SIC Intelligence
Record directory — page 780
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 77,901–78,000
- Scott Miller Parkinson
Multi-Source Risk Profile
person · us
Record ID: NK-d9AgRz5DajrW5TrBZLJf94
- Van Dan Hing
Multi-Source Risk Profile
person · us
Record ID: NK-d9EHFXnvcpp5wNBCqDS6De
- Angela Ward
Multi-Source Risk Profile
person
Record ID: NK-d9F6k36H9fRQGyer7u3fyR
- Mohammad Bagheri
Multi-Source Risk Profile
person · ir
Record ID: NK-d9FpdDABBufn7PyukXrrkK
- Maracle Industrial Finishing Co INC
Multi-Source Risk Profile
company · us
Record ID: NK-d9GUCvgiGRbq6yUwHf8VB2
- Stephen Jarrell Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-d9GqrYE2y7FieSPp833BAW
- Icgoo Electronics Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-d9HYtKZUFKYskwv9G9XQFN
- Global Touristic Services Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-d9KdfAM3AUv2CFizcFJTJp
- Derrick Demaun Fatheree
Multi-Source Risk Profile
person · us
Record ID: NK-d9NaPdxC3su3FdPrjAUCL4
- Andrejs Bradens
Multi-Source Risk Profile
person · gb · lv
Record ID: NK-d9NzRrbEmr3PY4NKDC4o3p
- William Lee Matzner
Multi-Source Risk Profile
person · us
Record ID: NK-d9PEvpSryeb4uMeAaAKSSc
- Ig-togo Sarl
Debarment and Exclusions
organization · tg
Record ID: NK-d9QU34Q6zEaBZY98ZFuSSp
- Ogunyemi Teniola
Debarment and Exclusions
organization · us
Record ID: NK-d9R3RzY4bLxc3rAQjNLzda
- Simonyan Mikhail Ashotovich
Special Interest Risk
person
Record ID: NK-d9SDgWmP5a7gtLHzQd7CTo
- Stephanie Sanders Hays
Multi-Source Risk Profile
person · us
Record ID: NK-d9SVzV62FBVDV9ewGXDGvD
- Rahimreza Farghadani
Multi-Source Risk Profile
person · ir
Record ID: NK-d9TNXfateriorAFpcjiufm
- Obshchestvo S Ogranichennoi Otvetstvennostyu Signum
Multi-Source Risk Profile
organization · ru
Record ID: NK-d9ZGQpC7Nbxebce7tZt4Bp
- Vasfi Akyuz
Global Sanctions
person · tr
Record ID: NK-d9atL9BiEmghBnCSrgmeAk
- Preston Olatunji Augustus
Multi-Source Risk Profile
person · us
Record ID: NK-d9auPeHM727LJGkmkSFT6S
- Henry Usate
Multi-Source Risk Profile
person · us
Record ID: NK-d9bAw5yrnJzw4ZMgMxHZTe
- Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-d9cRDmx79RvPZLhB8rUwUf
- Joint Stock Company 5 Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-d9fPtz7JranhEQ7gj8Usmw
- Sossan Allen A Md
Debarment and Exclusions
organization · us
Record ID: NK-d9ff7jpgZhV4GgX4tPUx6x
- Fred Swerdloff
Multi-Source Risk Profile
person · us
Record ID: NK-d9fqpR3dKJXRLPo87ZRVBT
- Oluyemisi Afuape
Multi-Source Risk Profile
person · us
Record ID: NK-d9gNqLEWap4rTThKuoyhz7
- Канделакі Сергій Георгійович
Global Sanctions
person
Record ID: NK-d9k5RHNkZ7im6UVgad7zwE
- Min Hang
Multi-Source Risk Profile
vessel · ru
Record ID: NK-d9knRv7SUcH3MHv4Nhaiie
- Harakat Ansar Allah Al-awfiya
Multi-Source Risk Profile
organization · iq · sy
Record ID: NK-d9mUacT5Vfku3Actraf2Uf
- Fujian Sophon Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-d9mxyk7LhYFsMxW7yMByD5
- Магомед Ризванович Газиев
Global Sanctions
person
Record ID: NK-d9oh6NMWhaDHPRxPtssEUX
- Debra Mcelroy
Multi-Source Risk Profile
person · us
Record ID: NK-d9qUjH8dgewAgQriFmx644
- Thomas Calzadias
Multi-Source Risk Profile
person · us
Record ID: NK-d9tsrWDpxRgy2A6aEhSNXh
- Товариство З Обмеженою Відповідальністю "Інтертєхніка Південь"
Global Sanctions
organization
Record ID: NK-d9vJff9bqSnZvv84Kf3ZTX
- Daniel Gamble
Multi-Source Risk Profile
person · us
Record ID: NK-d9vveCq8PMoUBamAf9uWKk
- Dana Sue Gray
Multi-Source Risk Profile
person · us
Record ID: NK-d9wo6iHbTLHzu9WdGEspyf
- Kuznetsov Maxim Borisovich
Special Interest Risk
person
Record ID: NK-d9yihuXGRPPRyjP3pVaZhG
- First Nbc Bank
Multi-Source Risk Profile
company
Record ID: NK-d9ynfmZERTXv5P4drDxKie
- Debra Lynne Cato
Multi-Source Risk Profile
person · us
Record ID: NK-dA5Hpm5m8xox74qnfEEEVa
- Renee B. Barsztaitis
Multi-Source Risk Profile
person · us
Record ID: NK-dA86L43uJFnVAGULmLN4ub
- Elite Ambulatory Surgery Center
Debarment and Exclusions
organization · us
Record ID: NK-dA86dQMVyNgYahYSnhG6Lg
- Adnan Attia
Global Sanctions
organization · us
Record ID: NK-dAAtVVU6LLmcHzHzxwDPzh
- Гришин Сергій Михайлович
Global Sanctions
person
Record ID: NK-dAB3MkyuXtDyvToSaZ3ddD
- Carlucci Jr., William A.
Multi-Source Risk Profile
person · us
Record ID: NK-dABfnbJy4S8Q6pPAQb4YgJ
- Spong Eileen
Debarment and Exclusions
organization · us
Record ID: NK-dAGmcS7nmmJ6HpikCkCHyp
- Cetc Cyberspace Security Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-dAN9kLdEGfpChYHCRckZfT
- Kenneth D. Richert
Debarment and Exclusions
person · us
Record ID: NK-dAPUJBDpdVe42w4FJrtAh6
- Barry Walter Bujol Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-dAPgCwrLjeEDQAaXfZK2f6
- Sun and Sun Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dATnUVK5M2JWuTWfeFLAnS
- Товариство З Обмеженою Відповідальністю "Севіль"
Global Sanctions
organization
Record ID: NK-dATzp4BFrBfGawuod3L6zq
- Franklin Plating and Polishing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dAUBruahTNr4AvDRmmYrsy
- Teressa Angela De Long
Multi-Source Risk Profile
person · us
Record ID: NK-dAUYLuSYPtYLNDHnz7DNod
- Zafar Iqbal
Global Sanctions
person
Record ID: NK-dAWSeo8TT2sf2Jbw7THYQm
- Petrova Natalia Vladimirovna
Special Interest Risk
person
Record ID: NK-dAWWpnfNCGNTn3tYWFFG2C
- Barbara A. Ringwald
Debarment and Exclusions
person · us
Record ID: NK-dAWsWb7tmpvB5xW2JRuFgx
- Wells Fargo & Company
Multi-Source Risk Profile
company · us
Record ID: NK-dAXdPc2X82uL4qgtzPaebL
- High Nutrition Sociedad De Responsabilidad Limitada
Multi-Source Risk Profile
organization · ar
Record ID: NK-dAXrNbYeW6qQ9hoZq7PaZT
- Neshchadim Liudmila Nikolaevna
Special Interest Risk
person
Record ID: NK-dAXts8hcvYWJGE3uspdYvc
- Nedelkin Evgeniy Vladimirovich
Special Interest Risk
person
Record ID: NK-dAYk5BEF96MqCfYVhrabMY
- Patel Pareshchandra
Debarment and Exclusions
organization · us
Record ID: NK-dAZXTZtN6if2GMSWQtCEHg
- Holv Lubricants Rus LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-dAZYxjocD5cQKkDMd64cjm
- Анзор Арбиевич Мудаев
Multi-Source Risk Profile
person · ru
Record ID: NK-dAaQoux7ujtZDWDLJ4jTeu
- Muhammad Ma'ruf Balwi
Multi-Source Risk Profile
person · sy
Record ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc
- Aktsionernoe Obshchestvo Taskom
Multi-Source Risk Profile
organization · ru
Record ID: NK-dAd5SVeQDURRJk4PdWLwiC
- Sandy Alan Forester
Multi-Source Risk Profile
person · us
Record ID: NK-dAgL7nVoFmpFxkYgsZaPQs
- Grand Service Express
Multi-Source Risk Profile
organization · ru
Record ID: NK-dAhi9gg33UuGCphAXZYWUu
- Dalian Unitec Trading Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-dAi8b3DuH8XrUf5JzTJx5S
- LLC Td Kama
Multi-Source Risk Profile
organization · ru
Record ID: NK-dAjaWn4ApHZXCT3ST3SKhU
- Roshay Romal Waters
Multi-Source Risk Profile
person · us
Record ID: NK-dAkTJechfonV6JgF3EY95p
- Акціонерне Товариство "Булгарконсєрв"
Global Sanctions
organization
Record ID: NK-dAkaHUmxEJguAHESk9TdDU
- Цвєтков Юрій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-dAnkiBGnjfHGAp3EUMA6dH
- PJSC “nbd-bank”
Global Sanctions
company · ru
Record ID: NK-dAoRVndFqor7i6My4PXBxk
- Эдил Дурусбекович Тойчубеков
Global Sanctions
person
Record ID: NK-dAp9jvVDYpQzVR8bMBFexY
- Melik-guseinov David Valerievich
Special Interest Risk
person
Record ID: NK-dAvGGci8mqrMoxJiaqW9WL
- Alonzo Iii Peters
Multi-Source Risk Profile
person · us
Record ID: NK-dAw8DryTz3UPZsRRVPDV5J
- JSC Plant Mezon
Multi-Source Risk Profile
organization · ru
Record ID: NK-dAwQo7BcS2KPDfGjys87HA
- Avril
Global Sanctions
vessel · ru
Record ID: NK-dAxFCK7dzSYQkxfqQNoTcS
- Sonaecom - Sgps, Sa
Multi-Source Risk Profile
organization
Record ID: NK-dB3wfqhohHJFYHB9tPna8Z
- Silvaner Health Services, L.l.c.
Multi-Source Risk Profile
organization · us
Record ID: NK-dB6Gb7zFCcQUw3td3qUevp
- Oleg Viktorovich Maksenkov
Global Sanctions
person
Record ID: NK-dB6ZKyE4YfSbKqJMEh6Naw
- Robert Ernest Lowenstein
Multi-Source Risk Profile
person · us
Record ID: NK-dB7AFQHEKRCvp2SsWqFK76
- James Navigation Sa C/o Gama Link Tech Services Co
Special Interest Risk
company · in
Record ID: NK-dB7KR4C8rg7gwHpB9xzgEG
- Katie Glaser
Multi-Source Risk Profile
person · us
Record ID: NK-dB8Mf5UhDMdfwqpYG6Vit5
- German Antonio Lopez-velasquez
Multi-Source Risk Profile
person · us
Record ID: NK-dB8SRgXujEBzboJTRqy6mc
- Michelle Green
Multi-Source Risk Profile
person · us
Record ID: NK-dB8db94f7849ESsEPjCy9U
- Товариство З Обмеженою Відповідальністю "Центр Мобільних Рішень"
Global Sanctions
organization
Record ID: NK-dB8tFzw7sRB9kva6NQBiDc
- Botswana Insurance Fund Management
Special Interest Risk
company · bw
Record ID: NK-dB9QiB6cUZnQe3jYnEXHfM
- Eva Misra
Multi-Source Risk Profile
person · us
Record ID: NK-dBA4gQpnqxEX3sWpvzowqK
- Ernette Cornelia Peten
Multi-Source Risk Profile
person · us
Record ID: NK-dBCEDFFcwbrTChUmjxETiS
- Nicholas Alexander Firestone
Debarment and Exclusions
person · us
Record ID: NK-dBEactk42YtUNL5SwaMzWa
- Snesar Vitaly Vladimirovich
Special Interest Risk
person
Record ID: NK-dBFiAUraCNN8w4wXUhehmR
- Rafiq Shaqlaway
Global Sanctions
person
Record ID: NK-dBJYtGduqjKg8rPTjzQ62t
- Brilova Irina Aleksandrovna
Special Interest Risk
person
Record ID: NK-dBLFjTWNFm3MgYXkXfqciL
- Esmeraldas Colombianas Cerro Gualilo Ltda. C.i.
Multi-Source Risk Profile
organization · co
Record ID: NK-dBMCDeBgmYdYdXUXHxruQJ
- Parkside Mental Health, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dBNEunrPT7q6fpZfuzRTbX
- Valentina Vasilyevna Lavrik
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-dBNaaWDAs78Qg5TSN8pB74
- Косарім Олександр Володимирович
Global Sanctions
person
Record ID: NK-dBPCkMoDbECpkQijc5MduE
- Акціонерне Товариство "Науковотехнічний Центр "Реагент"
Global Sanctions
organization
Record ID: NK-dBQ5qxnJiuftMZwgFYLs6h
- Швайко Сергій Миколайович
Multi-Source Risk Profile
person · ru
Record ID: NK-dBQD8Mhp3VuYerLohSh4mq
- Patrick J Theobald
Multi-Source Risk Profile
person · us
Record ID: NK-dBSaiUiqRs2DPbk7pf6Eku
- Artush Yijie Leather Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dBSfA8EZEvozfrjHYyt98H