SIC Intelligence
Record directory — page 78
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 7,701–7,800
- Feadship
Global Sanctions
vessel
Record ID: NK-5cFBtDXbbnfNtyPhWABGEu
- Prince Happiness Plaza Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-5cGQx8cfaYAUhxjmdG6PWp
- Daniel Paul Sanchuk
Multi-Source Risk Profile
person · us
Record ID: NK-5cKYCPNuoWeStGjBxptiNB
- Antoinette Thompson
Debarment and Exclusions
person · us
Record ID: NK-5cNJGjWx9UGNvKM8Tx57Y9
- Liang Sheng
Multi-Source Risk Profile
vessel
Record ID: NK-5cPErVCsVzUPFg5ybF3wq3
- Azur Air
Multi-Source Risk Profile
organization · ru
Record ID: NK-5cSggDHSLaxHEzwodxyHFU
- South West Auto Cores, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5cTSjJmHiBijQ7M5SaAie6
- Carlos E. Calderon
Multi-Source Risk Profile
person · us
Record ID: NK-5cTyD5xEDjdiqyNWrfHaR5
- Terri Cass Brown
Multi-Source Risk Profile
person · us
Record ID: NK-5cVk4g5qyES9MU4gkpC7B6
- Товариство З Обмеженою Відповідальністю "Оптіплейн Аеродинаміка"
Global Sanctions
organization
Record ID: NK-5cXFsQkpzKoy8Km5QKcWHG
- Jsm Intellect Mashine
Multi-Source Risk Profile
organization · ru
Record ID: NK-5cXcYfLyynxv9QHtM5WXAD
- Victor Amezcua
Multi-Source Risk Profile
person · us
Record ID: NK-5cZFaV6AhW6VhaiXBJGQxW
- Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-5cZymqTso8fcXPDKpkFecp
- Товариство З Обмеженою Відповідальністю "Спортлото"
Global Sanctions
organization
Record ID: NK-5cbG3Sh54BqoHPZ2ySRGt5
- Heather Rae Copenhaver
Multi-Source Risk Profile
person · us
Record ID: NK-5cdjegBKAF27bkwqWkjKis
- Raymond F. Nino Md
Debarment and Exclusions
person · us
Record ID: NK-5cedCJJ3btyx9MGgMNoJzH
- Червоткіна Віра Дмитрівна
Global Sanctions
person
Record ID: NK-5ckrVXnCvfRBwAcYyjiYBQ
- Rubaltic
Global Sanctions
organization
Record ID: NK-5cmQwVY8KSGjXu95aJC6Kz
- Можарова Марія Євгенівна
Global Sanctions
person
Record ID: NK-5cmgMZ6EDpmbCrisEMf8vm
- Al Baraka Group For Investment and Trading LLC Fz
Multi-Source Risk Profile
organization · ae
Record ID: NK-5cnj6UBGec2CiEQ4TBsHeM
- Minato Commercial Brokers
Multi-Source Risk Profile
organization · ae
Record ID: NK-5cnxb9hukKLVaKewmKb7jh
- Bainetov Sergey Dmitrievich
Special Interest Risk
person
Record ID: NK-5copioGavu5tsNMjrjM8BQ
- Sovtest-servis OOO
Global Sanctions
organization · ru
Record ID: NK-5cqF75e3WFRiairMxs5iau
- Xinjiang Kangnuan Home Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5cqkZnogwTGCPJrpwgh23R
- Hsueh Yuan Wei
Multi-Source Risk Profile
person · mm · th
Record ID: NK-5crG3Ws9kndy85WbuxuzBE
- Veracruzana De Servicios Hoteleros Y Gastronomicos Los Angeles, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-5crNDCFtNVMAEoTeCv58Lu
- Захаров Андрій Сергійович
Global Sanctions
person
Record ID: NK-5cu78JHxwo32iQnU5brE66
- Товариство З Обмеженою Відповідальністю "Галактика Сибір"
Global Sanctions
organization
Record ID: NK-5cx6EghKEzy54u9VRKS7t5
- Товариство З Обмеженою Відповідальністю "Телепорт-монтаж"
Global Sanctions
organization
Record ID: NK-5cycGzK23FycoPQR8LHxMG
- Gary Troy Wright
Debarment and Exclusions
person · us
Record ID: NK-5czSpF9cqBuZfkpnjQwUtK
- Moderncare INC
Debarment and Exclusions
company · us
Record ID: NK-5d2E4ymnMR8dTeZmsZUVnG
- Svetlana Volodymyrovna Dmitrova
Multi-Source Risk Profile
person
Record ID: NK-5d3x9Yd2vU2tPWr3sMhPZU
- Yuri Geller
Global Sanctions
organization · us
Record ID: NK-5d4E6PC73Mk36XVGKy2ia6
- Публічне Акціонерне Товариство "Саратовський Електроприладобудівний Завод Імені Серго Орджонікідзе"
Multi-Source Risk Profile
organization · ru
Record ID: NK-5d6Fk3pZUB9bf3f5qCLzXm
- Vladimir Sr Prado
Multi-Source Risk Profile
person · us
Record ID: NK-5d6v82GKap8RqG5x4V9GEV
- Mannsfeld Md, Bjoern A
Debarment and Exclusions
organization · us
Record ID: NK-5d9VrJvXkRVjopaCfVxg8E
- Vladimir Nikitovich Skoch
Multi-Source Risk Profile
person · ru
Record ID: NK-5dEHMo3SqLdUgnTVvTtejp
- Virginia L. Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-5dFT6qvJUtrgiLmmijzFFP
- Lycoming Construction Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5dMAuRyjNN3JRbWdpuvVRc
- National Bank of Geneva
Regulatory Watchlists
company · us
Record ID: NK-5dSmkhcvMdYCeTPCmdSRCa
- Terry Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-5dUNcpezzmfYXGd3XYS4GG
- Teresa Jean Whitten
Multi-Source Risk Profile
person · us
Record ID: NK-5dUjCCD9c5YYPpVnaVdTU3
- Rodney F. Hyson
Multi-Source Risk Profile
person · us
Record ID: NK-5dUsphP9KARzoVACJ2xfT8
- Botvinkin Evgeny Borisovich
Special Interest Risk
person
Record ID: NK-5dVXHsrkVe8GvsD49h9mSj
- Frontal Ind E Com De Moveis Hospitalares Ltda
Debarment and Exclusions
company · br
Record ID: NK-5dVePiiA66vtqqRqYiqZAU
- Yazan B Al Madani
Multi-Source Risk Profile
person · us
Record ID: NK-5dW7E4cwcthZ2fHdWL5skk
- Naval Aviation University
Multi-Source Risk Profile
company · cn
Record ID: NK-5dXrK3CxEeBqcUHa8u2pgR
- Maria Vladislavovna Kiriyenko
Multi-Source Risk Profile
person · ru
Record ID: NK-5dYdJurkHjWrgeKCDqMVyg
- Alexander Anatolievich Maksimtsev
Multi-Source Risk Profile
person · kg
Record ID: NK-5daSWmCzJdq9HpQADAQiJZ
- Kevin Antario Brown
Multi-Source Risk Profile
person · us
Record ID: NK-5dbnUekYgqzqdE4vkN3YVV
- Mark D Shipley
Multi-Source Risk Profile
person · us
Record ID: NK-5ddY42o3hbCWUKAHd4zE3f
- Nancy Beth Heaton
Multi-Source Risk Profile
person · us
Record ID: NK-5dePLpBWqUX8G9y4yzQv5a
- Tevin D. Evans
Multi-Source Risk Profile
person · us
Record ID: NK-5df3qzETyv9Yk9qozuZwQZ
- Osama Abdelmongy Abdalla Bakr
Multi-Source Risk Profile
person · br
Record ID: NK-5dgnGdm4cShmKSW8aG3W4X
- Sia Capital Fund Lp
Multi-Source Risk Profile
organization · us
Record ID: NK-5djQdpTSiwEQtBWuXPfJUb
- Amer R. Mir
Multi-Source Risk Profile
person · us
Record ID: NK-5djb6D3aGc8JfDxifzydHm
- Adam A. Abbas
Multi-Source Risk Profile
person · us
Record ID: NK-5dkmFZb9Uv5ZMZwTHUELAf
- Na Enterprises
Global Sanctions
organization · pk
Record ID: NK-5drf2J8Z6JmjwtBwanPTcK
- Kuznetsov Valery Ivanovich
Special Interest Risk
person
Record ID: NK-5drhiUwoWdiiuteRgU5hQy
- John A Dahlsten
Multi-Source Risk Profile
person · us
Record ID: NK-5dsixer8QxHBPQMMBBcCxd
- Терьохін Дмитро Вікторович
Global Sanctions
person
Record ID: NK-5e4JpqjjXmGgadmQfAEhvh
- Alar Huayu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5e4etXtzrvd6DkB4NdoSXt
- Peykasa
Multi-Source Risk Profile
organization · ir
Record ID: NK-5e6qaCGcgF6mpNptbQeFoq
- Jeffrey Blaine Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-5e7roJGcm35F9nXoL5F6MW
- Carissa Jean Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-5e9jXKsMVHqNebBi5R4crr
- Gabriel Ruggiero
Debarment and Exclusions
person · us
Record ID: NK-5e9pMM6PpdwCVaWswBJWyy
- Козлов Денис Миколайович
Global Sanctions
person
Record ID: NK-5eBhwQjSjsvQiLmwy3w8F5
- Ligia Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-5eC8GEQPMfdMQHNpujrZjJ
- Hells Canyon Building Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5eEsvGkLGA6BA23s3LdeRR
- Linda R Nulf
Multi-Source Risk Profile
person · us
Record ID: NK-5eEwYmDuyVR2HPoEDNUdxi
- Sandors Brown
Multi-Source Risk Profile
person · us
Record ID: NK-5eGooqsGRMsR2TCuWXRG2r
- New Beginnings Youth Facility
Debarment and Exclusions
organization · us
Record ID: NK-5eLhMfw4p2gQycNanHzZrE
- Ertan Dapu
Multi-Source Risk Profile
person · tr
Record ID: NK-5eMv59z8MTm9qUvXWeLMrr
- Hakob Gahnapetyan
Multi-Source Risk Profile
person · us
Record ID: NK-5eNqbzbps86M94Zz4aJ9HV
- Johan Alexander Hernandez Larez
Multi-Source Risk Profile
person · ve
Record ID: NK-5ePgsoVN6opf4bPrhaX3aw
- Carmen Casimiro
Debarment and Exclusions
person · us
Record ID: NK-5ePna7WeyGAPgpQqAVyk4w
- Xinlian Rongchuang Integrated Circuit Industry Development (Beijing) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5eSfXU5acvv99ZPhbmPNhy
- Sandra G. Hurtado
Multi-Source Risk Profile
person · us
Record ID: NK-5eVeU6xLmr3R7KgTypcbmi
- Islamic Republic of Iran Air Force
Multi-Source Risk Profile
organization · ir
Record ID: NK-5eWoGzLDiwfqmagcVPFtPr
- Khedri Jahan Darya Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-5eXMLVy66NguX5aLUFtT4B
- Rizanur Meral
Multi-Source Risk Profile
person · tr
Record ID: NK-5eXNUVL8NcgBNXQaYkxyWP
- Agrophen
Multi-Source Risk Profile
organization · bj
Record ID: NK-5eXxDHupU9fgLDSkRsirMJ
- Неклюдов Олексій Ігорьович
Multi-Source Risk Profile
person
Record ID: NK-5ebhBEbenfnDT6Gikaj63B
- John Mason Jr Tyler
Multi-Source Risk Profile
person · us
Record ID: NK-5ebqfosUJmf3rDytUn4zGh
- Бучаєв Ахмед Гамидович
Multi-Source Risk Profile
person
Record ID: NK-5eetTBiW8qVU854jD2jLJC
- Волкова Ольга Леонідівна
Global Sanctions
person
Record ID: NK-5ef4coY2779wD27EXyUzZW
- Bruce B Figoten, Dc, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-5eh6Hs5zJA8cRzKG8TykLL
- Jairo Estuardo Orellana Morales
Multi-Source Risk Profile
person · gt
Record ID: NK-5ekLMRFmdopseguiGY6aMQ
- Union of Good
Multi-Source Risk Profile
organization · sa
Record ID: NK-5eoi46TuEWpobCSYFgtVqW
- Augustine S Lee
Multi-Source Risk Profile
person · us
Record ID: NK-5eqmeg7SkZEGGhiWCPcgNu
- John Paul Cimino
Multi-Source Risk Profile
person · us
Record ID: NK-5erXqighNvhxMTADrFCcxu
- Serena Nolan
Debarment and Exclusions
person · us
Record ID: NK-5eswsYPenMsMYvKqA5PGJt
- Janis Home Health Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-5eucJekETcgHyizD3agX5Y
- Група Компаній «Морські Та Нафтогазові Проекти»
Global Sanctions
organization
Record ID: NK-5ev9WtHmrhnnUWt9nwmngJ
- Ali̇ Zeybek
Multi-Source Risk Profile
person · tr
Record ID: NK-5evhRnGD9dPgQosuXyKqry
- Jamshid Hosseinzadeh
Global Sanctions
person · ir
Record ID: NK-5ez4yRp6auTcBvarHfWq5q
- Signator Investors Inc.
Regulatory Watchlists
organization · us
Record ID: NK-5fABfmFvtRr2CLC5K4UaZd
- Victor Delgado Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-5fAN4BcCyVhtVLwy5h7LZT
- Шмейло Ганна Вікторівна
Global Sanctions
person
Record ID: NK-5fATbzaxKEtCRxg5dzchTP
- Boughton Chiropractic Center,
Multi-Source Risk Profile
company · us
Record ID: NK-5fC77tgFUXHX2LKzhjuegL