SIC Intelligence
Record directory — page 777
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 77,601–77,700
- M23
Global Sanctions
organization · cd
Record ID: NK-czf9iqVAQYdgbeqUSZWj8V
- Directa Sim S.p.a.
Regulatory Watchlists
company
Record ID: NK-czjSDtp3YNSE6EfctyFYmM
- Johnnie Lynn Hastings
Multi-Source Risk Profile
person · us
Record ID: NK-czjXxSNiNaqubcejz993rg
- Andrei Siarheevich Bakach
Global Sanctions
person · by
Record ID: NK-cznN7aq9EhdPYPkqroMN78
- Таратинова Анна Кімівна
Global Sanctions
person
Record ID: NK-czodNDBHyZVMfkPWStSSG6
- Sinda Industries
Multi-Source Risk Profile
company · us
Record ID: NK-czq9QV3AqMssbyWLwUbnUe
- Lester D. Soto
Multi-Source Risk Profile
person · us
Record ID: NK-czr2M8eweb8HaPmPiJmzVF
- C&d Painting and Construction
Multi-Source Risk Profile
company · us
Record ID: NK-czrGPS56JdmMXPo7a4Ntxm
- Laurier A Pepin
Multi-Source Risk Profile
person · us
Record ID: NK-czuTK7i6kNobumPbuuKqzi
- Jason Anthony Calloway
Debarment and Exclusions
person · us
Record ID: NK-czwThPLrTFq6cSeyiB7vLP
- Mavis E Halligan
Multi-Source Risk Profile
person · us
Record ID: NK-czx25R79CvdeTLWiBXjPAr
- Jkpl (Ghulam Mohammad Khan
Global Sanctions
organization
Record ID: NK-czxSK5bAzDe3xxg535GEFj
- Lu'an Xinjiang Coal Chemical Industry (Group) Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-czym3oi6k7zB9xQGPgPxac
- Akto County Baierna Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-czyyMEz5Ge3MkzqiXDhbmC
- Asteya Limited Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-d22sDB2ppLxbgbhnqMuPhn
- Zarin Rafsanjan Cement Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-d23WNq9YgwcpVWWHk685fd
- Michael Austin
Multi-Source Risk Profile
person · us
Record ID: NK-d25Rx9YaTuExWa6bKp7TNe
- Constellation Advisors LTD
Multi-Source Risk Profile
organization · ae
Record ID: NK-d25crxEpUvZZn8ZDBYuFnj
- Mizan Machinery Manufacturing
Multi-Source Risk Profile
company · ir
Record ID: NK-d26MMwWqrpyZK8FV5oaD5n
- Huade Aslan Garunovich
Special Interest Risk
person
Record ID: NK-d2BUoMiruSci78naz7QUzr
- Jan Tomislav Topic Feraud
Debarment and Exclusions
person · ec
Record ID: NK-d2ELCWZVF4pjvNDgE65Q8w
- Limited Liability Company Advanta M Spb
Multi-Source Risk Profile
organization · ru
Record ID: NK-d2HZoxJUZSE5BjrYqzhs3o
- Смірнова Олена Дольматівна
Global Sanctions
person
Record ID: NK-d2QrAoKNTkcMvKKY9Qnfxh
- Ikponmwosa Eugene Idemudia
Multi-Source Risk Profile
person · us
Record ID: NK-d2T6MYWbc4WxppDS4QoECc
- Jennifer Lee Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-d2TqgERAZP4BkUTkdRjEp5
- Patricia Ann Orosz
Multi-Source Risk Profile
person · us
Record ID: NK-d2VgNUvzxiF6Hi6uj24YMX
- Альмира Аскербиевна Машакова
Global Sanctions
person
Record ID: NK-d2Wvd2U3rp6EWS7ekAkZxS
- Spencer Roland Hau
Debarment and Exclusions
person · us
Record ID: NK-d2YFiSaNQM7YULC3hFuZag
- Фрідріхсон Надана Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-d2Z8YUeVHeyNzBshfrSzts
- Lasha Kotrikadze
Global Sanctions
person
Record ID: NK-d2a2iQ2a5vZuYbFpixmmup
- Товариство З Обмеженою Відповідальністю "Техресурс"
Global Sanctions
organization
Record ID: NK-d2dD8G2u4K4ZagVuMqMzsE
- New Start at Second Chance LLC
Debarment and Exclusions
organization · us
Record ID: NK-d2dQrmmqe9eoM723NqwLiL
- Dzmitry Aleksandrovich Kuryan
Global Sanctions
person
Record ID: NK-d2foZnBjVbjNcKa87KJVsE
- Ralph Edward Lassa
Multi-Source Risk Profile
person · us
Record ID: NK-d2hRhwDzQg4xpCQqyeEdxg
- Joint Stock Company Angstrem
Multi-Source Risk Profile
organization · ru
Record ID: NK-d2ipJiEEFamNmDbUx8ytST
- Howard Seth Weiss
Multi-Source Risk Profile
person · us
Record ID: NK-d2pyfW5XnyQQXHvTEQA99W
- Джамбулат Эльматдиевич Эстемиров
Global Sanctions
person
Record ID: NK-d2sXfXARi8DFYbuyiAyEv5
- Heart To Heart Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-d2sn4NyFr8oFuzCxwn7TGx
- Dearborn Internist P.c.
Debarment and Exclusions
company · us
Record ID: NK-d2tCcseMshBKJjxgSFgxau
- Aleksey Vitalevich Trituzov
Global Sanctions
person
Record ID: NK-d2tRuw2ooe2ZbFC8cKVFys
- Акціонерне Товариство «Нво «Ізолятор»
Global Sanctions
organization
Record ID: NK-d2udV5pZrPRgtkhHXZLXyk
- Лисих Людмила Миколаївна
Global Sanctions
person
Record ID: NK-d2wNGwmRTNGL9fqr4EWXMa
- Mansudae Overseas Project Group of Companies
Multi-Source Risk Profile
organization · ao · kp
Record ID: NK-d2wkX43psvoLFjjdnsJ2Go
- Non-governmental Organization “delfini”
Multi-Source Risk Profile
organization · ru
Record ID: NK-d2xEyKqmvSr598E5H5yKTo
- Roberta Beth Jones
Multi-Source Risk Profile
person · us
Record ID: NK-d2yGBmjrHejrUUJ4ZZ7xGy
- Fernando Fernandez Sanchez
Debarment and Exclusions
organization · us
Record ID: NK-d32F5Qh3qsqS6WQ4t9FdzM
- Забежинський Леонід Веніамінович
Global Sanctions
person
Record ID: NK-d33zxfuAjf52hw4G5TXKcs
- Coreydan S.a.
Global Sanctions
organization · cu
Record ID: NK-d34PuboGV6R2AJr7WQtAzA
- Richard Anthony Sr Vanderschuere
Multi-Source Risk Profile
person · us
Record ID: NK-d34TMgJHguKHPjuBxJ6gjs
- Life-line Resources LLC
Debarment and Exclusions
organization · us
Record ID: NK-d34xLZtQRpDdj8ejyD375N
- Крусткалн Едуард Феліксович
Multi-Source Risk Profile
person
Record ID: NK-d35y9qTipi9xbi2bzgvTiK
- Loris Denise Rhodes
Multi-Source Risk Profile
person · us
Record ID: NK-d37rMPbWTSutMtRUSb9YsQ
- Limited Liability Company K.arma
Multi-Source Risk Profile
organization · ru
Record ID: NK-d38FziHHgd9v9Ybf7jmXLg
- Bettina Kleefeld
Multi-Source Risk Profile
person · us
Record ID: NK-d38SdbzBVjWW5aSWe4bAG6
- Волостнов Сергій Маркович
Global Sanctions
person
Record ID: NK-d38zYWvkrCdcmNz9fZCAWq
- Кондратов Петро Омелянович
Global Sanctions
person
Record ID: NK-d39i2MMNjBYt2cb6WtNSkf
- Osman Nuri̇ Eki̇nci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-d39rXSRG9s3mEerNFozDv6
- Atwell Home Health Services Inc.
Debarment and Exclusions
company · us
Record ID: NK-d3ABhv2crLu3G5V9BQbJei
- Ahlgrimm Marla
Debarment and Exclusions
organization · us
Record ID: NK-d3AKsvsga5w8jwWMvirgag
- Ellis Levi
Multi-Source Risk Profile
person · us
Record ID: NK-d3AeqX4QbQm8W3JHEEQeq2
- Cache Valley Bank
Multi-Source Risk Profile
company · us
Record ID: NK-d3AkS8yMfJBcE45hr9V54i
- Danette Gardner Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-d3D6uHRJnkwd7vVDtxWoXE
- First Sentier Investors (Australia) Im
Special Interest Risk
company · au
Record ID: NK-d3DEFBeKyhW2nJiMH8ZkjV
- Al Alamiyah Express Company For Exchange & Remittance.
Multi-Source Risk Profile
organization · ye
Record ID: NK-d3EDp9jW6m6nP7dWxjETdo
- Miromedical Pc
Debarment and Exclusions
organization · us
Record ID: NK-d3EV7yYbKHrEjHnYEthSy9
- Heineken Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-d3EXencMRYmm3nXWnUkmMe
- Delta Construction
Multi-Source Risk Profile
organization · us
Record ID: NK-d3GJT43nqzjtqRcCYBhw34
- Товариство З Обмеженою Відповідальністю "Фірма Севідж"
Global Sanctions
organization
Record ID: NK-d3Hx8GQ3KpiRQKMXcEKvkF
- Community Medical Disorder P C
Debarment and Exclusions
company · us
Record ID: NK-d3JLhKfbr842PHFhZv96iM
- Robust Team Ventures Limited
Debarment and Exclusions
organization · vg
Record ID: NK-d3LWssDa5cRBAdyNNJocda
- Aktsionernoe Obshchestvo Akonit Ural
Global Sanctions
organization · ru
Record ID: NK-d3M3dUxhVadAmNptykBWgX
- the Psych Network, INC
Multi-Source Risk Profile
company · us
Record ID: NK-d3Qi7XdAfyJzvyU3UvcAmR
- French, Paul D.
Multi-Source Risk Profile
person · us
Record ID: NK-d3R8GhxnP4LUhxzLn2sLEe
- Maurice Buchbinder
Debarment and Exclusions
person · us
Record ID: NK-d3RgSVhEABVbcFfTJ5ifbv
- Douglas Ray Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-d3SGwnzjhH9fcTkExRqKNm
- Laura Jo White
Multi-Source Risk Profile
person · us
Record ID: NK-d3UxfP9m6toEdRjC3g78LK
- Al 'Ahd Company For Trade and Investment
Global Sanctions
organization · sy
Record ID: NK-d3UyK2ch7pza7HhJWsaQMi
- Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania
Multi-Source Risk Profile
organization · ru
Record ID: NK-d3V97YTMFEdz72t8yG7SgK
- Navy Line Ship Management Pvt
Special Interest Risk
company · in
Record ID: NK-d3Vn4scuawJPWC8KTEvpgU
- Blue Talu
Multi-Source Risk Profile
vessel · ru
Record ID: NK-d3XwMLHzdbvvWZRTwcbCNZ
- the Green Shovel, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-d3YUn7AVRPFVQNCaWddTqd
- Bussines Corporativo T Service Inc, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-d3ZNG3tehgB5BGU8rNa8Hx
- Saucedo, Crystal
Debarment and Exclusions
organization · us
Record ID: NK-d3ZfD2rPaFvek2oCX5efFh
- Товариство З Обмеженою Відповідальністю "Газпромнєфть-аеро Шереметьєво"
Global Sanctions
organization
Record ID: NK-d3aKmrsHFCtK8eQLQnLjoy
- Mickey Jean Cook
Multi-Source Risk Profile
person · us
Record ID: NK-d3asXkfb5c5G68cLXXepw7
- Nicole Beth Hlava
Multi-Source Risk Profile
person · us
Record ID: NK-d3bXnhZkqgNZw2uhfQGumD
- Jobie Fitzgerald Crear Iii
Multi-Source Risk Profile
person · us
Record ID: NK-d3cXEktYP2yqxCQ3pk3vsD
- Чандра Раві
Global Sanctions
person
Record ID: NK-d3g7yiUcvUhtXWVbW68R7d
- Іскуженов Руслан Тулегинович
Global Sanctions
person
Record ID: NK-d3gPJaFVySFh4Gew4is6X3
- Jaron Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-d3oM5snwyURZttyZQY97HH
- Deamar Voyage Corp
Global Sanctions
organization
Record ID: NK-d3oXycKUXP8RveVioFPa83
- Xinjiang Production & Construction Corps Eighth Agricultural Division Shihezi De Velopment
Special Interest Risk
organization · cn
Record ID: NK-d3pPrp3qGUaZv88dZZoj7x
- Michael Lee Raymond
Multi-Source Risk Profile
person · us
Record ID: NK-d3xwYatHfZD5dLEXWi5U6n
- Fuhai Li
Multi-Source Risk Profile
person · us
Record ID: NK-d3zBdmkQRYNDLxL68sWAbR
- Christine Anna Amen
Multi-Source Risk Profile
person · us
Record ID: NK-d3zy3DFiGZjunhiBKBqPHr
- Jubilee Medical Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-d42LnKD3883AN2CtPch3EZ
- Chandra Danita Dinsmore
Multi-Source Risk Profile
person · us
Record ID: NK-d42wX4JroxU6Xh6Wn696oU
- Qods Aviation Industries
Multi-Source Risk Profile
company · ir
Record ID: NK-d43YTigxqfsuokxhcDXY3L
- Zahra Snowden
Multi-Source Risk Profile
person · us
Record ID: NK-d445oKxdBnv8EHG5MSs5jV
- Nursing & Nurses
Multi-Source Risk Profile
company · us
Record ID: NK-d44Vt7BLgYbRVVtZKMcQ3L