SIC Intelligence
Record directory — page 697
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 69,601–69,700
- Said Danesh
Global Sanctions
person · ir
Record ID: NK-Zfq4rTLCeLmsnzQSoagrFt
- Dinesh Saraiya
Multi-Source Risk Profile
person · us
Record ID: NK-ZfqrYie3Qim5pV6P2RwS6a
- Mc Sibanthracite Group, LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zfr5SwqZSarGx2RWdyxeri
- Army Engineering University
Multi-Source Risk Profile
company · cn
Record ID: NK-ZfrDyouQyPuxNYoLZHxEJj
- Haci Yusuf Kizilbay
Multi-Source Risk Profile
person · tr
Record ID: NK-Zfss828TmtCrF66GVDKqkU
- Trena L Anderson
Debarment and Exclusions
organization · us
Record ID: NK-Zft7MCm8qoG6tgVHPWxVHW
- Abzar-e Daghigh-e Taha Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZfvFFc3zpqnekeP5yJnJ4K
- Joint Stock Company Aviation Electronics and Communication Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZfvKvwWr7M2Q2dZ7M4VwfP
- Alejandro Maciel
Debarment and Exclusions
person · us
Record ID: NK-ZfwA5hF8rwMj5ZwRdoVKS5
- Del Pozo Lisa Marie
Debarment and Exclusions
organization · us
Record ID: NK-Zfxgr2kToeY3R3Z3h8eVzw
- Xingjun International Group
Multi-Source Risk Profile
organization · hk
Record ID: NK-Zfxpcbpx4vGn4GixdM22o2
- Charlotta S Brown
Multi-Source Risk Profile
person · us
Record ID: NK-ZfybfNkfjH3QMNBWE6H65H
- Robert Gardner Warren
Multi-Source Risk Profile
person · us
Record ID: NK-ZfymycGP2hUhpSxsfKfyYM
- Limited Liability Company General Contractor Mfs
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zfyx7hFwenynLmDKZqUVn3
- Top 3d Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zg32iMRe9zHSL9ChhnChZN
- Brooke Gettig
Multi-Source Risk Profile
person · us
Record ID: NK-Zg3cGbSNJxejkh37aqhHxV
- Ms. Dema Francine Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-Zg6Fm9JtCn22tPE33PCx3U
- Draco Buren Shipping Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-Zg6Yp6YZdvNkimdRmd6Z7T
- Seacomber LTD
Special Interest Risk
company · mt
Record ID: NK-Zg6tnbKqAEz4cvu46ntecp
- Gordon T. Tollison
Multi-Source Risk Profile
person · us
Record ID: NK-Zg8raALKaumrbgAyadB62V
- Pavel Aleksandrovich Vasilyev
Multi-Source Risk Profile
person · ru
Record ID: NK-Zg9MxBfTMZFYQ9RaXhVrUY
- Lurssen Yacht Management GMBH
Special Interest Risk
company · de
Record ID: NK-ZgAQju24jbSwKZ8wLD2oio
- Andrew Gregory Monroy
Debarment and Exclusions
person · us
Record ID: NK-ZgBWkeHANW63a6T8N4GTpa
- Shawna Marie Jacobson
Multi-Source Risk Profile
person · us
Record ID: NK-ZgBmtbQmUbZiFDUWq46bMa
- John Cheek
Debarment and Exclusions
person · us
Record ID: NK-ZgDbJxBgboZ8qttNAioDiH
- Inayat Ur Rahman
Multi-Source Risk Profile
person · pk
Record ID: NK-ZgM4GAiUviMwFnwa4FvzGC
- Dimaco Technology, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-ZgMSvcKHVAu8FRBzpHazVX
- Centre Hrw INC
Debarment and Exclusions
company · us
Record ID: NK-ZgNxLxjwfZ6o5nWKkhME62
- Bethanie Kaye Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-ZgPBuLL3MjEEx2gC7zdZZp
- Timothy A. Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-ZgPsQ7DXSd8UHcJ7t8nuhP
- Tammy Lynn Burquist
Multi-Source Risk Profile
person · us
Record ID: NK-ZgQsukCcHXmMf6W9XuyitY
- Iozhitsa (Korzyuk) Daria Vasilievna
Special Interest Risk
person
Record ID: NK-ZgRtWiiMPk2B3XgKxthRa4
- Josue Villalta
Multi-Source Risk Profile
person · us
Record ID: NK-ZgSfvdapXZRjQ2w5ohJ7Vf
- Жуйков Сергій Вікторович
Global Sanctions
person
Record ID: NK-ZgT2CZLzXSpT3VBEC9w7AQ
- Yohanna Massiel Duarte Aguilar
Global Sanctions
person · gt
Record ID: NK-ZgU2rSR2t2nhHMLN6k4RA6
- Регіональна Громадська Фізкультурноспортивна Організація "Федерація Комплексного Єдиноборства Та Армійської Тактичної Стрільби Санкт-петербурга"
Global Sanctions
organization
Record ID: NK-ZgVbi8VQeKKf5ibJDRCQ5t
- Товариство З Обмеженою Відповідальністю "Роял"
Global Sanctions
organization
Record ID: NK-ZgWDSZBQhaBokLUiqB4hyR
- Brigitte Zimm Punch
Multi-Source Risk Profile
person · us
Record ID: NK-ZgWNruX8LZd2YesQttrBZT
- Каліхов Артем Володимирович
Global Sanctions
person
Record ID: NK-ZgXWBPL5oFgcziVKw4jtQ7
- Tiffany C. Wissinger
Debarment and Exclusions
person · us
Record ID: NK-ZgXwudgbwzxqVB2gGU2raM
- Товариство З Обмеженою Відповідальністю «Ювас-транс»
Global Sanctions
company
Record ID: NK-ZgZFTRKFCeanJuHTFBbWMS
- Oleg Sergeyevich Patsulya
Global Sanctions
organization · us
Record ID: NK-ZgbPHgCBSNDzpCLSXtCbRP
- Barco Ship Management INC
Multi-Source Risk Profile
organization · ae · mh
Record ID: NK-ZgcD4HQh4HqtvjcEBtGJFC
- Gazprom Novourengoy Gas Chemical Complex
Special Interest Risk
company · ru
Record ID: NK-Zgg24t39AfwbfPUGoLzyzA
- David Peter Jankowski
Multi-Source Risk Profile
person · us
Record ID: NK-ZgheE7DyMvzuxGmyTFnuX2
- Helena Edith Weil
Multi-Source Risk Profile
person · us
Record ID: NK-ZgmQ7cmK5fWS8Ridzoa7UT
- Patrick Ross Wehmeier
Debarment and Exclusions
person · us
Record ID: NK-ZgnjNJ2WnZbWE7s4rJF9HC
- Billy Joe Bragg
Multi-Source Risk Profile
person · us
Record ID: NK-ZgoatERcgVvwJaGR7B3Rkx
- Gorbenko Nikolay Alexandrovich
Special Interest Risk
person
Record ID: NK-ZgpvpCpV4g6i49Te6dsWaS
- Hobert George Woodham Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ZgqXA7XrtL6KWkBzhsmoVY
- Charlyn Carter
Multi-Source Risk Profile
person · us
Record ID: NK-Zgqv8kWYGaqZRoo8UMTdBE
- Joe Angle Zamorano
Multi-Source Risk Profile
person · us
Record ID: NK-Zgsia4RtydMtd3eNSpwSwi
- Silveria Juarez
Multi-Source Risk Profile
person · us
Record ID: NK-Zgvj2oAUAVREbWjhwGsTWc
- Al-mutairi, Hakem Obaysan Al-hamidi
Global Sanctions
person · tr
Record ID: NK-Zgw2Xp2xHV2vwoDtS55s6n
- Rust Closed Joint-stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZgxisWrBP3fitiaBbxpkz4
- Rockstar Home Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-Zh33QoNcrXzHJVEyaCHfFb
- Shandong Feiyuan Gas Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Zh3DUsygETYN8WsaduidSK
- Terri Bunton Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Zh5mAM9yiZzEP8T3GDCaTJ
- Abdulkadi̇r Karakuş
Multi-Source Risk Profile
person · tr
Record ID: NK-Zh874dPu3CR2ebviBqVQYR
- Крайерко Лімітед
Global Sanctions
organization
Record ID: NK-Zh8D4dEqBgnTpdySgV3mDc
- Alfred Carl Duncan Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Zh8rkG5VyQvx3WRcE6uWAB
- Melencio Larin Jr Santos
Multi-Source Risk Profile
person · us
Record ID: NK-Zh9AC4vD56L4ojHj2qfRSS
- Allen Scott Fellers
Multi-Source Risk Profile
person · us
Record ID: NK-ZhAtmeBggXgepAfVr8CYfG
- Gran Grif
Multi-Source Risk Profile
organization · ht
Record ID: NK-ZhEQdPXZAP9KY73KaA6dZJ
- Sherika S. Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-ZhJgYr6j4GawWvfiuFwdCq
- Wavelet Electronics
Global Sanctions
organization · cn · hk
Record ID: NK-ZhKCPw4aSCaR5quCeTQ7TX
- Публічне Акціонерне Товариство "Красногорський Завод Ім. С.о. Звєрева"
Global Sanctions
organization
Record ID: NK-ZhKNUEvznVAUjw2g6mq4Q3
- Убамзаров Олександр Володимирович
Global Sanctions
person
Record ID: NK-ZhKbLW87CFYPNJ7qvPviiJ
- Capitano's Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-ZhLvj7LoDPtMzikCJV7fJf
- Braswell Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZhLwzJxhCzy7j2YVSt6r3e
- Randall Uribe
Debarment and Exclusions
person · us
Record ID: NK-ZhQ5PRUGH7oWeoogspWAfq
- Hpcl-mittal Energy LTD
Special Interest Risk
company · in
Record ID: NK-ZhQNkFdAMre9DPqHc9hfn2
- Audie Denise Heald
Multi-Source Risk Profile
person · us
Record ID: NK-ZhS7HmS2MHEFhmyQEVm33j
- Robert Zgliniec
Debarment and Exclusions
person · us
Record ID: NK-ZhSkienEtcxecu7HLqs7qB
- Mohammad Sadiq Amir Mohammad
Global Sanctions
person · af
Record ID: NK-ZhTaaB5YMJcHNFdtv68imF
- Igor Yurievich Afanasiev
Multi-Source Risk Profile
person · ru
Record ID: NK-ZhVK8okWWjmzo5RoVmLw5B
- Lloyd Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-ZhVKSPtTFus3t3hJm6j7dt
- Кліпов Денис Іванович
Global Sanctions
person
Record ID: NK-ZhVqKquQhaJmgtfFVrrvs5
- Carol H Atkinson
Multi-Source Risk Profile
person · us
Record ID: NK-ZhWff3HDfd3vndoQutk3BS
- Курсант Озубекович Ажикеев
Global Sanctions
person
Record ID: NK-ZhXBDfuv6R28uc2nJBbDtz
- Scott Wayne Burdine
Multi-Source Risk Profile
person · us
Record ID: NK-ZhXYapLboPo6Uak36fzamB
- Tanaya R Moss-hood
Multi-Source Risk Profile
person · us
Record ID: NK-ZhZPWGDFsMphp6CP2RhwZd
- Patel, Yogesh
Debarment and Exclusions
organization · us
Record ID: NK-ZhapZzxtfY53GnqzrmYp5G
- Lissette Elvira Guevara
Multi-Source Risk Profile
person · us
Record ID: NK-Zhc5TYnKRdhaEptaZgR2Ww
- Alisha Trice-walker
Multi-Source Risk Profile
person · us
Record ID: NK-Zhc7vDV4FQm8BsiwFep9zF
- Gregory Thomas White Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ZhdCTQq2pzpzWiXVfVhPfw
- Shaquille Shamar Purdie
Debarment and Exclusions
person · us
Record ID: NK-ZhePQnyH6cnmUewpZ8bZCN
- Phyong Guk Kang
Multi-Source Risk Profile
person · cn
Record ID: NK-ZheqNyZxwtWPCkbcZyB74e
- Mushaiev Family INC
Multi-Source Risk Profile
company · us
Record ID: NK-Zhf3Hiqwm2XonZGpxG4WYL
- Annie Enriquez
Multi-Source Risk Profile
person · us
Record ID: NK-ZhggxQyyRKcpU62VpqCnMA
- Cecilia Ann Gudknecht
Multi-Source Risk Profile
person · us
Record ID: NK-Zhh3CmtMg5qarK8HBnmu6f
- Heidar Pasandideh
Multi-Source Risk Profile
person · ir
Record ID: NK-ZhhuYaztzcrvcYwvHE8FfN
- Hidayet Kanoglu
Multi-Source Risk Profile
person · tr
Record ID: NK-Zhhy4EHChfzYAdXuJRJPDP
- Juliette Marie Frankland
Multi-Source Risk Profile
person · us
Record ID: NK-ZhizjYaiCZhoKAw9ziuTwv
- Єрмаков Віктор Сергійович
Global Sanctions
person
Record ID: NK-ZhjwQNbt8ByUWD76wSYmuj
- the Ortho Clinic
Debarment and Exclusions
company · us
Record ID: NK-Zhm7ioHfWTaXBS9Aik7CK2
- Joe Michael Casey Torrez
Multi-Source Risk Profile
person · us
Record ID: NK-ZhmUtp4hxzAzJZoKeSvNuM
- Constantino Perales
Multi-Source Risk Profile
person · us
Record ID: NK-ZhmniMPYKNBMRijGxsSu3t
- Закрите Акціонерне Товариство Обласний Науково-виробничий Екологічний Центр "Регіон-центр-екологія"
Global Sanctions
organization
Record ID: NK-ZhpuxeXzNznvmBPh4aZqYH
- Anna C Woodley
Multi-Source Risk Profile
person · us
Record ID: NK-ZhqEQMDZRgosN4pjQ4QkaY