SIC Intelligence
Record directory — page 683
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 68,201–68,300
- Adoon General Trading Gida Sanayi Ve Ticaret Anonim
Multi-Source Risk Profile
organization · tr
Record ID: NK-Z46gvWWD6E8t6QYBRobqs6
- Florida Crystals
Special Interest Risk
company · us
Record ID: NK-Z47CevDHg86zakcT7Rkhq2
- Oksana Kredens
Debarment and Exclusions
person · us
Record ID: NK-Z48A2JhEfT3x3J83uJs3vK
- Daimion X Pollard
Multi-Source Risk Profile
person · us
Record ID: NK-Z48YsnZXHbx279AshfnqJD
- Mr. Ronald Bernard Sheckler
Multi-Source Risk Profile
person · us
Record ID: NK-Z4D3hu5GUGY2XgXapetRqB
- Vickie L Buckingham
Multi-Source Risk Profile
person · us
Record ID: NK-Z4ERA8AcoAuE3CXyf27Ban
- Xinjiang Lvyuan State Owned Assets Management Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Z4GtymQDQNqGxdQXKzgpRG
- Andoo Sa C/o Solid Energy Solutions Dmcc
Special Interest Risk
company · ae
Record ID: NK-Z4HZ8EHmZxTxrcFL6xQJtk
- Raschig GMBH
Special Interest Risk
company · de
Record ID: NK-Z4He3EcgixVkvvcEBW4oSS
- Tanya D Yeager
Debarment and Exclusions
person · us
Record ID: NK-Z4HykrhitbLEK23cyvR9Tb
- Schelhammer Capital Bank Ag
Regulatory Watchlists
company
Record ID: NK-Z4JbUAFZmbtLLKdeczEBky
- John David Toran
Multi-Source Risk Profile
person · us
Record ID: NK-Z4Mz96nGyimyBrdqq74LFe
- Зиков Михайло Юрійович
Global Sanctions
person
Record ID: NK-Z4NsGjzU6i5dnoVW8PVMFo
- Derrick D White
Debarment and Exclusions
person · us
Record ID: NK-Z4PNb6NU9s7Jcp4NJ6d5PG
- Srdjan Milivoje Vulovic
Multi-Source Risk Profile
person · xk
Record ID: NK-Z4QNFjCJpwuBwuUbSMfsRS
- Frederick T. Robinson Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-Z4SiDFJ5h3ZYttZzL4mRwj
- Future Global Aerospace LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Z4V5EqydRbMgPFryoqAP6k
- Lisbeth I Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-Z4XtpEVKZEihSxrnTJv9Vg
- Western Pacific Care Group of America
Multi-Source Risk Profile
company · us
Record ID: NK-Z4XuxdpiZZFREtWZujkVhW
- Al-aqsa Foundation
Multi-Source Risk Profile
organization · de · dk · jo · pk · ye · za
Record ID: NK-Z4bASWjdpfJLbzCnJzLvan
- Alison Renee Ingle
Multi-Source Risk Profile
person · us
Record ID: NK-Z4brhoYsrt7wcXgZU5JZXo
- Robert Castillo
Debarment and Exclusions
person · us
Record ID: NK-Z4dQmZh8sUFEqgBV9JQvcD
- Шпітяк Вадим Вікторович
Global Sanctions
person
Record ID: NK-Z4eqbNjKg8VVTw7SiiqxC6
- Linghong Shipping LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-Z4fz9Eu58ouq4Rk7WQApRh
- Vinay Bararia
Multi-Source Risk Profile
person · us
Record ID: NK-Z4h7bj423SrhkCVpJ9uKDh
- Joint-stock Company "Independent Specialized Depository"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z4iALANAkKZJxArbor2oAG
- Flavio Goncalves
Enforcement Actions
person · us
Record ID: NK-Z4iwxDGYBcTSezxUpQAT7g
- Max Money
Multi-Source Risk Profile
person · us
Record ID: NK-Z4vH8ctLiMBijBSgmeqcLX
- Ivan Nikolaevich Nareiko
Multi-Source Risk Profile
person · by
Record ID: NK-Z4wB7FFaovrAYZtnUNp4DW
- Tatyana Viktorovna Pereverzeva
Multi-Source Risk Profile
person · ua
Record ID: NK-Z4xuBzHzmMEgDRcDYgExGc
- Мацай Олена Миколаївна
Global Sanctions
person
Record ID: NK-Z53Jt7JcBbmbwkbhkUwuBU
- Shenzhen Youxin Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Z542puH2hPoJ8iUUwU7Ax4
- Avionix Medical Devices, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Z55CQ38fqz6yrMzXGuxAMu
- Remelus Ra'mon Rankin
Multi-Source Risk Profile
person · us
Record ID: NK-Z56V5XMmh6bE8J6mmbxdLf
- Abbasali Howzan
Global Sanctions
person
Record ID: NK-Z56iSqFwKswCMvLCJcqrSy
- Hizbul Mujahideen
Multi-Source Risk Profile
organization · pk
Record ID: NK-Z57H85vxiZHEMbtFSZbeHt
- Alyease Lynn Magee
Multi-Source Risk Profile
person · us
Record ID: NK-Z59XzDBKeE5gkLEu6h2eKy
- Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-savski Venac
Multi-Source Risk Profile
organization · rs
Record ID: NK-Z59YjdnhMhKgFSen6uKFRS
- Danesh
Multi-Source Risk Profile
vessel
Record ID: NK-Z5BJ2Ph9NE5URFZtLwheFX
- Council of Ashburton
Special Interest Risk
organization · nz
Record ID: NK-Z5BqN4cFgDnaH3Y32rWEuC
- Philip Mearing
Multi-Source Risk Profile
person · us
Record ID: NK-Z5Dwg7cfsg2NTdVxoF92bT
- Morvaried Paidar Kashanchi
Multi-Source Risk Profile
person · us
Record ID: NK-Z5ELoez58BzkGtoYADD8TK
- White Tankers Gemi Islet
Special Interest Risk
company · tr
Record ID: NK-Z5FRQHzZiYg7sxLkF2jEQr
- Joint Stock Company Iib Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z5FYZEPZL32kkbdvAeCH73
- Noel Lopez Perez
Multi-Source Risk Profile
person · mx
Record ID: NK-Z5GFsPK8rQohezfy7FKsqW
- James Oscar Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Z5GHcuY94bm2xoSLUxxgV9
- Caitlin Ashley Evans
Debarment and Exclusions
person · us
Record ID: NK-Z5HVBabEQZFMA3c8WmE6PP
- Zhongke Xinliang (Beijing) Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Z5KrFCzuyKQYpxkPH4T4FD
- Candace Sturch
Multi-Source Risk Profile
person · us
Record ID: NK-Z5KuHDoBmRATtNb6cqQvwH
- Maria Ximena Morales Prentice
Global Sanctions
person · gt
Record ID: NK-Z5LLebWVaanmJeaLGzhbND
- Antonio Carlos Marchezetti
Debarment and Exclusions
person · br
Record ID: NK-Z5NoqGsVfZ7SFuKSmWqi9d
- Петрусевич Валерія Валеріївна
Global Sanctions
person
Record ID: NK-Z5Rg7XdhuHGmhzfsD7EeBZ
- Legal Intelligence Group Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-Z5Tw9fZGrmGwYCP8wjzFq4
- Kirk Alan Hopkins
Multi-Source Risk Profile
person · us
Record ID: NK-Z5UwYx9GnRPeaJLJeAfN9Z
- Trofimov Oleg Grigorievich
Special Interest Risk
person
Record ID: NK-Z5WYorQosQdNPZut4R4wYm
- Mahant Singh
Multi-Source Risk Profile
person · us
Record ID: NK-Z5YcNGtiWuEaYRQzbxtKQA
- Ruslan Mussaevich Dzeytov
Global Sanctions
person
Record ID: NK-Z5a6p4WvWP3yVJvHR5KXTA
- Komite Nasional Untuk Rakyat Palestina
Global Sanctions
organization · id
Record ID: NK-Z5b9CogtAeYzSR4o5mkoTL
- Gregg Antony Denicola
Debarment and Exclusions
person · us
Record ID: NK-Z5bYxuESrzLaN6zQbXpW88
- Cherita Delaci Adams
Debarment and Exclusions
person · us
Record ID: NK-Z5dbZkns9uispxEu4Ypqkm
- Julie A Holman
Multi-Source Risk Profile
person · us
Record ID: NK-Z5fLPcFgfibTtZcMfhFrYK
- Imadelin A Khair
Multi-Source Risk Profile
person · us
Record ID: NK-Z5getLKdcYgEzRqbosgzbA
- Open Arms Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-Z5hhefG3GA2N8SX53URRmj
- JSC Murom Instrument-making Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-Z5hoRmS3YFqpoYERaWZESq
- Cafe Cubano Miramar Beach, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Z5kUFcfhjvsXad3TF4hKjs
- Tpz-rondol OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z5otkKpH6QsLBDPfUWWQcR
- Camellia Jackson LTD
Special Interest Risk
company · hk
Record ID: NK-Z5pQuzBNLV4wEmURmpSnHu
- Zhongxing Telecommunications Equipment Corporation
Enforcement Actions
company
Record ID: NK-Z5pazR3nFqGJaq58UKtEqD
- Charles Fred Gott
Multi-Source Risk Profile
person · us
Record ID: NK-Z5r6DnWi6N7uUsSofwS5zy
- Mr. Onesmo A.m. Ngowi
Multi-Source Risk Profile
person · tz
Record ID: NK-Z5u5SNxFDjUGZuQqHMMgUH
- Silvia Valle Guardado
Multi-Source Risk Profile
person · us
Record ID: NK-Z5weQXg7WDk7zoRRPSUzMd
- Pola Anastasia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Z5wfrYtmRRd8PoMhFadydv
- Veincare International, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Z5wuhPkb3M8AS37PhLe6oX
- Lindsay Nicole Yingling
Debarment and Exclusions
person · us
Record ID: NK-Z5xvnC3SgF4NPece4rAcLr
- Tioseal Isi Ve Izolasyon Malzemeleri Sanayi Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-Z5yDkLvSoGvXxHSUUDdR84
- Avangard Military Camp
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z5zGw4otS4acQ3apB24Z8f
- Christopher Wayne Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-Z64dXSBLjKVm6F5w9EQoxt
- Tianxin Chen
Multi-Source Risk Profile
person · cn
Record ID: NK-Z657b9AuWjrqxcHryNkG6F
- Eugene M Iii Landrum
Multi-Source Risk Profile
person · us
Record ID: NK-Z65A2aDppAsHJ3cPey6yo4
- Interregional Public Organization For the Promotion of Domestic Traditions and Cultural Heritage Veche
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z68aFzFA8ezKuSHf9A4frY
- Lipetsk Mechanical Plant LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z68qaJu9YgLxocAoYS6mLC
- Limited Liability Company Safedata
Multi-Source Risk Profile
organization · ru · us
Record ID: NK-Z6CAMcVY8WKNJzVKHGXev5
- Відкрите Акціонерне Товариство "Юр’єв-польський Завод "Промзв’язок"
Global Sanctions
organization
Record ID: NK-Z6DEVL2GiRQesYc8uC5ccV
- Храбров Олексій Володимирович
Global Sanctions
person
Record ID: NK-Z6EWU4pBrkmhZ8PuRKVQwH
- Gazprom Dobycha Urengoi, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z6HBM5uibFYAR5kX3NDtcM
- Товариство З Обмеженою Відповідальністю "Компонентсервісгрупп"
Global Sanctions
organization
Record ID: NK-Z6JaYpc9sGTg2Q4KoQmfcA
- Акціонерне Товариство "Севастопольський Морський Завод Імені Серго Орджонікідзе"
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Z6Kh5UYYLsD7fbia47dDMr
- Derek Whitson
Multi-Source Risk Profile
person · us
Record ID: NK-Z6MpCuudmnoLFRB6S3V2NF
- Illc Geopromining Investment
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z6PrdFcTCmRAVnXF3gJwnJ
- Lynette Irene Iles
Debarment and Exclusions
person · us
Record ID: NK-Z6QeBhmoTWeLwwDabHEJ2a
- La Nueva Familia Michoacana
Multi-Source Risk Profile
organization · mx
Record ID: NK-Z6RLRGbLrNzwYuMPxKxTRQ
- Luis Mario Mendoza Garcia
Global Sanctions
person · mx
Record ID: NK-Z6RQbNUzTgBNBncy9hAZre
- Opg Global General Trading Co. L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-Z6RZ6RrTEt99ubSPVRL8o4
- Christopherj Bates
Multi-Source Risk Profile
person · us
Record ID: NK-Z6TH9Hg2RJNrCedTVyBuMy
- Bakalov Bogdan Md
Multi-Source Risk Profile
person · us
Record ID: NK-Z6TZJ5QJVVmpDEG2vungSi
- Акціонерне Товариство "Воронезький Дослідний Завод Програмної Продукції"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z6U84ejLj3c72HKgWi5PKv
- John I. Oluseyi-oke
Debarment and Exclusions
person · us
Record ID: NK-Z6WMFaKWC6PAA7M2fKddqy
- Union Planters Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-Z6X39tQcVbkWDdheyoGAhN
- Alexander Salvagno
Multi-Source Risk Profile
person · us
Record ID: NK-Z6anuSY2n7bdEUYonDPYz6
- Richard E Nolette
Multi-Source Risk Profile
person · us
Record ID: NK-Z6dKRa8GUnZLJ8GqTUdoLs