SIC Intelligence
Record directory — page 776
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 77,501–77,600
- Alex Goh
Global Sanctions
organization · my
Record ID: NK-cxNw4ZSAfvFDG2tKRitCqX
- Brandi Etta Mize
Multi-Source Risk Profile
person · us
Record ID: NK-cxPp8XT5Nt7uyNJyLUUfXB
- Aquanika
Multi-Source Risk Profile
organization · ru
Record ID: NK-cxQEK6L6NgqDcdJusF6Cih
- Marlon Mikael Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-cxRvmJmv32a83kTk4VjUPG
- Igloo Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cxYvAPfiJzrm7CygoXkQPn
- Alar City Jinlu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cxZh2srpcmKJor6Ytng8Tw
- William Garvey
Multi-Source Risk Profile
person · us
Record ID: NK-cxbBfDNPH2XbyAprn48tNV
- Sabae (Gems and Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-cxd4ePYeKbr7xiTtkyKLXe
- Leonard Uchenna Nwafor
Multi-Source Risk Profile
person · us
Record ID: NK-cxdQXUK6uBQR9wZpGSYpeS
- Тов (Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Натекс Україна"
Global Sanctions
organization
Record ID: NK-cxdngjqGvsY4ajVv83vAHA
- Ina
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cxdpQ8HhWX9XXLq9zVonUB
- Mimi S Gaines
Multi-Source Risk Profile
person · us
Record ID: NK-cxeRBAz3AP9evPMvkPBktj
- Coleman Tonya S
Debarment and Exclusions
organization · us
Record ID: NK-cxeguyXssoDyASeAMaNuK5
- Dawn Foreman Sladky
Multi-Source Risk Profile
person · us
Record ID: NK-cxhFRQdYJvVxGfYkjdjx82
- 64th Guards Detached Motor Rifle Brigade
Multi-Source Risk Profile
organization · ru
Record ID: NK-cxhvdYnfxV6rViXMY9W99b
- Amanda Marie Orloski
Multi-Source Risk Profile
person · us
Record ID: NK-cxi4VgJhiiCLFEC2DeVyxW
- Шайї Реза
Global Sanctions
person
Record ID: NK-cxiGbvuPqRty3nAK92yzou
- Open Joint Stock Company “byelorussian Steel Works – Management Company of “byelorusssian Metallurgical Company” Holding”
Multi-Source Risk Profile
organization · by
Record ID: NK-cxj5Ah6fDNvn2rYppVLcdq
- Julie Dawn Yandell
Multi-Source Risk Profile
person · us
Record ID: NK-cxjAydGRZmpDEWbZqyEdv7
- Natalya Petrovna Skorokhodova
Multi-Source Risk Profile
person · ru
Record ID: NK-cxkCY6k2conb8WvPqasDcf
- Alenka Karner
Multi-Source Risk Profile
person · si
Record ID: NK-cxnSoCV9CRZhBoKCZgzHX8
- Грєнков Олексій Андрійович
Global Sanctions
person
Record ID: NK-cxncYcaSZhWTTqE5rGhdwf
- Cenedi Central De Negocios Diversos
Debarment and Exclusions
organization · gt
Record ID: NK-cxnxbvbjq9WRiYGzJnKXrR
- Leslie Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-cxpYhZcWQguK3kruT6mdaY
- Tehnoglobal Systems Doo Beograd
Multi-Source Risk Profile
organization · rs
Record ID: NK-cxq57VqV2WbmzYyAEsrNKh
- Powertech Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-cxqNQQRWHgHvsBf48gkDEj
- Yongxin Li
Multi-Source Risk Profile
person · cn
Record ID: NK-cxwQrYBSvBqQjYnsKwyoYL
- Valiantsina Piatrouna Novikava
Multi-Source Risk Profile
person · by
Record ID: NK-cxzH9hZp3AgjGyg7dmFSyH
- Government of Austria
Special Interest Risk
organization · at
Record ID: NK-cxzdohMeWvHsaeJdTMkqfV
- Tatyana Protopovich
Multi-Source Risk Profile
person · by
Record ID: NK-cy4gkwDwfoQTsvcjgChnSr
- Alexander Vladimirovich Kornienko
Multi-Source Risk Profile
person · by
Record ID: NK-cy9PrEaGJHLnAuqGvDD2TA
- Arash Shafihie
Multi-Source Risk Profile
person · us
Record ID: NK-cyEQXX9nEn8DhS2z9VSx6x
- Tricia Flake
Debarment and Exclusions
person · us
Record ID: NK-cyHM3SYo2qAPdfGxWrFBmX
- Joseph Ayer Beckwin
Multi-Source Risk Profile
person · us
Record ID: NK-cyHcrAnABxKtZHF4rSpbX9
- Yating Sun
Multi-Source Risk Profile
person · us
Record ID: NK-cyHwhhyVioHDZJpMpRigEw
- Mark Midei
Multi-Source Risk Profile
person · us
Record ID: NK-cyK9RP2S5rsDoRmxrAnJA6
- Shunnica C Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-cyKdkJGSNoJ4BmTMaet8yK
- Ongc Tripura Power
Special Interest Risk
company · in
Record ID: NK-cyPzfzk9Not6gzm7VxPLWV
- Ильнар Зиннурович Фаракшин
Global Sanctions
person
Record ID: NK-cyQxXea8wUFspE2nbp2aAD
- Ariane R Whitley
Multi-Source Risk Profile
person · us
Record ID: NK-cyR5tkBfkefc3ykUZkYihR
- Ministry of State Security
Multi-Source Risk Profile
organization · ua
Record ID: NK-cyTAKSHSq3voSwBXD8T375
- James Bernard Bennett Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-cyUnERTD6dsicUfuLP8ALc
- Ricardo Herrera
Multi-Source Risk Profile
person · us
Record ID: NK-cyWiCjAdWHm4m8HXqfJUsa
- Doo Rad 028 Zvecan
Multi-Source Risk Profile
organization · rs
Record ID: NK-cyXUQ5RpkTjJDjM4PWoGD3
- Anatolii Prizenko
Multi-Source Risk Profile
person · md
Record ID: NK-cyYGRysb3BrcpJeSAsu78V
- Corneliu Martin
Multi-Source Risk Profile
person · us
Record ID: NK-cycLrVHDS7FkjZ5SiuCTZA
- Hatem Ataya M.d. Pc
Debarment and Exclusions
company · us
Record ID: NK-cycWwqyvtQKYo63VMEWCeE
- Amsterdam Trade Bank Nv
Multi-Source Risk Profile
organization · nl
Record ID: NK-cyceREcCM5fxzUbCit3TEs
- Otkritie LTD Group
Multi-Source Risk Profile
organization · cy
Record ID: NK-cycej8pZHGFGGmqcjDmRz5
- Тарабін Дмитро Сергійович
Multi-Source Risk Profile
person
Record ID: NK-cyd8kDj2nMBKTy43Rsc2Xv
- Valco Healthcare Services, INC
Debarment and Exclusions
company · us
Record ID: NK-cyfVzez7CJNtDfXdDfxDQA
- Violet Goodwin
Debarment and Exclusions
person · us
Record ID: NK-cyfsF6kzNeXtZ2DeRRtQTx
- Barry S. Denenberg
Debarment and Exclusions
person · us
Record ID: NK-cyfy2L3WHeeJCj5iKPfAL7
- Maher Trading and Construction Company
Multi-Source Risk Profile
organization · lb
Record ID: NK-cyg8zW7uGJK2knp5iLFtLj
- Jeffrey A. Wenner
Multi-Source Risk Profile
person · us
Record ID: NK-cyiQVPzySujJ5Qb8vRhtWf
- Конекс Ду Београд-старі Град
Multi-Source Risk Profile
organization · rs
Record ID: NK-cyjF8fWXXcEU2ugBFr3zgw
- Pecivo Pekarstvo in Slaščičarstvo D.d. Nova Gorica
Multi-Source Risk Profile
organization · si
Record ID: NK-cykRmKFYpWYcdegXEEcCTQ
- Laura Faye Wilts
Multi-Source Risk Profile
person · us
Record ID: NK-cymTWNWEiXQDoMkhDPAa9C
- Mary Elizabeth Graham
Multi-Source Risk Profile
person · us
Record ID: NK-cymfkjLPC6FqKWrTnG7HoN
- James Darrell Ober
Multi-Source Risk Profile
person · us
Record ID: NK-cymyYk4SzosbwervT27Adp
- Sunyup T Kim
Multi-Source Risk Profile
person · us
Record ID: NK-cyo3YVebDJJ5vEouD2C2JE
- Power Plant Equipment Manufacturing Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-cyoAZMRvLbkchsE7mUmnkR
- Акціонерне Товариство "Рзм Технології"
Global Sanctions
organization
Record ID: NK-cyptHnMqRAFse7YS5LeAX3
- Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator
Multi-Source Risk Profile
organization · ru
Record ID: NK-cyvSdn43esN9otKzbWNRea
- Edgar Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-cyvd3xQabcPRvAzeR8YtpS
- Iva Shipping INC
Special Interest Risk
company · sc
Record ID: NK-cyvons6eeMZ39C8ty8E8MH
- Chinelo Amaka Smith
Multi-Source Risk Profile
person · us
Record ID: NK-cywgodLKRs82FCsUsJUDCL
- Patric C Farley
Debarment and Exclusions
person · us
Record ID: NK-cyyzhzikHmXSAk8bUyCwuM
- Al-jabri General Trading and Investment Co
Multi-Source Risk Profile
organization · om
Record ID: NK-cz2Rycc3RnYchJpgMAMtvX
- LLC Group 99
Multi-Source Risk Profile
organization · ru
Record ID: NK-cz43cyJZNPz8oqjdvUZ53D
- Товариство З Обмеженою Відповідальністю "Цифрові Звички"
Global Sanctions
organization
Record ID: NK-cz477cNrAJMzEK9M2rhZPV
- Noe Manases Aponte Cordova
Multi-Source Risk Profile
person · ve
Record ID: NK-cz4Chq2Qp27auaafneNTSL
- Aleksey Sergeevich Dymovskikh
Global Sanctions
person
Record ID: NK-cz5cgmqTC7wza2Qf7EHnz2
- Jayson Peter Costa
Multi-Source Risk Profile
person · us
Record ID: NK-cz5qSNfHdNPTUzLqm4GpAC
- Michael Joseph Agnew
Debarment and Exclusions
person · us
Record ID: NK-cz65LLNzfziXqSD2NDTGfj
- Amanda Elizabeth Douglass
Multi-Source Risk Profile
person · us
Record ID: NK-cz6X5yG5ccXr7znyYuJEZ6
- Vickie Anderson
Debarment and Exclusions
person · us
Record ID: NK-cz7R3ih9Anq6kGynqjB6mm
- Dolson Avenue Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-cz83pjaSDmRmfWzvfuW5vi
- Maria Emilia Gonzalez Chaves
Global Sanctions
person · py
Record ID: NK-cz8wVtQQQoLVY97PJzQoYr
- Alexandr Vasilievich Shubin
Multi-Source Risk Profile
person · ua
Record ID: NK-cz9gkjPfLPxqs6pNqMD3Cn
- Xhovana Doshi
Global Sanctions
person · al
Record ID: NK-czEPv3YwaeYYtBP5nBQzTP
- Jake Judson Strain
Multi-Source Risk Profile
person · us
Record ID: NK-czF6L79KQieSepsCTTtm8x
- Artis Lisbon
Multi-Source Risk Profile
person · us
Record ID: NK-czM2ou3YJNNvRUUziJiCtK
- Lawson Akpulonu
Multi-Source Risk Profile
person · us
Record ID: NK-czNLEx2VkdZVrbYz9jr7g5
- Persian Gulf Petrochemical Industry Co.
Global Sanctions
company · ir
Record ID: NK-czPTqaqvdi4Rg73W73J6hE
- Kumpulan Wang Persaraan
Special Interest Risk
organization · my
Record ID: NK-czPYEnZxdf4De2BouCDpas
- Geoffrey Cudworth
Multi-Source Risk Profile
person · us
Record ID: NK-czQeKQGUyStoGbr9iNEmcm
- Radovan Radic
Multi-Source Risk Profile
person · rs · xk
Record ID: NK-czQy6FsNiAtWXXgfHgRtx2
- Banque Cic Sud-ouest
Regulatory Watchlists
company
Record ID: NK-czREqpPDvt8wobCvdMeDQX
- Brenda Tambo
Multi-Source Risk Profile
person · us
Record ID: NK-czSdJhywz2VGmpJoYohcBP
- Tahsi̇n Akdağ
Multi-Source Risk Profile
person · tr
Record ID: NK-czSnBqwwjQpybhi9VZN8ea
- M/s Gul Construction Co.
Debarment and Exclusions
organization · pk
Record ID: NK-czSprEu8i2fhRPPSKEMmdd
- Sergei Kokorev
Multi-Source Risk Profile
person · me · ru
Record ID: NK-czTV9ZmGCvCetRHiUuvaGj
- Pars Tableau Afghanistan (Branch)
Debarment and Exclusions
organization · ir · af
Record ID: NK-czU7jy2vi3fnDUaMNsJofB
- Aquinnita Khaffi
Multi-Source Risk Profile
person · us
Record ID: NK-czUyFiCWSwMnzieDpoB9Fo
- Stephanie Quiroz
Multi-Source Risk Profile
person · us
Record ID: NK-czVizkqSUYuZUYguU62R5P
- Ms. Duong Vannary
Debarment and Exclusions
person · kh
Record ID: NK-czVqB5cwbBCNeDxZRYpxuE
- William Joseph Harter
Multi-Source Risk Profile
person · us
Record ID: NK-czWcJJotgWk9J4xkumVFoX
- James William Jr Zabriskie
Multi-Source Risk Profile
person · us
Record ID: NK-cza5kPnRjdZprQhnoNa72A
- Jbs S/a
Multi-Source Risk Profile
company · br
Record ID: NK-czabuwegVCkRnSiD9PBdMN