SIC Intelligence
Record directory — page 670
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 66,901–67,000
- Ephraim Hizon Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-YUNqdd4qAdzEUi33RtZQBx
- Western Wayne Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-YUPWHmhxsaYeBoifhbN7CL
- Theodore E Okechuku
Multi-Source Risk Profile
person · us
Record ID: NK-YUPw2yEyP4PsUhSErz9CnS
- St. Rita's Haven, Inc.
Debarment and Exclusions
company · us
Record ID: NK-YURnYhhGSfxiFEoTzBhAqf
- Мазітова Вероніка Марсівна
Global Sanctions
person
Record ID: NK-YUSsTRt6Bg92GJdcU2Aea3
- Двіденідов Євген Петрович
Global Sanctions
person
Record ID: NK-YUVvj4JYp3emke2uuLFK8h
- Aleksei Dmitrievich Gnedovskii
Multi-Source Risk Profile
person · cy · ru
Record ID: NK-YUY9r6SjrQPHKMstEtGPBG
- Heihe Rural Commercial Bank Co. Ltd.
Global Sanctions
company
Record ID: NK-YUYScDcbakshdR6VBM78S2
- Shlosar Anton
Wanted Persons
person
Record ID: NK-YUYkHTXtyUxKuTDrfJb6hA
- Sione Taukeiaho
Multi-Source Risk Profile
person · us
Record ID: NK-YUZCs492eFnYUzXWUcuJaW
- Ca Raventos Michael Monterey
Multi-Source Risk Profile
person · us
Record ID: NK-YUZMa44CTXKFKxFNjmzs7H
- Кукоєв Михайло Магомедович
Global Sanctions
person
Record ID: NK-YUaQttWCP3g7vypm8vjoTk
- Shari G. Holland
Debarment and Exclusions
person · us
Record ID: NK-YUbxmkH9x5VbcdGUEaFYrH
- Far Frontiers LLC
Special Interest Risk
company · ru
Record ID: NK-YUcz958iAFtKhcDBEEL77z
- Jose Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-YUdzCph7hSE4kjqJ3ycC9B
- Sergey Viktorovich Chubarykin
Global Sanctions
person · ru
Record ID: NK-YUeE4DDW7BionAEQsud2KQ
- Sarkis Hovsapyan
Multi-Source Risk Profile
person · us
Record ID: NK-YUfaUZbQ9wiaVRe4qBkcXp
- We Connect U Today, INC
Debarment and Exclusions
company · us
Record ID: NK-YUhQDCM4NRcQtfgDEAMdWR
- Товариство З Обмеженою Відповідальністю "Рефелектрокомплект"
Global Sanctions
organization
Record ID: NK-YUinXz6ajEWmytJUpL8gby
- Марков Павло Олександрович
Global Sanctions
person
Record ID: NK-YUjZ5SbmuPn4dU7T8sivAn
- Marta Julia Lorenzana Cordon
Multi-Source Risk Profile
person · gt
Record ID: NK-YUq3LUq2ou3Ctgt5xXxsws
- Proxima
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YUsPuAALPGEHhRcQdCFadR
- Товариство З Обмеженою Відповідальністю "Округ-саратов"
Global Sanctions
organization
Record ID: NK-YUshtsUXHenrn5sRkn3zFE
- Lydia Bankhead
Multi-Source Risk Profile
person · us
Record ID: NK-YUuzn9hJVZ6RjF4hzJ47TX
- Jovan Jackson
Debarment and Exclusions
organization · us
Record ID: NK-YUxbXoK9zXzuAKnT9Kb7Je
- Товариство З Обмеженою Відповідальністю "Рус-телетот"
Global Sanctions
organization
Record ID: NK-YV24zuKJX3kh6ajH4Tp36x
- Тулін Володимир Миколайович
Global Sanctions
person
Record ID: NK-YV2AZEDEuPFqyLXvNsukNc
- Aaron Gloskowski
Multi-Source Risk Profile
person · us
Record ID: NK-YV3AGfB3HifWf88B9jCtfU
- Falcon Energy LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-YV7gN8ucMP4htqEvWY54ww
- Carlos Josue Montes Rodriguez
Multi-Source Risk Profile
person · hn
Record ID: NK-YVAoVQeJYYCweouBFKm7FB
- Ms Nichole Powell-northcraft
Multi-Source Risk Profile
person · us
Record ID: NK-YVBkxvHq3kGStaHs9qhY2d
- Neco Wayne Walker
Multi-Source Risk Profile
person · us
Record ID: NK-YVEDdvxXUSuKBqEXTRiCMv
- Sharrouf, Khaled
Multi-Source Risk Profile
organization · iq · sy
Record ID: NK-YVEdw4hiPRuSeFebgHbmGS
- Dar Al Salam For Travel & Tourism
Multi-Source Risk Profile
organization · lb
Record ID: NK-YVHvtqFfeeyHghhKSaVMVk
- Annie My Tran
Debarment and Exclusions
person · us
Record ID: NK-YVJhzKimgkgdQtmus9ukHB
- Sonic Sneaker Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-YVMcNmhijkwN3diqh9rhG5
- Тов "Компанія Ладога"
Global Sanctions
organization
Record ID: NK-YVQMvcVAz9gdtw3S8gickZ
- Каліновська Тетяна Леонідівна
Multi-Source Risk Profile
person
Record ID: NK-YVTTRtdyz9cZqwki4BiEZH
- Celtic Resources LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-YVWVXst2fdQn8veN4DYEEi
- Moises Eduardo Galindo Ruiz
Multi-Source Risk Profile
person · gt
Record ID: NK-YVWwDN2pF7BV7vr4ZijYSY
- James Ward Jr
Multi-Source Risk Profile
person · us
Record ID: NK-YVXg2uH7B4zsYvHLqQH3ho
- Варакута Софія Олександрівна
Global Sanctions
person
Record ID: NK-YVYWJcJn7n4iuLc7Vw47Us
- Enrique Rivera-mass
Multi-Source Risk Profile
person · us
Record ID: NK-YVcUxDaey3ggta8J7C4Tcs
- Emerald Horizon Services
Debarment and Exclusions
organization · us
Record ID: NK-YVkKy7xNr3kqzS5nHMdrwf
- Valkur LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-YVkqTi3gTy2QaLMCEFmqVC
- Gmcs Management Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-YVkuSw4p3nCHHagJvreyKv
- Aktsionernoe Obshchestvo Achimgaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-YVmcu2fesuFLghSsAE3j8X
- Aquila Shipowner Sa
Special Interest Risk
company · lr
Record ID: NK-YVn5HFzDfgjYCNQQSFFBxw
- Ortho Works INC
Debarment and Exclusions
organization · us
Record ID: NK-YVq34gWRCi6VhxKQXPcKXX
- Ammar Thanoon Younis Amin Al-moula
Global Sanctions
person
Record ID: NK-YVqc8jkDUnrQWToms4DiMZ
- Enjoli Brandt
Multi-Source Risk Profile
person · us
Record ID: NK-YVrXC2GnKt8kncojThHkZb
- Mr Yuehua Bai
Debarment and Exclusions
person · ke
Record ID: NK-YVuBYRkvxkYAQuAbhg4R3E
- Sparekassen Kronjylland
Regulatory Watchlists
company
Record ID: NK-YVuDEoaa2XQbNhRempanMX
- Victor G Amezgua
Multi-Source Risk Profile
person · us
Record ID: NK-YVuguDjLjtSkKwq9nhLQNh
- Jiangxi Mingqiang Electric Power Technology Co., Ltd.
Debarment and Exclusions
organization · np · cn
Record ID: NK-YVvBkwuAAG7JenPD7dstx2
- Lorene M Evans
Multi-Source Risk Profile
person · us
Record ID: NK-YVvcmkVrciL838JnkzswU6
- Wanda Christine Counts
Multi-Source Risk Profile
person · us
Record ID: NK-YW6UsqHtpbwEUfdBKiduZk
- Manex Zubiaga Bravo
Multi-Source Risk Profile
person · us
Record ID: NK-YW6ux6J7gktDbw6hntYvNQ
- Talwandi Sabo Power
Special Interest Risk
company · in
Record ID: NK-YW6xcYCA7aXbKcHjtmuVwa
- Tc Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-YWAArh9G99cTrgge4fyXUS
- Viktor Aleksandrovich Ginkul
Multi-Source Risk Profile
person · ru
Record ID: NK-YWDYDspzpg3WKKgHN6XED3
- Saam Fsu LTD
Special Interest Risk
company · cn
Record ID: NK-YWDynjL7QU5tTg8BqU8G3f
- Red Brigades For the Construction of the Fighting Communist Party (Brigate Rosse Per La Construzione Del Partito Comunista Combattente)
Global Sanctions
organization
Record ID: NK-YWETweNep5PdHCBgWZX69n
- Shihezi Yuji Textile Printing and Dyeing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YWGYZYK33ePQeSea6yTgQs
- Sam Air Corporation Limited
Global Sanctions
organization · ae · gm
Record ID: NK-YWKMohyfGYRSnkHzFMofMs
- Paul Daby Jr.
Multi-Source Risk Profile
person · gy
Record ID: NK-YWKNSd6j6VUHEoHsseiuTS
- Акціонерне Товариство "Фаберлік"
Global Sanctions
organization
Record ID: NK-YWKPCevgsGKQemDWcjLjmc
- Islamic Revolutionary Guard Corps Research and Self-sufficiency Jehad Organization
Multi-Source Risk Profile
organization · ir · ru
Record ID: NK-YWLQiqbhax4GTGNeDJvBgq
- Wuqia County Silk Road Rainbow Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YWLeCdnw67Y4jMBwpLibNS
- Berge Aris Balanian
Multi-Source Risk Profile
organization · de · lb
Record ID: NK-YWMWfgUNrQtLMedVMzpENX
- Brian M. Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-YWMem3PssmgRJeCVoiXgRt
- Закрите Акціонерне Товариство Процесинговий Центр "Картстандарт"
Global Sanctions
organization
Record ID: NK-YWQu6SujWbqbenCgq8s9K7
- Shanghai Nanpre Mechanics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-YWU2F6mhWV4Ur5ZtvvUGCW
- Central Bank of Libya
Multi-Source Risk Profile
organization · ly
Record ID: NK-YWUBXpeFiTsiroWa7UqRUf
- Katiuska
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YWWGQg4wtMkQge6Hb62j7c
- Manokhina Galina Vladimirovna
Special Interest Risk
person
Record ID: NK-YWWRd3twNqoQyUCk7Gkrc4
- Alvion Maritime LTD C/o Tower Shipping LLC
Special Interest Risk
company · ae
Record ID: NK-YWXY2VoYCVzFXiUyrX3Q3d
- Tgr Partners
Multi-Source Risk Profile
organization · gb · lv · ru · sg · tr · ua
Record ID: NK-YWcRABHpishDHrQ4PMrE33
- Mary F Bodnar
Multi-Source Risk Profile
person · us
Record ID: NK-YWcTmxWyvPrPvfHM8ArW7f
- Thunder Bank
Multi-Source Risk Profile
company · us
Record ID: NK-YWhAyjdvfXDLrpWeYfSSAM
- Elfo Energy Holding Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-YWiXASRNYRUWGLYtNWc8S4
- Bank of Ireland First Holdings, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-YWjjABToPytjCUrJo9uipf
- New Beginnings Counseling Centers INC
Debarment and Exclusions
organization · us
Record ID: NK-YWmF7tNR7Ko55wqFPLSnqG
- Baby Jeudy Dorzion
Debarment and Exclusions
person · us
Record ID: NK-YWmyzzS29XvUf9VLy5motg
- Alhaj Mullah Mohammad Essa Akhund
Global Sanctions
person · af
Record ID: NK-YWoLXcJqwyUdgKvek8YTAT
- Dellashawn Haley
Multi-Source Risk Profile
person · us
Record ID: NK-YWtpYz6xLzxmYUCaNkhwcQ
- Товариство З Обмеженою Відповідальністю "Сонет Нн"
Global Sanctions
organization
Record ID: NK-YWtxN287JeBXXDYHL2anJG
- Тонкоголосюк Олександр Володимирович
Global Sanctions
person
Record ID: NK-YWuK5vHXKJLUuZuQgZbVEJ
- Gold River Healthcare Sales
Multi-Source Risk Profile
company · us
Record ID: NK-YWvscanvP6EnUtqqq76qJo
- Xinjiang Junggar Agricultural Development Hydropower Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YWxKi7VCc95WK7Nxgd2w8T
- Charlotte Moreland
Multi-Source Risk Profile
person · us
Record ID: NK-YX2tthNVjBXEWZp5zJP3Mk
- Товариство З Обмеженою Відповідальністю "Швейна Фабрика "Вікторія"
Global Sanctions
organization
Record ID: NK-YX4oKogVdpJB5UC3nRjwtX
- Esposito, Vincent A.
Multi-Source Risk Profile
person · us
Record ID: NK-YX5QnbfL7n2rB3zVQx5YGp
- Відкрите Акціонерне Товариство «Високогорський Гірничо-збагачувальний Комбінат»
Multi-Source Risk Profile
organization · ru
Record ID: NK-YX5T2mAUgJhwdhx2AbeJyh
- Tex-co Logistics Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-YX6Q4jRSHvvWipMiKf4Rtp
- Арсен Магомедович Измайлов
Global Sanctions
person
Record ID: NK-YX6hGoNLxVWvLprySe4pKT
- Чень Юган
Global Sanctions
person
Record ID: NK-YX79fzgmT9xsV7DXAMbJUA
- Orlando Lemar Small
Multi-Source Risk Profile
person · us
Record ID: NK-YXB4W9JYqUJ6js9RunhGEx
- Fredrickson, Abby
Debarment and Exclusions
person · us
Record ID: NK-YXE9YYtwNYsFTfYRDaVgTZ
- Заліщук Тетяна Павлівна
Global Sanctions
person
Record ID: NK-YXEjBa9AmGTYE5VMMPfXsM