SIC Intelligence
Record directory — page 748
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 74,701–74,800
- Larry D David
Multi-Source Risk Profile
person · us
Record ID: NK-bmvvu8Y5Q5aErXzpAjZkS7
- Iman Kazerani
Multi-Source Risk Profile
organization · us
Record ID: NK-bmxjQjHqNiHwJuQ44djcxJ
- Utschik Adam
Wanted Persons
person · pl
Record ID: NK-bmxxtNC9bobBjekfF78LLX
- Nova Crest
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bmyVuKqSss2DxMNkazkk56
- Volga Oil Shipping Company
Multi-Source Risk Profile
company · ru
Record ID: NK-bmyhQDMYHd9gFeHNYppM74
- Klasic Mindset LLC
Debarment and Exclusions
organization · us
Record ID: NK-bn5vFzScSEHgDsPFH3v4YC
- Long Term Care Providers, INC
Multi-Source Risk Profile
company · us
Record ID: NK-bn6Nxu3dPBSzZNdSV4zBAu
- Закрите Акціонерне Товариство "Актаниський Агрегатний Завод"
Global Sanctions
organization
Record ID: NK-bn7dBgJ2LitHPhVLSjq8on
- Eyyup Kürkçü
Multi-Source Risk Profile
person · tr
Record ID: NK-bn7t4AnqLrhhmdqCRsr9kg
- Clyde Chartering INC
Global Sanctions
organization
Record ID: NK-bn8LaGQvKRnceVtryRZ5MB
- Тонконоженко Костянтин Андрійович
Global Sanctions
person
Record ID: NK-bn9t5qxsdZ3aCnEKZtNECB
- Ухтинський Державний Технічний Університет
Global Sanctions
organization
Record ID: NK-bnBBssiEcJvK8qSrbgJiZv
- Kirill Viktorovich Shakurov
Global Sanctions
person · ru
Record ID: NK-bnBjGc5NCFMRPLaegS4xUZ
- Floarea Ghiocel
Multi-Source Risk Profile
person · us
Record ID: NK-bnBpfGpZqLT2Swrj69Bi9M
- Russian Navy
Global Sanctions
company · ru
Record ID: NK-bnBsrmdmiXFFcShjTMKxxR
- Taller De Reparaciones De Aerodinos Sus Partes Y Servicios Aereos S.a.
Multi-Source Risk Profile
organization · pe · us
Record ID: NK-bnDSsTXY8ehje3CkGXm5o2
- Emmelin Griffiths
Multi-Source Risk Profile
person · us
Record ID: NK-bnDgkVqQ87ta5j8e38K7S2
- Toya L Hale
Debarment and Exclusions
person · us
Record ID: NK-bnGa6r7cVMS97cXkmr5qiQ
- Aleksandr Mikhailovich Bodyako
Multi-Source Risk Profile
person · by
Record ID: NK-bnKJraPpT3X6PRvvTkJ4T7
- Torgovchenkov Vladimir Ivanovich
Special Interest Risk
person
Record ID: NK-bnKpA4vUJwesiqxBu8rwEy
- Nancy Sangster
Multi-Source Risk Profile
person · us
Record ID: NK-bnP4ZD9d8UFNN4cFMTcDmz
- Igor Vorobyov
Multi-Source Risk Profile
person · ru
Record ID: NK-bnPZEaE8KRmqE5okmdkf2B
- Svetlana Ivanovna Nikolayeva
Multi-Source Risk Profile
person
Record ID: NK-bnPhet88BEfe53Sc6ogsTJ
- Alexander Sergeevich Pokatisov
Multi-Source Risk Profile
person
Record ID: NK-bnRzrsD7Tx4v9ZpFkKpR4P
- Попов Денис Сергійович
Global Sanctions
person
Record ID: NK-bnSu2ffhJrnkrCinqbmfUB
- Anita Fletcher Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-bnTa8M3ZzVUY3PtUjmvh4b
- Pemex Transformación Industrial Norteamérica
Special Interest Risk
company · mx
Record ID: NK-bnV8a3zJTcT7Lk9cS7VXPH
- JSC Research Institute Soliton
Multi-Source Risk Profile
organization · au · be · ca · ch · de · dk · fi · fr · gb · it · lk · my · nl · no · nz · ru · se · us · za
Record ID: NK-bnVhRtJUS9GVnzWZRe4tcm
- Cesar Morfin Morfin
Multi-Source Risk Profile
person · mx
Record ID: NK-bnbYZsJa4CaaqYyba8Y6Wd
- Dmitriev Ilya Vladimirovich
Special Interest Risk
person
Record ID: NK-bnd5hYd4bFLa5dD9599E7y
- Abdulla Shareef
Multi-Source Risk Profile
person · mv
Record ID: NK-bne5PDMnusUHt9q7tfCLYB
- Joint Stock Company Communication Equipment
Multi-Source Risk Profile
organization · by
Record ID: NK-bneLx6UTX4E63P7ZHhxMwr
- Harrigan, David C.
Debarment and Exclusions
organization · us
Record ID: NK-bneaRb7KdWHTmoxBMtCPtU
- Denis Vladimirovich Frolov
Multi-Source Risk Profile
person
Record ID: NK-bnevubaM7qQAp9C7PCcmnt
- Марков Павло Дмитрович
Global Sanctions
person
Record ID: NK-bngiDgkW2JL2Wesjhzhm7G
- University of Electronic Science and Technology of China
Multi-Source Risk Profile
company · cn
Record ID: NK-bniXz6jDEPhz5M4SEgSj8R
- Maria Gross
Multi-Source Risk Profile
person · us
Record ID: NK-bnoiipUY3VcpUzWJiPTutE
- Bhupendrasingh Dhalsingh Sahu
Global Sanctions
person · in
Record ID: NK-bnpEHq4nmKxVwnLzmZgQWn
- Aja K Feliciano
Multi-Source Risk Profile
person · us
Record ID: NK-bnrwv2Rsem4TmABVzsrRxG
- William E Matory
Debarment and Exclusions
person · us
Record ID: NK-bnuFcKXV7Vb3K8etp2rL8r
- Jason Andre Pearson
Multi-Source Risk Profile
person · us
Record ID: NK-bnvRKyTRrNayS33bnctf8i
- Alan Gregory Banning
Debarment and Exclusions
person · us
Record ID: NK-bnvYhiUUnexpsBfRfRNZT6
- Joe Serov
Multi-Source Risk Profile
person · us
Record ID: NK-bnwRSx43EAeqPSSnEsX6mw
- Wujiaqu Nuocheng Investment and Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bnwRfq2XphK5thPuVCDS4K
- Harris-boscaino Lynda Phd
Debarment and Exclusions
organization · us
Record ID: NK-bnwvCC6Eufh2mQu4vwj55v
- Cheryl Ann Gasparini
Multi-Source Risk Profile
person · us
Record ID: NK-bnxQQGgjMPSBKZfrHhMt8V
- Special Units of Iran's Law Enforcement Forces
Multi-Source Risk Profile
organization · ir
Record ID: NK-bnzSAJjGsVu474aUBhuagc
- Mikhalev Igor Nikolaevich
Special Interest Risk
person
Record ID: NK-bo27Nkkejsy9JLRHvrgUtR
- John William Deville
Multi-Source Risk Profile
person · us
Record ID: NK-bo2PdNufqWqXDFYPg5CUcZ
- Kimberly A Smith
Multi-Source Risk Profile
person · us
Record ID: NK-bo4NMecFj7hVvRH6dk7RQA
- Lula G Dennis
Multi-Source Risk Profile
person · us
Record ID: NK-bo52MhwczEVM6RqqMvgdwP
- Michael C Hess
Multi-Source Risk Profile
person · us
Record ID: NK-bo9Aw8yV66izg32H7JZxJq
- 2001 Bath Avenue Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-boA5NRgrvzopfxqwa8iHur
- Tahmina Zadran
Multi-Source Risk Profile
person · us
Record ID: NK-boBnWCtHx4cSe5gThoN2GB
- Xinjiang Yongrui Hengxing Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-boBug2WM3qEqijAVt5KEeG
- Farzin Karimi Mazalghanchay
Multi-Source Risk Profile
person · ir
Record ID: NK-boChnYVUwboupLsLunWazr
- Morton Hyson
Debarment and Exclusions
organization · us
Record ID: NK-boCsWd5ZgLhKgTG6iw8M3K
- Leonard James Good
Multi-Source Risk Profile
person · us
Record ID: NK-boJGsw39b8BPa6ZAMGsZN4
- Joint Stock Company “npo Stekloplastik Named After N.n. Trofimov”
Multi-Source Risk Profile
company · ru
Record ID: NK-boJVeYMGxseausUZNMexeF
- Yahya Muhammad Al-'abd-al-muhsin
Multi-Source Risk Profile
person · sa
Record ID: NK-boLHnaRJCK937ydevCMofs
- Calixto Manuel Barrueco
Multi-Source Risk Profile
person · us
Record ID: NK-boMyMgTUGQW3Zvx7aGCbNm
- Recservi, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-boNDNEhzj6PFWZswMcQD9f
- Martin and Martin
Multi-Source Risk Profile
company · us
Record ID: NK-boP2gN8zztaF28fNAaCB84
- Товариство З Обмеженою Відповідальністю ''тєлєком-прібор''
Global Sanctions
organization
Record ID: NK-boRA3vdij2kYcMVFAVM28q
- Ashleigh Lovvorn
Multi-Source Risk Profile
person · us
Record ID: NK-boRN3JMjK5uviH4frZeDj8
- Матін Електронік Тарра Ко.
Global Sanctions
organization
Record ID: NK-boSxNwPrDLyngBqx3nANEU
- Hengshui Heshuo Cellulose Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-boVyy2NnFYS7rheJkPAonf
- Floyd Harper
Regulatory Watchlists
person · us
Record ID: NK-boWSHnQC6W2pXidioNqUB6
- Terrence Ewing Syler
Multi-Source Risk Profile
person · us
Record ID: NK-boYVCbZ5hdZ8XknA2PgA5m
- JSC Emergency Digital Solutions (Eds)
Multi-Source Risk Profile
organization · ru
Record ID: NK-boYpVxfbVSsUG2kRupCVBz
- Artyom Andreevich Vedenov
Multi-Source Risk Profile
person · ru
Record ID: NK-boaukkSemZFBQ8yUeo9HgY
- Shandong Yulong Petrochemical Company
Multi-Source Risk Profile
organization · cn
Record ID: NK-bobx7hs9g4m4g8aU47WhHg
- Акціонерне Товариство "Сибірський Хімічний Комбінат"
Global Sanctions
organization
Record ID: NK-bofbW2Be9hycWN5VmJBkT7
- Adam Todd
Enforcement Actions
person · us
Record ID: NK-bogyigkEYsBQaWCd8yC8xx
- Абраменков Геннадій Володимирович
Global Sanctions
person
Record ID: NK-boh3gTW3W44WcSXpUepQgh
- Deneb
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bohFCz4qW5VPnLku7f3JkD
- B and P Solutions Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-bohT8gbzNkGzhEbsY5beyY
- Ali Shamshiri
Global Sanctions
person
Record ID: NK-boj6mJQ4ZkcHdKXF688uC2
- Voyager Digital LLC
Enforcement Actions
company
Record ID: NK-bom2W7Rahv5AxysNNs9Hgq
- Petrokemija, D.d. Tvornica Gnojiva
Global Sanctions
organization
Record ID: NK-boouTwhcsRhxMTrxdAAwxn
- Акціонерне Товариство "Вектор"
Global Sanctions
organization
Record ID: NK-boouqaXxt75S9iWsHfoEPt
- Смірнов Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-boquveGfV5cT5n7CEmnKcA
- Білалов Рінат Вагізович
Global Sanctions
person
Record ID: NK-boqwDZuQ2YZwkAtUYkQqmP
- Дарчія Юрій Володимирович
Global Sanctions
person
Record ID: NK-boqzN4PBmbwzR7PrnfRTMp
- Mark D. Snider
Multi-Source Risk Profile
person · us
Record ID: NK-botqsLPAAKKCzYefZNaLK6
- Medical Office of Dr Paul J Mathieu
Debarment and Exclusions
organization · us
Record ID: NK-bouaEgxH97bYRGCqm5Kteb
- Jonathan Isaac Shokrian
Multi-Source Risk Profile
person · us
Record ID: NK-boxvjmgQ4CeMhmZTV2kmkf
- Hokuetsu
Special Interest Risk
company · jp
Record ID: NK-boy7obmVs9dNJgwMjgS4rr
- Salma Wanjiru Mbuvi
Global Sanctions
person · ke
Record ID: NK-boy9RZQMQ7sRSXqbf8hQUL
- Vyacheslav Vladimirovich Ruksha
Multi-Source Risk Profile
person · ru
Record ID: NK-bp2c9EsVm2K4jJ33794Vih
- Товариство З Обмеженою Відповідальністю "Центр Безпеки Цифрової Економіки Ракіб"
Global Sanctions
organization
Record ID: NK-bp5H4Np37YsBuxJcX4Cjru
- Kushnareva Marina
Debarment and Exclusions
organization · us
Record ID: NK-bp76prg5JF5Kt75Uo4gubW
- Pamela Jeanne Pappel
Multi-Source Risk Profile
person · us
Record ID: NK-bp7WAHp4NPEhXCVZGabvJy
- Skyion Solutions Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-bp8CSdfYpbvJpgSfhVgPrA
- Regal Remedies Rx
Debarment and Exclusions
organization · us
Record ID: NK-bpAj4295M8bmz4zaaH2yQQ
- Petronix Energy Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-bpEMnzHNsz4NZwnvjuJkPH
- Kathleen A Cullen
Multi-Source Risk Profile
person · us
Record ID: NK-bpFCoHbT7kfPDXKKYVXQo4
- Raven Teshown Morris
Multi-Source Risk Profile
person · us
Record ID: NK-bpFZBoNxWikfpgshwqDcvA
- Carlos Alberto Paez Pereda
Multi-Source Risk Profile
person · mx
Record ID: NK-bpRsYZsaMhrRD8K7F5SEbz
- Heather Beck
Multi-Source Risk Profile
person · us
Record ID: NK-bpSNfiBBf3EY578cfck8kg