SIC Intelligence
Record directory — page 734
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 73,301–73,400
- Хуа Юн
Global Sanctions
person
Record ID: NK-bDVzWCR5cH5jAcWHapjkCd
- Vicente Luis Carretero Napolitano
Multi-Source Risk Profile
person · pa
Record ID: NK-bDW6SXHP4VXQ4E8u3AMMLg
- Baltic Bridge Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-bDZc3N74b3a6MXPxWUZQB6
- Nyshia Jenee Ware
Multi-Source Risk Profile
person · us
Record ID: NK-bDZspzESC45b8SXy89hrY9
- Statanly Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bDaTYcdiUi9SL973762Mof
- Yesica Sanchez
Debarment and Exclusions
organization · us
Record ID: NK-bDcgv4Mh56wq6chn7yr9sb
- Valera Jeanne Smith Fulbright
Multi-Source Risk Profile
person · us
Record ID: NK-bDduiBzBc7riTc6Qr8ErL2
- Rt Arabic
Global Sanctions
organization
Record ID: NK-bDe5cvQi3uyQP8rtMyrhAd
- Панкратов Олексій Павлович
Global Sanctions
person
Record ID: NK-bDgKgrNrtfzNHYwFSRdrQR
- Sea Swift Co LTD C/o Suntun Management LTD
Special Interest Risk
company · mh
Record ID: NK-bDho8uWmjrG38LaBgjTFM4
- Violet 1
Multi-Source Risk Profile
vessel
Record ID: NK-bDiH6pFe2sEBVLX4gGdCt8
- Kevin Adan Rivas-rivera
Multi-Source Risk Profile
person · us
Record ID: NK-bDkNp3xrEiBH6gFt7aVyDN
- Товариство З Обмеженою Відповідальністю "База Ек"
Global Sanctions
organization
Record ID: NK-bDnxRK5tvZEMGmnmJF7bbR
- İsmai̇l Akgün
Multi-Source Risk Profile
person · tr
Record ID: NK-bDoQ3CCe5jrzVd7fwkKmzg
- Madurai-tuticorin Expressways Limited
Debarment and Exclusions
organization · in
Record ID: NK-bDorHrMubnouCCBZxV3nUW
- Dana Donovan
Debarment and Exclusions
person · us
Record ID: NK-bDpCm8oEoMUhoifsMX3nw3
- Aktas Yasemin
Debarment and Exclusions
organization · us
Record ID: NK-bDsrTXM9KkHEqMwPXnUn7S
- Tracey Ann Deegan
Debarment and Exclusions
person · us
Record ID: NK-bDt2KV4YwvbSPDCQshmJ5g
- Boguslavskiy, Vadim
Multi-Source Risk Profile
person · us
Record ID: NK-bDtnE97TLYbiojmySN6m77
- Msc Rachele
Special Interest Risk
vessel
Record ID: NK-bDvM4uVbhtWThsu9gY22md
- Gauri
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bDvjPB8cCRHEAPxiLYKUpJ
- New People
Multi-Source Risk Profile
organization · ru
Record ID: NK-bDwYR3sQFLQ9Fi3vMEf3rn
- Freda Chieko Strauss
Multi-Source Risk Profile
person · us
Record ID: NK-bDy6kADojoRFwZfp7xUT54
- Belevich Tatyana Georgievna
Special Interest Risk
person
Record ID: NK-bDy8m4faLEGEcqueKTn64n
- Smaranda Angela Badescu
Multi-Source Risk Profile
person · us
Record ID: NK-bDzaaGTBna9vFgYNjfB9fL
- Aleksey Viktorovich Zybkin
Global Sanctions
person
Record ID: NK-bDznkakvdaxY7FBqJsZKXi
- Benevolent Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-bE38MwJXB8YU9Z7JEqTidg
- Блінніков Сергій Анатолійович
Global Sanctions
person
Record ID: NK-bE8ZNR477HMn6MCCFPeH8V
- Bah Ag Moussa
Multi-Source Risk Profile
person · ml
Record ID: NK-bE8gKhSSiRiawqpDKAXz62
- Hamid Jabir Khudair
Multi-Source Risk Profile
person
Record ID: NK-bE8iyb5jXcGFYL7Yi6E4xV
- Raul Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-bE9u72o4FNKCGXcg8TvB6h
- Shangyiyuan Resources Qingdao Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-bELgUdMYGKJ5vDbvcC5F9P
- William James Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-bELk293NBpN9MKgFZpmZsW
- Empire Specialty Pharmacy Corp
Debarment and Exclusions
organization · us
Record ID: NK-bEPDWdC3ip5LAYVjZ3svQs
- Rebecca Lynn Dipoli
Debarment and Exclusions
person · us
Record ID: NK-bEPvDKUjM9oLJfBLjxUEoh
- Emar Markets
Regulatory Watchlists
organization
Record ID: NK-bEQHb72CDQcav29PmgcrsM
- Anna Feimilon Sambo
Multi-Source Risk Profile
person · us
Record ID: NK-bEQNXV7gJcVfEsRnDYeUUc
- Hossein Pournaghshband
Multi-Source Risk Profile
person · ir
Record ID: NK-bEQbK8tpTBWBUkYsYzjx4b
- Augustus Lievanos
Debarment and Exclusions
person · us
Record ID: NK-bEQisbhd8WZiqxvQuhtRNp
- Richemont
Special Interest Risk
company · ch
Record ID: NK-bETnEsggKR8sAVmfyjShJs
- Blue Pearl, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-bEVHju7EiePBST5yHk4XHW
- Jennifer Lee Borom
Multi-Source Risk Profile
person · us
Record ID: NK-bEXMNgcp4jvrAz4mrBos8Y
- Herzen Alexander Germanovich
Special Interest Risk
person
Record ID: NK-bEZhw7WNVKkmDkST3ksw7L
- Lois E. Webb
Multi-Source Risk Profile
person · us
Record ID: NK-bEZje98JdUo3hGKUp4pgAS
- Michael Barry Raphan
Multi-Source Risk Profile
person · us
Record ID: NK-bEa6ZBsuNMEPuoeMUtr3uv
- Manisouk Greene
Multi-Source Risk Profile
person · us
Record ID: NK-bEb2VyUnad6n6YqXcdRpdx
- Ali Chaharmahali
Multi-Source Risk Profile
person · ir
Record ID: NK-bEbs66xSCQhZYi7LSrqLDw
- Petersen, Scott R
Debarment and Exclusions
organization · us
Record ID: NK-bEeeqC3dKA3PBswNafJifM
- Кузнецов Олександр Олексійович
Global Sanctions
person
Record ID: NK-bEemr9WXXeRgoQYDxT87yv
- Dalpribor
Multi-Source Risk Profile
company · ru
Record ID: NK-bEezSyDMwDiJCuH7GmWeR4
- Якимов Павло Вікторович
Global Sanctions
person
Record ID: NK-bEfqHHdHgiXkCG4pzofJuC
- Hobart Mental Health, INC
Multi-Source Risk Profile
company · us
Record ID: NK-bEgQ6Gf974euB5iMC9zHda
- Єршова Тетяна Вікторівна
Global Sanctions
person
Record ID: NK-bEhVzGPLVWTVYjYa2R2C2H
- Cynthia Rene Garner
Multi-Source Risk Profile
person · us
Record ID: NK-bEiNJPzHpkcGzpgRfzTk8T
- Артєєва Анна Ігорівна
Multi-Source Risk Profile
person
Record ID: NK-bEigdeNrKG6GvEjyHBS5Pj
- Bradford Brewer
Debarment and Exclusions
person · us
Record ID: NK-bEnbNSgJGKhSN2ECCSKpgE
- Svetlana Aleksandrovna Bondarenko
Multi-Source Risk Profile
person · by
Record ID: NK-bEtCqb83DvRfara9tCJvf5
- Huntington Ingalls Industries Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bEvoy9nqS9oVjZWcNsYhPh
- Andrey Vladimirovich Sosov
Global Sanctions
person
Record ID: NK-bF28yMvZqc8B35HJgPX3Bo
- Jimmy Joe Hale
Multi-Source Risk Profile
person · us
Record ID: NK-bF2Ao82jJRTf8kTA42n9va
- Debbie Lorraine Mc Farlane
Multi-Source Risk Profile
person · us
Record ID: NK-bF2bZNWKpYsyz5nwwFQuFU
- Shantyl Marie Giacoletto
Debarment and Exclusions
person · us
Record ID: NK-bF5itKKVKTZ6LPeUsqW4sS
- Al-aqsa Asbl
Multi-Source Risk Profile
organization · us
Record ID: NK-bF6RGuWgRasxBgDXPYU8ao
- JSC Investtradebank
Global Sanctions
company · ru
Record ID: NK-bF8GYcNVWp5sxR7GMpvMsE
- Joint Stock Company Head Special Design Bureau Prozhektor
Multi-Source Risk Profile
organization · ru
Record ID: NK-bFDULcHPWhvftdXWdehSkJ
- Guillena, Bonifacio
Debarment and Exclusions
organization · us
Record ID: NK-bFDrrpCKkADWLHLphfvTiC
- Morgan Karli Gower Rhodes
Multi-Source Risk Profile
person · us
Record ID: NK-bFE8ENMxWGyPTPRcrRKBbV
- Sam Shuler
Multi-Source Risk Profile
person · us
Record ID: NK-bFFYVE7j2rkNArcXWCePfs
- Philip Albert Sanderson
Debarment and Exclusions
person · us
Record ID: NK-bFH5TMQNF3oCVhiqhJ7aju
- Giovonni Martin
Multi-Source Risk Profile
person · us
Record ID: NK-bFJJ5sfCjNaiS2otHGQKyV
- Mr. Bekhruz Gulruzov
Debarment and Exclusions
person · tj · kg
Record ID: NK-bFJgJWbeuVS9hzEdq9Edp2
- Raymond Severt
Multi-Source Risk Profile
person · us
Record ID: NK-bFKYJrWqxUs7ktqzrDkZMr
- Лі Чао
Global Sanctions
person
Record ID: NK-bFKtrGHcqhWTTSSzvkA8f5
- Robert Dean Feder
Multi-Source Risk Profile
person · us
Record ID: NK-bFL746ww6vTZakFvakxdVZ
- Diane A Ardito
Multi-Source Risk Profile
person · us
Record ID: NK-bFR2dTAJrZTG89Jh9QQvgk
- Mykyta Ivanovich Samoilenko
Multi-Source Risk Profile
person · ua
Record ID: NK-bFTGFXDRTwyB3TyMo28uFL
- Rhay Roxanne Taylor
Debarment and Exclusions
person · us
Record ID: NK-bFVjWujUxa5vx7WS4GXub4
- John Crook
Multi-Source Risk Profile
person · us
Record ID: NK-bFWyisSg4rXMnEniGD2QvU
- Oleg Vladimirovich Mikhailishyn
Multi-Source Risk Profile
person
Record ID: NK-bFa8TWaPCW59qXB4sd9eSG
- Levante Shipping Bib INC C/o Bogazici Tahili Bib Ithalat
Special Interest Risk
company · tr
Record ID: NK-bFbRLwKXCzB7hKB2pYACjv
- Cordell Clark
Multi-Source Risk Profile
person · us
Record ID: NK-bFdso5kcWrfCjB8rGe82no
- Aleksandr Evgenevich Chmyhalov
Multi-Source Risk Profile
person
Record ID: NK-bFeeK8sE3gdQUH4W8GuRQ5
- Pamela L Gibbs
Multi-Source Risk Profile
person · us
Record ID: NK-bFfP5RBva4sz8wKQvrzfDz
- Jourden Tairee Shepard
Multi-Source Risk Profile
person · us
Record ID: NK-bFfSFALRghV52k4Btf2LxU
- Chau Doan Khuu
Multi-Source Risk Profile
person · us
Record ID: NK-bFhxYJNcxEkdLqW9Qhhj7C
- Гордієнко Дмитро Вікторович
Global Sanctions
person
Record ID: NK-bFinYn8gLD3agBpzVednY8
- Clifford C. Hudson
Debarment and Exclusions
person · us
Record ID: NK-bFjAF569AYB2kjrn47zu2t
- Frakdzhet Volga
Multi-Source Risk Profile
organization · ru
Record ID: NK-bFkx5CX6xMdz2aJpGyXnKC
- Johnston, Michael #mc4261
Multi-Source Risk Profile
person · us
Record ID: NK-bFnWkAzfbKuW6J9mw5mbnt
- Vickie L Gregory
Debarment and Exclusions
person · us
Record ID: NK-bFnsYZAgxAtJ2dUeroqicx
- Bill L. Walters Companies, the
Multi-Source Risk Profile
company · us
Record ID: NK-bFoJtZuJzvjnrDtSpqMJBn
- Sour Al Fatha For Petroleum Services, General Trade, and General Shipping Limited Liability Company
Multi-Source Risk Profile
organization · iq
Record ID: NK-bFpVLg4EdMUDE4duWmuSH3
- Ake Soviet Cotton Cotton Machinery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bFtH7UoTVBX3z8LDsoWGxm
- Jennifer L Pinkham
Debarment and Exclusions
person · us
Record ID: NK-bFucPrUx3tYpqV72atLmbW
- Тареєв Дмитро Сергійович
Global Sanctions
person
Record ID: NK-bFvo5fzSkMjLxysX237JBY
- Limited Liability Company Hs Investments
Multi-Source Risk Profile
organization · ru
Record ID: NK-bFwUrhQZMXHNjm3qryX6GG
- Bethany Danyelle Watts
Multi-Source Risk Profile
person · us
Record ID: NK-bFxQKt8dFmVZjFueAkf4GK
- Roderick Hill
Debarment and Exclusions
organization · us
Record ID: NK-bFzxfmbDUPaF6UdwCYExwF
- Arina A
Special Interest Risk
vessel
Record ID: NK-bG3PYAFC3KED8S6WwcEpxD
- Litemed Rx INC
Debarment and Exclusions
company · us
Record ID: NK-bG3n2g8kPiDveE3Yc4He2w