SIC Intelligence
Record directory — page 768
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 76,701–76,800
- Hebei Construction Group Corporation Limited Huailai Branch
Debarment and Exclusions
organization · cn
Record ID: NK-ccw3VNkBPz74DqyVYMkcDk
- Adnan Aboud Helweh
Global Sanctions
person · sy
Record ID: NK-ccwub9i26jJCP7jD7oFNAR
- Government of Bulgaria
Special Interest Risk
organization · bg
Record ID: NK-ccxXD7B3o42Y5R9eDvVwf6
- Deangelo Rocklin
Multi-Source Risk Profile
person · us
Record ID: NK-ccxfcZetKBC3Ckcmzh8AvD
- China Mobile International Usa INC
Multi-Source Risk Profile
company
Record ID: NK-ccz32tYQsygbihggXDWSfd
- Nikolaev Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-cd2NVnjGGrEB5QnZnhGoq5
- Abdul Shakoor
Global Sanctions
person · pk
Record ID: NK-cd6hHZ6QgX5dpqAV7poXbV
- Cooper Lee
Multi-Source Risk Profile
person · us
Record ID: NK-cd7o7Uc7BWXzC3JT9ixWY8
- Jesus David Penafiel
Multi-Source Risk Profile
person · us
Record ID: NK-cd8RNwgPrSfoUzcGkEdFeU
- China Aviation Ind. Std. Parts
Global Sanctions
organization · cn
Record ID: NK-cd8b9KrDemaQWNVafHCej4
- Lawrence Mark Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-cdBVaGPt9QDwNdBtWUWvQZ
- Cruz Sanchez Medrano
Multi-Source Risk Profile
person · mx
Record ID: NK-cdBa4efxVeRrojsyHcwGec
- Banco Corporativo Sa
Multi-Source Risk Profile
organization · ni
Record ID: NK-cdBctXQkP8dRPo3jSPeLjX
- Джаманаєв Серік
Global Sanctions
person
Record ID: NK-cdBxjEonVq2JPQP4XSrzVy
- Michael Roger Chiarottino
Multi-Source Risk Profile
person · us
Record ID: NK-cdECxPSMMQG2oqDLszC9PM
- Main Directorate of Internal Affairs of the City of Moscow
Global Sanctions
organization · ru
Record ID: NK-cdEUjJYrtSwyU2UfG2jYkB
- Calvin Berkins Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-cdEmjDvn57shisxH89VyoT
- Limited Liability Company "Regional Investment Corporation"
Special Interest Risk
organization · ru
Record ID: NK-cdFYbM7GHTTCBoLde9jVxm
- Debra Lynn Spradlin
Multi-Source Risk Profile
person · us
Record ID: NK-cdGABq8aPb6UC83tJXrCMK
- Raychel Antoinette Wiley
Multi-Source Risk Profile
person · us
Record ID: NK-cdHnpoj8s5qYUUZrWgrfBr
- Jessica Katherine Gasior
Debarment and Exclusions
person · us
Record ID: NK-cdHnxGnW76wLpW2LQjGYuH
- Messo, Ralph
Multi-Source Risk Profile
person · us
Record ID: NK-cdJBy8C8fEPXxN5VSDa5jB
- Тагунов Віктор Федорович
Global Sanctions
person
Record ID: NK-cdKxLq8qP5Cq7EaxvQ7sBc
- Праксіфін Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-cdLfi2hmkE5tSf8xEZbBSA
- Bank Mellat
Multi-Source Risk Profile
company · ir
Record ID: NK-cdNHfj9Kizbgp6gAApBNya
- Amber Chevon Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-cdNnYymYp4onJdnVoHu6JQ
- Johnny Stine
Multi-Source Risk Profile
person · us
Record ID: NK-cdNrbrnktgXJr5x9Cmg9Ej
- Ebrahim Ahmed Abdullah Al-matari
Multi-Source Risk Profile
person · ye
Record ID: NK-cdPZ42qSc2FK2jApz27kmr
- 99th Light Infantry Division
Multi-Source Risk Profile
organization · mm
Record ID: NK-cdPhvkjGjSc4tyDyAKHtcL
- Empresa De Transporte Aéreocargo Del Sur, S.a.
Regulatory Watchlists
organization
Record ID: NK-cdQVoJLFEah4i5aPkBVK2B
- Econocombustibles De Veracruz, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-cdQa4p8wD7g3MH3VA6ZBzL
- Sunshine Hengchang Property Services Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cdSAU5Lz9unsmbnL4fAXXY
- Petropars Iran Company
Multi-Source Risk Profile
organization · ir · ve · vg
Record ID: NK-cdXbTvhHQTKkJvQNKL6jfZ
- Latoya Hines
Multi-Source Risk Profile
person · us
Record ID: NK-cdYUBKkS3kgDQb8zjMdarw
- Pyramaxia Real Estate Development GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-cdawEYGL5YmDNy78CaHvs3
- Товариство З Обмеженою Відповідальністю "Соллерс Сервіс Менеджмент"
Global Sanctions
organization
Record ID: NK-cdcY8oZuzjbRw3pCpBALrD
- Ricky B. Handley
Multi-Source Risk Profile
person · us
Record ID: NK-cddG7qZjtSCWe4zRAHyaHh
- Angel Martinez Michel Jr
Multi-Source Risk Profile
person · us
Record ID: NK-cdeXr8uoVjJ5FB6Xt5Etha
- LLC “asset Electro”
Multi-Source Risk Profile
organization · ru
Record ID: NK-cdhGumw4NtJagUWUjXXXs4
- Zsamara Renne Booker
Multi-Source Risk Profile
person · us
Record ID: NK-cdhLrAQkkkjXSwXX6kaaAA
- Lindsay Marie Cahill
Multi-Source Risk Profile
person · us
Record ID: NK-cdhwSg4yzxjnsKmiW9gL9n
- Neck To Back Springfield, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cdimd8fQK4yEXoTSi7Sgh7
- Hai Ii
Global Sanctions
vessel · ru
Record ID: NK-cdinFi5hCKwMDHhNkS8hVt
- Monte Miller
Multi-Source Risk Profile
person · us
Record ID: NK-cdoMJ9Rr8K47NPnBNwtqyn
- Rwe Generation Uk
Special Interest Risk
company · gb
Record ID: NK-cdqxdKGoMVj2XoLnGiwLQh
- Zccm Investments Holdings Plc
Global Sanctions
organization
Record ID: NK-cds8RDEgThLFqatCihGGX6
- Alar City Military Construction Equipment Installation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cdvGewjH7YWdCYnbDc9QaN
- Sheila Marie Biljan
Multi-Source Risk Profile
person · us
Record ID: NK-cdwfoYBYaEk9zjU4BteodJ
- Melvin Mccall
Multi-Source Risk Profile
person · us
Record ID: NK-cdx9M8fM5ZLo6eWUxtbv5a
- Laudan Sean
Debarment and Exclusions
organization · us
Record ID: NK-cdxfrc8ttYzUPQL5oF47BV
- Right at Home Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-cdycTuDqyQmbGGXvLtcnKW
- Agape Counseling Services
Debarment and Exclusions
company · us
Record ID: NK-cdzTGpyLgChYuRztKe88vt
- Акціонерне Товариство "Наукововиробничий Центр "Мєра"
Global Sanctions
organization
Record ID: NK-ce7rKvymXpaKeryDwBVa62
- Поздєєв Євген Любомирович
Global Sanctions
person
Record ID: NK-ce8rTSfWesuaYbSKMrLvGY
- Акціонерне Товариство «Діксі Юг»
Global Sanctions
organization
Record ID: NK-ce9T4vmtZeKiwZg3oxFWWt
- Воробйова Євгенія Олександрівна
Global Sanctions
person
Record ID: NK-ceEp2pCKMEDXFe9ycFjamF
- Sharad Chandra Jaitly
Multi-Source Risk Profile
person · us
Record ID: NK-ceJAmUSnF4QH3XALQLexLJ
- Pegasus 88 Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-ceLUsy969tDBeRVG7tXVSC
- Aktsionernoe Obschestvo Nauchnoe Konstruktorsko-tehnologicheskoe Bjuro Ferrit
Global Sanctions
organization
Record ID: NK-ceNFZCziLcMmYAUaLGcnbv
- Accirent S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-ceP7aDxMvdNywnFA8EmJLd
- Ремша Віктор Михайлович
Global Sanctions
person
Record ID: NK-ceW8FMkboq9b6i22P5RsGc
- Боушев Володимир Геннадійович
Global Sanctions
person
Record ID: NK-ceXShVytmeWZer6ui3gWkR
- Marco A. Ruiz Ochoa
Enforcement Actions
person
Record ID: NK-ceacLvB5Xdk6rTEcgq2dEQ
- Jose Reynerio Valle Valle
Multi-Source Risk Profile
person
Record ID: NK-cecfBGXbdAmHzaYZagtR46
- Joint Stock Company Stankomashkompleks
Multi-Source Risk Profile
organization · ru
Record ID: NK-cecno3rJpxYVYjm6i9njAJ
- Rachel M Victorian
Multi-Source Risk Profile
person · us
Record ID: NK-cedHHuVtR3AVS6Z3khxmqP
- Каплуненко Віктор Вікторович
Global Sanctions
person
Record ID: NK-ceeCZLBqgmv3NFaL2WFeza
- Sandra Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-cefsaPc3MQCGWwPqtGtuER
- Michelle Ann Tiongson Biala
Multi-Source Risk Profile
person · us
Record ID: NK-cegD2BWXz26ad2FvJ3tV3q
- Elizabeth Agnes Smith
Multi-Source Risk Profile
person · us
Record ID: NK-cegupdDKBhBYiS9u3VqgMC
- David Carmona
Enforcement Actions
person
Record ID: NK-ceitvzrpeTn85FxpAxntYs
- Ali Ahmed Said
Debarment and Exclusions
person · us
Record ID: NK-cejFw4QAhcf5S59EvmPy28
- Sargsyan Artem Armenovich
Special Interest Risk
person
Record ID: NK-cejMf9XEjBNCFGDoKCxGyR
- Ali Qasir
Global Sanctions
person · ir · lb
Record ID: NK-cejRmnGjnhv7y27eX28fcC
- Quds Razavi Mines Co.
Multi-Source Risk Profile
organization · ir · tm
Record ID: NK-cekE389yLQ8aEgBc6YG5CV
- Dejan Donko
Multi-Source Risk Profile
person · si
Record ID: NK-cekyLvJVmMVZJhAtL2L39j
- Med Tech Services INC
Debarment and Exclusions
organization · us
Record ID: NK-cen6tkd5Ky7FFLgTsQNskm
- Kutub Mesiwala
Multi-Source Risk Profile
person · us
Record ID: NK-cen9MUcedPyEu6wxa7T5JZ
- Joint Stock Company Rif
Multi-Source Risk Profile
organization · ru
Record ID: NK-ceo7DZHW6n4rs28vb8zpZt
- Issam Khalil
Global Sanctions
person · sy
Record ID: NK-ceosuzEw9P9zjmYHJR49yq
- Gerald Wayne Furlow
Multi-Source Risk Profile
person · us
Record ID: NK-ceoxQh4TuRnmGT9ySCbayH
- Richard G Manning
Multi-Source Risk Profile
person · us
Record ID: NK-cep4ckkLAnM2onvTU2Pspm
- Al-aqsa Spanm I Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-cepJShyey8U9iBpBCrUPmT
- Tc Lng Explorer V LLC
Special Interest Risk
company · mh
Record ID: NK-ceqZ8FW2PKzcsfp22SGzhC
- Глиняник Володимир Вікторович
Global Sanctions
person
Record ID: NK-cerafhTmocQrGnpW9rCqud
- White, Kelvin D.
Debarment and Exclusions
organization · us
Record ID: NK-cerdnfyHJgsJZK5va6Y4cM
- National Pipeline Network Group Northern Pipeline Co LTD
Special Interest Risk
company · cn
Record ID: NK-cetYdbfLrHRNm3Kgj6V4gc
- Charles Philip Werner
Multi-Source Risk Profile
person · us
Record ID: NK-ceuqDM9Epg7FwZtnfLB5Wh
- Andrey Dogaev
Multi-Source Risk Profile
person · ru
Record ID: NK-cevgDw2ZakZqEQ58jgA5xQ
- Ernesto Orlando Reid
Multi-Source Risk Profile
person · us
Record ID: NK-cewkVw3i8HuDT5TizbTysU
- Ilya Andreevich Buzin
Multi-Source Risk Profile
person · ru
Record ID: NK-ceyTGeL6uadddpzgxcRibS
- Limited Liability Company Permnefteotdacha
Multi-Source Risk Profile
organization · ru
Record ID: NK-ceyVjqqJFeNuDF3fe8cXGn
- Alpha Rehabilitation, Pc-pt
Debarment and Exclusions
company · us
Record ID: NK-ceyoLTxn5xWDXxZkDRShap
- Mr James Jeremy Barbera
Multi-Source Risk Profile
person · us
Record ID: NK-cf2bjYAAkGUoxXpc88HYdV
- Artem Valeryvich Ochichenko
Multi-Source Risk Profile
person
Record ID: NK-cf6dRvTQk6ybK44LfjBzDA
- Susan Renee Bryars
Multi-Source Risk Profile
person · us
Record ID: NK-cf7j3YkqubmTpSF2kiTdXK
- Robert Earl Mcnair
Multi-Source Risk Profile
person · us
Record ID: NK-cfCF3XYQ6BAr8avQWrck2e
- Shakeshia Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-cfEtmmcAJ8drDJkc7GTSya
- Kathryn Amy Kent
Multi-Source Risk Profile
person · us
Record ID: NK-cfGHZLKMsjKTvifhdzLJB4
- Benjamin J. Feldman
Multi-Source Risk Profile
person · us
Record ID: NK-cfHS6gD7cqTf6jpcoVmmoM