SIC Intelligence
Record directory — page 747
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 74,601–74,700
- Renee Livingston
Multi-Source Risk Profile
person · us
Record ID: NK-bjbsFoh7tjHyZDRD6L9KvT
- Notus LLC
Enforcement Actions
company · us
Record ID: NK-bjfXrxLY95XczqwgucissV
- Aadam Faaolataga Hammond
Multi-Source Risk Profile
person · us
Record ID: NK-bjgSTFz8xQC4sQSAF6BXe4
- Government of Angola
Special Interest Risk
organization · ao
Record ID: NK-bjjKveBL72oF2jb6UMxrJg
- Humane Restraint, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-bjmxnnwzGcdLTHDBQktrAf
- Embedi
Multi-Source Risk Profile
organization · il · ru
Record ID: NK-bjnaTSPiNMaXjHmLEoSKyf
- OJSC Novokuybyshev Refinery
Global Sanctions
organization · ru
Record ID: NK-bjppVLmPT48GBNfQ7eW5DE
- Evgenij Evgenievich Lavrenov
Multi-Source Risk Profile
person · ua
Record ID: NK-bjqJSqZVUomuBq6J9uwKPF
- John Huonder
Multi-Source Risk Profile
person · us
Record ID: NK-bjrH8nSQNc5uouUZVaGRJE
- Trivos Ballaster LTD
Special Interest Risk
company · hk
Record ID: NK-bjrRi6L8gfQ6XXjY5cW3eD
- Elizabeth Ann Brown
Multi-Source Risk Profile
person · us
Record ID: NK-bjrfj5VRhCpiNMuyHDGysw
- Привалов Аркадій Вікторович
Global Sanctions
person
Record ID: NK-bjseQEPEKiXwyPotxARYSv
- Ahmad Muhammad Yunis Al-ahmad
Multi-Source Risk Profile
person · iq · sy · us
Record ID: NK-bjwRzdCHR9ZALr7BBzEzu9
- Bo Cai
Multi-Source Risk Profile
person · us
Record ID: NK-bjwWxphsJfU9LoHjhmaMKH
- Marquita Nichole Herron
Debarment and Exclusions
person · us
Record ID: NK-bjyfNESDNwi4UXSyXmc9eN
- Argos Nautes Shipping - Fzco
Special Interest Risk
company · ae
Record ID: NK-bjzP32f5t2orwCYznkyJAF
- Mohammad Ali Zanjirei
Global Sanctions
person
Record ID: NK-bk3RdgwkVD9NsyYFL7TL58
- Empresa De Producciones Varias
Global Sanctions
company · cu
Record ID: NK-bk5R3GwccADSPkVPAvDNnk
- Deutsche Börse Group
Special Interest Risk
company · de
Record ID: NK-bk5oZjuWXzoqqr7twsf2Gc
- Aresh Sepheri Eshtajran
Global Sanctions
organization · ir
Record ID: NK-bk5pojRtTsaLX6iUPmwiYj
- Кулюкін Олександр Васильович
Global Sanctions
person
Record ID: NK-bk7jE8RKpFZ6XeZwxRUUoM
- Joseph P. Allen
Multi-Source Risk Profile
person · us
Record ID: NK-bk8G9K8KQQWgDxSwHpdYJx
- Liaoning China Trade Industry Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-bkA4amemgJhCXXQvofihhM
- Aerospace Aviation
Debarment and Exclusions
organization · ke
Record ID: NK-bkCm9MzPU8ENoaJB95cpRi
- Dawud Rajiha
Global Sanctions
person · sy
Record ID: NK-bkCu5xJJUvbafJ4BdpwM7t
- Sandra K Shirk
Multi-Source Risk Profile
person · us
Record ID: NK-bkDP5gt27p4if6sst6U4VZ
- Dominique Keyrel Carr
Multi-Source Risk Profile
person · us
Record ID: NK-bkFoRjx8gCuBDys4gHx8az
- Nicholas Ryan Riggs
Multi-Source Risk Profile
person · us
Record ID: NK-bkFvjVnYso8XGgdmSh2WA7
- Karen Faye Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-bkLsaE4Kzf2zgkYhUAjLPL
- Yurochkin Vladislav Yurievich
Special Interest Risk
person
Record ID: NK-bkMGgH9HiVtKmUAneWC9wn
- East Ambulance Services
Multi-Source Risk Profile
company · us
Record ID: NK-bkNbsv7rQGJWYYQp9RAuFN
- Jpmorgan Chase & Co.
Multi-Source Risk Profile
company · us
Record ID: NK-bkPgCmnvczyk5fWFByzjQN
- Kevin K. Howell
Debarment and Exclusions
person · us
Record ID: NK-bkSSMxPKDDd32xDhqgXFvL
- Tornike Gogeshvili
Global Sanctions
person
Record ID: NK-bkTSSq4QvFgaATD4UrRpPK
- Edward D. House
Multi-Source Risk Profile
person · us
Record ID: NK-bkUMDjYrVayZynyJ3L3KpN
- Целіковська Лариса Михайлівна
Global Sanctions
person
Record ID: NK-bkUtspF7AtTgkvagLHA8va
- Dal Consulting
Multi-Source Risk Profile
company · us
Record ID: NK-bkV2PruBKPamHHgZUJBe4t
- Kyo Hyun Jin
Debarment and Exclusions
person · us
Record ID: NK-bkV8J7PF3Y5gXmxxLkRL3Y
- Arman Resources Equip and Support Management
Multi-Source Risk Profile
organization · ir
Record ID: NK-bkVSHe9LRVY3GvgdWdnSvM
- Акціонерне Товариство "Компонент-асу"
Global Sanctions
organization
Record ID: NK-bkWk8BCSUUqDCNm6sxjNde
- Akademic Gubkin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bkXSAmPnyDCoccs5z7ubgW
- Lisa Browning Barnes
Debarment and Exclusions
person · us
Record ID: NK-bkY4MNhBhzaq7NJ66UTs2w
- General Holding Corporation For Real Estate Development and Investment
Multi-Source Risk Profile
organization · ye
Record ID: NK-bkZVSB4VaVswFUpYAnWw8D
- Anna Shumakova
Global Sanctions
organization · ru
Record ID: NK-bkcnnvR7YJNszpCvoRTDYc
- Tania Grant-harris Briglevich
Multi-Source Risk Profile
person · us
Record ID: NK-bkfE75NeMhLgyXPhcjNMxp
- Ulises Guzman Ochoa
Multi-Source Risk Profile
person · mx
Record ID: NK-bkfLDL85hvnXTFoHgCHdek
- S.c. “ozun-cons” Srl
Debarment and Exclusions
organization · md
Record ID: NK-bkgxzEUZHV9enhGiJW6gUC
- Erv Transportation Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bkhadnqkTk98oVW4qGjEpU
- Волченко Вадим Олександрович
Global Sanctions
person · ua
Record ID: NK-bkjQ77XiX4kGJYwkXDgZmw
- Susan Andrews
Debarment and Exclusions
person · us
Record ID: NK-bkkHkmSsd3GToDgA6TYkB3
- Роберт Магомедович Палтоев
Multi-Source Risk Profile
person · ru
Record ID: NK-bkkfvBYWk2fwM9zArjvw6Q
- Товариство З Обмеженою Відповідальністю "Транспортна Ремонтна Компанія "Кавказ"
Global Sanctions
organization
Record ID: NK-bkmURhAksT9EV86AtfxMCa
- Hsbc Holdings Plc
Multi-Source Risk Profile
company · gb
Record ID: NK-bkmkEMAYCkVh6Ba6oywveR
- Zhan Gao
Global Sanctions
organization · us
Record ID: NK-bknhhLKBKcXYDLmi5jwomS
- Just Bridging Loans Plc
Multi-Source Risk Profile
organization
Record ID: NK-bkoat5AG8kyc5yGpkQ9Vo8
- Mona Lee Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-bkp2GkSV8Gme5yefvntnK4
- Jasper Psychological Services, Pllc
Debarment and Exclusions
organization · us
Record ID: NK-bkp6hwyctMknpqEK3KY9kP
- Lourdes H. Armenta
Multi-Source Risk Profile
person · us
Record ID: NK-bkth9CBLusHtizrShBHicm
- Limited Liability Company Metallmash
Multi-Source Risk Profile
organization · ru
Record ID: NK-bkuzLjwWgSwmzQoZqbmHka
- Vaughn, Ashley
Debarment and Exclusions
organization · us
Record ID: NK-bkvEbbaSzJDPjHKpX5Bspy
- African Trans International Holdings B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-bkwXU7hNCerMRtYtBqSUy4
- Сичев Роман
Global Sanctions
person
Record ID: NK-bkwqU6ttaNZmnRWaE3YynD
- Aria Maleki
Multi-Source Risk Profile
person · us
Record ID: NK-bky86dR2WXSPffR9RuNTJ4
- Kiara D Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-bkyirXo6RjUnwnpKKzBXGd
- Ocon Chiropractic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-bkzbeQDMfbZboqjBLXyavs
- Jimmy Cantelmo
Multi-Source Risk Profile
person · us
Record ID: NK-bm2LvxkVdN5KguWoHE7HvM
- Ester N Mbaya
Multi-Source Risk Profile
person · us
Record ID: NK-bm2h3bZf3o7rduoC6ECaD2
- Claudia L Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-bm3PDyzPPEGpLwyLA8pwo3
- Pedro Colunga
Multi-Source Risk Profile
person · us
Record ID: NK-bm4qEopZdYxp6KvtACeyzB
- Rosenbaum Hearing Aid Ctr
Debarment and Exclusions
company · us
Record ID: NK-bm8Grhj8ensddFHT7pcxzu
- Tates Desarrollo, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-bm8QmfP3FMRpCpMBq7q8AE
- Ahmed Sadu Jahleb
Multi-Source Risk Profile
person · eg · ps · tr
Record ID: NK-bm9t5pC6gpM2oMQr2sNSmV
- Diane Banks
Multi-Source Risk Profile
person · us
Record ID: NK-bm9wLK73zqDKB6KCKysxrh
- Jerome Weiskopf
Multi-Source Risk Profile
person · us
Record ID: NK-bmBFuXEXBsXPecwfLMVbD4
- Ландія Акакі
Global Sanctions
person
Record ID: NK-bmCmfucJVnEFWv5eurovTg
- Advanced Counseling Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bmD8apjGJwXpVq9Db8fy42
- Americare Medical Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-bmEA5oXoftepDCtU7SKow4
- Hector Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-bmGU5yWkBFbJxLeEUFkNVg
- Gandenberger, Kurt L.
Debarment and Exclusions
organization · us
Record ID: NK-bmJoqkEhcNhadmKzHVdfxB
- Mcare Health, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bmJrJqNsP7p86Nt5vLxN5p
- Idea Bank S.a.
Multi-Source Risk Profile
organization
Record ID: NK-bmQj29K5YyW28EYTuTf6fR
- Abdul H. Banglawala
Multi-Source Risk Profile
person · us
Record ID: NK-bmSzviFGYkRCzw8aFGhTVy
- Imam Reza Corps
Global Sanctions
organization · ir
Record ID: NK-bmWwodqcYwxH5dwHtN3j3F
- Zanga S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-bmX2Tm38wN2pCHzGUmDwvy
- Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Multi-Source Risk Profile
organization · ru
Record ID: NK-bmX4bvyLPz5Zm7uVyQjWox
- Novoseltsev Denis Vladislavovich
Special Interest Risk
person
Record ID: NK-bmXS3untbr3hvV2Z6ggZwt
- Servicios Administrativos Fordtwoo, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-bmYTsndBzY7PVUC9iL3QP9
- Brandon Sabol
Debarment and Exclusions
person · us
Record ID: NK-bmYXfNKveQD45bq5ySs6qK
- Mid America Bank and Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-bmYtBVctebMtdpsWoW3S5C
- Fred W. Fifield
Multi-Source Risk Profile
person · us
Record ID: NK-bmcbUiRfkphzSuJjMwNG3f
- H Boyd Dansie
Multi-Source Risk Profile
person · us
Record ID: NK-bmdFooTwhMVYS97tBW8FzM
- Ketty Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-bmdS25cXLJxrmrkoPhb7Uj
- I Jet Global Dmcc
Multi-Source Risk Profile
organization · ae · es · mt · sy
Record ID: NK-bmdmMHxWQDq3AEUpzoq43r
- Aliaksandr Viktaravich Abashyn
Multi-Source Risk Profile
person · by
Record ID: NK-bmfALTzZGLyvKtUzpfSRen
- Pedro Leonardo Mascheroni
Multi-Source Risk Profile
person · us
Record ID: NK-bmgWhTpWxx49ucwCDJyRMw
- Coast Industrial Health Care
Multi-Source Risk Profile
company · us
Record ID: NK-bmhZdQdVnhQNv4XbfgC74B
- East Japan Railway
Special Interest Risk
company · jp
Record ID: NK-bmhZeQtkfsXpHRXYDNkPrj
- Zhongji Innolight Co., Ltd.
Global Sanctions
company
Record ID: NK-bmsDacqF2qbRd8GekMMgwf
- Деджанскі Стевіца
Global Sanctions
person
Record ID: NK-bmuZrm5Buqb9R7crGkHRxs
- Government of Burkina Faso
Special Interest Risk
organization · bf
Record ID: NK-bmv5uxYsnyGEq8RMz85bWy