SIC Intelligence
Record directory — page 701
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 70,001–70,100
- Товариство З Обмеженою Відповідальністю "Піонер Рециклінг"
Global Sanctions
organization
Record ID: NK-ZphXJ9eu8aZV54seaefPy2
- Рубе Тетяна Олексіївна
Global Sanctions
person
Record ID: NK-ZpkPQYfXkZq9zBSe4rgf4d
- Yunus Mohamad Akbar
Multi-Source Risk Profile
person · za
Record ID: NK-ZpkcaFbTyXsx7AkR6CFdHM
- Sa Karabakh Shipholdings
Special Interest Risk
company · az
Record ID: NK-Zpq6mVsYYxcFEp7BDjrvdN
- Guillermo Antonio Luces Osorio
Multi-Source Risk Profile
person · ve
Record ID: NK-ZpqYa2DTYKbnML4exjQFua
- Limited Liability Company Yuna Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZprEkj83hhNuCWQHRQGoEE
- Dwayne Daniel Bair
Multi-Source Risk Profile
person · us
Record ID: NK-ZpveqsQo3XvViXt7vxD3rs
- Constance Mary Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-Zpw6c9JXiCbHXNDL7DV4Hh
- Theresa L Simmons
Debarment and Exclusions
person · us
Record ID: NK-Zpw8dDajhocWRW6nGr9ZFh
- Владіміров Артемій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-ZpwSxwk4JwzZVpBMesvG2P
- Helen Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-ZpxGhzxSA5tGpbAevtc4Pt
- Bermando Enriquez Baluyot
Multi-Source Risk Profile
person · us
Record ID: NK-Zpxf5AKQZQwd23Vhm6F7T7
- Catherine Eileen Mcmartin
Multi-Source Risk Profile
person · us
Record ID: NK-ZpyaGzcbcx9rPRSNLEPrfk
- Nanjing Zhihu Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ZpyySn4FFr4iz76Q7Kg2PZ
- Дарахвелідзе Реві
Global Sanctions
person
Record ID: NK-Zq2SsmCuyKaTewpvuJxyEB
- Sudakova Svetlana Viktorovna
Special Interest Risk
person
Record ID: NK-Zq475hUzkVp56UXzCirKv2
- Andrey Vladimirovich Fedorov
Global Sanctions
person
Record ID: NK-Zq4beXHXubmq5xHutoiyH5
- Fu Yuan Yu Yun 992
Multi-Source Risk Profile
vessel
Record ID: NK-Zq6tzDuMK76Lwe3Ujq5Gyq
- Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
Debarment and Exclusions
organization · np · cn
Record ID: NK-Zq7v8Pb3fiapCVjPQa99v6
- Антон Петрович Честайкин
Global Sanctions
person
Record ID: NK-Zq9jUG5UY8geBufL5RAWjX
- Olga Ivanovna Kulygina
Multi-Source Risk Profile
person · ru
Record ID: NK-ZqBJy5rWGfHAxW8svPVtBK
- Allied Trading Co.
Global Sanctions
organization · pk
Record ID: NK-ZqBeciLXSQk8zrL9RAnmCd
- Zabihullah Hamidi
Global Sanctions
person
Record ID: NK-ZqEPxhTjqnBJdUB5hEwa34
- Los Pochos Drug Trafficking Organization
Multi-Source Risk Profile
organization · gt · mx
Record ID: NK-ZqEvhEQncJk6vuWnSK5bvN
- Akenteva Inessa Gennadevna
Special Interest Risk
person
Record ID: NK-ZqGMhuYceBeJx4BubmE7Eo
- Jennifer Levinson
Debarment and Exclusions
person · us
Record ID: NK-ZqHK7Xk44XS6pCKVRqbZEt
- Marling De Jesus Castro Rodriguez
Multi-Source Risk Profile
person · ni
Record ID: NK-ZqHqv9hxQ5iWjnWLXgLjia
- Gasolinera Alamos Country, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ZqHs84T52UgjR3KhicvmKd
- Elizabeth Luz Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-ZqJ9ZhDQ8zxBjnXDvRWmc7
- Turner Luke Zeutzius
Multi-Source Risk Profile
person · us
Record ID: NK-ZqMU6rzkzqWesuSrfXyJYc
- Lori Rae Johanesen-mcewen
Multi-Source Risk Profile
person · us
Record ID: NK-ZqMmUWUH9sc9w7SKktxh2N
- Bunyan Damascus Private Joint Stock Company
Global Sanctions
organization · sy
Record ID: NK-ZqPokh9oSLSjB2iphDVgQd
- Cheryl L Maughmer
Multi-Source Risk Profile
person · us
Record ID: NK-ZqRcW4AwMhPt7aqMTHXwkD
- Shenzhen Yason General Machinery Co., Ltd. Nanchang Branch
Multi-Source Risk Profile
organization · cn
Record ID: NK-ZqShDxGNJYborBDDnQ2cHE
- Alva Owyang
Multi-Source Risk Profile
person · us
Record ID: NK-ZqTu92F8WDtHhHt4AsnUdu
- Nancy L Schultz
Debarment and Exclusions
person · us
Record ID: NK-ZqX3SVZMaKwfPs4zHVDFCF
- William Junior Blue
Multi-Source Risk Profile
person · us
Record ID: NK-ZqYPZHTM9yY2tth7DZEf4X
- Pyong Chol Ri
Multi-Source Risk Profile
person · kp
Record ID: NK-ZqZYRTxYHyV4rncjkWZxUE
- Логінов Сергій Михайлович
Global Sanctions
person
Record ID: NK-ZqakL7mrRdxTwgddrA68Ms
- Aurora Riley
Multi-Source Risk Profile
vessel
Record ID: NK-ZqbhBXFRkScph3TzGD5Ev7
- Argo
Multi-Source Risk Profile
vessel
Record ID: NK-ZqdnDNLGTiKwbhhzTZBAK7
- Jean Marie Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-ZqdxiPugq7Pzn3pRAQoaem
- Wendy Rios Gomez
Multi-Source Risk Profile
person · co · ve
Record ID: NK-ZqgJNywT5252BaUMuRynZQ
- Pamela Sue Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-Zqgaw3fCMBeGJNUKEA94XX
- Marlene Lyde
Multi-Source Risk Profile
person · us
Record ID: NK-ZqiCFLosKDwvtYDDHmDN4z
- Karina Santos
Multi-Source Risk Profile
person · us
Record ID: NK-Zqip6JFLu9LkPfEWMHwTSq
- Козенко Сергій Павлович
Global Sanctions
person
Record ID: NK-Zqk7evNzRkgFGrrmHinofK
- Xinjiang Wujiaqu City Longchang Leather Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZqkGgQKpkf4mHTspLouXrL
- Nora Marzkioui
Global Sanctions
person
Record ID: NK-ZqqzvDTo2ARXWFXo5Zh4ea
- Osamu Teraoka
Global Sanctions
person
Record ID: NK-ZqsfiTiLiHR5iRcqHMVyWp
- Douglas Alan Bateman
Multi-Source Risk Profile
person · us
Record ID: NK-ZqsnH7cMNvb9Xaobe8QNgE
- Dena J. Lazar
Debarment and Exclusions
person · us
Record ID: NK-ZqtJzD3NyeFjryEhjKqzWr
- Jv “kogonremstroykomplekt” LLC
Debarment and Exclusions
organization · uz
Record ID: NK-ZqtaqzYR7n8HEQHfJx4kLx
- Rodney George Ferrier
Multi-Source Risk Profile
person · us
Record ID: NK-ZqtkDNCeM6qWD55TFD5uNf
- Joshua Keith Washburn
Multi-Source Risk Profile
person · us
Record ID: NK-ZqtuGAoxCY9aqBfDfugBtw
- Jerry Adams
Debarment and Exclusions
person · us
Record ID: NK-Zqu7bRty8qE9RcjpaWbKcR
- Дадаєв Нурутдін Магомедалійович
Global Sanctions
person
Record ID: NK-ZquNEVUEPeiFjNkiiXncQD
- Guda Roman Nikolaevich
Special Interest Risk
person
Record ID: NK-ZquZyA7bzYaTnZQqdk3Jet
- Irvin Jesus Espinoza Santa
Multi-Source Risk Profile
person · us
Record ID: NK-ZqwfQsyapzgDNz6arrQXBr
- Jaysh Rijal Al-tariq Al-naqshabandi
Multi-Source Risk Profile
organization · iq
Record ID: NK-ZqzGqfH2zT6Z5reSVcUqn4
- Soroosh Satar Armandi
Debarment and Exclusions
person · us
Record ID: NK-ZqzxKnQuhftN3KqkRDzcYm
- Tuvshin International LLC
Debarment and Exclusions
organization · mn
Record ID: NK-Zr4oS7QdbXaq9WFTotNmhP
- Акціонерне Товариство «Боксит Тиману»
Global Sanctions
organization
Record ID: NK-Zr4wXhJkVSeBxmwJcSr6Rs
- Shealy, Roger D.
Debarment and Exclusions
organization · us
Record ID: NK-Zr5hpjARjbCwCNWaL66qKK
- Щоголєва Катерина Андріївна
Global Sanctions
person
Record ID: NK-Zr5j5bUWBSBUKETSGRP5HL
- Yemen Armored Comprehensive Security Services and Exhibitions Organization Company LTD
Multi-Source Risk Profile
organization · ye
Record ID: NK-Zr6BMb2CCZsbCozUdw2ovk
- Cheryachukin Viktor Vladimirovich
Special Interest Risk
person
Record ID: NK-Zr6ksr6m5KJhxbdVtCebo9
- Grand Legend International Asset Management Group Co. Ltd.
Multi-Source Risk Profile
organization · pw
Record ID: NK-Zr7SefqhdegPbnwjuLALi8
- Cebrail Guzel
Multi-Source Risk Profile
person · tr
Record ID: NK-ZrAXxpfZYhPYC3i7VcUho6
- Ісмаїлов Рашид Рустам Огли
Multi-Source Risk Profile
person
Record ID: NK-ZrAc9u7KzMiUxkWTPSNWDi
- Cierra Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-ZrCTbT3dKDCv287XDrRkTX
- Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZrFoySqvsmHzV7WqYqBcsY
- Оятулло Рузиевич Латипов
Global Sanctions
person
Record ID: NK-ZrGJ6qdSBPsNeQgdQCSijP
- Rey Claro Cera Casambre
Global Sanctions
organization · ph
Record ID: NK-ZrGkiBtVQw86mDXx4mZuHk
- Bargh Azaraksh
Global Sanctions
organization · ir
Record ID: NK-ZrHnaMtdDkGKTgU24rqdYc
- Товариство З Обмеженою Відповідальністю "Кузбасс Майнінг"
Global Sanctions
organization
Record ID: NK-ZrN2u7mbTmeSqVUPdEPbYN
- Aysan
Global Sanctions
vessel
Record ID: NK-ZrP6uRdfbYEWn4ypMbaiis
- Карманов Іван Васильович
Global Sanctions
person
Record ID: NK-ZrPFnoZLTcX7dbwv4zRUgT
- God's Angels in the Field
Debarment and Exclusions
company · us
Record ID: NK-ZrQ65umWb3HTkurq8Vscwb
- La Medical Group
Multi-Source Risk Profile
company · us
Record ID: NK-ZrQWrozmEAx7HwfJ8HZxGc
- Charles K Bultman
Multi-Source Risk Profile
person · us
Record ID: NK-ZrQiA8UZaNBWQ5AYh6ecZi
- Sea Prima
Special Interest Risk
vessel
Record ID: NK-ZrRKWBKTrzrbFjXBaoptXU
- Belarusian Republican Youth Union
Global Sanctions
organization · by
Record ID: NK-ZrSmzjJ64gppYmT5w639DB
- American West Bank N.a.
Regulatory Watchlists
company · us
Record ID: NK-ZrTMNfU3ZK3USqChdtjtXG
- Douglas James Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-ZrV65cxpTimuNxsVAcQN5T
- Чекмарьов Едуард Оттович
Global Sanctions
person
Record ID: NK-ZrVyd2LxBYHyrkM68i64fK
- Янакі Микола Леонтійович
Global Sanctions
person
Record ID: NK-ZrW4BH6ktcR5RN8kuCnb86
- Homeowners Association Union
Special Interest Risk
organization · ru
Record ID: NK-ZrWq9MqgaohGdH6B8ycJE4
- Вашуркін Олег Юрійович
Global Sanctions
person
Record ID: NK-ZraWAnZmF5xWPgxffy8sE6
- Alborada S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-Zrbjxvpi7P9oJEBV964eMQ
- Gleb Sergeyevich Cherbov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZrcS7V6B7VMpkPPM5XiZPL
- Xinjiang Jinchuan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Zrd2okQzyScFimLYz2Z4xB
- Ranbaxy Usa, INC
Debarment and Exclusions
company · us
Record ID: NK-ZrdPh55kVPUfjyK5fDWVmn
- Vonnie Lee Rowland
Multi-Source Risk Profile
person · us
Record ID: NK-ZrdQFybNnKW8aJutfgVpTx
- City Development Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZrftGWvjFMgraSRy8NBLFP
- Judy Laverne Beckwith
Multi-Source Risk Profile
person · us
Record ID: NK-Zrgyr2yKbi8nobxdp5D7YE
- Lean on Nature, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-ZrhMJyBpNr4S7iz3wsB9Ky
- Michelle Edirp
Multi-Source Risk Profile
person · us
Record ID: NK-ZrhT8egd2eLDzaSh8jYCMj
- Давид Айнудинович Ширинов
Global Sanctions
person
Record ID: NK-ZrjHuv8hReLuCyDoSxGnA8
- John Di Blasi
Multi-Source Risk Profile
person · us
Record ID: NK-Zrk8FMBz56iM6WvMcGNbXw