SIC Intelligence
Record directory — page 730
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 72,901–73,000
- Zhavit Hasani
Multi-Source Risk Profile
person · us
Record ID: NK-b3LaB3wwHxqz9jEYvifudM
- Індивідуальний Підприємець Матвєєв Валерій Борисович
Global Sanctions
person
Record ID: NK-b3Lh62F8D7HMtJKRMCqb9V
- Anastasiya Igorevna Yermoshkina
Multi-Source Risk Profile
person · ru
Record ID: NK-b3M9cBnyXSQpgEHS7fTatp
- Kononov Valery Yurievich
Special Interest Risk
person
Record ID: NK-b3Pxjn5LgJ3QL3VxNMa2oo
- Michelle Chinonye Onwenu
Multi-Source Risk Profile
person · us
Record ID: NK-b3RYaCxhSuo2GvPCgCEuGj
- James Stein-sheridan Shelby
Multi-Source Risk Profile
person · us
Record ID: NK-b3RfaTBuyM4otZeofCEGGh
- Tatiana Vladimirovna Evtushenkova
Multi-Source Risk Profile
person
Record ID: NK-b3SuThuzC64TTH3BdRAfNZ
- Acm Research (Shanghai)
Global Sanctions
organization · cn
Record ID: NK-b3TTnC5nQmuBrEcaMHuMgA
- Pavel Sergeevich Alkov
Global Sanctions
person
Record ID: NK-b3ToQpi4f38gfTsiJX4DB6
- Aaron J. Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-b3UyssmJUEuFYRDRqbkLNR
- Modern Paint Industries Company
Global Sanctions
organization · iq
Record ID: NK-b3ZPEnmVUeoqmqNbzGDgur
- Alesia Janine Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-b3a55rjTFqWUveNzNgTgti
- Petr Hamitov
Special Interest Risk
vessel
Record ID: NK-b3bd49S3NzuZXYotpZgfVV
- William O Kupferschmidt
Multi-Source Risk Profile
person · us
Record ID: NK-b3cFnm8VDnCxXExMpMRnnh
- Virginia Park Internal Medicine Pc
Debarment and Exclusions
company · us
Record ID: NK-b3dCSysG44hULxLXmsqtrQ
- Dejan Vučko, S.p., Gradbeni Inžiniring in Storitve
Debarment and Exclusions
organization · si
Record ID: NK-b3efXEXFgWZkuDvYqXksvt
- Rafallah Al-sahati Brigade
Global Sanctions
organization
Record ID: NK-b3eoD8kzMYiNDTtbWBN9zr
- Michael J Garofalo
Multi-Source Risk Profile
person · us
Record ID: NK-b3f2Le53CU9i2wDbMeAPP9
- Horacio Edmundo Lelo De Larrea Ventimilla
Multi-Source Risk Profile
person · mx
Record ID: NK-b3fcQvXZtvXrMWQiN7KAiv
- Vnesheconombank
Multi-Source Risk Profile
company · cn · in · ru
Record ID: NK-b3fcbf4CHMfChZi52uVcjS
- Elite Caregivers, Inc.
Debarment and Exclusions
company · us
Record ID: NK-b3gwQ3F4dQzM3ZZs8R362J
- Rodney T. Grobes
Debarment and Exclusions
person · us
Record ID: NK-b3hGUr55qbazp9LxJW49s8
- Markell D Boulis
Multi-Source Risk Profile
person · us
Record ID: NK-b3jPKiZZXvPmMUuDFfxyYk
- Jong Whan Kim
Multi-Source Risk Profile
person · us
Record ID: NK-b3jk4A7Nz53o4ubh98N8M2
- Bank Zenit PJSC
Multi-Source Risk Profile
company · ru
Record ID: NK-b3nVc5wUxUFcp7bG6Uaf8e
- Irina Dmitrievna Klyueva
Multi-Source Risk Profile
person · ua
Record ID: NK-b3ojBeVofR2rHYY32YtnGH
- Optimum Faith Lab Corp
Multi-Source Risk Profile
company · us
Record ID: NK-b3pmJX35Utr4bMdrgDdjEc
- Прайм Інжиніринг Са
Global Sanctions
organization
Record ID: NK-b3puvS4uDjXWMcuapatnF7
- Allyson E Bowlds
Debarment and Exclusions
person · us
Record ID: NK-b3qJg8xHyXZFNwcZ3w4xEr
- Marcus Todd Brisco
Enforcement Actions
person · us
Record ID: NK-b3sRinokxfBPxYz339pis3
- Товариство З Обмеженою Відповідальністю "Армз Сервіс"
Global Sanctions
organization
Record ID: NK-b3tPV3SJvCurL56gBtYXwk
- Florine J Barker
Debarment and Exclusions
person · us
Record ID: NK-b3tfT7uusHavRfsYvxhJgb
- Акціонерне Товариство «Тихвінський Складальний Завод «Тітран-експрес»
Global Sanctions
organization
Record ID: NK-b3u8E69XKsiCC6LJrkCDni
- Pombukhchan Khachatur Eduardovich
Special Interest Risk
person
Record ID: NK-b3vTyuWgFbH9qRuuZUuGJS
- Office of the Chief of Military Security Affairs
Multi-Source Risk Profile
organization · mm
Record ID: NK-b3yGKxBdUcJdzqdNu9UPPH
- Dandong Zhicheng Metallic Material Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-b43Exs9N7QTxqy3uvwpAcq
- Oriental Qianhai Cotton Co., Ltd. Fifth Branch
Special Interest Risk
organization · cn
Record ID: NK-b44MfsEhodj2X68V4atz9g
- John A. Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-b45EvLNrZ38hikDA5bLQjU
- Gary J Baker
Multi-Source Risk Profile
person · us
Record ID: NK-b45F5AEFbks9eeSkCNWhN6
- Sonin Vasily Vasilievich
Special Interest Risk
person
Record ID: NK-b45piQqghioymxLMuoVeh5
- Савчук Павло Олегович
Global Sanctions
person
Record ID: NK-b482iFEwTX6L7k7YE3LKpr
- Al-aqsa Islamic Charitable Society
Multi-Source Risk Profile
organization · us
Record ID: NK-b4Aqru9WzRYkYM9me9XNre
- Robert Lee Ivy
Multi-Source Risk Profile
person · us
Record ID: NK-b4AwmpRAFk7Jq4Lgw3M3WH
- Акціонерне Товариство Науково-виробниче Підприємство "Реф-оптоелектроніка"
Global Sanctions
organization
Record ID: NK-b4BhafmcFcyLW5aVqdHVem
- Hornet
Multi-Source Risk Profile
vessel
Record ID: NK-b4GLFdrRegWPokTCBRxFcC
- Lena
Multi-Source Risk Profile
vessel
Record ID: NK-b4HWMKDnXK4fPCH7hDdUBX
- Maurice Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-b4KBLbMCHAqCZoFj5m3xZQ
- Организация Освобождения Туркестана
Global Sanctions
organization
Record ID: NK-b4LVqfyhAmZYEg52Numj7V
- Karen Kay Dew
Multi-Source Risk Profile
person · us
Record ID: NK-b4LvwNRF2sYx7bo6nXfmKy
- Monica Renee Perry
Debarment and Exclusions
person · us
Record ID: NK-b4MEndR3VDx37mmZoupRX5
- Maulawi Inayatullah
Multi-Source Risk Profile
person · pk
Record ID: NK-b4Mr8ZheuAWR2jwTfiYePu
- William Leslie Harshman
Multi-Source Risk Profile
person · us
Record ID: NK-b4PgsQDYEYxCDvxxigCg6E
- Urgent Care of Farmington Hills Pllc
Debarment and Exclusions
company · us
Record ID: NK-b4QH9kf4qhSsKqwbuBm2KM
- Mohammad Magham
Multi-Source Risk Profile
person · ir
Record ID: NK-b4SNG7g8rQQQMTpt35qBp2
- Shane Edward Dispennett
Multi-Source Risk Profile
person · us
Record ID: NK-b4SyQeXqwrN9975CB77piK
- Kwang Chol Pyon
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-b4UUqc7kDBzY8oPPuzNb9M
- Limited Liability Company “irz-svyaz”
Multi-Source Risk Profile
organization · ru
Record ID: NK-b4VRgAdBkswBwJJen8i4HH
- Aifory LLC
Multi-Source Risk Profile
organization · ge
Record ID: NK-b4VjzRQKqrvEUuqDc7pMSE
- Ünal Toşur
Multi-Source Risk Profile
person · tr
Record ID: NK-b4WRTFDYE8Gz3GEwdrCMx6
- Морозов Віталій Юрійович
Global Sanctions
person
Record ID: NK-b4WzrSH6ZH25iGxQgzUU9J
- Thana Fowler
Multi-Source Risk Profile
person · us
Record ID: NK-b4YiV7xddcw9SyXkHsWYDf
- Access Technology Trading L.l.c
Global Sanctions
organization · ae
Record ID: NK-b4Z6iunX6w6cWAsfgq2a52
- Hillside (Sports) Enc
Regulatory Watchlists
company
Record ID: NK-b4aLJCwkv7qBchSZebydZv
- Elizabeth L Dizon
Multi-Source Risk Profile
person · us
Record ID: NK-b4ahuioEFfzdLLSMYGH96M
- Satyendra Kumar Diwan
Multi-Source Risk Profile
person · us
Record ID: NK-b4asbRXZvxMjwFVc5pvJjj
- Bimeh Markazi Iran (Central Insurance of Iran)
Multi-Source Risk Profile
organization · ir
Record ID: NK-b4atHmKJvaFt5sFL9i2RNq
- Jj Express Transport LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-b4avPLp8caV5bzL4fkgZjj
- Vladimir Nikolayevich Kniaginin
Multi-Source Risk Profile
person · ru
Record ID: NK-b4bWT47BfbbnCgB8w8z7Hh
- Middle East Kimiya Pars Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-b4bvEoF3vbLouvxwuBuWCN
- Mas'ud Nikbakht
Multi-Source Risk Profile
person
Record ID: NK-b4d5o6x5xzxG3HZpdPKrDQ
- Naval Command College
Multi-Source Risk Profile
company · cn
Record ID: NK-b4djmYQYDpTw5SSn3fUmSz
- Monica T Devera
Multi-Source Risk Profile
person · us
Record ID: NK-b4gXxVEZCkNdB2zbX4EP3H
- Соболюк Михайло Миколайович
Global Sanctions
person
Record ID: NK-b4howVxg8wcygaP6mrxmpb
- Daniel J Edmondson
Multi-Source Risk Profile
person · us
Record ID: NK-b4ijMxP4HEbY6Q3gREk2a3
- Grace M Kovar
Multi-Source Risk Profile
person · us
Record ID: NK-b4ik4edcxKyCini4i3Lbj6
- Milan Smolko
Multi-Source Risk Profile
person · us
Record ID: NK-b4kF2z6RHUiQK3v6NuApYq
- Kathleen Elizabeth Tuohy
Multi-Source Risk Profile
person · us
Record ID: NK-b4ktGeKxnSCZXgzWATq2BZ
- Broomes Eula Ann
Multi-Source Risk Profile
person · us
Record ID: NK-b4nz4NJ8zKQiUhtP3Xo7jA
- Farwell Canyon Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-b4oorrYkum5cV7dz3dzMPk
- Device Consulting
Multi-Source Risk Profile
organization · ru
Record ID: NK-b4rPP6EfzQS8nFvvgvJK72
- Tali̇p Büyük
Multi-Source Risk Profile
person · tr
Record ID: NK-b4vAwonGQVEUy6Exj2pfcu
- Carla M Clark
Multi-Source Risk Profile
person · us
Record ID: NK-b54i6WvdZrviJf3Gvtv7ok
- Farah Meliad
Multi-Source Risk Profile
person · au
Record ID: NK-b54vi7eHiURkKt65tSM2xt
- Daniel Adam Schwarz
Multi-Source Risk Profile
person · us
Record ID: NK-b55hoqvhFuEbx3yNiJ3vmE
- Elizabeth J. Craft
Multi-Source Risk Profile
person · us
Record ID: NK-b55ziUMJbx5pwAo7HxfMcB
- Кір'яков Олександр Дмитрович
Global Sanctions
person
Record ID: NK-b5E3JEQFVLkiTfrom97UTV
- Ali Ashraf Rashidi Aghdam
Global Sanctions
person
Record ID: NK-b5FbjCPxbN2wmas4ZMU9YR
- M.c. Business Consulting, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-b5GXfnoTMj8vZwp4sgjEKU
- Techinsights Market Analysis Limited
Global Sanctions
company
Record ID: NK-b5LRcTVCQeHWEmwuTnYw79
- Miami Cordage, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-b5LuVLgSJwaqzqw9uF3NrU
- Jacob Lipsitz
Multi-Source Risk Profile
person · us
Record ID: NK-b5RqRQVR8QjPe8WM8vvrpk
- South Stream LLC
Special Interest Risk
company · ru
Record ID: NK-b5Sst72p3mK6xPqw9Qdswp
- Towery Chiropractic Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-b5U2LLaHDHnKcHkn4X57Sv
- 33rd Scientific Research and Testing Institute
Multi-Source Risk Profile
company · ru
Record ID: NK-b5ULnm29K7BgfFYQ3GAs6L
- Htoo Group of Companies
Special Interest Risk
company · mm
Record ID: NK-b5VYpRwyNenve95J92VXqn
- Green Go International, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-b5a8URRXZxmuVgUqTDQA6t
- Sokolova Leonora Maksimovna
Special Interest Risk
person
Record ID: NK-b5atuazTQYAtY6ixuq3xuM
- Закрите Акціонерне Товариство "Щолковська Шовкоткацька Фабрика"
Global Sanctions
organization
Record ID: NK-b5awGEgwvWdEDhs9q7qohs
- Makin Uddin Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-b5byHgxGqgynJN2sQYC6iC
- Little City Dogs
Multi-Source Risk Profile
organization · us
Record ID: NK-b5cGHPX295BPftAEGtMZ8L