SIC Intelligence
Record directory — page 766
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 76,501–76,600
- Sally M Hydar
Multi-Source Risk Profile
person · us
Record ID: NK-cXvmSZvRxCZpCiUfWDeUY9
- Dianne E Parkin
Multi-Source Risk Profile
person · us
Record ID: NK-cXx85wwn6Hx9AecpoUTggs
- Gazprom Transgaz Makhachkala, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-cXyneoCB54D9k2dQGSU2cU
- Air Force Harbin Flight Academy
Multi-Source Risk Profile
company · cn
Record ID: NK-cY26zKT9BRYgv58z62Enpf
- Army of the Republic of Ilirida
Multi-Source Risk Profile
organization · us
Record ID: NK-cY2nv3fWT7hUWdrTu8RiWA
- Tracy D. Freitag
Multi-Source Risk Profile
person · us
Record ID: NK-cY39AbVWPPeBLnBZxgfqM4
- Stanley L Librach
Multi-Source Risk Profile
person · us
Record ID: NK-cYAsYTSJuHNLoDJSnMATE5
- Redwing Global Limited
Global Sanctions
organization · cn · hk
Record ID: NK-cYEJDRHpdeCJ4eHZ7CLLkj
- Well Being Enterprise Co.
Global Sanctions
organization · tw
Record ID: NK-cYG8mpWDNxfoLgtmiLpwpz
- Прокопенков Олександр Олексійович
Global Sanctions
person
Record ID: NK-cYHKYsyk2rf2Qjk7K6fS9d
- Jeremy David Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-cYLEWrSuts98AFqsXKNPnN
- Naser Jalayer Sarnaghi
Global Sanctions
person
Record ID: NK-cYNDgntUonHUShQerH5f8f
- Hebei Construction Group Corporation Limited Gaoyang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-cYNYM33cBMTZyeD8hCwoEL
- Joshua R. Morgan *
Multi-Source Risk Profile
person · us
Record ID: NK-cYVaSd9bRfssSyK3hCPTDM
- Murat Karaoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-cYXiExmqJqf5y8nFCnXtsK
- Joint Stock Company Commercial Bank Ural Fd
Multi-Source Risk Profile
organization · ru
Record ID: NK-cYY7LZKS6PT8K6iLmpCrY3
- Товариство З Обмеженою Відповідальністю «Метро Кеш Енд Керрі»
Global Sanctions
organization
Record ID: NK-cYaBDjye6XwmkJ9ohGMHSS
- Sibneft-chukotka
Special Interest Risk
company · ru
Record ID: NK-cYcVUFXv3ekztBQ46um4er
- Futurebarrel.com
Regulatory Watchlists
organization
Record ID: NK-cYdJxEiPqyXHgkXgrFp3Wc
- Hugh I Schade
Multi-Source Risk Profile
person · us
Record ID: NK-cYdb3A7n3YtGHh2iHhj3By
- Старченко Антон Олександрович
Global Sanctions
person
Record ID: NK-cYfWNKQMtkAzcHsfnJJpNF
- Жарких Катерина Денисівна
Global Sanctions
person
Record ID: NK-cYgJgn2ieMnd5gN74YBdnh
- Picaso 3d LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-cYguaqMz4RHAvJ27sJzWmv
- Asm Akter Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-cYhv3fHThSw6u86KbpLLvR
- Bangsamoro Islamic Freedom Fighters (Biff)
Global Sanctions
organization · ph
Record ID: NK-cYjR5aQMXnDQiyfecgMTCh
- Цедилін Роман Володимирович
Global Sanctions
person
Record ID: NK-cYkkevnHuaccwr9ZnLQ8jB
- Concern Radio-electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering
Multi-Source Risk Profile
company · ru
Record ID: NK-cYm6WPex4ucekWuyNjzspi
- Hitit
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cYnsciLGHnPfCSudqDh2fe
- Вележанін А. О.
Global Sanctions
person
Record ID: NK-cYo3G7vQsLA6PB5hi3CLui
- Знутін Олександр Сергійович
Global Sanctions
person
Record ID: NK-cYoKBQoQDJbHUzw65k32KD
- J-power Australia
Special Interest Risk
company · au
Record ID: NK-cYphEJBSzZrzHHUeMCEarD
- Paul Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-cYqZpjBuuSWw3dP2qBjGaY
- Hüseyi̇n Sefa Çavdaroğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-cYqgFp6T5TgeSohEKDohdM
- Ivan Antonevich
Debarment and Exclusions
person · us
Record ID: NK-cYrVyVWBv44jEKrHXaT2jT
- Жмаков Олександр Валерійович
Global Sanctions
person
Record ID: NK-cYtouxRxKRvAUGQpZg9aNH
- Leslie Cockrell
Multi-Source Risk Profile
person · us
Record ID: NK-cYudx5EJPmoMFBYjCwji3S
- European Institute Justo
Multi-Source Risk Profile
organization · ru
Record ID: NK-cYvEiskf2z4eNkbQL5zB4V
- Wujiaqu Chenghua Municipal Administration Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cYvu6ojSmuXqjipDCPq555
- Salvador Frausto Jr
Multi-Source Risk Profile
person · us
Record ID: NK-cYw49pxzo3zbYYZGjUMoxA
- the Prosecutor General’s Office of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-cYwSPy8UVxfUg9AXU9maTj
- Crichelle Dorsey
Multi-Source Risk Profile
person · us
Record ID: NK-cYx9GvFwobXbYdZ8nehVHV
- Teracon It Aps
Debarment and Exclusions
organization · dk · ht
Record ID: NK-cYxjAByu9M4AdjNSzTJdhe
- J and C Import
Global Sanctions
organization · gt
Record ID: NK-cZ3EnCs8snErVbf45YA9GB
- Hermis Shipping Sa
Multi-Source Risk Profile
organization · ae · gr · lr · pa
Record ID: NK-cZ4XeryMHDs3yJQzRbfZhh
- Lorenz Carl Spengler Iii
Multi-Source Risk Profile
person · us
Record ID: NK-cZ5sV4ocg6QbiU9TjdxjHM
- Toksun County Zhengjia Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-cZ7HCZFzowZ23N6NmR2D5w
- Carol Harris
Multi-Source Risk Profile
person · us
Record ID: NK-cZHzRrADhujyJgWNqzKcBc
- Tavares Tramaine Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-cZLwfkDgpxpUCJNiAHQMDK
- Full Star
Multi-Source Risk Profile
vessel
Record ID: NK-cZMCHtQAABZHj6sFKJzH3Y
- Jesse Franklin Vaughn
Debarment and Exclusions
person · us
Record ID: NK-cZMfx2Hz4zdpZYCwB452bH
- Блохін Євген Олександрович
Global Sanctions
person
Record ID: NK-cZMqmZsfSXDX5wHeuecgWb
- Nevada State Family Services
Multi-Source Risk Profile
company · us
Record ID: NK-cZQaP6kCaZj47jzQs2dQR3
- Kathleen B Littlefield
Multi-Source Risk Profile
person · us
Record ID: NK-cZRAfqDzQYcbFv9bLWEJfE
- Ali Ashraf Nouri
Global Sanctions
person · ir
Record ID: NK-cZUeHEJ6pGyS5BmheMFLVg
- Vladimir Kulemekov
Multi-Source Risk Profile
person · ru
Record ID: NK-cZVMbGjTKz56gnmoEAVvW5
- William N Huntington
Debarment and Exclusions
person · us
Record ID: NK-cZVxGqbfZmjf53acaPwLmw
- Joann Marie Frame
Multi-Source Risk Profile
person · us
Record ID: NK-cZWzMPEDUYhR9WSC3bRMzb
- Трухан Олександр Михайлович
Global Sanctions
person
Record ID: NK-cZXQ4nLfPFct7k3EcQB7Yi
- Товариство З Обмеженою Відповідальністю "Бюро Цифрової Трансформації"
Global Sanctions
organization
Record ID: NK-cZYpf2rVC4kdcRrovWoRMc
- Arsen Oganesyan
Multi-Source Risk Profile
person · us
Record ID: NK-cZZEz7yeBvtw53oMSQP8pa
- Elvy Ramos Patoc
Multi-Source Risk Profile
person · us
Record ID: NK-cZZfPRV6nujtArqX37wuUP
- Jupiter Portfolio Investments Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-cZZnvyRkNpDtvN69N73WX6
- 惠州市人民政府国有资产监督委员会
Special Interest Risk
organization
Record ID: NK-cZabuwtJjVu4FB6r7rTBxs
- Cnr International (Uk)
Special Interest Risk
company · gb
Record ID: NK-cZb8yoT2EdN4N9pFKyVRiJ
- Vladislav Mandrik
Global Sanctions
person
Record ID: NK-cZdHKoNPzursgKCTW5v5JZ
- Козаренко Юрій Володимирович
Global Sanctions
person
Record ID: NK-cZfw5LxPW5VK3P8tphDDo8
- Reca Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-cZiQk5HN6VxL47Ke8vPfo4
- Акціонерне Товариство "Пасіфік Мікроелектронікс М"
Global Sanctions
organization
Record ID: NK-cZjfD9rAiQ7vXR8tFL6WHj
- Randall Charles Berinhout
Multi-Source Risk Profile
person · us
Record ID: NK-cZk8BhBkbteisgyW3DVQjt
- Jerry Sherman Powell
Debarment and Exclusions
person · us
Record ID: NK-cZm6YyQDLdhgYcJQhNnyF5
- Joseph M Corkery
Multi-Source Risk Profile
person · us
Record ID: NK-cZmJYa9AXxqsM5Kc7Cxsty
- Frontfuel Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-cZnF5QS7yp5tcuJs3gEqZz
- Strand, Steven D.
Debarment and Exclusions
organization · us
Record ID: NK-cZpZr6ki6yFpHNt4ZVqVC5
- Товариство З Обмеженою Відповідальністю "Пшц"
Global Sanctions
organization
Record ID: NK-cZpt2tLRNqKerhSknnvdzS
- William S. Happel
Multi-Source Risk Profile
person · us
Record ID: NK-cZuDiRMwwP6PyuAXyxA3Sg
- Brandon Gully
Multi-Source Risk Profile
person · us
Record ID: NK-cZvLfPWcN3pwotNLUtDjNq
- Robin D Kloos
Multi-Source Risk Profile
person · us
Record ID: NK-cZvX5sEZSZnLqwUiNwEXLB
- Y & I Rental Medical Equip Cor
Multi-Source Risk Profile
company · us
Record ID: NK-cZxLDPSjX9AoktPpWHjppr
- Z Cellular LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-cZxNrF9uH7FE5hZKCcCvXp
- Aleksandr Viacheslavovich Sychugov
Multi-Source Risk Profile
person · ru
Record ID: NK-cZzTL4vNpbsvoPDFJKoK4U
- Raven
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cZzupvUChxtSL3niiHbWLF
- Konig Esther
Debarment and Exclusions
organization · us
Record ID: NK-ca2DMFtytpmR22pegdBvDT
- Royal Home Improvement Co.
Multi-Source Risk Profile
company · us
Record ID: NK-ca2FA6ZYfpYKTgzBGBR74H
- Трещев Олександр Станіславович
Global Sanctions
person
Record ID: NK-ca4RuBXCm9pALjF6JxFqbY
- Shayla T. Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-ca5UwJuRYagvTNfV29bTmE
- Mr. Edward Kellum
Multi-Source Risk Profile
person · us
Record ID: NK-ca8mehvWRb5DNBi7NbBwWy
- Barbara Ann Pesciotta
Multi-Source Risk Profile
person · us
Record ID: NK-caAdE7vmYoYW9NZPWZA4Vw
- Afox Corporation Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-caCoZzYvZFJcxp5XPdyUxT
- Salmi Salama Salim Sulayman 'Ammar
Global Sanctions
person
Record ID: NK-caFivQWUsyTXgBK4EMoSTs
- Dexton Unlimited
Multi-Source Risk Profile
organization · us
Record ID: NK-caGaeTanjEd98KhjF2jSR5
- Товариство З Обмеженою Відповідальністю «Ріфмет Про»
Multi-Source Risk Profile
organization · ru
Record ID: NK-caGtrqJnf6HswXAUA6pb6q
- Кабанов Михайло Юрійович
Global Sanctions
person
Record ID: NK-caHCZCV2zHs2KFzidRGrfq
- Dea Capital Spa
Multi-Source Risk Profile
organization
Record ID: NK-caNFGu5PucMJHQJG4ha5dg
- Christina Lashay Stroud
Multi-Source Risk Profile
person · us
Record ID: NK-caQLrwVuXxVaRYxtu3fM6z
- Fleming Heart & Health Institu
Multi-Source Risk Profile
company · us
Record ID: NK-caR7YfhSUhnNgSu89qkZqw
- Tractament I Seleccio De Residus
Special Interest Risk
company · es
Record ID: NK-caReG5SWoKoeKAob9wM96e
- Лавров Володимир Валерійович
Multi-Source Risk Profile
person
Record ID: NK-caU9GeLBwBghgZnc5kSxxw
- Douglas Middlebrooks
Multi-Source Risk Profile
person · us
Record ID: NK-caV2CVyRk9bfk3dHsmSqUa
- Худолєнко Олег Володимирович
Global Sanctions
person
Record ID: NK-caVqHiNgjTdqrGynhXuWkL
- Michael Graves
Multi-Source Risk Profile
person · us
Record ID: NK-caX4kec7p3e5tA3nTdrYRG