SIC Intelligence
Record directory — page 737
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 73,601–73,700
- Danelle Lynn Charf
Multi-Source Risk Profile
person · us
Record ID: NK-bLRfWBhYaiEtx5nSC8xett
- Стороженко Олександр Андрійович
Global Sanctions
person
Record ID: NK-bLRtTUAbscH4GKFvTN6mKg
- Cartel De Sinaloa
Multi-Source Risk Profile
organization · mx
Record ID: NK-bLSTrmrJbwF2Ufu5MzrXPv
- Товариство З Обмеженою Відповідальністю "Каррор"
Global Sanctions
organization
Record ID: NK-bLTLhyrbwj3CWkysh4Ntij
- Хмарін Віктор Вікторович
Multi-Source Risk Profile
person · ru
Record ID: NK-bLTteyCVfCuM3RgTnD6FVY
- Limited Liability Company Bodor
Multi-Source Risk Profile
organization · ru
Record ID: NK-bLUuTP2XETv5XewP8Sbpqx
- Sofia G. Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-bLZZMkhUY2dNQJTGERnciZ
- Eugene Chen
Multi-Source Risk Profile
person · us
Record ID: NK-bLZdRQeWWp679QmZUWEdAj
- Мамоян Джемал
Global Sanctions
person
Record ID: NK-bLaiNRWdg2NfwkcQR8r7pG
- Шабанов Ігор Олександрович
Global Sanctions
person
Record ID: NK-bLay7bKZfqFCztawHdrL9n
- Adib Shaban Al-ani
Multi-Source Risk Profile
person · iq · us
Record ID: NK-bLbMPDrQwPvArvRBBts7SL
- Fabjon Hysa
Multi-Source Risk Profile
person · al · ca
Record ID: NK-bLcgYH5qhD7Qy2G7mDBBKs
- OOO Santek 2
Global Sanctions
organization · ru
Record ID: NK-bLf5gdRPqvRrYsmG46UjBR
- Yu Hong De Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-bLgr8JuDhaWReUiyajJb7Z
- Open Joint Stock Company Russian Systems Corporation
Global Sanctions
organization · ru
Record ID: NK-bLhXTavkmxE8ECV6yfjoU7
- Купрашевич Марія Леонідівна
Global Sanctions
person
Record ID: NK-bLjUjcPUWYQPZd2DACAgyE
- Southern Nevada Personal Care,
Multi-Source Risk Profile
company · us
Record ID: NK-bLjrHcCgEGWFQoKvooGVoM
- Bill Aubrey
Multi-Source Risk Profile
person · us
Record ID: NK-bLkQYDwXZwTyKgkRmXjCSo
- Helen Margaret Curtis
Multi-Source Risk Profile
person · us
Record ID: NK-bLktpjncKZnSqYT73e7bu9
- Aughinish Alumina
Special Interest Risk
company · ie
Record ID: NK-bLo62iVkF9f6aAeuzUoRAY
- C&d Harvesting, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bLoL6HLp7YgUKFVS38XHmA
- Petrochemical Commercial Company
Multi-Source Risk Profile
organization · cn · in · ir · kr · tr
Record ID: NK-bLrywxDCsguhLojD3TTes8
- Joseph Michael Armendariz
Multi-Source Risk Profile
person · us
Record ID: NK-bLtPNERVQk2YbVrbAZGqqu
- Камашев Олександр Сергійович
Global Sanctions
person
Record ID: NK-bLth2CoY8humY9T8pMim9R
- 1756 Pharmacy INC Aka/dba Drug Rich Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-bLtnLYmn5W4MsyhfmMQwrV
- Ralun L. Seiher
Multi-Source Risk Profile
person · us
Record ID: NK-bLu7SEx3xvjzjUnYncxkdT
- Equita Investimenti S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-bLwdp2MxgLuboh4BdDMa8G
- Товариство З Обмеженою Відповідальністю "Датадванс"
Global Sanctions
organization
Record ID: NK-bLzYe9Kd86Gm3qp99dWhf3
- Petr Petrovich Pristupa
Multi-Source Risk Profile
person · us
Record ID: NK-bM3suEwMfh5EWtQESVQmMv
- Alice Preyear-mobley
Multi-Source Risk Profile
person · us
Record ID: NK-bM5sxzoxmXVVEMoeiPiwJx
- Temeca Letrice Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-bM7qj4ZxbxKWwkPQPZJZjs
- Madeleine Navarro Diaz
Debarment and Exclusions
organization · us
Record ID: NK-bM8Lm7frTToQxQk3ZfRCFE
- Публічне Акціонерне Товариство "Моріон"
Global Sanctions
organization
Record ID: NK-bM9GXyiK9m4YcHh7xdAKdD
- Fredy De Jesus Alvarez Del Rio
Multi-Source Risk Profile
person · us
Record ID: NK-bMC7c7y5nhejY6XhP7kAWV
- Mariyskiy Machine-building Plant Open Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bMEwpp33FmY8jQKWQJfWne
- JSC 163 Armor Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-bMGMhwQjtGh34RBMiw4qaM
- M.r.n. Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bMGWnioxDEkmpQuDDi6o9M
- Звягольська Олена Сергіївна
Global Sanctions
person
Record ID: NK-bMJqP44XfHQaAkF58MCfdm
- Anthony Cutrone
Multi-Source Risk Profile
person · us
Record ID: NK-bMKXMeXb2xBkYCGJwKqCMs
- Centrina United Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-bML9j95vB4aiRPjQapwBK8
- So-called "Administration of Voroshilivsky District of Donetsk"
Special Interest Risk
organization · ru
Record ID: NK-bMLQjJ87nGJsUwmxePDt83
- Ada
Special Interest Risk
vessel
Record ID: NK-bMMJuxew3u7HzaTjGzRpMH
- Component Logistic Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bMMqsYqqEgZVWWGyyGbDwt
- Thomas J Whalen
Multi-Source Risk Profile
person · us
Record ID: NK-bMPw6JcV64WsszRzkaKDju
- Valery Mikhaylovich Slepov
Multi-Source Risk Profile
person · ru
Record ID: NK-bMQxUGj4rpPhJaoKrdWwCX
- Goran “guri” Radosavljevic
Global Sanctions
person · rs
Record ID: NK-bMRpUufQNJaMwLTVYVNeWS
- British American Tobacco Plc
Multi-Source Risk Profile
company · gb
Record ID: NK-bMSXR68brLmVaMCpk79JVc
- United Overseas Bank (Uob)
Multi-Source Risk Profile
company
Record ID: NK-bMTB6qXMeVXaxm4ke78ZRT
- Lynn E Taylor
Debarment and Exclusions
person · us
Record ID: NK-bMUAFyb9RahiTqoFDjrbT7
- Khanthaly Sangasy
Multi-Source Risk Profile
person · us
Record ID: NK-bMUTtYGTCKU7aksKsEsw9p
- Raahen Voima
Special Interest Risk
company · fi
Record ID: NK-bMV75NYe7HsEfkyuB5AGfe
- Verna S Age
Multi-Source Risk Profile
person · us
Record ID: NK-bMVmUFANqsUiq95emEVQbq
- United Medical Diagnostics Pc
Debarment and Exclusions
organization · us
Record ID: NK-bMW7QhEKAtkzdKej42M4yy
- Microcast S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-bMXuN7G7L9J8ZqAJt7ZFEF
- Easter I Soli
Debarment and Exclusions
person · us
Record ID: NK-bMYUKht73m8REQTrLZCAAH
- Crystal Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-bMZ66wviUeiv23zNNGphxE
- Limited Liability Company Skay17
Multi-Source Risk Profile
organization · ru
Record ID: NK-bMayU2nwHamascgdLt8HZJ
- James Smalley
Multi-Source Risk Profile
person · us
Record ID: NK-bMbvF6twwcBA3Jz5w4LquE
- Industria Hong Kong LTD
Global Sanctions
organization · hk
Record ID: NK-bMchsmuaT8XDPcWPeGubHU
- Ena Elizabeth Hernandez Amaya
Multi-Source Risk Profile
person · hn
Record ID: NK-bMdeNcYQuCkxhFXB2yCfY9
- Anthony Justin Desouza
Multi-Source Risk Profile
person · us
Record ID: NK-bMeuYPr5GTwfXDMqLVywEy
- Centro De Diagnostico Automotriz Eje Bananero S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-bMg4mvh685VWhNbqVXSoeb
- Charles R Bowman
Multi-Source Risk Profile
person · us
Record ID: NK-bMgRWCqwRNGvxAEyu5QieY
- Cecilia Coronada Alvarenga De Figueroa
Multi-Source Risk Profile
person · sv
Record ID: NK-bMgT7MsVmTZ6jiSWUqWqpd
- Unitary Private Science Production Enterprise Tehnolit
Multi-Source Risk Profile
organization · by
Record ID: NK-bMgf6Y87k9A7usmTr8cZXS
- Youssef Hassan Jaber
Global Sanctions
person
Record ID: NK-bMgmopk5CkGSWcGRBkZxNH
- Mary Kathleen Cutts
Multi-Source Risk Profile
person · us
Record ID: NK-bMhLZbJYZud6JSPvsBy426
- Eko Shipping Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bMmsXsyt8dBS6PRJzAgVAN
- Pishan County Sophie Garment Design Sewing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bMoTChXc6myD8KoJYZW5Sk
- Myron L Rodos
Multi-Source Risk Profile
person · us
Record ID: NK-bMqjbG7B3qYPWTmRnUH6C8
- Hs Atlantica Limited
Multi-Source Risk Profile
organization · lr
Record ID: NK-bMrjA4eBvsASkAVhrBVaTV
- Jose Luis Gutierrez Ochoa
Multi-Source Risk Profile
person · mx
Record ID: NK-bMsomKN6mMZaaX3ebNUcyv
- Kingwood Medical Supply, Inc.
Debarment and Exclusions
company · us
Record ID: NK-bMtFThSXQJFqyk9Eyf8Jx2
- David Lawrence Kahn
Debarment and Exclusions
person · us
Record ID: NK-bMuMtdpN85F9KqDmPAgem8
- William Joseph Stuart
Multi-Source Risk Profile
person · us
Record ID: NK-bN3V794R6pzARBUHUKpeqk
- Pardazesh Tasvir Rayan Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-bN3nSrcCoA6TUZL9zYTvSQ
- Arcadio Reyes-arias
Multi-Source Risk Profile
person · us
Record ID: NK-bN4HfY8jdFXwSkty9gFxAd
- Susan Elizabeth Reed
Multi-Source Risk Profile
person · us
Record ID: NK-bN6atYEkob8ZU2Sowx8zYK
- Aman Holding Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-bNA47Smd8vYNTP4LRsBPx6
- İdri̇s Kaplan
Multi-Source Risk Profile
person · tr
Record ID: NK-bNAJaZtgtGBamJWMhnzckH
- Maryann Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-bNCYCkgt29ecCFiMsw8SXb
- Limited Liability Company Inforion
Multi-Source Risk Profile
organization · ru
Record ID: NK-bNDCMd4KCmYb7hspbbSeha
- Steven Michael Glanz
Debarment and Exclusions
person · us
Record ID: NK-bNEjodNFiLKDa296o36Zcr
- Limited Liability Company Api Faktori
Multi-Source Risk Profile
organization · ru
Record ID: NK-bNGzVnPzTuVoud5jrzuvdo
- Коновалов Володимир Вікторович
Global Sanctions
person
Record ID: NK-bNH9fW3gmi2jAjy67Y4taS
- Grigol Beselia
Global Sanctions
person
Record ID: NK-bNJvV2RnfMGzVAPYe76vxC
- Ludmila Mikhailovna Smolkina
Multi-Source Risk Profile
person · ru
Record ID: NK-bNKfp4HzE4RFuEJ84GMmQX
- San Joaquin Bank
Multi-Source Risk Profile
company · us
Record ID: NK-bNKmFVpE6UKGb4PSutwcpr
- James Edward Devinney Jr
Multi-Source Risk Profile
person · us
Record ID: NK-bNMXDkn7yTip2eXekPRp9j
- Stacie Phuong Le
Multi-Source Risk Profile
person · us
Record ID: NK-bNPF36mKhHShAVQeKpUXry
- Абзіанідзе Бесік
Global Sanctions
person
Record ID: NK-bNRVKUeU8EWExUDkL9iLVc
- Cherkasova Victoria Valerievna
Special Interest Risk
person
Record ID: NK-bNSS23U5HvsgRjHpjEio3b
- Michael Ira Keller
Multi-Source Risk Profile
person · us
Record ID: NK-bNTe2TwBmH5yn9hUsMhizr
- Mr. Nishan Singh
Multi-Source Risk Profile
person · us
Record ID: NK-bNTvAsgPsgXrXoUztC8UEP
- Abu Ragueb General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-bNWimGde7JkbBMZHowAsFN
- Alqutb Alshamali Marine Services LLC
Special Interest Risk
company · ae
Record ID: NK-bNX48RwuhTUUBvmThL3Lqw
- Limited Liability Company Radiocomp
Multi-Source Risk Profile
organization · ru
Record ID: NK-bNYVWWVXjmujDypSK5YVDi
- Колосов Ігор Сергійович
Global Sanctions
person
Record ID: NK-bNZHhm3TVcsSmvQL6bnQMe
- Laura Catharine Wahpepah
Multi-Source Risk Profile
person · us
Record ID: NK-bNbbYWgWc8SRem7Di9pQek
- Sang Hyuk Park
Multi-Source Risk Profile
person · us
Record ID: NK-bNbcTwRonAiCh6XaFreSAD