SIC Intelligence
Record directory — page 774
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 77,301–77,400
- Garfield Samuels
Multi-Source Risk Profile
person · us
Record ID: NK-csq49t6BeXBuY5PXxR3yY9
- Maksim Yuryevich Kabanov
Global Sanctions
person
Record ID: NK-csqT2h3E99biSQJk7y7kNn
- Xinjiang Tianshan Xuezao Jujube Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-csqcQZQutan5qxfRbrDyXC
- Vladimir Sergeevich Shvedov
Multi-Source Risk Profile
person · ru
Record ID: NK-csrvdDhiRKP8gVvJzmp5Tq
- David Alberto Duarte-marquez
Global Sanctions
organization · mx
Record ID: NK-cst73uEoUvAuf22tQFRh6e
- Mashpriborintorg-volna LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-cstHQvUSfdKkPZrg4M29qv
- Tiger 6
Multi-Source Risk Profile
vessel · ru
Record ID: NK-csv6TudXLFoxSd9veYHxyw
- Danny Lumpkin
Debarment and Exclusions
organization · us
Record ID: NK-csx56xVbwK34CyVQUFH7Ex
- Potapov Igor Vyacheslavovich
Special Interest Risk
person
Record ID: NK-csxDxsujoNhtqiRVvHBxkW
- Hebei Poshing Electronics
Global Sanctions
organization · cn
Record ID: NK-csxwTxmnKP8FwBT4D4R6Je
- Anthony Tyrone Roper
Multi-Source Risk Profile
person · us
Record ID: NK-csyZuusJitqZoV8AQSCxRY
- Victory Medical Supplies, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ct3AoRaTTZMDwoXkzvRnCW
- Cartier
Special Interest Risk
company · fr
Record ID: NK-ct3eQ359q4NUnHVc6s2V3W
- Державна Бюджетна Установа Республіки Крим "Кримський Риборозплідник"
Global Sanctions
organization
Record ID: NK-ct5Ck47m7vdSdTxucmv43m
- Родіна Тетяна Леонідівна
Global Sanctions
person
Record ID: NK-ctBammCuTZz82Z3J7otANT
- Hollie Kim Black
Multi-Source Risk Profile
person · us
Record ID: NK-ctCTzf9kqgmReWDmcgYpLs
- Behrooz Zolfaghari
Debarment and Exclusions
person · us
Record ID: NK-ctEG6GMC4EhjkbRF8pkvUG
- Terri A Yates
Debarment and Exclusions
person · us
Record ID: NK-ctFWRFbkzwx2F6h6jXRYvd
- Sherri Passarell
Debarment and Exclusions
person · us
Record ID: NK-ctGyFAhrSMSq9XWREQzsrS
- G Michael Mahoney
Multi-Source Risk Profile
person · us
Record ID: NK-ctLmgXEUXKbre4yQT9Hg2m
- Yu William K
Debarment and Exclusions
organization · us
Record ID: NK-ctM32JfQ8tPndrSozsHke5
- Finansovy Assistent Cjsc
Multi-Source Risk Profile
organization · ru
Record ID: NK-ctMjnAiyUAdD4F3rTNH9jH
- Pikalevskaya Soda
Special Interest Risk
company · ru
Record ID: NK-ctNYfDEzkhWNiTssTAj3e6
- Luxport Export Ltd.
Debarment and Exclusions
organization · uz · hk · cn
Record ID: NK-ctQqukWFEYduV2H4hHCW3W
- Andrei Nikolaevich Pavlovich
Multi-Source Risk Profile
person
Record ID: NK-ctS82Ghw3AE736cKbUAn5j
- American Metal Processing Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ctSCH6j8RKUhLkKADjG4pN
- Carl William Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-ctSYzqMfAxMMAqqF676akN
- Gibbs & Cox, Inc.
Global Sanctions
company · us
Record ID: NK-ctU7t4VK3dgr2gCcW8kWmm
- Siamak Baghai Arassi
Multi-Source Risk Profile
person · us
Record ID: NK-ctV54CC5cH52PXeVPeKdvk
- Clifford Alford
Multi-Source Risk Profile
person · us
Record ID: NK-ctVpo4ZJWiz3cgurXcr8qN
- Tomas Xirum
Multi-Source Risk Profile
person · us
Record ID: NK-ctXL9ebaDX2XZxrrmfBya3
- Wayne Rahming
Multi-Source Risk Profile
person · us
Record ID: NK-ctXnVaQCQVSfPd5XUFtgKh
- Jim Corporation
Global Sanctions
organization · pk
Record ID: NK-ctZhRkPDeD6yc9LTHzhtG4
- De Leon Angelita Banal
Debarment and Exclusions
person · ph
Record ID: NK-ctb9k9kCEedmtsgrGrhoHk
- Czech Asset Investments, A.s.
Regulatory Watchlists
company
Record ID: NK-ctbMzHmBLqgDJeW346oDJT
- Irina Viktorovna Karpiankou
Global Sanctions
person · by
Record ID: NK-ctcFGp9EdXM2a3cxuhP9yn
- Maxim Yakaulevich Mikhovich
Global Sanctions
person
Record ID: NK-ctcNY4ymXSNdHezT4wX9e2
- Frank Pallares
Debarment and Exclusions
person · us
Record ID: NK-ctcpyNz7QAYdvLLzhSPeHz
- Christine Mordach
Multi-Source Risk Profile
person · us
Record ID: NK-cthSPtbMwGyHqcGa6CiJFH
- Banca Transilvania Sa
Multi-Source Risk Profile
organization
Record ID: NK-cthxyHc63Bay4YT7aV5Uac
- Loïck Tshimanga
Global Sanctions
person · cd
Record ID: NK-cti5Lw3rrwNPPXUntgFuGy
- Kwang Il Hyon
Multi-Source Risk Profile
person · kp
Record ID: NK-ctivL2y2xFaTRMYSufChiY
- Municipality of Silkeborg
Special Interest Risk
organization · dk
Record ID: NK-ctjU9Usur7Wa9e3kAjCsbk
- LLC Elsiton Komponent
Multi-Source Risk Profile
organization · ru
Record ID: NK-ctmDbt884UYtNpgZP98uJi
- Wright's Ammunitions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ctnF9gSuesfZa5cPwDBnzt
- Blake Jules Thomassee
Multi-Source Risk Profile
person · us
Record ID: NK-cto2QrPov3pk4WeogAXwD2
- Terri L Dugan
Multi-Source Risk Profile
person · us
Record ID: NK-ctq45tidGxEXxBJ4EmBHrW
- Aginskoye
Special Interest Risk
vessel
Record ID: NK-ctqBCHCXvQhGxJqSUdrGi3
- Ahmed Aden
Debarment and Exclusions
person · us
Record ID: NK-ctuTCs3A2xEX3r5imHU9h8
- Fishbein Marc
Debarment and Exclusions
organization · us
Record ID: NK-ctukKqmLMj7jbZ47XA6Gd5
- Czaja Adrian
Wanted Persons
person · pl
Record ID: NK-ctv72NeJavHi479W2kTTeo
- Xinjiang Jiaotong Construction Science and Technology Institute Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-ctvLV8xrRiU7rtZMfxb6Ue
- Andrienko Yury Ivanovich
Special Interest Risk
person
Record ID: NK-ctvTZWdfobmniyRyNdbFB5
- Бувардіо Лтд
Global Sanctions
organization
Record ID: NK-ctvWAxFYuj7VGWezEKQZDA
- Vanessa Janvier
Multi-Source Risk Profile
person · us
Record ID: NK-ctvnMLWd7uSdYGVj6PQzDr
- Новгородський Державний Університет Імені Ярослава Мудрого
Multi-Source Risk Profile
organization · ru
Record ID: NK-ctwQkoYLCUrngduDiqTWbE
- Meagan Eva West
Multi-Source Risk Profile
person · us
Record ID: NK-ctxn8whTTH9nnn7ABK8vJZ
- Christopher William Horton
Multi-Source Risk Profile
person · us
Record ID: NK-ctxuuDYXLFHcGLyXUDmEtP
- Tammy Roaderick
Multi-Source Risk Profile
person · us
Record ID: NK-ctyxgXr7Fyp9n8eQEvLoLM
- Quintin D'agirbaud
Multi-Source Risk Profile
person · us
Record ID: NK-cu2zF5YvwA8EreWyNWZMJG
- Süleyman Özeren
Multi-Source Risk Profile
person · tr
Record ID: NK-cu4oY3ShV5jqCBe8S38N2F
- LLC Optimus Drive
Multi-Source Risk Profile
organization · ru
Record ID: NK-cu6LGTWNuebBmLU6yMRRHV
- Richard Webbs Family Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-cu8Y4KWKxzv3U5b565Quug
- Wajeeh Mahmud
Global Sanctions
person · sy
Record ID: NK-cu9Y5U7cm8o7QWYRUTtytc
- Teia M Todd
Multi-Source Risk Profile
person · us
Record ID: NK-cu9gb2s8E2bkf5awmqVLSY
- April Juanita Waldrop
Debarment and Exclusions
person · us
Record ID: NK-cuBcPWuGTsFBKKBbEKnMvZ
- Ястремська Світлана Миколаївна
Global Sanctions
person
Record ID: NK-cuBkPhMqshpgAzvWw6QPq2
- Lawrence Scibetta
Global Sanctions
organization · us
Record ID: NK-cuCTuLWLvWX6DjoQiGNwYC
- Шуригіна Світлана В'ячеславівна
Multi-Source Risk Profile
person
Record ID: NK-cuCtsmhVcHCx78QZgHtZyH
- Wall
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cuDGZ5ZEV92rzGjNa5DQwa
- Prince Smart Garden Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-cuDaZs6dicsZkWokgQeZQy
- Al-aqsa E.v.
Multi-Source Risk Profile
organization · us
Record ID: NK-cuDjMmRCEjj4J5r64u7Z8p
- Arseniuk Sławomir
Wanted Persons
person · pl
Record ID: NK-cuFXTQdyQ2DMacMnWJaegw
- Everrich 5
Multi-Source Risk Profile
vessel
Record ID: NK-cuGsPY3WoUoFNMCJJsenX6
- Pola Yaroslava
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cuJECrVkbuRXYCuZGpEZGy
- Alho Fish, S.a.
Global Sanctions
organization · ec
Record ID: NK-cuKqT8UhJsQTcrpyEnGVXh
- Lkq Italia Bondco Di Lkq Italia Bondco Gp S.r.l. E C. S.a.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-cuMLb8D28Sy2wXG7RXparx
- Karinkin Andrey Alekseevich
Special Interest Risk
person
Record ID: NK-cuRLZXfV4XoNXFkG59hrk8
- Німаєв Анатолій Олександрович
Global Sanctions
person
Record ID: NK-cuSFHZMf75KPe8gJw8rbMF
- Jeffrey Alan Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-cuUJY4Pf7HkRB3KJyfjHyk
- Public Joint Stock Company Gazprom Neft
Multi-Source Risk Profile
organization · ru
Record ID: NK-cuVFsKgk3rPqzM4pWTexzc
- Anthony Wayne Ii Joyner
Multi-Source Risk Profile
person · us
Record ID: NK-cuVhXkELF7rgGAJwNCzo2n
- Michael J Rizzo
Multi-Source Risk Profile
person · us
Record ID: NK-cuWgQpEFkQYDUyNeqSUy7R
- Lonnie Douglas
Debarment and Exclusions
person · us
Record ID: NK-cuX8dMAsaZj6FfPrRJsAWj
- Wuqia County Fengrong Boutique Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cuXmmjBbdwTtxBJHQbBtyz
- Medical Valley
Multi-Source Risk Profile
company · kr
Record ID: NK-cuXvh2BrbVxHoytvXJPfKn
- Акціонерне Товариство "Юе-інтернейшнл"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cuZW2CstSXfBkTAuidKSBp
- M9 Logistics (Hk) Limited
Global Sanctions
organization · cn
Record ID: NK-cuZoifjYQR3E7h2i43KdXE
- Tramayne John Primus
Multi-Source Risk Profile
person · bb
Record ID: NK-cuZzLouTrUvkeFDwRPTyZc
- Marcia Mcclelland
Multi-Source Risk Profile
person · us
Record ID: NK-cucUbv6yfbzbF64R5MxEQP
- Xueyuan Hou
Multi-Source Risk Profile
person · cn
Record ID: NK-cueHk4wkQ5V7T72Pf9d886
- Anatoliy Nikolaevich Tkachuk
Multi-Source Risk Profile
person · ru
Record ID: NK-cueZjgatRFKHtHPueR2kcV
- Limited Liability Company Ssk Port
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-cuegZ7HKRGXEEwTRZ3XksG
- Shikoku Electric Power Co INC
Multi-Source Risk Profile
company · jp
Record ID: NK-cuga5QLXaU8PFzAxFWRUm8
- Craig A Modell
Multi-Source Risk Profile
person · us
Record ID: NK-cuhWfa9GCnXCSj45WHM9od
- Проскурін Дмитро Костянтинович
Multi-Source Risk Profile
person
Record ID: NK-cuhcPmd3Vohoq9R83RH59M
- Alexander Lapteff
Multi-Source Risk Profile
person · us
Record ID: NK-cuhuDmNs4m6Axb56jr8ThB
- Татарчук Володимир Володимирович
Global Sanctions
person
Record ID: NK-cukTkRRxNepw9QBCCRsnzi
- Суворов Ігор Геннадійович
Global Sanctions
person
Record ID: NK-cuktv5ukkzHJcZ6gQxFTNi
- Michele J Mckee
Multi-Source Risk Profile
person · us
Record ID: NK-cum4mB4NXEkNnt7uEN7Lb3