SIC Intelligence
Record directory — page 458
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 45,701–45,800
- Leann Vitteck
Multi-Source Risk Profile
person · us
Record ID: NK-P8ZCMcooZvZhC5WT2iFao2
- Теребіж Олександр Валерійович
Global Sanctions
person
Record ID: NK-P8ZnUffKWWtWzNAYkkN876
- Samadha
Multi-Source Risk Profile
vessel · ru
Record ID: NK-P8fRC2RmqdNuzDfMJfscbB
- William Jackson Moates Jr
Multi-Source Risk Profile
person · us
Record ID: NK-P8gdjN4TpNbV69Pn4zYf3b
- Shirley Horton
Multi-Source Risk Profile
person · us
Record ID: NK-P8iF7u4f7hpyRD8WV3njCt
- Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-P8iG7SY3T85PahHCEmiFjm
- Дрємучев Олексій Вікторович
Global Sanctions
person
Record ID: NK-P8ipH336tRTjRgsygzdxod
- Лебедєв Олексій Олександрович
Global Sanctions
person
Record ID: NK-P8j5DEaPc5K7QFpwpXxrxG
- Urumqi Metersbonwe Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-P8mDwgpe8CQvfCprDzabw5
- Diagnostic Research Laboratori
Multi-Source Risk Profile
company · us
Record ID: NK-P8mxf7uQPuFBZmrK6ANUkg
- Home Medical Mart, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-P8soyRQoRtJrJUXgcNTsHc
- Oleg Mikhaylovich Tishchenko
Multi-Source Risk Profile
person · us
Record ID: NK-P8v4NRxBsmCv6kPvDZsWWu
- Robert L Savage
Multi-Source Risk Profile
person · us
Record ID: NK-P8yJ4oERPRyvwsEJ73DTQj
- John Pascua
Multi-Source Risk Profile
person · us
Record ID: NK-P93TqoWrGPKDShSpdGEoNi
- Carol D Friesen
Multi-Source Risk Profile
person · us
Record ID: NK-P945qaX7LeDSxYwdCFpiWe
- Kenya Morris
Multi-Source Risk Profile
person · us
Record ID: NK-P99PBpENwphFTp8GUwtJk3
- Charlene Richardson
Debarment and Exclusions
person · us
Record ID: NK-P9BWKPUt3JdX5Ytkffr6JR
- Xinjiang Baoping Zhunnan Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-P9BwN4mf6onwGdktYJmAkn
- John Jeffrey Pruett
Multi-Source Risk Profile
person · us
Record ID: NK-P9EEWZdFXjohTo9d9xkvhm
- Jose Guillermo Almendariz Carias
Global Sanctions
person · sv
Record ID: NK-P9G4jqwSrt5UqxS2wnrmhZ
- Sergei Sergeevich Churin
Multi-Source Risk Profile
person
Record ID: NK-P9GZXtN9v4mW5TuqQZHSvd
- Iran Hormuz 22
Global Sanctions
vessel
Record ID: NK-P9Gf5U6XQj5DhymkLMCUm5
- Ronald Lynn Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-P9Gyzd6neBTr7k8EXsybXt
- Clan Del Golfo
Multi-Source Risk Profile
organization · co
Record ID: NK-P9HfSUqH65NQmLrFeJRpPb
- Приватне Підприємство "Магістраль Автотранзит-плюс"
Global Sanctions
organization
Record ID: NK-P9JHJcoBcvMrJmKopP7zXg
- Березіна Наталія Геннадіївна
Global Sanctions
person
Record ID: NK-P9Jgdxhdu28pbdCB8YejfN
- Grupo Industrial Gaxiola Hermanos S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-P9KTdA5ELMsRRsZxFf2oTg
- Denise Wynnet Henderson
Debarment and Exclusions
person · us
Record ID: NK-P9KeoBFjRbAZGgC5FUejDp
- Mary Jane Quintanilla
Multi-Source Risk Profile
person · us
Record ID: NK-P9Kfin9GGdzexE8AxMDCek
- Theodore E. Fickel
Multi-Source Risk Profile
person · us
Record ID: NK-P9LSQyGw7e86yncFjyhVp2
- Dan Tran Dang
Multi-Source Risk Profile
person · us
Record ID: NK-P9N9R7EfbcuBMeezdXBHZ9
- Citigroup INC
Special Interest Risk
company · us
Record ID: NK-P9NDQDr4VaMNLMZ8rmonN5
- Публічне Акціонерне Товариство "Сібур Холдинг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-P9NzznTTBcxVFhGFSmzALH
- Guliko Kazhashvili
Global Sanctions
person
Record ID: NK-P9Q9UkbYNTgr68cnvWb4Sc
- Avdeev Alexander Vyacheslavovich
Special Interest Risk
person
Record ID: NK-P9ThWQFbzxYv5pp5x3Aco5
- E Hope Berger
Multi-Source Risk Profile
person · us
Record ID: NK-P9ViVYEufXsrupx3ubhwFJ
- Acosta Medical Supply, INC
Debarment and Exclusions
company · us
Record ID: NK-P9WaCMkAdLawy9is7Atid6
- Bul Partners Travel Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-P9XpemWcojpmJSv8yitr8B
- Stuart Pharmacy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-P9YUhmnhcCrg6yeafLPNrk
- Lolita Montolo Uy
Debarment and Exclusions
person · us
Record ID: NK-P9ZTRChaXWiAX2mWCaSdZN
- Brent Stephens Barrows
Multi-Source Risk Profile
person · us
Record ID: NK-P9aQyiK42wJ3XiTxa4gops
- Laszlo Balogh
Multi-Source Risk Profile
person · us
Record ID: NK-P9bLmtGJr8KwvYMG6nr9Zd
- Arroyo Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-P9dFY8RHvBvKyNJhikiUFb
- Distribuidora Marbella, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-P9eaj4WD6FJ87cK7f2NexH
- Товариство З Обмеженою Відповідальністю "Торговий Дім Ейрфлот Технікс"
Global Sanctions
organization
Record ID: NK-P9fAz5UzMuDA8tbjwkJrGt
- Соловйов Олександр Сергійович
Global Sanctions
person
Record ID: NK-P9gPEMf3fogtiHFvqd668E
- Федеральне Державне Унітарне Підприємство "3 Центральний Науководослідний Інститут" Міністерства Оборони Російської Федерації
Global Sanctions
organization
Record ID: NK-P9gwbaWHT6xNJzQsih4Y6Q
- Yevgeni Baranov
Global Sanctions
person
Record ID: NK-P9imraiWkeEBtxvcwFXYVc
- Зверков Володимир Ігорьович
Multi-Source Risk Profile
person
Record ID: NK-P9j4jomiUKMv9UGVmmdE2J
- Luis Felipe Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-P9jP5Gsjgqgf2gCEVMZvGn
- Medi Ride INC
Multi-Source Risk Profile
company · us
Record ID: NK-P9kXBbcevAs3LjRR47QUYF
- Aura Ltd.
Global Sanctions
organization · gb
Record ID: NK-P9kfM9RqMXpcbUZZ3fv85z
- Vardan Khalatyan
Multi-Source Risk Profile
person · us
Record ID: NK-P9psEzbbYtPfsA7ifvUUFH
- Margaret B Lowright
Multi-Source Risk Profile
person · us
Record ID: NK-P9q5tb3qArg2WrcVZagsuJ
- Shaun D Jr Ray
Multi-Source Risk Profile
person · us
Record ID: NK-P9qtSVoFxmZhUMFQhsAxsH
- Чірков Євген Володимирович
Global Sanctions
person
Record ID: NK-P9rgCNfSqzuJooRmB3Qjab
- Pinnacle Group Enterprises
Multi-Source Risk Profile
company · us
Record ID: NK-P9teMeoLdqvk9Uppiry5Fd
- Дубнов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-P9z8hbn8G65oAAZptKfE4w
- Glendale Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-PA2y9hhZwQAS3DcZz86Rhp
- Igor Borisovich Bystrov
Multi-Source Risk Profile
person · ru
Record ID: NK-PA3MvTTs35qpUqTNL3gf6P
- Jules C. Sybert
Debarment and Exclusions
person · us
Record ID: NK-PA5wEG76diwYmpoBCELcN8
- Rpp Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-PA8MSsdu4BAVMystLhDR4d
- Brandon Ernesto Herrera Medina
Multi-Source Risk Profile
person · mx
Record ID: NK-PABA7zs4tZ6vNJYDTvGVLW
- Senior Care Pharmacy Services
Multi-Source Risk Profile
company · us
Record ID: NK-PAFVAZuDVsQyiThSFFcehH
- Michelle Lynn Keeper
Multi-Source Risk Profile
person · us
Record ID: NK-PAG3Sn2e2eY6WAZRKvpBsq
- People's Denture Center
Multi-Source Risk Profile
company · us
Record ID: NK-PAG3cFbTvoeMCNWnRDjeED
- Cecille Jane Williams
Debarment and Exclusions
person · us
Record ID: NK-PAGZpTUYdo9yvTyEhCDqe3
- Bell Medical Billing
Debarment and Exclusions
company · us
Record ID: NK-PAKHraWfnhYNVGRpq3TEP7
- Anita Denise Miller
Multi-Source Risk Profile
person · us
Record ID: NK-PAMmvDTaVzDk7YX8TrATai
- Trinity Chiropractic Center
Multi-Source Risk Profile
company · us
Record ID: NK-PAP4ASvquW2Yb5EMVHGUFW
- Quality Autos S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-PAPaAh2jUTZq4TsttLZTVk
- Товариство З Обмеженою Відповідальністю "Райт Групп"
Global Sanctions
organization
Record ID: NK-PATcWQLQY7r6syGrq2hMZx
- Managed Risk Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-PAU5UXQKu4ZDrT3dLbFdHo
- Aynur Hülakü
Multi-Source Risk Profile
person · tr
Record ID: NK-PAUTR4QSFuyVLeM8Njoh6Z
- Mustapha Chad
Global Sanctions
person
Record ID: NK-PAWRf4GdHgmuBWN8FKRP7k
- Jeffries-silmon Brenda G
Debarment and Exclusions
organization · us
Record ID: NK-PAaihCzQpxmedAzYbHNFMZ
- Artemy Alexeevich Telminov
Global Sanctions
person
Record ID: NK-PAdh3rdsDUXgsi5GiUXMn8
- Ceron Vladimir Aguirre Ceron
Multi-Source Risk Profile
person · us
Record ID: NK-PAdtdxWFDn8gdcHUr4Yu5z
- Hot & Fabulous
Multi-Source Risk Profile
company · us
Record ID: NK-PAfFH3c8Q7fqVHnxWzEJRE
- Gilman, Denise
Debarment and Exclusions
person · us
Record ID: NK-PAhW5c7UuAcvsHVVbxzPc6
- Товариство З Обмеженою Відповідальністю «Дата Інтернет»
Global Sanctions
organization
Record ID: NK-PAjSUKrw9BsPVH77ozRnq5
- Nationwide Shipping LTD
Multi-Source Risk Profile
organization · ir
Record ID: NK-PAmb9Z6KBFxDNKGb5iByw7
- Laura Leanna Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-PAo4T56gyQAMBDqEAV7G7F
- Ep-mnx
Global Sanctions
aircraft
Record ID: NK-PAoghTqTKNnJRx8WZfPf8Z
- David Ciancimino
Multi-Source Risk Profile
person · us
Record ID: NK-PAr6VfGVu4raKGjotiCoWm
- Lar Vorto Services Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-PArk6fQChNm7NzzzbE4rab
- Kayra Elektronik Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-PAtWjrL4WFGC9uqiff5Kj9
- Kris Rhodes Kile
Multi-Source Risk Profile
person · us
Record ID: NK-PAti7xYTedHQYqAcfBQKZb
- Nafta-invest LLC (Russia)
Multi-Source Risk Profile
organization · ru
Record ID: NK-PAtrX43nBCTdMfmKMgm5bG
- Walton James Montegut
Debarment and Exclusions
person · us
Record ID: NK-PAtzDQsX6hqXNUhm7dQJ54
- Henderson Family Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-PAwoMMCB9SoUJfbgLfMCi5
- Aleksandr Yurevich Vishnyakov
Global Sanctions
person
Record ID: NK-PAxXcm3RTNbSg7H3J8TkvJ
- Montgomery Leslie
Debarment and Exclusions
organization · us
Record ID: NK-PB2QJftYPsxxCQdHayNuJh
- Javier Heriberto Hinojosa
Multi-Source Risk Profile
person · us
Record ID: NK-PB2WB723rCanxcoQNecx8x
- Daria Ann Kingsley
Multi-Source Risk Profile
person · us
Record ID: NK-PB3PtfJC5V67H967xfjP5z
- Алтушкін Олександр Ігорьович
Global Sanctions
person
Record ID: NK-PB4LdwvvBjLW3D6yhZ3tvo
- Getinsa Ingeniería Vietnam Co. Ltd.
Debarment and Exclusions
organization · vn
Record ID: NK-PB4vJFXuw8vAtYUmLxEMNa
- Eileen Gwen Spoth
Debarment and Exclusions
person · us
Record ID: NK-PB54RMPxYZV8H2ErcMZX9g
- Aook Technology Limited
Global Sanctions
organization · cn
Record ID: NK-PB6oRHG23aErGa7TovhkJH
- Нігметьянов Айдар Радікович
Global Sanctions
person
Record ID: NK-PB75wJnMZmPjK9t5ctjaps