SIC Intelligence
Record directory — page 672
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 67,101–67,200
- Dario Bustamonte Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-YZnaKxCUrkMPBS62muz6Fk
- Sonia Kay Morrow
Multi-Source Risk Profile
person · us
Record ID: NK-YZofd2kSdk85qXSovbh98X
- Demidov Vitaly Vladimirovich
Special Interest Risk
person
Record ID: NK-YZpVLi6pfEWdSWeM36sVgx
- Judith R Keeling
Multi-Source Risk Profile
person · us
Record ID: NK-YZq5YkE2XYudEmsMABinS2
- Tas Technology Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-YZqPiH4mXtehtdfE4EuYx7
- Claus Z Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-YZqi7svrntdnTm5Cw4hEHC
- Клочихін Владислав Владиславович
Global Sanctions
person
Record ID: NK-YZt5VE72Zcs9f5nFySQjLQ
- Xinjiang Yanchi Technology Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YZyEsrHah9p8YSTnt9Er3D
- Акціонерне Товариство "Супутникова Система "Гонець"
Global Sanctions
organization
Record ID: NK-Ya49T3RoPwqCEbKeNkDhVg
- Thomas Shannon
Debarment and Exclusions
person · us
Record ID: NK-Ya4gemMzhSJrwd3PTmsgAp
- Sinister Mfg Company, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Ya53Pz2sVWAZjqbDSufuWs
- Haqqani Network
Global Sanctions
organization · af · pk
Record ID: NK-Ya5hcLsS6U3nB5bqARURuC
- Gary Jay Mcmanus
Multi-Source Risk Profile
person · us
Record ID: NK-Ya7z9ahzTzy4D6JZvJeM8n
- Hebei Crovell Biotech Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-YaBXJirXBqHxP28PL6qgVB
- Libra Creshuna Crosby
Multi-Source Risk Profile
person · us
Record ID: NK-YaCKz5dWMdBnj9sz8uHbtg
- China Poly Group Corporation
Special Interest Risk
company · cn
Record ID: NK-YaE3y69yCLd7qVwtLRXuex
- Marcie A Conlon
Multi-Source Risk Profile
person · us
Record ID: NK-YaEdxgQhB59YGQeMgrctRF
- Aktsionernoe Obshchestvo Opytnoe Konstruktorskoe Byuro Eksiton
Multi-Source Risk Profile
organization · ru
Record ID: NK-YaEs8npHkZFYtfx24wZ97X
- Магомедов Ельдар С.
Global Sanctions
person
Record ID: NK-YaFaJKhPXtrHXyPJ85umoZ
- Pacific Hospice Care Corporation
Debarment and Exclusions
company · us
Record ID: NK-YaFfeUyzpGwzCLm7NKBtiN
- Narco Freedom INC
Debarment and Exclusions
organization · us
Record ID: NK-YaG3rLi5tCaoXPe7pJkKae
- Rg Immoprojekt GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-YaHGjccuNSEwKrTRvhhMG2
- Global Training Solutions Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-YaLfvNqtiw8RvincUk5VYL
- Товариство З Обмеженою Відповідальністю "Ростуглємєт"
Global Sanctions
organization
Record ID: NK-YaLgQtJQrajetb6J58XHP2
- Syriss Group Limited
Global Sanctions
organization · ae · cn · sa · sy
Record ID: NK-YaMkts6sg6Fhu8xvX56ZDD
- Fanavaran Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-YaNAsNjKi5TVAw8re5uUNb
- Manuel A. Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-YaPa4kPk5UfVwnkGBeGAMK
- Судья Світлана Миколаївна
Global Sanctions
person
Record ID: NK-YaPkpKiYbv55M8TcWnrkZD
- Song Il Choe
Multi-Source Risk Profile
person · kp · vn
Record ID: NK-YaQcEGHJnhc2eYfuhNYExr
- Independent Marine Oil Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-YaR4pCg4agDAMfZW3JQEuy
- Крилов Ян Сергійович
Global Sanctions
person
Record ID: NK-YaZ8y2MHqCKPuR4b8NGmAg
- Sunny Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-Yab5Po3zuhXx3D9pC8eGV9
- Inmobiliaria Multi-tiendas, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-Yacq7HyQDHdBoPKzp93xdF
- Land Metics Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-Yad3FmJot4eHXXEwySuoyR
- Melissa Burgis
Multi-Source Risk Profile
person · us
Record ID: NK-YadQrSYRQzMeLfxasneozX
- Xinjiang Tiemenguan City Zeyuan Urban Construction and Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Yag7htEXWZGWg5yfBVomi4
- Beth Simasek Conway
Multi-Source Risk Profile
person · us
Record ID: NK-Yaiz5fdyzoTsmx6ZnaCz6w
- Fernandez-hernandez, Justo Manuel
Multi-Source Risk Profile
organization · us
Record ID: NK-YajunsBFVnPT5mBfXhosae
- Omera Galaxy
Special Interest Risk
vessel
Record ID: NK-Yao3jGx6qk49v5ddG2Qjur
- Озманов Давід
Global Sanctions
person
Record ID: NK-YaoPBRcv5gcacaQ3yuTqyt
- Jeremy Turner
Multi-Source Risk Profile
person · us
Record ID: NK-YapucK2xccDQeouUpqWFq9
- Goodnight, James W.
Debarment and Exclusions
organization · us
Record ID: NK-Yaq3Agt7GjGPhg7ytNJHzR
- Prince Real Estate Decoration Engineering Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-YaqkSjscAMdSLBx5VVXLwB
- United Aircraft & Electronics, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-YasGeMPDPD9iK4rRX8qMPa
- Mickey L Short
Multi-Source Risk Profile
person · us
Record ID: NK-YasgiHnMxCUd2fAqjuNkkj
- Lucas Shane Hough
Multi-Source Risk Profile
person · us
Record ID: NK-YaucANp7hXVTeg7cCfBDtU
- Macon Henley
Multi-Source Risk Profile
person · us
Record ID: NK-YaxqtxWwRT7fkcbR7Etxqh
- Viktor Bakaev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YayLnsT7LEX9sGrNSrqu2L
- Акціонерне Товариство "Ікс-холдинг"
Global Sanctions
organization
Record ID: NK-Yb3SXm8wAwwfJH2qQ4DxGF
- Sue Martin
Multi-Source Risk Profile
person · us
Record ID: NK-Yb3uLgXNMp5TVpcH89jR2z
- Rozhkevich Alexander Sergeevich
Special Interest Risk
person
Record ID: NK-Yb4hBa43nVHspWjPMUeJod
- Монге Аяс Норжукайович
Global Sanctions
person
Record ID: NK-Yb4xxpbEbqdhmQ5vL56bvJ
- Coastalcrest Shipping LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-Yb5Smc66ra3ALo3Qf86xAQ
- Ashley Rosanna Laird
Debarment and Exclusions
person · us
Record ID: NK-Yb5mju8qLFiwpu3jgd2cum
- Aero Continente E.i.r.l.
Multi-Source Risk Profile
organization · pe
Record ID: NK-Yb6on7cJa86PpA57YzfoEp
- Хмєлєва Лариса Юріївна
Global Sanctions
person
Record ID: NK-Yb8NzANL4HHQux36wu8Dky
- Detroit Hoover Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-Yb8X2TQeA5sBeHt58cpDZA
- Tequisha L. Solmon
Multi-Source Risk Profile
person · us
Record ID: NK-Yb9bEX5tMaV8zjWVG4zmAY
- Kunlun Energy Company Limited
Special Interest Risk
company · bm
Record ID: NK-YbAU8FUqt8pfXkLJY3WRZT
- Mega Fast Cargo LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-YbAUKMGMAFn3eQB6iN8gDZ
- Aqualink Shipmanagement Corp
Special Interest Risk
company · sc
Record ID: NK-YbBiHKZPWagqhW6GSpjqkv
- David Jr Weaver
Multi-Source Risk Profile
person · us
Record ID: NK-YbCFmemVPfWoyz3FGVXgFC
- Johannes Nootenboom
Multi-Source Risk Profile
organization · us
Record ID: NK-YbD89tgG2UXuG4ktCKdg9s
- Phil A Mearing
Multi-Source Risk Profile
person · us
Record ID: NK-YbFpaeng8ytTwQGHwqFCxB
- Jerry T Tran
Multi-Source Risk Profile
person · us
Record ID: NK-YbG49Prw2i6tV9QaT7eNKt
- Brenda Lee Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-YbH9sSH3DMUmgkBfhkxCPF
- Sharon Kay Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-YbHhN6zPJnJfeNYV32uTom
- Carrie Ann Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-YbJnpJrTefmY5Dg5mTZZjS
- Товариство З Обмеженою Відповідальністю "Техноред"
Global Sanctions
organization
Record ID: NK-YbKcdNUm3Y5eNoJs3NiqGa
- Dohi Center For Well-being
Debarment and Exclusions
company · us
Record ID: NK-YbN892JcCcLQvzDgX6ycBF
- Elena Nikolaevna Ivanova
Multi-Source Risk Profile
person · ru
Record ID: NK-YbRQCwzq6QHKBDgPpAE52C
- Alonzo Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-YbSbFSULPPxRT5BYRcyxXD
- María Benilda Sandoval Valdéz
Debarment and Exclusions
person · gt
Record ID: NK-YbSzjY8huuoWsmzYCJ2sH3
- International Bank of Yemen Y.s.c.
Multi-Source Risk Profile
organization · ye
Record ID: NK-YbTHVWh7KgMfpAeMqvN6SR
- Mahmoud Sajadian
Global Sanctions
person · ir
Record ID: NK-YbUSiDxwpe6Cy7d47moprH
- Mol Lng Ship Management Pte LTD
Special Interest Risk
company · sg
Record ID: NK-YbYpb3JRbxkSgveu2eGtwz
- Lori E Miller
Multi-Source Risk Profile
person · us
Record ID: NK-YbbRHW9Ncb8uqaCgQH3T3P
- Webb-kohler Medical Equipment & Supply, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-YbcoSNYTLQJZNdKZZKGHh5
- Saihat Maritime INC
Special Interest Risk
company · sc
Record ID: NK-YbdGUX7DdqkYcHWVHrQjGt
- Yanetcy Cancino Acosta
Debarment and Exclusions
organization · us
Record ID: NK-YbdcCiq2e7yZvAGWxLruBL
- Товариство З Обмеженою Відповідальністю "Фірма Швеймаш"
Global Sanctions
organization
Record ID: NK-YbeJdqiXqhEdEfCk2UsQ2Q
- Dejesus Jamian Fobbs
Multi-Source Risk Profile
person · us
Record ID: NK-YbfaJYBfpMUBtqToFSSAeH
- Jack Malchoff
Regulatory Watchlists
person · us
Record ID: NK-YbgDMxqprNpxgJ7LXfRf85
- Бондаренко Еллада Миколаївна
Global Sanctions
person
Record ID: NK-YbguK3bZKqbHDhdEc5WB6Q
- Obshchestvo S Ogranichennoi Otvetstvennostyu Npk Aerokon
Multi-Source Risk Profile
organization · ru
Record ID: NK-YbjtFwXtSZpGd9c3xG9FMF
- Paris Lynn Bennette
Multi-Source Risk Profile
person · us
Record ID: NK-YbnbJtFarcs56k5sv67Gkf
- Nereides
Multi-Source Risk Profile
vessel
Record ID: NK-Ybonk89zJ7qsjWCnkN3Noc
- Joint Stock Company Research and Production Center Nii Microdevices
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ybpq4imRCjypTrwxMLiNCQ
- Casandra Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Ybq9uYtF9XbfXRGvXGepmy
- Попов Михайло Юрійович
Global Sanctions
person
Record ID: NK-YbryjXwJMqSacW3rwfPfPe
- Ашрафхон Фуркатжонович Икромов
Global Sanctions
person
Record ID: NK-Ybu9xRvNBSPPVrPeSnwUR5
- Jose Elias Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-YbvMMmHh8DxfZf3aUM93Vc
- Andrew Scott Pierson
Multi-Source Risk Profile
person · us
Record ID: NK-YbwF9LAuMWza7nxTTS3V49
- Robert Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-YbzZMD6bftQ6Czf8cn8PEw
- Joel M. Adelsberg
Debarment and Exclusions
person · us
Record ID: NK-Yc34mvpxRsbVJjvxEhX8ov
- Heaven Lee Martin
Multi-Source Risk Profile
person · us
Record ID: NK-Yc3vBEmodG6WVJPvLYWPw6
- Aleksandr Evgenevich Nesterov
Global Sanctions
person
Record ID: NK-Yc477qCoDZD2pap2H67e48
- Jorge Martin Dorame, Jr.
Global Sanctions
organization · us
Record ID: NK-Yc5EMsXCpaa4R8zsLtVeYw
- Jacobs, Terry Eugene
Multi-Source Risk Profile
person · us
Record ID: NK-Yc5fQriPjq9o5GCaM6CEKq
- Товариство З Обмеженою Відповідальністю "Біна Інвест"
Global Sanctions
organization
Record ID: NK-Yc8DqTddUP9RXmvUcR9Gte