SIC Intelligence
Record directory — page 682
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 68,101–68,200
- David Joseph Testa
Debarment and Exclusions
person · us
Record ID: NK-YzdL4Y3nPW5e3Q7eAw6GfK
- Debra E Fitchpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-YzeyfnPyS3rxDFz9b8Zrdv
- Cynation Telecom LLC
Multi-Source Risk Profile
company · us
Record ID: NK-YzfU3BjAMAjYsCaapVioVm
- Oscar Munos
Multi-Source Risk Profile
person · us
Record ID: NK-Yzknir5jrHcngCyURJN2ZE
- Energy Global International Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-YzmCqk8Sh2KzxmQwBGd9G8
- Telec Electronics & Machinery (Pvt) Ltd.
Global Sanctions
organization · pk
Record ID: NK-Yzp5kxL6w6DXzpcUe9KCDL
- Благодійний Фонд Допомоги Людям, Що Потрапили В Важку Життєву Ситуацію "Гольфстрім"
Multi-Source Risk Profile
organization · ru
Record ID: NK-YzpWFd9cYbdSepGj2S4fXV
- Tampa Electric
Special Interest Risk
company · us
Record ID: NK-YzqEdsVHZLAMek4sukdvGT
- Al-nuristani, 'Abd Al-aziz
Multi-Source Risk Profile
person · af · pk
Record ID: NK-YzqRhtdYGwwjRtUSREmTxM
- #bf7843 Shawn Lamont Brown
Multi-Source Risk Profile
person · us
Record ID: NK-YzqeKHKqG5FMRymnXxUrHv
- Heather Kinney
Multi-Source Risk Profile
person · us
Record ID: NK-YzuVSEGXqZLNErFs82cnKf
- Katrina Denise Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-YzvTBWJ9UvXwHqNikkdHcd
- Yury Mosha
Multi-Source Risk Profile
person · us
Record ID: NK-YzyWqos93EEKZoGQJx5hrm
- Hebei Construction Group Corporation Limited Cambodia Branch
Debarment and Exclusions
organization · kh · cn
Record ID: NK-Z27WpwHq5KrmWqTcPFcCan
- Allcare Pharmacy, LLC
Debarment and Exclusions
organization · us
Record ID: NK-Z28LXgksiYjPjFZVaDRyb3
- Tabarik Ramzanovna Kadyrova
Multi-Source Risk Profile
person · ru
Record ID: NK-Z2AY3PTHWKnJwjfKD2m88c
- Strategy Investments, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Z2ByMoPvVEubav2ZAgeCfp
- Begey
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Z2Dn9KSrC3bgXnruXJpZPo
- Товариство З Обмеженою Відповідальністю "Сімстар"
Global Sanctions
organization
Record ID: NK-Z2FbTC5w2z7gB9tFDmLtFd
- Кірсанова Людмила Володимирівна
Global Sanctions
person
Record ID: NK-Z2FkwjqeCeHAbqUABEy8Qn
- Dündar Örsdemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-Z2H3nhaGqdgouF9i9GJ4eF
- Ryan P Sheridan
Multi-Source Risk Profile
person · us
Record ID: NK-Z2JS9H2U5UXzyHgYELfRCS
- Krasilevskaya Margarita Yurievna
Special Interest Risk
person
Record ID: NK-Z2JdKqKEvDUwJgtmnYW2eE
- Wan Mat Wan Min
Multi-Source Risk Profile
person · us
Record ID: NK-Z2L8g9hCeZPvhwpHLUtnmm
- Joy Mobility & Medical Supplies
Debarment and Exclusions
organization · us
Record ID: NK-Z2LzrH82AT6rXwtogyjbDX
- Christine Jennifer Kidder
Multi-Source Risk Profile
person · us
Record ID: NK-Z2MiCjfqZucL3wkAovAWiC
- Derek K. Bennett
Debarment and Exclusions
person · us
Record ID: NK-Z2Nt4PPWcaWtAtEMvrJuEQ
- Товариство З Обмеженою Відповідальністю "Фішер Шпіндель Технолоджі"
Global Sanctions
organization
Record ID: NK-Z2QBfdRG9eAzuueoqkomSh
- Lilian Bhattacharya
Debarment and Exclusions
person · us
Record ID: NK-Z2UZqDVmNaCKjEeMbauRHP
- David H Kiner
Multi-Source Risk Profile
person · us
Record ID: NK-Z2VeHGz77UDM3ASW7gmQN7
- Talyrin Jetty LTD
Special Interest Risk
company · hk
Record ID: NK-Z2WdVYkpWDhqiE29R8Hy72
- General Technology Group Dalian Machine Tool Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Z2WwM4ZHvDY6X5KxS38mtz
- John Walter Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-Z2XGHLLgmQjiVVSrNxJmW6
- Оніані Тарієл
Global Sanctions
person
Record ID: NK-Z2YvL5yrCNiYnGLyDMCazR
- Teyf Tadbir Arya Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Z2ZPZqzcEiicxmZc5goE3k
- Меркітанов Олександр Петрович
Global Sanctions
person
Record ID: NK-Z2aT5Pnf5zDuF7VMXDJVgC
- Clayton James Wright
Multi-Source Risk Profile
person · us
Record ID: NK-Z2bF85sqU5NhQ7N6mAL7TZ
- Акціонерне Товариство "Концерн Титан-2"
Global Sanctions
organization
Record ID: NK-Z2d3qkzAANFR6hmhhigjqP
- Кузнєцов Андрій Андрійович
Global Sanctions
person
Record ID: NK-Z2dJhA7hpkqsNQ9RFDkE2T
- Variedades Britney
Multi-Source Risk Profile
organization · co
Record ID: NK-Z2g262kyNcVP26dWFdiUKf
- Simonov (Vyazemsky) Yuri Pavlovich
Special Interest Risk
person
Record ID: NK-Z2gcXoXjsS2jjP644HVaYi
- Limited Liability Company Iteco Kran
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z2hnAZGCQbZiBT2tmx5HDB
- Katherine Diane Faull
Multi-Source Risk Profile
person · us
Record ID: NK-Z2jAHe8b6wEspCQdShyS5t
- Сідоров Сергій Васильович
Global Sanctions
person
Record ID: NK-Z2kXQQ4ppzcwJd6vNEpk7H
- Activision Blizzard, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-Z2njvbxZSRo5aVa7r5Vhri
- Anthony Wendell Brim
Multi-Source Risk Profile
person · us
Record ID: NK-Z2oKu4zUoncHehhchd7hVD
- Federal State Unitary Enterprise "Main Center of Special Communication"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z2p8wXhVdec8yR47vBbUSq
- Полякова Галина Іванівна
Global Sanctions
person
Record ID: NK-Z2qMajvGdXoHTvrcdJRLLX
- Товариство З Обмеженою Відповідальністю "Техенерго-електрохімприбор"
Global Sanctions
organization
Record ID: NK-Z2rqRtGqoxzghpMZowWY5R
- Clara Denise Johnson-lewis
Multi-Source Risk Profile
person · us
Record ID: NK-Z2vwXsmPo6m3rAii2wizND
- Roderic Jones
Debarment and Exclusions
person · us
Record ID: NK-Z2wDkRpMCK5JRDh3b4sh6G
- Limited Liability Company Promtekhpostavka
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z2wERhXeNMf8fjywSiGfTm
- Kim Danette Pratt
Multi-Source Risk Profile
person · us
Record ID: NK-Z2wiBee6ZHEXwpPRyaesgd
- Roger Lee Ii Newcomb
Multi-Source Risk Profile
person · us
Record ID: NK-Z2yaGthokKG5LWKSi9bBkS
- Xinnlinx Electronics Pte LTD
Global Sanctions
organization · cn · sg
Record ID: NK-Z2zWbZbmKSxhQA9Y9zjwTz
- Daniel Joseph Catanzaro
Multi-Source Risk Profile
person · us
Record ID: NK-Z32WQyG6gskpPgqYvnkUPs
- Eduardo Torres
Multi-Source Risk Profile
person · us
Record ID: NK-Z36uhWNu3YQvpDjuPaPuy8
- Denise M Dickerson
Multi-Source Risk Profile
person · us
Record ID: NK-Z3BZh7qkZmJB9r44G2KkrS
- Diego Macedo Goncalves Do Carmo
Multi-Source Risk Profile
person · br
Record ID: NK-Z3CKwR6bE9FK3C32y7LYX3
- Se Gon Kim
Multi-Source Risk Profile
person · kp
Record ID: NK-Z3EsyCMYEdBDcxe7yiHx5M
- Bitcoin Exchange Agent Idlib's No.1 Coin Exchange
Global Sanctions
organization · sy
Record ID: NK-Z3Fm6FJSKKWDJsKhn5Afvf
- Ali Abdulkarim Al-attar
Debarment and Exclusions
person · us
Record ID: NK-Z3G3vhzhWGDwqKusqeU9Xe
- Церетелі Костянтин
Global Sanctions
person
Record ID: NK-Z3H8CFaP85Dc3xGFXniHMb
- Andrew Gomes
Debarment and Exclusions
person · us
Record ID: NK-Z3JhN64morm8UzYqLdZXwP
- Baxter, Louis E.
Debarment and Exclusions
organization · us
Record ID: NK-Z3K3brW3AL3i5zpEBKHM77
- Alex Kapri
Multi-Source Risk Profile
person · us
Record ID: NK-Z3KEPBZzif9t6bZQDgnbgn
- Mrugeshkumar Kumar Shah
Debarment and Exclusions
person · us
Record ID: NK-Z3L5QFSYh3MA6dzGoLwEYD
- Olarewaju James Oladipo
Multi-Source Risk Profile
person · us
Record ID: NK-Z3LzrRSDy2Uqe6LW6an94M
- Акціонерне Товариство "Сучасна Машинобудівна Компанія"
Global Sanctions
organization
Record ID: NK-Z3NxxDdV4doyxSntFSGLAE
- Крівов Юрій Іванович
Global Sanctions
person
Record ID: NK-Z3PUCq4B5hBs4r5n8KNQSp
- Center For Neurology & Sleep M
Multi-Source Risk Profile
company · us
Record ID: NK-Z3PtJU6xYzEYToiZYB64Gn
- Voyager
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Z3Q84o5mzo6xpyBZgJ5htY
- Irek Nailovich Arslanov
Global Sanctions
person
Record ID: NK-Z3RzJnazSSPR25owPWbqyB
- Missouri River Energy Services
Special Interest Risk
organization · us
Record ID: NK-Z3TgpsUc5oFrHkqvqrADKq
- Ao Tsifrovye Platformy I Resheniya Umnogo Goroda
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z3Wtu4SSbmfjuYvc4S8zaq
- Ahmet Kurucan
Multi-Source Risk Profile
person · tr
Record ID: NK-Z3ZD3F7dnPQQG86n6JiaNt
- Forever Friendship Adult Day Center INC
Debarment and Exclusions
company · us
Record ID: NK-Z3aAo3HupM5upPCeLpXfQa
- JSC Solid Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-Z3exaBPY5AM98Joh736oSg
- Maureen C. Hewes
Multi-Source Risk Profile
person · us
Record ID: NK-Z3fEFFFBerWjJhhepUG6qQ
- Товариство З Обмеженою Відповідальністю "Електронік Партс"
Global Sanctions
organization
Record ID: NK-Z3jZD9izpXkUChaugK3Tej
- Limited Liability Company "Universal Marine Company"
Global Sanctions
organization
Record ID: NK-Z3m72bAXqFcL9j4bErzYAs
- Shanghai Ninestex New Material Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Z3noaJECKh8tMbjt8KnehU
- Christopher A. Caruthers
Multi-Source Risk Profile
person · us
Record ID: NK-Z3oLLHo45NSZLEAD2diSC5
- Тжоллі Харсон
Global Sanctions
person
Record ID: NK-Z3oM6EBEbJpVp4ko69Wg3c
- Gardner Lawrence
Debarment and Exclusions
organization · us
Record ID: NK-Z3r8CccNcR9PjEnMfV8g6V
- Trent Edward Cornell
Debarment and Exclusions
person · us
Record ID: NK-Z3rhZfZBnUuoH6fUFzCo7c
- Товариство З Обмеженою Відповідальністю "Інноваційнопромислова Компанія Електронного Машинобудування"
Global Sanctions
organization
Record ID: NK-Z3ss5kH5zDa7QTUWJHSAEr
- Eric Shibley
Multi-Source Risk Profile
person · us
Record ID: NK-Z3swvBqd8eYxsXeSF6xhiG
- Tehreek-ul-mujahideen
Global Sanctions
organization
Record ID: NK-Z3tQNCzThpkmonp8bVk5og
- Leda Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z3uuMJ56p2oA6VnVeFnopP
- Товариство З Обмеженою Відповідальністю Фірма "Валерія"
Global Sanctions
organization
Record ID: NK-Z3wcy3ySomcGDR7yTXaLyE
- Tanya Williams
Debarment and Exclusions
person · us
Record ID: NK-Z3wpqqk2Es5VAHBDboJnyM
- Товариство З Обмеженою Відповідальністю "Кріос Логістік"
Global Sanctions
organization
Record ID: NK-Z3xoSU2gqkzrHs7shjV3K7
- Antipov Aleksandr Pavlovich
Special Interest Risk
person
Record ID: NK-Z3yAuLDc7rrbXDAJ2EUohH
- Tieara Weathers
Debarment and Exclusions
person · us
Record ID: NK-Z3yWGYHjetQmJncL5HcrB8
- Yas Ridha Mahdi
Multi-Source Risk Profile
person · iq
Record ID: NK-Z3zMicGqFhBtCvME5epnKk
- Товариство З Обмеженою Відповідальністю "Агро-корм"
Global Sanctions
organization
Record ID: NK-Z3zQtDJoRNUtzZgiuhSfri
- Ali Agha-ahmadi
Multi-Source Risk Profile
person · ir
Record ID: NK-Z44sHrUxoLVNGqphGpBSHG
- Paderin Eduard Arkadievich
Special Interest Risk
person
Record ID: NK-Z44wzGUx4kfG7YtNrU8Sat
- Progressive Health Care Servic
Multi-Source Risk Profile
company · us
Record ID: NK-Z44xhwPtn5BcusVDgrkq6J