SIC Intelligence
Record directory — page 755
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 75,401–75,500
- Jake William Bachino
Multi-Source Risk Profile
person · us
Record ID: NK-c5m8jgGL4HPVgpkgYWtTzL
- Go Sport Polska Sp. Z O.o.
Global Sanctions
company
Record ID: NK-c5nEhzd2FxTNxJhgNPuAD6
- Franqui Francisco Flores De Freitas
Multi-Source Risk Profile
person · ve
Record ID: NK-c5nxbs8sg26kMkgwsG7Jhb
- Shanghai Tianlang Electronic Science Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-c5sXBzi4UGk7NSxu6CHsuz
- Лоза Артем Володимирович
Global Sanctions
person
Record ID: NK-c5vTUdP3auCmZ6zp6Uz9Jh
- Федеральне Державне Унітарне Підприємство Державний Науководослідний Інститут Цивільної Авіації
Global Sanctions
organization
Record ID: NK-c5voRNzZvpBMPdhxCrLQaS
- Blondina Leora Wright
Multi-Source Risk Profile
person · us
Record ID: NK-c5y84Kc4LVTX5ibW5NNhdc
- Erin M Doherty
Multi-Source Risk Profile
person · us
Record ID: NK-c63fwmvvdGPmLTQPhAcbzz
- Sung Il Ri
Global Sanctions
person · ir
Record ID: NK-c63o8mgrR3zjRdyAAq5giQ
- Fengyan Liu
Multi-Source Risk Profile
person · us
Record ID: NK-c643ySX62YTdKy8dsW4RAf
- Dakila Alcaraz Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-c65V3BxRtxrtqkghn5m8FF
- Sealion I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-c665ggyKYmUArferXWhWMR
- Cuauhtemoc Rivera Zepeda
Global Sanctions
person · mx
Record ID: NK-c66cWTVxxJzuGEwohkJnWC
- Hebei Construction Group Corporation Limited Dingxing Branch
Debarment and Exclusions
organization · cn
Record ID: NK-c68FrJWoxp6X7f8Tu7VaQX
- Flowbird Société Par Actions Simplifiée
Debarment and Exclusions
organization · vn · fr
Record ID: NK-c6ABJsSdTxaGqnHFUsoHQG
- Novorossiya Party
Multi-Source Risk Profile
organization · ua
Record ID: NK-c6BBkkCEPNpC3CPdGMcWhf
- Business Lab
Multi-Source Risk Profile
organization · sy
Record ID: NK-c6BaRQ9BrZsfZxHEW2dM7G
- Кір'ян Дмитро Сергійович
Global Sanctions
person
Record ID: NK-c6DT5PRFThdnU5mfUmbwDR
- Limited Liability Company Additive Technology
Multi-Source Risk Profile
organization · ru
Record ID: NK-c6EzowJMzebvmf3dHBNQtm
- Robert James Williams
Multi-Source Risk Profile
person · us
Record ID: NK-c6GGBZazknbUxeGRTgSTU8
- Seafoam Marine LTD
Multi-Source Risk Profile
organization · ae · lr
Record ID: NK-c6GuFijJ5N4Z2EwSugFX6v
- Салават Жавдатович Валеев
Global Sanctions
person
Record ID: NK-c6JVCTA8okmLrECYFs5pQM
- Vitaliy Sergeyevich Andreyev
Multi-Source Risk Profile
person · ru
Record ID: NK-c6JjCUwqvkwh3kHvKCFppF
- Marc Andre Degeyter
Global Sanctions
organization · be
Record ID: NK-c6K3YjskSRTdHL99khzrZu
- Desiree Cumbermack
Multi-Source Risk Profile
person · us
Record ID: NK-c6KrcMiSt4iGUHowBsMr2E
- Акціонерне Товариство "Відомча Охорона Росатома"
Global Sanctions
organization
Record ID: NK-c6QAoK3RVitaZ7hVQnCFxx
- Faxon
Global Sanctions
vessel
Record ID: NK-c6RJ9ysMDZSbJftfipyykG
- Unique Station Trading
Multi-Source Risk Profile
organization · ae
Record ID: NK-c6Vhn5rSKiyYQ66WvEJD9D
- Jade J Malay
Multi-Source Risk Profile
person · us
Record ID: NK-c6Wp3q9iE2Jov7uUZj6L8P
- Амірабад Порт
Global Sanctions
organization
Record ID: NK-c6Xjzd8aHZ8dHDPCywto3Z
- Hassan Houlla
Global Sanctions
person · ma
Record ID: NK-c6Zcxiq7UZwXuEYXHN8inZ
- Tea Sokha
Global Sanctions
person · kh
Record ID: NK-c6ZzZs9aymkfC4YzCsLAzy
- Shahid Latif
Global Sanctions
person
Record ID: NK-c6cDf4Fc5PiMWxFb5zLiEf
- Назарова Катерина Вікторівна
Global Sanctions
person
Record ID: NK-c6cEdyhFT8jijNHH7S8gKr
- Ali Riza Altun
Multi-Source Risk Profile
person · tr · us
Record ID: NK-c6dJ5uviFwBYbPNn7YZ6J2
- Бюджетна Установа Республіки Карелія «Аеропорт «Петрозаводськ»
Global Sanctions
organization
Record ID: NK-c6jNhJGUZFgSxBL2BGp3GN
- Susan R Schulman
Multi-Source Risk Profile
person · us
Record ID: NK-c6nfE2746t5tPHFtDdbqbt
- Агаєв Дашкин Гусейналі Огли
Global Sanctions
person
Record ID: NK-c6oxJECJwUwaGou6pReLnY
- First Southern National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-c6pCoL8YwydmKEE6AC3bLm
- Al-mulathamun Battalion
Multi-Source Risk Profile
organization · dz · ml
Record ID: NK-c6rsgFRyrcFxF2xZdx4uq4
- Viktor Metreveli
Global Sanctions
person
Record ID: NK-c6s3QpTH398cs3HG9AXgaC
- Walker Child Care Center
Debarment and Exclusions
organization · us
Record ID: NK-c6spkiTfMpT3neuDrpLM4N
- Athon Barron
Multi-Source Risk Profile
person · us
Record ID: NK-c6wmeyskQC3dSBTzVNB5WF
- Fiona Ii
Multi-Source Risk Profile
vessel
Record ID: NK-c6wzzaGvT6uWzqWLHtbxJq
- Catherine L Meaney
Multi-Source Risk Profile
person · us
Record ID: NK-c6xUTzbSJqbn6dzYrMayrT
- Ислам Алиевич Магомедов
Global Sanctions
person
Record ID: NK-c6xmXQxJQQ2bbHyfgzi7zK
- David Meiers
Multi-Source Risk Profile
person · us
Record ID: NK-c6yNF8n36qcF93oE5GDGrP
- Hami Bing Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-c72Dk92tRy3MctX7LpPNEA
- Denise P Brekosky
Multi-Source Risk Profile
person · us
Record ID: NK-c72Qz2gPhyLX33KSWX5tT4
- Phone Ba Thaung
Multi-Source Risk Profile
person · us
Record ID: NK-c756cBqW3X9bgLBeKocGrw
- Fond Za Investicii V Nedvijimi Imoti – Fini Adsiz
Multi-Source Risk Profile
organization
Record ID: NK-c77q7PGWZBWtcxhat7az8S
- Andrei Mikalaevich Dailida
Global Sanctions
person · by
Record ID: NK-c77yMbtzaZiL4d3iyvoAcr
- Hafid El-bahri
Global Sanctions
person
Record ID: NK-c79KXPB2W57VyAnW3Tqk2J
- Kashgar Jinxin Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-c7Bky8PuenaKaKP97vEHmL
- Газдієв Марат Саліхович
Multi-Source Risk Profile
person
Record ID: NK-c7C2NbgWD9VMBpRne2kUMT
- Єфімюк Ірина Олексіївна
Global Sanctions
person
Record ID: NK-c7Cae87UxxT24VR85cxVKc
- James D Dorman
Multi-Source Risk Profile
person · us
Record ID: NK-c7EJFPkHEnbLAPARzs9aHe
- John Harvey Nickels
Multi-Source Risk Profile
person · us
Record ID: NK-c7FQ42EEXhz5hwBw33SwQA
- Charles Street Realty Trust
Multi-Source Risk Profile
company · us
Record ID: NK-c7HY8ENgxZDzRGgw6WPfFd
- Golden Wings Aviation
Multi-Source Risk Profile
organization · er · sd · ss
Record ID: NK-c7KQqsuz4KouYcDHS8hfkd
- Bendebka L'hadi
Multi-Source Risk Profile
person · it
Record ID: NK-c7NRdVTBG6k3wbWm3t4zWL
- Проскурня Сергій Миколайович
Global Sanctions
person
Record ID: NK-c7NjXeZCPmbnfeN9nKCDq6
- K.t. Adams Elite, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-c7QJ93ttFEbuCcAAYWiFoR
- Institut Nicaraguayen Des Télécommunications Et Des Services Postaux
Global Sanctions
organization · ni
Record ID: NK-c7QgEDXuHjdLaPSdpUZs7o
- Eljeet Kaur
Multi-Source Risk Profile
person · ae · in
Record ID: NK-c7SeeTJwQAEBeyhu4mRJn5
- Holly Balazs
Multi-Source Risk Profile
person · us
Record ID: NK-c7TkatQ8zuuvBZH8vyktBZ
- Southeast Neuropathy and Treatment Center
Debarment and Exclusions
organization · us
Record ID: NK-c7TwpadAb2QGRVuFUbZxta
- Mary Kay Bartlett
Multi-Source Risk Profile
person · us
Record ID: NK-c7U4ycnzVFVrJdeM2pdqq2
- Academy of National Defense Science
Multi-Source Risk Profile
organization · kp
Record ID: NK-c7VgKHxKp4dST9UfGKy72A
- Ehsanullah Sarfida Hesamuddin Akhundzada
Global Sanctions
person · af
Record ID: NK-c7ZGrNpbzGzvnaJMWgh2hz
- Qatar Charity
Global Sanctions
organization
Record ID: NK-c7ZUQutdPNJkvSvstvJv9C
- Шпирня Ігор Валентинович
Global Sanctions
person
Record ID: NK-c7ZzTiYJjYaNNt8v9PKy9e
- Хучуа Шалва
Global Sanctions
person
Record ID: NK-c7a6pQqqytTW6d2bgqTWJY
- Lisa A Mcmains
Multi-Source Risk Profile
person · us
Record ID: NK-c7aDDj5Gxy47HPipDJ9CTA
- Баранков Владислав Георгійович
Global Sanctions
person
Record ID: NK-c7fj8hFCjdZi45c5k8J9CK
- the Northwestern Bank
Multi-Source Risk Profile
company · us
Record ID: NK-c7gKejakZ5Cpx3Jo6nU8Nr
- Bayburtsky Arkady Mikhailovich
Special Interest Risk
person
Record ID: NK-c7gsd9tNFT6sj54cMTKYJk
- Лобанова Галина Борисівна
Global Sanctions
person
Record ID: NK-c7hzjrZSqmmJL6ump4A5FZ
- Tai Shan Yong Heng Shipmgmt
Multi-Source Risk Profile
organization · hk
Record ID: NK-c7kGK8zPQCyaWAJvwz9sH8
- Waterford Village Bank
Multi-Source Risk Profile
company
Record ID: NK-c7on3JcXLPvsTmPSeLus9M
- Richard B Harp
Multi-Source Risk Profile
person · us
Record ID: NK-c7opNkPkTbUES8QQfniamf
- Anthony Licata
Multi-Source Risk Profile
person · us
Record ID: NK-c7os6dJ3PYrY6UNQxnxemK
- Lyskovskii Elektrotekhnicheskii Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-c7pKEgAgEEYXBt54tL7y6Y
- Access Community Rehabilitative Behavioral Health Services
Debarment and Exclusions
organization · us
Record ID: NK-c7pxprmopH3QBMVYCw3kGQ
- Liibaan Yousuf Mohamed
Multi-Source Risk Profile
person · so
Record ID: NK-c7s4fS28kcdvGSbCi3jNnq
- Hetian Giant Energy Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-c7t9ARHVs6uYFMYqqmGukk
- Mohammed Abu Jheisheh
Multi-Source Risk Profile
person
Record ID: NK-c7tZKJ8K9PrPGDUnUmhLTG
- LLC Miranda Media
Multi-Source Risk Profile
company · ua
Record ID: NK-c7toc5g3gaQscZQpRdPe22
- Шаймієва Каміля Радіківна
Multi-Source Risk Profile
person · ru
Record ID: NK-c7tx3A6izHCe6YY7xAckFz
- Xinjiang Tianfu Electric Power (Group) Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-c7uHE8cRvASrhJXuEowWpV
- Aung Mar Myint
Multi-Source Risk Profile
person · mm
Record ID: NK-c7wWCvbiXd2FxsiMoTGdpw
- Andrei Naumovich Perla
Multi-Source Risk Profile
person · ru
Record ID: NK-c7wziFhKuH7tkJkdLbYnY6
- Home and Community Hospice
Debarment and Exclusions
company · us
Record ID: NK-c7xZmwxtUKzHEDSizfojHE
- Bayan Rasaneh Gostar Institute
Multi-Source Risk Profile
organization · ir
Record ID: NK-c82XjsFYj7EbspKgzYqHAc
- Friendz Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-c84XTxsuuXmNG4Awc7zcFK
- Michael Roy Chase
Multi-Source Risk Profile
person · us
Record ID: NK-c88c4QtDk3Y5vZmccHGY3b
- Firooz Sadeghi
Multi-Source Risk Profile
person · us
Record ID: NK-c8AgMWHom39WXYccUAWtWE
- Антипченко Антон Олександрович
Global Sanctions
person
Record ID: NK-c8D4YY3PQEBtnystqSzhbR
- Malini Prasad Bhagavat Rao
Multi-Source Risk Profile
person · us
Record ID: NK-c8EYCejJnBpJ458oUg9EGq
- Kodsi Ehab M
Debarment and Exclusions
organization · us
Record ID: NK-c8FhAVkstfnefH9s9gHXse