SIC Intelligence
Record directory — page 650
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 64,901–65,000
- Mohsen Matloub Moghadam
Multi-Source Risk Profile
person · ir
Record ID: NK-XcdQXqdfGX5kNZpi5QnqSc
- Richard Emerson Langdon Iii
Multi-Source Risk Profile
person · us
Record ID: NK-Xcfwm3zdHponDGgcLhxVau
- Кузей Стар Денізчилик Санаї Ве Тикарет Анонім Сіркеті"
Multi-Source Risk Profile
organization · tr
Record ID: NK-XchB8RsTFjyjdWiVAPfyvj
- Bonab Research Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-XcmAv56jSXnpR66yhtkCZa
- Christopher W Whitman
Multi-Source Risk Profile
person · us
Record ID: NK-XcmVnFjoNQ74nxVXL6E6U9
- Публічне Акціонерне Товариство "Трансфін-м"
Global Sanctions
organization
Record ID: NK-XcmhiJojzGNkjDwWLq65Z8
- Ali Shadmani
Multi-Source Risk Profile
person · ir
Record ID: NK-XcnzgGye6QKhgnAbp8y59T
- Va Erzberg
Special Interest Risk
company · at
Record ID: NK-XcoPR5b4u55KynjrVjymaS
- Offiscoop Nv
Multi-Source Risk Profile
organization · be
Record ID: NK-XcoY6yzFPrkT7TBvNtZx5X
- Hyok-il Kim
Global Sanctions
person · kp
Record ID: NK-Xcp4vV7piU4c33KVfeMFQo
- Haji Khairullah Haji Sattar Money Exchange
Multi-Source Risk Profile
organization · ae · af · ir · pk
Record ID: NK-XcvWgfN8EmXRgr337Ev3sJ
- P.p. Babudovac B.i.
Multi-Source Risk Profile
organization · xk
Record ID: NK-Xcw2JiuhHLxeRxsFj3cgtp
- Luis Ignacio Amezcua Contreras
Multi-Source Risk Profile
person · mx · us
Record ID: NK-XcyDGzsgByVedtvjtYtW4A
- Carlos Ramón Enrique Carvallo Guevara
Global Sanctions
person
Record ID: NK-XczEqvW9Sa4oHnNtQvT8Kv
- Jose Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-XczoVLRTtwsUv47AWwGe5s
- John L Bowen
Multi-Source Risk Profile
person · us
Record ID: NK-Xd3PKe6GVhrkA2CPncEsZ6
- Рассихін Владислав Юрійович
Global Sanctions
person
Record ID: NK-Xd47tbPXXW7CXDuzDQywKb
- Raymond J. Allen
Regulatory Watchlists
person · us
Record ID: NK-Xd5MGoVJrqoYAoaFxYsJo2
- Yolanda Faith Ruffin
Multi-Source Risk Profile
person · us
Record ID: NK-Xd5tpE9UsKxfGo47qxXXYa
- Alex Garley
Multi-Source Risk Profile
person · us
Record ID: NK-Xd6RBsophjjebYCdavvdV6
- Erica Carey
Multi-Source Risk Profile
person · us
Record ID: NK-Xd7aTY24D3YQjKDaKrEZG6
- Community Counseling and Treatment Services
Debarment and Exclusions
company · us
Record ID: NK-Xd7iWHbSJvY6o3XSdHLpG3
- Connie Mae Buttery
Multi-Source Risk Profile
person · us
Record ID: NK-XdGEjkr2Hx5kKwCFCj3vzD
- A-bell Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-XdGnpPzzV783HhBxZ8wG5B
- Peter W. Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-XdHKvH6vSu7e9iSxziD2UZ
- Stefanel - S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-XdNLJW5RMpNb5NEX5KAQws
- J & W Technologies LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XdNc9r6fyUnZymRbUi28ZV
- Kyle E Cherry
Debarment and Exclusions
person · us
Record ID: NK-XdRVm7iBpa8HvagknieFjV
- Joseph Mantiel Wajang
Multi-Source Risk Profile
person · sd
Record ID: NK-XdRjsD3n4eV7rNHY4rYGeV
- Товариство З Обмеженою Відповідальністю "Аларм911 Нєва"
Global Sanctions
organization
Record ID: NK-XdRsbbK5SiToNZ75fjjNY9
- Відкрите Акціонерне Товариство "Авіаційна Компанія "Трансаеро"
Global Sanctions
organization
Record ID: NK-XdT8t8eMUSe3rCRpm8BaMk
- Higher Level Bhs LLC
Debarment and Exclusions
organization · us
Record ID: NK-XdUPHo9YiuyS6Zp3AhV9eX
- Gregory J Gerber Md LLC
Debarment and Exclusions
company · us
Record ID: NK-XdWKEDsxXmagK36iKfWaSE
- Hilary A Aroke
Multi-Source Risk Profile
person · us
Record ID: NK-XdZqnGikUxsDZkKTr4odxe
- Carlos Antonio Lopez Ospina
Multi-Source Risk Profile
person · co
Record ID: NK-XdbQgjnais8SyDwsJde8B8
- Федеральне Державне Унітарне Підприємство "Машинобудівний Завод Ім. Ф.е.дзержинського"
Multi-Source Risk Profile
organization · ru
Record ID: NK-XdcmQKD26cB5MBeqyHWFAU
- Cecilia Madrid Franco
Multi-Source Risk Profile
person · co
Record ID: NK-XddvHRMdQBKJHdLke7BH4s
- Tai Xin
Special Interest Risk
vessel
Record ID: NK-XdeJcRspzUZCsMNS98qTJ9
- Covenio
Global Sanctions
vessel
Record ID: NK-XdfdyXPPCYQsxFKsHX8M8e
- Rouzbeh Javaherian
Multi-Source Risk Profile
person · us
Record ID: NK-Xdfh3o2MSVHqg5YEB8uuCE
- Єрьомін Андрій Анатолійович
Global Sanctions
person
Record ID: NK-XdhSjVruMcV9i2X8k2qBnE
- Wave Tech Computer LLC
Global Sanctions
organization · lb
Record ID: NK-XdhYYtmYXoRkkzmSMThVEn
- Ramon “moncho” Campollo Codina
Multi-Source Risk Profile
person · gt
Record ID: NK-XdiMjLogPUiJu652Kj9apk
- Борзенков Сергій Петрович
Multi-Source Risk Profile
person
Record ID: NK-XdjPMAAuUUg7wSHKiynTPy
- Xinjiang Binsha Woolen Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Xdm6KDpZPm7AFfaFDbnaJr
- Tumusuk Airport Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XdpsnuCCPyfA7gofTcWCYq
- Italia Independent Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-Xdpzvw92ou8PUFexUbGLFx
- Elephant
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XdsZyCjDgK33mxRBxJWTNA
- Irving B. Sacks
Multi-Source Risk Profile
person · us
Record ID: NK-XdtMahMCWShYHPkK9thiaR
- Limited Liability Company Technical Center Windeq
Multi-Source Risk Profile
organization · ru
Record ID: NK-XdtdmdgLcAL7YYTbj86dMp
- Sense Shipping and Trading Sdn. Bhd.
Multi-Source Risk Profile
organization · my
Record ID: NK-XdtxVfLpQLVV7LqrVg3Z3E
- Mohammad Eskandari
Multi-Source Risk Profile
person · ir
Record ID: NK-Xdv33V7hs9fPLvi5HZViku
- Oxford Diabetic Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-XdvRsZqAFMpHh2RTWJoTfc
- Tania E. Campbell
Debarment and Exclusions
person · us
Record ID: NK-XdvshhWjMHLfymQicQptns
- Norberto Murillo
Multi-Source Risk Profile
person · us
Record ID: NK-XdwkiCha3WPtf9FUDrhGH3
- Felix Miguel Bautista Soler
Global Sanctions
person · do
Record ID: NK-XdzbYzTv8EWaP4Kgg3H3uq
- Limited Liability Company Stotechno
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xe2eQ4NBAM5SF3YqJ8Xi3B
- Humnaa Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-Xe39Jtaa8ixSXjNTeAMkZF
- Oleg Anatolyevich Eibatov
Multi-Source Risk Profile
person · by
Record ID: NK-Xe3cSuHwzAs24szm3pk594
- Luis Osorio
Debarment and Exclusions
person · us
Record ID: NK-Xe5edCLU2YNdUkW24sJecF
- Хомченко Микола Іванович
Global Sanctions
person
Record ID: NK-Xe6PSJSF6XnC7Bps7KnjsW
- Al-inma Holding Co. For Industrial Investments
Global Sanctions
organization
Record ID: NK-Xe7d3gk8xu65RY3rVJR8gD
- China Resources
Special Interest Risk
company · cn
Record ID: NK-Xe8Ezg5tXxJAuJsgE7g9gu
- Mark Schneider, Md
Debarment and Exclusions
person · us
Record ID: NK-XeA4hskBkPWzeKCDhubBLF
- Best Building & Embracing Sobriety Together
Debarment and Exclusions
company · us
Record ID: NK-XeChtHyxQYRWVeZxNgiarV
- Cjsc Belarusian Oil Company
Multi-Source Risk Profile
organization · by
Record ID: NK-XeDAWACoiafEGNSZfmWTNa
- Товариство З Обмеженою Відповідальністю «Науково-виробниче Підприємство «Авіаком»
Multi-Source Risk Profile
organization · ru
Record ID: NK-XeFV7XGLZZVwwQ5ERiyVpn
- Рожков Сергій Миколайович
Multi-Source Risk Profile
person · ua
Record ID: NK-XeFkgFwsjwhuncNH7kedTo
- Vantroy Godboat
Multi-Source Risk Profile
person · us
Record ID: NK-XeFrouip5i4UGJ2rktG6DL
- Товариство З Обмеженою Відповідальністю "Таганрозький Кабельний Завод Енерго"
Global Sanctions
company
Record ID: NK-XeGkwaeKhtFsKctcoEfbWc
- Technical Science Centre Yafi. Research Institute
Multi-Source Risk Profile
company · ru
Record ID: NK-XeGn5rReDMM8CyVqU4ANKX
- Fedida Alain Albert
Debarment and Exclusions
organization · us
Record ID: NK-XeHLWknYQtsEE2MSg5i8Fj
- Darya Vitalyevna Krivopalova
Global Sanctions
person · ua
Record ID: NK-XeLsVoVp8uSHHBQ7etABNE
- Hodgson James W Phd
Multi-Source Risk Profile
person · us
Record ID: NK-XeMFjTqdFEM553hgXRRPFh
- Акціонерне Товариство Міжнародне Творче Об'єднання "Архпроект"
Global Sanctions
organization
Record ID: NK-XeNM4vUTSgiyiKvZpmbL28
- Mark W. Zimmerman
Multi-Source Risk Profile
person · us
Record ID: NK-XeQx5393YMENYC57oqWf7o
- Metairie Health Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-XeSKEwv3pvMffZJqR6HCed
- Дяченко Любов Олександрівна
Global Sanctions
person
Record ID: NK-XeSSJbrJQ3yeTXQDqcczLX
- Грєчкін Андрій Юрійович
Global Sanctions
person
Record ID: NK-XeSSwX374hUmPWWjSLJkGG
- Michael David Caplan
Debarment and Exclusions
person · us
Record ID: NK-XeSq4Ro5uYRRtVA4uhWj3Y
- Callis Leroy Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-XeTVvGvUYPqUpvRkub647X
- Gabriel Cruz Ngaosi
Multi-Source Risk Profile
person · us
Record ID: NK-XeU5twKSafCUPNRzgAu3pT
- Задорін Ігор Веніамінович
Global Sanctions
person
Record ID: NK-XeUqqppm5YWFUBj9ehFMN8
- Vitaliy Dzhorzhevich Gavrikov
Debarment and Exclusions
person · us
Record ID: NK-XeVXWzbg36qjkVhTumyWRY
- John P Moore Iii
Multi-Source Risk Profile
person · us
Record ID: NK-XeVhQeiNAXczhcHSPwHi9h
- Aleksandr Aleksandrovich Sekotskiy
Global Sanctions
person
Record ID: NK-XeWb8uqjbFCXk4RFABZCwR
- Simushir
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XeWezHJToEWsbTHu7yxQ9Q
- Ann R Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-XeZwnJSFcQmNjw9LuN2WBg
- Magic Genie Services Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-XeakKD3z7GKzcnAnW8hHv6
- Fourteen Star Shipping Management
Multi-Source Risk Profile
organization · ae
Record ID: NK-XebT8fTkCNwunf2hDFKf4z
- Dongmei Investment Group Co., Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-Xebt3J9qhxVW7CoiNyUdi7
- Aston Enterprise Agency LLC
Special Interest Risk
company · ru
Record ID: NK-XedyDFbbZA9xiPDwL8uGgy
- Igor Veniaminovich Kaigorodov
Multi-Source Risk Profile
person · ru
Record ID: NK-XejK63BkZ7jsfmBqFL5bgw
- Ime Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-XejziVkj4YPZyYJwwu224f
- Liran Cohen
Multi-Source Risk Profile
person · il
Record ID: NK-XeniJRpcGiBNdoPkKCgw2C
- John Cobia Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Xeo76pTgjFaofetjKp5yy3
- Fernand R Albert
Multi-Source Risk Profile
person · us
Record ID: NK-Xepd5a3wRrAuouh76hTXrE
- Tornike Menabde
Global Sanctions
person
Record ID: NK-XerdRdiRFz62oAL3tdF7G2
- Green Polymer Plast LLC
Special Interest Risk
company · ge
Record ID: NK-XergigxJprP3kxvevahaWd
- Sheila Kay Claxton
Multi-Source Risk Profile
person · us
Record ID: NK-XesCqDJ8A8oJBfdYh6KoEX