SIC Intelligence
Record directory — page 728
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 72,701–72,800
- Stephen Francis Melcher
Multi-Source Risk Profile
person · us
Record ID: NK-awcsRsCnBrpqSVFWc56kWu
- Spi̇der Gayri̇menkul Ve Genel Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: NK-awfxG5QmikNFSpSCVymwHB
- Boniface Okwudili Onubah
Multi-Source Risk Profile
person · us
Record ID: NK-awhZupzYF6RD8SGoLWtHh3
- Eox Holdings, LLC
Enforcement Actions
company
Record ID: NK-awk8nmXVu4Zct9VTHGvAK5
- Andropov
Special Interest Risk
vessel
Record ID: NK-awmDDa4bYumgJDmnHJ3U7P
- Negron Carlos M
Debarment and Exclusions
organization · us
Record ID: NK-awmLppU2pFCC9CgKGMWZzK
- Azmoon Pajohan Hesgar Limited Liability Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-awn3T2tUjsdWcDAGSxNzwM
- LLC Miara
Global Sanctions
company
Record ID: NK-awnVjmyc65emsz76NqVYNJ
- Bassam Hanna
Global Sanctions
person · sy
Record ID: NK-awo8g5m45MYRqDRCas5MY9
- Товариство З Обмеженою Відповідальністю "Спецпромткань"
Global Sanctions
organization
Record ID: NK-awparswPndtugZPaPVhUYM
- Фадєєв Дмитро Володимирович
Global Sanctions
person
Record ID: NK-awpd2BApwQwZqZX2fbaZ4k
- Diona
Global Sanctions
vessel
Record ID: NK-awsThWvDUADS8EjCrndX9f
- Afipsky Oil Refinery
Global Sanctions
organization · ru
Record ID: NK-awuQRTekEjAtUUF9tTtAq9
- Evelyn Simons
Debarment and Exclusions
person · us
Record ID: NK-awwViZZz5x2Zw4HpJi9ZSx
- Oman Investment Authority
Special Interest Risk
organization · om
Record ID: NK-ax3APCovHrXTzhN4MsiUcA
- Frankie M. Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-ax5ZRXaQbXoA8vQVfJU5NZ
- Rodolfo Lubiano-vidales
Multi-Source Risk Profile
person · us
Record ID: NK-ax87Qkgh3WAqGm2nRAZ9dm
- John Strother Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-ax8Mnitmi98JrwozC5g8MS
- Helen Eda Sirica
Debarment and Exclusions
person · us
Record ID: NK-ax99WAhfajLGmfqofECBdC
- Шарагов Валерій Євгенович
Global Sanctions
person
Record ID: NK-ax9aHcNjZHch7kdEoCNYPL
- Alar Andong Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-axBFfdBppZKP3uLkruRRUt
- Rodney Heinen
Multi-Source Risk Profile
person · us
Record ID: NK-axBNbMJefvN9SHxRxHSY7q
- Shawna L Payne
Multi-Source Risk Profile
person · us
Record ID: NK-axBSMvB5kRqELBFfbKzP5z
- Albu Mohsen
Multi-Source Risk Profile
person · iq
Record ID: NK-axGZb5Yo8pXS4FUE6cxjCg
- Trocana World Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-axGpVymgzqqvuHziSnFqEG
- Olga Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-axJ4V5U5KY8x6tEcaf6JQ3
- Limited Liability Company Fibet Nami Advanced Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-axJUkuMYj5Zg4KR9LRLUGW
- Scott Mcbride
Multi-Source Risk Profile
person · us
Record ID: NK-axLcDCqvdK7YV34vcyhzyC
- Rachel Lynn Witkowski
Debarment and Exclusions
person · us
Record ID: NK-axQNaYmwczNjbN5KsScQkH
- Futrevo
Multi-Source Risk Profile
organization · in
Record ID: NK-axQgVtjqq7cPSuWYr2AoqJ
- Stanley C. Orlowski
Multi-Source Risk Profile
person · us
Record ID: NK-axS3xMaCRJn9vfWaQSB3Xq
- City of Pasadena - (Ca)
Special Interest Risk
organization · us
Record ID: NK-axTPa4XgFRjQdeuEmxvXrX
- Neowave Management Co., LTD
Multi-Source Risk Profile
organization · cn · mh
Record ID: NK-axWLsqssqxgEvzDdkuco8A
- Al-inmaa Engineering and Contracting
Global Sanctions
organization · iq · lb
Record ID: NK-axYYMMGg6DXYcMJghf4VHW
- Беор Фабріс
Global Sanctions
person
Record ID: NK-axa2eVqA8ituL8yTPkGHqg
- Губанов Володимир Дмитрович
Global Sanctions
person
Record ID: NK-axbZKRkSp7r2SbzZ6vt87z
- Ashraf Al-qizani
Multi-Source Risk Profile
person · tn
Record ID: NK-axbf4UmsUBjpg2UbipM4Pn
- Angel Manuel Garcia-oliver
Multi-Source Risk Profile
person · us
Record ID: NK-axc74v5tioRgRFtdUC3SMH
- Maximilien Espinal
Multi-Source Risk Profile
person · us
Record ID: NK-axdVkKgDZvPhMWvfiRzep8
- Stephen Mcleod
Multi-Source Risk Profile
person · us
Record ID: NK-axeDwHvwYxHKTmgjyknMka
- Howard Allen Jr Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-axeKnhg6nZ3hdtz2f5Gjgv
- Roman Mosai
Multi-Source Risk Profile
person · us
Record ID: NK-axgYRH48pJ3S6q4dtaB7nZ
- Karen Arakelyan
Multi-Source Risk Profile
person · us
Record ID: NK-axhVcBQ4CyhvjtK5it8GET
- Patsy Ann Clark
Multi-Source Risk Profile
person · us
Record ID: NK-axn7Tca9JtwSKuVXMDBguR
- Ricci Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-axo5P4eTgAgHoZ86f3oYqS
- Zhen Zhou Wu
Multi-Source Risk Profile
person · cn · us
Record ID: NK-axomyUeM3qqAGuuhXrLSa3
- Xinjiang Public Security Bureau
Multi-Source Risk Profile
organization · cn
Record ID: NK-axp8qxXgu6m4iUq7nx4Kaa
- Yaseen Ali
Multi-Source Risk Profile
person · us
Record ID: NK-axpG7Ai9GswooeYSbiVD9N
- Sergey Nikolaevich Artemev
Multi-Source Risk Profile
person · ru
Record ID: NK-axr94QDxcUViA83CZFq9Yq
- Al Sayyed Mohammad Turki
Global Sanctions
person · sy
Record ID: NK-axrUEjNgFAETatqY7zpDBa
- Horus Comercial E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: NK-axrxx2NxYtQXK3zFdv2D3F
- Medi-serv
Multi-Source Risk Profile
company · us
Record ID: NK-axzBYayJEEKrzLWeFYUCTq
- Lindsey Tice
Multi-Source Risk Profile
person · us
Record ID: NK-ay2k8P7Rw6c9gEUuvzSiQV
- Sanae Hanaoka Klein
Multi-Source Risk Profile
person · us
Record ID: NK-ay6WTZLeZfjMqPdJzAR2Lx
- Arthur Xudong Dong
Multi-Source Risk Profile
person · us
Record ID: NK-ayAbC5YWcK92ppvt84V3WN
- Seyyed Reza Mir Mohammad Ali
Multi-Source Risk Profile
person · ir
Record ID: NK-ayBSQyRCKAQFuow5MuCStE
- Євтягін Сергій Федорович
Global Sanctions
person
Record ID: NK-ayCb4RULVxEeyMna5ddXEv
- Gregory Vasili Dimitry
Multi-Source Risk Profile
person · ss
Record ID: NK-ayDn5ED7a2TENcRRxSHYWG
- Heather Ann Slovinsky
Multi-Source Risk Profile
person · us
Record ID: NK-ayDytKxPgGXsMuYzcFqhU5
- John M Lee
Multi-Source Risk Profile
person · us
Record ID: NK-ayEDktmdfThJPx3FP5GohS
- Healing the Hurt Ministry
Multi-Source Risk Profile
company · us
Record ID: NK-ayFTbzcFyivo99rBydyU3y
- Товариство З Обмеженою Відповідальністю "Смтт. Високовольтні Рішення"
Global Sanctions
organization
Record ID: NK-ayH3sV6QhcAkVZY3auvtuv
- Verma Dell Powell
Multi-Source Risk Profile
person · us
Record ID: NK-ayQ78umPAwJ2HVn4fJzLF2
- Кашапов Алмаз Вахітович
Global Sanctions
person
Record ID: NK-ayQayas8GE2jnvtwW3hZQd
- Xinjiang Chengxiang Motor Vehicle Inspection Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ayTiZnw5JsUWKHTcyqNYPu
- Hami Kunming Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ayTpXEPUDQkgVrXv5mfzMD
- A C Pharmacy Corp
Debarment and Exclusions
organization · us
Record ID: NK-ayWcPxrm8hJotKCAZc4pg4
- Lourdes Maria Andrea Samaniego Gonzalez
Global Sanctions
person · py
Record ID: NK-ayWvfyvodnReiLMV4XjJA3
- Luis Miguel Rodriguez-vazques
Multi-Source Risk Profile
person · us
Record ID: NK-ayZwtRAjYt86nBr5H7coYR
- Miguel Santanilla Botache
Multi-Source Risk Profile
person · co · ve
Record ID: NK-ayarcgR3k7gycC6HysQq8h
- Doc Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-ayaxmt9uH3fpybYD5Qi3ND
- Cjsc “gefest and T”
Multi-Source Risk Profile
company · ru
Record ID: NK-ayb8Y2Gp5a5fnA7LB3EbT2
- Tritia Margalizit Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-aycZRbVqGLZ2JpvDh85S7e
- William Davisson Riggs Jr
Multi-Source Risk Profile
person · us
Record ID: NK-aydGNMHGSAmHAB5XpY8QZK
- Smith, Stacy L.
Debarment and Exclusions
organization · us
Record ID: NK-aydLifcFF9Tt5gabeD8nwH
- Hall, Tonya Strickland
Debarment and Exclusions
person · us
Record ID: NK-aygHTaRHaEzpikLQYuXNkx
- Bernadette Iguh
Multi-Source Risk Profile
person · us
Record ID: NK-aygvwvQ8DjTxiiCnBoKsQo
- Lopez-lopez, Pedro Javier
Multi-Source Risk Profile
organization · us
Record ID: NK-ayh6MJFoHm67q2bDFtDKwu
- Johnathan Edward Brandt
Multi-Source Risk Profile
person · us
Record ID: NK-ayhsfBitZ3EJptu6GNdAQX
- Alexander Ivanovich Moroz
Multi-Source Risk Profile
person · by
Record ID: NK-ayiEqjZJNz6F7mFFFu6gXH
- Andrew Mark Berkowitz
Multi-Source Risk Profile
person · us
Record ID: NK-ayiakFhQgBF7FEZacoLm72
- Товариство З Обмеженою Відповідальністю "Промислова Геодезія"
Global Sanctions
organization
Record ID: NK-ayj7Jx6DV59JVQ8HKPbzjK
- United Bank of Philadelphia
Multi-Source Risk Profile
company · us
Record ID: NK-ayjYPYGktANLzr967arNFb
- Reliance Pharmaceutical INC
Debarment and Exclusions
company · us
Record ID: NK-aymUVwQYSLmQVch46ZehN2
- Pamela Frierson
Multi-Source Risk Profile
person · us
Record ID: NK-aynQnDH22ZmP56aCjQDgqk
- Haitian Precision LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-aynZifsWEXHyD5EpsVbQ2A
- Karen Papazian
Multi-Source Risk Profile
person · us
Record ID: NK-aypMVWcw9nzbdyssTiNqdn
- Захаров Ігор Євгенович
Global Sanctions
person
Record ID: NK-ayqv7ReE92doyVGKXdMHmq
- Paul Lee Schleicher
Multi-Source Risk Profile
person · us
Record ID: NK-ayt8uzbMW9bLwkQ8Hsbz8a
- Muhammad Farooq
Debarment and Exclusions
organization · us
Record ID: NK-aytZDd36HfjCZT9qXrbhpi
- Joan Israel
Multi-Source Risk Profile
person · us
Record ID: NK-aytdQXNZhqurjpgkSeJMeN
- Beverly Enterprises-california
Multi-Source Risk Profile
company · us
Record ID: NK-aytunUeLqoyKNM8Vn9zGk5
- First National Bank of the South
Multi-Source Risk Profile
company · us
Record ID: NK-ayump6qAi9kqTYquLgig2d
- Joseph A Mazula
Multi-Source Risk Profile
person · us
Record ID: NK-ayuwpUsCFaVy6SnJH75vLz
- Noe Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-ayvTxEs2tk3vNPDoCRwWba
- Lawrence Rothstein
Multi-Source Risk Profile
person · us
Record ID: NK-ayvdDbBWLu66z4dDG25dau
- Чічеріна Лариса Іванівна
Global Sanctions
person
Record ID: NK-ayxwXzychdKcaQ47ryDbPm
- Jose Miguel “mecafe” Antonio Menendez Avelar
Multi-Source Risk Profile
person · sv
Record ID: NK-ayz5cXgCFt6Wfd2D6sjqs6
- Marie Midler Gross
Multi-Source Risk Profile
person · us
Record ID: NK-az22XDy3MqvWX6K9Ba4ypB
- Dida
Multi-Source Risk Profile
organization · ci
Record ID: NK-az2TL8Ejot8EkFKKqoNGKz