SIC Intelligence
Record directory — page 496
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 49,501–49,600
- Nusret Seferovic
Global Sanctions
person
Record ID: NK-QpUXRsfXdvdEc4RWgEkSNx
- Kevin Kevin Yordano
Multi-Source Risk Profile
person · us
Record ID: NK-QpXGSUY2pzmuKG9wP3ob7F
- Christine A Sherman
Multi-Source Risk Profile
person · us
Record ID: NK-QpYdppxj34ssQQW5KPfQ95
- Ramon A Suarez-martinez
Debarment and Exclusions
organization · us
Record ID: NK-QpYvFdp4eMpiQ6YRSsia92
- Reginald Walter Fields
Multi-Source Risk Profile
person · us
Record ID: NK-QpZnxwnehv9Um4KkxnN5wv
- Obschestvo S Ogranichennoj Otvetstvennostju Ritm-b
Global Sanctions
organization
Record ID: NK-QpaJfCjsJTXDuxtZmXGxAY
- Julius Willard
Multi-Source Risk Profile
person · us
Record ID: NK-QpamgzxTR7NtfqHxodUGuy
- Aleksander Omelchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-QpcQvuwB8Dw5sfoLeNzcCm
- Dilawar Khan Nadir Khan
Multi-Source Risk Profile
person · pk
Record ID: NK-Qpcx35hrn8oqtF9rFxASwB
- Брайтон Трейдінг Лімітед
Global Sanctions
organization
Record ID: NK-QpcxUU3aPkZB2feNwVWGUN
- Aleksandra Fortin - Detektiv
Debarment and Exclusions
organization · si
Record ID: NK-QpgsJFeqeQ35tr5Z9GMmYZ
- Vonshell Laquon Napier
Multi-Source Risk Profile
person · us
Record ID: NK-QphSWqCiHqyjieoWYR8dSM
- Yassin Syawal
Multi-Source Risk Profile
person · id · us
Record ID: NK-QpidNXwdjxJtWVtRVgjEtk
- Brown, Victor
Multi-Source Risk Profile
person · us
Record ID: NK-Qpkpb2tawCUfuKDdBp6XvU
- Товариство З Обмеженою Відповідальністю "Армада"
Global Sanctions
organization
Record ID: NK-QpmWAWMqmCnSsNEStXPg9K
- Annie Woods Ward
Multi-Source Risk Profile
person · us
Record ID: NK-Qpmegre63yUre4j895kwQy
- Thanh Ngoc Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-Qpmf7SxHvxndpzxpHahAkN
- Sidney Lee Ward
Multi-Source Risk Profile
person · us
Record ID: NK-Qpn7KhrgXMkBvQGQUpSpSL
- Judy Rae Winegar
Multi-Source Risk Profile
person · us
Record ID: NK-QpnCYLwAehTNXVM3nz2fdv
- Audrey Renee Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-QpogSV6jxtRmh8xTzqNDog
- Morgan Axios, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-QppMKxqnJBoTpLgFyUcvHv
- Herschel Clark
Multi-Source Risk Profile
person · us
Record ID: NK-QppyqkYUaM9wnyddmyg2eC
- Pchelintsev Valery Nikolaevich
Special Interest Risk
person
Record ID: NK-QprNLdGAF82HFr3LSQFT5H
- Barbara Schave
Multi-Source Risk Profile
person · us
Record ID: NK-Qpt6FyyeAnZ5VVqW9xMev4
- Synthos Spolka Akcyjna
Global Sanctions
organization
Record ID: NK-QpuC5DbHZGTXScizq8WPsz
- Chao Liu
Multi-Source Risk Profile
person · us
Record ID: NK-QpufeYXE79LkxpXwTSbb6D
- Karine M Sefiljian
Multi-Source Risk Profile
person · us
Record ID: NK-QpwRvpnQ38xjCwPfddmjF7
- Cora C. Custard
Multi-Source Risk Profile
person · us
Record ID: NK-QpxMuHEqHnbb7RQwj4c6NL
- Илес Исмаилович Евлоев
Multi-Source Risk Profile
person · ru
Record ID: NK-QpzHgqL4xkvEeBGCNPFMMd
- Sam Hochane
Multi-Source Risk Profile
person · us
Record ID: NK-Qq3Qatu7mUMDFJCVWaSp3f
- Kinpit Realty, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Qq7CxwFcugnPS3p3BpwH9w
- Wensdee Marie Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-Qq8FTUEwFZiGrUdESiUTde
- Adoon General Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-QqANtYPzavsCiT2Pe8jg2X
- Чолоян Ємзар
Global Sanctions
person
Record ID: NK-QqCsE2NoUPYJQSghYbeSHD
- Laura Ann Mcgowan
Multi-Source Risk Profile
person · us
Record ID: NK-QqDhUdih9whFN8KBdMY3u7
- Christena Marie Vargas
Multi-Source Risk Profile
person · us
Record ID: NK-QqGxQFXAPhSTi9oemxzE3R
- Rinat Munzirovich Nigmatdinov
Multi-Source Risk Profile
person
Record ID: NK-QqKQ3z9rzWNzJuAWvbTPu8
- Акціонерне Товариство "Гмс Нафтомаш"
Global Sanctions
organization
Record ID: NK-QqLTQzhGeNPFoBxQuP9QsM
- Brooklyn Comprehensive Care Me
Debarment and Exclusions
company · us
Record ID: NK-QqMzkvdrnVxjKvGARW2kjN
- Vladimir Stanislavovich Neshtenko
Global Sanctions
person
Record ID: NK-QqQF8WaPbSPYChvSpXcGMo
- Michael S Deleonardis
Multi-Source Risk Profile
person · us
Record ID: NK-QqTMAbSS2hjVnVz3Uvpd9h
- Державна Казенна Установа Республіки Крим "Державний Архів Республіки Крим"
Multi-Source Risk Profile
organization
Record ID: NK-QqTXGiKVEDKaDc3dQqgUKG
- Jessica Stuart
Multi-Source Risk Profile
person · us
Record ID: NK-QqTtHoz2jU8KfRGbCDxPP9
- Scm True Air Technologies, INC
Multi-Source Risk Profile
company · us
Record ID: NK-QqWf5TXenfTfbcyKunRejG
- Seyed Mohsen Vahabzadeh Moghadam
Multi-Source Risk Profile
person · ir
Record ID: NK-QqWubnA5A46xR2T27utE83
- Angela Bourque
Multi-Source Risk Profile
person · us
Record ID: NK-QqWxShdXGaq9KRndPhGTjZ
- Тімургалєєв Дамір
Global Sanctions
person
Record ID: NK-QqZJqqLgw6CQMvXBjfAgpK
- Maysam Mortazavi
Multi-Source Risk Profile
person · us
Record ID: NK-QqeWFTeVMmrizNm2vdsUNr
- Gatilov Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-QqeYADZXosGLaWFKiUbJLz
- Terry Roe
Multi-Source Risk Profile
person · us
Record ID: NK-Qqg3knEBeeHRdKjH32EQAP
- Christian Dorsey
Multi-Source Risk Profile
person · us
Record ID: NK-QqgCRT7N9BnyF6eykEisg2
- Zaini Zakaria
Multi-Source Risk Profile
person · my
Record ID: NK-Qqhs3bTjYvzi4e8U2SHMeW
- Zayd 'Ali Ahmed Al-sharafi
Multi-Source Risk Profile
person · kn · ye
Record ID: NK-QqiJaWPe2ZYhwgf4G9xGyz
- Nikolay Vladimirovich Vlasov
Global Sanctions
person
Record ID: NK-Qqik39cRGdDF7SkFwC6QLG
- Julie Ann Dauner
Multi-Source Risk Profile
person · us
Record ID: NK-Qqj2yCrpuGggjwiLwsTd5b
- Mikhail Yurievich Ptitsyn
Multi-Source Risk Profile
person
Record ID: NK-Qqpkdrj3Kpb9S6TxKuEYzJ
- Saw San Aung
Multi-Source Risk Profile
person · mm
Record ID: NK-QqqzsoibzqoMaUHoy77cEx
- Comfortzone Home Health Care
Multi-Source Risk Profile
company · us
Record ID: NK-Qqta7PqPggprCkYY79FuVq
- Forever in Peace Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-QqtmDxbtG8uxTPceoghjLN
- Lee Elbaz
Enforcement Actions
person · il
Record ID: NK-QqtoyQS45tqZBmcWxfAyYc
- Shanghai Hetai Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-QquysgVod9JcJs2CjjXSiN
- Audrey Denise Fowler
Multi-Source Risk Profile
person · us
Record ID: NK-QqvMfSSULR7SGDRnATgyWg
- Corina Jo Noirfalise
Multi-Source Risk Profile
person · us
Record ID: NK-Qqy2ofnNpStGBXBUhyVYuV
- Dergachev Vitaly Vasilievich
Special Interest Risk
person
Record ID: NK-QqyFDEwy8uzZsYWrxrvjxq
- Ernest L. Hales
Debarment and Exclusions
person · us
Record ID: NK-QqzdhbRUidwxCR5HUSS7Yf
- Зданович Антон Анатолійович
Global Sanctions
person
Record ID: NK-Qr2Pxw55qMkJNaYSdaLS6w
- Акціонерне Товариство "Комбінат Автомобільних Фургонів"
Global Sanctions
organization
Record ID: NK-Qr36pFLhdKDZNUoCrzxtFm
- Ava Trade Eu Limited
Regulatory Watchlists
company
Record ID: NK-Qr3ab2vFuogTm2dJsG9cQX
- Filial Novosibirskij Opytnyj Zavod Izmeritelnyh Priborov Federalnogo Kazennogo Predprijatija Natsionalnoe Ispytatelnoe Obedinenie Gosudarstvennye Boepripasnye Ispytatelnye Poligony Rossii
Global Sanctions
organization
Record ID: NK-Qr6AY9Db9GqjiGxATtnZPF
- Shvetsov Stanislav Andreevich
Special Interest Risk
person
Record ID: NK-Qr6Cajwzx4Q8LxhXT9uMkb
- Romero Ivan J
Multi-Source Risk Profile
person · us
Record ID: NK-Qr6mCPwJyGHwnfpCpqR7d2
- Leslie Carinne Caraceni
Multi-Source Risk Profile
person · us
Record ID: NK-Qr6ve5EhTjf4xt85SHpsU5
- Sanford Federal Korea
Multi-Source Risk Profile
company · us
Record ID: NK-Qr7C3A7FSHB7Ga2M9Gkaey
- Bazhou Shuntai Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Qr8KNiv7hEGQxg2x5xhkWZ
- Paul A. Lindseth
Multi-Source Risk Profile
person · us
Record ID: NK-Qr943GxDVVrCYVvD3U6WT7
- JSC Balance Insurance
Multi-Source Risk Profile
organization · ru
Record ID: NK-QrAYJiPdJ5d3NK95i2Fg9m
- Orion Eleven Pvt. Ltd.
Global Sanctions
organization · pk
Record ID: NK-QrAbDfmVVoqyK3CNXiQRY8
- Sandra Maria Camarena
Multi-Source Risk Profile
person · us
Record ID: NK-QrC98ZJUgwEuwm8HoiCogy
- Imo 9298492 ("toa Payoh")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QrE26F2CD8REmkVWj2btmJ
- Qeshm Arian Datis Software Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-QrEBAuvVRr2m3GJc23jJg9
- Ruben Longoria Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-QrFjHPzwcyDLxhHufaLYkU
- Galaxy Management Nv
Multi-Source Risk Profile
organization · sr
Record ID: NK-QrG8FuJ2q84yxYdSwQsx7X
- Shapoval Irina Nikolaevna
Special Interest Risk
person
Record ID: NK-QrGv4oVuuFPRMpqffvpJ3V
- Raymond Zina Rahme
Multi-Source Risk Profile
person · lb
Record ID: NK-QrHJjYZWL2Z2d75Kf99WmR
- Olga Makovey
Multi-Source Risk Profile
person · us
Record ID: NK-QrHn5nEtS7Lk7AS4RJo74T
- Jack R. Milligan
Debarment and Exclusions
person · us
Record ID: NK-QrJBdSEBCd9WgLCM4gphdi
- Часовська Наталя Станіславівна
Global Sanctions
person
Record ID: NK-QrKv2fUweiLd8UtAbiELXM
- Robert Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-QrMNHanmvdYRc2LYPmYiqD
- Peoples Bank
Multi-Source Risk Profile
company · us
Record ID: NK-QrMrMR9SLFSwpTzksbBruv
- Lynette Owens
Multi-Source Risk Profile
person · us
Record ID: NK-QrND8nqjaRDYvMuC5AhtDj
- Jeff Dryer
Multi-Source Risk Profile
person · us
Record ID: NK-QrPp4yCbB8EPn4ZcUPWbyb
- Casonya Devona Williams
Multi-Source Risk Profile
person · us
Record ID: NK-QrQeFgXtnsrLDG7PTw37j2
- Bonny Luna
Multi-Source Risk Profile
person · us
Record ID: NK-QrRVA6NxHKLHEgVnseFX5w
- David Redfering and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-QrSR49ZLRpCWYRtrtmjo9d
- Товариство З Обмеженою Відповідальністю "Буревісник"
Global Sanctions
organization
Record ID: NK-QrYxggkmHg6Vdgg8fXWc36
- Shannon Ii
Multi-Source Risk Profile
vessel
Record ID: NK-QrZG4tLxmkv8xtfnUz2gbv
- Andrew Medvedovsky
Debarment and Exclusions
person · us
Record ID: NK-Qrawas7EYk7xgdBYx9mfzw
- Heir To the Throne Records, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-QrazuawfDy8rQH2CxB6zUC
- Rosa Pennington
Multi-Source Risk Profile
person · us
Record ID: NK-QrcFjRk8U44cE4utiLRjyH
- Gayl Blazejak
Multi-Source Risk Profile
person · us
Record ID: NK-QrdA3paEGCHLgdcZiLXkEM