SIC Intelligence
Record directory — page 693
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 69,201–69,300
- Cynthia Mae Weltzbarker
Multi-Source Risk Profile
person · us
Record ID: NK-ZVcP4RYm4pQM4akTs3bvq8
- Archibong Edem-effiong
Multi-Source Risk Profile
person · us
Record ID: NK-ZVetXjAtaN9g7o83gVvtmw
- Miguel Angel Fajardo
Global Sanctions
organization · hn
Record ID: NK-ZVhhcA2ocDTK3jJWcDwAho
- Frederick J Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-ZVqgvHvYaFGxame7kVVNhr
- Jarraya Mounir Ben Habib
Global Sanctions
person
Record ID: NK-ZVsXApoG3VhuuMCY2e82gr
- Shenzhen Speed Industrial Materials Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ZVtVH6dWw3BnBwZGCJbZoi
- Hami Sanda Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZVvsCYLZ7HkjhDrqNRZJQt
- Tammy Lynn Dilbeck
Multi-Source Risk Profile
person · us
Record ID: NK-ZW2tz88BMhgkcudmxFksR8
- Fatoş Yener
Multi-Source Risk Profile
person · tr
Record ID: NK-ZW6Z3hKHBzvtuwFzFwauMN
- Xinjiang China Silicon Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZW9Vxf3XU5rZrGvcBKzhK7
- Tatyana Grigoryevna Ivanova
Multi-Source Risk Profile
person · kg · ru
Record ID: NK-ZWA6qUEHSg5xETUzJLPqqN
- Тітов Вадим Петрович
Global Sanctions
person
Record ID: NK-ZWG27BHVfpQNZ4WwzqFHsL
- Alfakomponent
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZWM8eVRd4tQhb9vsTha4PQ
- Tam Shue Ngai
Global Sanctions
organization · hk
Record ID: NK-ZWN4eNfDTKvZRJvjA6iiFh
- Operadora Alejil S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ZWNiNva2wguM8f2VPHveWb
- Omar Abd Thanoon Younis
Global Sanctions
person
Record ID: NK-ZWPsP5UksL6ZcrPHYDdPU5
- Timothy Russell Ely
Multi-Source Risk Profile
person · us
Record ID: NK-ZWPtpAX3V7tAHoufp9gKne
- Meridian Vector Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-ZWQvuG2cQkTTmFafoUqLTJ
- Tom Michielsen
Multi-Source Risk Profile
person · be · us
Record ID: NK-ZWS5guKwhwDRLtqrBUNtdn
- Cheimmetov Vladimir Nikolaevich
Special Interest Risk
person
Record ID: NK-ZWTxVcKYtKt4CKAvuuJb3J
- Pacific Shipping and Transportation Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZWV2GxTWpDDDqZHpG2u4J2
- Musa Vakhayev
Multi-Source Risk Profile
person · ru
Record ID: NK-ZWVKee9eEC97gdBKkHkB9y
- Chon Myong 1
Multi-Source Risk Profile
vessel
Record ID: NK-ZWWcQbDKhHMuSE2LyYNvz7
- Mutco International
Global Sanctions
organization · nl
Record ID: NK-ZWWog3HuftXYz5rFFQXzSs
- Товариство З Обмеженою Відповідальністю "Цифроград"
Global Sanctions
organization
Record ID: NK-ZWX9SNoTk8b6WRC7QGtH8a
- Seabass
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZWY6doNLxJfTv6ZtL6ZCVM
- Giraldo Caraballo Figueroa
Debarment and Exclusions
person · us
Record ID: NK-ZWZFotKnaMopqvPXYc29tX
- Шірі Хамідреза
Global Sanctions
person
Record ID: NK-ZWaikmZRYzWftima5He6Me
- C.s.g. Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZWb2RWesYDmFcf6NSxComg
- Mark H. Bell
Debarment and Exclusions
person · us
Record ID: NK-ZWcw9qESRwmDcsrEnuhWtN
- Robert J. Amico
Multi-Source Risk Profile
person · us
Record ID: NK-ZWd3XCVTAySVAewerJ9jfB
- Martha Edmond
Multi-Source Risk Profile
person · us
Record ID: NK-ZWd8nJEBj5XmNotfDaMH8s
- Paul Ozen Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ZWe36YFdhqdmXogEB4gr6B
- Долгов Максим Сергійович
Global Sanctions
person
Record ID: NK-ZWeUe4tfnQHg9UkffFZ7bd
- Renee Billingsley
Multi-Source Risk Profile
person · us
Record ID: NK-ZWgLLFXmqwjGEhMHxyDjcr
- Mike Kukash
Multi-Source Risk Profile
person · us
Record ID: NK-ZWkKAhViiHTyANnR9TJGJb
- Peter Scott Ii Willey
Multi-Source Risk Profile
person · us
Record ID: NK-ZWkUv4h4kKo5D6tzC6Tfb7
- Мансур Абдулович Бачаев
Global Sanctions
person
Record ID: NK-ZWkYNJEYmszsFe9gLe8x4c
- Ep-mni
Global Sanctions
aircraft
Record ID: NK-ZWnQfyz93D9tWkid9CsBag
- Cynthia Bersales
Multi-Source Risk Profile
person · us
Record ID: NK-ZWq2WuNuusEJ76Y5iLemSN
- Wilbert George Ricketts
Multi-Source Risk Profile
person · us
Record ID: NK-ZWqNmoMzn6KLXpsGP2LeDB
- Jcs Home Improvements Dba
Multi-Source Risk Profile
company · us
Record ID: NK-ZWtUx6mn7Z6QxVjjWM65yc
- Kevin Leigh Gottlieb
Multi-Source Risk Profile
person · us
Record ID: NK-ZWtj22KuLdyAaRotWrR47y
- Horacio De Jesus Triana Romero
Multi-Source Risk Profile
person · co
Record ID: NK-ZWtvXda4MHmUiJeMWfiiCn
- M&l Enterprises, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-ZWu7U4vzRt8diQyQ8eiCny
- Ntpc LTD
Multi-Source Risk Profile
company · in
Record ID: NK-ZWwmzeUAj6j6eZPocUcACR
- Ariel Toro-vega
Multi-Source Risk Profile
person · us
Record ID: NK-ZWxwf5qnQgZJuc3Qs27gUF
- First National Bank Northwest Florida
Regulatory Watchlists
company · us
Record ID: NK-ZWzZQuQsDa9nDTTgzrEcEA
- Jake Pirtle
Debarment and Exclusions
person · us
Record ID: NK-ZX2HcrcjnfuKQgYao2emGc
- John Kennedy Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-ZX2iDEnEs3ybHzBfm8mdos
- Saha Airlines
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZX5STsrwmWoMYSEzL2iQ57
- Gina Lucille Redwine
Multi-Source Risk Profile
person · us
Record ID: NK-ZX5o4LKPfxYH5MDg7aMTnb
- Lisa Mary Schuessler
Debarment and Exclusions
person · us
Record ID: NK-ZX65a3eGaPik8wLVgSCiVx
- Evgeniy Ivanovich Li
Global Sanctions
person
Record ID: NK-ZXBBxExSJqcic4gBEDPacS
- Rudy Yujen Tsai
Multi-Source Risk Profile
organization · us
Record ID: NK-ZXEX2Ezzu4DRRJHQWTzGeD
- Ministry of Science and Higher Education of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZXFZy4s8WQ4BubwN5fgeBD
- Andres Camacho Avalos
Multi-Source Risk Profile
person · us
Record ID: NK-ZXFvZdwNs9ywLLTxL7FtW3
- Samantha Woods Gentry
Multi-Source Risk Profile
person · us
Record ID: NK-ZXH8zSrb5Th9tWuNBEUMEL
- Gurudev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZXHpzzodb9sbpNgCbCCzpn
- Товариство З Обмеженою Відповідальністю ''гранд Медіа''
Global Sanctions
organization
Record ID: NK-ZXJAbhrHTFV69rFaJ28gSS
- Hk Hesin Industry Co Limited
Global Sanctions
organization · cn · hk
Record ID: NK-ZXLHM9zgCo5JTJUSpWi3Jj
- Rossita Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZXLxXcgjTQ6aez9sFwdZQ8
- Crest Agency LTD
Special Interest Risk
company · lr
Record ID: NK-ZXPJJbKz58DFryN7F8GCCv
- Richard Allen Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ZXQP4qgdTFLmK4upR9mZ4V
- Bomi Italia S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-ZXRMX285gGQnKjK3EoBnm7
- Closed Joint Stock Company Lomo Lazer
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZXT75oYjKrcnFMx4R3pKTH
- Sonia Yvette Mills
Multi-Source Risk Profile
person · us
Record ID: NK-ZXTzktx8xmV3d9ess4Uee4
- Государственное Унитарное Предприятие "Республики Крым" ''феодосийский Судомеханический Завод''
Global Sanctions
organization
Record ID: NK-ZXUGMgzx3SWtZEGcEsKqBz
- Lydia K Parsons
Multi-Source Risk Profile
person · us
Record ID: NK-ZXURZtNrjzztdYTxGBxpgw
- Акціонерне Товариство "Промислові Інновації"
Global Sanctions
organization
Record ID: NK-ZXUqAMnrgq6a4U8RoosNpS
- Arminda Mae Cruickshank
Debarment and Exclusions
person · us
Record ID: NK-ZXZYtomgEAMK2bAkAnsykz
- Western Community Money Centre of Alberta, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ZXZc4SK5ELTSvuuTXVqo9C
- Stichting Benevolence International Nederland
Multi-Source Risk Profile
organization · nl · us
Record ID: NK-ZXaoosfCTSwPt7hvyCk6eF
- Зиміна Олена Ярославівна
Global Sanctions
person
Record ID: NK-ZXbRtvuXH2Kc9CTTRXfg4v
- Yuriy Pavlovich Doroshenko
Global Sanctions
person · ru
Record ID: NK-ZXbip6Maf5A2z5jAa8SQna
- Michele L. Mccarthy Rd
Multi-Source Risk Profile
person · us
Record ID: NK-ZXdppzpWprBLbEc8eYqEZy
- Briser Abstract Co.
Multi-Source Risk Profile
company · us
Record ID: NK-ZXf5YCX8SxNhpxrCHGhE4k
- Kenneth A. Frank
Multi-Source Risk Profile
person · us
Record ID: NK-ZXfMYiaqSHjjB8r6tQcuQF
- Lenaburg Siavonh
Debarment and Exclusions
organization · us
Record ID: NK-ZXgtsVEaFpLrgwUnzMtz5X
- Ali̇ Demi̇rbaş
Multi-Source Risk Profile
person · tr
Record ID: NK-ZXhnHC65U3kMsyydXrVmxQ
- Midwest Prostate & Urological Institute
Debarment and Exclusions
company · us
Record ID: NK-ZXiCK9khGe4y2Fnby7ADb9
- Novatek Green Energy Sp. Z O.o.
Global Sanctions
company
Record ID: NK-ZXiXY8XPpoRoLJL63amCAB
- Limited Liability Company Four Paws - Im
Special Interest Risk
organization · ru
Record ID: NK-ZXizs4GWjgPS73ACizXwqT
- Carrie L Gonzalez
Debarment and Exclusions
person · us
Record ID: NK-ZXjYfJZJHqMUBRZvxArkLn
- Tashayla Angelique Williams
Multi-Source Risk Profile
person · us
Record ID: NK-ZXkS6jScNV5MTFS8oPFs8e
- Manila Electric
Special Interest Risk
company · ph
Record ID: NK-ZXkVE9LkNzpxDMwnXUqzny
- John C Mathew
Multi-Source Risk Profile
person · us
Record ID: NK-ZXkrE2EBhSYUsz2LEj5udE
- Limited Liability Company Ozon Bank
Global Sanctions
company · ru
Record ID: NK-ZXmP3jMM92bux8oG6DwYgZ
- Anthony Lawrence King
Multi-Source Risk Profile
person · us
Record ID: NK-ZXpc3sJRJtSeFqAfy9bHTr
- Cipriam Manuel Palencia Gonzalez
Multi-Source Risk Profile
person · co
Record ID: NK-ZXpdwMYFQ4PMYmqtLi74XN
- Cynthia Ann Spanier
Debarment and Exclusions
person · us
Record ID: NK-ZXr6FjbjtTHPckivYZDgMm
- Horgos Xinyu Hosiery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZXsBW7CsVNGEd8fVCHiqsG
- George Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-ZXuBF2DRVRq8kiutBmy5cS
- Kashjaona Williams
Debarment and Exclusions
person · us
Record ID: NK-ZXuKe7Jve7AkCVQcHxDQ9m
- Erste Group Bank Ag
Multi-Source Risk Profile
organization
Record ID: NK-ZXuaQMhMBBQUQ7NJkFhcgt
- Gurmeet Singh Bagga
Global Sanctions
person
Record ID: NK-ZXwCdRVDGcADcMBViHbnHy
- Taibola
Multi-Source Risk Profile
vessel
Record ID: NK-ZXzuQcgLGhhZVXSGSProXd
- Nathalie Mendes
Multi-Source Risk Profile
person · us
Record ID: NK-ZY34MBP46QZgsLF26RMqML
- Trent Block
Multi-Source Risk Profile
person · us
Record ID: NK-ZY3BRrj39SfCrwE779CSTq
- Clifton Orthopedic
Debarment and Exclusions
organization · us
Record ID: NK-ZY5Z8mWpuPYL2jFK6AGYgC