SIC Intelligence
Record directory — page 765
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 76,401–76,500
- Amanollah Goshtasbi
Multi-Source Risk Profile
person · ir
Record ID: NK-cVgveYEXNcpTc5jKkf7nEq
- Aspire Commodities LLC
Enforcement Actions
company
Record ID: NK-cVhobzjAXdV5yJ86bwAKvc
- Abdollnaser Ghalbi
Multi-Source Risk Profile
person · us
Record ID: NK-cViueHGVaejDzhcc3vEGGY
- Spencer Brown
Multi-Source Risk Profile
person · us
Record ID: NK-cVkH8xvyVbj4hMvYHb7wv7
- Nour Holding Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-cVkYcnRnDYtBGv9ko5Gf9b
- Sunrise
Special Interest Risk
vessel
Record ID: NK-cVmPYZSSfsb4cwuJUREsLE
- Thompson Chinwoh
Multi-Source Risk Profile
person · us
Record ID: NK-cVmsrKhuq63gfCWf8AiYQK
- Corey R Lees
Multi-Source Risk Profile
person · us
Record ID: NK-cVoWAtEcnhHhEwP2tAVMq3
- Ismael Gomez
Global Sanctions
organization · us
Record ID: NK-cVopeMBMDgxJ4AnzzJeByg
- Назаров Юрій Вікторович
Global Sanctions
person
Record ID: NK-cVpq7cJVxfhy95bbWvqfgH
- Design Bureau Ametist JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-cVssfXLJuFJAJsLtieeHnU
- Elmont Ag
Global Sanctions
organization · ch
Record ID: NK-cVty9ncnAakhxdByWWKyq3
- Eril Udarbe
Multi-Source Risk Profile
person · us
Record ID: NK-cVuZBa6jRKauoUTua3SNvG
- Xinjiang Huafeng Lida Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-cVvUGXbHXTtSPqixRB6tNR
- Rosa I. Vidales
Multi-Source Risk Profile
person · us
Record ID: NK-cVwJFTcTKX6LP5ZnJbX4km
- Vine Care Center, Inc.
Debarment and Exclusions
company · us
Record ID: NK-cVxa6jB6wsHePwMXJb9eA2
- Ammar Jasim Kadhim Al Rammahi
Global Sanctions
person · iq
Record ID: NK-cW4Du55WRXZJCXNHMjhVie
- Karen M Sanborn
Multi-Source Risk Profile
person · us
Record ID: NK-cW5uMf28DwN5A9k7QjVT6a
- Ali Kocak
Multi-Source Risk Profile
person · ir · tr
Record ID: NK-cW7V3Pf739N7PpoCDjS8Zh
- Zakliński Krzysztof
Wanted Persons
person · pl
Record ID: NK-cW8eXQoiTbPKRhJZyyhEgJ
- Hanadi Nabhan
Multi-Source Risk Profile
person · us
Record ID: NK-cWF899MpKGuCxv4Xs9XQp9
- Благодійний Фонд "Свой Дом"
Global Sanctions
organization
Record ID: NK-cWGSDPNB4JNTSG8vioLKvQ
- Randall Marc Berger
Multi-Source Risk Profile
person · us
Record ID: NK-cWHecBufShJaSV4P5nbKTt
- Al Nezam Al Asasy General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-cWJPd9jFPwpv7FPU9B9NW7
- Cartel De Jalisco Nueva Generacion
Global Sanctions
organization · mx
Record ID: NK-cWLt2FWZSQLDGPw4ctagJW
- Михайлов Сергій Семенович
Global Sanctions
person
Record ID: NK-cWM2JbioXqUvLDiyLRSNWx
- Парфьонов Максим Олександрович
Multi-Source Risk Profile
person
Record ID: NK-cWMwTtbcSchpBXKyctveSQ
- Кунду Авіджит
Global Sanctions
person
Record ID: NK-cWRJbJXf3p49z6EPc3fyst
- Шайхіна Перизат Шаймуратівна
Global Sanctions
person
Record ID: NK-cWRwaL65GzVbSsUjfRtz5g
- Evgenii Yuryevich Agureev
Multi-Source Risk Profile
person
Record ID: NK-cWS5rsNppyrQo9jqauCaG8
- Marie Benevides
Debarment and Exclusions
person · us
Record ID: NK-cWSnRTht3PXVMdUmGv6TzU
- Limited Liability Company Unmanned Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-cWSvGMvufNH5KwEV88FwTA
- James O. Freeman
Regulatory Watchlists
person · us
Record ID: NK-cWTdA5WGTvpjzYhCDEZ6im
- Aheqi County New Era Sewing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cWXyta424d9EnRdGM7hL64
- Patraca, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-cWYeKvHwzKtJ8NTXVHUdKq
- Stuart M Suster
Multi-Source Risk Profile
person · us
Record ID: NK-cWZvjfZogh9pfteBRuRG8u
- Jang Su Han
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-cWbcRtTaZrh2SQjwjVQurv
- Sun Middle East Fz Company
Global Sanctions
organization · ae
Record ID: NK-cWbvNdwzAAb8m4DFS8gjny
- Yana Stanislavovna Minasova
Global Sanctions
person
Record ID: NK-cWc8noFwDUFf5xujE57dEQ
- Robert Harrell
Multi-Source Risk Profile
person · us
Record ID: NK-cWcQN2wSr6QTYWDcrMEBnz
- Morelife Productions LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-cWeMWajA5n5c5uX7CKQvhu
- OOO Nauchno Proizvodstvennaya Firma Avek
Multi-Source Risk Profile
organization · ru
Record ID: NK-cWfVyZoSxmpRwm6yZdBw59
- Kulikov Alexey Vladislavovich
Special Interest Risk
person
Record ID: NK-cWhgeurNLTXfxu29B7Z3zg
- Matthew D Sharpe
Debarment and Exclusions
person · us
Record ID: NK-cWiMCv5tWp7ia6T96aA86H
- Товариство З Обмеженою Відповідальністю "Сєвєро-западноє Агентство Послуг"
Global Sanctions
organization
Record ID: NK-cWiwe9pr8ZxD77wQnhWPjd
- Aker Asa
Multi-Source Risk Profile
organization
Record ID: NK-cWj7ycGccnHAYEe8e7jJiD
- Viceroy Transportation LTD
Debarment and Exclusions
company · us
Record ID: NK-cWji2x7UE3UZrnLdDVeukx
- Закрите Акціонерне Товариство "Промтрансінвест"
Global Sanctions
company
Record ID: NK-cWmX6FcvkyE22TPcz5QaNg
- Trading Company Evraz
Multi-Source Risk Profile
organization · ru
Record ID: NK-cWnsiBhn7oCoXFMPmMwi8H
- Levant Fleet
Multi-Source Risk Profile
organization · ae
Record ID: NK-cWonKf4Ncy4qQQoLQJFgbj
- Damir Tuleginovich
Global Sanctions
person
Record ID: NK-cWpHHGQqicdqZrHJDZMAT4
- Dmitriy Aleksandrovich Popovskiy
Global Sanctions
person
Record ID: NK-cWqhU3LhNZM53n4dDmK3Gn
- Toulouse Air Spares
Special Interest Risk
company · fr
Record ID: NK-cWsGUCdkwJpGXUnZByhgVP
- Ali Ahmad Safawi
Global Sanctions
person · lb
Record ID: NK-cWszUfntSgwnr4zCeQZzgg
- Hassan Al-baghdadi
Multi-Source Risk Profile
person · lb
Record ID: NK-cWtqTwYTwmFPnLJ7bv2XgU
- Zelia Spence
Multi-Source Risk Profile
person · us
Record ID: NK-cWuvdTMo7bxJU85CpMD7Hy
- Акціонерне Товариство "Сатіс-тл-94"
Global Sanctions
organization
Record ID: NK-cWxxg9uS6Hy3KfCHw4cbt7
- Morad Laaboudi
Global Sanctions
person · tr · ma
Record ID: NK-cWySE5JbPvGjTG58iRv9zK
- Aleksandr Ilyayev
Multi-Source Risk Profile
person · us
Record ID: NK-cWz3PKtLBgQa7EWgS8KhjG
- Jorge Mario Paredes Cordova
Multi-Source Risk Profile
person · gt · us
Record ID: NK-cX2uXL4L3Zw3veN57V2yTh
- Conner Richard Schaeffer
Multi-Source Risk Profile
person · us
Record ID: NK-cX5sKAZgiu7zqiAhKTxhvn
- Veena Shivani Estates Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-cX8iWakKZBbJgzh7cDf6ur
- Nyanda Dove
Debarment and Exclusions
organization · us
Record ID: NK-cXBiJEwPzUijbgs4Sfaeu9
- Michael R Whittle
Multi-Source Risk Profile
person · us
Record ID: NK-cXCrMvZKJiM3n4WFcPQLZb
- Globaltrans Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-cXFPR64nxvS6keEZ5jNumN
- Cengi̇z Özkan
Multi-Source Risk Profile
person · tr
Record ID: NK-cXGXAJk38vxibJvPfyReH4
- Mark Antonio Oatis
Multi-Source Risk Profile
person · us
Record ID: NK-cXKywe55AQS2rjAV8g3adK
- Caisse De Dépôt Et Placement Du Québec
Special Interest Risk
company · ca
Record ID: NK-cXLSKQAwKKK2QtZP4bUXYN
- Michael S Shapiro
Multi-Source Risk Profile
person · us
Record ID: NK-cXLtpooUwngiJzrsFjEyco
- Alexander Nikolaevich Petaykin
Multi-Source Risk Profile
person · ru
Record ID: NK-cXQ2cJ6fc3NdRFmxv3sAtt
- Хайредінова Ельзара Айдерівна
Multi-Source Risk Profile
person
Record ID: NK-cXQjm2Wk9BTPdzUsqA8opm
- Aero Express Intercontinental S.a. De C.v.
Multi-Source Risk Profile
organization · mx · pa
Record ID: NK-cXRGncwtH4rvQdLrHp3Fho
- A Strong Mind Psychiatry, LLC
Debarment and Exclusions
organization · us
Record ID: NK-cXRsDGVbJTHfCZ2eTricZz
- George Philip Tompkins
Multi-Source Risk Profile
person · us
Record ID: NK-cXSG7mgEkuEpmBWd5fpzWo
- Rhonda L Owens
Multi-Source Risk Profile
person · us
Record ID: NK-cXTRTf4tWSiMMQZhbTsKF6
- Rosemarie K. Bissonnette
Multi-Source Risk Profile
person · us
Record ID: NK-cXTpXcHrSk6K25T8hMJoMV
- Cap Tees Shipping Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cXUki2827XpGHQ3cL9RWhA
- Stravax Shipping Co LTD
Multi-Source Risk Profile
organization · vn
Record ID: NK-cXUo7KpjoZMdFm2kmnXr3u
- Joint-stock Company "Redkinsky Experimental Plant"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cXVefYPF5WLLhqZpbbZFDw
- Todd A. Kolbe
Multi-Source Risk Profile
person · us
Record ID: NK-cXWExb7T6zVewVdV9eMiyF
- Rakov Yaroslav Yurievich
Special Interest Risk
person
Record ID: NK-cXWyMLDDJBgBoQqS4pYE6K
- Jennifer Wormuth
Debarment and Exclusions
person · us
Record ID: NK-cXXPfx6nDBqkw4pb5QN5fB
- Jennifer Woodard
Debarment and Exclusions
person · us
Record ID: NK-cXXs3uT9Xb6nbNS4mRTcoz
- Joseph Edward O'donnell
Multi-Source Risk Profile
person · us
Record ID: NK-cXZv2yYscLQAUPLvLvSqdT
- Shaanxi Jiajunao Construction Engineering Company LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-cXa7okH4pHbyzZWweAZ8V2
- Tarsay Dewayne Fisher
Multi-Source Risk Profile
person · us
Record ID: NK-cXafRwu2ZRAmyKk6RXkEss
- Melvin Howard Ware
Multi-Source Risk Profile
person · us
Record ID: NK-cXbkKWQKej4HFdLaECA4TM
- Acuamateriales Y Cia. Limitada
Multi-Source Risk Profile
organization · co
Record ID: NK-cXcCttVKaQbEjDVdeur5bY
- Aleksandr Pavlovich Baranov
Global Sanctions
person
Record ID: NK-cXdXABabTe8F2mRRKw3gaZ
- Artual Gallery
Multi-Source Risk Profile
organization · lb
Record ID: NK-cXehy5zV3HyvJ4D2DqQut7
- Mark Steven Williams
Multi-Source Risk Profile
person · us
Record ID: NK-cXf8feuYNDwES47SPy4jxR
- Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-cXg9cY3SE9aKQRKN4BNKpe
- Товариство З Обмеженою Відповідальністю "Бітрікс24"
Global Sanctions
organization
Record ID: NK-cXgPYeNACxkBeHzxptmphf
- Акціонерне Товариство Науково-виробнича Компанія «Панх»
Global Sanctions
organization
Record ID: NK-cXmYxJAuUV5tzMhzGQ68Up
- LLC Applicata
Multi-Source Risk Profile
organization · ru
Record ID: NK-cXoUGgFLXQTqEDRKB8hPZR
- Tanya Kay Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-cXojijitQp9qqzuxvD2Yr9
- Sarilda Adkins
Multi-Source Risk Profile
person · us
Record ID: NK-cXqtgj6w9cpgVLR5U6CbPX
- Zarin Persia Investment
Multi-Source Risk Profile
organization · ir
Record ID: NK-cXtjfDD6EqVjnEu9VZLmti
- Товариство З Обмеженою Відповідальністю "Топлайн"
Global Sanctions
organization
Record ID: NK-cXttuWdpSZYhSa6skfbkdp
- Федеральна Служба Охорони Російської Федерації
Multi-Source Risk Profile
organization · ru
Record ID: NK-cXtxmuqp3SjLFpMqbkcokH