SIC Intelligence
Record directory — page 754
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 75,301–75,400
- Randall Curtis Gilbert
Debarment and Exclusions
person · us
Record ID: NK-c3hwksnJ8KGXAo2esLw3tV
- Phillip Mankeun Shon
Debarment and Exclusions
person · us
Record ID: NK-c3reFwsxbMUMwMKLeyfbzp
- Gordon T Loftus
Multi-Source Risk Profile
person · us
Record ID: NK-c3rgG4rnTdbHarFTu9o3ny
- Pavel Evgenevich Danilin
Global Sanctions
person
Record ID: NK-c3tJD7BJFt5JBBHvnCfBEd
- Energie- Und Wasserversorgung Mittleres Ruhrgebiet
Special Interest Risk
company · de
Record ID: NK-c3toEEumrfHKSDH5h47NdJ
- Korea Haegumgang Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-c3uY8GZHbNHcjgMnn2KRZV
- Ocean Shipping & Marine INC
Global Sanctions
organization
Record ID: NK-c3vG2Fgzcb3R2YZoEQXUj5
- Ушаков Євген Михайлович
Global Sanctions
person
Record ID: NK-c3vS3A2wP2kMy3YNM8wuWy
- Lisa Marie Buffum
Debarment and Exclusions
person · us
Record ID: NK-c3wRtuKQSXoiG6QgTDYUAZ
- Arniesha Harris
Debarment and Exclusions
organization · us
Record ID: NK-c3xE5RKUqFdWeUf4hpJZ6m
- Schloss Holding Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-c3xrEtXcCtjpua7w8JA6jw
- Ministry of Energy of Donetsk People's Republic
Special Interest Risk
organization
Record ID: NK-c42iCFxx2vxikNBCncYrLa
- Кондратьєв Володимир Анатолійович
Global Sanctions
person
Record ID: NK-c439ea9Jyo5T8SWLoCb7eV
- Ezequiel Yescas Luna
Debarment and Exclusions
person · us
Record ID: NK-c43jzm9VkizAZ7ZQPVMLVW
- Henry Mcphatter
Multi-Source Risk Profile
person · us
Record ID: NK-c447aSHbeSxESQEy5MWEDn
- Giancarlo Bertarelli Arias
Global Sanctions
person · pe
Record ID: NK-c46Pvs57fLr3kDp2xqn2Gd
- Sarah E. Forbes M.d., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-c46gt9WRb8LpBZxnPh3GCk
- Susanna Bermudez
Multi-Source Risk Profile
person · us
Record ID: NK-c474K8XksPqfCR3K9us47g
- Kekotech Equipment Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-c48LUEpjEJxhR65gh7mjTH
- John Adel Brown
Multi-Source Risk Profile
person · us
Record ID: NK-c49dUQYtNqCJmq8YL42GyX
- Eastech Electronics Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-c4AEoSVmwNj5TeNjcKoRbP
- Railcom Raahbar Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-c4DaWd29aR5Q4rpHQuweTi
- Jamaah Ansharut Daulah
Multi-Source Risk Profile
organization · id
Record ID: NK-c4FJdxtyLGJZRxUQmnuUzt
- Levian Industries Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-c4FjVmFHWTy5Bkzw7WV3CW
- Patricia Remlinger
Multi-Source Risk Profile
person · us
Record ID: NK-c4Gai3Urbtxkg2dcDbhCKa
- the New Media Development Fund
Multi-Source Risk Profile
organization · ru
Record ID: NK-c4GmgZDmYgP8XZy6HMB2u7
- Mahan Air General Trading LLC
Global Sanctions
organization · ae
Record ID: NK-c4JPjzVG9BKEeWiahBkhKJ
- Leah K O'brien
Debarment and Exclusions
person · us
Record ID: NK-c4JveD2uA7y3fWtcxEoSX4
- Gary Wayne Sepulvado
Multi-Source Risk Profile
person · us
Record ID: NK-c4JxzroVpChD4hst47XiUN
- Good Samaritan Behavioral Health and Community Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-c4KwMwZgmLRSKfRTxG7nnF
- Юр’єв Віктор Петрович
Global Sanctions
person
Record ID: NK-c4LBjBa3Z7EdeggwwUzsPS
- Xinjiang Determination Handmade Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-c4N642cRGygWiefDfERrmJ
- Tobin Optical Center
Debarment and Exclusions
organization · us
Record ID: NK-c4NYYw5ukH2KSCeoiUHJk3
- Edgar Gerardo Botello Ortiz
Global Sanctions
person · mx
Record ID: NK-c4NaD4cbNz49AfkeUSuMEv
- Yitong Shipping LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-c4NdoasutXV9SJMwRUigap
- Худжец Давид
Global Sanctions
person
Record ID: NK-c4P8ivVrkWBDxTwuQFkCZD
- Limited Liability Company Gdk Baimskaya
Multi-Source Risk Profile
organization · ru
Record ID: NK-c4PVsCy464cc2Rmf74TkTH
- Paul J Sorell Iii
Multi-Source Risk Profile
person · us
Record ID: NK-c4PhAmEo3AqvFQpx7TmQdt
- Sergey Nikolaevich Kaschenko
Global Sanctions
person · ru
Record ID: NK-c4RsH5LXqwHY2scjtg9xjt
- Guizhou Zhonghang South Machinery Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-c4SGF9kWcmgswNPjkzEWyT
- Karen Marie Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-c4SWhZQ8BczLiPxnqyKXdN
- Jinmyong Joint Bank
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-c4TJHxtjJsxnAyUioQHtfv
- Tyche Asset Management LLC
Enforcement Actions
company
Record ID: NK-c4UFVzWcu3jKn7ghoW2Vts
- Scott J. Gabriele
Multi-Source Risk Profile
person · us
Record ID: NK-c4Vf9LBJ9rBX9aj3e9xnPw
- Cynthia Louise Patrick
Debarment and Exclusions
person · us
Record ID: NK-c4WznT3JkiDueTzHWSrPj8
- Billy L. Powell Sr.
Global Sanctions
organization · us
Record ID: NK-c4Xka4fDDXHGZnTQ8WfwR8
- Шукурулло Хабибуллаевич Тожиматов
Global Sanctions
person
Record ID: NK-c4bNweKN8MsnrFTyqYnr8k
- Doreen Sue Bonilla
Debarment and Exclusions
person · us
Record ID: NK-c4cCVexEN6vkBtLTqAsLnP
- Sip Nordic Fondkommission Ab
Regulatory Watchlists
company
Record ID: NK-c4cFELtvrREKmABXDNa2Z6
- Pt Alam Bahari Internasional
Special Interest Risk
company · id
Record ID: NK-c4d64nhziUHPQe9qQuhuAf
- Благодійний Фонд Захара Прилєпіна
Global Sanctions
organization
Record ID: NK-c4dk7an25TCrnF48PKwYwU
- Roman Victorovich Burdo
Multi-Source Risk Profile
person · ru
Record ID: NK-c4eHzJN2bgrgauPn4VfvRC
- Naira Teroganisian
Multi-Source Risk Profile
person · us
Record ID: NK-c4eetD2gKTdUKKWhjxs9xi
- Товариство З Обмеженою Відповідальністю «Цепрусс»
Global Sanctions
organization
Record ID: NK-c4f8i6cWueMTn2TznQp4Ug
- Christop C. Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-c4ffFAg6Qxazbpq6aDh6u4
- Shandong Ruyi Technology Group
Special Interest Risk
company · cn
Record ID: NK-c4i2DXYbsUiPt4h33DajGg
- Teimuraz Kalandadze
Global Sanctions
person
Record ID: NK-c4jBBFrFejsNkazhPuiCHi
- Marble
Multi-Source Risk Profile
vessel · ru
Record ID: NK-c4kbY6BQfr7YqQFB3yJDao
- Рославцев Олександр Миколайович
Global Sanctions
person
Record ID: NK-c4mfaHwdpSZ7Z55TZcRhXr
- Lorrie Elizabeth English
Multi-Source Risk Profile
person · us
Record ID: NK-c4nfbfJLVrx92tFHyvVPJx
- Hwang Gum San 2
Multi-Source Risk Profile
vessel
Record ID: NK-c4ng3NQ5LvmZNCY396bxEK
- Isaiah Allen Kibler
Multi-Source Risk Profile
person · us
Record ID: NK-c4qNCqqAUKdgAyzfxRAiBT
- Edward Thomas Jr Vieira
Multi-Source Risk Profile
person · us
Record ID: NK-c4uKtRMDeJo7CKBnehBxSx
- Antoine D Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-c4vBmynJxnufy2P4hqosTh
- Starbeton LLC
Debarment and Exclusions
organization · ua
Record ID: NK-c4wGs9AC3pFi49k5v4DzmP
- Royal Plus Petroleum Derivatives Import
Multi-Source Risk Profile
organization · ye
Record ID: NK-c4yRQcVRWrvYuE3b7ZqCcA
- Carl Ruderman
Debarment and Exclusions
person · us
Record ID: NK-c4zfQ7P9ze8Rdc3gkwgwoH
- Savannah Rae Sandoval
Multi-Source Risk Profile
person · us
Record ID: NK-c52GgS2nFb6JyzKHJdXYiN
- Huawei Tech Investment Limited
Global Sanctions
organization · qa
Record ID: NK-c52ZpnoQtuX5oa563rbh9J
- Interstate Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-c532cKBb3CSu2FXgwtAsjM
- Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-c53PzSGTW8sbvzxjdzkEt3
- Bonyad Taavon Basij
Multi-Source Risk Profile
organization · ir
Record ID: NK-c55S959ZVS6JnyQZCzjPPN
- Agusta Grand I LLC
Global Sanctions
organization · us
Record ID: NK-c55ghf2daUdzU8SezsqJTn
- Цицинська Тетяна Сергіївна
Multi-Source Risk Profile
person
Record ID: NK-c56XrMA3JX2btEgsEFPun8
- Sin Phyong 5
Special Interest Risk
vessel
Record ID: NK-c56fRY6Soi56BJuoovgJn5
- Rosa Tapia
Multi-Source Risk Profile
person · us
Record ID: NK-c56xqwBFR5DBwzxnqNU2A9
- Asim Yildirim
Multi-Source Risk Profile
person · tr
Record ID: NK-c58dGUErWeoi8nGe9w9YsB
- Janardhan Rao Grandhe
Debarment and Exclusions
person · us
Record ID: NK-c5AdBsD2jNg7XDJ8i6AgV2
- Aviv LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-c5HafZR5ohPy2fBbeV6SDQ
- Paul S Moeckel
Multi-Source Risk Profile
person · us
Record ID: NK-c5Jafz8xyHPRkuTL5AFJf2
- Audemars Piguet
Special Interest Risk
company · ch
Record ID: NK-c5L54nTwih78VvuEwE4ucC
- Aecc Commercial Aircraft Engine Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-c5M8QL3WRQcyxNLYzbiGw5
- Mary E. Soldani
Multi-Source Risk Profile
person · us
Record ID: NK-c5NKBAK5Yd2zygF5AAkgjF
- Keepin’ It Local
Multi-Source Risk Profile
company · us
Record ID: NK-c5TpTUtdHvBRstnqwtyrg3
- Carlos Tripp
Multi-Source Risk Profile
person · us
Record ID: NK-c5U9A6MgiwHfLqNTQfomMi
- Nasir Javaid
Multi-Source Risk Profile
person · pk · us
Record ID: NK-c5UfA8p6PJmQjTY3QWkyWP
- Chemoservis-dwory Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-c5VW3i4QtXLyRhuNMXBVFz
- Khalid Aedh G. Alotaibi
Multi-Source Risk Profile
person · sa
Record ID: NK-c5Wefob2f3D6xWzfze5bn3
- Professional Management Services
Multi-Source Risk Profile
company · us
Record ID: NK-c5WxZbajf9zmsZceEGcrWB
- Christopher William Price
Multi-Source Risk Profile
person · us
Record ID: NK-c5XdAhvZg9FxYuW9V3aDGY
- John Robert Jr Sink
Multi-Source Risk Profile
person · us
Record ID: NK-c5XpJmr5XuSjJ4Vr6BZxHb
- Xinjiang Dadi Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-c5YDy8ijSmpShEZND4h6MJ
- Howard Arian
Debarment and Exclusions
person · us
Record ID: NK-c5ZMLEW3gyLsRJR4gVzLdr
- Adeleke Michael
Debarment and Exclusions
organization · us
Record ID: NK-c5akX2sNAvLAE7W5VQYMst
- Cntic Capital （hong Kong） Co., Limited
Debarment and Exclusions
organization · hk
Record ID: NK-c5cbVmHF8EazSap9MYxHMG
- State Enterprise For Raw Building Materials
Global Sanctions
organization · iq
Record ID: NK-c5gAQKmvc6KNdrNxwgQVx7
- Кравченко Георгій Володимирович
Global Sanctions
person
Record ID: NK-c5hssGBLUEopvr4XEcZMzD
- Persian Gulf Apadana Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-c5j8R9syD4Jb5zduYF6Q4R
- Тмєнов Олександр Володимирович
Global Sanctions
person
Record ID: NK-c5jCiiPtQ988sKtyR4gM7E
- Бєгчин Микола Аркадійович
Global Sanctions
person
Record ID: NK-c5jQKtHqfhZZczF6EnnC7P