SIC Intelligence
Record directory — page 696
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 69,501–69,600
- Гришечкін Олександр Вікторович
Global Sanctions
person
Record ID: NK-ZdK6vFpYXCoRfPVXfrU8Rq
- Cheryl Taylor-gillis
Multi-Source Risk Profile
person · us
Record ID: NK-ZdKmgs7DMhzGy2HhfN5UGJ
- D&s Construction of Pineville, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ZdMLecHH3fJRuTxoKzLhsg
- Кайрат Лябапович Кажымуратов
Global Sanctions
person
Record ID: NK-ZdMnV4YB5N7qNBe5H3uNe9
- Genetica Ganadera Rancho Alejandra S.p.r. De R. L. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ZdSjDLt8UgAsfzfGFgiaiv
- Jin's Farm, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ZdUcyBHEgTyxPu4AnmAfbP
- Biggs Shalis
Debarment and Exclusions
person · us
Record ID: NK-ZdWUH67gu9xBfHW3BrmLVJ
- Ushakov Denis Vladimirovich
Special Interest Risk
person
Record ID: NK-ZdYr9qcVjjpdFufbNGhXMY
- Max Frankel
Multi-Source Risk Profile
person · us
Record ID: NK-ZdYwnmUPnif56o27ZnZ54B
- Korea Yo'nggu'm Joint Venture Company
Multi-Source Risk Profile
company · kp
Record ID: NK-ZdeggUccDPR4ceHWhUBdr4
- Raymond Lee Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-ZdfVRaH5qpY4Z77esucrGJ
- Товариство З Обмеженою Відповідальністю "Ржд-техсервіс"
Global Sanctions
organization
Record ID: NK-ZdfirGF5M5ywa6QnhtUPdt
- Rociana Carriee Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-ZdfmQQmtQsqgztrqoBU9JU
- Pleasant Day Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Zdh5iQVYnhQJcj5kWk57sH
- David Freedman
Multi-Source Risk Profile
person · us
Record ID: NK-ZdiggxGpsUCPWFuHamYBq8
- Товариство З Обмеженою Відповідальністю "Ітск-електро"
Global Sanctions
organization
Record ID: NK-Zdp2BMCLifqoQbXTaVdGwn
- Баранєй Людмила В’ячеславівна
Global Sanctions
person
Record ID: NK-ZdpFKRzzBsgXaiKThV9KFn
- Marcus Swann
Debarment and Exclusions
organization · us
Record ID: NK-ZdpsertCJENgzYwpZViXZC
- Sergio A Ponze
Debarment and Exclusions
person · us
Record ID: NK-ZdrC2yrJ4neEfZRiVbnFrA
- Lockridge William Robert Md
Debarment and Exclusions
organization · us
Record ID: NK-ZdrP3xUybSTAigJ8dc49Vm
- Donald Bartlett
Multi-Source Risk Profile
person · us
Record ID: NK-ZdsXktccfigJNJsSuB6Z2Y
- Sava Infond, Družba Za Upravljanje, D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-ZdskzKN3wdsXu2EPER7d2P
- Відкрите Акціонерне Товариство "Карпінський Електромашинобудівний Завод"
Global Sanctions
organization
Record ID: NK-ZdsqxzM3ke88HJhQXx4nmw
- Siren Ii
Multi-Source Risk Profile
vessel
Record ID: NK-Zdu2ZchQpdvgEk2H5WGCdt
- Buhler, Klaus Ernst
Multi-Source Risk Profile
organization · us
Record ID: NK-ZduhMTUDnQXFSTihnjU4hm
- Nancy L Ritter
Debarment and Exclusions
person · us
Record ID: NK-ZdydfhFKmgpu6j2RJzEwDN
- Valerian Labs Distribution Corp.
Multi-Source Risk Profile
organization · ca
Record ID: NK-Ze2KBxfciJEVd9vjiiH6wB
- Hrvatska Poštanska Banka, Dioničko Društvo
Multi-Source Risk Profile
organization · hr
Record ID: NK-Ze5t94wZLJxatJxJzWhHvC
- Hosein Sayyadi Turanlu
Multi-Source Risk Profile
person · ir
Record ID: NK-Ze6iBS7EXfYQH6ZPWWVo26
- Буруруєва Олена Валеріївна
Global Sanctions
person
Record ID: NK-Ze8VfdDDDFwC2feLsCP8iG
- Lisa Cathrine Bridges
Multi-Source Risk Profile
person · us
Record ID: NK-Ze9BYju3rnV23R87zvDi2X
- Акціонерне Товариство "Аеропорт Кольцово"
Global Sanctions
organization
Record ID: NK-ZeB52A8eVEmyT7hyjAQB9v
- Yili Lingang Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ZeBz6pnrk8nmGdMQMXRhPj
- Ania Hans
Multi-Source Risk Profile
person · us
Record ID: NK-ZeCHRcUZQoqkjDtTim69Bu
- Columba Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ZeHMyPTHNuTTywjDwVF4mg
- Хадлерко Лімітед
Multi-Source Risk Profile
organization · cy
Record ID: NK-ZeJ8wK5rYmLEFgQ52kTaPB
- Chante Killian
Multi-Source Risk Profile
person · us
Record ID: NK-ZeLYrf9PqePHQn5CXWfAmP
- Hongfei Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-ZeM62BdbF6zARQr2Jk5qdW
- Ісакова Анна Олександрівна
Global Sanctions
person
Record ID: NK-ZeMSXvtwzAx5Ciz6U7feLc
- Desi Brarroga
Multi-Source Risk Profile
person · us
Record ID: NK-ZeNqrvw3u7ardHtY8BLASA
- Тов "Полімерпромторг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZeQFEAF9EZ2NgUU8eQU6a4
- John E. Bono
Multi-Source Risk Profile
person · us
Record ID: NK-ZeUZTm7E2NQ86tcZYccJQb
- Better Care Neighborhood Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-ZeV52Wz5ngwWMqJUYESJXK
- Charles Sematama
Multi-Source Risk Profile
person · cd
Record ID: NK-ZeYVfKuvsPYJwU43a986VM
- Lynn Knee
Debarment and Exclusions
person · us
Record ID: NK-ZeZ3wSNbVUpdjFaP3EUdLm
- Зенін Сергій Сергійович
Multi-Source Risk Profile
person
Record ID: NK-ZeZ53ZvUwWmiaVkD2Pmnr9
- Товариство З Обмеженою Відповідальністю "Рівас"
Global Sanctions
organization
Record ID: NK-Zec8iL69MWKtdutFki24Zs
- Darya Olegovna Borisova
Multi-Source Risk Profile
person · ru
Record ID: NK-ZedvJfxbhzfc6M6aeq6Dy5
- Elena Evgenievna Morozova
Multi-Source Risk Profile
person · ru
Record ID: NK-ZeeTnUrNcE8UZdyEuw3Wg5
- Батов Султан Хазалієвич
Global Sanctions
person
Record ID: NK-ZefDxv7VZHgCJbWtR8tQds
- Chung, Fu Chin
Multi-Source Risk Profile
organization · us
Record ID: NK-ZegoMqTSE9b69u9bJBHxfY
- Mary Okeeffe Cortez
Multi-Source Risk Profile
person · us
Record ID: NK-ZegzukHrfc6uRFWHSyyfom
- Захаров Костянтин Володимирович
Global Sanctions
person
Record ID: NK-ZeiqYipEWcyGgwqfLzMzXK
- Shenzhen 5g High-tech Innovation Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-ZejyusvNdYrZtvYP3gL35J
- Товариство З Обмеженою Відповідальністю "Невський Лакофарбовий Завод"
Global Sanctions
organization
Record ID: NK-ZekAX7vsbWLBYsBaHaDhbc
- Товариство З Обмеженою Відповідальністю "Український Бізнес Портал"
Global Sanctions
organization
Record ID: NK-ZeoxzvhYoWDk8LPo3qxCHf
- Bobby Lee Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-ZepDWBjhR88wkM5pG9qvLd
- Yulin Yuyang District Xingyuan Hydropower Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-ZepL3mBczwtANVos5ooMyH
- Polinex General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZeqSgRsLzBP2LivGQqWT7D
- Emt Gemi İşletmeciliği As
Multi-Source Risk Profile
company · tr
Record ID: NK-Zer5C2Hc6xBaAjHkSVTKjV
- Songdowon Camp
Global Sanctions
organization · kp
Record ID: NK-ZesZ8KfqqVefpWMvf5Uw9E
- Louis M Stanford
Debarment and Exclusions
person · us
Record ID: NK-Zesp7kdUgxiSVRZF3F3iBV
- Geeia Lisakon Parris
Multi-Source Risk Profile
person · us
Record ID: NK-ZetXJqmKeBWkoNJgA47hx3
- Лаутєрбах Анастасія Вікторівна
Global Sanctions
person
Record ID: NK-ZeuTQWHRKAsstJKLFFJiQq
- Anhui Shi
Multi-Source Risk Profile
person · cn
Record ID: NK-ZewpmiFHnPFdiX5XCaCW6s
- Habib, Mohammed Turki
Multi-Source Risk Profile
organization · iq
Record ID: NK-Zf2JvfeErnJzX7AQmpaP6V
- Вишняков Роман Іванович
Global Sanctions
person
Record ID: NK-Zf2U2Q7UGUiXBJE9sUZaKo
- Brighton Pharmacy Ii INC
Debarment and Exclusions
organization · us
Record ID: NK-Zf3SGtHES6XybWPa7mGEEi
- Ca Green It
Multi-Source Risk Profile
company · us
Record ID: NK-Zf3SeHTnbTXnoZZQVMQTCC
- Zwolak Jacek
Wanted Persons
person · pl
Record ID: NK-Zf3qsnbW5ppcrmcYLvErBL
- Albert Joseph Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Zf5Hr3bxpQJi2N6Pw4zWMH
- John A Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-Zf7QhizE5aWF4Tv8r3hjQG
- April Rose Ambrosio
Multi-Source Risk Profile
person · us
Record ID: NK-Zf8mJvX6fm4SyVPa7NzuRc
- Christopher J Morin
Debarment and Exclusions
person · us
Record ID: NK-Zf9kVEicPgjCbR38TJtviz
- Zuckerman, David H.
Multi-Source Risk Profile
person · us
Record ID: NK-ZfBb3zNmJPTTTvubVQmZDT
- Buziness World
Global Sanctions
organization · ca
Record ID: NK-ZfF9nkLUL99jYsyCHANpXk
- Philip Charles Saint-erne
Multi-Source Risk Profile
person · us
Record ID: NK-ZfGw5CBadpTZhj27z82uHZ
- Jennifer Renee Maxwell
Multi-Source Risk Profile
person · us
Record ID: NK-ZfJAivE8hEXxKbwp6PCBia
- Uladzimir Mikalaevich Charaukhin
Multi-Source Risk Profile
person · by
Record ID: NK-ZfN6jMYRou25iBHYEqgC3e
- China Merchants Bank
Special Interest Risk
organization · cn
Record ID: NK-ZfNJDFSTTA5SwvVKfd5sMb
- 24x7 Ras Overseas Foundation
Global Sanctions
organization · in
Record ID: NK-ZfNvZE2F9pdX8diW4TB43F
- Rick A Kuhlman
Multi-Source Risk Profile
person · us
Record ID: NK-ZfNyjBATpCKRkVMvz4MWh4
- Bodecarne, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ZfPC6FA2VsGeT6M4A3wmi2
- Aric Raymondo Brieno
Multi-Source Risk Profile
person · us
Record ID: NK-ZfPbpUinUihKvKNBRfZawj
- Szs Medical Care Pllc
Debarment and Exclusions
company · us
Record ID: NK-ZfTLuxTrypUHQcS9Eo9eoh
- Sun Arrow, INC
Debarment and Exclusions
company · us
Record ID: NK-ZfTWHRUXuXj8yFz6Egn3sT
- OOO Bitriver-turma
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZfUhbxg2bdHC6k7JyMiC3y
- Michael Francis Schafle
Debarment and Exclusions
person · us
Record ID: NK-ZfUuNLZrssqa8qXDK23y4s
- Povolotskiy Sergey Gennadievich
Special Interest Risk
person
Record ID: NK-ZfXj7CoiXeR6KjX4npprSP
- Magnolia
Multi-Source Risk Profile
vessel
Record ID: NK-ZfZLMCYhvxxef9Tp2jDKax
- Joint Stock Company Zvezda
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZfbBTShiuwd6gFPUpqSFpt
- Tree of Life Mental Health Systems LLC
Debarment and Exclusions
organization · us
Record ID: NK-ZfbheQnBaktDAwiqpCDyCK
- Deborah A Day-tall
Multi-Source Risk Profile
person · us
Record ID: NK-ZfdQ6eQFXXaa4zQ69D2JT6
- Roger Mitchell Wing
Multi-Source Risk Profile
person · us
Record ID: NK-ZfgL2W6T7vKW4fX2TRoVjs
- Товариство З Обмеженою Відповідальністю "Неотех"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zfh9DtoU9GgFvpkYHQSdPh
- Jan Jeng Yuo
Debarment and Exclusions
person · us
Record ID: NK-ZfhVRsVUigQdFspvX9NKHX
- Alashankou Asia Europe Hotel Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZfkNi7iZfa32ccmkuwNsMe
- Feti̇n Kazanci
Multi-Source Risk Profile
person · tr
Record ID: NK-ZfkShRdZcKEao9a9N4Ef2Z
- Michelle Fischer
Multi-Source Risk Profile
person · us
Record ID: NK-Zfm7jXuCpbP5mSDsfTYKq4
- Noor Plantation Investments LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ZfmsE3QMQ7zHT2YaWy5aQr