SIC Intelligence
Record directory — page 688
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 68,701–68,800
- Adrian Velazquez
Multi-Source Risk Profile
person · us
Record ID: NK-ZGicx6S8w3Jw3eCDpbNGme
- Передєрєєва Людмила Володимирівна
Global Sanctions
person
Record ID: NK-ZGoa6Tx2MseR2rsyBWMWCn
- Aziz Allouch
Multi-Source Risk Profile
person · lb
Record ID: NK-ZGpjqFj46aa78A8kUhsBta
- Rena Anderson Paul
Multi-Source Risk Profile
person · us
Record ID: NK-ZGqRhKHr4LWpNow3S2H4vU
- the Master Trust Bank of Japan
Special Interest Risk
company · jp
Record ID: NK-ZGvFPPbRpERpsrTYsGimoE
- Monarch I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZGvqqgVVePswuxWxvujUNr
- Amanda Jo May
Debarment and Exclusions
person · us
Record ID: NK-ZGwxMBEnmHmgb2sFM4DB2B
- Helen Williamson
Multi-Source Risk Profile
person · us
Record ID: NK-ZGwxkJoAdDmkwZyAn4XuB7
- Ypf Sa
Special Interest Risk
company · ar
Record ID: NK-ZGzUaLWftDDAgdLggeYDk4
- Palestinian and Lebanese Families Welfare Trust
Multi-Source Risk Profile
organization · lb
Record ID: NK-ZH2i5XX6796fSxadPJHPm2
- Danesh Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-ZH3ZL7hhrNMWXzqh3eJ6ef
- Dennis Gamarra
Multi-Source Risk Profile
person · us
Record ID: NK-ZH4UqZc9sSScoffxszrGsF
- Варич Олександр Володимирович
Global Sanctions
person
Record ID: NK-ZH5qdvNwUrbzNLLzQ3AyNz
- Amilcar Jesus Figueroa Salazar
Multi-Source Risk Profile
person · ve
Record ID: NK-ZH7enNvifpXGse3wg7YtHg
- Inna Alexandrovna Fesenko
Multi-Source Risk Profile
person
Record ID: NK-ZH9M6jAejJW2tYtuysmtss
- Erol Aksoy
Regulatory Watchlists
person · us
Record ID: NK-ZH9Wx8rz8WnHVnsof57UfJ
- A. Tsokkos Hotels Public Limited
Multi-Source Risk Profile
organization
Record ID: NK-ZHCm2ajEvkbiNWkPtLGBmX
- Jiangsu Kunyee Environmental Technologies Company LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-ZHCx2irAAjJJQJ374cG8Zf
- Franklin C Nwoke, Md
Debarment and Exclusions
person · us
Record ID: NK-ZHCxgBvsv5RKQHV8wUruRb
- Inozemtsev Alexander Alexandrovich
Special Interest Risk
person
Record ID: NK-ZHDgPddJvjEt6fYzqwoMkX
- Benjamin T. Sorrells Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ZHEYfeJJYiyVeaeaHCp5mn
- Chun Pom Choe
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-ZHEqYUCQ8i2iR3XJyeMp3T
- Кучковий Віктор Вікторович
Global Sanctions
person
Record ID: NK-ZHLBv3qJhYYeYFKGDg3vkC
- Srl"ecobio-grup"
Debarment and Exclusions
company · md
Record ID: NK-ZHMcVTXkvgcAH7oEW4aWKc
- Limited Liability Company Galika Met
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZHNLkgvhbx9yyNf2DRQ9Gy
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Polimehkon
Special Interest Risk
organization · ru
Record ID: NK-ZHQTuqt3BBiPhobFj7MBc7
- Dialog Transportation, INC
Debarment and Exclusions
company · us
Record ID: NK-ZHTWjGtZU2Gec2qHR9nJbd
- Акціонерне Товариство "Ярославльрезинотехніка"
Global Sanctions
organization
Record ID: NK-ZHU5dz6JrJKaHCwWEEM9Wp
- John R Wagner
Debarment and Exclusions
person · us
Record ID: NK-ZHUmriRsxfnsRbhgocX9NY
- Skufinsky Oleg Aleksandrovich
Special Interest Risk
person
Record ID: NK-ZHUqrhTUnAoiaK4BoiiRf6
- State Grid Energy and Fengmeian Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ZHVBAS4Upotv8z9wmZBEaH
- Kim Carter
Multi-Source Risk Profile
person · us
Record ID: NK-ZHVCTkFB3kt5giuKYNA4px
- Валієв Олег Алібойович
Global Sanctions
person
Record ID: NK-ZHVd3HmoARUmjw85MVUArr
- Fortuna Entertainment Group N.v.
Multi-Source Risk Profile
organization
Record ID: NK-ZHVgv8AGTuhuYZxfDfJYS6
- Xincai Geology and Mineral Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-ZHWpwzUt62Vhdrm6rabBNy
- Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited
Multi-Source Risk Profile
organization · tr
Record ID: NK-ZHX7PCRi9dFqif5FCBc3GF
- Бєлозоров Олексій Олександрович
Global Sanctions
person
Record ID: NK-ZHcG8ZtWs6B6wCpgazERs4
- Varuna
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZHdpKQLko7n8ZSsM2RS37N
- LLC Industrial Company Yumex
Global Sanctions
organization · ru
Record ID: NK-ZHf6eNh8ZBix5SuXFykRRD
- Волгоградський Державний Університет
Global Sanctions
organization
Record ID: NK-ZHhEZA7bgxC7ijS76aTCMX
- Товариство З Обмеженою Відповідальністю "Алрост"
Global Sanctions
organization
Record ID: NK-ZHhwE9AuQ4oYJw9AnAg2ed
- Alexey Sumchenko
Regulatory Watchlists
organization · hk
Record ID: NK-ZHk4cRTzmjC52q6QsoAEGe
- Alliance Hospice & Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ZHoh8mSKZnRjFPeRgSmj9b
- All Win Shipping Management Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ZHpXoC2kAE4SeD6jdkfPHs
- Акціонерне Товариство "Компанія "Радіокомсистема"
Global Sanctions
organization
Record ID: NK-ZHqiCt4uEH6LrotYTpsXAb
- Carina
Multi-Source Risk Profile
vessel
Record ID: NK-ZHrjgbrCft5piU3eAjnQiA
- Шахбулат Русланович Эльпиев
Multi-Source Risk Profile
person · ru
Record ID: NK-ZHtaaNeWh5WGWbtYtYLQs6
- Sunshine Chiropractic Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-ZHthNcWgi7yfck2hNA883M
- Leonid Alekseevich Sagalakov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZHuKMJkhnJaRDh2XQWDkXP
- Корпорація "Нутрітек"
Global Sanctions
organization
Record ID: NK-ZHxZpUQbeA2MQ33vKiYcT5
- Edbi Exchange Brokerage
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZJ4LD83zUTVMhred7SrPQh
- Junior International S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-ZJ4osA9UCGL6RSdR6F3nuL
- Shanghai Siwave Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ZJ4wqFzkbXeSvCiw65D23i
- Mariam Mohammed Farhat
Global Sanctions
person · ps
Record ID: NK-ZJ5qhsPxRBqr73NLXpRfzb
- Taha Mariam
Multi-Source Risk Profile
person · us
Record ID: NK-ZJ63P595Lx2QT9q2mj3pGQ
- Erick B. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-ZJ8SqyoZvtCEkTpN3Fx9wR
- Jerry A Copp
Multi-Source Risk Profile
person · us
Record ID: NK-ZJ9TUeUmtiZTDgdRtUSWXd
- Francisco Ramon Valenzuela Blandon
Multi-Source Risk Profile
person · ni
Record ID: NK-ZJ9bDVDDUrgdXbBDckkDqK
- Nelson H Hendler
Multi-Source Risk Profile
person · us
Record ID: NK-ZJA7ToojYEKZt7u9rT3MPc
- Future Bank Bsc
Multi-Source Risk Profile
organization · bh
Record ID: NK-ZJD8wdqYXbBKzS42rsyapL
- Peyser Seth
Debarment and Exclusions
organization · us
Record ID: NK-ZJEH6CM4bv5fHbdRzQfew9
- Sylvia Ogbenyeanu Walter-eze
Multi-Source Risk Profile
person · us
Record ID: NK-ZJEUyyiGNjC5jjoUyoTaxv
- Alfren Paynes
Multi-Source Risk Profile
person · us
Record ID: NK-ZJGAuEWFsXha96Je4ubDzs
- Leonard Joseph Marino
Multi-Source Risk Profile
person · us
Record ID: NK-ZJHcLXAwWrtKYhrLVJFPbK
- Pellegrino, Tammy
Multi-Source Risk Profile
person · us
Record ID: NK-ZJHqzQVuqr8okw5TBkixv8
- Limited Liability Company Vertical
Special Interest Risk
organization · ru
Record ID: NK-ZJPCYUnLvR55JjKMrq8VZU
- Limited Liability Company National Centre For Information Security
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZJT3DvTpoVpY3QFmADsPMM
- Birmingham Investments LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZJTaxLstG5dNkTWtgbbzva
- Nalita Devi Rajkumar
Multi-Source Risk Profile
person · us
Record ID: NK-ZJX5399Qk3tkGKpqR44sjc
- «Новастал Прім Срл»
Global Sanctions
organization
Record ID: NK-ZJXC3z8bb2kmHCnZFsuiTQ
- Lancer Medical, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ZJYER7ZgvN85zJCnQBnaYY
- Aktsionernoe Obschestvo Aviafarm
Global Sanctions
organization
Record ID: NK-ZJZpgZ5ZTqaY3VABMiUf2R
- Васін Сергій
Global Sanctions
person
Record ID: NK-ZJaRhZ6AKChoAKMGchEhos
- Товариство З Обмеженою Відповідальністю "Швеймаш Спб"
Global Sanctions
organization
Record ID: NK-ZJaZLhcfSmNdptVTmgNGkC
- Richard C. Powelson
Multi-Source Risk Profile
person · us
Record ID: NK-ZJconPYGjSLeMbMNpeypFn
- Carolyn B Jaffe
Multi-Source Risk Profile
person · us
Record ID: NK-ZJenRXCJVtxxzBc4QkwcnJ
- Wuxi Institute of Advanced Technology
Global Sanctions
organization · cn
Record ID: NK-ZJgMJM8SQayg9ypjNMcNnr
- Certified Air Respiratory Equi
Multi-Source Risk Profile
company · us
Record ID: NK-ZJhVYPbxfAPXzsbcmQLG5H
- O.s.d Bros Travels & Visa Services Private Limited
Global Sanctions
organization · in
Record ID: NK-ZJkDmvJiEPYxD7d3AEueAi
- Harold J. Nicholson
Global Sanctions
organization · us
Record ID: NK-ZJmqd33jvUii2J9zcxkNw9
- Mr. Roberto Clark
Multi-Source Risk Profile
person · us
Record ID: NK-ZJmtyPFyyZ76dHorVzBnL2
- Republican Unitary Enterprise Belorusskiye Loterei
Global Sanctions
organization · by
Record ID: NK-ZJnFVRrCgAzJn5fcPNCByv
- Shanghai Lingang Kaishitong Semiconductor Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ZJoiSoGPK6aBymmhBUGwXk
- Florence Ave Ear Nose & Throat
Multi-Source Risk Profile
company · us
Record ID: NK-ZJoyVWZWezbWq22TVoJQt4
- Channelview Lung & Rehabilitation, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ZJqEmBi2LBWTdHbU9JxgWe
- Murat Kalyoncu
Multi-Source Risk Profile
person · tr
Record ID: NK-ZJqbKSUSMJE2eP4nmYyfJ7
- Азимжан Камбарович Аскаров
Global Sanctions
person
Record ID: NK-ZJs5Zxbkq4ikyou5bp5uUu
- George Hakopian
Multi-Source Risk Profile
person · us
Record ID: NK-ZJu5XWVhSVtqKQXVwscKTf
- Joy Rosemary Isaacs
Multi-Source Risk Profile
person · us
Record ID: NK-ZJzcWrqMfRDSYLi52UfrfZ
- Xinjiang Uygur Autonomous Region State-owned Assets Investment and Management Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ZK6azhfirJG7TSMJZk6VwA
- Artmedical LLC
Debarment and Exclusions
organization · ua
Record ID: NK-ZK7UuPD5dvWdN93CWRvVzQ
- Ronald J Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-ZK7oKVrBg77sAhkpH2eFJu
- Limited Liability Company "Business Club"
Special Interest Risk
organization · ru
Record ID: NK-ZK7xWMQCCsbyrjPsjdeRmo
- Eagle Ridge Management Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ZK8ShvvKkdJiW9aB66ZNdx
- Direktsiya Morskoi Port Indiga Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZKAejBKLAjEmU6xF7ZsGi8
- Artem Samoylov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZKD5KGhcXASShpHYPCgbbj
- Michelle Rasbeck
Multi-Source Risk Profile
person · us
Record ID: NK-ZKDRKsqc9wsteytGiNfqMc
- Hetian Tianli Electric Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZKDrEbkuAXyBSX2nRrawtu
- Miron Balyasny
Multi-Source Risk Profile
person · us
Record ID: NK-ZKFve5S4tmkbzCb3Q7HRD5
- Maria Lisa Ahearne
Debarment and Exclusions
person · us
Record ID: NK-ZKM2suuFv4fXwMKSGCk8BJ