SIC Intelligence
Record directory — page 769
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 76,801–76,900
- Jihad Adnan Ayad
Multi-Source Risk Profile
person · de · lb · zm
Record ID: NK-cfLBVVjUTwrJp2n6k2mF3W
- Chengtai Machinery (Wujiang) Co., LTD
Global Sanctions
organization · cn
Record ID: NK-cfNqYii4tgYgxysTnrExZg
- Dmitriy Sergeevich Savin
Global Sanctions
person
Record ID: NK-cfPcXjCNGzAGiajZGf2NQE
- Dzhabrail Alkhazurovich Akhmatov
Multi-Source Risk Profile
person · ru
Record ID: NK-cfQE36dyPCmyowZhaF8MGj
- Limited Liability Company Stroytekh
Special Interest Risk
organization · ru
Record ID: NK-cfRaCoidwr5RqXvpiMQadc
- Fariduddin Mahmood
Global Sanctions
person · af
Record ID: NK-cfSVymLQjmsdVa6JQxqLmy
- Dale Signe Avance
Multi-Source Risk Profile
person · us
Record ID: NK-cfSqZgCsVcB3WZ6ySwxPUm
- Rachael Dawn Payton
Debarment and Exclusions
person · us
Record ID: NK-cfTQvDt4Wqn8Jksh9QA66T
- Freedom Medical Labs, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cfUWagc7nRK53vNVEjGnXj
- Bicentenario Iv
Multi-Source Risk Profile
vessel
Record ID: NK-cfUXSFE23NAkgnJKqNER8i
- Johnny Lawrence Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-cfVyyMWnQ7xJvuY4r5ZL5B
- Turbo Voyager
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cfWFCgJ7etMfnZSJx4xSsb
- Sulkhan Kiknadze
Global Sanctions
person
Record ID: NK-cfdynFbFobubdyupewaUk3
- Ibrahim Elfatih Mohamed
Multi-Source Risk Profile
person · us
Record ID: NK-cfgPcBanaPSUjPL7KeoXqd
- Mercedes Barrios Hernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-cfhWaLCqGjbTB3k9yNEWNh
- Byron Aladino Mero Bermello
Global Sanctions
person · ec
Record ID: NK-cfiZ3WsqBLmr2DKyL5NgdT
- Midas Ressources Sarlu
Multi-Source Risk Profile
organization · cf · ru
Record ID: NK-cfkU2bTQAFc4aXLNS63gR4
- Закрите Акціонерне Товариство "Компанія Безпека"
Global Sanctions
organization
Record ID: NK-cfmMdFKrcHKYMnwmuRgkFm
- Шаров Олег Васильович
Multi-Source Risk Profile
person
Record ID: NK-cfngFJyEMzN4dzSZ7wXDaS
- Derrik Hagerman
Multi-Source Risk Profile
person · us
Record ID: NK-cfqMcfnyaiRWo9XUoxzUjc
- Alice M Ostwald
Multi-Source Risk Profile
person · us
Record ID: NK-cfsxn8scSGTVE7QTREn9cc
- Viacheslav Sergeevich Klobukov
Multi-Source Risk Profile
person · ru
Record ID: NK-cftkPJfYtzPwqh92nvTnQz
- Diane Lynn Neubauer Koopmann
Multi-Source Risk Profile
person · us
Record ID: NK-cfxheuDrxHH23RTerf7eJN
- Kristen Mews
Multi-Source Risk Profile
person · us
Record ID: NK-cfz8bDbBRxLYfiyAaXY7Xa
- Alice Adams
Debarment and Exclusions
person · us
Record ID: NK-cfzRadNAezAiVtUSfdsVMf
- Lisa M. Burge
Multi-Source Risk Profile
person · us
Record ID: NK-cg394JSLeLSz6oimZtxHLo
- Phouning Alex Keo
Multi-Source Risk Profile
person · us
Record ID: NK-cg3tvPgn2qXbDHMRaX3xBh
- Yolanda Gail Weir
Multi-Source Risk Profile
person · us
Record ID: NK-cg5C4UhtvPRxfiQAfhZBfM
- Мяхмуть Джафярович Курмалеев
Global Sanctions
person
Record ID: NK-cg5zdJcV3XTDbwQWnepBQ9
- Government of Ethiopia
Special Interest Risk
organization · et
Record ID: NK-cg7Eds4D4uumJHsL2M93zm
- Nadia K. Weshnak
Multi-Source Risk Profile
person · us
Record ID: NK-cg8vyyoAw8pUFvfAmC6gBu
- Kathryn A. Pitman
Debarment and Exclusions
person · us
Record ID: NK-cg9EMDoktL9VwKiMZFbJVs
- Francis J. Mckenna Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-cgC6ZMvmCkCvSCnuawDkMB
- Jordan Mijalkov
Global Sanctions
person · mk
Record ID: NK-cgCX9Y85Ww8WvGjFmK7mcS
- Ricardo Valdez
Multi-Source Risk Profile
person · us
Record ID: NK-cgD4gcVqqTqgsGwahYPe7E
- Limitless Behavioral Services Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-cgEbHMJiWKj9GFDzM8UJCU
- Charlebois Medical Systems, Ll
Debarment and Exclusions
company · us
Record ID: NK-cgEgonWmwiF3juTY6k6UAy
- Trai Jerome Jennings
Multi-Source Risk Profile
person · us
Record ID: NK-cgExt6Sp3zEc2YoZ2eUEya
- Herminigilda Noveda Manuel
Multi-Source Risk Profile
person · us
Record ID: NK-cgGPSX2FNy6jFaxXKfTGNc
- Charles Lantzman
Multi-Source Risk Profile
person · us
Record ID: NK-cgGunMDYrcZVd9M5cVsH7k
- Aliaksandr Kochyk
Global Sanctions
person
Record ID: NK-cgL8uKNUoxzhi7KMTd4Rtz
- Hotel Floréale
Global Sanctions
company · cu
Record ID: NK-cgN6higZtYxJwRFQNJxDft
- William Jones
Multi-Source Risk Profile
person · us
Record ID: NK-cgNetru37Qmzj8CMRCJzWQ
- Connie S. Reichelt
Debarment and Exclusions
person · us
Record ID: NK-cgReT2WaAiVPWhSTr3WGqo
- Florence Acquaire
Multi-Source Risk Profile
person · us
Record ID: NK-cgTTWyioLJVub3mWZVXMJ5
- Rizvan Abdullayevich Zubairov
Multi-Source Risk Profile
person · ru
Record ID: NK-cgTgEDbcfgr7sfg7GpkDNh
- Joint Stock Company Research and Production Center Vigstar
Multi-Source Risk Profile
organization · ru
Record ID: NK-cgUbva3sFUnkhBioEVWhJt
- Mohammed Yahya Mujahid
Multi-Source Risk Profile
person · pk · us
Record ID: NK-cgW34Z96XPQ7s5ThLoW9Mn
- Libi Construction and Infrastructure LTD
Global Sanctions
organization · il
Record ID: NK-cgYEvs2zQtFm5RUDp5pBTS
- Tanita D. Williams
Debarment and Exclusions
person · us
Record ID: NK-cgZPGGiTE2KjBRdeYYq5KU
- Ai Electronic Componets Pte Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cgZrfro4K8YtPkb5hHtdXh
- Carlos Mario Torres Hoyos
Multi-Source Risk Profile
person · co
Record ID: NK-cgaD5FmFhCkEXs9cgL9vMU
- Albros Shipping & Trading Co (Albros Denizcilik Ve Ticaret As)
Special Interest Risk
company · tr
Record ID: NK-cgbVZQd82pgLZBmwEkc8KN
- Товариство З Обмеженою Відповідальністю "Делфін Кемікалс"
Global Sanctions
organization
Record ID: NK-cgbvDeRspkCHHb899D2LyR
- Daniel M. Del Fiorentino
Multi-Source Risk Profile
person · us
Record ID: NK-cgcSLfThYJJQ3k9bHkf9zo
- Mahmut Akpinar
Multi-Source Risk Profile
person · tr
Record ID: NK-cgdjj4GrMzmMGAstPTbfSo
- Cssc Offshore & Marine Engineering (Group) Company Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-cgeK3YY6xsNho7ah9Cij4F
- Мавіско Лтд
Global Sanctions
organization
Record ID: NK-cgf3r4b7WvnHW2pKvkokyj
- Сальников Євген Сергійович
Global Sanctions
person
Record ID: NK-cgfNCS6Kmr7MZ35ChAUwkk
- Javier Ramirez-merlos
Multi-Source Risk Profile
person · us
Record ID: NK-cggCWvrvg57c9E6RgCMX6p
- Yong Chol Ho
Multi-Source Risk Profile
person · cn
Record ID: NK-cgifDnX53KZ48gh7ymEgYv
- Shahnawaz Traders
Multi-Source Risk Profile
organization · pk
Record ID: NK-cgjig4pExf4AyMuS4NdtGt
- Garant Invest Bank Joint Stock
Multi-Source Risk Profile
organization · ru
Record ID: NK-cgjyqhphXb4k6VWAcaEVdW
- Товариство З Обмеженою Відповідальністю "Остов"
Global Sanctions
organization
Record ID: NK-cgpAyXF6p8fxEPRXcTr2yP
- Zoella Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-cgt38ErgsfkPXriRJpm9sb
- Evgeniy Borisovich Gluzdakov
Global Sanctions
person
Record ID: NK-cgtSzhThioHZaGKbRbQpUx
- Michael J. Polsin
Multi-Source Risk Profile
person · us
Record ID: NK-cgtxtB9cuyux2L2VkvRDRD
- Colorado Residential Solutions
Debarment and Exclusions
organization · us
Record ID: NK-cgvPp6cNquCzJtdzrJZAP6
- Brian Fitzhugh Richey
Multi-Source Risk Profile
person · us
Record ID: NK-cgw8rkP9dxMKZ5LqqpuE5V
- Limited Liability Company Newton Technics
Multi-Source Risk Profile
organization · ru
Record ID: NK-cgxkgsHXZNEiMsU6xiB5Y7
- Industrial Bank
Global Sanctions
organization · sy
Record ID: NK-cgzMRVg2mthpJgrrLLs5f8
- Жуков Олександр Сергійович
Global Sanctions
person
Record ID: NK-ch6RQ98rbM86rq6VE6PHZj
- Hagop Der Kevorkian
Multi-Source Risk Profile
person · us
Record ID: NK-ch7fWJyqYRxPUNp5ZAJcfp
- Arctictransit Maritime LTD
Global Sanctions
organization
Record ID: NK-ch8L97HRvHb34zwVJmdTpR
- Клешнін Дмитро Борисович
Global Sanctions
person
Record ID: NK-chADhgL4Fc5qFphcmUUXEJ
- Edgar Paul Argotte
Multi-Source Risk Profile
person · us
Record ID: NK-chAhP7huxQcVffN3cBonnk
- Atlantic Management B.v.
Regulatory Watchlists
company
Record ID: NK-chCgxUKCntBxHTdLsBtDTX
- Mr. Vicente Ricardo Suarez
Multi-Source Risk Profile
person · us
Record ID: NK-chCzQibXxD3PPYe4E6Ahd9
- Elmont Ag
Global Sanctions
organization · ch
Record ID: NK-chF5pXYJ8CwQQjimi8jnSJ
- Ms Konsult 2016 Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-chFMWvVRxyWppW6NfR2XGY
- Senfluga Energy Infrastructure Holdings
Special Interest Risk
company · gr
Record ID: NK-chFtvN5TKtmUCWvoqHGmib
- Samos
Multi-Source Risk Profile
vessel · ru
Record ID: NK-chGd8BFZjjVSLptzDz3mVF
- Yogi Shipping INC C/o Draco Buren Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-chJGJ3jkSUrkMUNG2mvwyB
- Товариство З Обмеженою Відповідальністю «Уральське Конструкторське Бюро Вагонобудування»
Multi-Source Risk Profile
organization · ru
Record ID: NK-chLDUUQZDCCjjhNc2746HP
- Hope Cancer Institute
Multi-Source Risk Profile
company · us
Record ID: NK-chM5LevneHmrhkrqkQ8YBs
- Robert Elia Dardashti
Debarment and Exclusions
person · us
Record ID: NK-chMAHcSsWMynMkZD9YxJu8
- Arte Y Diseno De Culiacan S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-chPNMz8arGeHF8QLFLCLoz
- Xian Aero-engine Controls Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-chPcZQqELfpaLZnVmB5W7x
- Joshua David Blunt
Multi-Source Risk Profile
person · us
Record ID: NK-chQgucZ46Q6Nqja3AAVq4W
- Lowantha Calloway
Debarment and Exclusions
person · us
Record ID: NK-chSEhV2aWYBGEhnXddT2JX
- Filatov Andrej Vladimirovich
Special Interest Risk
person
Record ID: NK-chUnx9ftNafkNgoesE93KQ
- Jo Ann Curcio, Phd (
Debarment and Exclusions
person · us
Record ID: NK-chVhoyjGPvmBMjgW4crksB
- Apelsin Logistics Inc.
Global Sanctions
organization · us
Record ID: NK-chVshzzHmHeRjvmXbQ9JJu
- Єрхан Сергій Іванович
Global Sanctions
person
Record ID: NK-chXUzkHfkNqATjLQs6UGzT
- Ayad Fallah
Multi-Source Risk Profile
person · us
Record ID: NK-chXXTsvbNXGyRHYJPiifv4
- Carolina Rehab Products INC
Debarment and Exclusions
organization · us
Record ID: NK-chbS5hgpspnZRkdQxJgJqW
- Гасанов Яким Володимирович
Multi-Source Risk Profile
person
Record ID: NK-chdADJSu4Pr46ZzKbYp4Km
- Scott Kenton Liddle
Multi-Source Risk Profile
person · us
Record ID: NK-chdCMcZiwU9uDwPpYMhpwf
- Kuwait Public Institution For Social Security
Special Interest Risk
organization · kw
Record ID: NK-chdfVj7G3JcrjszpiKBCY4
- C C G Construções E Terraplenagem Ltda
Debarment and Exclusions
company · br
Record ID: NK-chesSwcYwyS95eF5YRoisp