SIC Intelligence
Record directory — page 733
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 73,201–73,300
- JSC Angstrem-t
Multi-Source Risk Profile
organization · ru
Record ID: NK-bAqqSRZZBYcdQVyR5UVwJw
- Mysti D Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-bAsC9B9kZQAvs6cCBV27Uj
- Donnie L Jr Hibler
Multi-Source Risk Profile
person · us
Record ID: NK-bAtDStn4vv5aRxmzscCvjy
- Calvert H Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-bAvKntMArbpV4XtnjLaA6s
- Joseph Carvajales
Enforcement Actions
person · us
Record ID: NK-bAwehfVprzYZXfBxzvQu5F
- Kismayo General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-bAwhj8uNHAP9mDpvo8p2jj
- Al-haramain Foundation (Indonesia)
Multi-Source Risk Profile
organization · id · us
Record ID: NK-bAxxsEHRSNw3Wq72scQEGo
- P & D Surgical, INC
Multi-Source Risk Profile
company · us
Record ID: NK-bAyk5nytinsGRAc9DwqzUv
- Brittany Cheryl Skaggs
Multi-Source Risk Profile
person · us
Record ID: NK-bAzZ735wqVAVkMXmoa8x7z
- Julia Mikhailovna Kryukova
Multi-Source Risk Profile
person · ua
Record ID: NK-bB4qsXeRGurUszH84fEdke
- Товариство З Обмеженою Відповідальністю "Корпорація "Парус"
Global Sanctions
organization
Record ID: NK-bB5PTHsYXwhNrTMGx9Gvse
- Isaac Kojo Anakwah Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-bB7gEtt5vLzRMHESQPWvrR
- Ecevi̇t Pi̇roğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-bB86BStUVJUieZJwkAE8Zo
- Kathy Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-bBAGigPeUoPEYUnJQAy7m3
- Jeffrey Dardinger Md
Debarment and Exclusions
person · us
Record ID: NK-bBDKeZv8yua282HME5dpdb
- Mariya Viachaslavauna Yarokhina
Global Sanctions
person · by
Record ID: NK-bBDWJ7Jy6qrszNsdchYytq
- Scf Baltica
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bBE72A2SWWYC7GhZDpg4QB
- Суспільно Корисний Благодійний Фонд "Немезида"
Global Sanctions
organization
Record ID: NK-bBEKsqdsiqFyZBmDNu7CCc
- Ortega, Victor
Multi-Source Risk Profile
person · us · pr
Record ID: NK-bBFc6XAdX72z9rZJczxrRv
- Kevin D Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-bBHhMYSjNXPzyiGzxf5nen
- Kimberly A Paskins
Debarment and Exclusions
person · us
Record ID: NK-bBJoSTwwMvwXQvAyCxfCgA
- Акціонерне Товариство "Редакція Газети "Московський Комсомолець"
Global Sanctions
organization
Record ID: NK-bBLQD7pXcuTMVPHVYkYxBM
- Canton Urgent Care P.c.
Debarment and Exclusions
company · us
Record ID: NK-bBLTpj8WGN2oPTdXNqCxbK
- James Carl
Debarment and Exclusions
person · us
Record ID: NK-bBLZ5LKj5yRBMYvyYQ48gi
- Walmaro Antonio Gutierrez Mercado
Multi-Source Risk Profile
person · ni
Record ID: NK-bBMjemEU6UThkcFsNyNapn
- Митрофанов Петро Євгенович
Global Sanctions
person
Record ID: NK-bBQ4rbhkxpihk7Bp29QV82
- Bradley Alan Seyer
Multi-Source Risk Profile
person · us
Record ID: NK-bBTU6vtVHcXwk2ByEe2KKC
- Hebei Construction Group Corporation Limited Baoding Baigou New City Branch
Debarment and Exclusions
organization · cn
Record ID: NK-bBTywCXpUS4Pa7mS29tQPA
- Oscar Virgil Smith
Multi-Source Risk Profile
person · us
Record ID: NK-bBU7utWuzPpxkX56X6gvKL
- Corn Plus Cooperative and Lllp
Multi-Source Risk Profile
company · us
Record ID: NK-bBWgGQoEb37eimohtzCS9Q
- Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-bBXFFNvM7po5vyB9NcByyY
- Jackie Douglas Woodburn
Multi-Source Risk Profile
person · us
Record ID: NK-bBYCEyWsXrT5SMesgbcJDW
- Edwin Ramon Castro Rivera
Multi-Source Risk Profile
person · ni
Record ID: NK-bBZtTojTjTVKL8hF7CBYgk
- Товариство З Обмеженою Відповідальністю "Асбіс"
Global Sanctions
organization
Record ID: NK-bBeTWZyAKxj84UXB6KFve3
- Jerry Clayton Lee
Multi-Source Risk Profile
person · us
Record ID: NK-bBeYUGgGdChjEryvqV9bQZ
- Aleksandr Vladimirovich Bunin
Multi-Source Risk Profile
person
Record ID: NK-bBfVyndBmcahyp9Uph4KU8
- Saban Aerospace Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bBfqaFTwf8weNkMftTsbnE
- Donna Michelle Lucio
Multi-Source Risk Profile
person · us
Record ID: NK-bBhReGuwKcSEyGaspnyn25
- Amy Elizabeth Brutinel
Multi-Source Risk Profile
person · us
Record ID: NK-bBjqCLndxR4RCiyBvuvJLb
- Dj Construcoes Ltda
Debarment and Exclusions
company · br
Record ID: NK-bBn9MnDAhBzk9xA5s745oR
- Donovan Paul Loomis
Multi-Source Risk Profile
person · us
Record ID: NK-bBoEx7KjBcFsfJW5gp2dcC
- Joseph Vas
Multi-Source Risk Profile
person · us
Record ID: NK-bBr5Focfv3sxgN98sqzzs4
- Shanghai North Begins International
Multi-Source Risk Profile
organization · cn
Record ID: NK-bBrL2ML3xsXX7FNCdPtGoj
- Маніш Кумар
Global Sanctions
person
Record ID: NK-bBrsgPZtCcVy3Rz2qDJsiN
- Товариство З Обмеженою Відповідальністю Тдс
Global Sanctions
organization
Record ID: NK-bBx7eAqgxMiVGCDMySimBN
- Dobek, Ronald Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-bBxk53h8mXM9yvj7U2iGBD
- Michael L Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-bC225PVJXmNKgBDnWcWExx
- Pete Araiza
Multi-Source Risk Profile
person · us
Record ID: NK-bC3VBHCJDmyrzhEETb7HYT
- Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-bC3g8KvBWpnbxuPERBjy3e
- Health Providers of America LLC
Debarment and Exclusions
organization · us
Record ID: NK-bC3oecqpY34pPoWD9C3bLf
- Hassan Barnes
Debarment and Exclusions
person · us
Record ID: NK-bC3zFzAY3CGtEsbDZVWis6
- Lekieta D Smith
Debarment and Exclusions
person · us
Record ID: NK-bC4AP28zdyNXnuYbeRnBi3
- Lynette Mae Rohar
Multi-Source Risk Profile
person · us
Record ID: NK-bC5sNdDdbd2YbzB26AUtFA
- Nicholas Dean Browning
Debarment and Exclusions
person · us
Record ID: NK-bC7dazTEqocskQMxPeLL7S
- Ruan Runling
Multi-Source Risk Profile
person · cn
Record ID: NK-bCAJThi8YXGes8uNuRZrF3
- Ac Aviatie Uk Limited
Regulatory Watchlists
organization
Record ID: NK-bCBSpss8g46cKtZEZyLmCf
- Robin Lee Allis
Multi-Source Risk Profile
person · us
Record ID: NK-bCDn3rr7bNo6RQd2pedyR6
- Товариство З Обмеженою Відповідальністю "Карго Транс"
Global Sanctions
organization
Record ID: NK-bCE63XLtPLUj32tdAP6eWP
- Yili Xijun Clothing Embroidery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bCGCrpHwcX9EopZP45BYcp
- Haji Ibrahim
Multi-Source Risk Profile
person · us
Record ID: NK-bCGrGr9KP8sXeHEg9sVb9k
- James F Youngkin
Multi-Source Risk Profile
person · us
Record ID: NK-bCHUdY72Jx2EJqiQWNnLxC
- Sunset Servicios Gastronomicos S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-bCJwCf3hZNbKWjioXbUzf7
- Deep Current Shipping L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-bCLoYoHz64kd25wwMb7ZFh
- Tracy Coleen Dillard Ranuio
Multi-Source Risk Profile
person · us
Record ID: NK-bCRq2L4YAz6XDbGwHuAnvc
- Natalia Alexeevna Streshinskaya
Multi-Source Risk Profile
person · cy · fr · ru
Record ID: NK-bCSMfuRWKsGmDw88TbVrxc
- Брагіна Ольга Андріївна
Global Sanctions
person
Record ID: NK-bCTPavX2k8kHuP5BCGmEJA
- Permodalan Nasional
Special Interest Risk
company · my
Record ID: NK-bCThSPBJYRBJWU9vFduzSz
- Yifei Philip Chu
Multi-Source Risk Profile
person · us
Record ID: NK-bCUPr2x4eegA6rKBQu9ECT
- Сухачов Андрій Валерійович
Global Sanctions
person
Record ID: NK-bCVqAduubWtvKvXaNGvygx
- Avet Vladimirovich Mirakyan
Multi-Source Risk Profile
person · ru
Record ID: NK-bCYVp4c5SxXWCmxqSKUFxo
- Sitti General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-bCZCBmWkxXGcSykRTyx567
- Future Cosmos Limited
Global Sanctions
organization · cn · hk
Record ID: NK-bCZqYv6cWHPGJVrAvoxnCo
- Ms. Elizaveta Rotari
Multi-Source Risk Profile
person · md
Record ID: NK-bCcatMqA5FQ8ECviXLaTtD
- Hongkong Yong Xiang Shipping Ltd.
Special Interest Risk
company · hk
Record ID: NK-bCeAAJAEzsGszUbmNz6qHu
- Blueband Financing Limited
Multi-Source Risk Profile
organization
Record ID: NK-bCeqY23JA3D6hvUuSPMvfL
- Norma B Landry
Multi-Source Risk Profile
person · us
Record ID: NK-bCh8y2MNeyhKKzXSPTRUaL
- Imo 9291262 ("silvar")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bCjPZb28YG549GoacB5PvD
- Товариство З Обмеженою Відповідальністю "Бпла Виробництво"
Global Sanctions
organization
Record ID: NK-bCnLviCLjU6eADedQ2m9iz
- Hasib Muhammad Hadwan
Multi-Source Risk Profile
person · lb
Record ID: NK-bCnkDYrRo3CNusftmiLFw6
- Mohamed Koshlaf
Multi-Source Risk Profile
person · ly
Record ID: NK-bCqCZiXVhavep845qc8m9W
- Erciyes Shipping Co
Special Interest Risk
company · mh
Record ID: NK-bCr9vMwFJVRSNvcRTfXKeY
- Asia Symbol (Shangdong) Pulp and Paper
Special Interest Risk
company · cn
Record ID: NK-bCsJ7UHTjN8b65eaMDaUsX
- Derya
Global Sanctions
vessel
Record ID: NK-bCsSEKKtiie86t6q6cRX6H
- Dustie Graham
Multi-Source Risk Profile
person · us
Record ID: NK-bCu4DKom6mWzfnwmuWJqmr
- Sonia C Compean
Multi-Source Risk Profile
person · us
Record ID: NK-bCwG8cVoQh7bf83bFAxQGV
- Tổ Chức Khủng Bố “ủy Ban Cứu Người Vượt Biển - Bpsos”
Global Sanctions
organization
Record ID: NK-bCwr46sC8A8FnaTvTwtDZG
- Stephen Michael Lieb
Debarment and Exclusions
person · us
Record ID: NK-bCynLyoyZcfKJtn3sn9KQ9
- Lee R. Bain
Multi-Source Risk Profile
person · us
Record ID: NK-bCyzMbTKyQKrjD8DmwupCh
- Alfredo Rasco
Multi-Source Risk Profile
person · us
Record ID: NK-bD32GyQaAdZx6KPCXEoTu8
- Linter LLC
Special Interest Risk
company · ru
Record ID: NK-bD8guoDeiUm9KZ47qHQrQC
- Technology 5 Co., Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-bDA2jzDYhLpwZo7EFWHqKb
- St Louis General Hospital
Debarment and Exclusions
organization · us
Record ID: NK-bDAX8RcoZ8DnaiGHCtLK6E
- Richard Alan Delacruz
Multi-Source Risk Profile
person · us
Record ID: NK-bDFXhuC4JDTUMjoeVgiLwZ
- Captain Kostichev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bDKtivMqEkpsYTonFrRMWk
- Dwight David Gaggero
Debarment and Exclusions
person · us
Record ID: NK-bDPy2GhqU5RqkydmLDyVmp
- Ludim Zamudio Lerma
Multi-Source Risk Profile
person · mx
Record ID: NK-bDQ8tQjiMX8RjEVwzywnU3
- Bull
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bDQQspEAHp5Pr3NsZrGnrn
- Asia Pacific Trade Hub
Multi-Source Risk Profile
organization · pk
Record ID: NK-bDSXHP8JnppBdtCzbMzPac
- Karandeep Singh Randhawa
Multi-Source Risk Profile
person · us
Record ID: NK-bDTMWFvLouyuhAo9mxhxQG
- Brett Douglas Nadel
Multi-Source Risk Profile
person · us
Record ID: NK-bDTXSaF7J2mnRAkFDnHFwH