SIC Intelligence
Record directory — page 758
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 75,701–75,800
- Lockheed Martin Aeronautics
Global Sanctions
company · us
Record ID: NK-cCgbCtRkxQjaowhrTQo5o6
- Baptiste Anthony H
Debarment and Exclusions
organization · us
Record ID: NK-cCiBJusNf4f9AMuJd6iE77
- Amorin, Jorge
Debarment and Exclusions
organization · us
Record ID: NK-cCkiE3BV67Us3xPN92evt4
- Васильєва Тетяна Михайлівна
Global Sanctions
person
Record ID: NK-cCkxXzhPkTcNnooD2i5b8d
- Linda Joyce Sellers
Multi-Source Risk Profile
person · us
Record ID: NK-cCmeqqQQzpjuTpi3rDFtFL
- Герасін Торніке
Global Sanctions
person
Record ID: NK-cCo4hAdsLJC2m98YjwidEv
- Лахін Сергій Олександрович
Global Sanctions
person
Record ID: NK-cCpVvsxFRVEYHyGQyYoted
- Suprun Nikolay Nikolaevich
Special Interest Risk
person
Record ID: NK-cCq9hBKEtdF2DASg83vNsJ
- Edgar Corrales Banez
Debarment and Exclusions
person · us
Record ID: NK-cCrJyHw5MngSGUCpqjCq7Q
- Mars 6
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cCrh3UR4wYXGmSiuFwy2PE
- Angel Adeana Hipes
Multi-Source Risk Profile
person · us
Record ID: NK-cCsBj6egTwrPxhU5UjwUo2
- Arthur J. Schiefelbein
Multi-Source Risk Profile
person · us
Record ID: NK-cCsNrYBdyM7UvgHiuYHDqo
- Shirlee J Grace
Multi-Source Risk Profile
person · us
Record ID: NK-cCvcfiE3ikYh5qMArsV62n
- Marian Pinkerton
Multi-Source Risk Profile
person · us
Record ID: NK-cCzks67iHgAtJPAuT6WSKP
- Donald James Warnke
Multi-Source Risk Profile
person · us
Record ID: NK-cD2rUqnXttsFu9LGbYg6Ls
- Gertha L Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-cD5DTv3BKc85QpP52fNFHr
- Sherry Trotter
Debarment and Exclusions
person · us
Record ID: NK-cD8d5SPzAqydgCPWZ9MKo9
- Ludmila Stiepanovna Vashchenko
Multi-Source Risk Profile
person
Record ID: NK-cDBopvWEHcczLWyb5amWiR
- Patrice Rizzo
Multi-Source Risk Profile
person · us
Record ID: NK-cDCoV5vVBtdVLCp5rHo2LR
- Zuberi, Rehan
Debarment and Exclusions
organization · us
Record ID: NK-cDDxPPW7DRRxd5VNCZBWW2
- Aram Shakhnazaryan
Multi-Source Risk Profile
person · us
Record ID: NK-cDEXsgqeKco2zG2S3oiRA2
- Evgeny Andreevich Shestakov
Multi-Source Risk Profile
person · ru
Record ID: NK-cDEjJSvnDGNw7EyComxhHU
- Sergey Mikhaylovich Maksimenko
Global Sanctions
person
Record ID: NK-cDFgiFTUSydvByBk89Q9Sv
- Pepito Lim Flores
Multi-Source Risk Profile
person · us
Record ID: NK-cDHWb4Ejg4byHLdQ5hWpJR
- Галымжан Рамазанович Абилкаиров
Global Sanctions
person
Record ID: NK-cDHdZYVVro6zTmu3LRoWKP
- Kobe [none]
Multi-Source Risk Profile
person · us
Record ID: NK-cDHqybzUfN4WTtaQCjnP4e
- JSC Research and Production Company Magneton
Multi-Source Risk Profile
organization · ru
Record ID: NK-cDLPyb3NZ2GVkabZcesHQK
- Коростов Єгор Володимирович
Multi-Source Risk Profile
person · ua
Record ID: NK-cDLVXJhAbnzgQ29nRxSC4K
- Phaxiam Therapeutics
Global Sanctions
organization
Record ID: NK-cDMKo492na2aFAoqKpMC6a
- Andisheh Mahvaran Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-cDNcN876vrMzC7SZcMk49G
- Malayla, INC
Multi-Source Risk Profile
company · us
Record ID: NK-cDNzhd6tKXBToyxQ28WZ6F
- Elena Aleksandrovna Shapurova
Multi-Source Risk Profile
person · ua
Record ID: NK-cDP6GNAf6xc45euTGud3GR
- Justin Karl Emerson Hillock
Debarment and Exclusions
person · us
Record ID: NK-cDQokSSy8iPR6MMytvvTRo
- Independent Bank
Multi-Source Risk Profile
company · us
Record ID: NK-cDRwY7AZsGx6DF9fet8Sdz
- Brandi E Wiley
Multi-Source Risk Profile
person · us
Record ID: NK-cDSUaajy9emivkZhuMthy2
- Heston Agency Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-cDTqJLqkBoTghsT4XBfqeZ
- Adnan Zawawi
Debarment and Exclusions
person · us
Record ID: NK-cDUsTqwLhZG8dFzRQMyTUz
- Усова Лариса Геннадіївна
Global Sanctions
person
Record ID: NK-cDUwqyaxj8KXrK7fnWps3u
- Dds Transportation
Debarment and Exclusions
organization · us
Record ID: NK-cDV4Ff9XBBDiydw55JiZPf
- Omer Boztepe
Multi-Source Risk Profile
person
Record ID: NK-cDWgMbXLSeHobTKTqrzoCC
- China Machinery and Electric Equipment Import and Export Company
Multi-Source Risk Profile
company · cn
Record ID: NK-cDXFSvPyKtgHscWzE5kEJP
- Shaykh Muhammad Husayn Fadlallah
Multi-Source Risk Profile
person · us
Record ID: NK-cDYNsMxHapz68bn6MaKGua
- Laboratory Services of America LLC
Debarment and Exclusions
organization · us
Record ID: NK-cDYYsyw4Nt77E4ZWrv2R8j
- Hokkaido Gas
Special Interest Risk
company · jp
Record ID: NK-cDYeHXBEVEEHpqbXoyQb7t
- Founder International (Beijing) Co. LTD
Debarment and Exclusions
organization · cn
Record ID: NK-cDaPFcxBY63ugCpPYiiXAu
- Javier Olcina Feliú
Debarment and Exclusions
person · pa · es
Record ID: NK-cDaRAd286M2xKG6zSwQr8y
- Christine O Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-cDceqHnPxV95d7tZYC9FkB
- Товариство З Обмеженою Відповідальністю «Компанія Інтерлаб»
Global Sanctions
company · ru
Record ID: NK-cDeLSaNbjrq3HyzEBuuWAR
- Saunders Asbestos Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cDfpkp7b8nVnCvtRzw4ynF
- Публічне Акціонерне Товариство "Друга Генеруюча Компанія Оптового Ринку Електроенергії"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cDgyTSRruudfCwYDAw3rUh
- Jfd International
Global Sanctions
organization · us
Record ID: NK-cDjEdmdTsYTMDbuoEzoDga
- Заостровський Олексій Сергійович
Global Sanctions
person
Record ID: NK-cDjrNXAyw9oW2hJm4yrzKK
- Dzmitryi Kurouski
Global Sanctions
person
Record ID: NK-cDmNfZ2rEY38JLzzukCXnW
- Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company
Multi-Source Risk Profile
company · by
Record ID: NK-cDnXk3GxSDAXcussx5GBGK
- Khadija Said
Debarment and Exclusions
person · us
Record ID: NK-cDoYH5u2bNKRiVa4YtY689
- United Shipbuilding Corporation “production Association Northern Machine Building Enterprise”
Multi-Source Risk Profile
organization · ru
Record ID: NK-cDtAzPbNaYCiiQfCtHQtY6
- Ashmore Group
Special Interest Risk
company · gb
Record ID: NK-cDveLC3jbMdG3BkkHbctbC
- Товариство З Обмеженою Відповідальністю "Автодель Газ"
Global Sanctions
organization
Record ID: NK-cDw3eXwxdqVPqfUX6KJea5
- El Baraka Association For Charitable and Humanitarian Work
Multi-Source Risk Profile
organization · dz
Record ID: NK-cDwGiNp4J9ixmeXuudkp9G
- Hebei Construction Group Zhuoxin Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-cDwhL7oHoHMVhCHabnk3fL
- Ramon I Reynoso
Multi-Source Risk Profile
person · us
Record ID: NK-cDyr98BiQHgsd5LxGB2DF8
- Buka Uzoma Nwigwe
Regulatory Watchlists
person · us
Record ID: NK-cDzN7sYhXwReRmXYXNTwxg
- Worldfast International Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-cE2zbhC2BbbkyKSW4FUB6d
- Aktsionernoe Obshchestvo Rt-avto
Multi-Source Risk Profile
organization · ru
Record ID: NK-cE38hbGWxUmaTnogUu7ktx
- Jeffrey Jedlicki, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-cE5xgDmwfMezh7Vhd5y9rJ
- Миримська Ольга Михайлівна
Global Sanctions
person
Record ID: NK-cE6R4GPSiFLXV73n3BJonc
- Praise Dme Supplies
Multi-Source Risk Profile
company · us
Record ID: NK-cE6qqsZZ5JTmq6pYo8EDjG
- Jin Yong Jon
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-cE98MpbHkXobEd9eHh6ysL
- David Marsh Mccarthy
Multi-Source Risk Profile
person · us
Record ID: NK-cEADaTvMAuL2ycJZir7iX6
- Новіков Роман Віталійович
Multi-Source Risk Profile
person
Record ID: NK-cEAQxwkT68WBkBH9UhCDtv
- Maria L. Patricio
Multi-Source Risk Profile
person · us
Record ID: NK-cEDqoSLcMuhzdSff75VGsi
- Binder, Randy
Multi-Source Risk Profile
person · us
Record ID: NK-cEETboTkPJ4yWNrWWb8fa7
- Randy Joseph Charles
Multi-Source Risk Profile
person · us
Record ID: NK-cELRSMQpTaxYTn9emioXsM
- Francis R Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-cEMVFrTi9HxF7QcRGJYp9R
- Hayat Ullah Ghulam Muhammad
Multi-Source Risk Profile
person · af · pk
Record ID: NK-cEQ4x4XpvXhzz2wSaeohxp
- Акціонерне Товариство "Інноваційний Центр "Буревісник"
Global Sanctions
organization
Record ID: NK-cERUs8Yk5oMgicZFuzjxY3
- Vendavel
Special Interest Risk
vessel
Record ID: NK-cETqk8SfSQN63owDNivh6j
- Atlantic Health Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-cEVQjTLGjav7RBTi7UNfUc
- Kenya M. Tarmmell
Multi-Source Risk Profile
person · us
Record ID: NK-cEXeDWgNR9WBnwsgwMWfAi
- Tariq Siddiqi
Debarment and Exclusions
person · us
Record ID: NK-cEYRTph7ZzwviLjRCMDxsY
- Мащицька Ірина Вікторівна
Global Sanctions
person
Record ID: NK-cEZdt7Ekv3bNyegMAJXxhZ
- Marc Centrelli
Multi-Source Risk Profile
person · us
Record ID: NK-cEZxbsLqJSNDVxX6C2cSUg
- Sats
Global Sanctions
organization · ch
Record ID: NK-cEanPYtxbNEUsgQo7p2nej
- Gary Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-cEbpEszhfwKHFr2AfV2vQU
- Zakrytoe Aktsionernoe Obschestvo Zavod Trud
Global Sanctions
organization
Record ID: NK-cEcHDyWHZwUHZHsiADhRsc
- New Dawn Marine Corp (Seychelles)
Multi-Source Risk Profile
organization · sc
Record ID: NK-cEdcsnhhGDmEABQm83mxMV
- Minh Quang Hoang
Global Sanctions
person · vn
Record ID: NK-cEeSRkpp3gecwZuTXQLZB4
- Seyyed Reza Mohmmad Ghasemi
Global Sanctions
person · ir
Record ID: NK-cEgMr7yQLdsNfZovEu7tuS
- Hafsa Machbouâa
Global Sanctions
person
Record ID: NK-cEgkTwzDnrkFrnsvpPFCST
- Soo-young Lee
Multi-Source Risk Profile
person · us
Record ID: NK-cEq2xzxX9F9WvT6Xctf29r
- Erik Antonio Perez-bazan
Multi-Source Risk Profile
person · us
Record ID: NK-cEqzXEJdNQTQNJsPfsPeh6
- Товариство З Обмеженою Відповідальністю "Робокорп"
Global Sanctions
organization
Record ID: NK-cEvLxuDFzxktybHhVVb7up
- Bianca Mccall
Debarment and Exclusions
organization · us
Record ID: NK-cEvTquUsvRxMmvKoPUtDvL
- Тимофеєва Олена Миколаївна
Global Sanctions
person
Record ID: NK-cExBQJZzDQfHNfnEYJDSeC
- Don Paul Rickman
Multi-Source Risk Profile
person · us
Record ID: NK-cF3v2fYEeBxPFisoT2PGF4
- Bezrodnaya Alisa Sergeevna
Special Interest Risk
person
Record ID: NK-cF4MooRNWhq7hgn2qCuMcQ
- Robert Manning
Multi-Source Risk Profile
person · us
Record ID: NK-cF4ZeazudMjxo945XRgxCv
- Васильєва Людмила Михайлівна
Global Sanctions
person
Record ID: NK-cF5cwovsr3umfyJVGw94Gw
- Misty Marlene Moore
Multi-Source Risk Profile
person · us
Record ID: NK-cF668CB6gVNHoKjxv2KBhV
- Sandra I Montero
Multi-Source Risk Profile
person · us
Record ID: NK-cF6NkbmZghP4nw8fYohueV