SIC Intelligence
Record directory — page 789
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 78,801–78,900
- Michael James Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-dX3pm74FemT9AZccXAn46o
- Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-dX3qCTNm3GNJ4cHmeYdHay
- Chudry, Raza
Multi-Source Risk Profile
person · us
Record ID: NK-dX5YLevP3kReZBtKDU9Y7T
- Акціонерне Товариство "Науково-виробниче Підприємство "Ера"
Global Sanctions
organization
Record ID: NK-dX7JtDpkECPFSKdhXnmUi4
- Complex Unmanned Solutions Center LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-dXAURt3D53BFeqUMWLDB89
- Thelma Larone Edwards Toole
Debarment and Exclusions
person · us
Record ID: NK-dXAkXYgoTPjQ8EyxU2znfa
- Апакія Мамука
Global Sanctions
person
Record ID: NK-dXF6cDmUtB8h58GNscxfWQ
- Sepanir
Global Sanctions
company · ir
Record ID: NK-dXFMW4rtcXqXvD8rAfLqC3
- OOO Fides Solutions
Debarment and Exclusions
organization · uz
Record ID: NK-dXFzMcUX2VhRjGUmuKnq5o
- Куклін Євген Аполлонович
Global Sanctions
person
Record ID: NK-dXGEe9aiWgh2Kw9X68CMnc
- Dmitry Olegovich Ishchenko
Multi-Source Risk Profile
person · by · ru
Record ID: NK-dXGocvokhMWFgiHozc8W7r
- Fingerprint Cards Ab
Multi-Source Risk Profile
organization
Record ID: NK-dXKpaBfLAqLRfwAeCHSq3u
- Hetian Tawarek Carpet Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dXLQeL9NU8TjbrJZiUXjSv
- Муніципальний Казенний Заклад Культури "Нижньогірський Історико-краєзнавчий Музей"
Global Sanctions
organization
Record ID: NK-dXLuaqRp2hacbdx4juvZXL
- Guillaume Pirotte
Global Sanctions
person · fr
Record ID: NK-dXNQi25MNe9AoXy4jvNA4R
- James Curtis Richey
Multi-Source Risk Profile
person · us
Record ID: NK-dXNsjQ8TPRABJuENUCWvAH
- Lance Emanuel Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-dXNtgbaRvLir9ecQgviPXV
- Karen Barbee
Debarment and Exclusions
person · us
Record ID: NK-dXPRH2mynd4J3QkYoBYGoP
- Government of India
Special Interest Risk
organization · in
Record ID: NK-dXS6ZSvNM2eop2N6yS3gJR
- Yu Hsiang Pao
Multi-Source Risk Profile
person · mm
Record ID: NK-dXW6ESx9LjLFCeGYYPKhga
- Caroline Ann Huneycutt
Multi-Source Risk Profile
person · us
Record ID: NK-dXWY3HtM4m7WerBNfUo5po
- Thomas Mays
Multi-Source Risk Profile
person · us
Record ID: NK-dXXAAQJzYH9jwmoaa7Bzqw
- Levita A. Ferrer
Multi-Source Risk Profile
person · us
Record ID: NK-dXYi24h7oANekyxA9pMBv8
- Yishang Network (Shenzhen) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-dXYtG6zDdEVHnXXvKGDBvh
- Keoje Marine Co., Ltd.
Multi-Source Risk Profile
organization · kr
Record ID: NK-dXZqK8wTDtWCo3wN9D5NUp
- Сарамі Форушані Амір Реза
Global Sanctions
person
Record ID: NK-dXaAoWEXjXrEKHjQqsmRaB
- Casey Leane Roskydoll
Debarment and Exclusions
person · us
Record ID: NK-dXbfAoxcWJFTwy6vK9bVHt
- Merideth Catherine Norris
Multi-Source Risk Profile
person · us
Record ID: NK-dXdHRzvdWCU6WwCkrxmRnY
- O Layton Alldredge
Multi-Source Risk Profile
person · us
Record ID: NK-dXf8Hk94es4QsGw8w72hxC
- Moallem Insurance Co.
Multi-Source Risk Profile
company · ir
Record ID: NK-dXfxw6ay9AxedgVP33f5e6
- Cargo Global 3ps, S. De R.l. De C.v.
Global Sanctions
organization · mx
Record ID: NK-dXjgYotjb6xDcnyoPFcUwt
- Biogritech Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-dXrs97h9rFEVf7b2sBrqLL
- Nessim Ben Romdhane Sahraoui
Global Sanctions
person · it · tn
Record ID: NK-dXtG89Trk5CsiY8JkgspiR
- Просолов Віктор Вікторович
Global Sanctions
person
Record ID: NK-dXudJkJQkVSn4VrGg6NWra
- Jude L. Calomino
Multi-Source Risk Profile
person · us
Record ID: NK-dXuoN7bFBZFw2cUBYWUFXJ
- Daniil Sergeyevich Borshchev
Multi-Source Risk Profile
person · ru
Record ID: NK-dXwLSPNZAB8sfWYnUZnURU
- Shcheglov Mikhail Yurievich
Special Interest Risk
person
Record ID: NK-dXwSSdoswAzqvDs9mJF2Zq
- Xinjiang Harmony Kunlun Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dXwjTX7gnQPZDoQMH6nyVv
- Смирнова Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-dXwt5M7vFkPSkfQscWFeUi
- Кузьменко Семен Олександрович
Global Sanctions
person
Record ID: NK-dXx2KiicrdxsTcNMMtpkUt
- Gennady Nikolaevich Sukhov
Multi-Source Risk Profile
person · ru
Record ID: NK-dXz75GTxfKQ7SKnQSS4F2T
- Questano Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dY28VgBdAwQr9oKAafVRi8
- Dimond Town Shipping Company
Multi-Source Risk Profile
organization · lr · ua
Record ID: NK-dY2T2zfgWTmL4RcwGF46AK
- Randy Less
Multi-Source Risk Profile
person · us
Record ID: NK-dY2kio7wMmicLRJ7Bxw2E2
- Political Council of Presevo, Medvedja, and Bujanovac
Multi-Source Risk Profile
organization · us
Record ID: NK-dY2vbkYB9fJ4rQxeU9hXJ4
- Leisure Living Management of Lansing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dY2zArzwc2Aavi8SbiqSDR
- Jane Grove
Debarment and Exclusions
organization · us
Record ID: NK-dY3s46dHs8YKNngWY6Bsgw
- Sergey Gennadevich Meshkov
Global Sanctions
person
Record ID: NK-dY4KvLG4ipNKmrZ49db6Mn
- Musue Kaneh
Debarment and Exclusions
person · us
Record ID: NK-dY4evH64T5KkULk2Lt78KV
- Michael John Page
Debarment and Exclusions
organization · us
Record ID: NK-dY5XMjti2e5X2nowmLsLwe
- Duk Hwan Kim
Debarment and Exclusions
person · us
Record ID: NK-dY5soGgSWTuMW6pz9b259U
- Denashia Laree Bostick
Multi-Source Risk Profile
person · us
Record ID: NK-dY6keR7oNQAmWpFKBZgCGG
- Ronald Frederick Gustafson
Multi-Source Risk Profile
person · us
Record ID: NK-dYAF7Ao4fvuC5PtjrQQCyH
- Yahya Al-hajj
Multi-Source Risk Profile
person · lb
Record ID: NK-dYE2rh8aSG3XyyPYd2s6Js
- Gazprom Transgaz Ufa, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-dYEAwLmsRhd5EkjvfPQkca
- Saeed Beheshti Rad
Multi-Source Risk Profile
person · ir
Record ID: NK-dYEfCaPkqhV58dGm96WM29
- Варавва Володимир Валентинович
Global Sanctions
person
Record ID: NK-dYFW3UMCxdGphtAGbtvnqJ
- Ekaterina Alekseevna Antipova
Global Sanctions
person · ru
Record ID: NK-dYHusiVHsbv8UtUN5JnKJ2
- Ruslan Kovalchuk
Global Sanctions
person
Record ID: NK-dYKRLhgN8VkbF46WN5JrAm
- Constructora Slim
Debarment and Exclusions
organization · bo
Record ID: NK-dYKhiH9sVw6XpVNkLziReT
- National Oilwell Varco, Inc.
Enforcement Actions
company · us
Record ID: NK-dYPKBqhGygxcWX4iydEZ4f
- Narender Sharma
Regulatory Watchlists
organization · in
Record ID: NK-dYQGx6edHs3U3iks7APh87
- Advanced Professional Patient Care Pllc
Debarment and Exclusions
company · us
Record ID: NK-dYQH2jNkwgNPLEwNJnPpp5
- George Pfaffenberger
Multi-Source Risk Profile
person · us
Record ID: NK-dYS298eEQvNCG3fodDBZvo
- Icor Ingenieria En Construccionés Orleans
Debarment and Exclusions
organization · bo
Record ID: NK-dYSr7F7tJYMge5i9BvWfuA
- Mu'tassim Yahya 'Ali Al-rumaysh
Global Sanctions
person · sa · ye
Record ID: NK-dYSzeekQRGKV5BcMvyXAVE
- Todd D. Malaki
Multi-Source Risk Profile
person · us
Record ID: NK-dYURcDhPPXyAmf7yJ5wiC9
- Sarah Angela Ballantyne-solis
Multi-Source Risk Profile
person · us
Record ID: NK-dYZHfG6e8XxLgkv3x7HHp8
- Stella Leone Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-dYZgVrEzzi9D7XtTJZGEbe
- Акціонерне Товариство "Міжнародний Аеропорт "Брянськ"
Global Sanctions
organization
Record ID: NK-dYZp6r2DKuH8oVyF6fj9sq
- Блюкасл Ентерпрайзіс Лімітед
Global Sanctions
organization
Record ID: NK-dYajmpotq5RGcrLuJuQhWK
- George Mensah Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-dYbtCMdYTCbx3NshGRBrSK
- Everett Charles Lutz
Multi-Source Risk Profile
person · us
Record ID: NK-dYcU6MTmY2ia3D3zJsZdnY
- Joint Chiropractic LLC
Debarment and Exclusions
company · us
Record ID: NK-dYcndnnmP85G3LY66sNpQx
- Mariwan Jamal
Global Sanctions
person
Record ID: NK-dYcrPWcdcpT9yJziwBG2JA
- Alireza Moheb
Multi-Source Risk Profile
person · us
Record ID: NK-dYdYq2DFmKBhBsk4mAnxgY
- Sheryl Marie Hakala
Debarment and Exclusions
person · us
Record ID: NK-dYdh8cjhzmPDKCKq6dSAn4
- Товариство З Обмеженою Відповідальністю Національний Технологічний Прорив «Нем Шахта Технолоджі»
Global Sanctions
organization
Record ID: NK-dYe9JqnpAqXFbkGNV9CksU
- Niann Footwear, INC
Multi-Source Risk Profile
company · us
Record ID: NK-dYfWfDiwksdUd3rSq5254m
- Закрите Акціонерне Товариство "Вектор-бест"
Global Sanctions
organization
Record ID: NK-dYfvL2LRGunfsj4KszuNck
- Ljubo Maricic
Multi-Source Risk Profile
person · rs
Record ID: NK-dYh9yWQeXoazmCHj3ceDjd
- Alar Shishituan Huiheng Agricultural Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dYiUtmTUfazfuARQptY2vJ
- Urumqi Siwei Shangpin Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dYjrSGaWi7sJqAZWJDtnom
- Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat
Multi-Source Risk Profile
organization · ru
Record ID: NK-dYjzpMLEsY6npSxdq6562t
- Aleksandra Mijalkova
Global Sanctions
person · mk
Record ID: NK-dYkzeJuzj4sZ5s63zZH5oE
- James Nolan
Multi-Source Risk Profile
person · us
Record ID: NK-dYmFWgGU5uwiy6o5HyVdMw
- Alar Second Group Xinjingzi Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dYnc2Y845vhEHHsJNV45zh
- Charlotte Leija
Multi-Source Risk Profile
person · us
Record ID: NK-dYoejiQYFz6qGhgspAdptP
- Hector Andres Obregon Perez
Multi-Source Risk Profile
person · ve
Record ID: NK-dYoqanisdFLgiugKKDxp7J
- Katheryn Marie Koelfgen
Debarment and Exclusions
person · us
Record ID: NK-dYpxJ3YoBYKZxRpmHWvCtB
- Товариство З Обмеженою Відповідальністю "Мікмарор"
Global Sanctions
organization
Record ID: NK-dYsGQhiibYK5AVRjD3JhWi
- Limited Liability Company Tpk Sib
Multi-Source Risk Profile
organization · ru
Record ID: NK-dYtrK3Fmj28gajhZFbJpTp
- Victoria J White
Multi-Source Risk Profile
person · us
Record ID: NK-dYu2AHdjGmfAup8yZsyRF3
- Carl Timothy Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-dYw9HTqLzzK5gdSgSkCodw
- Yu Yi
Global Sanctions
organization · cn
Record ID: NK-dYybYqBpVmp2VoH6zdCde3
- Державна Казенна Установа Республіки Крим "Кримський Республіканський Штаб Народного Ополчення – Народної Дружини Республіки Крим"
Global Sanctions
organization
Record ID: NK-dZ2jWeTmj78XaKzb5jahg5
- Chongqing Rural Commercial Bank
Special Interest Risk
company · cn
Record ID: NK-dZ4iHuLE6B3DttpiaXqhCg
- Tina Marie Downs
Multi-Source Risk Profile
person · us
Record ID: NK-dZ4zkoyMpdvQxPEnn3oonM
- Cg Power and Industrial Solutions Limited
Special Interest Risk
company · in
Record ID: NK-dZ8mJ5gQPBE6XF2ZK9BMBA
- Nikkole Robyn Dunn
Debarment and Exclusions
person · us
Record ID: NK-dZ9ZMNm55fKmm9UuxzrPmL