SIC Intelligence
Record directory — page 686
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 68,501–68,600
- Maslow Homehealth Agency LLC
Debarment and Exclusions
company · us
Record ID: NK-ZC7UkynivXTJM5UrmBe5Le
- Breanna Clement
Debarment and Exclusions
person · us
Record ID: NK-ZC7cYvGjBJmKWXJnFSpnZo
- Пазенко Ірина Андріївна
Multi-Source Risk Profile
person
Record ID: NK-ZC9Cnz3fnnaa3KU23TYajw
- Abi̇di̇n Aygün
Multi-Source Risk Profile
person · tr
Record ID: NK-ZCAd3aVC8ZxmuHfxJwiNnZ
- Igor Valerievich Deryugin
Multi-Source Risk Profile
person · ru
Record ID: NK-ZCBQAZjpdb23RfqhXHfg34
- Donna Michelle Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-ZCDJqzaMF6XbdjvE5RN3Lg
- Aleksey Nikolaevich Ivlyushkin
Global Sanctions
person
Record ID: NK-ZCDnqMdjG2urj5CDpcEjhA
- Geronimo G Jr Malabed
Multi-Source Risk Profile
person · us
Record ID: NK-ZCEYogBL5ohUpZFckDCHeD
- Семенчук Вікторія Геннадіївна
Global Sanctions
person
Record ID: NK-ZCEYsxno4JLBGZQhTFiGPB
- Cryptovenience Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-ZCFCQ2qVrMiFkGFmVD42tL
- Raul Sabori Cisneros
Multi-Source Risk Profile
person
Record ID: NK-ZCFcK2RFxJ9yv6XSbMcoaQ
- Qin Xianhua
Multi-Source Risk Profile
person
Record ID: NK-ZCGsxfM6WLvdqAt8zRvkqC
- Robert Timothy Reimer
Multi-Source Risk Profile
person · us
Record ID: NK-ZCKRhZ7QBGwdHredgQWLkv
- Mira E.u.
Multi-Source Risk Profile
organization · co
Record ID: NK-ZCLUZGMwe5RPDE7LKGaVyR
- Рижкович Володимир Петрович
Global Sanctions
person
Record ID: NK-ZCLrCrhDHtBU8GxJEfd3wm
- Mario Parra Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-ZCNLCeK4Rgg9Go2j9h3Yjf
- Jimmie James Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-ZCNM96XHQwXqJcnNAcMSY2
- Hassan Alaghband
Global Sanctions
organization · gb
Record ID: NK-ZCNt46GXm6rMNUirGdVfkF
- Акціонерне Товариство "Конструкторське Бюро "Корунд-м"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZCQCugKPuDgpQPfrx44mQb
- Генералов Олександр Васильович
Global Sanctions
person
Record ID: NK-ZCSCiJffGonK6cyW3t5wML
- Eleanor Kinnamon
Multi-Source Risk Profile
person · us
Record ID: NK-ZCSxqGfsCPmjBhkYPDfExz
- Zhernovoi Fedor Evgenevich
Special Interest Risk
person
Record ID: NK-ZCTZuJrJbvTvTcs53Uak68
- Закрите Акціонерне Товариство "Інсовт"
Global Sanctions
organization
Record ID: NK-ZCU2qh5SgDLfRfCR4DECVP
- Sarfraz Nawaz Yousuf
Multi-Source Risk Profile
person · us
Record ID: NK-ZCUhV3zRVAJ8V8YLwQVzM6
- Калінін Олексій Олександрович
Global Sanctions
person
Record ID: NK-ZCVDLgjLqJw5gK5E3RNMuH
- Tulip Biz Pattaya Group Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-ZCVw6EPtcmRPiS4MJydHtM
- Товариство З Обмеженою Відповідальністю "Транспорт Майбутнього"
Global Sanctions
organization
Record ID: NK-ZCZ9qdyFQEeESeN4PEMggK
- Токаєв Руслан Ахмедович
Global Sanctions
person
Record ID: NK-ZCbTR9si5hf68vP2Hf3a8Q
- Kocatepe
Special Interest Risk
vessel
Record ID: NK-ZCcjBNKi39Sjc4hDrLBo6Y
- Agricultural Bank of China
Multi-Source Risk Profile
company · cn
Record ID: NK-ZCeEabbBKHbPLCakuUeTW7
- Саєд Саєд Ірфан Уль Хак
Global Sanctions
person
Record ID: NK-ZCf753ZUyQhge7LbaUpFyK
- E & T Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-ZCfutYFZwBevSwNs85oDeM
- Courtney J Q Young
Multi-Source Risk Profile
person · us
Record ID: NK-ZCg5qWsCieNDguHUCcq6UK
- Gotion High Tech Company, Limited
Multi-Source Risk Profile
company
Record ID: NK-ZChsHEnr3wgEZr7kZwGB6E
- Ashley Aline Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-ZCispk2NMqDGuLWQEBcKu2
- Агапова Вікторія Сергіївна
Global Sanctions
person
Record ID: NK-ZCkhL595DR7nSueXJiU6ED
- County Bank
Multi-Source Risk Profile
company · us
Record ID: NK-ZCnYvZBGqh9Uzmpj6jU48Q
- Alibayev Timur Lazovich
Special Interest Risk
person
Record ID: NK-ZCoFPUqsBvGMMbZMKceeJ9
- Kirill Vladimirovich Popov
Global Sanctions
person · ru
Record ID: NK-ZCoFRLURABhnVpPgE6t8b4
- William J. Novelli
Debarment and Exclusions
person · us
Record ID: NK-ZCouHM2kGX82WvnZ4wQhDw
- Adnan S. Hasan Ahmed
Multi-Source Risk Profile
person · jo · us
Record ID: NK-ZCpzH5GCd9qeqPTxx4sfbB
- Robelia Shepard
Debarment and Exclusions
person · us
Record ID: NK-ZCqMusmqXZgiCJhbnS7iez
- Ruths Kingdom LLC
Debarment and Exclusions
organization · us
Record ID: NK-ZCrBQubMsnvPrqAZGpfhBk
- James G. Friesen
Debarment and Exclusions
person · us
Record ID: NK-ZCreJwQxzvgeFDThKiyNwB
- Mark E. Muenker
Multi-Source Risk Profile
person · us
Record ID: NK-ZCsKYNUeFUovBAB8zYQvsp
- No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corporation (Casic)
Global Sanctions
organization · cn
Record ID: NK-ZCsbT4FPxtrngsTNjavBCF
- Vadim Konstantinovich Kalinin
Multi-Source Risk Profile
person · ru
Record ID: NK-ZCtRfasuGtPMqGgfATbt3J
- Castaneda, Jose E.
Debarment and Exclusions
organization · us
Record ID: NK-ZCtvzxNUg5Sd6JKFoD8BGh
- Beseda Alexander Sergeevich
Special Interest Risk
person
Record ID: NK-ZCwJzKpXEcKqjstpRMP9ap
- John R. Cooke
Multi-Source Risk Profile
person · us
Record ID: NK-ZCwwECg7wAwuMSqtuMofmx
- Ettore C Carchia
Multi-Source Risk Profile
person · us
Record ID: NK-ZCwwxmm7iz3YNEoUbMHHQY
- Mikhail Lvovich Podvyaznikov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZCxCboWeJYe9kTR6wHieks
- China Shenhua Energy Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-ZCySajK4P6wYQn6QneUbzF
- David Edward Nowak
Multi-Source Risk Profile
person · us
Record ID: NK-ZCyieESaHLQbwHnvgHrchP
- Mr. Orlando Fajardo Castillo
Debarment and Exclusions
person · co
Record ID: NK-ZD4a9MLq987LN9QQS6FUkU
- Joseph Mccolgan
Multi-Source Risk Profile
organization · us
Record ID: NK-ZD5MAUSzGjABV6hkGSDZZq
- Gerald Roderick Funderburg Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ZD7n8nAQNpNPbzghLPZ5gp
- Kang Lu
Debarment and Exclusions
person · us
Record ID: NK-ZD8hb9cg5GLWCKDPKsNrUp
- Shipunov Dmitry Yakovlevich
Special Interest Risk
person
Record ID: NK-ZD9aQY5NbuJG6GPxaSKLg8
- Бахматов Сергій Володимирович
Global Sanctions
person
Record ID: NK-ZDASZYdWcAurbXTtVFe7XL
- Артемов Олександр
Global Sanctions
person
Record ID: NK-ZDB52grfZjiZMjRaA3S4BS
- Robotronix Semiconductors Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ZDBsHqp63a3hzzZvRHXdMk
- Bazhou Guannong Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZDD5SWzxzjjgsEvBUCmmbx
- Габбасов Раміль Габдрауфович
Multi-Source Risk Profile
person
Record ID: NK-ZDDUs6hWwsBAd7nezkTrvB
- Lynn Curtis Sweet
Multi-Source Risk Profile
person · us
Record ID: NK-ZDEygiH6GJ3m7B53CQfDvo
- Aleksey Gennadevich Evseev
Global Sanctions
person
Record ID: NK-ZDF4ugQzjSwTXZYoSB5DEC
- Novosibirskoblgaz Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZDGtLMrFjCBKdp5LgM2Ka8
- Huawei Marine Networks Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ZDJsKit2mLpGVRHkGJNnkt
- Tayeb Nail
Multi-Source Risk Profile
person · dz · ml
Record ID: NK-ZDK3D6dhjX4e4FYLz8PfnZ
- Burak Hazar
Multi-Source Risk Profile
person · tr
Record ID: NK-ZDLNn5eoohccf2chUyGz42
- Acacia Family Health Np Pllc
Debarment and Exclusions
organization · us
Record ID: NK-ZDMVp6AyLaBpGc5yr9Ggxu
- Binary Properties Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-ZDPsVExFSqh3AXWdZ6YvLd
- Abdallah Muhammad Bin Sulayman Al-muhaysini
Multi-Source Risk Profile
person · sa
Record ID: NK-ZDSAED6hqKHsdY4QCnUcVM
- Pablo R Olivera
Multi-Source Risk Profile
person · us
Record ID: NK-ZDUpc3BFUy278Pcx6jSvyr
- Ю.ей. Терра Проперті Менеджмент Лімітед
Global Sanctions
organization
Record ID: NK-ZDVPX7Ab6dLebJF9AYb3p4
- Jose Crespin
Multi-Source Risk Profile
person · us
Record ID: NK-ZDXiWAeAT3m56iB9dCGdwE
- Casey Rebecca Goike
Multi-Source Risk Profile
person · us
Record ID: NK-ZDfFVX7PVoMStym7UCTYf6
- Lynda Maddox Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-ZDffKBJpevoh6wZ9cFroAX
- Air Leo M and E LTD Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-ZDgtXk9eAuRXB9o2DDk6tZ
- Асаул Микола Анатолійович
Global Sanctions
person
Record ID: NK-ZDgwoRvDKoPvwM7r6LHFJm
- Pavel Vladimirovich Korotchenko
Global Sanctions
person
Record ID: NK-ZDkvPJzyyetMHG8nDcjqBs
- Mid America Infectious Disease
Debarment and Exclusions
organization · us
Record ID: NK-ZDmC4s5ezWvExPVP8Lt4Ze
- Breonna Lashell Jeter
Multi-Source Risk Profile
person · us
Record ID: NK-ZDmrJyTapbZFwjWrjvhCq6
- Ernest Koh Chong Tek
Global Sanctions
organization · sg · us
Record ID: NK-ZDsUhcNDXgMSZcfLS2qrx7
- Гупта Прабаш
Global Sanctions
person
Record ID: NK-ZDtbuRPWA8A3mpokXMYiSc
- Rudik Avakyan
Multi-Source Risk Profile
person · us
Record ID: NK-ZDw84VJVKwphx5cjqjp9oV
- Crystal Annabell Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-ZDwjWXPDRDjkoRwXA3B4FE
- William A Merlino
Multi-Source Risk Profile
person · us
Record ID: NK-ZDwp9uBZS296M9y6BLXNse
- Товариство З Обмеженою Відповідальністю "Кубанська Морська Компанія"
Special Interest Risk
organization · ru
Record ID: NK-ZDxZaS2UqCbhEUaSGqoRin
- Снел Енерджі Лтд
Global Sanctions
organization
Record ID: NK-ZDyirTpabedaUxNhg7WZjm
- Колонтаєв Роман В'ячеславович
Global Sanctions
person
Record ID: NK-ZDz5UBr3m66b3FUxC7v7gA
- Gustave Kubwayo
Global Sanctions
person · cd · rw
Record ID: NK-ZE2Jdq4W3tnvQ9B3Tt2tBP
- Limited Liability Company Lukoil Perm
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZE2fe4MzXCdm4BUeb9puMp
- Неприбуткова Організація "Офіційний Репрезентаційний Центр Донецької Народної Республіки У Франції"
Global Sanctions
organization
Record ID: NK-ZEA5zhGJcSkbW6TPUqxzuK
- Jesus Acosta Perez
Multi-Source Risk Profile
person · us
Record ID: NK-ZEALyMq8UhYm9UgCPzkrB3
- Colorado Mushroom Farm, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZEAdEWfLVAPCXcaHUe6uB2
- Ruth Diane Jones
Multi-Source Risk Profile
person · us
Record ID: NK-ZEBEBbVX444vBMx7cb2cxM
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія "Амос"
Global Sanctions
organization
Record ID: NK-ZEBvfiC3yDGayPMqYvbV2Q
- Euroxx Securities S.a.
Regulatory Watchlists
company
Record ID: NK-ZEDYTZYCenjfLGpALUo6GX
- Admiral Shipping & Trading Co LTD
Special Interest Risk
company · us
Record ID: NK-ZEETRXssAL2qYnhFNHcBaX