SIC Intelligence
Record directory — page 770
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 76,901–77,000
- David Brend
Enforcement Actions
person
Record ID: NK-chgAXeNXUhTZPubHQfqHew
- Ricardo Jose Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-chjpQbnqZH8NXbAjF93JSp
- Відкрите Акціонерне Товариство "Гомельський Хімічний Завод"
Multi-Source Risk Profile
organization · by
Record ID: NK-chjvx4FptfGqsdPwtmuGUQ
- Tsarakaev Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-chnXDVif6AiZyy4gPayr2Q
- Cornelius Guthrie
Multi-Source Risk Profile
person · us
Record ID: NK-chodpRWn58ypSMGuppvGqk
- Разумная Юлія Миколаївна
Global Sanctions
person
Record ID: NK-chp5xvScUiyKL7dEMgLV4p
- Vittoria Assicurazioni Spa
Multi-Source Risk Profile
organization
Record ID: NK-chptGUK6sT2LsfWiLvFKog
- Fortune Gas
Multi-Source Risk Profile
vessel
Record ID: NK-chwymLEwukUZh6WeZwdwrv
- National Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-chxmSUYxTSnZSdtmUj4sLs
- Havanatur
Multi-Source Risk Profile
organization · ar · cu · fr · pa · us
Record ID: NK-chy3ZhuYTGUU2EzeAYVHp2
- Глабець Алла Петрівна
Global Sanctions
person
Record ID: NK-chyhAt5TLuoVZxiKuf4gkg
- Jason Wayne Allen
Multi-Source Risk Profile
person · us
Record ID: NK-ci2KuwUyngnEL4wHDz9gQr
- Susanne B Godfrey
Multi-Source Risk Profile
person · us
Record ID: NK-ci3XHZPkgRHj5bs6vKesqy
- Murat Gonenir
Multi-Source Risk Profile
person · us
Record ID: NK-ci3r7ioReqNoQDk4TagRK4
- Dmitri Nikolaevich Vavulin
Multi-Source Risk Profile
person · ru
Record ID: NK-ci7UQT4s3NwwGHa6Z5wf6X
- Darla Kay Byus
Multi-Source Risk Profile
person · us
Record ID: NK-ci9XSUAXV4FVtnbxtaeapy
- G S Psychotherapy Services Corp
Debarment and Exclusions
organization · us
Record ID: NK-ci9hX8VnhBbyfjv8jkWfsh
- Clara Joyce Sanwong
Multi-Source Risk Profile
person · us
Record ID: NK-ciALAikitKFTPc7N4U4TsW
- Xinjiang Henglian Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ciBwZAeqz9EcCtNpdic6Zg
- Ronin Management B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-ciDk5vQMkKdPZCcwZ6qujT
- Classic Ship Management
Special Interest Risk
company · in
Record ID: NK-ciEMFkgVapRswH3pu25NA2
- Sh Invest Limited
Global Sanctions
company
Record ID: NK-ciET47USwkgMGSVLvBLKMA
- Mazk Management LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-ciKrfnr9B9iz5w2UrviC9R
- Jerrylyne Manneh
Multi-Source Risk Profile
person · us
Record ID: NK-ciLN9naLAcfoyb9cCAQV5A
- Ep-iad
Global Sanctions
aircraft
Record ID: NK-ciLmvp9hmJiFxb2AnzJAtm
- Ryzhov Stanislav Grigorievich
Special Interest Risk
person
Record ID: NK-ciMvPGk482nyqLBq4EWdaG
- Ambal
Multi-Source Risk Profile
vessel
Record ID: NK-ciPkDpwcTNPpFyK5CunLLr
- Steve A Blount
Multi-Source Risk Profile
person · us
Record ID: NK-ciQw55cdG5GFTJZF978tAt
- German Nikolaevich Kulemin
Multi-Source Risk Profile
person · ru
Record ID: NK-ciT9LDNejWAmT4tyokBzGu
- Mikhail Nikolaevich Kushakov
Multi-Source Risk Profile
person · md · ua
Record ID: NK-ciTgTd8eU75myDdGbJL86Z
- Ramon Castro
Multi-Source Risk Profile
person · us
Record ID: NK-ciUnmb5ec36wKbFpijveHj
- Pro Rata Solutions B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-ciVCvGVBN8ugDm3Un8dbWU
- Товариство З Обмеженою Відповідальністю "Рєалє Інжєнєрінг Інвєст"
Global Sanctions
organization
Record ID: NK-ciYUa6avfGUoeMV3QKypA4
- Michelle Heather Sokoloff
Debarment and Exclusions
person · us
Record ID: NK-ciZG5U3BZ2HydVNzeSXDuj
- Tanyanika Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-ciaETfDQmitWqykiCE7vxm
- Umac LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-ciaJneGEv6bDibDgmF9kgX
- I Investment 254
Regulatory Watchlists
organization
Record ID: NK-cicDvo24hFNmivgLVfQtgL
- Rebecca Carol Hodges
Multi-Source Risk Profile
person · us
Record ID: NK-cieUrEbxpV4rrZAEqA7R2j
- Jayme Irene Proctor
Multi-Source Risk Profile
person · us
Record ID: NK-cieVCohUF6U2Ktp5ksU45q
- State Organisation For Electricity
Global Sanctions
organization · iq
Record ID: NK-cif73HrAjth9CRsEtRsS5h
- Linda Sue Mcginnis
Multi-Source Risk Profile
person · us
Record ID: NK-cih6YvRMjNVyCrGNhQoSN6
- Oscar
Special Interest Risk
vessel
Record ID: NK-ciiEqKeFgbuWSNocNrCXVL
- Yolanda Pena
Multi-Source Risk Profile
person · us
Record ID: NK-ciieJGQHekcKwkx6TubgcE
- Precision Energy Services Colombia LTD
Regulatory Watchlists
organization
Record ID: NK-cik948B3WW35HddPSVQoqA
- Pouya Airline
Regulatory Watchlists
organization
Record ID: NK-cinjTBrPCbKVwBTk6QYops
- Mikhail Viktorovich Moskovskiy
Global Sanctions
person
Record ID: NK-cipMovy5g9JDTgEeio6HT8
- Harold Lloyd Tyson
Multi-Source Risk Profile
person · us
Record ID: NK-ciqCQbyW3xQX4oVyn4QqLi
- Anissa Rene Rozadilla
Debarment and Exclusions
person · us
Record ID: NK-ciqh6kWiaT8tcdVohowVP3
- Limited Liability Company Data 51
Multi-Source Risk Profile
organization · ru
Record ID: NK-cisyoLaMChLz4CyCWREGJq
- Luis Marcelo Rojano
Debarment and Exclusions
person · ar
Record ID: NK-citM4rix6p9ek6GLXd8bRz
- Red Army
Global Sanctions
organization
Record ID: NK-citeEdNVUGQK3wAyxwwsr2
- Expeditors International of Washington, Inc.
Regulatory Watchlists
organization
Record ID: NK-ciu2VpoSPSHjx5RngYY6xC
- Iv Pharmaceutical Wholesalers
Multi-Source Risk Profile
company · us
Record ID: NK-ciy3Rc3PcsgmTm4rPHAyT2
- Donald S Carmichael
Multi-Source Risk Profile
person · us
Record ID: NK-ciySYXiiiJApKLHUmX3nNq
- Marina Nikolaevna Zheynova
Multi-Source Risk Profile
person · ua
Record ID: NK-cj3WV7gMS5gXSCLrnHTM4n
- Michael St Anthony Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-cj4UgqiLrvFYCBUC53mdyj
- Марат Камалович Макитов
Global Sanctions
person
Record ID: NK-cj5UWBaupd7tZNtH2ESe9s
- Gaudencio Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-cj6eJDbwBvSyTnKbup7qzR
- Estella
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cj84665vuTsusx22Tv9tro
- Boris Sokolov
Special Interest Risk
vessel
Record ID: NK-cj9Wk48dN5jZ7AsRJWww5d
- Quan You
Multi-Source Risk Profile
person · cn
Record ID: NK-cj9zfw3gjRBGvMkfxjiuhh
- Nicolas Armando Quintana-saenz
Global Sanctions
organization · mx
Record ID: NK-cjANenjtdKHLstxBPtRKX8
- Rm 3
Special Interest Risk
vessel
Record ID: NK-cjAyoSVLLU6AY2YJUxrFRK
- Мощеєва Лариса Вікторівна
Global Sanctions
person
Record ID: NK-cjE3guSKFnSYZZusu2wWDb
- Laiwu Economic Development Investment
Special Interest Risk
company · cn
Record ID: NK-cjE5CFzqw7MtgSGRghApk2
- Зінченко Олександр Васильович
Global Sanctions
person
Record ID: NK-cjEkPLuzUJnoA9keyeR26k
- Brandon Sturm
Debarment and Exclusions
person · us
Record ID: NK-cjFAnGsmG6sq7frVCpqLHF
- Товариство З Обмеженою Відповідальністю "Лєзар"
Global Sanctions
organization
Record ID: NK-cjKGa3Vs9y3GJQaqMm6zsH
- Бузинін Борис Юрійович
Global Sanctions
person
Record ID: NK-cjMeYZ2gsVGZW36Nvgrpin
- Agarwal, Shashi K.
Multi-Source Risk Profile
person · us
Record ID: NK-cjQNeqJYm8xzHNvdWVwExG
- Barbara Kay Aaron
Multi-Source Risk Profile
person · us
Record ID: NK-cjRj7bz7LURBYp8wTmezpa
- First Republic Bank
Multi-Source Risk Profile
company
Record ID: NK-cjRwoKDWDnGKwksGcr9xkU
- Kalvin Straughter
Multi-Source Risk Profile
person · us
Record ID: NK-cjTW7F3FrwDrxdZuZMsBxf
- Vasiliev Sergey Stanislavovich
Special Interest Risk
person
Record ID: NK-cjUYvfHsyLScebQneqpwjk
- Болотін Євгеній Геннадійович
Global Sanctions
person
Record ID: NK-cjUcXeZWLWL4ZUcCTV4vRb
- Abdelbasit Alhaj Alhassan Haj Hamad
Multi-Source Risk Profile
person
Record ID: NK-cjUhvUDwyKkJQvScgDokWK
- Alashankou Horizon Oil & Gas Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-cjVbau2Ub9ZqXdSHRQvDq7
- Winai Pichayos
Multi-Source Risk Profile
person · th · us
Record ID: NK-cjVzPbdSQcDzAUHVzASBmD
- Ribeiro Pain Management Pllc
Debarment and Exclusions
organization · us
Record ID: NK-cjaVYYiK6NoYEGjQDTCYKu
- Farbod Mohseni Ahari
Multi-Source Risk Profile
person · ir
Record ID: NK-cjabHxciecMSuSNhXvsK7R
- Terrell L Rogers
Debarment and Exclusions
person · us
Record ID: NK-cjbhqyTyUXfQFZD9x9eXbx
- Ісаєва Ольга Ігорівна
Global Sanctions
person
Record ID: NK-cjcApmSx4CbKZYMSGJbVKw
- Raman Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-cjcndpo5nXCVvkqsZRHBaD
- Відкрите Акціонерне Товариство "Бєлазсервіс"
Global Sanctions
organization
Record ID: NK-cjdiHeECTCpMSsP2V64JKU
- Public Joint Stock Company Priboy
Multi-Source Risk Profile
organization · ru
Record ID: NK-cjdjAmmfdTH995V2n5ZHyj
- Ковальова Маргарита Євгенівна
Global Sanctions
person
Record ID: NK-cjdsnqMtCCsX2xv57QCy27
- Icaro
Multi-Source Risk Profile
vessel
Record ID: NK-cjgqLEJGsqiAERj8SJNsMf
- Махібан Вікторія Ентоні Суреш
Global Sanctions
person
Record ID: NK-cjhkuDFYBxG7cvugf98UUH
- Michael Kent
Multi-Source Risk Profile
person · us
Record ID: NK-cjjsXyAEtrgiHYr4u6EHuo
- Carolyn Yvonne Smith
Multi-Source Risk Profile
person · us
Record ID: NK-cjmWmuS2mEvSQecoAvZzaa
- Mike Jones
Multi-Source Risk Profile
person · us
Record ID: NK-cjny6wQtyMkdsExzKLZhep
- Shandong Hualong Landscaping Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-cjoJ9oLPC3Ebwg68RsMSB6
- Philip Norman Crawford
Multi-Source Risk Profile
person · us
Record ID: NK-cjoVN2QV46vyXJq67NCrJf
- Seven Sea Golden General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-cjqc4sxvUKyv5jE2q6cv3s
- Колєсніков Іван Миколайович
Global Sanctions
person
Record ID: NK-cjrtFQiJdLtNt6Xoj53Niu
- Abdelhameed, Mohammed Gamal Ahmed Heshmat
Global Sanctions
person · tr
Record ID: NK-cjsKyj2hYVbordyeDNVfdB
- Aircompany North-west LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-cjtfMLamPRzTxBcVJDLHTR
- Spg Institute, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cjtgJiB5eEoFysPSstj49i
- Capitalstorm LLC
Enforcement Actions
company · us
Record ID: NK-cjw2b5mwoG796Pqp98rPwD
- Evan Keith Saunders
Multi-Source Risk Profile
person · us
Record ID: NK-cjzWJ9LhaMGh8WsJTcLtE2