SIC Intelligence
Record directory — page 700
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 69,901–70,000
- Adrian Nichele Mance
Debarment and Exclusions
person · us
Record ID: NK-ZnPZ2BTWs5q8vgJFtfrNik
- Jincheng Group Imp & Exp. Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-ZnSxsjESaDd6amQfCcFkfW
- John Fortini
Enforcement Actions
person · us
Record ID: NK-ZnVo6i2QFPozQHHBdthvcZ
- Акціонерне Товариство "Красная Звєзда"
Global Sanctions
organization
Record ID: NK-ZnW8cDrx4JTmcUaNL8A4Qa
- Gretchen E Lewis
Debarment and Exclusions
person · us
Record ID: NK-ZnWyapbxUgAUwrVMCk4pfS
- Brookins, Jon C
Debarment and Exclusions
organization · us
Record ID: NK-ZnXdChh48FVzyJC5b3KRvu
- Todd Machie
Debarment and Exclusions
person · us
Record ID: NK-ZnXxSL3rRdJeAgPYEu9fWe
- Zeal
Multi-Source Risk Profile
vessel
Record ID: NK-ZnYiZtD7dxWhuh7Z4h8hkm
- Michele Rena Claire
Multi-Source Risk Profile
person · us
Record ID: NK-ZnbigPcnYKY49L5SepL6uo
- Паркосіді Федір Клеонтійович
Global Sanctions
person
Record ID: NK-ZndVWgT4XWxnM7vk8dFcST
- Limited Liability Company Ishimbay Specialized Chemical Plant of Catalyst
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zng7GSWmNiLSTLdPBP6NQq
- Azerbaijan Caspian Shipping
Special Interest Risk
company · az
Record ID: NK-ZngtLKXt4zaU7P2cevWVAa
- Carmelo Jr Terranova
Multi-Source Risk Profile
person · us
Record ID: NK-ZnjDecctuQsfLtv5euaHot
- Pge Górnictwo I Energetyka Konwencjonalna
Special Interest Risk
company · pl
Record ID: NK-ZnkKSgMzoBqbzs6qQWStGc
- Abdulah Zargar
Multi-Source Risk Profile
person · us
Record ID: NK-Znm2W3Wu7BPBkZzokk3Pm6
- Urban Chemists, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Znn5oZ3hGgdrRcG59gxh6R
- Like Wise
Multi-Source Risk Profile
organization · pk
Record ID: NK-ZnoXU9aMGkGkdoL9Ue2bdg
- Julio Salazar-galan
Multi-Source Risk Profile
person · us
Record ID: NK-ZnpSwGVhRUVSzyzmiVq3ZK
- Projekt D.d. Nova Gorica Podjetje Za Inženiring, Geodezijo, Urbanizem in Projektiranje
Debarment and Exclusions
organization · si
Record ID: NK-ZnqEPcrXa6L8ytaTsApp2i
- Jennifer Nash
Multi-Source Risk Profile
person · us
Record ID: NK-Znt62ziTAReWvQKjT84hYk
- Ann Anyanwu
Multi-Source Risk Profile
person · us
Record ID: NK-ZntFQR7Tx9F2MMZTPPxchb
- Skrypnik Nazari Viktorovich
Special Interest Risk
person
Record ID: NK-ZnucSoTJHy7j6moPTdYFiQ
- Midamerican Energy Co
Multi-Source Risk Profile
company · us
Record ID: NK-ZnxBtZDtji7BsBAgbWUnjF
- Genadz Iosifavich Dysko
Global Sanctions
person · by
Record ID: NK-ZnxCnQNTVVWsyyniP6pkDC
- Горлов Максим Олексійович
Global Sanctions
person
Record ID: NK-ZnxRXTym6CzVtAs9m2PGrt
- Urbano Hernandez Somero
Multi-Source Risk Profile
person · mx · us
Record ID: NK-ZnxRZmQNd64RFyWcN9vs82
- Vaughn Scott Villcheck
Debarment and Exclusions
person · us
Record ID: NK-ZnxujVtrEdGHpqsuQmgLas
- Chol Hak Kang
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-Zny7Pcqd4ogG23AsmEYgys
- 14th Research Institute of Cetc
Multi-Source Risk Profile
company · cn
Record ID: NK-ZnyXsiq4Dz8T65tESppx3z
- Gazprom Dobycha Kuznetsk, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZnzWxbNdx9hup7uxqQ9qvx
- Makscomm LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zo23w3FTZCYvkiphqrSXFk
- David Niedzialek
Multi-Source Risk Profile
person · us
Record ID: NK-Zo3QqXeghE24miCZXQFUYR
- Товариство З Обмеженою Відповідальністю "Буїнський Цукор"
Global Sanctions
organization
Record ID: NK-Zo6Anh4Yp9swftYJcbv4Nq
- Banca Carige S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-ZoAz2Jh2GdNnFgUdFmLWxL
- Chadaeva Martha Yakovlevna
Special Interest Risk
person
Record ID: NK-ZoB76skKk74fENUy2pdJUR
- A7 Limited Liability Company
Multi-Source Risk Profile
company · ru
Record ID: NK-ZoBhzZv7NdLLmjMYu9QXxg
- Файзрахманов Вадим Разімович
Global Sanctions
person
Record ID: NK-ZoCAESQ5pS8YLDD8nCfZYj
- Steven Shia Clark
Multi-Source Risk Profile
person · us
Record ID: NK-ZoFTGNi4aqqHJECxC2yhPJ
- Kenneth R. Fontenot
Multi-Source Risk Profile
person · us
Record ID: NK-ZoHfjFfm4yY89gFUDPkSwz
- Santos Isidro De La Paz
Multi-Source Risk Profile
person · us
Record ID: NK-ZoHyCwGgrJtLaHTiTMiPmn
- United Arctic Company LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZoLZAD84uWAfvqEAq2jwn9
- Glen Carl Limido
Multi-Source Risk Profile
person · us
Record ID: NK-ZoLnCAm9ue9QfEPTwXmgDt
- Claire B Hudson
Debarment and Exclusions
person · us
Record ID: NK-ZoMPLjuQ2Y9pHtTr47GV2R
- Sovcomcard Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZoNS6Wcfmxn2R5hDVmYfTh
- Stephen Robert Paranich
Multi-Source Risk Profile
person · us
Record ID: NK-ZoPEmRXCeDmDM9L4Yk5Edi
- Aleksey Vladimirovich Prysev
Multi-Source Risk Profile
person · ru
Record ID: NK-ZoQXccyBkLtnvVjRQMokPq
- Robert R. Lecuyer
Multi-Source Risk Profile
person · us
Record ID: NK-ZoY6d4FZxAXs4JGKagFyk4
- Lufthansa
Special Interest Risk
company · de
Record ID: NK-ZoYb3CjMLgVexmtE5vpmVY
- Bhogal Balbir
Multi-Source Risk Profile
person · us
Record ID: NK-ZoaZkAyywEz5Q4mdJk9oUp
- Kathleen Kay Diana Caldwell
Multi-Source Risk Profile
person · us
Record ID: NK-ZobhNx58DGLTKUwvMaxa8M
- Patricia A. Truesdale
Multi-Source Risk Profile
person · us
Record ID: NK-ZocU6FX9ifLbf3jYA3LyXr
- Proffimat S.r Ltd.
Multi-Source Risk Profile
company
Record ID: NK-ZoeDBtqLvMtXNn7bKQQt5g
- Ayman Ahmed Abdul Ghani Hassanein
Global Sanctions
person
Record ID: NK-ZogFK5yyxYGrYFmkNyLnkK
- Kalina Alesya Andreevna
Special Interest Risk
person
Record ID: NK-ZogTqa8cMugqcW3tWqFPiT
- Chetan Prakash Balhotra
Global Sanctions
person · ae · in
Record ID: NK-ZogXknuTFGqbKJTQCrdxrv
- Sewert David J.
Debarment and Exclusions
organization · us
Record ID: NK-ZoiTEumnGXPv5HC2tCasgR
- Mso Lojistik Tic Ve Sanayi LTD Sti
Multi-Source Risk Profile
organization · tr
Record ID: NK-ZoiU4JSZzLWYBmYK6D4fvV
- Bubnov Konstantin Vladimirovich
Special Interest Risk
person
Record ID: NK-ZoksZK3YFYqebPqBMRxWLj
- Товариство З Обмеженою Відповідальністю "Інтервал"
Global Sanctions
organization
Record ID: NK-ZonjWQyX2o9VGkj6JDdDtE
- Edgar Jimenez Medrano
Multi-Source Risk Profile
person · us
Record ID: NK-ZoozcM5ygqDKRAQtrgaC8c
- Закрите Акціонерне Товариство "Науково-виробниче Об'єднання "Восток"
Global Sanctions
organization
Record ID: NK-ZoqyPn7AUov7hXLaxmojon
- Яковлєв Олексій Миколайович
Multi-Source Risk Profile
person
Record ID: NK-ZotGWAg5ZwdHsrHrCECgai
- Freddy Arnoldo Salazar Flores
Multi-Source Risk Profile
person · gt
Record ID: NK-Zotpj6xGVQCVQRLzMqU58z
- Kuznetsov Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-Zoud8k4KjC7QRvJvP5HjRA
- Santa Maria Medical Clinic, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ZoudQV3PAcXzUpEqiDawVw
- Vahan Adjian
Multi-Source Risk Profile
person · us
Record ID: NK-Zow9m9WrsqTaB5VngQPNnv
- Aviation University of Pla Air Force
Global Sanctions
organization · cn
Record ID: NK-ZoxmeFd97MC4wcNv6RKXBb
- Antonis J Jr Purvis
Multi-Source Risk Profile
person · us
Record ID: NK-ZoyGRXBLnuU6iqxmVZsqfv
- Patrick Thomas Lee
Multi-Source Risk Profile
person · us
Record ID: NK-ZoyrSvWtFjbJDyRRWLSHWa
- Taymaskhanov Galas Sultanovich
Special Interest Risk
person
Record ID: NK-ZozcTSc9WAohmzipnguESz
- Urazov Robert Nailevich
Special Interest Risk
person
Record ID: NK-Zp2dthtSv2SG8WTNVnZxad
- Imperial Yachts Sarl
Multi-Source Risk Profile
organization · gb · je · mc · ru
Record ID: NK-Zp2mHsPFiBDZ3refG9uCwg
- Long Xing 603
Multi-Source Risk Profile
vessel
Record ID: NK-Zp3PicMkc43QAKppHYD9yT
- Virginia Lee Hassler
Debarment and Exclusions
person · us
Record ID: NK-Zp4jmKBaJRyHVrLHa326Ep
- Dustin Rall
Multi-Source Risk Profile
person · us
Record ID: NK-Zp6HnQseacNac5mZLqS8m8
- Sandra L Behe
Multi-Source Risk Profile
person · us
Record ID: NK-Zp6kp9d8H8mAApNPhWTRWM
- Speed Business Trading (Hk) LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Zp8vskfhMXGMw4y6U9v7q3
- Marine Trust LTD
Special Interest Risk
company · mh
Record ID: NK-Zp9JzHVNigBfA9mX6yGap9
- Paula Jean Montana
Multi-Source Risk Profile
person · us
Record ID: NK-Zp9tSkYnCzkgGyjk5rF4zW
- Piladea Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-Zp9v9HtJMBV6WJYaYHgWJY
- Імнаішвілі Лаша
Global Sanctions
person
Record ID: NK-ZpByg6TDx6SgjCGtujaHcm
- Oas Energy GMBH - Sucursal Portugal
Debarment and Exclusions
organization · br · pt
Record ID: NK-ZpDojBWUmPFeuXJgi66m9Z
- Jude E Akpan
Multi-Source Risk Profile
person · us
Record ID: NK-ZpG59fyMVgp2PYW5Qwaz85
- Elpa Research Institute and Pilot Line Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZpJ4HhiP2r5nCYkvyuDkT2
- Vincenzo Rubino
Debarment and Exclusions
person · us
Record ID: NK-ZpMEF2iSEHgSKi8PAJSh4G
- Rachid Temsamani
Global Sanctions
person
Record ID: NK-ZpMaPJcjheiQES8oPCYewR
- Skyros Maritime and Trading S.a.
Global Sanctions
organization · pa
Record ID: NK-ZpNgXLmDVeQ4TeNRijMYGe
- Joint Stock Company Factory Crizo
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZpNrGuUa7AqjnWQkjmeQdu
- Rhonda Janyell Smith
Debarment and Exclusions
person · us
Record ID: NK-ZpPB5j8DW3FP5mACwjzACP
- Ernestine Girod
Multi-Source Risk Profile
person · us
Record ID: NK-ZpQuso9H2Qjfiwqw2GjWeV
- Полевикова Ірина Анатоліївна
Global Sanctions
person
Record ID: NK-ZpR99Dhgv6yPwmncmx6XcM
- Tyra Love
Multi-Source Risk Profile
person · us
Record ID: NK-ZpS2xUVMfnMZV37ftfJGt2
- Dathan L. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-ZpTmCHD6ycrYWWXTHN3jSu
- Joseph Dematteo
Multi-Source Risk Profile
person · us
Record ID: NK-ZpUoCwLZ5bGYwB6E9W6gd4
- Катишев Володимир Сергійович
Global Sanctions
person
Record ID: NK-ZpXZnm2Uvg2yhkuwQW3Zke
- Welmart Group Lp
Multi-Source Risk Profile
organization · gb
Record ID: NK-ZpYEHgEjtAgNteMr9yATCQ
- Fargona Kimyo Zavodi LLC
Multi-Source Risk Profile
company · uz
Record ID: NK-ZpYdt7kpGdKjDWbiRj444U
- Joint Stock Company 31 State Design Institute For Special Construction
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZpeHFmTvEQ2aXAGmyPojDr
- Physicians Primary Care, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-ZpeYEpb2DRnnrUBCNM8b5U
- Басов Максим Дмитрович
Global Sanctions
person
Record ID: NK-ZpgGNpXzHXy2AddZAhfCVc