SIC Intelligence
Record directory — page 470
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 46,901–47,000
- Claudia Zargoza
Multi-Source Risk Profile
person · us
Record ID: NK-Pg8QSZQEd5nFpXyRFjohre
- Aims Diagnostic
Debarment and Exclusions
organization · us
Record ID: NK-Pg8njrJMTUiDM8byE3uWN7
- Huawei Technologies Madagascar Sarl
Global Sanctions
organization · mg
Record ID: NK-PgB5LPizCiNUWEVSFfXmge
- Закрите Акціонерне Товариство "Конструкторське Бюро "Панорама"
Global Sanctions
company
Record ID: NK-PgDH5koQ9s6nwdWFnHRXZP
- Aleksey Aleksandrovich Uchenov
Multi-Source Risk Profile
person · ru
Record ID: NK-PgDHPPoxU5nCorwS7X3ZJt
- National Spine Medical Centers
Multi-Source Risk Profile
company · us
Record ID: NK-PgE8uaWNiyVJJ7eS8sjPWo
- Hilel Lewis
Debarment and Exclusions
person · us
Record ID: NK-PgFz2V8JKytNALJ7wVBE22
- Quality Control LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-PgG3LUvfJCzqSJSBngZygr
- Amit Rajendra Shah
Debarment and Exclusions
person · us
Record ID: NK-PgMHmiE7wBX5EuGVwf5DQz
- Бєлоусов Андрій Володимирович
Global Sanctions
person
Record ID: NK-PgMMNMhKqgBB493dSqxL7g
- Charles C. Bookert
Multi-Source Risk Profile
person · us
Record ID: NK-PgMR8bWn8gr8CRdxe7vUpV
- Ferdie (A.k.a. Fernando Sero) Resada
Multi-Source Risk Profile
organization · us
Record ID: NK-PgMRFGQBzu9VPvBXZ9jzrL
- Cogeneration Rosignano
Special Interest Risk
company · it
Record ID: NK-PgNFxetsmVU32J2MuAAqeJ
- Travis L. Siebert
Multi-Source Risk Profile
person · us
Record ID: NK-PgNfdaQuQtVxDRT39c6Mkt
- James Westley
Multi-Source Risk Profile
person · us
Record ID: NK-PgPHe2ZsCXhtTercdRgPwX
- Timothy Ray Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-PgPXo8oHaqFkNJF8dS8MvQ
- Carvana Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-PgPmw2tUnDbhpm5YHF4BFx
- Roger Bryant Olsson
Debarment and Exclusions
person · us
Record ID: NK-PgQUZcgGMKQKqso9wemHta
- Хайтера Ком’юнікейшнз Лімітед
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-PgQxnJgGQPtFeRmg4kAhfJ
- Goldpharma Drug Trafficking & Money Laundering Organization
Multi-Source Risk Profile
organization · ar
Record ID: NK-PgSUybDhGUrx6J2aUuaJdA
- Tyurin Ruslan Alexandrovich
Special Interest Risk
person
Record ID: NK-PgTZ5CJcLSGesMwLjegUmB
- Perrotta Jeanne Elizabeth
Debarment and Exclusions
organization · us
Record ID: NK-PgTecpiWQGRSHYA8sksQjU
- Usa Rare Earth, Inc.
Global Sanctions
company · us
Record ID: NK-PgThhYnBWYtmgWVb4QJQ72
- Desmond Dondre Williams
Multi-Source Risk Profile
person · us
Record ID: NK-PgToaRsxVPgm8ptdDgLwm4
- Deshawndre Denise Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-PgVvZG2nNV74XbwceCKgGw
- Jawdat Al-ahmad
Global Sanctions
person · sy
Record ID: NK-PgZ3upLefPkha4dJgJVpM8
- Корягін Олексій Олександрович
Global Sanctions
person
Record ID: NK-PgZpQS2yeE8VSdJVMjvVoF
- Al-aqsa Sinabil Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-PgcFqPmbKRhR3Tbb3c6zpq
- Ahmadullah
Global Sanctions
person
Record ID: NK-PgeCH6F6u4KdGySqX8mcMi
- Opus Medical Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-PgeNHxWdwiLqBMYGsr3MN3
- Grupo F Y F Medical Internacional De Equipos
Multi-Source Risk Profile
organization · mx
Record ID: NK-PgfVNvLp6x5Xrbr58ufmAe
- Az Coherence Services LLC
Debarment and Exclusions
company · us
Record ID: NK-PgjAcUMCTRfrjzTSfyxuxB
- Jesus Cisneros Hernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-PgjwrGEnwR9iXyWuzgUUNt
- Товариство З Обмеженою Відповідальністю "Інтелектуальні Робот Системи"
Global Sanctions
organization
Record ID: NK-Pgjxp6Sh6QywwYaKiF3G9F
- Bonjoure Commodity F.z.e.
Multi-Source Risk Profile
organization · ae
Record ID: NK-Pgm9TrAWvebcN7eNhP7b6m
- Yun Sheng Lee
Multi-Source Risk Profile
person · us
Record ID: NK-PgnaCT8DjpCt9nxiyh8upJ
- Товариство З Обмеженою Відповідальністю «Інвесттехсервіс»
Global Sanctions
organization
Record ID: NK-PgrdMc9WupkusssFJB2gMw
- Linda Jean Turner
Multi-Source Risk Profile
person · us
Record ID: NK-PgsS3vdsoHMijxqEUAELFV
- Marinstraum
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Pgsmt2uuHBCQyQyrkkneDZ
- Aleksey Sergeevich Zinchenko
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-PgssZ8Y8K6BWd5VEFJQy7X
- Steven Alan Owens
Multi-Source Risk Profile
person · us
Record ID: NK-PgtYzS9FfJsJa2mCGUi2ib
- Elbrus Hospice INC
Debarment and Exclusions
company · us
Record ID: NK-PgtuVQpXhfYc8KKmTeG8ft
- Bruce Wayne Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-Pgv3MSAQWnPqVfLfGq683k
- William Jordan
Debarment and Exclusions
person · us
Record ID: NK-Pgv9Cv6LCq5afoSV8zjNss
- Kids and Crayons Family Home Daycare
Debarment and Exclusions
organization · us
Record ID: NK-PgvTnrdKTBsq6WyaKZ43sA
- Akesu Jiamian Textile Fiber Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PgwU58xgqVDTwFNVdgCDDG
- Marvina Kathleen Hollis
Multi-Source Risk Profile
person · us
Record ID: NK-Ph3MLXTV8A3m79YgDvXqv6
- Акціонерне Товариство "Електромашинобудівний Завод "Лепсе"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ph3hqGCAV8vRta7YnxfCwJ
- Патрушев Володимир Вікторович
Global Sanctions
person
Record ID: NK-Ph4qdqn3Gih5X528f4JUfu
- Kim Marie Knoblach
Multi-Source Risk Profile
person · us
Record ID: NK-Ph6DfSaWi3Apuuuwd7TTmS
- Theodore J Riley
Debarment and Exclusions
person · us
Record ID: NK-Ph6Tdns74AdDk68DZtKNm5
- Government of Syria
Multi-Source Risk Profile
organization · sy
Record ID: NK-Ph99a8tYW65i8yNtHPc9Vc
- Daniel A. Malloy
Multi-Source Risk Profile
organization · us
Record ID: NK-PhAkVgvcorALqAufE7wsC5
- Huawei Technical Service Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-PhBgkyCz6C4GmFSZ7soqxk
- Korea Mangyongdae Computer Technology Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-PhCkg7oHMQ6Atcbbh2d4Ra
- Mark Edward Jones
Multi-Source Risk Profile
person · us
Record ID: NK-PhD6FrjLn3L7KgbWcDgots
- Julie Mcclellen
Multi-Source Risk Profile
person · us
Record ID: NK-PhDhoMaZEyRZAN3UQSV6Af
- Navistar Maritime LTD
Special Interest Risk
company · hk
Record ID: NK-PhGSHfd7RpNR7uhcKNZLxT
- Community Primary Care Medical Serv
Debarment and Exclusions
organization · us
Record ID: NK-PhJcy7Rft4wVCYrsmaP6yT
- Cumar Guhaad
Multi-Source Risk Profile
person · so
Record ID: NK-PhL2Pb2mz7NTota2KLG5mP
- Nayif Hawatma
Multi-Source Risk Profile
person · us
Record ID: NK-PhP8BTVv2UGMXdo9a3SUsL
- A-property
Special Interest Risk
company · ru
Record ID: NK-PhPEZG5BAHQUndJDLPKDyM
- Melvalisa M Collins
Multi-Source Risk Profile
person · us
Record ID: NK-PhQBuCcXACSXmttQMNdgon
- Dmitriy Anatolevich Stepanov
Global Sanctions
person
Record ID: NK-PhQYR23oyUi3MMaxjMQwnU
- Howard Stanley Hanks
Debarment and Exclusions
person · us
Record ID: NK-PhS3kCwBaswC649U2Qp3wG
- Jilani Tasnem Ahad
Multi-Source Risk Profile
person · us
Record ID: NK-PhSQ4DJWuXVBBP4yF6Jx6k
- Martin Deanda
Multi-Source Risk Profile
person · us
Record ID: NK-PhVSXuiQ8WWb3uNK6ztLPk
- Saswitz Corp
Multi-Source Risk Profile
company · us
Record ID: NK-PhVqRSLhQ5GH3XmJy9M2g9
- Nguyen Leanh D Phd
Debarment and Exclusions
organization · us
Record ID: NK-PhWkfgSTgYUSoewWQkiKRT
- Claudio Sanchez-calderon
Multi-Source Risk Profile
person · us
Record ID: NK-PhXtvQFzmaUccGxPindr35
- Seyed Mohammad Tarifard
Multi-Source Risk Profile
person · us
Record ID: NK-PhYA9ZJxKRJBNyGdQk3HB8
- Тов "Тайм Медіа"
Global Sanctions
organization
Record ID: NK-PhbKgiyLe9Hu6dNRUjMNcx
- Ep-mhj
Global Sanctions
aircraft
Record ID: NK-Phdae4vQFNUemAXYSLBCo3
- Electricity Generating Pcl
Multi-Source Risk Profile
company · th
Record ID: NK-PheXtKEfCGorGTAWZ6HT6D
- Melvin Hoberman
Debarment and Exclusions
person · us
Record ID: NK-Phfc6QA2hRkBaczAyfvitq
- Маслов Марат Сергійович
Global Sanctions
person
Record ID: NK-PhhZ7TnyE6vzDF6NC465nw
- Пакєр Світлана Йосипівна
Global Sanctions
person
Record ID: NK-Phhp6GTHw3V5HZwWfTKVWu
- Мако Пайнепл Текнолоджі (Гонконг) Лімітед
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-PhkmYf4LEyWNTxpQLUUAaV
- Mohammad Sufiyan Dawood Ahmad Daragur
Global Sanctions
person
Record ID: NK-PhkyjbN7iAnSEPaL6dtNFY
- Boyce, Lila
Multi-Source Risk Profile
person · us
Record ID: NK-Phmc5qLqdu8AaCVay2cFVx
- Глушко Валентина Яківна
Global Sanctions
person
Record ID: NK-Phqw6TYyoYvkKtwwebLz95
- Phyllis White Phelan
Multi-Source Risk Profile
person · us
Record ID: NK-PhrwMRf2jtHAxZdGkvcAnu
- Mario Esteban Ogazon Sedano
Multi-Source Risk Profile
person · mx
Record ID: NK-PhsyuWtsz223SDKTxtduqJ
- Strasselink Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-PhtP4vq8QRQxxbUAnEWzgx
- Ellen E Michalowski
Multi-Source Risk Profile
person · us
Record ID: NK-PhvyvbEQFcHJQYiUCXGBX6
- Товариство З Обмеженою Відповідальністю "Бфт-холдинг"
Global Sanctions
organization
Record ID: NK-PhybRa4yABhKYizrLxZyNi
- Paslentia Investments
Special Interest Risk
company · cy
Record ID: NK-PhzbyFWSqVR9LmFhZAG5RE
- Aleksandr Igorevich Minin
Global Sanctions
person · ru
Record ID: NK-Pi3Mdih5eeifSPQctSfcrS
- Robert N Lipnick
Multi-Source Risk Profile
person · us
Record ID: NK-Pi7Y7ymUDbNzXWxBWA3jb9
- Societatea De Investitii Financiare-transilvania Sa
Multi-Source Risk Profile
organization
Record ID: NK-Pi7rKgcgCRkwnTsjJFJLmm
- Alberto Noriega
Multi-Source Risk Profile
person · us
Record ID: NK-Pi8H7NaMEszD3YdgEa5ED2
- Legacy Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Pi8qT2FHnmiFtCWQEEmW2d
- Hika
Special Interest Risk
vessel
Record ID: NK-Pi9hs8MnMdyhRPvDQmLZrb
- Angel Gabriel Lopez Larios
Global Sanctions
person · mx
Record ID: NK-PiCJERgapuquS94FrFdfGt
- Jason Penner
Debarment and Exclusions
person · us
Record ID: NK-PiDmX4tvojmBzP5z44jD4b
- Morris Whitman
Multi-Source Risk Profile
person · us
Record ID: NK-PiEpPDVQb6UFiehKhjq9Ew
- Limited Liability Company Ab Optiks
Multi-Source Risk Profile
organization · ru
Record ID: NK-PiGPTQ8GTdJ7yZVHWuJM9y
- Акціонерне Товариство "Науково-виробничий Комплекс "Дедал"
Multi-Source Risk Profile
organization · ru
Record ID: NK-PiJUn2xwcevMXBQX6E6Zwf
- Rising Phoenix Provider Nv
Multi-Source Risk Profile
organization · sr
Record ID: NK-PiLR6pXZNz5xaJaDSazWQL
- Dmitry Gregory Donsky
Multi-Source Risk Profile
person · us
Record ID: NK-PiPbV9kUFK7Qbh935PcFrq