SIC Intelligence
Record directory — page 690
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 68,901–69,000
- Aqssa Society Yemen
Multi-Source Risk Profile
organization · ye · us
Record ID: NK-ZMTL2nxwrs7s3KtK72q6T3
- Al-akhtar Trust International
Multi-Source Risk Profile
organization · af · pk · us
Record ID: NK-ZMUQU3LPvFBZh8akaZQeWY
- Aleksandr Evgenievich Klukov
Global Sanctions
person
Record ID: NK-ZMWN9zQPxeMqjy8yjEwZwN
- Dennis Davin Bonavilla
Debarment and Exclusions
person · us
Record ID: NK-ZMX3Q6fhvPYc5fHyLdwM68
- Bazhou Lezhu Cool Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZMZ6K9ec77ymwg6tsHAcbu
- Mahmood Rashid Amur Al Habsi
Multi-Source Risk Profile
person · om
Record ID: NK-ZMZTcXszDR97Mytmq8DdeV
- Engie Energy Services International
Special Interest Risk
company · be
Record ID: NK-ZMaGeAJaTvqWhXHaX7oZF4
- Katherine Blevins Lenoir
Multi-Source Risk Profile
person · us
Record ID: NK-ZMbWeubXptVX65CQzZhzvT
- Kackman, Shanon
Debarment and Exclusions
person · us
Record ID: NK-ZMcDwPCJCuXo2E96sSEEw5
- Krichevsky Nikita Alexandrovich
Special Interest Risk
person
Record ID: NK-ZMdBFwAbkRMGbe6vFXp3de
- Flamar Shipping LTD
Global Sanctions
organization · gb · vg
Record ID: NK-ZMdQSWqp6QLtqJ4zheCEVe
- Товариство З Обмеженою Відповідальністю "Невинномиський Промкомбінат"
Global Sanctions
organization
Record ID: NK-ZMdd9FneYo4DBChosFyCmh
- Камишніков Олександр Вадимович
Global Sanctions
person
Record ID: NK-ZMfvUzZMnm6LVpSbSUuU6v
- Баркалов Володимир
Global Sanctions
person
Record ID: NK-ZMgno3HKKy262bj39ch8ne
- Ivan Veremey
Global Sanctions
person
Record ID: NK-ZMh5D4SvSo73roavqRjfKS
- Shaykh 'Adnan Al-hamidawi
Multi-Source Risk Profile
person · iq
Record ID: NK-ZMhV2CWwdNBA2WgYR8BvoE
- Paulita Perez
Multi-Source Risk Profile
person · us
Record ID: NK-ZMj22NPxhzxEpbddvj6EYc
- Nirvana Hightower
Multi-Source Risk Profile
person · us
Record ID: NK-ZMkrnZg8fMpMPg5Pn8LrtU
- Wilmington Island Dme, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ZMnSd6oheHmQBPXjZwgUkf
- Spe Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-ZMoE2Jf2Tk6KbC2VtU8NhY
- David Franklin Slater
Multi-Source Risk Profile
person · us
Record ID: NK-ZMoPF7U9EeHJ8mYoKyZsK8
- Keith Everett Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-ZMoWxuJ484qb76bU28u52d
- Боцвинюк Борис Михайлович
Global Sanctions
person
Record ID: NK-ZMrE3YPXMNKGKmMZuA2R3Q
- Magalie Habitant
Debarment and Exclusions
person · ht
Record ID: NK-ZMrGCvd2FUpScnCiCntMZk
- Rptd Sold Russia
Global Sanctions
organization
Record ID: NK-ZMrYAyri2o55btouUaWyp7
- M. Ayitévi Yao Mawulolo Amadote
Debarment and Exclusions
person · tg · ml
Record ID: NK-ZMu5xYPo3y8WNMeStSh5dF
- Oxygen Plant (Mindama)
Global Sanctions
company
Record ID: NK-ZMucdwFUco7okGs5eoR3nw
- Terry Holley
Debarment and Exclusions
person · us
Record ID: NK-ZMwQsipe93cjVMMMQs2bQq
- Michael Edward King
Multi-Source Risk Profile
person · us
Record ID: NK-ZMxWwndRPSdiMVgHKHoM5t
- Мац Григорій Мойсейович
Global Sanctions
person
Record ID: NK-ZN266tmCpmbf7Rwy2MANNF
- Vickie D. Simien
Multi-Source Risk Profile
person · us
Record ID: NK-ZN2w7gG9P68JRxdU6qM4KH
- Monson Ronald Stephen
Debarment and Exclusions
organization · us
Record ID: NK-ZN2zwCVNf8sruiKFykMqjv
- Narozhny Evgeniy Ivanovich
Special Interest Risk
person
Record ID: NK-ZN6SQZP9sxtAoJbY7zxsiD
- Rodric Beard
Multi-Source Risk Profile
person · us
Record ID: NK-ZN6xgUkr3n4UBRcZiapoiC
- Eye For Change Youth & Family
Multi-Source Risk Profile
company · us
Record ID: NK-ZN9m3vdec9vyEQejJzVtCq
- Emmette Jones Green
Multi-Source Risk Profile
person · us
Record ID: NK-ZNAXcsANcNAsdKLF5z9Lpp
- Glory Harvest
Multi-Source Risk Profile
vessel
Record ID: NK-ZNBbM3rwXoWi4ZtLijLMCU
- Nicholas A Amigoni
Multi-Source Risk Profile
person · us
Record ID: NK-ZNCduULPnUPc5Dda9XMkac
- Municipal Budgetary Institution "City Adolescent and Youth Center" of the Municipal Formation of the City District of Simferopol of the Republic of Crimea
Special Interest Risk
organization · ru
Record ID: NK-ZND8fpWtDfd4SaBmnJTUpf
- Helen Lisitsa
Debarment and Exclusions
person · us
Record ID: NK-ZNEroSNyyKPSQRfKS3AvPf
- Peter Defilippo
Multi-Source Risk Profile
person · us
Record ID: NK-ZNGLQzMkLFqvKksYaLV2Mo
- James M Florin
Multi-Source Risk Profile
person · us
Record ID: NK-ZNNNwaNXW79MNR8tmrNgpz
- Elizabeth Ann Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ZNPfMuwAobKyiof7Y62f5X
- Michelo Weems
Multi-Source Risk Profile
person · us
Record ID: NK-ZNPp4Xsqky9BLBw7GWREFU
- Tenaga Nasional Bhd
Multi-Source Risk Profile
company · my
Record ID: NK-ZNQTg5Q6zxg6XqKYjJ9YHw
- Patrick E. Henley
Multi-Source Risk Profile
person · us
Record ID: NK-ZNSfhv4yWWjdXxVFs79Qud
- Allianz Global Investors Us LLC
Enforcement Actions
company
Record ID: NK-ZNTYqzQLW82DNV5fTB74Yz
- Keller Scott Joseph
Debarment and Exclusions
organization · us
Record ID: NK-ZNTyvrwSUDpWStZxNKjMEC
- Rafael Beier
Multi-Source Risk Profile
person · us
Record ID: NK-ZNUqTp5Nehfm7UB36d8TZa
- Petrokick LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZNVKNKGknrb8TnzWfWXdLM
- Акціонерне Товариство "Державний Науковий Центр Російської Федерації "Дослідний Центр Імені М.в.келдиша"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZNVbqHnZTi9STuubBiRFYN
- Ubroker S.r.l.
Multi-Source Risk Profile
organization
Record ID: NK-ZNYhVFhTkjNC6F2HCG824R
- Yvonne M. Boykin
Debarment and Exclusions
organization · us
Record ID: NK-ZNZx29d77T2h9C43YWktMN
- Simmons Warren Bradley Md
Debarment and Exclusions
organization · us
Record ID: NK-ZNa9jjjBcHMNpmcwwaMTzq
- Мальок Тетяна Йосипівна
Global Sanctions
person
Record ID: NK-ZNaVJW6MFC3NLv6M24mAy5
- Dustin Rhine
Multi-Source Risk Profile
person · us
Record ID: NK-ZNitRXZKHPCGzUr3x2bpyc
- Товариство З Додатковою Відповідальністю "Інтермех"
Global Sanctions
organization
Record ID: NK-ZNj5ejpncy9QnAkn6FjADx
- Kolente
Special Interest Risk
vessel
Record ID: NK-ZNjF2JH9pzjAMtG2G6P57M
- Puanani J White
Multi-Source Risk Profile
person · us
Record ID: NK-ZNjw9Ymu3jkYiKS7KQcJuo
- Karanita, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ZNm7tQ4SVAknPmoUcYaFpA
- Saam Fsu
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZNntvGKq8XNQJZnKvXXo2d
- Jessica Lynn Napier
Debarment and Exclusions
person · us
Record ID: NK-ZNoue9ayrVDZ5JUseHWaKb
- Johannah Maura Donovan
Debarment and Exclusions
person · us
Record ID: NK-ZNpWfBAA9u45X8PVMutmhH
- B&j America, Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-ZNphYJd2HuACjKAjwaLwc3
- Shahid Baba'i Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZNuTDcqvrzxRqdHvSSJAeK
- Riaz S Mazcuri
Debarment and Exclusions
person · us
Record ID: NK-ZNyev98pwCG8YbWGfceD2Z
- Td Banknorth, National Association
Regulatory Watchlists
company · us
Record ID: NK-ZP3R3stqXa5jMbffqTnHBQ
- Green Car Rent Limited Partnership
Multi-Source Risk Profile
organization · th · us
Record ID: NK-ZP3oGZ4PHiB2YTStAUMQ3Z
- Selman Kuzu
Multi-Source Risk Profile
person · tr
Record ID: NK-ZP5LkwA5AMdQkZP8JGDFHp
- Sergio Humberto Ramirez Aguirre
Multi-Source Risk Profile
person · mx
Record ID: NK-ZP5WcF89UfBFBEGv4h2qBw
- Mary Margaret Miller
Multi-Source Risk Profile
person · us
Record ID: NK-ZP6AdmyUPByR43CuoxyCHn
- Сазонов Олександр Олексійович
Global Sanctions
person
Record ID: NK-ZPBYjpFFScLwqMvJDLSj3C
- Kemerovo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZPBzVTGHWqqNTKroPnqUcC
- Kradumporn Import Export Company Ltd.
Multi-Source Risk Profile
organization · th
Record ID: NK-ZPCsu6TKyarGE3GE2uXrex
- Кайрат Айдарханович Исабаев
Global Sanctions
person
Record ID: NK-ZPDfimZ9J9i3vNCkxdU62y
- Andrei Fiodorovich Sopelnik
Multi-Source Risk Profile
person · ua
Record ID: NK-ZPEhrp3Jz5d4FSGAaYtrJB
- Scgp Solutions (Singapore)
Special Interest Risk
company · sg
Record ID: NK-ZPHGftUnrnQpWe9WD7J3uN
- Tumshuke Hongqi Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZPJKo9v74TDAArShGHtTkZ
- Electronic Arts Inc.
Global Sanctions
organization
Record ID: NK-ZPL9FXtXEnAAFfaM6npMWG
- Martier Comercio De Materiais Medico E Odontologicos Ltda
Debarment and Exclusions
company · br
Record ID: NK-ZPNKLXwxoKiqCexfdWdwo9
- Clarence Samuel
Multi-Source Risk Profile
person · us
Record ID: NK-ZPRa8rD9n7w62fQF8PcTE7
- Diana Siboney Navarro-hinojosa
Multi-Source Risk Profile
person · us
Record ID: NK-ZPYEQKEXvBxMrvUjJBEEuE
- Phong Hung Tran
Multi-Source Risk Profile
person · us
Record ID: NK-ZPZn4pcaYFAH8a6DvMoBA4
- National Defense Commission
Multi-Source Risk Profile
organization · kp
Record ID: NK-ZPdzueMb4QoCQgqoTuPYTR
- Pasiphae
Special Interest Risk
vessel
Record ID: NK-ZPgio3iF8qCHLyExLUeauX
- Ivy, Robert Clyde
Multi-Source Risk Profile
organization · us
Record ID: NK-ZPkNF5efWwQJfM2hsmYSRF
- LLC Children’s Center “kotlostroitel” (Sarl Centre De Santé Pour Enfants “kotlostroitel”)
Global Sanctions
company · ru
Record ID: NK-ZPn56FQaAETemu3om7L6TQ
- Norman Yu-neng Kuo
Debarment and Exclusions
person · us
Record ID: NK-ZPnz4vBsWQNUhSrWjRsgjK
- Кревсун Леонід Леонідович
Global Sanctions
person
Record ID: NK-ZPppg69DpHb6yGS2vrQ5CW
- Carl Zeiss Microimaging
Special Interest Risk
company · de
Record ID: NK-ZPvDVgBMPnXo8uu7UPbruM
- Кепман Олексій Валерійович
Global Sanctions
person
Record ID: NK-ZPvazZ6mgxQA5hBqS3BQoM
- Mohammad Khan
Multi-Source Risk Profile
person · us
Record ID: NK-ZPvo28QpFrHQG3V2L7CnrV
- Товариство З Обмеженою Відповідальністю «Дон Експорт»
Global Sanctions
organization
Record ID: NK-ZPxB8UhMChkHstjsVBz7qk
- Deseret Health Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZPyD4dvW6ZdRWasEeNMdZF
- Горіловський Лев Миронович
Global Sanctions
person
Record ID: NK-ZPykcFB5eQjhU5ZKAVzEJY
- Kuznetsov Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-ZQ3hDz3fpbgH8EE5WV3XoP
- David Powell
Global Sanctions
organization · ru
Record ID: NK-ZQ4m7GUdgVpyBKXnKZzEtX
- Васіна Олена Миколаївна
Global Sanctions
person
Record ID: NK-ZQ659Kco3xNqkVwaGcXCGo
- Bodhi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZQ6BGZQQrz9n3PR397GCEe
- Iraqi State Oil Marketing Organization
Global Sanctions
organization · iq
Record ID: NK-ZQ8ATLchLgS9F64jyRmnsA