SIC Intelligence
Record directory — page 684
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 68,301–68,400
- Daisy Neal Family Day Care Home
Debarment and Exclusions
organization · us
Record ID: NK-Z6fRmCJrVWXf5TJaj4V6Lb
- Aksioma Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z6fZd5f9gtctmsBut4Y8Qj
- Ali Qasir
Multi-Source Risk Profile
person · ir · lb
Record ID: NK-Z6ffCNnfdpYSSZgrvkTNFq
- Black Pearl Marine LTD
Global Sanctions
organization
Record ID: NK-Z6frjQEqmbrcQB6y5GYGu8
- Aristakes Karapetyan
Multi-Source Risk Profile
person · us
Record ID: NK-Z6gkrvbJRRE7cEv8ceYg8z
- Kotlyachkov Alexey Alekseevich
Special Interest Risk
person
Record ID: NK-Z6hqtpNzwzGSwox3kTtWnQ
- Hasan Aydin
Multi-Source Risk Profile
person · tr
Record ID: NK-Z6inb6DDdmCrA7KYfaJxvR
- Thomas Vamvouris
Multi-Source Risk Profile
person · us
Record ID: NK-Z6jeYa8tdNbAfg4XXSM5Cu
- Горостоватов Олексій Семенович
Global Sanctions
person
Record ID: NK-Z6o3g8Au8Pt4e24wV2hCyy
- Hurt, Amber
Debarment and Exclusions
organization · us
Record ID: NK-Z6oNkVjfivSZNWUUcQDdzD
- Robert Lawrence Howard
Debarment and Exclusions
person · us
Record ID: NK-Z6om95EuDvnQskwJ4nZhg3
- Казаков Сергій Іванович
Global Sanctions
person
Record ID: NK-Z6pTuz7qvPEUzxVYvR4XnD
- Товариство З Обмеженою Відповідальністю "Спецавіа"
Global Sanctions
organization
Record ID: NK-Z6sT2jVWizMTzh7PE7Argu
- Qingdao Haiye Oil Terminal Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Z6shADaxhCXYZubCWMfA8o
- Dominique Hardy
Debarment and Exclusions
person · us
Record ID: NK-Z6u9JGvwTxWLPckR5QK8sN
- Ivan Ivanovich Zima
Multi-Source Risk Profile
person · ru
Record ID: NK-Z6udKZyuJLjDVgSfs9QsY4
- Christina Jo Dennison
Multi-Source Risk Profile
person · us
Record ID: NK-Z6vERPuvxhLw2xsbHyixva
- Open Joint Stock Company Mtu Altair
Global Sanctions
organization
Record ID: NK-Z6vpSu2RXEwdh8APC7QCXu
- Акціонерне Товариство ''центральне Конструкторське Бюро "Фотон"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z6wpgPgE2YVTBmnEEohB2B
- Tyrone Melvin Garner
Multi-Source Risk Profile
person · us
Record ID: NK-Z6x2PaCGBNtSQk5rCDMK5X
- Christine Alana Knutsen
Multi-Source Risk Profile
person · us
Record ID: NK-Z6x8HTUhkMeZLiLKHkaX2N
- Ao Russian High Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z76SqkWPi35LzHw5XceshL
- Корошінадзе Тамаз
Global Sanctions
person
Record ID: NK-Z77txHKCo9H5ibULqqHb3M
- Precise Electro-mechanics Plant
Multi-Source Risk Profile
organization · by
Record ID: NK-Z7AAiUyFNK7zjEpb999ghg
- Montgomery Joseph Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Z7BhsLjYK6wf7piDboWfN7
- Колесніченко Юлія Геннадіївна
Global Sanctions
person
Record ID: NK-Z7DxcttjiHebCRp2HbtBSF
- Jeanette Crispin
Multi-Source Risk Profile
person · us
Record ID: NK-Z7ENCzFFNTHjCdSCE9PijG
- Active Care Home Services INC
Debarment and Exclusions
organization · us
Record ID: NK-Z7KXSGdygExBVMc9brhTMX
- Esmaeil Zarei Kousha
Global Sanctions
person · ir
Record ID: NK-Z7NDy5UBCWwBWMuvvGT7Mc
- LLC Sarf
Special Interest Risk
company · ru
Record ID: NK-Z7NXQQs5ZdpR6SJUwSMhuL
- Roberta
Multi-Source Risk Profile
vessel
Record ID: NK-Z7WPmfBn2hx7PmBPyA9ZFa
- Кочеіхін Андрій Євгенович
Global Sanctions
person
Record ID: NK-Z7Wcsqg6UPxELjWgAQwTEu
- Diana
Global Sanctions
vessel
Record ID: NK-Z7YuBpZMiXKXwpaDDKCBAM
- Chanell Marie Peoples
Debarment and Exclusions
person · us
Record ID: NK-Z7ZDz5iCn85wZaKhZrGHT3
- Eduard Valeryevich Kaburneev
Multi-Source Risk Profile
person · ru
Record ID: NK-Z7adsFKLG4bQsSPaRXhySg
- Mikhail Alekseyevich Plisyuk
Multi-Source Risk Profile
person · ru
Record ID: NK-Z7cMwZ83MgcnhASsAZiyHC
- Bedros Yavru-sakuk
Multi-Source Risk Profile
person · us
Record ID: NK-Z7hUkRnyh6dfZ58azcQeet
- Karri A Haggard
Multi-Source Risk Profile
person · us
Record ID: NK-Z7iWKxrojDDBnUU3Z3KqbK
- Daniel J. Brett
Multi-Source Risk Profile
person · us
Record ID: NK-Z7oWu59ko4Jb3EUGGQPsZY
- Youssef Khaldi
Global Sanctions
person
Record ID: NK-Z7pSJLPsjj9kPQ4WqWuvxM
- Eka Barbakadze
Global Sanctions
person
Record ID: NK-Z7qCSX3T2uKgNwXU9P8z5X
- Vanessa Marie Greenup
Multi-Source Risk Profile
person · us
Record ID: NK-Z7qYiY6uEDXepgNHHixAF6
- Kashi Xinxiangping Environmental Protection Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Z7swsqaeny4KYhgyqnNN36
- Xinjiang Beixin Nantuo Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Z7uRPyWoNMtG97ACRkmGyP
- Singh Rajpaul
Debarment and Exclusions
organization · us
Record ID: NK-Z7uSwa6iLWUh37c9hanwLi
- Angela E Fuller
Multi-Source Risk Profile
person · us
Record ID: NK-Z7umazuG5JuL2daya63yAa
- Yekaterina Vetoshkina
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z7vNMS9ZQCZVoJU9cpDJuP
- Derron Mcrae Simon
Multi-Source Risk Profile
person · us
Record ID: NK-Z7x5u6h8iow3w6sPSGqMTe
- Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Спецінтех-проект"
Global Sanctions
organization
Record ID: NK-Z7x8RfJE4RU4sTvjyxNmCr
- Arya Prasahesh
Regulatory Watchlists
organization
Record ID: NK-Z7zwqkzsbVj6dqpgCAksLe
- Shiryl Chambers
Multi-Source Risk Profile
person · us
Record ID: NK-Z83iiwRd4BmG5hME9qUD36
- It Wave Fzco
Global Sanctions
organization · ae
Record ID: NK-Z85TnBut6zi9N8s3JF7mex
- Power Anchor Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-Z85Y8eh4T7G5J3YfiQTJAn
- Zhuhai Raysharp Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Z87smT3hpGrg97X4Hkfpvn
- Yevhen Skriabin
Multi-Source Risk Profile
person · ae · ua
Record ID: NK-Z89Xb7eS35jXJJLBNismqx
- Коротишов Віктор Анатолійович
Global Sanctions
person
Record ID: NK-Z89swfZAvh3wTcRto8sqYY
- Laurie White Russo
Multi-Source Risk Profile
person · us
Record ID: NK-Z8AmoAvxGQDxKsLs7JRvuN
- Alireza Matinkia
Multi-Source Risk Profile
person · ir
Record ID: NK-Z8EAbxL6fcbgVRLUFeKyoZ
- Proove Medical Laboratories
Debarment and Exclusions
organization · us
Record ID: NK-Z8FLkFAMLZLWM36kUpcfVU
- National Chemical and Plastic Company
Global Sanctions
organization · iq
Record ID: NK-Z8HDLprEqsWddMPU3uaN83
- Seadar Shipping Co LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-Z8HKs6UzP6tbJLdHcQLwch
- Natalya Alekseevna Budarina
Multi-Source Risk Profile
person · de · ru
Record ID: NK-Z8JpBLW3MNtuYfhQVdgPYd
- Rosalind Hill
Multi-Source Risk Profile
person · us
Record ID: NK-Z8Kzd6FaTDmmJGXTUAM7Xb
- Scheiner, Dave E.
Debarment and Exclusions
person · us
Record ID: NK-Z8NWBwEwL6cTGEzsFFRj2o
- Yushita Shanghai International Trade Co Limited
Global Sanctions
organization · cn
Record ID: NK-Z8NomK2tzemoj3CcLgvLYr
- Lana Tv
Multi-Source Risk Profile
organization · lb
Record ID: NK-Z8PweV2uByPCujKfcHzWsi
- Антонов Олександр Вікторович
Global Sanctions
person
Record ID: NK-Z8Q5D7cNA6AHx9cetZY5LL
- Blanco-castillo, Jorge
Multi-Source Risk Profile
person · us
Record ID: NK-Z8QoQNDfzGJotoTejzQCdt
- Kish Asia Navak
Multi-Source Risk Profile
organization · ir
Record ID: NK-Z8Sg2mHSorZYrAJ3LKLW9d
- Scientific-technical Center For Electronic Warfare JSC Ntc Reb
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z8V9KutCZroadLBm9ArJJZ
- Anhui Bowei Chang An Electronics
Global Sanctions
organization · cn
Record ID: NK-Z8VXuTrsyGrkxngKefhNrv
- Government of Guinea
Special Interest Risk
organization · gn
Record ID: NK-Z8VZkfhqFXNpV4F6Axwm8s
- Cassava Enterprises (Gibraltar) Limited
Regulatory Watchlists
company
Record ID: NK-Z8YuwVBiqoGAAmXLZ27rUL
- Ep-mnr
Global Sanctions
aircraft
Record ID: NK-Z8ZGiqnULRCLbBKzQXZbMX
- Patricia Ann Harris
Multi-Source Risk Profile
person · us
Record ID: NK-Z8ZmsjzRRtCmrXn4NJtNqc
- Dartmouth Power Associates
Special Interest Risk
company · us
Record ID: NK-Z8ZuSMiyixpT4LWEd4FHE5
- Sheterrian T Sewell
Multi-Source Risk Profile
person · us
Record ID: NK-Z8a3YrBiSsJMpTsqEsjCEp
- National Grid
Special Interest Risk
company · gb
Record ID: NK-Z8ah3XwEkCfYMf6Y5oFskx
- Target Transportation Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-Z8cf4BuMAwf6M3NF4PGpMX
- East Coast Truss, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Z8dW3NvAQKvaerPGLEUjMY
- Seyed Mohammad Aghamir Mohammad Ali
Global Sanctions
person · ir
Record ID: NK-Z8eZVz7M4vfhz4VTNarPuT
- Main Line Mechanical Holding Co
Multi-Source Risk Profile
organization · us
Record ID: NK-Z8fezkmZGSAZaSGoccFWFK
- Акціонерне Товариство "Виробниче Об'єднання "Електрохімічний Завод"
Global Sanctions
organization
Record ID: NK-Z8honPFjSSGE55bD2dqCLD
- Полуситок Володимир Михайлович
Global Sanctions
person
Record ID: NK-Z8iHQUBaZ2hwyv8JREK6Za
- Барашев Кирило В'ячеславович
Global Sanctions
person
Record ID: NK-Z8j3mtU58jAZi4jhERe3VL
- Armando Aguirre Cardona
Multi-Source Risk Profile
person · mx
Record ID: NK-Z8jY43f4jbCTwVesnvZ9eH
- China Electronics Technology Group Corporation 16th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: NK-Z8jZiN6BTBEmpa3GeFDMps
- Золотухін Леонід Якович
Global Sanctions
person
Record ID: NK-Z8mhXzDNpts9b2myvW8pgo
- Samuel L Jerideau
Debarment and Exclusions
person · us
Record ID: NK-Z8pHqKQQ6Nyg3Z5FXTDAyd
- Griffin Transportation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Z8pzUYg39knUVwbSF6KEjY
- Midwest Assessment & Psychotherapy Solutions
Debarment and Exclusions
organization · us
Record ID: NK-Z8qKjiMwWCyvAky3qo7CSS
- Christopher Borowski
Multi-Source Risk Profile
person · us
Record ID: NK-Z8rDt2VrKX93PVaSEjEq6N
- Asa Asa Medical Supply & Oxygen
Debarment and Exclusions
organization · us
Record ID: NK-Z8uLRAt6VnEm6653PAiyXf
- Little, Christina
Debarment and Exclusions
organization · us
Record ID: NK-Z8zDHQ2wuizCEU7Vfiik4P
- Alicia Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-Z92q9mqNeoHNPSwR6wfZkS
- Monica Lynn Ford
Regulatory Watchlists
person · us
Record ID: NK-Z95p3yV32QiPyKWUAHnRsD
- Courtney Rogillio Elizab Dubard
Debarment and Exclusions
person · us
Record ID: NK-Z96mdgTbKGBHp8omahBL9c
- Andrei Siarheevich Palchyk
Multi-Source Risk Profile
person · by
Record ID: NK-Z97nt3LXuuFApSfXXDuG7x
- Ivan Sergeyevich Yermakov
Multi-Source Risk Profile
person · ru
Record ID: NK-Z99McibNpozPPs7zs4BKvk
- David Chang-chur Tsai
Debarment and Exclusions
person · us
Record ID: NK-Z9AUMwxLjEYXnG4Ht4pXeZ