SIC Intelligence
Record directory — page 807
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 80,601–80,700
- Marcialito Biol Benitez
Multi-Source Risk Profile
person · us
Record ID: NK-eGjHKhxivZFEnnucHmx48h
- Miqdad Suleiman Muhammad Salim Al-hamdani
Global Sanctions
person
Record ID: NK-eGkMaDCEk29NqaSWXvQnKK
- Eric Thurston Williams
Debarment and Exclusions
person · us
Record ID: NK-eGkhKift8A9ZZozXpoNhqt
- Kozyr Ekaterina Alexandrovna
Special Interest Risk
person
Record ID: NK-eGmV974bLLt2gksmsLiyU3
- Sasha Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-eGq2EnsTUVZk9ggHxAL9iJ
- Global Challenge Shipping Co C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-eGue3mci47Dj2twxptWHsg
- Акціонерне Товариство «Данон Росія»
Global Sanctions
organization
Record ID: NK-eGuf6XbGJrcRfK3AS8W6Jn
- Leslie D Dudeck
Multi-Source Risk Profile
person · us
Record ID: NK-eGvkqp6RWcfgHq7J98fyuo
- Mission Communications
Global Sanctions
organization · us
Record ID: NK-eGxi5bupPdPDZNxQFhaPp7
- Щедрінов Дмитро Васильович
Global Sanctions
person
Record ID: NK-eGzvxJUeredonxstGktRYp
- Stratton Investment Group LTD
Multi-Source Risk Profile
organization · mt
Record ID: NK-eH25VNrBAczjT86JPNGG3D
- Daniel Geiges
Multi-Source Risk Profile
person · ch · cn · us
Record ID: NK-eH6ygGPAXYjgstWxWE56Xg
- Honeywell International INC
Multi-Source Risk Profile
company · us
Record ID: NK-eH8BoQwxwfxLkH8hcbw28A
- Anna V Young
Debarment and Exclusions
person · us
Record ID: NK-eH8P3EzbiZ7pHNVPA2bXm7
- Ekpedeme Obot
Multi-Source Risk Profile
person · us
Record ID: NK-eHB2PcfYrZQaCYsv8fyacK
- Товариство З Обмеженою Відповідальністю "Квт"
Global Sanctions
organization
Record ID: NK-eHCLP7xV6YjzjrUJ8JGii8
- Dolby Providers INC
Debarment and Exclusions
company · us
Record ID: NK-eHCaKL5YpHDqxx8qb6eK3w
- Jean Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-eHECvMcY5LngiLBpXoD5eR
- Steve Hahn
Multi-Source Risk Profile
person · us
Record ID: NK-eHEdLeRhGYwDLX2LfJGdYM
- David W. Burton
Multi-Source Risk Profile
person · us
Record ID: NK-eHFY3EKcRhTKpTxFMEyJCE
- Скляров Віктор Миколайович
Global Sanctions
person
Record ID: NK-eHFYngx46ADKvwJU6odVJP
- Shchurov Anatoly Petrovich
Special Interest Risk
person
Record ID: NK-eHG6d4GgrubsmiyZ9mWKXV
- Infinite Wellness Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-eHGYxeCNsxRBktg4MbiRt5
- Godspeed Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-eHJKNmMvDrMxCT2X9xuXfH
- Trufanov Alexander Anatolievich
Special Interest Risk
person
Record ID: NK-eHJV3qYrvzrpzcoXEtiB7o
- Oscar Rafael Perez Ramirez
Global Sanctions
person · gt
Record ID: NK-eHLUu7DvT4mtssjTcPCY9m
- Claretta Vinson
Multi-Source Risk Profile
person · us
Record ID: NK-eHNeUDDCV8k5eNFZqaDjij
- Rufus Walker
Multi-Source Risk Profile
person · us
Record ID: NK-eHPuvpnv8s2rx3ULyg2ik9
- Ducheine, Yvan
Debarment and Exclusions
organization · us
Record ID: NK-eHRMgQ7Q6rpCVv97y35Sam
- Ned R. Fox
Multi-Source Risk Profile
person · us
Record ID: NK-eHSt4mCfrSP9jgULbKnHEp
- Imer Duarte
Multi-Source Risk Profile
person · us
Record ID: NK-eHTDuBXiFexN8dUXLKegNr
- Шнейдман Леонід Зіновійович
Global Sanctions
person
Record ID: NK-eHTdhroFVorqU3WZ8Xb76n
- Kc Electronics, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-eHUPHQe8Jp9rxgUPpB8YUY
- Tamara Leeann Neal
Multi-Source Risk Profile
person · us
Record ID: NK-eHV2URkw7fg47pdeUaxYh7
- Yuri Pavlovich Safyanov
Multi-Source Risk Profile
person · ru
Record ID: NK-eHVVneF8AoGDAwrQWgDZBS
- Kenneth Hinkley
Multi-Source Risk Profile
person · us
Record ID: NK-eHVkTFnnzvXZS6yaRw7eoY
- Limited Liability Company Tenron
Multi-Source Risk Profile
organization · ru
Record ID: NK-eHW4BxTxxj26ypFrVvFHXS
- Betty Jean Tubbs
Multi-Source Risk Profile
person · us
Record ID: NK-eHW6r8PGXAVHW6Kn6QdHse
- Argon OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-eHbAkVeYX48kG5evQwJfV3
- Sek Studio
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-eHdewNFe5LQE28fEbg3QqP
- Кулакова Луіза Василівна
Global Sanctions
person
Record ID: NK-eHdt3y2kwj7JbxeMawwHCd
- Liao Minglong
Multi-Source Risk Profile
organization · cn
Record ID: NK-eHe8e5VMuYNAa3Ve5iM5Mr
- Sidelnikov Albert Anatolievich
Special Interest Risk
person
Record ID: NK-eHgAxzA9FeEDhHzErDKRyw
- Azal Company
Multi-Source Risk Profile
organization · ye
Record ID: NK-eHh2EXtX6CRfASzThqUT3Q
- Volga-don Shipping JSC (Current Company Azovo/don Shipping Jsc)
Special Interest Risk
company · ru
Record ID: NK-eHiUxg5pke7ztNg7z9a9gL
- Reginald Burton
Debarment and Exclusions
person · us
Record ID: NK-eHjMMdKKNH8mrDWPbFPgnh
- Open Joint-stock Company Grodno Tobacco Factory Neman
Multi-Source Risk Profile
organization · by
Record ID: NK-eHpYRJp9H63gcyRrcRNGW9
- Ryan Dean Fralick
Debarment and Exclusions
person · us
Record ID: NK-eHtWTowBFn5nZDBPf5H3Rd
- B C Machines
Multi-Source Risk Profile
company · ca
Record ID: NK-eHtXyNXusuSbGqkb6eJw4h
- Sudathi Jeereddi
Debarment and Exclusions
person · us
Record ID: NK-eHtz2n3tTnSWoqALrik4em
- Aurelijius Baltusis
Multi-Source Risk Profile
person · us
Record ID: NK-eHx8DLabu6QMg5rZVz4N62
- Brenda A Chumley
Debarment and Exclusions
person · us
Record ID: NK-eHxC9LHyEZYakHSKxgmGMs
- LLC Lukoil-permnefteorgsintez
Multi-Source Risk Profile
organization · ru
Record ID: NK-eHxS264iLiH3T5FzGsPjxw
- Sergio Da Silva Caminha
Debarment and Exclusions
person · us
Record ID: NK-eHyRctGdKr33APfh2WCzXe
- Trustmark National Bank
Regulatory Watchlists
company · us
Record ID: NK-eHybf4A9w6NDbmC3y5bZzm
- Yashin Gennady Yurievich
Special Interest Risk
person
Record ID: NK-eJ49PgbUzo4zMNxy8Wijg7
- Imo 9297541 ("dove")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eJ5VTM3cB2PinjoowgKBSY
- Товариство З Обмеженою Відповідальністю "Ітеко Росія"
Global Sanctions
organization
Record ID: NK-eJ5wCNueTWpS5Dc7oEY63n
- Frederico De Oliveira Rosa
Debarment and Exclusions
person · br
Record ID: NK-eJ9mNeUo5pf56kT9gmmJxX
- Robert Christopher Mcgrath
Multi-Source Risk Profile
person · us
Record ID: NK-eJA7dFjJAfednPiwqJzLWA
- Ebony Morgan
Debarment and Exclusions
person · us
Record ID: NK-eJDPSiSm6EpgSvqgWRKyMK
- Bong Nam Pak
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-eJEiDP96axgW7o4uNKYHAL
- Emmajoko Nig Enterprises
Debarment and Exclusions
organization · ng
Record ID: NK-eJFMWj2dD8GaZAuTzFsDXu
- Sergei Gennadyevich Novikov
Multi-Source Risk Profile
person · ru
Record ID: NK-eJGRkgo3QiqVaQqT8mA77a
- Joseph T. Dix
Multi-Source Risk Profile
person · us
Record ID: NK-eJJLXcGABkusz3tTPBeTxT
- Kgb Alpha
Multi-Source Risk Profile
organization · by
Record ID: NK-eJK4qfhdPtXN5mx4Pemas8
- Delvis Ramirez-rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-eJL2ELrViQSjQB3Cmg3cQf
- Azul Vista Shipping Corporation
Multi-Source Risk Profile
organization · mh
Record ID: NK-eJLskcJdY9EjimLjxm2F59
- Beijing Nanjiang Aerospace Technology Co., Ltd.,
Global Sanctions
organization · cn
Record ID: NK-eJMQ7wKJNRa5cjmGEdLXux
- Rancho La Herradura
Multi-Source Risk Profile
organization · hn
Record ID: NK-eJP8eBzHrjBRi5dNH7JMMh
- Janet M Mott
Multi-Source Risk Profile
person · us
Record ID: NK-eJPbpGNFEGkR7NZnNaTNjX
- Diana L Katzenberger
Debarment and Exclusions
person · us
Record ID: NK-eJRbE7T92AgK5LkXGdLkXW
- Glotreasure Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-eJXvMZ3jkFDLxGjr4kqVv8
- Lap Shun Lee
Multi-Source Risk Profile
person · cn
Record ID: NK-eJY9cggeLYdmsH5P39HnAB
- Товариство З Обмеженою Відповідальністю "Уран - Ракетні Космічні Технології"
Global Sanctions
organization
Record ID: NK-eJYPqHcVZXxBS9GWCS6sKz
- Tfasa Group Limited
Global Sanctions
organization · gb · vg
Record ID: NK-eJZT5fYiKcNN7qHNHwzdeT
- Al-aqsa Asbl
Multi-Source Risk Profile
organization · us
Record ID: NK-eJZXCuciMmiajNmV2ekyL2
- B.c. Chiropractic P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-eJbAEXnJuizu2uUJd9zHef
- Agropecuária Novo Milênio
Special Interest Risk
company
Record ID: NK-eJdSLMTfc4gvbCaPdrqrU2
- Свіс Інтернешнл Едвайзорі Груп Аг
Multi-Source Risk Profile
organization · ch
Record ID: NK-eJfZJNekWTDwQcLtyLwBjH
- Thomas Prose
Debarment and Exclusions
person · us
Record ID: NK-eJfdLGyZF5yDETtdUZp5LB
- Mjet Designs, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eJg2j9LYsrJZaKw7yqzQC6
- First Scottsdale Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-eJgdD5ATwFHrfRFStZv7YV
- Rebel High Velocity Sewer Services
Multi-Source Risk Profile
company · us
Record ID: NK-eJjVHvSpXVrsaJjrUtciu6
- Товариство З Обмеженою Відповідальністю "Завод Москабель"
Global Sanctions
organization
Record ID: NK-eJngnxmTXC3NqfrHJedAi7
- Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding
Multi-Source Risk Profile
organization · ru
Record ID: NK-eJo9u8uSBi2MxyFGqC3Znz
- Ali Reza Moradi
Global Sanctions
person · ir
Record ID: NK-eJonNQZLWJfKubEsy6Fjme
- Whitebird
Global Sanctions
organization
Record ID: NK-eJqMrkDWV64abd8tBPWoAb
- Marshalltown Orthopaedic Pc
Debarment and Exclusions
organization · us
Record ID: NK-eJqrRMaPnxnCzJVkMCz6mG
- Yeong Ja Lee
Multi-Source Risk Profile
person · us
Record ID: NK-eJtHoVch3oTKekyHZTaqaS
- Xinjiang Beixin Road & Bridge International Construction & Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eJtXnzKv9vCcKgCZurrxEp
- Peter Gagnon Stimpson
Multi-Source Risk Profile
person · us
Record ID: NK-eJv83AvHrABT3R4z3dt3on
- Cervantes Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eJvnZupKNYTi5bfDAyTMmC
- Соколов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-eJw5Vx8fvk6i3mzrCptxu9
- Addis, David J.
Debarment and Exclusions
organization · us
Record ID: NK-eJy6wWsCsU4QBtLxYMKNUB
- Fatemeh Ayar
Multi-Source Risk Profile
person · us
Record ID: NK-eJyAKhGEQosARVwKp7z4Pp
- Ann Marie Adeshina
Multi-Source Risk Profile
person · us
Record ID: NK-eJyNDqLPk7deQxZJ7TSLVB
- Aircraft Engine & Airframe Maintenance Corp
Multi-Source Risk Profile
company · us
Record ID: NK-eJyyTjZcwxNABXvTAFmffs
- Акціонерне Товариство «Лучегорський Вугільний Розріз»
Global Sanctions
organization
Record ID: NK-eJzPTy68zk5YjL44sXBbaK
- Mr. Raynaldo Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-eK6BDJQs5vBkDDPQi7NiE8