SIC Intelligence
Record directory — page 713
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 71,201–71,300
- Federick Joseph Bergmann
Global Sanctions
organization · us
Record ID: NK-aLDLp6CrPtMBPCi6z6pfnU
- Robert Schirmer
Multi-Source Risk Profile
person · us
Record ID: NK-aLDVtzj6VaGQa3Uei7rNhT
- Aleksandr Lvovich Tribun
Multi-Source Risk Profile
person · ru
Record ID: NK-aLDfWe5qX8B3jGAYVpd4Ss
- Rachel El-etoum
Multi-Source Risk Profile
person · us
Record ID: NK-aLEDHQ5bNjsuJpUySnr8ez
- Orlando Dino Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-aLHieJKU2fFZTmjVTt8bub
- Limited Liability Company Autotransport Enterprise
Special Interest Risk
organization · ru
Record ID: NK-aLMfMXWqmiQ6dYXbKvNzF9
- Desiree L Patrick
Multi-Source Risk Profile
person · us
Record ID: NK-aLMzJNH9LzycetnhBGCbT4
- Fred Emerson Gilliard
Multi-Source Risk Profile
person · us
Record ID: NK-aLNBZUJdfJvaPqNSsQL3Zf
- Shvakova Yulia Alexandrovna
Special Interest Risk
person
Record ID: NK-aLQ6efN4LBduUFRkM3JMZd
- Miguel Bazan
Multi-Source Risk Profile
person · us
Record ID: NK-aLR4DR7WaacSQYxJxc9uSA
- Thula Uzwe Trading
Multi-Source Risk Profile
organization · za
Record ID: NK-aLT2FzGW6pTUvhpoeui68C
- Alfredo Orozco Romero
Global Sanctions
person · mx
Record ID: NK-aLVYeYc2yE86iPxdn2Jw7E
- Asesoria Y Servicios Administrativos, Tecnicos Y Operativos Durel, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-aLW2JGHUJoQ2AwxatowGiC
- Sebastien Uwimbabazi
Multi-Source Risk Profile
person · cd
Record ID: NK-aLX9f2DC4reMRc9EH5LMFf
- Tiffaney Anne Two Eagle
Debarment and Exclusions
person · us
Record ID: NK-aLXn3itPtPx3VzxRCT5BUA
- Tadbir Brokerage Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-aLYYoVJhLDLeBjFybsakKk
- Jr Controladora De Restaurantes, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-aLaeQCoNgpEAB2eu3mkZ5s
- Thomas Wallace Gitchel
Multi-Source Risk Profile
person · us
Record ID: NK-aLcvvtAVnuSX7tenVJZKRJ
- Thuong Vu Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-aLfHhGfqukzbqMN6cxdARA
- Cesar Antonio Banda
Multi-Source Risk Profile
person · us
Record ID: NK-aLg2XM5TnFPMxGmxSY4SK4
- Logan Kayti B
Debarment and Exclusions
organization · us
Record ID: NK-aLjoWqj7spGXtbiWR4MDzj
- Behzad Mohammadi
Multi-Source Risk Profile
person · ir
Record ID: NK-aLkCv3cdnDGzsYqiESfZMC
- Maria Elisa Collado
Multi-Source Risk Profile
person · us
Record ID: NK-aLkKnH4Ksgvau9Tm2E4aoE
- Казаков Олександр Юрійович
Global Sanctions
person
Record ID: NK-aLkmvUFRk4tYTyGLWt8um3
- Mohammed Ibrahim Sulaiman
Multi-Source Risk Profile
person · sd
Record ID: NK-aLnCrg9LXhCvnx24noTjLr
- Saed Mohamed Saleh Hashemi Golpayegani
Multi-Source Risk Profile
person · ir
Record ID: NK-aLoPYjYBrUBJ37EY8tRoA4
- Ernest Behnke Jr.
Debarment and Exclusions
person · us
Record ID: NK-aLpXicKy4BFfgYAGWc8wno
- Мартиненко Даниїл В'ячеславович
Global Sanctions
person
Record ID: NK-aLrnpuhcZK6kKvftxJMdk8
- Log and Sod Leasing, L.l.c.
Multi-Source Risk Profile
organization · us
Record ID: NK-aLrxwkxBfR2N54bfcKXBJE
- Jiangxi Xintuo Enterprise Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-aLu7KDa6vQbqNKKLSwxpYM
- Viktor Grigorevich Labay
Global Sanctions
person
Record ID: NK-aLxgcvPXuW7wn4Zc39pUNW
- Edward M Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-aLy733JtEQ4KEZCeA2fdso
- Monique Howard
Multi-Source Risk Profile
person · us
Record ID: NK-aLywFJh2o6U57mptgpUzAM
- Clean Planet
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aM2phAN4XkkUMNT5Npg3z9
- Kimberly Owen
Debarment and Exclusions
person · us
Record ID: NK-aM2wGMnFMwTFGGe5UWxTaP
- Prince Global Group Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-aM37gkThATEtufp4YguxNp
- William Daniel Bursaw
Multi-Source Risk Profile
person · us
Record ID: NK-aM5gTzvHtUbQYYb3sYKcNt
- Akhtar and Sons Private Limited
Multi-Source Risk Profile
organization · pk
Record ID: NK-aMD87pHsSYZXf7Mb8MiLGf
- Timothy Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-aMG5pcTz7MczFHvVuDVmDd
- China National Machinery and Equipment Import Export Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-aMGKPPpxMFHX5Wa25NPQxn
- Chrome Shop, the
Multi-Source Risk Profile
company · us
Record ID: NK-aMMPTEaPKzWuAmWQUjbhi4
- Limongelli, William
Debarment and Exclusions
organization · us
Record ID: NK-aMN62afQ2rufjZEBo4Cgbz
- Акціонерне Товариство "Всеросійський Науково-дослідний Інститут Автоматизації Управління В Непромисловій Сфері Імені В.в.соломатіна"
Global Sanctions
organization
Record ID: NK-aMPQ5XV5qvoAhPKdN8gMzU
- Cassie Lynn Jefcoats
Multi-Source Risk Profile
person · us
Record ID: NK-aMQwVqC4ydhaEyPcgtSPGc
- Todd Michael Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-aMRmoxGntNboTdW2yBawzd
- Sharon Klievoneit Plutto
Multi-Source Risk Profile
person · us
Record ID: NK-aMTVX8CS76VsJSAYz3wM5A
- Tamil Nadu Liberation Army
Global Sanctions
organization
Record ID: NK-aMUDUUSXC8WhT7f7rav7U8
- Daniel Shak
Enforcement Actions
person · us
Record ID: NK-aMVPftkxtQFkVCmssuCNTF
- Акціонерне Товариство "Уніхімтек"
Global Sanctions
organization
Record ID: NK-aMWF3d5FpWFTYesHYnm5bW
- Mohammadreza Ashrafi Ghehi
Global Sanctions
person · ir
Record ID: NK-aMZeqCarQjXEZywjpLktye
- Акціонерне Товариство "Уфимське Науково- Виробниче Підприємство "Молнія"
Multi-Source Risk Profile
organization · ru
Record ID: NK-aMamergbGJtfdUEPpf7MRg
- Bds Global LLC
Multi-Source Risk Profile
company · us
Record ID: NK-aMceydCYejS4wDAA9yr26r
- Antonio Gatewood
Multi-Source Risk Profile
person · us
Record ID: NK-aMdfWjenMHF64trS9nHDX7
- Шевцов Андрій Мухамедович
Global Sanctions
person
Record ID: NK-aMdppi7cjcNPv7bNNUbGvc
- So'lso'ng Joint Venture Company
Multi-Source Risk Profile
company · kp
Record ID: NK-aMfhjvgUkZecuebTiTKmKE
- Wiley F Myers
Multi-Source Risk Profile
person · us
Record ID: NK-aMjSjtee4TvKhJHaNiLehG
- Aaron Jr Pitts
Multi-Source Risk Profile
person · us
Record ID: NK-aMjiu75WsjteVvQzi4khD2
- Юрецький Олексій Володимирович
Global Sanctions
person
Record ID: NK-aMjmhshZsdhvqDYwdKT9sZ
- Tdk Corporation
Global Sanctions
company · jp
Record ID: NK-aMk2RVGVopcema23Ru4A3A
- Tuoc Kim Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-aMm5S2ANE5oNwPyvJA3ayE
- Dmitrii Aleksandrovich Smoliago
Multi-Source Risk Profile
person · ru
Record ID: NK-aMmVrvBkcGgfy29hkskeR4
- Кочетков Олег Олександрович
Global Sanctions
person
Record ID: NK-aMoGEwUfVteoopFdvzdKUj
- Stichting Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-aMq6xMYMbvrCd75Ys6rRYR
- Momoud Aref Abaji
Multi-Source Risk Profile
person · us
Record ID: NK-aMsFmYWCQ3xM5ew6Md56eq
- Алієв Юсіф
Global Sanctions
person
Record ID: NK-aMswAbv6vBtnqRYMqUCWtZ
- Zhibek Zholy
Special Interest Risk
vessel
Record ID: NK-aMt89jsnoJ8Y3pNayEmW6c
- Wachovia Corporation
Regulatory Watchlists
company · us
Record ID: NK-aMvjHeyNakert5Fx6qGSdV
- JSC Rusneftgaz
Global Sanctions
organization · ru
Record ID: NK-aMwgMkQd5DH8d9JAygboKB
- Paige Leann Shade
Debarment and Exclusions
person · us
Record ID: NK-aMyYWMNwGaLYwSLMpmgKVm
- Nanchang Kudos Import and Export Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-aMyifKFnEBnVh644wCptv7
- Charles A. Roak
Multi-Source Risk Profile
person · us
Record ID: NK-aN2q6TGKv6WUestU8YzTzY
- Gensight Biologics
Multi-Source Risk Profile
organization
Record ID: NK-aN4AzQLZwsKGjShKeUUCXj
- Товариство З Обмеженою Відповідальністю "Смислольот"
Global Sanctions
organization
Record ID: NK-aN5vmuHXzrr9pkoxYbgTPA
- Everest Sea Navigation Sa
Multi-Source Risk Profile
organization · lr
Record ID: NK-aN6NQUQ2SM5ezcyMZfvnGB
- Paula J. Mccolm
Multi-Source Risk Profile
person · us
Record ID: NK-aN7NZKXML3G5HVdhdDGoLs
- Joint Stock Company Sanatorium Dyulber
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-aNAYMd37Sgt4bQusoEb7Qd
- Hetian Gulilan Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aNAgc844VBe2cJQQvW2Cfj
- Колімбет Павло Сергійович
Global Sanctions
person
Record ID: NK-aNAmMRgzPV4aZWBoFynLRC
- Hetian Yuhe Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aNCFVdR55mF5gC6P9YqMUr
- Lake Tahoe Cruises
Multi-Source Risk Profile
company · us
Record ID: NK-aNEqAVZ7RC6fpBoe5CGN4M
- Avijit Goel
Debarment and Exclusions
organization · us
Record ID: NK-aNFr6BDyQgesXHJjjpqAmm
- Лужецька Світлана Анатоліївна
Global Sanctions
person
Record ID: NK-aNGnBNozy5mMQUGkvvjM5f
- Heartland Plating Co
Multi-Source Risk Profile
organization · us
Record ID: NK-aNJVVSRCCr6BkgoRjJczy8
- Center For Innovation and Technology Cooperation
Multi-Source Risk Profile
organization · ir
Record ID: NK-aNKpuysYbCwBjaYq97zz9Y
- Sherry Ann Jenkins
Debarment and Exclusions
person · us
Record ID: NK-aNLPQJCaS7XkEJXPnPzqMo
- David G Malen
Multi-Source Risk Profile
person · us
Record ID: NK-aNMCjPEqeRUGc36nMi3FYc
- Fauzia Lodhi
Multi-Source Risk Profile
person · us
Record ID: NK-aNNJZemNtN5qUueHmxQ6rV
- Ненашев Сергій Олександрович
Global Sanctions
person
Record ID: NK-aNRwg3JnbPrcME7qw9rFdg
- Shanshan County Yaerken Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aNRz5uGn2wGdhvYEwbefHj
- Roni Dreszer
Multi-Source Risk Profile
person · us
Record ID: NK-aNTnVxBtbD6CFvSeKiC5s9
- A Gerald Hilley
Multi-Source Risk Profile
person · us
Record ID: NK-aNUK9nCZbzmeBzFi88juyx
- Товариство З Обмеженою Відповідальністю "Тд Антрацит"
Global Sanctions
company
Record ID: NK-aNUMxWpyQKatRDLvVNKv6s
- Товариство З Обмеженою Відповідальністю "Арбітек"
Global Sanctions
organization
Record ID: NK-aNVUWuExFHQbZ3p7qRhGFB
- Petropars Uk Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-aNXhJE4s4kTMKQquxNM4qZ
- Cheryl Eastlund Gowin
Multi-Source Risk Profile
person · us
Record ID: NK-aNZoSyCACUsgL3Eyy2PxHJ
- Мартинюк Вадим Леонідович
Global Sanctions
person
Record ID: NK-aNa2ndkFPsHgY4rcdWEgkF
- Donald E Goldbeck
Multi-Source Risk Profile
person · us
Record ID: NK-aNa52wNzHDbzi7xbo5hwRe
- Carolyn Marie Wiedrich
Multi-Source Risk Profile
person · us
Record ID: NK-aNboJpnrLFop7tbpjRynYM
- Fahima Akbari
Multi-Source Risk Profile
person · us
Record ID: NK-aNcdearxbVvCaQHjKjW29U
- Steven Adamczyk
Debarment and Exclusions
person · us
Record ID: NK-aNgFaWMC9ys9hziwNYffAH