SIC Intelligence
Record directory — page 719
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 71,801–71,900
- Iyad Atallah Altiti
Multi-Source Risk Profile
person · us
Record ID: NK-aaUTppVYvKdcAunWTCZRcE
- Harriet Clark
Multi-Source Risk Profile
person · us
Record ID: NK-aabsFUHWthuNy5RiRWU3Xs
- Ruslan Vasilyevich Nesterenko
Global Sanctions
person
Record ID: NK-aacQbC2xrt5uky37gq8E42
- Katina Marzie Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-aadDg4xZdzUTeso29KRDGZ
- Star Autism Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-aae7wmdxcWPHBqEsxkD4qu
- Болбат Микита Геннадійович
Global Sanctions
person
Record ID: NK-aai6Gc6HQZrkFxTL2Xp5mR
- Віхарєв Сергій Вікторович
Global Sanctions
person
Record ID: NK-aajZY6Aa6hrkCyUK7Zbgqs
- OOO Yunidzhet
Multi-Source Risk Profile
organization · ru
Record ID: NK-aakfTTkxDQxhDJwnWLFHve
- Amanullah Khan
Multi-Source Risk Profile
person · us
Record ID: NK-aam9dtKe3x7jFiMr4Bo92K
- Venus It Solutions Private Limited (“venus Its”)
Debarment and Exclusions
organization · in
Record ID: NK-aampjvDRRZFxNnQBPGGnPc
- Lori L Malkoff
Multi-Source Risk Profile
person · us
Record ID: NK-aan3ESbCVLEzqujmiCaYp2
- Inkotekh
Multi-Source Risk Profile
organization · ru
Record ID: NK-aaqCoWRQGenyESoLZHaCUb
- Shanya C Francisco
Debarment and Exclusions
person · us
Record ID: NK-aaqj3P8wryKWrVPoB9DVYK
- Foreningen Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-aasgzHvQoBpqw5VoAqdXBG
- Tequila M Fitzgerald
Multi-Source Risk Profile
person · us
Record ID: NK-aasskeZ29sHxM637rsb36g
- Transregionalcapital Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: NK-aauy5xhzFGW9wkM65xe42R
- Daniel E. Doyle Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-aawWtAjzGfUT6JUVyKADV5
- Tatiana V Chernykh
Multi-Source Risk Profile
person · ru
Record ID: NK-aawn4rQvLcBk3T6t3iizK9
- Tactical Missile Corporation, Concern “mpo—gidropribor”
Multi-Source Risk Profile
company · ru
Record ID: NK-aaxDBbGdRBRTJ9whFCZHTh
- Mangil Seo
Multi-Source Risk Profile
person · us
Record ID: NK-aayqkKbobVBdekV4wadX3K
- Elias Segujja
Multi-Source Risk Profile
person · cd
Record ID: NK-aazb97gSvMushA6xSvUSmQ
- Kassem Mohamad Hijazi
Multi-Source Risk Profile
person · br · py
Record ID: NK-aazqJ9AU432QgqXWBwvHNG
- Melnar Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-ab425hQZsQwWVyqMJvs2BZ
- Sk Shipping
Special Interest Risk
company · kr
Record ID: NK-ab4Basc75emdSmHvWx5QWV
- Wilson M Cole
Multi-Source Risk Profile
person · us
Record ID: NK-ab4jenZ38K67saUvbK9G9Y
- Xinjiang Tuoxin Energy Saving New Material Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ab4kEx2gNbVJ2WmHUyEawj
- Leah B Callan
Debarment and Exclusions
organization · us
Record ID: NK-ab4vZ6egJbUWEdqAhsm4j2
- Tmk-artrom Sa
Multi-Source Risk Profile
organization
Record ID: NK-abAcGFE8KZVXoExkEGo7tv
- Samaria Blue Shipmanagement INC
Special Interest Risk
company · mh
Record ID: NK-abB86ZBok6fq2cdLLqSPYq
- Aranda Jo Cowell
Multi-Source Risk Profile
person · us
Record ID: NK-abEWDsADTdZt2vTRZ53U62
- Ammersham Commercial Ventures Limited
Multi-Source Risk Profile
organization · at · sc
Record ID: NK-abF4SuSqSjyGvckSvrPUey
- Severnaya Zvezda Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-abFqYqCpP3eJmJ5QKackoX
- Акціонерне Товариство "Аеропорт Рощино"
Global Sanctions
organization
Record ID: NK-abGhw5ictEdgTbL7id3AV3
- Samuel Sang Woo Gwon
Debarment and Exclusions
person · us
Record ID: NK-abHrPU2YFW7pDD8vEd5m3K
- Al Weam Charitable Society
Global Sanctions
organization
Record ID: NK-abKEefPBLDRd6QjBnf3bHD
- Bruce Grossinger
Debarment and Exclusions
person · us
Record ID: NK-abLkKP7FzjU7UGce4qqeTX
- Comercial Domely, S.a. De C.v
Multi-Source Risk Profile
organization · mx
Record ID: NK-abMUStmjSemPpaj5n7Pxhi
- Jacob Androes Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-abNhzw4pfNTfZxiSRv2RZu
- Чудаков Олександр Леонідович
Global Sanctions
person
Record ID: NK-abNuAZkabpTh9EQ2JDoeQC
- Travis Couey
Multi-Source Risk Profile
person · us
Record ID: NK-abUyQYy6Xr7kQ9AcTmB7Ac
- Bailey, Frederick
Debarment and Exclusions
organization · us
Record ID: NK-abV4RSdGJxB5RRVakxAaMT
- Russell Ray
Debarment and Exclusions
person · us
Record ID: NK-abWtCWaKx7M4VAzEpq5a3M
- Robert Russell Hines
Multi-Source Risk Profile
person · us
Record ID: NK-abX62qH8Km9MM36WStEnBn
- Таланов Антон Павлович
Global Sanctions
person
Record ID: NK-abXKVeMqXevGsYqwnxQqob
- Ana Isabel Carrillo Fabian De Pimentel
Global Sanctions
person · gt
Record ID: NK-abXRgkGs7xt6uARZaQKmUu
- Jeffrey Myers Erwin
Multi-Source Risk Profile
person · us
Record ID: NK-abZrRJTPdLcvuj6LdzpRch
- Wenzhou Lugang Transportation Equipment Co. LTD
Debarment and Exclusions
organization · cn
Record ID: NK-abcpFaVxEyYphPTYZ8kT3k
- LLC Cst
Multi-Source Risk Profile
company · ru
Record ID: NK-abdzbEBkqyT29GyREbiURZ
- Hassan Babaei
Global Sanctions
person · ir
Record ID: NK-abgKofcS9kZgNjsVXADUho
- Din Lam
Debarment and Exclusions
organization · us
Record ID: NK-abh4nrLrqVLXK6nZv7fUp3
- Nina L Wilkerson
Multi-Source Risk Profile
person · us
Record ID: NK-abhyNa9Td2epeyvtKvrAmb
- Syrian Company For Metals and Investments LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-abiWpefsBXjPNxm6yghDxN
- Prince Bank Plc.
Multi-Source Risk Profile
organization · kh
Record ID: NK-abm9wkxLYvYd3Q7peTKGj7
- Ucp Investment Group
Global Sanctions
organization · ru
Record ID: NK-abmC8U6E6cWwMrsZct8ZNT
- Aram Bedros Torossian
Multi-Source Risk Profile
person · us
Record ID: NK-abp7qsAr3QTN5TScRpvffk
- Adalberto Cruz-santa
Multi-Source Risk Profile
person · us
Record ID: NK-absFGkXbNZsLawisnEK55n
- Bruce S Worrell
Debarment and Exclusions
person · us
Record ID: NK-abvgG9WhRAH3baHegRyyxh
- Roberto Montes-villalpando
Multi-Source Risk Profile
person · us
Record ID: NK-abwJdzwDMXFBiLZtkMohYG
- Louie Zaninovich
Multi-Source Risk Profile
person · us
Record ID: NK-abwtZh64ZNNMcJvA7pfRJK
- Марков Микола В'ячеславович
Global Sanctions
person
Record ID: NK-abxfyaEcs6Muzzi5ViQSH9
- Joseph E Cobbs Chiropratcic
Multi-Source Risk Profile
company · us
Record ID: NK-aby7WABs69jkMJYveQAw5x
- Lynette J Eisaman
Multi-Source Risk Profile
person · us
Record ID: NK-abyVzAJowGDzme4TczvEWJ
- Francisca Magdalena Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-ac2WSMeCWPHuBPu5KEJGsk
- Calvin Adolph Weber
Multi-Source Risk Profile
person · us
Record ID: NK-ac3eFjiAF3VWK8tBwrZbso
- Самсулович Гілані
Global Sanctions
person
Record ID: NK-ac4AEYfqiXb8UjogqpHRcj
- John Mark Leveritt
Multi-Source Risk Profile
person · us
Record ID: NK-ac4tTW3BJ6MBkN7qHZferx
- Oy Inter-zenith Ltd.
Global Sanctions
organization · fi
Record ID: NK-ac6abk2GbrTr6ZnjT8i5BL
- Specialised Institute For Engineering Industries
Global Sanctions
organization · iq
Record ID: NK-ac7u7gb9gk6tNCbQJpZM3g
- Cedar Electromak General Trading & Contracting Co.
Multi-Source Risk Profile
company · kw
Record ID: NK-ac8YjbzdmgPBdE8Can9fDf
- Leisa Diane Mcgriff
Multi-Source Risk Profile
person · us
Record ID: NK-ac8bQbLDrLVsEY3DoGxU8A
- Brian Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ac9dDJxUkoQytYbMCkZiVF
- Maisan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-acAEvXeuT6DzpvbszESm5U
- Hamdullah Allah Noor
Global Sanctions
person · af · pk
Record ID: NK-acASYoqoUqgU692gBMoGtp
- Joint Stock Company Vismut
Multi-Source Risk Profile
organization · ru
Record ID: NK-acAxWA7WS9wnrgShz5456N
- Яровіков Олександр Іванович
Multi-Source Risk Profile
person · ua
Record ID: NK-acCi6gBY4ptsBPsmrDkg8F
- Shelle's Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-acCvYZgoMt7krdMg2b7Hsk
- Bonnell, Stephanie
Multi-Source Risk Profile
person · us
Record ID: NK-acDiznycZL8VCb4zR3iKHP
- Rebecca Goole
Debarment and Exclusions
person · us
Record ID: NK-acGKrqWaE5NxjsJ2EMQCez
- Rochelle H Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-acGecavJWE6ptKRbHWi42t
- Kyla Kym Mcmillan
Multi-Source Risk Profile
person · us
Record ID: NK-acJQgZNMrjsRVnTu4keaFw
- Петров Сергій Михайлович
Global Sanctions
person
Record ID: NK-acM39mTecN6ZEQBJosZ9wZ
- Georgiy Ushakov
Special Interest Risk
vessel
Record ID: NK-acSApZS8q2ru4RQLuL6FMT
- Alias Systems, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-acSnME4sSLcYrkedj2ynie
- Belorusneft
Multi-Source Risk Profile
organization · by
Record ID: NK-acUwXaftNzLGsPwQMD7ncp
- Gilad Piflaks
Multi-Source Risk Profile
person · il
Record ID: NK-acYPTqnRRzDqvmrbLRnuXu
- Conkia Tatum
Multi-Source Risk Profile
person · us
Record ID: NK-acaAQtZLuLi8E9z2HipmZ8
- Грібіниченко Сергій Вікторович
Global Sanctions
person
Record ID: NK-accN6Bq7j7WSNPXrb5o8A8
- Little People Place, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-aceKt5jm9zf2hX6zLsWzye
- 'Abd Al-rahman Muhammad Mustafa Al-qaduli
Multi-Source Risk Profile
person · iq
Record ID: NK-aceWJnvEDymf83v75t3h4N
- Wannian County Changhong Horticulture Construction Co LTD
Debarment and Exclusions
organization · cn
Record ID: NK-aceXa8hXvYAVpruMSgaSSu
- Vasily Viktorovich Shpak
Multi-Source Risk Profile
person · ru
Record ID: NK-acgXBkh5uwdfuViBgPzj7o
- Shannon Leonnie Youngblood
Debarment and Exclusions
person · us
Record ID: NK-acgcikcKsuN3VjexgLbnG9
- Nathan Dorceuse Sutherland
Multi-Source Risk Profile
person · us
Record ID: NK-achx3Knq3ZoPGmKmc9Jd7b
- Shayne Earl Maurice Davis
Multi-Source Risk Profile
person · us
Record ID: NK-ackbKrAkvU5pr5mDbiUCbj
- Muhammad Ghaleb Hamdar
Multi-Source Risk Profile
person · lb · sl
Record ID: NK-acnAvaNdFEACYhmZe5p7eT
- Peace Worth Shipping Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-acnQzq5oZBhja9a9AD83q5
- Donghai International Ship Management LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-acnhZxoe6hJEE5EqE5CxMb
- Makro Tim Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-acp8o4wdpMSkrLuUqhTyF2
- Lesley Gene Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-acpaTUWP3D84h42DS76r8m
- Judith M Oberdorfer
Multi-Source Risk Profile
person · us
Record ID: NK-acqAfE6abw5yFy3DVoWAfd