrWwP4PERrQ
- Yongan Ocean
Global Sanctions
vessel
Record ID: NK-Fdj7fJnYC6Lwk9wAQ4nQku
- Cynthia Fox Shaughnessy
Multi-Source Risk Profile
person · us
Record ID: NK-FdnPHqzPhmFULGs2YABDAV
- Fiza Gold and Bullion Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-Fdnow5Z3dnx9oPtx3snhs2
- Antonyan Emin Andranikovich
Special Interest Risk
person
Record ID: NK-FdpEqfVFRXVSix2cHwrXpc
- Meitarim Farm
Global Sanctions
organization
Record ID: NK-FdqqNUo7WRQnX6EzAB6AzE
- Brenda Nineth Ceballos
Multi-Source Risk Profile
person · us
Record ID: NK-Fdr4gj4Soq5Tt2TdKTCPWC
- John Richard Jr Manning
Multi-Source Risk Profile
person · us
Record ID: NK-FdvWTeDMjfgj7FrXAp7uTm
- Matthew Dean Cesena
Multi-Source Risk Profile
person · us
Record ID: NK-FdvfJdgi352JYAHVFNmUrz
- Науково-технічне Товариство З Обмеженою Відповідальністю "Азімут"
Global Sanctions
organization
Record ID: NK-FdwDgS9jgceCLRYKtKxAPD
- Indu Rani
Multi-Source Risk Profile
person · in · mx
Record ID: NK-Fe3CF58cEEw2FuQkXiQnPf
- Chumanin Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-Fe628WRy66RUD2N2D5zMzy
- Deandra Britton
Multi-Source Risk Profile
person · us
Record ID: NK-Fe946N3eTqnjoZ9G2EHZLL
- Sarah J Heltzel
Debarment and Exclusions
person · us
Record ID: NK-Fe99Jk3d4pr2NseTRnu99F
- Jose Cura
Multi-Source Risk Profile
person · us
Record ID: NK-FeALdFvJiMAL4rQw7KGmRM
- Taishia Glover
Debarment and Exclusions
person · us
Record ID: NK-FeAnrBisVn7sZGGcwt2hQW
- Чаховський Максим Олександрович
Global Sanctions
person
Record ID: NK-FeBcVArd8RKWixvpeTDHua
- Lauren Gay Soward
Multi-Source Risk Profile
person · us
Record ID: NK-FeDnYN9HhqiopAF2TPvYcS
- Новосибірський Державний Архітектурно-будівельний Університет
Global Sanctions
organization
Record ID: NK-FeF7uW9nBWms4wfdipcjmS
- Stephen Valiakalayil Pappachen
Multi-Source Risk Profile
person · us
Record ID: NK-FeFTDQofULM6SnjrUS5w2D
- Selma Altin
Multi-Source Risk Profile
person · tr
Record ID: NK-FeGSpF7s3d7rvV9wN8vzy3
- Natasha Alexandria Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-FeKFF4e69sSUvyC8daKPYT
- Давидов Олександр Миколайович
Global Sanctions
person
Record ID: NK-FeP2fDtBtuPA6TB6pTnwNL
- Jody L Kimball
Multi-Source Risk Profile
person · us
Record ID: NK-FeRqRKmnACFHYdAwtQwtvm
- Lacey Lynn Staveley
Debarment and Exclusions
person · us
Record ID: NK-Febme7UH3XbNcWd3y9T8NY
- Mario Primo
Special Interest Risk
vessel
Record ID: NK-Fedc4CfxgwWxDJztKhHHNV
- Altur Investissement
Multi-Source Risk Profile
organization
Record ID: NK-FegCUVzYtrd2VLvVFCkJjc
- Limited Liability Company Solombalsky Machine Building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-FeiNL4o5A2H5wGLUkUnbGk
- Frances Dee Filgas
Debarment and Exclusions
person · us
Record ID: NK-FenSjvdH7NxVJefV3KJkuX
- Bobby Vernon Jr Knight
Multi-Source Risk Profile
person · us
Record ID: NK-Fenga6VE8BfY3q9MPaGySY
- Rong R. Mean
Multi-Source Risk Profile
person · us
Record ID: NK-Feq5ZfFrV2a2NrmbbMpMKq
- Sergey Sergeevich Zherdev
Global Sanctions
person
Record ID: NK-FesBwoem8pVWf8SYhnFUHm
- Fractal Marine Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-Feu4N2yPwUYRJsufuRKkmo
- in Su Pak
Multi-Source Risk Profile
person · my
Record ID: NK-FewZgHsfuksJxzjLAnBney
- Djeco Group Holding LTD
Multi-Source Risk Profile
organization · mt
Record ID: NK-FexRCgVDESZ2VhsgZtgi9h
- Alma Delia Lira Sotelo
Multi-Source Risk Profile
person · mx
Record ID: NK-Ff2DRCAZzRKHNPKkbUNM9T
- York Metal Finishing Company
Multi-Source Risk Profile
company · us
Record ID: NK-Ff2MdY79LRk8YFLSrG9Qgw
- Alvaro Ramos Acosta
Multi-Source Risk Profile
person · mx
Record ID: NK-Ff2ho8uXZdkCmzTmzfMMdH
- Hassan Abdirahman Mahamed
Multi-Source Risk Profile
person · fi
Record ID: NK-Ff3bjJbYKFSHGJiecm6DTp
- Haresh Petrochem Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-Ff67TXepz7Z9ufxQ4yh6RG
- Alexander Frederick Frank
Multi-Source Risk Profile
person · us
Record ID: NK-Ff6Wbc9sdkrHsqDCpyNLAR
- Laran J Lerner
Multi-Source Risk Profile
person · us
Record ID: NK-Ff7Bq5xiEmajCvYXuVH6q2
- Stevie Lynn Feige
Multi-Source Risk Profile
person · us
Record ID: NK-Ff9ddTchEwd4gep7uSCMrK
- China South Industries Group Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-FfHWRsLGVt8j8vG4PfxwsQ
- National Iranian Oil Company
Multi-Source Risk Profile
organization · nl
Record ID: NK-FfJctLwCXJiwkSNsY89uDh
- Meed International Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-FfMnvVW59UjFZpi59jFwLt
- Jaymee J Frimml, D C
Multi-Source Risk Profile
company · us
Record ID: NK-FfNdZjzdzs7YNNWBuoLrnz
- Forest Lake Home Care INC
Multi-Source Risk Profile
company · us
Record ID: NK-FfQ9oqCFnGDfW8RswmpQkv
- Brian Joseph Cassmassi
Debarment and Exclusions
person · us
Record ID: NK-FfREAxcAqF2rXUF9Lm3Aue
- the So-called "Limited Liability Company "Archaeological and Interdisciplinary Research"
Special Interest Risk
organization
Record ID: NK-FfTUroRdNeAhT8WQdBJE45
- Gabdrafikov Yuri Mikhailovich
Special Interest Risk
person
Record ID: NK-FfTfiqtWdSPekmG4CQuX2U
- Brian L. Hatfield
Multi-Source Risk Profile
person · us
Record ID: NK-FfZNxLWbhkjfr4dFcRQSBE
- Robert Arundale
Multi-Source Risk Profile
person · us
Record ID: NK-FfZnmQgwQT2NAZ68FEUEpV
- Southern Comfort Pca LLC
Debarment and Exclusions
organization · us
Record ID: NK-FfZrFQfWFMhDWSbH7CmkKf
- Lea Gubaton
Multi-Source Risk Profile
person · us
Record ID: NK-FfaEs4iDdBpa7JSws4wVho
- Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-FfaegH29S5MTfRnYXabUQY
- Андреєв Володимир Миколайович
Global Sanctions
person
Record ID: NK-FfbK4ccJZkM4ATYaevf36N
- Pamela S Miller
Multi-Source Risk Profile
person · us
Record ID: NK-FfbYJqmdvymEorohUDQ8Qh
- Cetc Les Information System Group Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Ffc6ECWcTdfay4i4twd6v9
- Donald Richard Dossett
Debarment and Exclusions
person · us
Record ID: NK-FfhUcSV8yEjWBqRCK8i24J
- Easy Com LLC
Enforcement Actions
company · us
Record ID: NK-FfhX2q3Uv9YDMTkfoLd5ox
- Stepnyanski Elevator, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-FfjvC5d2xF5wTLKLTYX8c5
- Korea Kumunsan Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-FfkApuh22q7D6bxhfWcdYd
- Pharmacia and Upjohn Co
Multi-Source Risk Profile
company · us
Record ID: NK-Ffp3nyZEwZX9LniDYTaAco
- Павлов Олексій Юрійович
Global Sanctions
person
Record ID: NK-FfrvvCMCu2hftV8WnNE37P