SIC Intelligence
Record directory — page 830
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 82,901–83,000
- Vivien T Adeoye
Debarment and Exclusions
person · us
Record ID: NK-fDVna6JNVnKvUBN2SnNjYz
- Ross Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-fDWBpAMYvYGaDs3VfsNv5F
- Malashev Vladimir Yurievich
Special Interest Risk
person
Record ID: NK-fDWHh4udojazSobhhTS5SS
- Catherine Rebecca Beseau
Debarment and Exclusions
person · us
Record ID: NK-fDXVXJQMWi5qwVmxboWBvB
- Agroindustrias Cima S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-fDXe6TCpPbNjGJxjTeSe7u
- Stephen A. Holmquist
Global Sanctions
organization · us
Record ID: NK-fDaC3cXVFmSBJTcTzLScYr
- Сазонов Максим Вікторович
Global Sanctions
person
Record ID: NK-fDaM5sQauKT6SZUnha4k4a
- Marcos Javier Machado Requena
Multi-Source Risk Profile
person · ve
Record ID: NK-fDbGUZnma7kkEZdTaUxjry
- Cynthia Michele Knott
Multi-Source Risk Profile
person · us
Record ID: NK-fDcKVP95K7nQ4ebx5ar6iJ
- Асанов Кирило Андрійович
Global Sanctions
person
Record ID: NK-fDczevAHRJT3J5HU5x5ioN
- Azizollah Maleki
Multi-Source Risk Profile
person · ir
Record ID: NK-fDead9p42dcuqqusznXBhW
- Trinity Marie Martel
Debarment and Exclusions
person · us
Record ID: NK-fDexGWNjbpBNYcgSCcBTZc
- Palmetto Springs Plaza, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fDfQox7p7GTrXdq5onkzuJ
- Scientific Brain Training
Global Sanctions
organization
Record ID: NK-fDgpjS7noHdavaTsqnEapU
- Edward J Curran
Multi-Source Risk Profile
person · us
Record ID: NK-fDjMtUXkaGyTYUsE6Yorgu
- Donna Lynn Poulin
Multi-Source Risk Profile
person · us
Record ID: NK-fDmvqeQCTJgF8DUUxk4784
- Bandar Imam Kharazmi Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-fDnJhdXVCduaq4UiGbfki9
- Craig Wilder
Debarment and Exclusions
person · us
Record ID: NK-fDnWVWk5husEhbT98fYfTY
- Nostos
Special Interest Risk
vessel
Record ID: NK-fDrU4SfpCLwe2qckoVA2Zo
- Evrobet - Rumania Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-fDsXdph7AKy69EyBHsqPVY
- Weldon Edward Glidden
Multi-Source Risk Profile
person · us
Record ID: NK-fDudCBfnBqG6q9KbCNL5N9
- Совамір
Global Sanctions
organization
Record ID: NK-fDw5jqFDazKD7GBK4W55Sa
- Caribbean Medical Supplies
Multi-Source Risk Profile
organization · gy
Record ID: NK-fDwNesFgEUfoj3cgMnMgz8
- Malinda A Gillen
Multi-Source Risk Profile
person · us
Record ID: NK-fDxPMepJE5mYudoxZkdoVw
- Charles Ross
Multi-Source Risk Profile
person · us
Record ID: NK-fDzApHxPmCtvwHTbdw2bvW
- Evrofinance Mosnarbank
Global Sanctions
company · ru
Record ID: NK-fE2BjhRGmVWCfNW7J2Tqkz
- Hu Lianhe
Multi-Source Risk Profile
person · cn
Record ID: NK-fE2YBZb9P5LxwdHERnWJc4
- Axita C. Leija
Multi-Source Risk Profile
person · us
Record ID: NK-fE2d47pTA6cVfH6g7q4LmK
- Tumushuke Qianhai Cotton Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fE4mk9vsdwDGS9RqZo8dsq
- Ming James Hong
Multi-Source Risk Profile
person · us
Record ID: NK-fE6j7UbbeTz7ipXJM66gyP
- Michael Spuza
Debarment and Exclusions
person · us
Record ID: NK-fE9SzUPcPdrwoMyoEHMano
- Shanshan Branch of Turpan Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-fE9ou95Gi7DkBRTC5xtYTz
- Marcus Edward Long
Multi-Source Risk Profile
person · us
Record ID: NK-fEA4XBSB3FpsiPCDpyJPa7
- Comis Customs Broker Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-fEDeERThyTqhrr4LKwmYwT
- Alexander Brian Meyer
Multi-Source Risk Profile
person · us
Record ID: NK-fEE3HdSauQK5v8joDSzqUH
- Pieter Michiel Lagaay
Debarment and Exclusions
person · us
Record ID: NK-fEG6GDsLYNtqCP52gf5TBY
- Галаган Дмитро Олексійович
Global Sanctions
person
Record ID: NK-fEGbAvXEXnV9fY7GuE9fy5
- Gay Eileen Degrange
Multi-Source Risk Profile
person · us
Record ID: NK-fEJ32HoQfedhdRzR6UCbPn
- Кіслиця Жанна Іванівна
Global Sanctions
person
Record ID: NK-fEJG8CCHwxCHJJqZ3V5bWm
- Brian Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-fELGwYaaZRtF4QonCRWMEG
- Leo Fernandez Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-fELcxSraq8iWb8okrSkL8L
- John Edward Garbino
Multi-Source Risk Profile
person · us
Record ID: NK-fEMfnPvNzubF2VW4Ri9wFY
- Eurasia Groupe Sa
Multi-Source Risk Profile
organization
Record ID: NK-fENLg47Hd2xUva2VVsMwQ3
- Mohsen Parsajam
Multi-Source Risk Profile
person · ir
Record ID: NK-fENPT3sFsuLVZH4V3zFYrq
- Faouzi Ben Haj Hamda Ben Haj Hassen Ben Ali
Global Sanctions
person · tn
Record ID: NK-fEQz6qn4mbw2sPn9uXzri2
- Alex Caby
Global Sanctions
organization · bg
Record ID: NK-fERMroL4zK8KzECDYdszw9
- Anton Andreevich Petrov
Global Sanctions
person · ru
Record ID: NK-fERSCAaNn8vSGZAPidXmhm
- Tejarat Bank
Multi-Source Risk Profile
company · ae · cn · fr · ir · tj
Record ID: NK-fESDfWffPatY7M2kneRinJ
- Севрюк Антон Юрійович
Global Sanctions
person
Record ID: NK-fESY3N344kDZWVmVunUC6L
- Акціонерне Товариство "Аурум"
Global Sanctions
organization
Record ID: NK-fEUuEwdBGB7AsAVWJ5Zbj5
- Hil Rizvi
Debarment and Exclusions
person · us
Record ID: NK-fEVJUwxZtMcwARA8452RjE
- Seyyed Zia Imani
Multi-Source Risk Profile
person · ir
Record ID: NK-fEVfNkBZWQPLg2Ukyb9iF8
- Joanna Lee Brown
Multi-Source Risk Profile
person · us
Record ID: NK-fEXYrW22Y9uhHBkV6WXTWo
- Mohamad Akbar
Multi-Source Risk Profile
person · za
Record ID: NK-fEacoGVmoZxZDjBbmdZvcZ
- Atlantic Shipping & Trans
Multi-Source Risk Profile
organization · ir
Record ID: NK-fEefdyhi4aKxuRrxWx5L8K
- Ji Xiang Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-fEgEx7CQYyLHXLGEbsePV8
- Vladislav Vladimirovich Kuzhel
Multi-Source Risk Profile
person
Record ID: NK-fEgywNSqSR2z3E3VgHWGas
- Laura Hintz
Debarment and Exclusions
person · us
Record ID: NK-fEjxFfJ4DjTLsn4AWC4GSV
- Tokyo Gemi Isletmeciligi
Multi-Source Risk Profile
organization · tr
Record ID: NK-fEjzfC4caAkuBGy42wcSDw
- Al Kina Commercial Broker LLC
Global Sanctions
organization · ae
Record ID: NK-fEmw3L2zX3Kyju9u3iqZab
- Товариство З Обмеженою Відповідальністю "Блейд Агротранс"
Global Sanctions
organization
Record ID: NK-fEoFYFBQUqRfXzVtUvCb7T
- Dmitrii Sergeevich Sorokin
Multi-Source Risk Profile
person · ru
Record ID: NK-fEpfJPWCHZgEC6qqbLpWC8
- Larrycom For Investment LTD
Multi-Source Risk Profile
organization · sd
Record ID: NK-fEpiYG36iaSVy2qgu2qvwq
- S&a Superdrugs INC
Debarment and Exclusions
organization · us
Record ID: NK-fEsbRCZr67GY56axbhdg45
- Nanyang Hongmian Logistics Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-fEvXNtmeELZcXCTVcQwBsR
- Jeffrey Delucio
Multi-Source Risk Profile
person · us
Record ID: NK-fEvrYJ73KQMZxtJQ4vtYXG
- 3pieceforgedwheels.com
Multi-Source Risk Profile
company · us
Record ID: NK-fEw8RpmJ2ss2MWqj2RZT5M
- Frederick George Field
Multi-Source Risk Profile
person · us
Record ID: NK-fEwRq5WqabsFb9KNGCgzSH
- Advanced Dental Consulting, in
Multi-Source Risk Profile
company · us
Record ID: NK-fEwScAarxhSoAQm2HFT5px
- Zelio Herculano De Castro
Debarment and Exclusions
person · br
Record ID: NK-fEwZKFPpVCbTSJAz6xsJ88
- Anne Shollock
Multi-Source Risk Profile
person · us
Record ID: NK-fEwbFXiCb6WDiAhyBY2wH2
- Подольський Роман Володимирович
Global Sanctions
person
Record ID: NK-fEweSKCox9DVKuDHqykbNR
- Sn Electronics, Inc.
Global Sanctions
organization · us
Record ID: NK-fExjuhd9Ltdyu9duExvk4X
- Victor Evdokimovich Gavrilov
Multi-Source Risk Profile
person · ru
Record ID: NK-fEz8seTPseZ3MfcAhvdo5q
- Mikhail Alexandrovich Babakov
Multi-Source Risk Profile
person · fr
Record ID: NK-fF22eKsCsdLg5L66mef8sU
- Roosevelt Medical Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-fF483UFxQbsshrb92eDzBL
- Державне Підприємство "Санаторій "Південний"
Global Sanctions
organization
Record ID: NK-fF4NKNfKWKvVEJP3cJGowz
- Fernando Zagal Anton
Multi-Source Risk Profile
person · mx
Record ID: NK-fF5VaQQVT8gmLB4STTYrYM
- Публічне Акціонерне Товариство "Діасофт"
Global Sanctions
organization
Record ID: NK-fF5ai3AFEPUXB5WxVqbZc7
- Ima Consulting
Multi-Source Risk Profile
organization · ru
Record ID: NK-fF5vVV8DgH9zTN4aEXoNLG
- Таран Станіслав Степанович
Global Sanctions
person
Record ID: NK-fF7bmR99oZAiZyQnCEvQrV
- Joint-stock Company Vniir-progress
Multi-Source Risk Profile
company · ru
Record ID: NK-fF7zqVYq4PXkmNwSdj5pz5
- Nicol Lippman
Multi-Source Risk Profile
person · us
Record ID: NK-fF8ALY7vULYFAjCGjNwjot
- Hernan Antonio Alvarez Conde
Multi-Source Risk Profile
person · us
Record ID: NK-fF8gCtn9rF5XxWmiZouHCw
- City of Fremont (Nebraska)
Special Interest Risk
organization · us
Record ID: NK-fF98Gq6oq5a4vAUFrHAwtG
- Shannon Wood
Multi-Source Risk Profile
person · us
Record ID: NK-fF9MvrzenDkBDkZ2SftccH
- Кокоткіна Оксана Сергіївна
Global Sanctions
person
Record ID: NK-fF9mXtJfUss8ucUqbgdKob
- Красовський Володимир Іванович
Global Sanctions
person
Record ID: NK-fFBYUhr8wA44LPt54MTUoC
- Акціонерне Товариство "Глобалстрой-інжиніринг"
Global Sanctions
organization
Record ID: NK-fFFdvPJLofDEBWMtHEUwbi
- Kisoo Song
Multi-Source Risk Profile
person · us
Record ID: NK-fFGFpGUSUAzLDaLrNuzFdk
- Громадське Об’єднання "Білоруський Слов’янський Комітет
Global Sanctions
organization
Record ID: NK-fFHXSfxUZoz4zmhkCDHGDK
- Craig Sherwood
Debarment and Exclusions
person · us
Record ID: NK-fFJcCZY6EHkWe6FKy6QasT
- Joel Alejandro Garza-corona
Global Sanctions
organization · us
Record ID: NK-fFPrQmKnwW9oSafDtHMXhr
- Ivan Kramskoy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fFPtWgCXA5Y3TEJCngaKzL
- Al-fadel Exchange and Money Transfer Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-fFSEeYDFChmGVjKZxmf4oE
- Anthony Laino
Multi-Source Risk Profile
person · us
Record ID: NK-fFUxztafDrVd43VJ2fH7St
- Steven Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-fFWXXYndTxVV2raizhJWku
- Shihezi Tianfu Information Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fFWoLmCnEqwsTRCcsFeRsT
- Victor R Plavsky
Multi-Source Risk Profile
person · us
Record ID: NK-fFXvpG6uxoxApvhCTz56BK
- Alcala Pharmaceutical, Inc.
Debarment and Exclusions
company · us
Record ID: NK-fFZJQzy8wtbzJexRMrT4bA