SIC Intelligence
Record directory — page 699
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 69,801–69,900
- Alpha Hearing Aid Center of Pa
Multi-Source Risk Profile
company · us
Record ID: NK-Zk4wmqz9hSDsspghagzULZ
- Білоус Роман Юрійович
Global Sanctions
person
Record ID: NK-Zk6AuPaTRpbkFJiwvQFPjP
- Toe Myint
Multi-Source Risk Profile
person · us
Record ID: NK-Zk8RiSVsQAdbT3s7gRFYNJ
- Beijing Sevenstar Integrated Circuit Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Zk8TeopkpoyWkKZf7PGEjY
- Festus Onyemaliosia Ebonka
Multi-Source Risk Profile
person · us
Record ID: NK-Zk8nhqM8bsdBJjLjDmBXag
- Kailash
Multi-Source Risk Profile
vessel
Record ID: NK-ZkFruFYNfvWd3WAQRWbsGU
- Alan M Pecorella
Multi-Source Risk Profile
person · us
Record ID: NK-ZkFuRCsvmNLG5q9yraEd5D
- Korea Complex Equipment Import Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-ZkHp8zSJEF7g8FpMtdzLmW
- Tammy Melinda Cumbie
Multi-Source Risk Profile
person · us
Record ID: NK-ZkLrSedwCnVhzZhDvRzXXN
- Skyco (Uk) LTD
Regulatory Watchlists
organization
Record ID: NK-ZkMTkKPsbgABS8oHUwszcf
- Тажбєнов Марат Шукіралієвич
Global Sanctions
person
Record ID: NK-ZkMrS6kXJZenC7ogW6nLvk
- Juliet Viola Nicolas Meer
Multi-Source Risk Profile
person · us
Record ID: NK-ZkNLQSwRjzLJ9xxQjedBu9
- Tania Cesar
Multi-Source Risk Profile
person · us
Record ID: NK-ZkQHKaqMexutWTgiuGPCrZ
- Svetlana Georgiyevna Zamlelova
Multi-Source Risk Profile
person · ru
Record ID: NK-ZkVPrPgHffmmWk7N2dg7CB
- Автономна Некомерційна Організація Конструкторське Бюро "Корунд-м"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZkWsd3cYceURwYMnEUc4iB
- Cynthia Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-ZkYiPW2uyfSRizXwV73acP
- Wallace D. O'shell
Debarment and Exclusions
person · us
Record ID: NK-ZkZccGCrfXRpiQ5FUxN3gh
- Behnam Sahriyari Trading Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZkZqrKcw6Bzc7bs7noAKDR
- Shawn Castilow
Multi-Source Risk Profile
person · us
Record ID: NK-Zkb4Qj5pZbAYRimLYCxCFc
- Степанов Олег Вікторович
Multi-Source Risk Profile
person · ua
Record ID: NK-ZkbuAEDqGjGUeSBsJRmxE8
- Susan Gail Mccormack
Multi-Source Risk Profile
person · us
Record ID: NK-ZkdXC7D37pYXbizQAXnjRT
- Yuriy Anatolievich Degtyarev
Multi-Source Risk Profile
person · ua
Record ID: NK-ZkeLSQQSPXjASxWTTtuYAY
- Guaranty Bank
Multi-Source Risk Profile
company · us
Record ID: NK-ZkfeG8omozwFJJEuACdqoy
- Layla Maritime INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-ZkfjvZxibiXHYNKzjU2YMV
- Шарапов Олександр Олександрович
Global Sanctions
person
Record ID: NK-ZkgBVMc4J5ot7snAGhN6ux
- Ny Health Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-ZkgaWMEy2CTaEbm9qeRpc4
- Ramon Alberto Quintero Sanclemente
Multi-Source Risk Profile
person · co
Record ID: NK-Zkh3huEY7SjZfUN5fDeZ4j
- Maria Santana
Multi-Source Risk Profile
person · us
Record ID: NK-ZkjbNUwAASMS8tBHWtqvzU
- John R Guthrie
Multi-Source Risk Profile
person · us
Record ID: NK-Zkjyv6KnSL9QceQjt99uiS
- Construtora Ramos E França Ltda
Debarment and Exclusions
organization · br
Record ID: NK-ZknErCpBQGnkh6oPkMcSaB
- Marlon Watson
Multi-Source Risk Profile
person · us
Record ID: NK-ZkngNthuUB79PuoBrys57G
- Aleksey Anatolevich Frolov
Global Sanctions
person
Record ID: NK-Zko8kzoewEV9vZxdbJUX2P
- Bernadette Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-ZkscwUdwN6pBvDFNDHXxaK
- Товариство З Обмеженою Відповідальністю "Алтай Пелас"
Global Sanctions
organization
Record ID: NK-Zksmmu4wDUoHjd2vfDiXsH
- Loteria Shipping Co LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-ZkudiBoxkwwv9FLf5hg4TF
- Terrance David Moe
Multi-Source Risk Profile
person · us
Record ID: NK-ZkyJ3D3gFtSWXUHxfFjuWG
- Акціонерне Товариство "Тюменський Електромеханічний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZkypyAmmQzLT3JFSESA3xb
- Mr. Lizandro Aguirre Taborga
Debarment and Exclusions
person · bo
Record ID: NK-ZkzNzdHDTqwzmN5eU2uPvh
- Nader Khoon Siavash
Multi-Source Risk Profile
person · ir
Record ID: NK-ZkzuAKGLPDzos2D3VEmBAQ
- Carol Bullard
Multi-Source Risk Profile
person · us
Record ID: NK-Zm2Xp5zwnBDPRWhAvHkVfU
- Pacific National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Zm2Z3QbLUUaLS3PWSejkai
- Abdul Aziz Abbasin
Multi-Source Risk Profile
person · af
Record ID: NK-Zm5s7BKZ5LKmMWHWnLxiNb
- Breslin Kevin
Debarment and Exclusions
organization · us
Record ID: NK-Zm7zQF8wVr9dqHkS42uhPm
- Stephen Barry Scher
Multi-Source Risk Profile
person · us
Record ID: NK-Zm865RdwDn43LvD6LkcTtC
- Dadenegar Startup Studio
Global Sanctions
organization · iq · ir · nl
Record ID: NK-Zm886iNRYeg2VJHLzuCdsL
- Jamsheed S Abadi
Multi-Source Risk Profile
person · us
Record ID: NK-Zm97qVyzdWreaJeiqwfPWb
- Jason Roger Howard Castle Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Zm9e7wsNYMsMjqurwu7Exe
- Michael Robert Drobot
Multi-Source Risk Profile
person · us
Record ID: NK-Zm9hth98F8BP2PS8ygxTqH
- Yulia Aleksandrovna Klymenko
Multi-Source Risk Profile
person · ua
Record ID: NK-ZmAYjud53PHZfoat2oijmp
- Philippine National Bank New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-ZmAZzuc6Lm5imxzfDKbvkE
- Steve Douglas Moore
Multi-Source Risk Profile
person · us
Record ID: NK-ZmDD7QHZqVx8KYCDHhjDZQ
- Gritsik Ekaterina Vasilievna
Special Interest Risk
person
Record ID: NK-ZmMhykAMQcWdPw5NvihD8u
- Alfredo Santoscoy
Multi-Source Risk Profile
person · us
Record ID: NK-ZmNhpa5eWT9YrZCkoJGdzQ
- Saed Ismail Amiri
Multi-Source Risk Profile
person · us
Record ID: NK-ZmRcBDjmYGK9keDboEyYq9
- Ivan Burgos
Debarment and Exclusions
person · us
Record ID: NK-ZmSNthaGXKZ2uByYJGNusD
- Primorye Maritime Logistics Co LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZmXEgqhVKQtuuqEjaWHrZm
- Акціонерне Товариство "Нордвег"
Global Sanctions
organization
Record ID: NK-ZmXbfqENkZ97WNfYZSV7rH
- Sergey Makarovich Nazarov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZmZsDCjuYwKvPC8pnaEbXM
- Spectrumone Ab (Publ)
Multi-Source Risk Profile
organization
Record ID: NK-ZmZu58kJL82HarqLKoLn5m
- Avelino Marbella Mape
Multi-Source Risk Profile
person · us
Record ID: NK-Zmaujprdhf77JgKR7vaJ3V
- Rif Rimovich Murtazin
Global Sanctions
person
Record ID: NK-ZmbGZobDXofzVBVTfqyBEq
- Shon A. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-Zmbt3ZdGYFKuyg7gi3iXwi
- Hustle Shift LLC
Global Sanctions
company
Record ID: NK-Zmc5tCGCdFGqxkRMWQZb9V
- Yaroslav Kushnir
Debarment and Exclusions
person · us
Record ID: NK-Zmf9x6U7Z7uKDAfbzvgVWG
- Товариство З Обмеженою Відповідальністю "Транзит Груп"
Global Sanctions
organization
Record ID: NK-ZmfoxqQhWTCEMBHny5RWU3
- Gul Ahmad Hakimi
Global Sanctions
person · af
Record ID: NK-ZmfozGKd6vbccTq8EzJk2m
- Timothy Dewayne Jones
Multi-Source Risk Profile
person · us
Record ID: NK-ZmgcXQMndwDs7GLxHDwLuX
- Ms. Kamila Horakova Dudley
Multi-Source Risk Profile
person · us
Record ID: NK-ZmgiCGerhsQP3VAZwBVzGn
- John P Lashkevich
Multi-Source Risk Profile
person · us
Record ID: NK-Zmgz8Q5XYocz8vYkH9mSRJ
- Everly Home Health Care INC
Debarment and Exclusions
organization · us
Record ID: NK-ZmhGRrvj5YhDyBV7jh8XXZ
- Товариство З Обмеженою Відповідальністю "Глобал Гео Інвест"
Global Sanctions
organization
Record ID: NK-Zmhy4o9PMZXMok7ELJe386
- Lula Ann Haggerty
Multi-Source Risk Profile
person · us
Record ID: NK-ZmkEH5eB6LkbtcUG9bCXrV
- Shanghai Institute of Applied Physics, Chinese Academy of Sciences
Global Sanctions
organization · cn
Record ID: NK-ZmmMhXoUyKtuXJFykxBBFg
- Чалий Віктор Петрович
Global Sanctions
person
Record ID: NK-ZmnFyt5yNjJFYLNDKSgsas
- Товариство З Обмеженою Відповідальністю "Агама"
Global Sanctions
organization
Record ID: NK-Zmt2mJJETiJMhsxvQDtamR
- Laura L Dunn
Debarment and Exclusions
person · us
Record ID: NK-ZmtXY7Um4WfYApttWDcmMN
- Vein Institute @ Vail Holdings
Multi-Source Risk Profile
company · us
Record ID: NK-ZmvKrFmumbxqzejVS3LyWj
- Claudia Aide Briones Ruiz
Multi-Source Risk Profile
person · mx
Record ID: NK-ZmvkWveoqfanvXcucqPBho
- Sohaib Ahmed Jarullah
Multi-Source Risk Profile
person · iq
Record ID: NK-ZmwxwWWRWoYB8dtbJkuDpE
- Yv1850
Global Sanctions
aircraft
Record ID: NK-ZmxCybkTPSXRLBhBG74zyT
- Sara Properties Limited
Multi-Source Risk Profile
organization · gb · us
Record ID: NK-ZmxPMKGpvYRocCbP5Kjhps
- Obltransterminal
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zn5i2cpdeeTsK44Uw5Fup3
- Maria Vladimirovna Chekadanova
Multi-Source Risk Profile
person
Record ID: NK-Zn6Zt9dDd3EwPfDjVq2jg3
- Dmitry Aleksandrovich Korchik
Multi-Source Risk Profile
person · by
Record ID: NK-Zn7vREj6Hs3H7NM8NtTY9v
- Volgotanker Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-Zn8DKyJDQHEVt4Sppqptu9
- Marcos Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-Zn8Pib4e74XJdvbgaPFcPE
- Azam Doost
Multi-Source Risk Profile
person · us
Record ID: NK-ZnB5qp59gXwHmEvDYsnmK5
- Товариство З Обмеженою Відповідальністю "Агросектар"
Global Sanctions
organization
Record ID: NK-ZnDcKz93yTzD3x2P5t7TvL
- Mirage Corporation N.v.
Regulatory Watchlists
company
Record ID: NK-ZnFRFXrNgCkQEfpdWPBtzW
- Jennifer Lee Sunday
Multi-Source Risk Profile
person · us
Record ID: NK-ZnFdTSsdZ5bvYvNqmfzHVQ
- Bernardini Mark
Multi-Source Risk Profile
person · us
Record ID: NK-ZnGGVdLvgGm4kx7u68wjav
- Filipenko Yuri Valentinovich
Special Interest Risk
person
Record ID: NK-ZnGtHEBU63tsH5uKFs4gL9
- Чурін Олександр Анатолійович
Global Sanctions
person
Record ID: NK-ZnHC4GWqg9wyVC5bBkMuya
- Hildelisa Maria Ascunce
Multi-Source Risk Profile
person · us
Record ID: NK-ZnJnLG2xyztERmNSPkVPdp
- Mariel
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZnLY2trVRCAvFLEGv5qHCw
- Center of Digital Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZnM6RxA7uGgUZyooCCvGsW
- Anna Kise
Multi-Source Risk Profile
person · us
Record ID: NK-ZnMY3KrqjawTgsfRh4PHFr
- Popular Conference For Palestinians Abroad
Multi-Source Risk Profile
organization · tr · lb
Record ID: NK-ZnMguTofkfbsNY9rFCzQpu
- Jhouline Pierre
Debarment and Exclusions
person · us
Record ID: NK-ZnMwTGLkZCzPk4TrHTvyyJ
- Jeffery Floyd Addison
Multi-Source Risk Profile
person · us
Record ID: NK-ZnNxi6x7jyMj9RS4A5JcBs