SIC Intelligence
Record directory — page 664
Browse 578,048 public-source records across 5,781 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 66,301–66,400
- Jose Efrain Veizaga-mendez
Multi-Source Risk Profile
person · us
Record ID: NK-YCZxFeefTRLuHMpBETFDnR
- Derrick Booker
Multi-Source Risk Profile
person · us
Record ID: NK-YCZykKQMVeMVvGpcd4jCqq
- Amell
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YCbShQFNVqFdidNgxBiN5i
- Danshui
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YCbxYYqRKvHGwcdeiZpdpS
- Mangat R Pathak
Multi-Source Risk Profile
person · us
Record ID: NK-YCgcp6ipFr3TyLgtEdmqSd
- Manuel Simon Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-YCjDjd7g6ti3tDsCvULEJL
- Nikita Yurevich Gladkov
Global Sanctions
person
Record ID: NK-YCjEf6jRax2JXJRSnLz6Hq
- All Things Possible Construction, LLC
Debarment and Exclusions
organization · us
Record ID: NK-YCkJaBeGQo7C88RvyDaHvG
- Amir Navai Lavasani
Global Sanctions
person · ir
Record ID: NK-YCn8hWf9q9hwN8CF3g7SWe
- Knipp Chiropractic Inc.
Debarment and Exclusions
company · us
Record ID: NK-YCppbNPQEvErJUPDG3CSMb
- State Contracting Industrial Projects Company
Global Sanctions
organization · iq
Record ID: NK-YCrbqXersRx9FE2UDPikSb
- Cat in the Hat Child Development Center
Debarment and Exclusions
organization · us
Record ID: NK-YCtjoWT6psTsGaT8BqDtTY
- Air Force Engineering University
Multi-Source Risk Profile
company · cn
Record ID: NK-YCx76R8kKHuY9eNzU65ntg
- Orion Air, S.l.
Global Sanctions
organization · es
Record ID: NK-YCyosb2Eu2rpGpdPAw2PwD
- Sergei Anatolyevich Ageev
Global Sanctions
person
Record ID: NK-YD3MneuN93JhebRvMX69wu
- Marcos Baghdasarian
Multi-Source Risk Profile
organization · us
Record ID: NK-YD55p7x7zfaSdVgvkPxUCM
- Zain Medical Center
Debarment and Exclusions
organization · us
Record ID: NK-YD5dFRmAuMKWYPnhgnz8ox
- Rosa Olivia Zazueta
Debarment and Exclusions
person · us
Record ID: NK-YD7Wkkco7W2fUTR97fucsL
- Resit Tavan
Multi-Source Risk Profile
person · tr
Record ID: NK-YDAE6QKpsz7APGnwka7vSe
- Fitwear Co. LLC
Multi-Source Risk Profile
person · us
Record ID: NK-YDApM63WqJFLWfV35gkjUF
- Ronald W Kessler
Multi-Source Risk Profile
person · us
Record ID: NK-YDBqbdLReYqoqupZeLQPt7
- Katrina Ann Carter
Multi-Source Risk Profile
person · us
Record ID: NK-YDDtzW26bjzvGGHxiPxXQU
- Mark Santos Lansang
Multi-Source Risk Profile
person · us
Record ID: NK-YDELQngZzBxySJ4s9KAKK4
- Акціонерне Товариство "Міжнародний Аеропорт "Сімферополь"
Global Sanctions
organization
Record ID: NK-YDEs3y3h6pvncYduzKPjRf
- Massage For Wellness, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-YDFtxZXRX6ztJNw65AxsQX
- Rena Daigle
Multi-Source Risk Profile
person · us
Record ID: NK-YDG4XEkDNJtFxZNpQEarDV
- Pacific Star Management LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-YDHQr9WSiRzaFTv4V2wXbH
- Resrex Trans Limited
Global Sanctions
organization · cy
Record ID: NK-YDJ7wkXH2UDpbm3iQTmFnQ
- Ageas Sa/nv
Multi-Source Risk Profile
organization
Record ID: NK-YDJxuCa6VCfZttfBQzP4Y5
- Kassia
Multi-Source Risk Profile
vessel
Record ID: NK-YDPNTdurwNmRuEAvXZSwh4
- Динислам Менлалиевич Абдулакимов
Multi-Source Risk Profile
person · ru
Record ID: NK-YDQGyjtK47DGQPfCJgkzKq
- Fertina Marie Gasaway
Multi-Source Risk Profile
person · us
Record ID: NK-YDSsehKVAxkBExxNQSSk6u
- Frances C Casper
Multi-Source Risk Profile
person · us
Record ID: NK-YDTTwyvq6yxtShsksakmst
- Ganga Devi Nepal
Debarment and Exclusions
person · us
Record ID: NK-YDWaD225urt44nauXQj3hU
- Julie Anne Hufnagel
Multi-Source Risk Profile
person · us
Record ID: NK-YDWm59juHyhAYfWotn26W8
- Товариство З Обмеженою Відповідальністю "Віском"
Global Sanctions
organization
Record ID: NK-YDYFmdqxiTCX2SERxJgeap
- Xinjiang Qinggeda Ecological Zone Investment and Development Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YDYoB3aZfLV2WNiQ4AD8cj
- Yuriy Federovich Denisov
Multi-Source Risk Profile
person · ru
Record ID: NK-YDhJQtyM8d7NDSKFpcsKMj
- Nami Resources Company, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-YDhPacT7KYm9FajP37gyCk
- Aderonke A. Grillo
Multi-Source Risk Profile
person · us
Record ID: NK-YDkraTMXvph4hgJuUZgxHW
- Sheryl Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-YDnjJ8or8FS6EWxgzEBVVi
- Peter Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-YDpFgdRZFK9XDuCzgWy5dN
- Товариство З Обмеженою Відповідальністю "Політехформ-м"
Global Sanctions
organization
Record ID: NK-YDpSGEeZA3rDH3YbR3RVmx
- Товариство З Обмеженою Відповідальністю "Радіс Лтд"
Global Sanctions
organization
Record ID: NK-YDrdaGcz5CYZeMRsE7etLh
- Aktsionernoe Obshchestvo Torgovyi Dom Proton-elektroteks
Multi-Source Risk Profile
organization · ru
Record ID: NK-YDsGotjnrFSRFjffWEhtb4
- Sheldon M. Salant
Multi-Source Risk Profile
person · us
Record ID: NK-YDtedWv7vvMiukY78DbUmS
- Sohrab Ghairat
Multi-Source Risk Profile
person · ru
Record ID: NK-YDucFUbcDbBhvfUgciht8i
- Ersan Uslu San
Multi-Source Risk Profile
person · tr
Record ID: NK-YDvrCgnZsL3THhBzZmgw57
- Judy Diane Wynn
Multi-Source Risk Profile
person · us
Record ID: NK-YE29H4Zme5ySNfPuFPb9ry
- Jan Meyer Thompson
Debarment and Exclusions
person · us
Record ID: NK-YE3RAkUuoKuReirnJ3XJWZ
- Susan Osgoodby
Multi-Source Risk Profile
person · us
Record ID: NK-YE78L9Ameu5GysK5EV6d4L
- Fx Drilling Co INC
Multi-Source Risk Profile
company · us
Record ID: NK-YE8wEYBD9wza5LAAzYsMRh
- Ministry of Culture of the Russian Federation
Global Sanctions
organization · ru
Record ID: NK-YEAT7g4EUKs2EpyezmzsEk
- Kenan Sezer
Multi-Source Risk Profile
person · tr
Record ID: NK-YEArE7um5wionstYe4Hj2r
- Debra Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-YEB2NmZ6pb86HZbEi3MyyN
- Fifth Third Bank
Multi-Source Risk Profile
company · us
Record ID: NK-YECaAnedYpWtkW2F9RoydQ
- Товариство З Обмеженою Відповідальністю "Летограф Іт Консалтинг І Послуги Україна"
Global Sanctions
organization
Record ID: NK-YEDRxtFVoqhpVavzeR83tE
- Distribuidora De Productos Y Servicios Viand, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-YEDkHNziJb2Wr7YrLTnR3N
- Соколова Олена Володимирівна
Global Sanctions
person
Record ID: NK-YEEbptTGnDBkjWtr2RcCPD
- John M Moran
Multi-Source Risk Profile
person · us
Record ID: NK-YEEeus8qK2W4QAVqMmaebm
- Джабу Загирович Османов
Multi-Source Risk Profile
person · ru
Record ID: NK-YEEiv7MipHJTTvSztbk3pv
- Glenn Hoezee
Multi-Source Risk Profile
person · us
Record ID: NK-YEEs7jmnuABAhtWNvbPPZ4
- Paskal OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-YEFJt4kxr4jsSuwEhuui86
- Rui Talai
Multi-Source Risk Profile
person · us
Record ID: NK-YEGp6J8Bh7ff2NY34N9XMV
- Ferdinand Echavia
Multi-Source Risk Profile
person · us
Record ID: NK-YEHviHbg3bX4frcCRc5vD8
- Farajollah Sedaqat
Global Sanctions
person
Record ID: NK-YEKGgEABwr4v5St5vsLAeV
- Aydin, Gurhan
Multi-Source Risk Profile
organization · tr
Record ID: NK-YEKqcmG6Bg6n4KWuRWeoH4
- Товариство З Обмеженою Відповідальністю "Тема"
Global Sanctions
organization
Record ID: NK-YEPRaVz5XJbqiNLCS4rDms
- Shahid Avini Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-YEPknetJs5F6LW3A2gFgtP
- Умецький Ілля Миколайович
Global Sanctions
person
Record ID: NK-YEPmhfcvfwzXGb7qSykSvJ
- William Loughman Higgins
Debarment and Exclusions
person · us
Record ID: NK-YESREqTh4wttCsCCnu6syF
- Товариство З Обмеженою Відповідальністю "Тезона"
Global Sanctions
organization
Record ID: NK-YEVYCdzgU4R4fLr2fre4RP
- Литвин Сергій Анатолійович
Global Sanctions
person · ua
Record ID: NK-YEViAHNHv6abCV4SDseXbX
- Міранович Дмитро Олександрович
Global Sanctions
person
Record ID: NK-YEWxqTZoGCi6XCJybZMLuH
- Timothy Batts
Multi-Source Risk Profile
person · us
Record ID: NK-YEXHx8URrL5gKBVwF3aMv2
- Chad Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-YEYKMLrj8BbhEzbkiBG6b2
- Hkl Computers and Electronics Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-YEZEngMQnj34XHHDJmHMN6
- East & West Physicians, Pc
Debarment and Exclusions
company · us
Record ID: NK-YEZGhU39tT9as6A3j5Tutk
- Hami Hongshan Chemical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YEZqmk8f3rhZgDUZCva5cH
- Shuen Wai Holding Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-YEebVNvQHeh27YVrNy9Rby
- Yadira Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-YEfDuQbuFutopJc58aqqow
- Joyce Annette Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-YEfFTq3gRhqnLrawp2HJoo
- Roy Caster
Multi-Source Risk Profile
person · us
Record ID: NK-YEfSEJJuXSBjfoyYxCadfz
- Latona Leeann Durrett
Multi-Source Risk Profile
person · us
Record ID: NK-YEfvEcuukAa6yQBAc26cHE
- Flora Mugeni
Debarment and Exclusions
person · us
Record ID: NK-YEg6NZYhjm5F6D7gkjmxMk
- Inner Mongolia Asia Europe International Logistics Limited Co.
Multi-Source Risk Profile
organization · cn
Record ID: NK-YEg6hr2vehN9TyTya6dDVa
- Фролов Денис Ігорович
Global Sanctions
person
Record ID: NK-YEirdNjkWXfcCguPfGgHqt
- Іванов Михайло Олександрович
Global Sanctions
person
Record ID: NK-YEkKvr6EJccnjvtmynxuo6
- Frances Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-YEmnv6AAp76aqmvfWrACY5
- Ao 'Institute Giprostroymost-saint-petersburg'
Multi-Source Risk Profile
company · ru
Record ID: NK-YEo7s4sFkXkNuctSHDrDGc
- Patricia Katherine Byrd
Debarment and Exclusions
person · us
Record ID: NK-YEoDDLcBcTb2LRse2i4PHS
- Gio Ross
Global Sanctions
organization · ca
Record ID: NK-YEoidtRP7yxkA6PKXzALkS
- Шалімов Юрій Юрійович
Global Sanctions
person
Record ID: NK-YEpwN6HsRbkRyzTGdRRMWX
- Ed Dean Jagers Ii
Multi-Source Risk Profile
person · us
Record ID: NK-YEqg26j7AgyDDgQPvAbJoH
- Abdulhamid Celik
Multi-Source Risk Profile
person · tr
Record ID: NK-YEsFTh8LpHfSjUDyj7YgjA
- Shanghai Aircraft Manufacturing Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-YEt9pAckRAiTRtcyChgzWU
- Toptier Jordan Base Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-YEv78BwKxnJUJr5HMgXL2S
- Antonio Tarrab
Multi-Source Risk Profile
organization · us
Record ID: NK-YEwznF7fkttbNDtHCyF46H
- Ricardo Hernandez Medrano
Multi-Source Risk Profile
person · mx
Record ID: NK-YExaD7zywFe3uj5TjKh7FC
- Martin Austin Kaalund
Global Sanctions
person · ae · sg
Record ID: NK-YExva4Vykf5WBajQEGuvoE