SIC Intelligence
Record directory — page 655
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 65,401–65,500
- Kesheena Marshall
Debarment and Exclusions
person · us
Record ID: NK-XpX2bR4yHofXeWgY8b5UAD
- Aelis L Sarieddine
Multi-Source Risk Profile
person · us · pr
Record ID: NK-XpX6ik4z8F6o5RYqAUHKoG
- Ahmad Ali Ahmad
Global Sanctions
person
Record ID: NK-XpY3C7UrVX2fsCRgi26PQb
- Ali Bubba Vang
Multi-Source Risk Profile
person · us
Record ID: NK-XpaPQVtyz6wViDT4HRKRo2
- Wenzhou Ouhai Nanhu Road Engineering Construction Co. LTD
Debarment and Exclusions
organization · cn
Record ID: NK-XpaZHRkPEPHQ3BqpVGH6jS
- Teacher Tammy's
Multi-Source Risk Profile
company · us
Record ID: NK-XpcKNZ7kG3PhnNypNFXzab
- Товариство З Обмеженою Відповідальністю "Вр-технології"
Global Sanctions
organization · ru
Record ID: NK-XpcTaLyNKY8ieuuRZHi2zq
- Latoria T Cassie Grogen
Debarment and Exclusions
person · us
Record ID: NK-XpdSoFbXTGxyQ6Es3am3SF
- Tin Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XpeSPoyp6jK6Z2eawSn8Fy
- Товариство З Обмеженою Відповідальністю "Інноваційні Технології Зв'язку"
Multi-Source Risk Profile
organization · ru
Record ID: NK-XpgF92FUtLUSzEGjGiEXnS
- Tocosen County Bostein Coal Industry Co., Ltd.
Special Interest Risk
company
Record ID: NK-Xphrp24G2s5T8EBuRfoMbe
- Braidwood Global Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-XpitYANXa2HHvrELT2Kob8
- Shatanya Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-Xpix2SjniyXWEniQkjEY7V
- Молчанова Юлія Андріївна
Global Sanctions
person
Record ID: NK-XpjHAitMMt3rjTYtU24FJr
- Ahmed Abdulrahman Sihab Ahmed Sihab
Multi-Source Risk Profile
person · bh
Record ID: NK-XpkNMpqEvGN4GG3Swo8KJ4
- Gerardo Fernandez De Luna
Multi-Source Risk Profile
person · mx
Record ID: NK-XpkPuSP9nxUmC8ksKEU2zZ
- Katie Mcclelland
Multi-Source Risk Profile
person · us
Record ID: NK-Xpm44sVhMQU8mGqVrMJvvE
- Yuri Vaganov
Multi-Source Risk Profile
person · ru
Record ID: NK-XpmXLypJk9YzTrTjgFgmM7
- Blue Wave Maritime
Special Interest Risk
company · in
Record ID: NK-XpmcP9aw2iA3cpzQrcLP3A
- Camilo Q Primero
Multi-Source Risk Profile
person · us
Record ID: NK-XpmmvwZcvvmhVvNBzhn9tJ
- Friulchem S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-XprbKjpAuaFmLbD2s94Kgv
- Бондарев Дмитро Леонідович
Global Sanctions
person
Record ID: NK-XpuoBNd2nmzmNGoBPewYsN
- Cinthia Adriana Rodriguez Almeida
Multi-Source Risk Profile
person · mx
Record ID: NK-Xpv6mk5k9MYwAmBNuPakMi
- Deshbandhu Sugar Mills
Special Interest Risk
company · bd
Record ID: NK-XpvysMMjhSy6v7M8CzrLEV
- Issam Daoud Soussou
Multi-Source Risk Profile
person · us
Record ID: NK-XpzVydiZFy4zXmfnpQoBKa
- Al Mezan Center For Human Rights
Global Sanctions
organization
Record ID: NK-Xq3cHHAv3DwS9q8RRsjvyK
- Petralia, Danielle
Debarment and Exclusions
organization · us
Record ID: NK-Xq8ARHVznaayR2VhGkC3oL
- Michael Alan Emert
Multi-Source Risk Profile
person · us
Record ID: NK-Xq97g5CckcCNRhnMwEYumW
- Dtcc Derivatives Repository Plc
Regulatory Watchlists
company
Record ID: NK-XqAKqnwTnfgUzQXqJ36n8M
- Femi Awe
Multi-Source Risk Profile
person · us
Record ID: NK-XqD77EYNxjHpKunBAsp7GD
- Freeman, Suzette Marie
Multi-Source Risk Profile
person · us
Record ID: NK-XqPiG2JEKTVmv9UiD32icq
- Matsa (Mohandesi Toseh Sokht Atomi Company)
Multi-Source Risk Profile
organization · ir
Record ID: NK-XqSu8SzwcuRgy9uynjTkMo
- Хе Цзяньлінь
Global Sanctions
person
Record ID: NK-XqW3JzNwVQpvSMzDb2HSGi
- Finist LLC
Global Sanctions
company · ru
Record ID: NK-XqZqHMBMoxCkYfTYdHhCAM
- Editorial Office of the Newspaper “krasnaya Zvezda”
Multi-Source Risk Profile
organization · ru
Record ID: NK-XqZrDqMDjDmPd3Mm4ixKzu
- Juan Corona Varela
Multi-Source Risk Profile
person · us
Record ID: NK-Xqa4Aj78EBpUH6Y6qnRFM3
- Bridgeport Wrecking Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XqbynwrM25Y92aUtLWNaJp
- Derrick Dwayne Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-XqcDsKEfBmMuQrxzUubji7
- Lawrence Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-XqeBqfaoHvsA8bo4mKZBYT
- Everardo Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-XqeCNaHoUtPRhvAvwmhgJw
- Kathleen K Ploof
Multi-Source Risk Profile
person · us
Record ID: NK-XqeQbZ9N9Y3XzU6rdjFiBj
- Рябова Ольга Євгеніївна
Global Sanctions
person
Record ID: NK-XqexDjXnYCJ5dhDrhjGiVi
- Вірга Естейт Лімітед
Global Sanctions
organization
Record ID: NK-XqgbpZXAcdYaobf94GeskD
- Npo Uralpodshipnik
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xqm5rZeUfQ7QWMc6Zzrute
- Ahmad Arsan Khalil
Global Sanctions
person
Record ID: NK-XqmJtLTeYq5kG8BSVbmi2e
- Carlos Alberto Dominguez Chicote
Multi-Source Risk Profile
person · us
Record ID: NK-XqpC4Fx884eLPNBvxkZ5qC
- Акціонерне Товариство "Євросібенерго"
Multi-Source Risk Profile
organization · ru
Record ID: NK-XqqaVheNkCpKE42bYh6cWp
- Хеди Хасановна Ашаханова
Global Sanctions
person
Record ID: NK-XqqzC3fWWjyYBwHtAxfVDY
- Dallas E. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-XqsjXYCzTWCjg2JheiJdBR
- Htp Orebić - Dioničko Društvo Za Ugostiteljstvo, Turizam, Trgovinu I Pružanje Ostalih Usluga
Multi-Source Risk Profile
organization
Record ID: NK-XqvqwihoSEkL7YccTAJhnT
- Tumshuke Tianhua Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XqxQZ5Z6iiHsJWpT932X9q
- Sean L. Kelly
Enforcement Actions
person · us
Record ID: NK-XqxhUQ2eLXLBNYzGTxsYig
- Авдолян Гаспар Альбертович
Global Sanctions
person
Record ID: NK-Xqz8wfphSLoTHwDsNWZxaF
- Mondi South Africa
Special Interest Risk
company · za
Record ID: NK-Xr2KqZbWKxJJTNd7sTSQNa
- Gesaworld Do Brasil Limitada
Debarment and Exclusions
organization · pa · br
Record ID: NK-Xr2S2ekkL9GWgpiRE8dvhW
- Azup International Group Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Xr4cc9owRZysfyYL5j9ZLL
- Cory Lee Hammond
Multi-Source Risk Profile
person · us
Record ID: NK-Xr7MmysWj6wCmZZL24JvLs
- Sisilli Tamara S
Debarment and Exclusions
organization · us
Record ID: NK-Xr8EiSrrL4uXG65XJtsTzk
- Luis David Armendariz
Global Sanctions
organization · us
Record ID: NK-Xr9jALJcPFsqgcZViuqrQo
- Товариство З Обмеженою Відповідальністю "Севастопольський Кореспондент"
Global Sanctions
organization
Record ID: NK-XrAp3v6e9tsbKPfjREFK4T
- Jolman Alexander Ayala
Multi-Source Risk Profile
person · sv
Record ID: NK-XrAzbQvHZAixe6Vfvh6vtp
- Oshkosh Corporation
Global Sanctions
organization · us
Record ID: NK-XrBtjXKu46taamJqe2kTJU
- Andreco L Howze
Multi-Source Risk Profile
person · us
Record ID: NK-XrE5D6g7g2gcdVKcv8JYZd
- Shule Ruyi Technology Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XrF5t3f8mYRx9ed5VunTnC
- Keith Divers
Multi-Source Risk Profile
person · us
Record ID: NK-XrJBATXdCzEFeQw5cZiUQV
- Renee Lorraine Gise
Debarment and Exclusions
person · us
Record ID: NK-XrLEme45MqZpzLyUmYgQmH
- Сивожелєзов Андрій Валерійович
Global Sanctions
person
Record ID: NK-XrWjsfR3o5fBPrqPTaw8QU
- Uche Mchenry
Multi-Source Risk Profile
person · us
Record ID: NK-XrWyeJHCavFP3HwEaRDYNo
- Wendy Re Brody
Debarment and Exclusions
person · us
Record ID: NK-XrYdbwtELnvvp5A59YBvBo
- Vtb Registrar Closed Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-XrbaDdXMK7s8mUG8UygcB2
- Hiltrudes C Sabugo
Multi-Source Risk Profile
person · us
Record ID: NK-Xrd8edtp76Go3soe2SgcM9
- Viktor Fedorovic Taranchenko
Global Sanctions
person
Record ID: NK-Xrdcz3ZsDo5qWYBXFxnVyb
- Jessica Olivo
Multi-Source Risk Profile
person · us
Record ID: NK-XrfaU2ikYJ7samvdoti9rm
- Madhya Pradesh Power Generating
Special Interest Risk
company · in
Record ID: NK-XrfvDTDNn4bLrHEHs8yVuo
- Закрите Акціонерне Товариство "Пензенський Завод Точних Приладів"
Multi-Source Risk Profile
organization · ru
Record ID: NK-XrgdzHCLKtrijwz7oVefdi
- Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-XriPmwRZKExz5sZkpN5DPk
- Mohammad Darbani and Partners Exchange General Partnership Company
Global Sanctions
organization · ir
Record ID: NK-Xrjvgiu48DaCUA8hEJkjx5
- Товариство З Обмеженою Відповідальністю "Північна Столиця"
Global Sanctions
organization
Record ID: NK-Xrk3Gfu4P9SvbhsYsjSUeC
- Товариство З Обмеженою Відповідальністю Центр Перспективних Технологій "Пріоритет"
Global Sanctions
organization
Record ID: NK-Xrk4FPCASqJyDGiDxVqz8a
- Mytishchi Instrument Engineering Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xrk6ENcw5KKn7fKthMWJQD
- Kupava
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XrpEoVYbBaTzqcDTpyaYGs
- Mihir Taneja
Multi-Source Risk Profile
person · us
Record ID: NK-Xrq9hhLtxpJsUiJJszE729
- Солодовник Катерина Сергіївна
Global Sanctions
person
Record ID: NK-XrrW69cUAoRhMGaYA8zoML
- Palestinian Martyrs Foundation
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-XrsKsCXvwSwZsXokiRgHs7
- Hali̇l Hardal
Multi-Source Risk Profile
person · tr
Record ID: NK-Xrvx2G6AzVDw8K7oYdtvGR
- Dean Sehweil
Global Sanctions
organization · us · ae
Record ID: NK-XrwKLnURrF43pW78nWdhQx
- Alexei Viktorovich Khavetsky
Global Sanctions
person · ru
Record ID: NK-XrwSKdhd8MzJir2shVTGBm
- Jaime Rojas Franco
Multi-Source Risk Profile
person · co
Record ID: NK-XrwzGaU8U4jZ6ax3sFQR57
- Azov-donskoy Fleet JSC
Special Interest Risk
company · ru
Record ID: NK-XrxFTTsGQkqWotTdbhVtMy
- Відкрите Акціонерне Товариство "Спеціальне Конструкторське Бюро Верстатних Інформаційно-вимірювальних Систем З Дослідним Виробництвом"
Global Sanctions
organization
Record ID: NK-XryY5iErFEH9aUkDTv9wcB
- Ландейра Прадо Ренато Альберто
Global Sanctions
person
Record ID: NK-Xs3Kmbdzmn9e9hihYYsaF2
- #bk1288 Devante Jefferson
Multi-Source Risk Profile
person · us
Record ID: NK-Xs3gh6ToFNHys5iZQ2Qha8
- Ezy Mortgage, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Xs4VYF3BTPnv5WuqYhN7HT
- Aleksei Petrovich Belous
Multi-Source Risk Profile
person · lu · ru
Record ID: NK-Xs4YF7EFaVSfQF7tEenZzT
- Petro Energy Intertrade Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-Xs4uLf3QpVjtnFBQCjcuMf
- Товариство З Обмеженою Відповідальністю "Системи Безпеки Та Контролю"
Global Sanctions
organization
Record ID: NK-Xs6zjvzcNduFdWVBotTcha
- Jonathan Everett Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Xs8RAArNW5baAfAzzvnVhR
- Desyatkov Vasily Nikolaevich
Special Interest Risk
person
Record ID: NK-Xs8TebCd5DrSDU7jQwVc9c
- Richard Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-Xs8yCdEatQGAN3abhSkTMu
- Abdulgafur Di̇nç
Multi-Source Risk Profile
person · tr
Record ID: NK-XsAgNbwkekNh7LLTz2ErUh