SIC Intelligence
Record directory — page 478
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 47,701–47,800
- Shana Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-Q3NoiBBAM4EazMsFdzfsQs
- David Glahn
Multi-Source Risk Profile
person · us
Record ID: NK-Q3NzTbp2zSBLqrxF9UcvrL
- Hamd
Global Sanctions
vessel
Record ID: NK-Q3VNyzkXYJeqqMLyJhqG24
- Norton Helton
Multi-Source Risk Profile
person · us
Record ID: NK-Q3WRbwuVyAAP5WLoCb5Q3R
- Bank of America Texas, N.a.
Regulatory Watchlists
company · us
Record ID: NK-Q3Y9epCyizCDHZViHnbFkv
- Sidong Sun
Multi-Source Risk Profile
person · cn
Record ID: NK-Q3aXh2oo8rDB3MqVafnZGB
- Gbu Do Rk Dots Alyye Parusa
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Q3azxwTrjAEhkr3rpyVhmd
- Jeffrey Alan Mello
Debarment and Exclusions
person · us
Record ID: NK-Q3dxfavjm9MQZimGetqabZ
- Yu-tai Fu
Multi-Source Risk Profile
person · us
Record ID: NK-Q3e6gRguMfXFCZp6vjJEmV
- Belinveststroi OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-Q3exYaPYPJk2aSixb7N3uW
- Ocean Voyage Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-Q3gfmj7j65yndmvU2zrJNc
- Закрите Акціонерне Товариство Наукововиробниче Об'єднання "Каскад"
Global Sanctions
organization
Record ID: NK-Q3iWbzRo9bLe5crX6vfL7d
- Shirley M. Conigy
Multi-Source Risk Profile
person · us
Record ID: NK-Q3q4Lx6vfBVBYwM8WdRicU
- Abubakar Durrani
Multi-Source Risk Profile
person · us
Record ID: NK-Q3s8eQAdXnBnTXt5xfMFjG
- Joseph Anye Nwancha
Debarment and Exclusions
person · us
Record ID: NK-Q3vYQZ83CNaLAPeTtQAEFm
- Brahim El-khayari
Global Sanctions
person · fr · iq · sy
Record ID: NK-Q3wS9eGUnzaWyQAdTngvAc
- County of Lancaster
Special Interest Risk
organization · us
Record ID: NK-Q42xwY6EHNg92YBcuggqVq
- Shannon L Swanson
Debarment and Exclusions
person · us
Record ID: NK-Q43dbv4mmFkMFEfYXNgxjK
- Cambricon (Kunshan) Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Q442V6ZE7nwekovfyapdsA
- Ahmad Alshemary
Multi-Source Risk Profile
person · us
Record ID: NK-Q44FnaAwpWUeMJEr89q4ob
- Sano Medical Consultants, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Q44dfQJrE3JBAN8kGxcbRY
- Kyong-su Ra
Multi-Source Risk Profile
person · cn
Record ID: NK-Q47RzsBVmSPY8axY4TAvmN
- Proyectos De Ingeniería Y Servicios Para El Medio Ambiente S.a.s.
Debarment and Exclusions
organization · co
Record ID: NK-Q47V6bMfcy2Uy9qpmYXmsd
- Saving Grace Outreach, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-Q4ADbV3Sq56uMmkiaoSunJ
- Joint Stock Company Biznes Proyekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q4AvsModuMG4AjkzBgxLMy
- Sterling-knight Pharmaceuticals, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Q4BuSiuFouJY48vdqqj78G
- David Mcclean
Regulatory Watchlists
person · us
Record ID: NK-Q4CVHDhSKoe6HS9rKPQahL
- Abu Basutu
Global Sanctions
person · zw
Record ID: NK-Q4HDW562GBTLjgXWLc3bj2
- Achor Valley Therapy Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-Q4LuG25XxhtFDM2paFfrnp
- Maher Yahya Muhammad Mutahar Al-kinai
Multi-Source Risk Profile
person · ye
Record ID: NK-Q4NSnrYszweH2NDjt59JbZ
- Puchkov Vladimir Pavlovich
Special Interest Risk
person
Record ID: NK-Q4P8w9RDMJhtptrHCPRb3a
- the Sister Trust
Multi-Source Risk Profile
organization · bm · ch
Record ID: NK-Q4PLzPQvQ9GXp8fvizK9G2
- Jacient Bray
Multi-Source Risk Profile
person · us
Record ID: NK-Q4Pa7CJEd9LNyENZpxk9cp
- John F. Mahoney
Multi-Source Risk Profile
person · us
Record ID: NK-Q4RswtjCAe22s6ehPm59ze
- Cautious Care Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-Q4Vv4cJDoxsPzqkk9ZycKy
- Melissa Lynn Fike
Multi-Source Risk Profile
person · us
Record ID: NK-Q4YWHVTrL5WggxE4WgUBvV
- Academy of Military Medical Sciences, Institute of Health Service and Medical Information
Multi-Source Risk Profile
company · cn
Record ID: NK-Q4aUYmxoaYADLzZkfq2m8o
- Alaaddin Aykut
Multi-Source Risk Profile
person · tr
Record ID: NK-Q4ek8fidvGP57wnfJgY5ab
- Сисоєв Владислав Вадимович
Global Sanctions
person
Record ID: NK-Q4h7vonujm5pv9xYQMZtHP
- Maria Paula Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-Q4jDa2i98d7TioD4xqCjS5
- Mohammed Zaman Shalikar
Global Sanctions
person
Record ID: NK-Q4pGTVTGGcDVBLKfPyj9KE
- Hami Guangquan Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Q4qx294JJYcHHwopBmoXUQ
- Коломенцев Олексій Віталійович
Global Sanctions
person
Record ID: NK-Q4s9W8XVG89DP4D5aTnJh5
- John Wesley Slaton
Multi-Source Risk Profile
person · us
Record ID: NK-Q4sfLiWKyYb9zg59aoEWxp
- Orhan Çeli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-Q4uZNwVAUDsTybYQL8BB88
- Ozeevo Shipping Ifsc Pvt LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-Q4w6TRHVvDFjBeus59nYDp
- Olga Alexandrovna Kravtsova
Multi-Source Risk Profile
person · ua
Record ID: NK-Q4wBmjoaAaAEPCeWyk5Mm7
- Ali Yagoub Gibril
Multi-Source Risk Profile
person · sd
Record ID: NK-Q4wJaCaFSxqbSjYV8fbtqS
- Jeriel Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-Q4wjBy7K8ReqZwpwVkHLCs
- Samuel Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-Q4yGncQvebtPqHTV4e9zEy
- Daniel B Flemming
Multi-Source Risk Profile
person · us
Record ID: NK-Q4ySnjGRP9uVxgQ2PMYTwg
- Alla Arkadievna Podtynnaya
Multi-Source Risk Profile
person · ua
Record ID: NK-Q4zvowZdwYTzMQoiyFkJvu
- Larbathakedi Micro Finance Service Association Inc.
Global Sanctions
company
Record ID: NK-Q53Qc3hvuXiN3tusgzWgui
- Jonathan Tanner
Multi-Source Risk Profile
person · us
Record ID: NK-Q542fLqwpJR9QbcXuXxfE7
- Golembioski, Richard C.
Debarment and Exclusions
organization · us
Record ID: NK-Q54KJaPB2u2X7XQgfZbmxe
- Xinjiang Tomur Peak Wine Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Q54p4AyDYUwoAYSMFhzzJ4
- Charter Home Health, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Q57jkdQXbSoEiQoGuGHf2N
- Yalda Mir Rahman
Global Sanctions
person · af
Record ID: NK-Q58NSpWXL9kxJDEw7ihJ3g
- Gabdulin Rustam Rashitovich
Special Interest Risk
person
Record ID: NK-Q598bS8enSmQ4hdjfi9qqw
- Кислова Олена Петрівна
Global Sanctions
person
Record ID: NK-Q59NVsJitzziDMuNjBNKpr
- Cooney James
Debarment and Exclusions
organization · us
Record ID: NK-Q5AYcXW9y5WzGGSVdSvwTJ
- Innfocus Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q5Av3L3B6cpaPWU9Lp37Lk
- Francisco Antonio Pulido
Debarment and Exclusions
person · us
Record ID: NK-Q5Ax9a8L77MCkPdmo42g4q
- Thomco
Multi-Source Risk Profile
company · us
Record ID: NK-Q5AyA8sDxQQsSZeJRbcPd4
- Russell L. Frazi
Multi-Source Risk Profile
person · us
Record ID: NK-Q5BTG7EBHGmhAqxyPYhHNs
- Martinis Francis Gerard
Debarment and Exclusions
organization · us
Record ID: NK-Q5Bpe9kVtAYcVJPvQ5bYhF
- Richard Moffet
Multi-Source Risk Profile
person · us
Record ID: NK-Q5GZn2zR8yeMWwx44z3nc2
- Кушнєров Леонід Леонідович
Global Sanctions
person
Record ID: NK-Q5Hs9tXjV4NJyzdcKKDtKy
- Limited Liability Company 4u Aircraft Technik
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q5JiFUtSd2PNpHFZfJBQ73
- Richard S Schlesinger
Multi-Source Risk Profile
person · us
Record ID: NK-Q5KN9G7X7s5Zk5keKLwWNZ
- the Doula Land
Debarment and Exclusions
organization · us
Record ID: NK-Q5LtDqG9AF4TSt5G4us9ZX
- Giller, Leonid
Multi-Source Risk Profile
person · us
Record ID: NK-Q5MvDq6zfSsSMKbDRV4G7w
- Align Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Q5NGyRppPgccWbLZxNFQye
- Поправко Сергій Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-Q5NtjtvMSzbQMcC5JzGZAS
- Vernanell Gibson Penniman
Multi-Source Risk Profile
person · us
Record ID: NK-Q5Q2rSqQS3bUhYHdvFyGL2
- Christopher Linsday
Multi-Source Risk Profile
person · us
Record ID: NK-Q5QC4iMfRrhtdEFEiFonJn
- Семенов Віктор Володимирович
Multi-Source Risk Profile
person
Record ID: NK-Q5RYstv3RSGFCkLxnixMxx
- Khalid Jarrah
Global Sanctions
organization · ly
Record ID: NK-Q5THtGesssSno8eRTQYhcP
- Долгих Олексій Сергійович
Global Sanctions
person
Record ID: NK-Q5Ud9eV5JgTmGjxy5ZxdGM
- Thomas C Burns
Multi-Source Risk Profile
person · us
Record ID: NK-Q5V6CZAPW6aURPnunarmdA
- Зінов’єв Олександр Вікторович
Global Sanctions
person
Record ID: NK-Q5VPEyyCfp9BXmdTKMiJBB
- Monteray Sellers
Multi-Source Risk Profile
person · us
Record ID: NK-Q5WdntUBBveSWyZh5tqvPN
- Malang Wazir
Multi-Source Risk Profile
person · pk
Record ID: NK-Q5XQLCa3DeVit4mZpDv5Vp
- Firn
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Q5XTUGVt4FWK6s77xXnUFK
- Sam Sung Pharmacy Corporation
Debarment and Exclusions
organization · us
Record ID: NK-Q5XzBV5S6N4B3BjG43byNH
- Nest Wise Trading Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-Q5Yhpdvkef2uiYPYDzAPif
- Закрите Акціонерне Товариство «Інжиніринговий Центр «Технохим»
Global Sanctions
organization
Record ID: NK-Q5a333GhtZipip8WpvXUXw
- Mega International Commercial Bank Co., Ltd.
Multi-Source Risk Profile
company · tw
Record ID: NK-Q5bh7iYkCeXcRt2ZBVFU9z
- Lydia Ii
Multi-Source Risk Profile
vessel
Record ID: NK-Q5eWgyJQ9X2W7uA9wDEnM2
- Stephen L Beggs
Multi-Source Risk Profile
person · us
Record ID: NK-Q5grWTDg6MoLoB8SooWd58
- Балабаєва Анастасія Василівна
Global Sanctions
person
Record ID: NK-Q5guACY9wL3u2griNih7uD
- Акціонерне Товариство Наукововиробниче Об'єднання "Мобільні Інформаційні Системи"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q5hAmdLqXD8tcxTC4AWCGh
- Melissa Lou Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-Q5iyiiSgmvd7fF88PECjfz
- Stanley Mcgauley
Multi-Source Risk Profile
person · us
Record ID: NK-Q5kk9kTKmz3FCNBVdMpb9v
- Melissa Lynne Rodgers
Multi-Source Risk Profile
person · us
Record ID: NK-Q5n8Y8MAw6Mm6vFgVEEBGo
- Unleashed Phoenix Corp
Debarment and Exclusions
organization · us
Record ID: NK-Q5nm3bEKWR4A7YaEjJqsZL
- Joint Stock Company Ozgrk
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q5oitAefJ8eT4EJFKRWSP6
- Чернишов Володимир Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-Q5ojAmYMPN9XjCgfijcGBd
- Internet Research Agency
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q5pz5Ucb2HDqGKDjnKTBzk
- Dawn M Kobylarz
Multi-Source Risk Profile
person · us
Record ID: NK-Q5qUk39jpL9VUZ5LzFatcS