SIC Intelligence
Record directory — page 718
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 71,701–71,800
- Barlow, Carlo Pedro
Multi-Source Risk Profile
person · us
Record ID: NK-aY7dBwXBVsFvf7pesXWwwC
- Billy Saucier
Multi-Source Risk Profile
person · us
Record ID: NK-aY8EVCwHtoUBELmE4nVLY6
- Investment Friends Capital Se
Multi-Source Risk Profile
organization
Record ID: NK-aY9JxhhuFAc6uEkqd5J5mC
- Glenda Ceasar
Debarment and Exclusions
person · us
Record ID: NK-aYAN4BJ28Z2NgosFNozHSS
- Rafael Alvarez Pineda
Multi-Source Risk Profile
person · co
Record ID: NK-aYBxdfKP45dKch79HDCnWT
- Darryl Digorio
Multi-Source Risk Profile
person · us
Record ID: NK-aYCxfSNXQqvd9xLsMUjKKP
- Ivan Sergeyevich Kasyanenko
Global Sanctions
person
Record ID: NK-aYDEEjiUX6fvghmn9UbsBB
- Muawia Allababidi
Multi-Source Risk Profile
person · us
Record ID: NK-aYEiVAWhRaemVssBG4kpdq
- Sophia Lynn Dowdell
Multi-Source Risk Profile
person · us
Record ID: NK-aYHePrLYwH6a28G9h8ZruE
- Dawn R Millard
Debarment and Exclusions
person · us
Record ID: NK-aYKi7y2eNWnGk7tqR8koNr
- Royal Africa Capital Holding LTD
Multi-Source Risk Profile
organization · gm
Record ID: NK-aYP6SQHxJhjcDmskTQqQJm
- Automated Procurement System For State Defense Orders, LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-aYPfZwjvyehXPYaLHgwban
- Fuelcell Energy, Inc.
Global Sanctions
organization
Record ID: NK-aYUveT3wxuLUoLmJsZq3tS
- Donald R. Quinn
Debarment and Exclusions
person · us
Record ID: NK-aYZtCgyjihebPQk4Tne4LL
- Syreetta Shanale Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-aYbgCkDELVj7ciinEsBscj
- Container Transport and Port Clearance Yard (Ywama)
Global Sanctions
company
Record ID: NK-aYcebRokbrnNW6Kq4tqbDw
- Tommy Joe Barrow
Multi-Source Risk Profile
person · us
Record ID: NK-aYeXRPuEYSiZe66F5nzDtr
- Government of Iraq
Special Interest Risk
organization · iq
Record ID: NK-aYer5vQ9bc3LkVRvLb9YEX
- Баринова Каріна В'ячеславівна
Global Sanctions
person
Record ID: NK-aYgKHrzYREddntuhCNRjEk
- Julia Anne Hedgecorth
Multi-Source Risk Profile
person · us
Record ID: NK-aYhoHqC9zt3EiPpLGxPWs7
- Stanley Patrick Weber
Multi-Source Risk Profile
person · us
Record ID: NK-aYhrwpP5oFeQUArE79QXrK
- Sean Michael
Enforcement Actions
person · us
Record ID: NK-aYkqgPJ9Hiachx88jqTnLk
- Khalid Qaddour
Multi-Source Risk Profile
person · sy
Record ID: NK-aYnBrPVhvPsKbYfhUR7TkG
- Гусинов Ражабдибір Гусейнович
Global Sanctions
person
Record ID: NK-aYqN9ik4GktWbzVKfS5ro8
- City Medical Associates Pc
Debarment and Exclusions
organization · us
Record ID: NK-aYqwupqzwFDGqW9pmUycG7
- Man, Wenxia
Multi-Source Risk Profile
person · us
Record ID: NK-aYtALgQeCh2FekQ9Z9Nt9G
- Ever A Delcid
Multi-Source Risk Profile
person · us
Record ID: NK-aYx4TdTXh2AkM8tUSMMsv5
- Narender Sharma
Global Sanctions
organization · in
Record ID: NK-aYxKtEGEKjegTeZKoF88wE
- Kevin Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-aYxRkKWWhRUomXsMZW5tvQ
- Jerome M Barnhart
Multi-Source Risk Profile
person · us
Record ID: NK-aYy8bJBsfxHdz44KbFZrrF
- John Krivis
Debarment and Exclusions
organization · us
Record ID: NK-aYyNbsfBGiRfPJgXJGcBrR
- Terepaima
Multi-Source Risk Profile
vessel
Record ID: NK-aYyUQcNKsJ7NSn2GDKCBam
- Christopher W. Whitman Used Automotive Dealer
Multi-Source Risk Profile
organization · us
Record ID: NK-aYyzCCgcmCGhBj5M6YzD8c
- Фонд Підтримки Руху-конкурсів "Мій Родовід"
Multi-Source Risk Profile
organization · ru
Record ID: NK-aYzou9dgZ5cDCw37jhpan8
- Товариство З Обмеженою Відповідальністю "Уралрейл"
Global Sanctions
organization
Record ID: NK-aZ2rV4XHd7eYo2ifXhyHAK
- Lidy Alejandra Sandoval Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-aZ5yJeWrVHLiwpb9h52G7u
- Jannas Brown-collins
Multi-Source Risk Profile
person · us
Record ID: NK-aZ66m7AwB8fmaw3d2ZRXg8
- Emennet Pasargad
Multi-Source Risk Profile
company · ir
Record ID: NK-aZ6bsQaMfciBVytJFUBHjP
- Васильєв Віталій Валерійович
Global Sanctions
person
Record ID: NK-aZ6uoVM2ChodCNbvfgpkhJ
- Жиляєва Ольга Іванівна
Global Sanctions
person
Record ID: NK-aZ8HBehkN5QFPvnfP7rHPy
- Brandon Michael Martino
Multi-Source Risk Profile
person · us
Record ID: NK-aZ8P6WEMheNgRT5UoTwzsS
- Товариство З Обмеженою Відповідальністю Компанія "Пуморі-лізинг"
Global Sanctions
organization
Record ID: NK-aZ8n4PkzkmhyiSRAQQmWJk
- John F Iii Martin
Multi-Source Risk Profile
person · us
Record ID: NK-aZ8poTV4WAdagrfMdiB9zb
- H Hidrocarburos S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-aZ954vkRzbiKJnD4vocSSu
- Jose Aldemar Rendon Ramirez
Multi-Source Risk Profile
person · co
Record ID: NK-aZ9c9giLML4uiAnLZHudJc
- Ilena Joyce Blicker
Debarment and Exclusions
person · us
Record ID: NK-aZCKo53cjmrfuyNNv8Jqhd
- Rosmachin
Global Sanctions
organization · ir
Record ID: NK-aZDcGVoBdgzqs9U39yDTYV
- Ramiro Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-aZG4dZy5DLp6i5ei6wPecj
- Ourea
Global Sanctions
vessel
Record ID: NK-aZJCiq6kfcoCJNuSEw3Tu4
- Sahwn Mccarty
Multi-Source Risk Profile
person · us
Record ID: NK-aZKQhDC8CyKED6aCKuaQ49
- Jon Christopher Kazaglis
Multi-Source Risk Profile
person · us
Record ID: NK-aZLGPxFSYSX7CmNLzkcdqa
- Parkview Ky Opco LLC
Debarment and Exclusions
company · us
Record ID: NK-aZLRE8JxLmehwQRTDBaGEn
- Jodie Lynn Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-aZQ4Trs4c93BEnmibyg6jC
- Oscar Aleman Meza
Multi-Source Risk Profile
person · mx
Record ID: NK-aZQc5nk7LyLd2QuT4SqjoU
- Islamic Revolutionary Guard Corps Quds Force (Irgc-qf) Unit 840
Global Sanctions
organization
Record ID: NK-aZSKKyjjFcC99ZegpRGZ2M
- Thine Ngat Kyal (Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-aZSKePoUJes3TJH59QPPSs
- Norman D. Inskeep
Multi-Source Risk Profile
person · us
Record ID: NK-aZSibLvqnTnGKKRCSSneKX
- Frank W. Harris
Multi-Source Risk Profile
person · us
Record ID: NK-aZT2JfAop4HZXkzFT8EZoY
- Evelyn Villanueva
Debarment and Exclusions
person · us
Record ID: NK-aZTPrrkRRbZ3EAjcKbKqAv
- Denny James Pacheco
Multi-Source Risk Profile
person · us
Record ID: NK-aZTyYQ9hvGtGktF9UUecUg
- Katherine Ann Rule
Multi-Source Risk Profile
person · us
Record ID: NK-aZUXCiTQLsrRPuBmPzFrJf
- Burovaya Kompaniya Eurasia LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-aZXhLPJBbzBGhUAUgUKUZj
- Marilyn Louise Harrell
Multi-Source Risk Profile
person · us
Record ID: NK-aZZTDBe9ANqwnjuPqryKAo
- Physician Home Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-aZZsRHjDhpzfwLSsmabn9q
- Xinjiang Production and Construction Corps Tashian United Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-aZbnJDzrcRqiZCbcBJchSJ
- Renewed Equip
Multi-Source Risk Profile
organization · us
Record ID: NK-aZcZu5XVo6igGDxB39naff
- Iranian Space Agency
Multi-Source Risk Profile
organization · ir
Record ID: NK-aZf6VZxyQkAj6whuejYf2w
- Binary Software Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-aZgJEF87NWfN9HZ2kUaokp
- Nabil Ben Mohamed Ben Ali Ben Attia
Multi-Source Risk Profile
person · tn
Record ID: NK-aZhEzBnCZ43vJL2xhscvzQ
- Richard Sinconiegue Jr
Multi-Source Risk Profile
person · us
Record ID: NK-aZkR9aVxAfQg8kfNTMRxtd
- Mary Joyce St John
Multi-Source Risk Profile
person · us
Record ID: NK-aZnyBNjgfw9D96PJ7VswRi
- Stiles, Angela Pace
Debarment and Exclusions
organization · us
Record ID: NK-aZoCnrRRyGkc8nkyyE5g49
- Ep-mma
Global Sanctions
aircraft
Record ID: NK-aZoM3HbLrEetRNpxZ2o6dq
- Товариство З Обмеженою Відповідальністю "Тіофаб Лтд"
Global Sanctions
organization
Record ID: NK-aZooMTFvhBsNtzCinYKjsH
- Solutions Counseling Center
Debarment and Exclusions
company · us
Record ID: NK-aZrPcmCyrLpPkQE66vVgir
- Fiesta
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aZswwxFeD2CiExQMWTtSvL
- Harjit Singh
Debarment and Exclusions
person · ye · ca
Record ID: NK-aZt7A8kJ6Wz7PLRPDYyceS
- Al-aqsa Islamic Charitable Society
Multi-Source Risk Profile
organization · us
Record ID: NK-aZtNg7fRFUG3Xwg3mrxrxM
- Shlifer, Susan Md
Debarment and Exclusions
organization · us
Record ID: NK-aZuRHxmpbdTnCo6tZogTwH
- Turpan Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-aZxhHe5nafRrfdaM67xhBs
- Pt Megah Surya Pertiwi
Special Interest Risk
company · id
Record ID: NK-aZy4V52VAUbzkVWK6Spmoc
- Товариство З Обмеженою Відповідальністю "Сінтекс"
Global Sanctions
organization
Record ID: NK-aa298YuCiFMYDTgRW3VBAs
- Лозюк Ірина Олександрівна
Global Sanctions
person
Record ID: NK-aa2daQ2W2KPvETQTnjdVtv
- Iks Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-aa2twSWAULTVYbiqfGgrRc
- Hami Tianjun Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aa88VN6fDHMsFTMe7Jej8r
- Colasanti Chiropractic Pllc
Debarment and Exclusions
company · us
Record ID: NK-aa8Y8maFwEW8bXqC85aaGE
- Andrew Patrick Barela
Multi-Source Risk Profile
person · us
Record ID: NK-aa8p5byiMvYUSsxu4QRtDV
- Joint Stock Company Sberbank
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-aaC24ZNjyjpsbJCy3UySv6
- Qom Energy Generation Gostar
Multi-Source Risk Profile
organization · ir
Record ID: NK-aaCeUyrSgkvXqWPZLQZXvH
- Lindale Ventures (003041846 – U)
Regulatory Watchlists
organization
Record ID: NK-aaFQYjFYsnikTMZ5DWqhKC
- Литвинов Михайло Владиславович
Global Sanctions
person
Record ID: NK-aaGS8pQXQzwFxKoPw35vHi
- Енделадзе Георгій
Global Sanctions
person
Record ID: NK-aaJhP5MdDCgJEXy2JbEfSB
- Товариство З Обмеженою Відповідальністю ''аврора''
Global Sanctions
organization
Record ID: NK-aaJyJgdpEtzmL6z7KrYeBw
- Відкрите Акціонерне Товариство "Рот Фронт"
Global Sanctions
organization
Record ID: NK-aaKHxG5RiSztjKTxq6rwqG
- Robert Louis Silmon
Multi-Source Risk Profile
person · us
Record ID: NK-aaL2cPVJ6jNibHPSvLvq2d
- Єгіазаров Камо
Global Sanctions
person
Record ID: NK-aaLZVijjh9phPgD8pxvUQe
- Carl Erway
Multi-Source Risk Profile
person · us
Record ID: NK-aaPmsC3iLdhSxiLpmzM6Gw
- Rosie & Jackie's Day Care & Learning Center
Debarment and Exclusions
organization · us
Record ID: NK-aaQC2jLS9FftPEh6SZ5r6o
- William Dalton Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-aaRwEdFP4DeZhWoXjbhtFs
- Marcos, Francisco
Debarment and Exclusions
organization · us
Record ID: NK-aaTT82gq3hsBXxoRJgg2zT