SIC Intelligence
Record directory — page 452
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 45,101–45,200
- David Joseph Shin
Multi-Source Risk Profile
person · us
Record ID: NK-NqjHXkVkbEYxVMixsNb88Q
- Osmin A Morales
Debarment and Exclusions
person · us
Record ID: NK-Nqm3EkNxjqVZ8kkpohMGrX
- Cheran C. Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-Nqmpj9F6UDxdQsMAbtdHKX
- Hefei Ecu-tamura Electric
Global Sanctions
organization · cn
Record ID: NK-NqnkGfrQNoo8qr579sN4Pn
- Elliott Brumer
Debarment and Exclusions
person · us
Record ID: NK-NqnrtMUfZ7ngzrr8iPAHGW
- Tracey Lomant Albea
Multi-Source Risk Profile
person · us
Record ID: NK-NqrDKq8mAi6F3uFQFRXtA2
- Kapsch Trafficcom Ag
Multi-Source Risk Profile
organization
Record ID: NK-NqsGMUKGvDyArHg49GCB7a
- Robin A Dennett
Multi-Source Risk Profile
person · us
Record ID: NK-NqudyCH5Q4gTpbixbzCB23
- Jason W Richie
Multi-Source Risk Profile
person · us
Record ID: NK-NqvDtyiJ8hLp2rAZQkwiCy
- Charles Wallace Dean
Multi-Source Risk Profile
person · us
Record ID: NK-Nqym82RX3cfF5TAgJ3fTEP
- Julio Efrain Rincon Godoy
Multi-Source Risk Profile
person · mx
Record ID: NK-Nqyxi8zeEKi93nUBhJaZBr
- Antonio Rodriguez-capetillo
Multi-Source Risk Profile
organization · us
Record ID: NK-Nqz4GQSzkuuWcovTnrGjZh
- Linda Rae Romine
Multi-Source Risk Profile
person · us
Record ID: NK-Nr3vX2njh3ubtkRZxAnH9C
- Felicia P Mcallister
Multi-Source Risk Profile
person · us
Record ID: NK-Nr5m8Teqv8BF8yot5xprR9
- Шевцов Сергій Миколайович
Global Sanctions
person
Record ID: NK-Nr6TbS44RsV7cx7ivgPNPG
- Michelle R Slone
Debarment and Exclusions
person · us
Record ID: NK-Nr95GagthpwFH9fPrWxCJW
- Guardian Angel Home Health
Multi-Source Risk Profile
company · us
Record ID: NK-NrBtJFWcFc6gNz7vNPicdo
- First Afg Financial Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-NrDEbe8jCEpPEgFLJfV8TE
- Stephen M. Clark
Multi-Source Risk Profile
person · us
Record ID: NK-NrDjG728PJyR2fYtAyFVHA
- Advanced Care Transport, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NrEELqFWeFBvAJ2B3UJCCc
- Eric Knight
Debarment and Exclusions
person · us
Record ID: NK-NrFenuNE3rg7LWNqqQ5W4H
- David Forrest Gibbs
Multi-Source Risk Profile
person · us
Record ID: NK-NrJ9hzaNeqLtFrarYGqdhY
- Houssam Katrangi
Multi-Source Risk Profile
person · lb
Record ID: NK-NrLFrrP6MFuM8ihxBco47s
- Anthony Louis Ii Monteleone
Multi-Source Risk Profile
person · us
Record ID: NK-NrLfoJVunMCnHMX3QgoEU5
- Федеральна Державна Казенна Військова Освітня Установа Вищої Освіти «Московське Вище Загальновійськове Командне Орденів Жукова, Леніна Та Жовтневої Революції Червонопрапорне Училище» Міністерства Оборони Російської Федерації
Global Sanctions
organization
Record ID: NK-NrNrrcRWavPdgAAAVABFA9
- Колякін Юрій Дмитрович
Global Sanctions
person
Record ID: NK-NrQSxAFBYkN67BtCo2ibao
- Gesaworld S.a.
Debarment and Exclusions
organization · pa · es
Record ID: NK-NrR82xhBb8JKqirctihqk4
- Lapondia L. Nicholson
Multi-Source Risk Profile
person · us
Record ID: NK-NrRTwgYLUNpcPvT8DuNwgL
- Товариство З Обмеженою Відповідальністю "Підприємство "Аеротєх"
Global Sanctions
organization
Record ID: NK-NrRjZbz7e2keWwXUEF3rPA
- Louie Sanft
Multi-Source Risk Profile
person · us
Record ID: NK-NrVEhzi6iz84ddqNuYknZY
- Robert J Micciche
Multi-Source Risk Profile
person · us
Record ID: NK-NrYY6sUuGcYrX73AkmFDtF
- Dino
Special Interest Risk
vessel
Record ID: NK-NrZmnaSZt9JQHRT2EUjFvj
- Patrick James Schwarte
Multi-Source Risk Profile
person · us
Record ID: NK-NrZp7xLQhK54QCW26hDY5f
- Акціонерне Товариство "Сапран"
Global Sanctions
organization
Record ID: NK-NrgY66FQ9w3pHFgboauCg7
- Keith Canlapan
Multi-Source Risk Profile
person · us
Record ID: NK-NrgcithCcojCPa69bRChDf
- Classic Healthcare Services, L
Multi-Source Risk Profile
company · us
Record ID: NK-Nri8GyNJz7ffUimsxZx4Jf
- Katherine Hillaire
Multi-Source Risk Profile
person · us
Record ID: NK-NrmBqLhTxR7cDxSfh6DsGY
- Arsinur Diana Burcoglu-oral
Debarment and Exclusions
person · us
Record ID: NK-NrnebK9zA7HtnNXbt3iBW9
- the First National Bank of Littlefield
Regulatory Watchlists
company · us
Record ID: NK-NrpMg5gEg3HE8XHy3KbTTC
- Cool Company Ltd.
Multi-Source Risk Profile
organization
Record ID: NK-NrqKKAGZod36JUfBodPbzB
- Aelis Nova LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NrqoonbENB65EbCpjRkPrw
- John Francis Mcguire
Multi-Source Risk Profile
person · us
Record ID: NK-NrszjPesCcZB9jPiguN6eg
- Тєхвєтов Фаріт Тимурович
Global Sanctions
person
Record ID: NK-NrtFmeyqPpT6nsz7sAQprB
- Pamela Bell
Multi-Source Risk Profile
person · us
Record ID: NK-Ns2JDmjbpRA5cH3xj5WDpS
- Patterson Arthur
Multi-Source Risk Profile
person · us
Record ID: NK-Ns2p5txS832eLFWsRsZenV
- Ep-ibd
Global Sanctions
aircraft
Record ID: NK-Ns3huTHg5uMib66mQhS3Ns
- Акціонерне Товариство "Спеціальні Технології І Машинобудування"
Global Sanctions
organization
Record ID: NK-Ns3oMDLVJmawKHdjzokpmd
- Trigron Lojistik Kargo Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-Ns5k4ezXFFLyRhCwkqTxTq
- Presentacion E Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-Ns7FNQYvnP7MVAn9aJuagv
- Gray Realty Holding Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-NsAaptZjqJGBuv8eDbPpqq
- Капустін Володимир Олександрович
Global Sanctions
person
Record ID: NK-NsBa2T7eUeCED2giVAocZG
- State Enterprise For Drug Industries
Global Sanctions
organization · iq
Record ID: NK-NsBsRQMYJAhUKyPjXEAztb
- Norlane Karbeh Sloan
Debarment and Exclusions
person · us
Record ID: NK-NsFN75Mtjixz5XLzmpFsif
- Evro Polis LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-NsGS9qdjwtNXVGp86jcbya
- Товариство З Обмеженою Відповідальністю "Робоавіа"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NsMWmmxt9q9wyYDpFpfth3
- Maputo Shopping Centre
Multi-Source Risk Profile
organization · mz
Record ID: NK-NsMxufGEEihFZLp6gshCuU
- OOO Vmk
Multi-Source Risk Profile
organization · ru
Record ID: NK-NsQktDavThtnYZAdnoGBaV
- OOO Makro Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-NsSEuwYeH9tC5VmHc2vMBm
- Phi Mearing
Multi-Source Risk Profile
person · us
Record ID: NK-NsYwAVU6qQeTwy9k32KGfc
- Суслов Юрій Володимирович
Global Sanctions
person
Record ID: NK-Nsa6wfH9DkKVGi46Qe6hiz
- Vladimir Nikolaevich Denisov
Global Sanctions
person
Record ID: NK-NsbMFUDwZ4TLdkCNs46fze
- Alonzo Macon Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-NsbvuD627FXQkdX5EPo6uH
- Paul Andre Mcneal
Multi-Source Risk Profile
person · us
Record ID: NK-NscmabG5TxkcquuPoPgFLd
- Keith A. West
Debarment and Exclusions
person · us
Record ID: NK-NsdwkrowjhuAioW7uXqPSk
- Rose Import-export GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-Nsh8fgaeQjpdDZcdvghehn
- Cibc World Markets Corp.
Regulatory Watchlists
organization · us
Record ID: NK-NshK2qQRe2o7i83yfaowBT
- Japan Ship Owners' P&i Association
Special Interest Risk
organization
Record ID: NK-NsikozMCkABjv8U3HDLnUQ
- Ocean Thunder Shipping Corp C/o Onn Denizcilik Ve Danismanlik LTD
Special Interest Risk
company · tr
Record ID: NK-Nsm9YjLxaiwyzeVu6sVocz
- Vee Transportation Co
Multi-Source Risk Profile
company · us
Record ID: NK-NsmWQJ7qiBQqhX9U5gm2Jj
- OOO Alb.aero
Multi-Source Risk Profile
organization · ru
Record ID: NK-NsoDcvvFRwtU9zxJ4dzBqk
- William E Iii Moseley
Multi-Source Risk Profile
person · us
Record ID: NK-NsofrDDpx7FDymXGmfYAjD
- Taisiya Nisanova
Multi-Source Risk Profile
person · us
Record ID: NK-NspjEigwiTBhfPdoJnsifM
- Lori Ann Toigo
Multi-Source Risk Profile
person · us
Record ID: NK-NspjgoWnPZhEgyMBRvtgTJ
- Ernest Arthur Perrin Iii
Multi-Source Risk Profile
person · us
Record ID: NK-Nspuauy4t5JqYeffCBY7yH
- Khaing Moe Myint
Multi-Source Risk Profile
person · mm
Record ID: NK-NsrxMpnXXoHhm7V7iko6uc
- Angel Harrell
Debarment and Exclusions
person · us
Record ID: NK-NssxoGVYSwDExYQ6d7rqGA
- Bilal Salam Rateb Albu Mohsen
Multi-Source Risk Profile
person · iq
Record ID: NK-Nst62EpCgngoYnvjvvm24c
- Товариство З Обмеженою Відповідальністю "Трансм"
Global Sanctions
organization
Record ID: NK-NsuFz9Bw2ecxC7EJAAMPfd
- Шулепов Андрій Валентинович
Global Sanctions
person
Record ID: NK-NswTqjNUdkHxbjMhCCe7ik
- Акціонерне Товариство "Лізингова Компанія "Айті Фінанс"
Global Sanctions
organization
Record ID: NK-NsxNQ4stXhrHQT46ab7YEc
- Muhammad Ibrohimjon Niyazov
Multi-Source Risk Profile
person · mx · tr · uz
Record ID: NK-NszFg2kYzULfNj2eB3xCzZ
- Shenhua Xinjiang Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-NszfWrVNtMcjy6GD23C7P6
- Al Ahmar Oils Supply and Distribution
Multi-Source Risk Profile
organization · ye
Record ID: NK-NszuJ4cCmsxxwDa5cJy7eP
- Red Lantern LTD
Global Sanctions
organization
Record ID: NK-Nt3PZueX4JJthc7bgPgaNy
- Susan Marie Inteso
Multi-Source Risk Profile
person · us
Record ID: NK-Nt3jPac6MpqkhdchCaVuib
- James Louis Stakely
Multi-Source Risk Profile
person · us
Record ID: NK-Nt3sFHyNyYP798omWWHLMg
- Kristen Elizabeth Byars
Multi-Source Risk Profile
person · us
Record ID: NK-Nt3zCLvvgTt59Let5a5KGW
- Товариство З Обмеженою Відповідальністю "Системи Безпеки Бізнесу"
Global Sanctions
organization
Record ID: NK-Nt4Bx6LYNcBh78rYRKMktZ
- Safro Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-Nt4bMaE4vQRTJRE9UFfKic
- Jackie F Labarko
Multi-Source Risk Profile
person · us
Record ID: NK-Nt4yHJgduJc6CMgsai6MPZ
- Sotis
Multi-Source Risk Profile
organization · ru
Record ID: NK-Nt78cye5HQ2UWTZ53Bwpju
- Weintraub Frederick Marc Dpm
Multi-Source Risk Profile
person · us
Record ID: NK-Nt7YzdNya7i5Y6cTfXxrfk
- Juan Roberto Murillo
Debarment and Exclusions
person · us
Record ID: NK-Nt8Cbjy5vwjSX5okKjtWYn
- Кучко Віктор Володимирович
Global Sanctions
person
Record ID: NK-NtCMW43tPuu9pfWiTQ9mgs
- Manjur Alam
Multi-Source Risk Profile
person · us
Record ID: NK-NtED5ErEHHXdvjKeEWMsuV
- Акціонерне Товариство "Пермметал"
Global Sanctions
organization
Record ID: NK-NtG7XbrNmWsUU244HacNuD
- Thomas Pluma De Asis
Multi-Source Risk Profile
person · us
Record ID: NK-NtHAdP4wZwC9YEwipEZfBK
- Limited Liability Company Itek
Special Interest Risk
organization · ru
Record ID: NK-NtHc4RMh7o6oozQNTaQB5B
- Нестеренко (Дів. - Ткачук) Анастасія Сергіївна
Global Sanctions
person
Record ID: NK-NtHxeWrrrs7MUN5ewwHzm6
- David Dickson
Multi-Source Risk Profile
person · us
Record ID: NK-NtJfWVKEtv6tdsm3gVj9GP