SIC Intelligence
Record directory — page 792
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 79,101–79,200
- Denise Lantz
Multi-Source Risk Profile
person · us
Record ID: NK-ddg8Zyw7tZ9y3wUcpzZbmY
- Garantex Europe Ou
Global Sanctions
company · ee · ru
Record ID: NK-ddgkduLoXLMdkW59mNmsKB
- Munir Ahmed Khan
Multi-Source Risk Profile
person · us
Record ID: NK-ddgnvCzX6HevtdZKc3AJ5n
- Erika Bressette
Multi-Source Risk Profile
person · us
Record ID: NK-ddiGkDJuoMtqqLp5iFUFjp
- Cynthia Lynn Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-ddjPgPfgHqvxL3JeP48fX9
- Jose Adrian Castillo Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-ddjWpYrg8SqvdSXSdwC24r
- Government of Kenya
Special Interest Risk
organization · ke
Record ID: NK-ddkJ6Zq3re25n6Y2YrVVv8
- Iran Aircraft Industries (Iaci)
Multi-Source Risk Profile
company · ir
Record ID: NK-ddnM28QFc7GsuAjj4BdLmQ
- Bahman Djebelibak
Multi-Source Risk Profile
person · ca
Record ID: NK-ddqcY2ewmmgj9Lax6e3YWf
- Товариство З Обмеженою Відповідальністю "Дата-центр Арктика2"
Global Sanctions
organization
Record ID: NK-ddstMFfj7aAUM2hxthkLgy
- Muhammad Saeed
Debarment and Exclusions
person · us
Record ID: NK-ddttsVDsG6jJx6rFDKzCau
- John Washington
Multi-Source Risk Profile
person · us
Record ID: NK-ddvEExJXcMPwXdJ9qYJZDM
- Roslyn Boakye-dankwah
Multi-Source Risk Profile
person · us
Record ID: NK-ddxcFDLdMSCbFkNqM7RGxk
- Northern Wisconsin Counseling
Multi-Source Risk Profile
company · us
Record ID: NK-ddzfxZGpjXJF7JkQk2xzcX
- Judith Woodard French
Multi-Source Risk Profile
person · us
Record ID: NK-de2vbZ3f39cdH8uwX4Vv43
- Zadna International Company For Investment Limited
Multi-Source Risk Profile
organization · sd
Record ID: NK-de37B5mHRzryUVwYscg5FH
- Hebei Huanhao Biotechnology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-de37MBegewa848iDVAE3zZ
- Banca Nazionale Del Lavoro
Multi-Source Risk Profile
company · us
Record ID: NK-de4iVWp9z2uBsVuFtJFUUN
- Jason Hi-tek Yang
Debarment and Exclusions
person · us
Record ID: NK-de5tdzbUgEejLqJBT7VTuS
- Milano
Special Interest Risk
vessel
Record ID: NK-de7vJpc59ddj9c9CGcVuPw
- Future Cosmos Two Limited
Global Sanctions
organization · cn · hk
Record ID: NK-de9GXMZUAony7VnTHUWdjk
- Itic LLC Fz
Multi-Source Risk Profile
organization · ae
Record ID: NK-deCoXGNXXCYLC4fugexwK7
- Linval Keith Fleetwood
Debarment and Exclusions
person · us
Record ID: NK-deDSbDfDSimtX9Day6EbFA
- Carol Jann Doyal
Multi-Source Risk Profile
person · us
Record ID: NK-deEFEcNeyiSezrzjj4jz7e
- Michigantap Hospitality Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-deEeamTkNMT2g824gs8Fc3
- Advanced Custom Orthotics
Debarment and Exclusions
organization · us
Record ID: NK-deFETVa8G6CETPGhngZma5
- Victor Francisco Beltran Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-deGQQCGUMH6WiY7qsBzBMZ
- Karen David
Debarment and Exclusions
person · us
Record ID: NK-deGkuRHgwCqqtkC6zvioiZ
- Ameritex Medical, INC
Multi-Source Risk Profile
company · us
Record ID: NK-deJBtYdjtv3vSBq4ZCJMo6
- Raymond Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-deLwuN2TGHhgguQFPztaVE
- Yakov Mikhailovich Antonov
Multi-Source Risk Profile
person · ru
Record ID: NK-deNbhe89zdhf34soUTqYhd
- Feliberto Acosta Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-deQKmpaCo42b6H6GrWeRzw
- Kongri Maritime INC
Special Interest Risk
company · sc
Record ID: NK-deSEKB5g4Ydbb4p7qYMNn8
- Jan K Ward
Debarment and Exclusions
person · us
Record ID: NK-deSGckUBkgqfc2jbcNBoqt
- Candice Louise Delong
Multi-Source Risk Profile
person · us
Record ID: NK-deUuCRurLkUwRyec68Kgpj
- Jonathan Stubbs
Multi-Source Risk Profile
person · us
Record ID: NK-deUy4ytMLfuDne7ZYeTUKp
- Richard Elroy Giddens
Multi-Source Risk Profile
person · us
Record ID: NK-deVvhuUPvXrbh8rZgAFBCh
- Nv Health Solutions LLC
Debarment and Exclusions
organization · us
Record ID: NK-deW7gEYRxpQPDFPCJTAkLi
- Robert Reid
Multi-Source Risk Profile
person · ca
Record ID: NK-deWFvbnfC4YnyF2MoccnLk
- Sherman Health Care Group
Multi-Source Risk Profile
company · us
Record ID: NK-deXgij82NEVVisSCCLos92
- 石河子天富农电有限责任公司
Special Interest Risk
company · cn
Record ID: NK-deYys2U3Dqddhovh4Gqe4W
- James Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-deZSHk4J6wYDeoBazXwhY9
- Chong Chon Gang
Multi-Source Risk Profile
vessel
Record ID: NK-deZUfBezUVmSk4jtEAQnuu
- Anthony J Jr Costanzo
Multi-Source Risk Profile
person · us
Record ID: NK-deZdExZHiFTBUX6BS34b8A
- Волгоградський Державний Технічний Університет
Multi-Source Risk Profile
organization · ru
Record ID: NK-deZnGdmvFxNj9VCpGftjGD
- Gerald Deshoin Criss
Debarment and Exclusions
person · us
Record ID: NK-deZp5UC5ogC5BKZXjghSxF
- Wuqia County Alice Textile Decoration Design Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-deZpQxAXsqvDyyR4Gzz5hD
- Xinjiang Production and Construction Corps Xingda Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-debWkY5XFmi7ZtevwvAGNh
- Lisa Loan Nguyen
Debarment and Exclusions
person · us
Record ID: NK-debctL5bWU8wikE4WvHM6n
- A. Rosenthal (Pty) Ltd.
Global Sanctions
organization · na
Record ID: NK-deeSqjbhqoVgMMBofSQ2DY
- Milica Gajic-milosevic
Multi-Source Risk Profile
person · us
Record ID: NK-deiEmBjKqpCRUL5scKouvg
- Kenan Avşar
Multi-Source Risk Profile
person · tr
Record ID: NK-deiUuXaXatB5CNkbrMvNtN
- Unified Coal Company Rc
Special Interest Risk
company · ru
Record ID: NK-dej39i29PuJ6n7NHfjkVn7
- Gregory Plotkin
Multi-Source Risk Profile
person · us
Record ID: NK-dekzjQ5tHc8FTZ9oPUjNcp
- Guerra, Stephen Glen
Multi-Source Risk Profile
person · us
Record ID: NK-dep5C3mbe2xMS6a2NzFuuR
- Çeti̇nler Asfalt Yol Yapi İnşaat Taah.mad.tur.san.ve Ti̇c.ltd.şti̇.
Debarment and Exclusions
organization · tr
Record ID: NK-depzmiz2nVXjubjG2Zaubf
- Shirin Banai
Debarment and Exclusions
person · us
Record ID: NK-deqMrvEFcpfgQ7XCcdFUoK
- Kaitlin Erin Hamula
Multi-Source Risk Profile
person · us
Record ID: NK-deqdHQYM8S6p6kNkGUrGcT
- Flip 2 Futures Trading Company LLC
Enforcement Actions
company · us
Record ID: NK-deqn2Y2ieSPKrUdiDFKPES
- Family and Cosmetic Dentistry
Multi-Source Risk Profile
company · us
Record ID: NK-derLbkr6zSnE4s8chWZzK9
- Iran Merine Services
Multi-Source Risk Profile
organization · ir
Record ID: NK-derm5znBRDXKWMnCgmU68d
- Gloria Leonor Gongora Solis
Multi-Source Risk Profile
person · us
Record ID: NK-deshNwhwhk53FNqSXff3QJ
- Raul Salvagno
Multi-Source Risk Profile
person · us
Record ID: NK-devT7iaPFm8SQrTfUR4KMr
- Shun Joel Dawkins
Multi-Source Risk Profile
person · us
Record ID: NK-dewVdB5qJzZPM7YCgcNiwd
- Товариство З Обмеженою Відповідальністю "Верстати Технології Інструмент"
Global Sanctions
organization
Record ID: NK-dexV6Jux6NfreXn8Zuzutm
- Акціонерне Товариство "Науково-виробниче Підприємство "Фаза"
Multi-Source Risk Profile
organization · ru
Record ID: NK-dexnSbup3htzWWyEFvefGP
- Russel Deshawn Main
Multi-Source Risk Profile
person · us
Record ID: NK-dexq3pwsHu4Xp4wVHqMFVZ
- Josue De Jesus Estrada Gutierrez
Multi-Source Risk Profile
person · mx
Record ID: NK-deyMQFFfWgwjFaQ77s293r
- Cynthia Cain
Multi-Source Risk Profile
person · us
Record ID: NK-dezChJ9rtzx9UfWrSgqF3a
- Maman Ali
Multi-Source Risk Profile
person · us
Record ID: NK-df2fqBRgBDfBimU4VmwRkT
- Ганжара Владислав Валерійович
Global Sanctions
person
Record ID: NK-df6XccFNPd7dxnti24ABZp
- Рамиль Рамиртович Баев
Global Sanctions
person
Record ID: NK-df98SeeJNmRWHo3utrHoyJ
- Pravin B Vasoya
Multi-Source Risk Profile
person · us
Record ID: NK-dfAxg88HGpvD6t7txJoG9J
- Crystal
Global Sanctions
vessel
Record ID: NK-dfFKLnE6RjHUtnNe6UaAKY
- Taliah S Gatewood
Debarment and Exclusions
person · us
Record ID: NK-dfFmsMTE5Di8AUQ8Kbjvif
- Python
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dfGgHMtHQ8s6HKaLPupaJh
- Osvaldo Menendez
Multi-Source Risk Profile
person · us
Record ID: NK-dfHGBdD6SctyZr2Qtosix9
- Tramaine Mickey Wright
Multi-Source Risk Profile
person · us
Record ID: NK-dfJypf53GgzwDmJs8g9XHi
- Olti Krasniqi
Global Sanctions
person · xk
Record ID: NK-dfM8dJ3AWJQY368J78gPRd
- Кононовіч Андрій Леонідович
Global Sanctions
person
Record ID: NK-dfP376rkAwNYzaABc7zkMX
- Songhai Enterprise Consortium, LLC
Debarment and Exclusions
organization · us
Record ID: NK-dfPpMNJDvkTMfjPrYNJhkc
- Товариство З Обмеженою Відповідальністю "Спліт-м"
Global Sanctions
organization
Record ID: NK-dfQd4L7ztfhC7uyYwnWvR6
- Eleven Eighty Eight Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-dfSSchqZmUHkhufDKRxrhk
- Esteban Campos
Multi-Source Risk Profile
person · us
Record ID: NK-dfUR8Vu9sGP4YV94LLPVa7
- Chaia Levin
Multi-Source Risk Profile
person · us
Record ID: NK-dfUwuA839jjVjABK47HnvM
- Aksu Yikang Warehousing and Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dfVCFgdMxCZXKndmJK2gsi
- American Distillation, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-dfVo5zmiSPqvCowZFAypF9
- Herbert Landau
Multi-Source Risk Profile
person · us
Record ID: NK-dfWUhsC4FKutwn6rAcyNCw
- Shenyang Geumpungri Network Technology Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-dfWtKzxEQH2usvDcz7Twof
- John P Mcatamney
Multi-Source Risk Profile
person · us
Record ID: NK-dfY6B6GZVEhxexXpaGetXm
- Федоров Павло Леонідович
Global Sanctions
person
Record ID: NK-dfY94piouygQTRMDCNB5XH
- Єркашов Володимир Олександрович
Global Sanctions
person
Record ID: NK-dfZPPXyRJLG7zfZeFVgK6o
- Mehti Gafar Zada
Multi-Source Risk Profile
person · az · ru
Record ID: NK-dfZnewDaarjCHCm74kFgD9
- Randolph D. Lee
Multi-Source Risk Profile
person · us
Record ID: NK-dfaNq48aiAv7EfHapzRxtK
- Janice Rosporski
Multi-Source Risk Profile
person · us
Record ID: NK-dfd4ko5xkmYCez3qSbBLxY
- Severnoe Design Bureau Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-dfdAAgJvpwoLJaSTXbUCzp
- Ester Bencomo
Multi-Source Risk Profile
person · us
Record ID: NK-dfdCTZem7EhCfTmVHva8Vg
- Tryfo Navigation Inc.
Multi-Source Risk Profile
organization · ae · mh
Record ID: NK-dfdGPysic8aYRFT73vEPhQ
- Зубер Віталій Ігорьович
Global Sanctions
person
Record ID: NK-dffUZXtJrNqsjScGwjb5HU
- Futura Climatização Distribuidora Comércio E Serviços Ltda.
Debarment and Exclusions
organization · br
Record ID: NK-dffqeV2EeF8ccTRuER6uqc