SIC Intelligence
Record directory — page 450
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 44,901–45,000
- Kennett, Shar
Debarment and Exclusions
organization · us
Record ID: NK-NkbSv6ATSegLVeXoYauxVJ
- Abyssinia Love Knot Physical Therapy LLC
Debarment and Exclusions
company · us
Record ID: NK-Nkc6MeBjveCcLUrcjuQnar
- LLC “uamoc”
Multi-Source Risk Profile
organization · ru
Record ID: NK-NkcUMPDsbWCjFmSqtqdFpz
- Babichev Evgeniy Mikhailovich
Special Interest Risk
person
Record ID: NK-Nkdx8wW7kYejvB8BPA2Lv6
- Xinjiang Production & Construction Corps Xpcc Fifth Agricultural Division Power Company
Special Interest Risk
company · cn
Record ID: NK-NkeK5ACsZfu2SLwq9KyXY8
- Gary Lett Smith
Multi-Source Risk Profile
person · us
Record ID: NK-NkfGDak4mjL8SZo8rXFEpr
- Kristen Marie Schenck
Multi-Source Risk Profile
person · us
Record ID: NK-NkggHTLeFB3QixMnFSB4qd
- David Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-Nkinvwk8AtLRZLrkaUgXYb
- Delia Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-NknUHvVY9r38uw3JXNoANw
- Luis Navedo-ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-NkqMX7T3z3PKnwKNokgxAJ
- Пержинська Оксана Олександрівна
Global Sanctions
person
Record ID: NK-NkuVXb5A6xomxPW55WhS8w
- Proven Honour Capital Limited
Multi-Source Risk Profile
organization · gb · vg
Record ID: NK-Nky8Bc9MW2Be4nwsBx2ec4
- Anthony J Jr Nastasi
Multi-Source Risk Profile
person · us
Record ID: NK-Nm6anRq5XNaKrh8qYRFndX
- Ku Il Lee
Multi-Source Risk Profile
person · us
Record ID: NK-Nm6du8LQjSYifHLtVbY8kP
- Macy Ladonna Walker Mclean
Multi-Source Risk Profile
person · us
Record ID: NK-Nm6ubkG6sFBRTzztZ5Gc6R
- Jonathan Matthews Hargett
Multi-Source Risk Profile
person · de
Record ID: NK-Nm7NqR6XoZhFKjjTuNzxPG
- Montgomery County Taxi
Multi-Source Risk Profile
company · us
Record ID: NK-Nm7eAyrgRCQmkdX8buDve5
- Rita Holmes Andrus
Multi-Source Risk Profile
person · us
Record ID: NK-NmDjkXaPdrM77wkk4JFRUE
- Sharpline Automation Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-NmGBfSeadPTfzcYvbbWoSy
- Sharma, Yogendra P.
Multi-Source Risk Profile
person · us
Record ID: NK-NmGuLkGf6m6cDWEnByArst
- Susan Riecke
Multi-Source Risk Profile
person · us
Record ID: NK-NmLBrSTFoHNEPkeJdKFWgm
- Gedion Alpha Company LLC
Global Sanctions
company · ru
Record ID: NK-NmLPkiqQwHqLDiRcoiAZt7
- Pamplona Michael Rpa
Debarment and Exclusions
organization · us
Record ID: NK-NmNjoSFRctmdNhFnGudPGM
- Gerald Lenard Irvine
Multi-Source Risk Profile
person · us
Record ID: NK-NmPV8Brb3TQSyTQTLoy5uu
- Жуков Андрій Олександрович
Global Sanctions
person
Record ID: NK-NmPeCtJFAFNudspaMbnCZz
- Robert J Failla
Multi-Source Risk Profile
person · us
Record ID: NK-NmQ3fohUd5JTarHcLgqy2W
- Sonia Moore
Debarment and Exclusions
person · us
Record ID: NK-NmQoPNJ9nsHaDEvePohyu2
- Igor Gennadevich Panin
Global Sanctions
person
Record ID: NK-NmR2x7EHWwfd8DXY2xntiu
- Abdul Wahed Shafiq
Global Sanctions
person · af
Record ID: NK-NmUjDavGutQoZuy4KuGnKv
- Рязанов Ігор Володимирович
Global Sanctions
person
Record ID: NK-NmVT3EMpMb78NrvsxhW23W
- Hanna Eid
Debarment and Exclusions
person · us
Record ID: NK-NmXCyswpKHxH7nPufPSFjA
- Kenneth Dean Bricker
Multi-Source Risk Profile
person · us
Record ID: NK-NmYt6phYR4KJfkm2EWPnwq
- Clever Shipping Limited
Global Sanctions
organization · cn · hk
Record ID: NK-NmbS3RsgMPHriFhRie8SpH
- Imenie Tsargrad OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-NmbVe2rjBGdaiemxriYJpg
- Чистякова Наталія Анатоліївна
Global Sanctions
person
Record ID: NK-NmdEyJXQJjoCiCWSV2Nf3B
- Dream Wave Corp
Global Sanctions
organization
Record ID: NK-NmdF3nwf4oXTng8AgMT7gA
- Савіновський Артем Геннадійович
Global Sanctions
person
Record ID: NK-NmdjoC8pz29X83TAiQ9wxg
- Jo Ann Mojica
Multi-Source Risk Profile
person · us
Record ID: NK-NmeR6GKBHQvseDbFzLT5VH
- Xinjiang Shenhuo Coal and Electricity Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-NmfgasKwPRQ8sJaBoJcW2N
- Nictoria Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-NmfzKuL5NTBG2ektd7WHz6
- Товариство З Обмеженою Відповідальністю "Реілго"
Global Sanctions
organization
Record ID: NK-NmgPDiNB2X8dEfPoWj4fZ8
- Felicia Bruton Dcfh
Debarment and Exclusions
person · us
Record ID: NK-NmiJcr9QgUvfKfWZi2TR85
- Xinjiang Kunlun Huifeng Construction Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Nmj4UKALjU5RgYSEMt6CQQ
- Tyren Omarious Hargrove
Multi-Source Risk Profile
person · us
Record ID: NK-NmkLqNG6ds4viHo2hzqcmC
- Elaine Diana Ahrens
Multi-Source Risk Profile
person · us
Record ID: NK-NmowtGXD32wx2ajsFxyS7R
- Datagon GMBH
Global Sanctions
organization · gb
Record ID: NK-NmpcxsaCqb6NsqRVfCSdKp
- Limited Liability Company Elga Stroy Mining Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-NmtbErvF297fDYiWWtmtZY
- Асташев Павло Володимирович
Global Sanctions
person
Record ID: NK-Nmty8N5XcYxp7DNzhdPMcR
- Hsbc Etfs Plc - Hsbc Msci Russia Capped Ucits Etf
Global Sanctions
organization
Record ID: NK-NmuemmiE3nguMf6rubVSaB
- Janyshbek Uulu Nazarbek
Global Sanctions
person
Record ID: NK-NmwStu7JbTaZj2kyxfA7Lw
- Baikhanov Umar Bautdinovich
Special Interest Risk
person
Record ID: NK-NmyNim4fWufMMhA6mTzeHU
- Ahmad Nahardani
Multi-Source Risk Profile
person · us
Record ID: NK-Nn37qd8ZAXCpBmn4wL8f27
- Шахова Ольга Вікторівна
Global Sanctions
person
Record ID: NK-Nn5gx2zfZ9ECRZYszQqh82
- Hiralal G Maheshwari
Multi-Source Risk Profile
person · us
Record ID: NK-Nn6eQ65nk5CgtoZPMjB5Cy
- Акціонерне Товариство «Янолово»
Global Sanctions
organization
Record ID: NK-Nn8NaLvowk8fWo4tNBk48L
- Leeor Jakubowicz
Multi-Source Risk Profile
person · us
Record ID: NK-Nn8mAE9ehj2D4yG3fG6WZh
- LLC "Novaport Holding"
Multi-Source Risk Profile
company · ru
Record ID: NK-NnAsNiFfPvYSyS6Vg4Xfd2
- Kuche Jinqiao Department Store Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NnBofVsdU9NyXE3C2GgyTV
- Icelandair Group Hf.
Multi-Source Risk Profile
organization
Record ID: NK-NnDMRiBCY82RSntPgLNVZN
- Aleksey Viktorovich Gureyev
Multi-Source Risk Profile
person · ru · tr
Record ID: NK-NnGQ32baQrAufAPJETrEhh
- Charles John Barranco
Multi-Source Risk Profile
person · us
Record ID: NK-NnKYby4Vjjcdyu7gBrRxZV
- Fergana Rashona Gold
Debarment and Exclusions
organization · uz
Record ID: NK-NnMjmiBCaMKHA3PGjJP2Xo
- Pamela Flory Deshong
Multi-Source Risk Profile
person · us
Record ID: NK-NnNK2HbwkgoJF7vCkFmEUd
- China State Shipbuilding Corporation, Limited (Cssc) 7th Research Academy
Global Sanctions
organization · cn
Record ID: NK-NnTnqtnEVPMdiB8MFShckY
- Bestcare Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-NnY35xpev2ieVVLxzKUwbS
- Chirie Leddelle Bazzelle
Multi-Source Risk Profile
person · us
Record ID: NK-NncpgMT6NWrmzqZ33cwZm6
- Limited Liability Company Trade Industrial Complex Rzm
Multi-Source Risk Profile
organization · ru
Record ID: NK-NndAiTKeUeUG3kd9VQzDvc
- Yuri Geifman
Global Sanctions
organization · us
Record ID: NK-Nngpdy9NCP9qSffagUuczw
- Del Nortes Carnes Finas San Ignacio S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-NniCWoEZDavSWFnGisrvFG
- Jeanne Mass
Multi-Source Risk Profile
person · us
Record ID: NK-Nnj9kxisQvM9SFw9qKznYB
- Roger O Green
Multi-Source Risk Profile
person · us
Record ID: NK-Nnjb3tit2RPCZD2aFGBLMp
- Mynetwork Dealer LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-NnjkoMLzAs5WP39njSrqTo
- Robert Charles Glapinski
Debarment and Exclusions
person · us
Record ID: NK-NnkY5vdzq7KKKekecJVR4n
- Jennifer Noelle Baney
Multi-Source Risk Profile
person · us
Record ID: NK-NnmvNPZUHhbsg6dMieK6es
- Guangdong Nan Feng Shipping Co
Special Interest Risk
company · cn
Record ID: NK-NnpTrcZYtKYv4knYz246yZ
- Efrain Caro Urias
Multi-Source Risk Profile
person · mx
Record ID: NK-Nnqh4qNjU32XiTWhh6XyxR
- the Kishacoquillas Valley National Bank of Belleville
Regulatory Watchlists
company · us
Record ID: NK-NnwUoA2UvGhGDaQoQJQr6P
- Dean Mitchell Zusmer
Multi-Source Risk Profile
person · us
Record ID: NK-Nnx98XmiMY7eLcb3Rux2hL
- Gramto, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Nnyr8AmE9GQHRN3TwtC8so
- Peter Kim
Multi-Source Risk Profile
person · us
Record ID: NK-No3rgDo4fABMNDTpCvdLxE
- Trust Security & Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-No7pMzuyCzahJN2JQSD5wC
- Ula
Multi-Source Risk Profile
vessel
Record ID: NK-No8pfgQMK9CmeRBhGz4ZpD
- Xinjiang Kunyu Iron and Steel Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-NoAJJUkjEZemiYQpTmvowN
- Saving Bank
Global Sanctions
organization · sy
Record ID: NK-NoE7jro2qMY5ftMbDkT3hC
- Полуянов Євген Володимирович
Global Sanctions
person
Record ID: NK-NoFFPF3s9nmCFKVcCaHbc3
- Abadigga, Abdella Hussein
Multi-Source Risk Profile
person · za
Record ID: NK-NoHei9vxaVm2z2U6h2zomx
- Yasser Mohamed Ismail Abu Shaweesh
Global Sanctions
person
Record ID: NK-NoNm6jM7hsikuzuDjx8JWi
- Wuxi Western Gas Thermoelectric
Special Interest Risk
company · cn
Record ID: NK-NoP4xvHyDkYgG9uKaFuW8X
- Замуруєв Віталій Валентинович
Global Sanctions
person
Record ID: NK-NoS8zNJtbqBs54Roqhg2V3
- Craig L Ralston
Multi-Source Risk Profile
person · us
Record ID: NK-NoTCtoiA8Jh6XKXMcSq7rj
- Ali Ozma'i
Multi-Source Risk Profile
person · ir
Record ID: NK-NoUBNjMJBFxfyrV7Jp47oZ
- Greenoe, Steven Neal
Multi-Source Risk Profile
person · us
Record ID: NK-NoUiHQeNrEj7ykbQ6pKj5U
- Amanda Marie Mock
Debarment and Exclusions
person · us
Record ID: NK-NoWBmJPYniZiXsSqzFLo46
- Xinjiang Elite Hotel
Special Interest Risk
organization · cn
Record ID: NK-NoWwKkU9fnxKpfCPNiB8QE
- Robert O'brey
Multi-Source Risk Profile
person · us
Record ID: NK-NoX7YHRyFLBJh6xu8hxpNo
- Ismail Abuhanieh
Multi-Source Risk Profile
person · us
Record ID: NK-NoYMiFnK5UrCEhSRfPuRLP
- Туктарова Венера Надірівна
Global Sanctions
person
Record ID: NK-NoaoU45tBczKSoJkVVAU3h
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Сучасні Технології Радіолокації І Мікроелектроніки"
Global Sanctions
organization
Record ID: NK-NobPMDomWkuvsDeEZmuvkm
- Compassionate Touch Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Noe4Y4udujBfRxkDPhXcx6
- Javarrea Gilford
Multi-Source Risk Profile
person · us
Record ID: NK-NofALhaF6DXVa6eg7ScxVi