SIC Intelligence
Record directory — page 762
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 76,101–76,200
- Shain Nisha
Multi-Source Risk Profile
person · us
Record ID: NK-cMyAJEYk9bkf9GcuPKxXg8
- Alyssa S Varra
Debarment and Exclusions
person · us
Record ID: NK-cN2MDkvnCuM5jr5z5uxwH2
- Francisco Abraham Flores Ortiz
Multi-Source Risk Profile
person · mx
Record ID: NK-cN4v4UGVFKsVYUTZo3LXXb
- Vincent J. Osrud
Multi-Source Risk Profile
person · us
Record ID: NK-cN8adBscgQQ9YJB4S64E9i
- Ruben Benito
Multi-Source Risk Profile
person · us
Record ID: NK-cN9FRLY6CRrs7kVUt5MXA4
- Elmer Canales Rivera
Global Sanctions
person
Record ID: NK-cNAyDk9T38XTYtauiTQDDB
- Audax
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cNBceevw3gUF6LE74oc5fQ
- Socorro Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-cNEnj3PmCYTLLnxqqqtSXE
- Ashley Nicole Branch
Multi-Source Risk Profile
person · us
Record ID: NK-cNFxZmedfWKJkABqvbDnXk
- Limited Liability Company Carbontex
Multi-Source Risk Profile
organization · ru
Record ID: NK-cNJPCPsZNUCVUKUUrJPWVE
- Channelstars Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cNK9mKneRbiy5cMPhPezD4
- Wanda M Batiste
Multi-Source Risk Profile
person · us
Record ID: NK-cNMs6SMQN2VBFJ2TqxNoDH
- James Clifford Sharp
Debarment and Exclusions
person · us
Record ID: NK-cNQKHtYhnByQMwcNMJ356j
- Shanghai Dongfeng Shipping Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-cNSp4tM4EJgxo7ZspS8ErN
- Saskenergy
Special Interest Risk
company · ca
Record ID: NK-cNSsu23hrvMuVv8K5aBygP
- Richard Shumway
Multi-Source Risk Profile
person · us
Record ID: NK-cNTAX4jn4mowy4YiycZfUp
- Favela Pro, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-cNbKx2yashqQcJSxCHYZTr
- Goldberg Charles Stephen
Multi-Source Risk Profile
person · us
Record ID: NK-cNbeJRpZQw9YsKENhgEXu3
- Quartanus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cNcbCtWujAhZfkVmnnf6DY
- John Kevin Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-cNeHZdboSx4D6Q8XXshLHB
- Future Resource Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cNegRQ8YCn3bB5dzzhq3Qb
- Cabral Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-cNez4DBhkGNPnJoG9FeZ6v
- Кравець Сергій Олександрович
Global Sanctions
person
Record ID: NK-cNfAq65Fzu2ZGQwYG89QCn
- Tex
Multi-Source Risk Profile
vessel
Record ID: NK-cNfzdXE2ZHj5EbWz7kriRL
- Timothy C Abbott
Multi-Source Risk Profile
person · us
Record ID: NK-cNhMzaBctMvkHydCuTSXft
- Iris Group / Iris Capital / Hotel Steyne
Debarment and Exclusions
company · au
Record ID: NK-cNhjTb4CQPfXagGRnd8bzM
- China Head Aerospace Technology Company
Multi-Source Risk Profile
organization · cn · fr · nl
Record ID: NK-cNkH6DfHZXKnAALh3wffb5
- Ruslan Aleksandrovich Peretyatko
Multi-Source Risk Profile
person · ru
Record ID: NK-cNn9WVnb8SfNA9sNY7aRW6
- David R. Burrus Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-cNnns33pJPSzrVp5DcVH2b
- Liberty Specialty Service, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cNoXaTLfHBA5pHAYjmzrX4
- Недялков Геннадій Георгійович
Global Sanctions
person
Record ID: NK-cNp5dEvs33i5CqJQfcxJJC
- Тага Кадиевич Магомедов
Global Sanctions
person
Record ID: NK-cNptcLALu5QxTZynJydtft
- Coal Mine (Maw Taung)
Global Sanctions
company
Record ID: NK-cNpzm3pL6QxE8wuCSPkh6M
- Scz Investments, LLC
Debarment and Exclusions
company · us
Record ID: NK-cNs3HMudFvmzgjf56VGAGL
- Портнов Олександр Володимирович
Global Sanctions
person
Record ID: NK-cNs8eFkykDKuwZCDdezsKk
- Muld Sergey Alfredovich
Special Interest Risk
person
Record ID: NK-cNuXcdHPUA8MKjA78uK6YA
- Xinjiang Radio and Television Network Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cNv2XVDrLRumeSgtbQLPPS
- Aleksandr Nikolaevich Kobrusev
Global Sanctions
person
Record ID: NK-cNv8AEXvfJdbRtmE9qvKRn
- Michael James Mcdonald
Debarment and Exclusions
person · us
Record ID: NK-cNw69H3BqcCW2VvbLgRxP8
- Kimberly Ann Yanes
Multi-Source Risk Profile
person · us
Record ID: NK-cNxuWt9u2knrDqALKeudmZ
- Aleksey Anatolevich Pavlov
Global Sanctions
person
Record ID: NK-cNyHN2rJPbGEqrqn7KoziY
- Fu Yuan Yu 7611
Multi-Source Risk Profile
vessel
Record ID: NK-cNyg7dGFHzvAJ4ufAenShj
- Tony Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-cNzQTRR9iSPjLK4qfpqe4b
- Andrei Zagorsky
Global Sanctions
person
Record ID: NK-cP6SaVv4HR3Gkjrczshzvg
- Jalynne Sousa
Debarment and Exclusions
person · us
Record ID: NK-cP6sev2rUN4cnCacn8dp9F
- David Fernando Cevallos
Multi-Source Risk Profile
person · us
Record ID: NK-cP87xpav7A5L3EAtDc8nX5
- Open Joint Stock Company Khabarovsk Radio Engineering Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-cP8L45dLD83jgLnvuCXYvH
- Joint Stock Company Echelon Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-cP8XUSHwZgnRniACLQiM6N
- Leroy Wiley-henderson
Multi-Source Risk Profile
person · us
Record ID: NK-cP8zWCygCZkyu9RjZyZMVz
- Ledra Nominees Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-cPAGEDh8KH9FCwdYJVxkpK
- Мотайленко Григорій Олександрович
Global Sanctions
person
Record ID: NK-cPAuidjRUZhTBWUvDpBerx
- Patricia D Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-cPEYtXaHvndLrRUYZKmrxP
- Boerner Insulation Sp. Z O.o.
Global Sanctions
company
Record ID: NK-cPFHBkPMvkNAGuWMCWsndx
- Al-barakat International
Global Sanctions
organization
Record ID: NK-cPJRpCQNZEcFhzxjrfWhvN
- Єрьомін Ігор В'ячеславович
Global Sanctions
person
Record ID: NK-cPJWrTPM69G7axYxMPaAh4
- Yordan Velazquez Victoria
Multi-Source Risk Profile
person · us
Record ID: NK-cPJjEmG3b6xtf7XYjzDUMs
- Drimas Chartering LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-cPL3ZAQBYXH2dECrXmfsVp
- Advanced Micro-fabrication Equipment Inc. China
Multi-Source Risk Profile
company
Record ID: NK-cPLAkeGcsF4X57WeYxFNh5
- Ballesteros Frank
Debarment and Exclusions
organization · us
Record ID: NK-cPLCgTpACrrHbty9p8abF7
- Van Nguyen Hoang
Global Sanctions
person · vn
Record ID: NK-cPMkGmpBshzVjsagy564qN
- Joint Stock Company “polymer”
Multi-Source Risk Profile
organization · ru
Record ID: NK-cPPsWQwjM5rMHqoetReU7q
- United Mercantile Bank and Trust
Regulatory Watchlists
company · us
Record ID: NK-cPPvef5n4CMu94xyqdqxWo
- Fernando Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-cPQ5DpTeNfiiLu7XLq9q3o
- Bms Consulting LLC
Debarment and Exclusions
organization · ua
Record ID: NK-cPR6WdjJxpq2bKKrEFzMYV
- Allied Pain Treatment Center
Debarment and Exclusions
company · us
Record ID: NK-cPR7j6wyf9Td7LAxMKyidi
- Alexey Sergeyevich Kharlamov
Multi-Source Risk Profile
person
Record ID: NK-cPSAqQi5SgiUBjcmxWkX2H
- Paul Ad Sons Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-cPSHsKkG3hZpTxassfGzJN
- Cindy Seniada Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-cPUmBzSoqRJef5srmZJ4kg
- Gruppo Green Power S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-cPW5px8i8M9MLzbSL44WLK
- Nezhad Enterprise Company
Global Sanctions
organization · de
Record ID: NK-cPaoVorpshTHJnr6yvm3Ag
- Ibrahim Ahmad Abd Al-sattar Muhammed Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: NK-cPbMGgx9CzB2zpiYz55kFb
- Michael T. Heuton
Debarment and Exclusions
person · us
Record ID: NK-cPd5V8AyvRbeXsFUMnbQwL
- Mookie Enterprises and Ramiz Al-iraq Joint Venture, Llc.
Multi-Source Risk Profile
company · us
Record ID: NK-cPh9FgZsTUQimEhzES3Hsa
- Тов "Гудексперт-асістанс"
Global Sanctions
company
Record ID: NK-cPhAnmLAwNZrn2duWJDmZV
- Sanar 18
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cPha9ovcdHVUv2rkNUztKq
- Richard Larcie
Multi-Source Risk Profile
person · us
Record ID: NK-cPkgguM8AMf5aTCY7AmMkW
- Акціонерне Товариство "Зала Аеро"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cPks3aTbes8k4aCerfBAzN
- Roger Dale Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-cPkySbmBBqmxeCguwnfxpi
- Debboe L. Mcfarlane
Multi-Source Risk Profile
person · us
Record ID: NK-cPmnDXFzPf76JoPkfGDH4T
- Donald B Hite
Multi-Source Risk Profile
person · us
Record ID: NK-cPmwxuNmKrH5eaRePHstGJ
- Dubai Supply Authority
Special Interest Risk
organization · ae
Record ID: NK-cPo6LjXLDT6NYqXqMcoA6S
- Allison Mae Mcgrann
Multi-Source Risk Profile
person · us
Record ID: NK-cPoREUdkveH3LpfWRxhsmi
- Ghezel Hesar Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-cPobTYDjx4VyQoysEyECMB
- Catherine Anne Heymsfeld
Debarment and Exclusions
person · us
Record ID: NK-cPqrEUEvGpoSV8ZCRY3YmM
- Lyle J Rausch
Multi-Source Risk Profile
person · us
Record ID: NK-cPrQfVGboy3BvDQyc4D9NK
- Elizabeth A Laprise
Multi-Source Risk Profile
person · us
Record ID: NK-cPsDgbETpmrJL8BKXnvptK
- Смартдіксі Лімітед
Global Sanctions
organization
Record ID: NK-cPuLVdHMWTH4tTTJV2uNSe
- Mostafa Barzegar Ganji
Global Sanctions
person
Record ID: NK-cPvozuK7ma4TLRTTnNUyE5
- J.solano Hvac & Cs Llc, Aka J. Solano Hvac Llc, Aka J.solano Hvac & Cr LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cPxsnnYegvJcsmtZcAewZ7
- Naif Hassan S. Alarifi
Multi-Source Risk Profile
person · sa
Record ID: NK-cQ2HzK6hRPHSuicmW2Y3Dd
- Товариство З Обмеженою Відповідальністю «Лєнта»
Global Sanctions
organization
Record ID: NK-cQ5A3n2Pt2yWKkWMnEAjfT
- Scb Dubai
Enforcement Actions
company
Record ID: NK-cQ5HjkFMggF7nbZwxip7uJ
- Grigor Greg Khorikyan
Multi-Source Risk Profile
person · us
Record ID: NK-cQ66ZuzBQPSc8UkHQfdghk
- Xinjiang Su Limi National Costume Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cQ7uzLU6VWaUeeapN3QrLp
- Linker Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-cQ82n2yBWFf6SAfsnuCuyy
- Duling Technology (Hk) Limited.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cQAJ9LGW4Ly5jdqmaNdEan
- Limited Liability Company Biya Khim
Multi-Source Risk Profile
organization · ru
Record ID: NK-cQG64gyVDZNK7SRi4qU3Vc
- Deangelo R. Jacksonportwood
Multi-Source Risk Profile
person · us
Record ID: NK-cQJwyZZ9SYvkojD6kxYniL
- Stephen M Wenzel
Multi-Source Risk Profile
person · us
Record ID: NK-cQLPgDwawEMxFepXP74ojT
- Robin Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-cQLQg5LYutQZkDqdezyjNo