SIC Intelligence
Record directory — page 704
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 70,301–70,400
- Catherine Denwood
Multi-Source Risk Profile
person · us
Record ID: NK-ZwoMM5EGgQb5jFphDTJUkk
- Xinjiang Qiya Aluminum & Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ZwrNW6pRnJBr2o2cEgbFum
- Pouya Pirhosseinloo
Multi-Source Risk Profile
person · ir
Record ID: NK-ZwsNJVNvGsujhsWvxhNDsg
- Грувман Артур Ігорьович
Global Sanctions
person
Record ID: NK-ZwuCSjKyA6j23JbtzEJhhW
- Caryn Durben
Multi-Source Risk Profile
person · us
Record ID: NK-Zwus6LW3U8vC7o4rLUxGyt
- Sonyachna Enerhiya Podillya LLC
Debarment and Exclusions
organization · ua
Record ID: NK-ZwwdxyevXPxnLUrccyWknQ
- Leslie Price
Multi-Source Risk Profile
person · us
Record ID: NK-ZwxGmpbn8tTewxsNa228xh
- Harold Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZwxKmCZHUuY2k2FbwMsnpG
- Jacques Pasche
Multi-Source Risk Profile
person · ch
Record ID: NK-ZwxaFvVe4EqNSDiTTMAxAf
- Tonya Ann Au-france
Multi-Source Risk Profile
person · us
Record ID: NK-ZwxnupwZbnnpq9CxKyDSvn
- Stephen Heffner Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ZwykTVhiYPGNi7jwUaNA8M
- Lator Oy
Global Sanctions
organization · fi
Record ID: NK-Zx2RJTvKomvJQhZYP2Ev8x
- Segun Mufutau Rasaki
Multi-Source Risk Profile
person · us
Record ID: NK-Zx8WoGD9L38F4XjkkucwZe
- Private Military Company Convoy
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Zx9zExLfybMeGZfWCEHcSD
- Alyssa Kristine Whalen
Debarment and Exclusions
person · us
Record ID: NK-ZxA52qFU4SUgngZ5eStWaT
- Alexander Nikolaevich Sokrutenko
Multi-Source Risk Profile
person · ru
Record ID: NK-ZxBZABQJiERZeGBYHckyuM
- Darya Bondarchuk
Global Sanctions
person
Record ID: NK-ZxCSJ4vuazw88tsUs7bTut
- Тузов Олександр Олександрович
Global Sanctions
person
Record ID: NK-ZxDxPG4U2x8urCQRuvRLD4
- Акціонерне Товариство "Одк-газові Турбіни"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZxJNRSC24BTacyqDthT9LF
- Amanda Jill Thomas
Debarment and Exclusions
person · us
Record ID: NK-ZxKnmdw5dv9EsaacphUs66
- Itochu Enex
Special Interest Risk
company · jp
Record ID: NK-ZxLYNFBPyWMpEUu9euYRSM
- Vladimir Igorevich Golovashin
Global Sanctions
person · ru
Record ID: NK-ZxLvDT3wPvQVesn8L5Z8zR
- Hetian Land Port Hub Center Management Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-ZxME7iQoBPiahi9NV4yZY7
- Elena Alexandrovna Morozova
Multi-Source Risk Profile
person
Record ID: NK-ZxajPvbFgnDDm8R2pW6qxD
- Judith Vinci
Multi-Source Risk Profile
person · us
Record ID: NK-ZxdBgRgyjJHUmN53EWF6Ed
- Товариство З Обмеженою Відповідальністю "Спорт Та Відпочинок"
Global Sanctions
organization
Record ID: NK-Zxda3rabCvKDCzQAj7eEAm
- Barre, Randall G.
Multi-Source Risk Profile
person · us
Record ID: NK-Zxg9dcdQpEikURvxP8XUJK
- Переломов Валентин Миколайович
Global Sanctions
person
Record ID: NK-ZxgrAC4fmX9LxPa8WQttn7
- Mohammad Darbani
Global Sanctions
person · ir
Record ID: NK-Zxk4Xe57TLNw4aotSQQTjP
- Paul Lim Grazia
Multi-Source Risk Profile
person · us
Record ID: NK-ZxkAMeW3AmxgmMCnmZ7yfo
- Alnizzar E Usman
Multi-Source Risk Profile
person · us
Record ID: NK-ZxoCrEztFGY3ZT6ecUymsN
- Лемонджава Мурмаш
Global Sanctions
person
Record ID: NK-Zxr42a9TN2ajYA6Pak5xg9
- Limited Liability Company Interregiongasconstruction
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zxt7KAoUVD3mxdQ96wS8zH
- Skyhart Management Services Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-ZxtHH2P7WPpQ9oiXcw9ExM
- Bernard Goodman
Multi-Source Risk Profile
person · us
Record ID: NK-ZxvwAE82MbDZXf53bhGn92
- Daniel Edgardo Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-ZxwzzJKzUyiu7ceK9auzob
- Joint Stock Company Technoros
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZxxMn9cewDnnVNWnh48G9N
- Dakin Dairy LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZxxPYPDdEzvS3i3qKLBEFU
- G & Ds Construction
Multi-Source Risk Profile
company · us
Record ID: NK-ZxywYGH6c5GdYrj29pQYA4
- Spc Supachoke
Multi-Source Risk Profile
organization · th
Record ID: NK-Zy2Qrneh9WyF35k68bdkZF
- Dbc Makina Sanayi Ve Ticaret A.s.
Global Sanctions
organization · tr
Record ID: NK-Zy3XuyKeW32aCJvVcsFPDu
- Коркішко Юрій Миколайович
Multi-Source Risk Profile
person · ru
Record ID: NK-Zy3pByF5mif3HycDHLegMu
- Francis D. Arena
Multi-Source Risk Profile
person · us
Record ID: NK-Zy63wznvoubBeidLdCMmsm
- Brian Edward Sokalsky
Multi-Source Risk Profile
person · us
Record ID: NK-Zy6xdQxJEL62HKXjwX8Mzo
- Jacqueline, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Zy8boQdcMnckeB5TqqYCsu
- Daniel Angel Aparicio
Multi-Source Risk Profile
person · us
Record ID: NK-Zy8e7x7AULaSWX7vdPPxoR
- International Guatemala Musical and Fashion Accessories
Multi-Source Risk Profile
company · us
Record ID: NK-Zy9M48MPd2C6RhA7uUc9sT
- Scf Management Services (Cyprus) LTD
Multi-Source Risk Profile
company · cy
Record ID: NK-Zy9jje9bK8xrMYKh5rejEv
- Denis Evgenievich Gribov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZyCU4CVyePkfn7Lx8gEPmB
- Ming Man Hu
Multi-Source Risk Profile
person · us
Record ID: NK-ZyEQqtWF3rJKRvCSzaQVfm
- Ricardo Jaime Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-ZyEq6w8pFRMr6GwXSfBssp
- Feliciano Semborio Delos Reyes Jr.
Multi-Source Risk Profile
person · ph · us
Record ID: NK-ZyGAJy9pixaaF7X86tPD5G
- Limited Liability Company Private Security Organization Rsb-group
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZyGiUArptSH2WttW7jiyiD
- Christopher Riley
Multi-Source Risk Profile
person · us
Record ID: NK-ZyJXVLrwQduPq2GAT6q2Gu
- Товариство З Обмеженою Відповідальністю "Дальтрансактив"
Global Sanctions
organization
Record ID: NK-ZyKkHdEuCZjqDGf9wTCniJ
- Olga Sergeevna Kuznetsova
Global Sanctions
person · ru
Record ID: NK-ZyLiCBbS4ZqFDYxoKybExt
- Suzanne Marie Merillat
Multi-Source Risk Profile
person · us
Record ID: NK-ZyLmUfQtPajdZxpAYMD52r
- Richard Clarence Brown
Multi-Source Risk Profile
person · us
Record ID: NK-ZyNLM3sPLZy8nW8GfL5MvX
- Maria Viridiana Rugerio Arriaga
Global Sanctions
person · mx
Record ID: NK-ZyNtMJLQSUp4QowHoQAycu
- Abdul Rahim Hamdan Dagalo
Global Sanctions
person · sd
Record ID: NK-ZyP9kRRr4Ftcz9AL8LKyFx
- Mustafa Omer Kaptan
Multi-Source Risk Profile
person · tr
Record ID: NK-ZyPUztpksKTHJ3ZAUUq8mP
- Petrochemical Commercial Company (U.k.) Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-ZyUDwGeYidXTTrRKrYYCZM
- Larry Everett Smith
Multi-Source Risk Profile
person · us
Record ID: NK-ZyVP8h8Ze7ibmjJpeTfbe8
- Nena Bradford
Multi-Source Risk Profile
person · us
Record ID: NK-ZyVxzSxWbF9DXxUpqkodbK
- Єршов Сергій Олександрович
Global Sanctions
person
Record ID: NK-ZyWYFacMBmwr363NCZ5WVL
- Jammu and Kashmir Liberation Front (Mohd. Yasin Malik Faction)
Global Sanctions
organization
Record ID: NK-ZyXc7XwPBAYp7ftiXBfHMY
- Bank Leumi Le-israel Bm
Multi-Source Risk Profile
company
Record ID: NK-ZyXsi9F8ZsWhEHpJf52GNv
- Denis Valerievich Tropin
Multi-Source Risk Profile
person
Record ID: NK-ZyXtSigmD7oWS2HQKqAupm
- Brandon Lee Groesbeck
Multi-Source Risk Profile
person · us
Record ID: NK-ZyYDXEWZNwRyw4dbf6xX84
- Daniel Robert Oldham
Multi-Source Risk Profile
person · us
Record ID: NK-ZyZK6V2Hz8VstTT7oYpt5h
- Maiwand Exim Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-ZyZMYBqJVRexWGU2e5y7mV
- William Leroy Sabatini
Debarment and Exclusions
person · us
Record ID: NK-ZycCwVP9pYnVcWzZvxkZCX
- Melania
Special Interest Risk
vessel
Record ID: NK-ZydWN4LjZGfvVwb5bsjVDD
- Jackie Apperson Bjork
Multi-Source Risk Profile
person · us
Record ID: NK-ZydmiWanXSz9UJ39kFPV6b
- Hubei Yinfeng Warehousing and Logistics Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-ZygfLtphj3pwXkApwFTiz4
- Nazem Said Ahmad
Multi-Source Risk Profile
person · lb · sl
Record ID: NK-Zyiui4dU6xgisrPHdgDeWy
- Bethesda Industrial Solvents Trading
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZyjMjc228YgK22Qoucheef
- Shanaye Shipping Pvt LTD
Special Interest Risk
company · in
Record ID: NK-ZyjQXco9sKzy4MSBryzxW7
- Hebei Construction Group Zhengyuan Concrete Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-ZykcsCvMmhNZZsdDEtpKSY
- Мельников Володимир Володимирович
Multi-Source Risk Profile
person
Record ID: NK-Zykv2HGUhNUx7iTqaF6D34
- Nipun Dasai
Multi-Source Risk Profile
person · us
Record ID: NK-Zykwr2fxXf756DuiyEb5dW
- Житинська Анна Євгенівна
Global Sanctions
person
Record ID: NK-ZymTa8ttd4M7TxjYDvdHZu
- Thai Son Traffic Work Construction JSC (Formerly Hang An Group Jsc)
Debarment and Exclusions
organization · vn
Record ID: NK-Zynhw6VXrNh7keVFwuKa8g
- David S Todoroff
Debarment and Exclusions
person · us
Record ID: NK-ZyoXWm966ccHHA8WcThjfv
- Федеральне Казенне Підприємство «Управління Замовника Капітального Будівництва Міністерства Оборони Російської Федерації»
Global Sanctions
organization
Record ID: NK-Zys8cH5ZCRrZLSgE7cQCWz
- Aldrin Miguel Jarquin Jarquin
Multi-Source Risk Profile
person · mx
Record ID: NK-ZyuNdCsbUx2hKDciTTBpQH
- Clayton James Wright Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ZyumXNqEDCaQfGbDve8QC8
- Mark David Weinreb
Multi-Source Risk Profile
person · us
Record ID: NK-Zyy6XQAWhLRuPMM5Cc4EsS
- Firstenergy Solutions
Special Interest Risk
company · us
Record ID: NK-Zz4PATUaA3BUb8feVkndjk
- Альберт Залибекович Алибеков
Global Sanctions
person
Record ID: NK-Zz5w3PLSordQEjEp6awtUT
- Limited Liability Company Varna Minerals
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zz6TsMueQqFGazDgozmEgu
- Garaev Radik Faukatovich
Special Interest Risk
person
Record ID: NK-Zz8L4UhHjThmRpVu6d4cJy
- Aurora Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Zz9dYvbara6paHpw8PsASd
- Gail Harris
Debarment and Exclusions
person · us
Record ID: NK-ZzBHdmFx9jUdPcxWaD7KuC
- Mohammad Jabari
Global Sanctions
person
Record ID: NK-ZzBeXQaF8PKnkuxiN3t44r
- Chinyere Ngozi Okereke
Debarment and Exclusions
person · us
Record ID: NK-ZzCeDudwuN3FhzcwQN2s72
- Maria S Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-ZzEVSVWnteMaPj4CZZjP9i
- Soor Al Fattha
Multi-Source Risk Profile
organization · iq
Record ID: NK-ZzGvErQ8cpVuzUzpZnGeyi
- Tina Joette Florence
Multi-Source Risk Profile
person · us
Record ID: NK-ZzH98sfX5zYn2yURHHUvRe
- Dd Imeks
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZzKUViTR7RL4cuHrRzLFL7