SIC Intelligence
Record directory — page 786
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 78,501–78,600
- Ploydaeng Jewelry Shop
Multi-Source Risk Profile
organization · th · us
Record ID: NK-dPvE5JoJzr78E9E6xVGX5J
- Matthew Yongjin Cho
Multi-Source Risk Profile
person · us
Record ID: NK-dPvwpwT83oY8AgnacvhqnM
- 新疆生产建设兵团农业生产资料供应公司喀什配销中心英吉沙县克孜勒乡8村经销部
Special Interest Risk
organization · cn
Record ID: NK-dPwGfpQfAK423Vtvp894Pm
- Акціонерне Товариство «Нзнп Менеджмент»
Global Sanctions
organization
Record ID: NK-dPx6eF9GLXNi7pnYxRkZ29
- Bhaskar Manubhai Patel
Multi-Source Risk Profile
person · us
Record ID: NK-dPxzqUWDVCVRSnoy4tpD63
- Maylin Salado Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-dPyiGiQvoQYau8MYugKUff
- Alya Marine Sendirian Berhad
Multi-Source Risk Profile
organization · my
Record ID: NK-dPzApB7LqE5g5Cwtd7Zcwe
- Bill William Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-dPzx4Gy4XJswGNp96nYzW8
- Aleksandr Aleksandrovich Semikov
Global Sanctions
person
Record ID: NK-dQ23gm9so7MwmpRo3CUyMF
- Petrosyan Vage Samvelovich
Special Interest Risk
person
Record ID: NK-dQ2WHEeVBJxgdUnm7uYZEX
- Ghazy Fezza Hishan Al-mazidih
Multi-Source Risk Profile
person · iq · sy · us
Record ID: NK-dQ2mXKJbzv6hTjmMxHUFNV
- John Bell
Multi-Source Risk Profile
person · us
Record ID: NK-dQ3bCjhcML9EkWxHiFhzKB
- Sky Blue Bird LTD
Multi-Source Risk Profile
organization · ae
Record ID: NK-dQ3jdHmNoZXCC5cTGLAsfU
- Sergey Georgievich Biryukov
Global Sanctions
person
Record ID: NK-dQ4E9U22fKujzGNrQ6SEFm
- Julie Marie Smith
Multi-Source Risk Profile
person · us
Record ID: NK-dQ4us4JPpSyMZNoiAKBrn3
- Ноговіцин Андрій Анатолійович
Global Sanctions
person
Record ID: NK-dQ5SeEFeUWTX7VJJA3owWN
- Just For Kids
Debarment and Exclusions
organization · us
Record ID: NK-dQ62LqXAeMXMHhJhzrvjoX
- Hasan Mortezavi
Multi-Source Risk Profile
person · ir
Record ID: NK-dQ6xQ7AKn3eJZBK3n3bTdC
- 4finance Holding S.a.
Global Sanctions
company
Record ID: NK-dQA5skn72eWYeYF7AxC8jU
- Aliaksandr Uladzimiravich Yuzhik
Multi-Source Risk Profile
person · by
Record ID: NK-dQAKHQq3tt9NQqvgj3X5Nt
- Transnational Corporation
Special Interest Risk
company · ng
Record ID: NK-dQBQqThaRVYxcNzNuHErBW
- Jacqueline Fillingim
Multi-Source Risk Profile
person · us
Record ID: NK-dQGdSRU3gjPpqJJMkCjZV2
- Лазаренко Лілія Борисівна
Global Sanctions
person
Record ID: NK-dQHZ68mfqAgrxj2vmuPaUS
- Dyomin Mikhail Valerievich
Special Interest Risk
person
Record ID: NK-dQJVmTsYfHKRAA4Q7bVQ5R
- Dimkpa, Okechukwu
Multi-Source Risk Profile
person · us
Record ID: NK-dQJzTscLBUvBAHw4RHs2HU
- Aqua-loop Cooling Towers, Co.
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-dQMRyDCF4KtEtwBVc8LJGZ
- Limited Liability Company Arctic Lng 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-dQR3Mmm5UUYDpDafVapR2C
- Акціонерне Товариство "Курський Електроапаратний Завод"
Global Sanctions
organization
Record ID: NK-dQS5XJAiRuho976iYrmzgK
- Хвіст Андрій Володимирович
Global Sanctions
person
Record ID: NK-dQXVrVxZ76deV7rQHZnF39
- Eternal Ship Management
Special Interest Risk
company · in
Record ID: NK-dQaxhKAbF2w5XaAGzbYXgH
- Jacob Tom Ojeda
Multi-Source Risk Profile
person · us
Record ID: NK-dQcPhbXiEbJSbnAoUzrjZX
- Preston Mitchell Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-dQeKiG9VUCJszUCwZtEcir
- Shanna Marie Mayer
Multi-Source Risk Profile
person · us
Record ID: NK-dQesnbKXpJWoe27uJWAHNt
- Корсагія Тенгіз
Global Sanctions
person
Record ID: NK-dQgdDpdc4bGctfte4cnZYu
- Adrianna Scheibner
Multi-Source Risk Profile
person · us
Record ID: NK-dQhqRJaeZShujx9pMo9PBb
- Ronald Michael Schilling
Debarment and Exclusions
person · us
Record ID: NK-dQifKx3tKZDLUf87jZkinQ
- Compania Minera Del Pacifico
Special Interest Risk
company · cl
Record ID: NK-dQm86GwXSqnmHKD6FJBj2y
- Бірюков Віктор Вікторович
Global Sanctions
person
Record ID: NK-dQmiLDhjndMvzhixNokN6B
- Steven Patrick Lowry
Multi-Source Risk Profile
person · us
Record ID: NK-dQnLMkB87vLtScJMSHo4vW
- Yv2557
Global Sanctions
aircraft
Record ID: NK-dQoRjKcwQQufSaq46pCecT
- Mohammad Hassan Toulai
Multi-Source Risk Profile
person · ir
Record ID: NK-dQp3bs9wehfghxmgRBpqbe
- Кіт Марина Вікторівна
Global Sanctions
person
Record ID: NK-dQtq4RCipxBSD6J54xKHNh
- Abu Nidal Organisation
Global Sanctions
organization · iq
Record ID: NK-dQuXYXiqJazcgtnUmPnn7k
- April Doles
Multi-Source Risk Profile
person · us
Record ID: NK-dQuebNGKJmdW5vPS3jUZni
- Kimberly Dawn Cavender
Multi-Source Risk Profile
person · us
Record ID: NK-dQusGquRiyZLJXeN59CShM
- Santa Monica Discount Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-dQxosRZ3Dfym8VJ9zzanVa
- Horacio Bernardo Rozenblum
Regulatory Watchlists
person · us
Record ID: NK-dQyDmdv3ZeQHMSQhhkc8WF
- Mark John Mcclure
Multi-Source Risk Profile
person · us
Record ID: NK-dR2vLnPLtWLfghfwqxkpwC
- Terri Cutone Neeley
Multi-Source Risk Profile
person · us
Record ID: NK-dR3tPNHtebjUhddNmpEFEc
- Diane Lee Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-dR4Ttg7ZL38Gw3D9RZCcVS
- Rogers Environmental, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-dR4gCScXKzhWHhZG8gLrsz
- Moussa Ben Omar Ben Ali Essaadi
Multi-Source Risk Profile
person · it · tn
Record ID: NK-dR5TmGoVMt3TgaMGS8gJNc
- Lamantin
Multi-Source Risk Profile
vessel
Record ID: NK-dR6ZypJ8EmuTFcfJGuh2NG
- Товариство З Обмеженою Відповідальністю Сервісна Компанія «Авіа-клін»
Global Sanctions
organization
Record ID: NK-dR9TvfnSpbMcHHzu2EJEq2
- Товариство З Обмеженою Відповідальністю "Калашников-гсн"
Global Sanctions
organization
Record ID: NK-dR9VKqm6xEabGCb7kjd6HJ
- Асет Серикович Жанабилов
Global Sanctions
person
Record ID: NK-dR9itdCVLCMpSTqw6pVX68
- Jose I Palos
Multi-Source Risk Profile
person · us
Record ID: NK-dRADSRWNrTvLRiEkEVeXgm
- Нафтек Холдинг Лтд
Global Sanctions
organization
Record ID: NK-dRBTRHCetWzFuMN8jVenZK
- Afa Media
Global Sanctions
organization · tr
Record ID: NK-dRCbEr6NHXqtJqm45t4nis
- Клементьєв Володимир Вікторович
Global Sanctions
person
Record ID: NK-dRDLxFHvRxFLTDP9sHmrZB
- Keith Deone Grayer
Multi-Source Risk Profile
person · us
Record ID: NK-dRDaf2MkwzE9qiiJvCq2ir
- Philippine National Oil Co
Special Interest Risk
company · ph
Record ID: NK-dRJFSshTYs9BbcraZUJZ3n
- Дубоносов Ігор Михайлович
Global Sanctions
person
Record ID: NK-dRJHpBSXTATP6WUfbQ2WTy
- Victor Manuel Padilla-mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-dRJJFWSx6VDdHZkavyoq3M
- Tara Lynn Mcpherson
Multi-Source Risk Profile
person · us
Record ID: NK-dRRtdUPm2xreZ2u5RXS3Pn
- Microcircuit Technology
Global Sanctions
organization · gb
Record ID: NK-dRSHzwJbsUQk7ucpP7ReEz
- Shekira Branche Thompson
Debarment and Exclusions
person · us
Record ID: NK-dRTLJwiBT4jDXwEbgxiMC5
- Ship Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-dRVCdriBbyC5NWL5Kcv5Xo
- Promociones Citadel, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-dRX79ewWPdhNMndmNmYDou
- Shannon M. Helmle
Debarment and Exclusions
person · us
Record ID: NK-dRYRmk5nS3P9Ui8uVdP5eZ
- Richard A. Verian
Multi-Source Risk Profile
person · us
Record ID: NK-dRZ33WTQNAXJUyJofC5bz9
- Одішарія Гурам
Global Sanctions
person
Record ID: NK-dRd9c32XVpxGX26DwkBXUk
- Xinjiang Baipin Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dReHgxkxybXfWYdtQRSihb
- Alexander Alexandrovich Tronin
Multi-Source Risk Profile
person
Record ID: NK-dRht4RdR8HhqixX28AsqsS
- Aleksandr Yurievich Petukhov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-dRie96bVkuNEKc8fUHsbkB
- Kimberly R Burns
Multi-Source Risk Profile
person · us
Record ID: NK-dRmLxdNR6xkmhPhMEEdyAa
- Circle Medical Group, Inc.
Debarment and Exclusions
company · us
Record ID: NK-dRmfE75uxUsuNL7bBEvbzD
- Clabo Societa' Per Azioni
Multi-Source Risk Profile
organization
Record ID: NK-dRppGyb5VAiDozphH6TkWn
- Плякін В'ячеслав Леонідович
Global Sanctions
person
Record ID: NK-dRqScTbnCbdqZcQNJJyKHA
- Richard Bulgeron
Multi-Source Risk Profile
person · us
Record ID: NK-dRqZawUHZ7g4CHWadBB83A
- Robert J Jr Wetenkamp
Multi-Source Risk Profile
person · us
Record ID: NK-dRvYzkCjX4RuN7ePhQWcuR
- Katherine A Gower
Multi-Source Risk Profile
person · us
Record ID: NK-dRvz3fQM6qnT4mBdvgwrWx
- Sinsms Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-dRw3zYaR6NGYHLptgwmkeh
- Sheldon Haag
Multi-Source Risk Profile
person · us
Record ID: NK-dRxKAfPaRLwcRnBt3QaqXL
- Товариство З Обмеженою Відповідальністю "Підвіска"
Global Sanctions
organization
Record ID: NK-dRxgdpYQyqKHrWMzizHsG7
- Riverview Properties, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dRy7mXGsb7TmMAVe9X5r7w
- Дєдова Лариса Іванівна
Global Sanctions
person
Record ID: NK-dRyBoYvCmtfhCFvHS3HH9W
- Emilio Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-dRzqRDMQbe9jFFKdDrTsJ5
- Barbara Wallace-byrd
Multi-Source Risk Profile
person · us
Record ID: NK-dS3aE9vMubXByaoDRPzvAX
- Puvaneswaran Venayagamoorthy
Multi-Source Risk Profile
person · my
Record ID: NK-dS52mzkPYHByHJGsht5QwW
- Aviva America Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-dS5Do5fu9hHhLy25vgL6tm
- Casey Caston
Multi-Source Risk Profile
person · us
Record ID: NK-dS5Ebw8nJHnjdgye3Npg8H
- Municipality of Odense
Special Interest Risk
organization · dk
Record ID: NK-dS66rvm7M44JQmyczJUeqm
- Joshua Augustin
Debarment and Exclusions
person · us
Record ID: NK-dS7D6AXCLgBG2K4BswMipr
- Abu G Pigott
Multi-Source Risk Profile
person · us
Record ID: NK-dS7NA59Wnk5CfyVSvTPhcF
- Timothy Dewayne Lowder
Multi-Source Risk Profile
person · us
Record ID: NK-dS7Ykx3fGFdZhsEtxiXq5e
- Maini
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dS9Vx6tQBT3UEBKaLXEWRg
- Faqir Muhammad
Multi-Source Risk Profile
person · pk
Record ID: NK-dSAM3X5BUx8LzMqegsfRr4
- Borisov Konstantin Yurievich
Special Interest Risk
person
Record ID: NK-dSBx6pv69JmV2EczUeEu3Y
- Mississippi Valley Imaging LLC
Debarment and Exclusions
organization · us
Record ID: NK-dSCYDHN8PvfbRyB8qGxvdv