SIC Intelligence
Record directory — page 800
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 79,901–80,000
- Тертиченко Володимир Олександрович
Global Sanctions
person
Record ID: NK-dy3oi9RbSpVpjeX8MzsqAk
- Mtc Properties LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dy3y6NFDdXkvYeYyxWbaEW
- Dws Usa Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-dy4vzmXyeU9azxhCAm5ngj
- Lexington Home Base
Debarment and Exclusions
organization · us
Record ID: NK-dy7F8QwYQgBJGyTLgDFDyU
- Rajesh Malhotra
Multi-Source Risk Profile
person · us
Record ID: NK-dy7UgVyGfTL4G8P6dtTzdr
- Vladimir Vladimirovich Mikheychik
Multi-Source Risk Profile
person · ru
Record ID: NK-dy7n5MDJUup7dEBjikqfJZ
- Hong Kong Heshun Transportation Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dy9BMZqfhzm2WW79i7Hnka
- Darryl Lamont Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-dy9unSXkTvTxbqiMhoC83f
- Jihad Alami
Multi-Source Risk Profile
person · lb
Record ID: NK-dyApGqWLdESrsvsQfxCo4X
- Mark Edward Davis
Multi-Source Risk Profile
person · us
Record ID: NK-dyCPA3Vv6KMk9cMKyXVxbA
- Murad En Sons Diamonds
Multi-Source Risk Profile
organization · be
Record ID: NK-dyCjatagLWHHLJqAqNvjeg
- George K Reese
Multi-Source Risk Profile
person · us
Record ID: NK-dyCsCeqU9ntibovwueX8Tf
- Сун Чжицян
Global Sanctions
person
Record ID: NK-dyENmqYsPtN6Q3pwi8FM4S
- Benjamin William Norville
Multi-Source Risk Profile
person · us
Record ID: NK-dyH3HkAg5uiPheDBpKMjjV
- Nicole Small
Multi-Source Risk Profile
person · us
Record ID: NK-dyJJqDAYQRNuuBHh2jRbrQ
- Oleant INC
Special Interest Risk
company · lr
Record ID: NK-dyL2S5duWoB8DkcpPUftTn
- Аздар Багаутдинович Вагабов
Multi-Source Risk Profile
person · uz
Record ID: NK-dyMtDsjEMS4BGYrLPBkYZ6
- Howard Abner Boone
Multi-Source Risk Profile
person · us
Record ID: NK-dyN735t9mVzptbCBL6rNZt
- Williams, Marcus
Multi-Source Risk Profile
person · us
Record ID: NK-dyQcu7TsvSR4a7Mdv6wTft
- Amalia A Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-dyQkKoetzbBcWbVKDu9kGh
- Orama Properties LTD
Multi-Source Risk Profile
organization · vg
Record ID: NK-dySXK54JLQ7pgWHkZHCZgi
- Junior Alexander Biggs
Multi-Source Risk Profile
person · us
Record ID: NK-dyT2iCBPGe9aiAUsZx5YRy
- Petro China Pars Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-dyTT5h5btRheq25U7xAsKW
- Teresa Lynn Cummins
Multi-Source Risk Profile
person · us
Record ID: NK-dyYDG6T8zbPrn3ZquCEdpP
- Ремізов Павло Альбертович
Global Sanctions
person
Record ID: NK-dyZ3ZQu5276swpS5t9jess
- Товариство З Обмеженою Відповідальністю «Збагачувальна Фабрика «Прокоп’євськвугілля»
Global Sanctions
organization
Record ID: NK-dyZbTtqgAPuYHHnUZMUrwD
- Nashwan Najm Abdullah Tharthar Al-janabi
Global Sanctions
person
Record ID: NK-dyZwrPaePpLABfTER4tFV9
- Carey O'laughlin
Multi-Source Risk Profile
person · us
Record ID: NK-dyd85BgTZFBuYcMQwj4dLf
- LLC Spetselservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-dydaiZUBjAY3SVQ7Yx6pYV
- Pamela L Engstrom
Multi-Source Risk Profile
person · us
Record ID: NK-dyqrE5HiBD64T5KyEMnQ5Q
- Anderson, Dyan
Debarment and Exclusions
organization · us
Record ID: NK-dyr2yG7cnXF9bsVv468Bc3
- Bfk Transit, INC
Multi-Source Risk Profile
company · us
Record ID: NK-dytKURiKuZ8apiTkcStzRG
- Korea Hyoksin Trading Corporation
Multi-Source Risk Profile
company · kn · kp · us
Record ID: NK-dytUHbMbC5Fn6cJ5uQchMX
- Alsie Cluff Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-dywL4HfeFzqG3V4RsSYmms
- Fesco Magadan
Special Interest Risk
vessel
Record ID: NK-dywsVkZimBsjraL8Tq63kd
- Petfre (Gibraltar) Limited
Regulatory Watchlists
company
Record ID: NK-dyx494Gp4gW97zJERbEFdG
- Alberta Shipmanagement LTD
Special Interest Risk
company · mh
Record ID: NK-dz2bBn4t5zHUBbEuLtfzMK
- Scott Alan Eskanos
Multi-Source Risk Profile
person · us
Record ID: NK-dz34bwhSQLR4qXjYjtzjkX
- Limited Liability Company Terra Stal Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-dz4FzSb2ecc6RwafJjR8gP
- Lukyanov Dmitry Sergeevich
Special Interest Risk
person
Record ID: NK-dz5GEHbcZ6Q8MAPAtDhtNH
- Heather Lynn Curry
Multi-Source Risk Profile
person · us
Record ID: NK-dz5uQD3P6PRbYyTswy2J6m
- 2m Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dz6GjdujTa9eT5oGUcBb99
- Lawrence L Litt
Multi-Source Risk Profile
person · us
Record ID: NK-dz6bzEE2ETnyRoXheYmwR2
- Crown Wheel Chair Svcs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-dz6oACQYwVHMbMiVSexedg
- Albedo Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-dz7H9M5Vo66ZaRKowkRa5f
- Tamia Johnae Duckett
Multi-Source Risk Profile
person · us
Record ID: NK-dz9vt9f3RartztFuhEMYNZ
- Roman Kizhapkin
Global Sanctions
person
Record ID: NK-dzAF4KHAohCk47UYKkZ3so
- Трохимчук Дмитро Борисович
Global Sanctions
person
Record ID: NK-dzATSM9NaRJbFY6Hv3hTQk
- Андріянов Олександр Олександрович
Global Sanctions
person
Record ID: NK-dzD8zbqdvurSsF5vsShWxC
- Basen, Inc.
Debarment and Exclusions
company · us
Record ID: NK-dzDXqCGXBUv4iJTrDf6iVF
- Бабась Денис Федорович
Global Sanctions
person
Record ID: NK-dzDbrtnjMstqVS9xeXXEQC
- Dennis Kevin Downes
Multi-Source Risk Profile
person · us
Record ID: NK-dzG8Sf63Fbt5zWvAcJU5wn
- Kelly Wachter
Multi-Source Risk Profile
person · us
Record ID: NK-dzGpw6RWLm8fsHdEuSb3eU
- Thomas Jr Rose
Multi-Source Risk Profile
person · us
Record ID: NK-dzH9fA28GmzHDtnyEMkDGY
- Анохіна Марія Сергіївна
Global Sanctions
person
Record ID: NK-dzJtezH2X9fsB63t6xfxFt
- Tera Leeann Jones
Multi-Source Risk Profile
person · us
Record ID: NK-dzLStF7KWwjKjtutwgniUE
- Товариство З Обмеженою Відповідальністю «Кам'яний Кар'єр Голиково»
Global Sanctions
organization
Record ID: NK-dzLYBsVbpMHnu4Fr9gTsqP
- Miller Justin
Debarment and Exclusions
organization · us
Record ID: NK-dzLcwW7FT7APwHa8PVQqAX
- Jermaine R Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-dzLmEQfvGLpkXvtwsSAS7p
- Marshal Ship Management Private Limited
Multi-Source Risk Profile
organization · ae · in · ph
Record ID: NK-dzLuqjyrEJLJJJ5aPKGwTr
- Patrick C Etumnu
Multi-Source Risk Profile
person · us
Record ID: NK-dzM4Utm64AQMGxm5MAG4hK
- Товариство З Обмеженою Відповідальністю "Вакатекс"
Global Sanctions
organization
Record ID: NK-dzQSuYLJCfTyKdT9hjQhBm
- Total Health & Rejuvenation Center, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dzSvgY3cQ7x4xPK75EfgLi
- Rasulova Eleonora Arifovna
Special Interest Risk
person
Record ID: NK-dzUQScmyP2rDtmdA66Rezh
- B & B Medical Equipment & Supplies, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-dzVSB2YZhsmKVwGP3SuQuF
- Товариство З Обмеженою Відповідальністю "Елєктроеір"
Global Sanctions
organization
Record ID: NK-dzWJQ8R238V3RLxv9bwG7f
- Jack A Kaufman, Dpm, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-dzX89C36hVZEyxQr9f4QXs
- Hetian Muzhidimu Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dzXUjjfZ8ATrMSJ6FS8Q89
- High Definition INC
Debarment and Exclusions
organization · us
Record ID: NK-dzZ7zivqUuAgBqggDjUaas
- Gilberto Ruelas Torres
Multi-Source Risk Profile
person · mx
Record ID: NK-dzZ7znkjsKGHEaiBwQPKyf
- Sergei Viktorovich Dobrinov
Multi-Source Risk Profile
person · ru
Record ID: NK-dzab5RtBkdSFjyTKpvHtBH
- Anna Sue Tope
Multi-Source Risk Profile
person · us
Record ID: NK-dzauhntsCdDTbtqBPheken
- Lee Andrew Smith
Multi-Source Risk Profile
person · us
Record ID: NK-dzbC3JTnV3DbHxdrQCTqWF
- Вашуркін Валерій Георгійович
Global Sanctions
person
Record ID: NK-dzbXnWfJGo8HiUKp2qnHe2
- Abdi Samad
Multi-Source Risk Profile
person · so
Record ID: NK-dzdQrps7qcJmxxCZNXK8Nd
- Nt Gruas, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-dzdSm8cmfzewLAmPnkKpxn
- Won Kak Kim
Multi-Source Risk Profile
person · us
Record ID: NK-dzeWHBP26iy99osw37kfps
- Маслова Марія Володимирівна
Global Sanctions
person
Record ID: NK-dzezcV7ryRgSkwGEfVuaEf
- Datak Telecom
Multi-Source Risk Profile
organization · ir
Record ID: NK-dzhEP2TNdR3LLn3eZxWMNp
- Yong Su Kim
Multi-Source Risk Profile
person · vn
Record ID: NK-dzrFdyEADQGfsVL7VdtWot
- Monica M Hunnicutt
Multi-Source Risk Profile
person · us
Record ID: NK-dztMnA4HhhnNLyfBo4bbes
- Мраморов Дмитро Михайлович
Global Sanctions
person
Record ID: NK-dzv84QixobRHb8BWUQyY8r
- Cinder Red Enterprises LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dzwgZtpVhARWsdiZauvQ2r
- Valbrun Leon Patrick Md
Debarment and Exclusions
organization · us
Record ID: NK-dzxrFp6Ex5FPct9huCN6hS
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Меатек"
Global Sanctions
organization
Record ID: NK-e26th4w977DC8ETajMpamL
- Alexandra Lois Curren
Multi-Source Risk Profile
person · us
Record ID: NK-e27iJCcvzwXkgm2Wrp8PMk
- Alice Jean Thrash
Multi-Source Risk Profile
person · us
Record ID: NK-e29LLXqjCnzP8bMzKqZesA
- Hiram Thomas Carr
Multi-Source Risk Profile
person · us
Record ID: NK-e29YWJwdRmX7FEktUtRD4L
- Chongqing Giaero Electrical Co. LTD
Global Sanctions
organization
Record ID: NK-e29cCS6mcMUP6Y9kAvuHNs
- Mauel Pita
Multi-Source Risk Profile
person · us
Record ID: NK-e29s6myor4jgPqvUiWCGpX
- Advanced Urgent Care of Scranton Pc
Multi-Source Risk Profile
company · us
Record ID: NK-e2CVtH3jUdNgSR87fibWmN
- Bank Iturup LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-e2GSV5EdEmhKvVqybgbWTt
- 71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
Multi-Source Risk Profile
organization · ru
Record ID: NK-e2HDHo4zvJLvhRjP2fwwkL
- Clariton Shipping LTD
Global Sanctions
organization
Record ID: NK-e2KdhVGWqVNYHUmqsX7ukC
- Акціонерне Товариство "Наукововиробниче Підприємство "Кріптон"
Global Sanctions
organization
Record ID: NK-e2LptfTMECEA7MqTPPU2pp
- Воронцов Андрій Миколайович
Global Sanctions
person
Record ID: NK-e2NU4xW84UCsrKjR7n2fBG
- Rostar Research and Production Association Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-e2Qo7JoMzkSEkti3VwZaVq
- Comercializadora Coffe Klic, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-e2QszALL2fBEVjo7qN7aio
- Distribuidora Imperial De Baja California, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-e2RwWZSUTeiTxJkotQa3PU
- Qods Aviation Industries
Global Sanctions
company · ir
Record ID: NK-e2UgHpngivKEyZU4epKYCR