SIC Intelligence
Record directory — page 763
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 76,201–76,300
- Obschestvo S Ogranichennoj Otvetstvennostju Tander
Global Sanctions
organization
Record ID: NK-cQM7vnX5LLxYcKtnhcB9kN
- Prince Times Hotel Management Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-cQPgRcLxMuC3Y4NLmG5Sxq
- Shanghai Institute of Space Power Sources
Global Sanctions
organization · cn
Record ID: NK-cQQ6oSVNbfm9i5eMA49hr8
- Lindwall A Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-cQQgctFMxJwMYGeWiYGHQP
- Anisimov Gennady Gennadievich
Special Interest Risk
person
Record ID: NK-cQT5ffz6JWdXPrvbYXNZDz
- Associated Physicians of Southeast Michigan P.c.
Debarment and Exclusions
company · us
Record ID: NK-cQUVWzSaiikDQXUdvmw7fJ
- Загребельський Сергій Володимирович
Global Sanctions
person
Record ID: NK-cQWTrtb2aqV6tz3zeQU2WZ
- John Fitzgerald Mcinnerney
Multi-Source Risk Profile
person · us
Record ID: NK-cQZSEFYFQSDyxA4A32mXTL
- Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology
Multi-Source Risk Profile
company · cn
Record ID: NK-cQcY5nhGFrWfSiFp72Sutf
- Abdulaziz Mohammed Alhawsawi
Multi-Source Risk Profile
person · sa
Record ID: NK-cQddpjmrRfNsMG3iFWdTgr
- Sft Advertising Agency
Global Sanctions
organization · ru
Record ID: NK-cQgqPd6Fx5QNQN68VVdUv3
- Paramount Global
Multi-Source Risk Profile
organization
Record ID: NK-cQjx55W7bhWPUcQoXDE6Ga
- Michajłyk Władimir
Wanted Persons
person · ua
Record ID: NK-cQkcdjdeR6Hd27YQ3ARDUd
- Nihat Demiroğlu
Debarment and Exclusions
person · tr
Record ID: NK-cQmkKTzd5hoL6Bh479RE4J
- Котова Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-cQoUNodwXfFG3ruHh7Gmfc
- Aai Gemicilik LTD Sti
Special Interest Risk
company · tr
Record ID: NK-cQoodaobudk4ovRnhCyhjs
- Бєкєш Сергій Геннадійович
Global Sanctions
person
Record ID: NK-cQpksY22AUz9FWXwGi553q
- Публічне Акціонерне Товариство "Уральська Кузня"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cQrBxvP2rnzew7QeUyjhzF
- Dune-2
Special Interest Risk
vessel
Record ID: NK-cQrDfgyYrQCUhzHpGXVv6C
- William Ian Branyan
Multi-Source Risk Profile
person · us
Record ID: NK-cQrVbLkJJyMKJ8KUrUGhfi
- Natyob LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cQsMiTUv5nq5thnTb66CR8
- Saad Said
Multi-Source Risk Profile
person · us
Record ID: NK-cQsmrPHLSW7sdpUomn47rw
- Donats Skutelis
Multi-Source Risk Profile
person · ae · lv
Record ID: NK-cQvyZSRvZznhxhwQaNcKMj
- Covenant in Home Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-cQw3WEiBBMK4hKTbq2jtgY
- Doctors Preferred Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-cQxHxLFHV3YbWZUKiQnaeU
- Pacific Family Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-cQxJqyLfMYgocGZNQS2tpw
- Mario Alberto Perez Castano
Multi-Source Risk Profile
person · mx
Record ID: NK-cQyHZFow2kmkFT9qaxhRTA
- Dynamic Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-cR2s9af5GRFVyrxyveat5P
- Shchepenko Mikhail Grigorievich
Special Interest Risk
person
Record ID: NK-cR7gHW6DaMD97fMqRwDTCd
- Municipality of Lisboa
Special Interest Risk
organization · pt
Record ID: NK-cR8FU5xFZ5no8tVVyyjioU
- Debra Marie Higginbotham
Multi-Source Risk Profile
person · us
Record ID: NK-cR8m32zLzg2KWdh6zn9GY3
- Крюков Євген Євгенович
Global Sanctions
person
Record ID: NK-cR8wAzeccmvPWr8ieiUvPA
- Kuźmicki Jacek
Wanted Persons
person · pl
Record ID: NK-cRBcycsW2BKL8fN7BAneC3
- Steven B. Hopper
Multi-Source Risk Profile
person · us
Record ID: NK-cRDyFr6qQgYsVHxR6LTdGe
- Latashia Mccants
Multi-Source Risk Profile
person · us
Record ID: NK-cRFjpEBaokWk2y6h4mLiuq
- Bluepearltex Service, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-cRFwQu3d453B8LmYHNWEVU
- Msn 391
Global Sanctions
aircraft
Record ID: NK-cRKSA4Xq7q7YQmXXientRS
- Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov
Multi-Source Risk Profile
organization · ru
Record ID: NK-cRKgWZQBwayTMPXiCkRYiV
- Deborah Ann Braxton
Multi-Source Risk Profile
person · us
Record ID: NK-cRLcHREc2CjFmz5iAH9o7n
- Nevada First Choice, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cRLcxvAuAA98mcmgvP4Ssg
- Stephanie D Bregman
Debarment and Exclusions
person · us
Record ID: NK-cRPQZoyUPVEptJJexTgzvM
- Intinet Operations Limited
Global Sanctions
organization · cy
Record ID: NK-cRRBhXjt9gWWqBK9L68CQw
- Kimberly Andrea Dotson
Multi-Source Risk Profile
person · us
Record ID: NK-cRRMehQFq3tdu6e8S6HbBY
- Товариство З Обмеженою Відповідальністю "Чукотаерозбут"
Global Sanctions
organization
Record ID: NK-cRULXRWgxw7EJhYMGxYMXv
- Thatched Cottage Caterers, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-cRVcatCNZKmBGXRg4kGdGN
- Ronald Merckle
Multi-Source Risk Profile
person · us
Record ID: NK-cRVx97Gfqh2C79v3rq8hEZ
- Фоменко Денис Володимирович
Global Sanctions
person
Record ID: NK-cRbgspDUr6JyZjEJY98j3E
- Victor Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-cRcsa5EDCgUP4itZAhvpbe
- Sonja N Ferrell
Multi-Source Risk Profile
person · us
Record ID: NK-cRgj3paccEkoFdqQTCVeth
- Samuel Jon Reis
Debarment and Exclusions
person · us
Record ID: NK-cRiAh9kMJiLFwHn5uV7yoK
- Ascotec Mineral & Machinery GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-cRix7QmnxJhtWEQUQ8kzDC
- Айрат Хафизович Саматов
Global Sanctions
person
Record ID: NK-cRjBx4sLbzHCtcDAuqbWLt
- Latesha Taylor
Debarment and Exclusions
person · us
Record ID: NK-cRjeXQcu8sAey7X8CE6ufc
- Dr. Tanya Kellie Baker
Multi-Source Risk Profile
person · us
Record ID: NK-cRkSE6cpaUcArPwqVXVXLA
- Thompson, Yvrose A/k/a Yvrose Thermitus
Debarment and Exclusions
person · us
Record ID: NK-cRkpGKjUrtAyj5Jb7z3tiK
- Juanita Melendez
Multi-Source Risk Profile
person · us
Record ID: NK-cRo3yFaoeotbzTMbUnN4dL
- Monroe Saulter
Multi-Source Risk Profile
person · us
Record ID: NK-cRstWGqiijRyxxRpYMLzks
- Compania Real De Panama S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-cRt6P8X9KvmwHMy3REEwtH
- Michelle Annette Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-cRtWqeMtakWQwT6kUX3uTN
- Oscar Mariano Amaya Grimaldi
Global Sanctions
person · sv
Record ID: NK-cRuiKW2jybMEzFv4bxTMyG
- Nicholas John Capos Jr
Multi-Source Risk Profile
person · us
Record ID: NK-cRut5tAbHS8drpZRHr4q4b
- East Hope Group
Special Interest Risk
company · cn
Record ID: NK-cRwRuicwBqno8KNa4YvkXW
- Bher Power Resources
Special Interest Risk
company · us
Record ID: NK-cRyNKNJ42yhmukVFrcMXLX
- Timoshin Alexey Nikolaevich
Special Interest Risk
person
Record ID: NK-cRya2cHiptxG3QnNmGt97C
- Shirley Anne Cutcliffe
Multi-Source Risk Profile
person · us
Record ID: NK-cRzfJr9pLEW9Quit4AWKmW
- Donnake Henley
Multi-Source Risk Profile
person · us
Record ID: NK-cRzwG5fhM74kTe2faNcSnF
- Тараненко Оксана Федорівна
Global Sanctions
person
Record ID: NK-cS5XjwgrUJpjqhYHy8HfV5
- Joint Stock Company Gazprom Space Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-cS6fQi2LkYhjpiToPjdZvd
- Donna Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-cS7ft8cUkUiLSWo26J2Hts
- Чебукін Володимир Павлович
Global Sanctions
person
Record ID: NK-cS8aTRTNkwz4obGesF9b5G
- Suzhou Centec Technology Co., Ltd.,
Global Sanctions
organization · cn
Record ID: NK-cS9yRMXmWKUjMppU8nH5nw
- Carmen Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-cSDSjQWpGB9ZWrkuPfVBB2
- John J. Palie Jr.*
Multi-Source Risk Profile
person · us
Record ID: NK-cSDxKwW6sLAyWd3f3pB2LM
- Man Sing Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-cSKS5gyeDnRL3KMaY8WFxU
- Charles Jerome Koscinski
Multi-Source Risk Profile
person · us
Record ID: NK-cSLBDmXAiFKYQFmc3CjAV3
- Parth Bharill
Debarment and Exclusions
person · us
Record ID: NK-cSNU685azU9LcUKpsnMU3h
- Qusay Mihoub
Multi-Source Risk Profile
person · sy
Record ID: NK-cSNwekA2ZjZmLgt24DfE5j
- Rasmia Tebo
Debarment and Exclusions
person · us
Record ID: NK-cSP3uqbfiMWSynZy27VMcD
- Fernando Amparano
Multi-Source Risk Profile
person · us
Record ID: NK-cSPq2fDggKiTVriwJe3m55
- Ronnie Dunchok
Debarment and Exclusions
person · us
Record ID: NK-cSRQyE76XpsHvqJg9Rq3nt
- Brian Harris
Multi-Source Risk Profile
person · us
Record ID: NK-cSSk877xZtH2Xz8tA9cX6t
- Alice Y Fogle
Multi-Source Risk Profile
person · us
Record ID: NK-cSUfUiEYySFnBARU7eo52j
- Ep-fab
Global Sanctions
aircraft
Record ID: NK-cSVk6eZZmvQDWMain4NtXQ
- Fhs Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-cSWMSK6iEkesvDoVmTV3U3
- Lesa Ann Boykin
Multi-Source Risk Profile
person · us
Record ID: NK-cSb9n53RTnfhzPoYV7uL6N
- Akto County Benda Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cSgYmzJ2zF8EZjvVcAEeF6
- Iradj Mohammadi Kahvarin
Multi-Source Risk Profile
person · ir
Record ID: NK-cSgZEeK6iGjx429FVu8yHp
- Hulya Ercan
Multi-Source Risk Profile
person · tr
Record ID: NK-cSgsvvTXJfXKM8t9ifX8xR
- Rusugolholding
Special Interest Risk
company · ru
Record ID: NK-cSh7suaZXkHnkqgV7ZNAyw
- Saint Petersburgs Aviation Repair Company ZAO
Multi-Source Risk Profile
organization · ru
Record ID: NK-cSnQT2rHjEK2MXn3ZK6Lg3
- Banco Industrial De Venezuela, C. A.
Multi-Source Risk Profile
company · ve
Record ID: NK-cSnW5tq6eow8kPWzUZ94pi
- Homer Pitts
Multi-Source Risk Profile
person · us
Record ID: NK-cSnbKfUyZsYUACMMZeuv4C
- Connect Telecom General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-cSo66Z5WK3YJf3bzzoPaZb
- Arms of Grace Humanitarian Ser
Debarment and Exclusions
company · us
Record ID: NK-cSornaq6amRFkU2Cxt5ayh
- Takenya Renee Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-cSrQYUXqRn8iGLWcoeJ3No
- Elsa
Global Sanctions
vessel
Record ID: NK-cSsJ92ZgCi4NsZVnPZbnm4
- Limited Liability Company I T C
Multi-Source Risk Profile
organization · ru
Record ID: NK-cStbYZCNgiXy26AUgYsQDL
- Oryx Denizcilik Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-cSuagP2qXy32TaeRN6kwz8
- Edp – Energias De Portugal, S.a.
Multi-Source Risk Profile
organization · pt
Record ID: NK-cSvbTcMPNewsUFE2tcZMsm
- the First National Bank of Peterstown
Regulatory Watchlists
company · us
Record ID: NK-cSvnUqZQUBGiACddNrwvPr