SIC Intelligence
Record directory — page 500
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 49,901–50,000
- Ming C Tung
Multi-Source Risk Profile
person · us
Record ID: NK-QzU4ZZRqdisTSQisqGwS7S
- Azi̇me Arsun
Multi-Source Risk Profile
person · tr
Record ID: NK-QzXF4kfBMnyNB9e3kjXY6x
- Товариство З Обмеженою Відповідальністю "Аззурро Трейд"
Global Sanctions
organization
Record ID: NK-QzYcMo4W5LzGnezmAhZLbt
- Theara Chea
Multi-Source Risk Profile
person · us
Record ID: NK-QzZmSSGx3jDHL6xZcjGscr
- Глухов Максим Олексійович
Global Sanctions
person
Record ID: NK-QzaBKHQYnKfb8GbEBwmTJ4
- Manijeh Daneshpour
Debarment and Exclusions
person · us
Record ID: NK-QzaG52Vn3dNm8P2qz3skmd
- Jessica Ingelmo
Multi-Source Risk Profile
person · us
Record ID: NK-QzaouQ3Zv5DHyaJ4pCKmQd
- Відкрите Акціонерне Товариство "Гіпрошахт"
Global Sanctions
organization
Record ID: NK-QzbDia2REjAZvced3BdnpA
- Onix
Special Interest Risk
vessel
Record ID: NK-QzfLN49tyhETbX6BpqdgNF
- Santa Rita Mining Company S.a.
Global Sanctions
organization · ni
Record ID: NK-QzfpGgYTBumZavrRz7SUGi
- Шевельова Ніна Григорівна
Global Sanctions
person
Record ID: NK-QzhmzYSDNtmunEqNHjxKpi
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія "Центр Плюс"
Global Sanctions
organization
Record ID: NK-QzjN5dZRy7W9vN6E5v5YpX
- Aleksey Yevgenevich Shchetinin
Multi-Source Risk Profile
person · ru
Record ID: NK-QzmmLb7iy4nRv3EgqtyUyQ
- Infinity Elite, O.c.p., A.s.
Regulatory Watchlists
company
Record ID: NK-QzobhoC7yCQbyCSSBtX9tA
- Whittier Severine Marie
Debarment and Exclusions
organization · us
Record ID: NK-QzpiLXD5qGN9afaiHBwbFk
- Positive Minds Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-QzpignihF4gd6m2kHDAjvw
- Stuart Mark Berlin
Multi-Source Risk Profile
person · us
Record ID: NK-QzsV4S7FLXmYcBPHq42sNy
- Autolex Transport Ltd.
Multi-Source Risk Profile
organization · sc
Record ID: NK-QzsWnEuD6asSGbnwNqhKRq
- Товариство З Обмеженою Відповідальністю "Покерматч.юа"
Global Sanctions
organization
Record ID: NK-QztBNhA8suAc4ry8ZQZEiB
- Geoffrey B. Roose
Multi-Source Risk Profile
person · us
Record ID: NK-QztnXT9ZRUeaZdF8bHejoM
- São Martinho
Special Interest Risk
company · br
Record ID: NK-QzvLHockEe2TxX6BrBXaGy
- Tsargrad Park OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-QzvQuVaatQC4DH6ACU7t88
- Skif-v
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Qzw4WYehhjTcpctWXCcKyK
- Rasheedah Clark
Debarment and Exclusions
person · us
Record ID: NK-QzwfCfys2KSQAUbTzeenng
- Аніщенко Анатолій Володимирович
Global Sanctions
person
Record ID: NK-Qzy3kgGsDi4o9xGPXBN92t
- Franklin Healthcare Assoc
Debarment and Exclusions
organization · us
Record ID: NK-R22QAhsVUgDcVAibGvmvyz
- Robert William Hoyer
Multi-Source Risk Profile
person · us
Record ID: NK-R22QtUk4MtEnwmyg5sMk9H
- Emmett Chase
Debarment and Exclusions
person · us
Record ID: NK-R22SepTPCqV9kci4Ubjzvh
- Yanira Yvette Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-R22fGaXop52ChVTntVFN8r
- Jangraw, Justin Gage
Multi-Source Risk Profile
person · us
Record ID: NK-R23HL6fsKKCDQ5JuH8gLFe
- Koho Contracting, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-R24MRP2Sz6x6obFiwC9EGK
- Martin Niehaus
Multi-Source Risk Profile
person · us
Record ID: NK-R25aT6mqNFpuENVBpWvAfU
- Martial Art Academy
Debarment and Exclusions
organization · us
Record ID: NK-R26tXzpX3uWtFBBEh96xw5
- Michiko Nicole Martin
Multi-Source Risk Profile
person · us
Record ID: NK-R27TbC9ybNQZXrf3EGCWDj
- Elizabeth Ann Martin
Multi-Source Risk Profile
person · us
Record ID: NK-R2BbbwHLEvTZ6k676mLnNn
- Товариство З Обмеженою Відповідальністю "Дельта Про"
Global Sanctions
organization
Record ID: NK-R2Cn4ARX6933R8E2D7K3Fp
- Elena Evgenievna Farahova
Multi-Source Risk Profile
person · ua
Record ID: NK-R2E3krxE4iC9YZNJPV4NLW
- Акціонерне Товариство "Нпцентр"
Global Sanctions
organization
Record ID: NK-R2Ge6c42zaZx7KJLhL7Qoe
- Jodi M Moss
Multi-Source Risk Profile
person · us
Record ID: NK-R2HqCpVYxKWgNbmuuZjeEq
- Voliton Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-R2Jj6boj63KncFbmkK2sHx
- Alexander Anatolievich Vedrov
Multi-Source Risk Profile
person
Record ID: NK-R2PdHYuttJA8MNfFmZ6Ptp
- Indigo Intellectual Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-R2QcbSpSSiaDUmw2ajmHtt
- Dieter Enderlein
Global Sanctions
organization · ch
Record ID: NK-R2SSjKXqLbpmWXPqhyTRqX
- Dickie Lynn Hill
Debarment and Exclusions
person · us
Record ID: NK-R2ShUDrj5Xo5TwLBvRWUwK
- Товариство З Обмеженою Відповідальністю "Ем-кабель"
Global Sanctions
organization
Record ID: NK-R2TbRpAAA9DQ6ru4dUHxpH
- Mirtha Beatriz Esperanza Fariña Velausteguiz
Global Sanctions
person · py
Record ID: NK-R2UWhniTBEtyX9oJD63EK2
- Lopatina Olga Alexeevna
Special Interest Risk
person
Record ID: NK-R2VWBUa5emGecqFxTrU9AT
- Carol Posner
Debarment and Exclusions
person · us
Record ID: NK-R2X7vdVgNALmDUHyjxjL23
- Antonio Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-R2Y5zjmBRwctChPrBhcYgh
- Бреслер Вероніка Ігорівна
Global Sanctions
person
Record ID: NK-R2aHbQnMAp3LbMWGZTx8yw
- Beacon Pointe Pharmacy & Surgical INC
Debarment and Exclusions
company · us
Record ID: NK-R2bRHyfKazHvGRkdJ8ytTB
- Товариство З Обмеженою Відповідальністю "Імотек"
Global Sanctions
organization
Record ID: NK-R2eKLogkMUgCJHbMV45vAC
- Xinjiang Dekun Club Building Materials Company Limited By Shares
Special Interest Risk
organization · cn
Record ID: NK-R2eqQwbzVviTEZScRQPcoK
- Товариство З Обмеженою Відповідальністю «Торговельний Дім «Корпорація Всмпо-авісма»
Multi-Source Risk Profile
organization · ru
Record ID: NK-R2gHzmpPJzhqs4CuxcAgr3
- Zohra Amechmech
Global Sanctions
person
Record ID: NK-R2gQwVMb3nwQSKG5hCXMR7
- Xinjiang Pengfei Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-R2gUecrT4pcFGnmMQYkxp9
- National House For Publishing, Distributing and Advertising
Global Sanctions
organization · iq
Record ID: NK-R2hhLaam3heBjAD82ESLHa
- Nutrishop, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-R2hzuUQYN3nzAr9928mDBa
- Seton Investments
Multi-Source Risk Profile
company · us
Record ID: NK-R2k84Sf72Uz4Yu7QapHs2q
- Песляк Олексій Євгенович
Global Sanctions
person
Record ID: NK-R2kEQJfRpcMae8BjnC6edo
- Agropecuaria Amateq Del Valle S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-R2mbihoocYioe7ECoaWRf5
- Sharon Margaret Klein
Multi-Source Risk Profile
person · us
Record ID: NK-R2oYLP9wwhD2AKtkM35Svk
- Constance Riley
Multi-Source Risk Profile
person · us
Record ID: NK-R2qUg8GKrjqLuKL4fn9wkf
- Charles Thomas Sirna
Multi-Source Risk Profile
person · us
Record ID: NK-R2qvthNCN9CfhofpNL29k3
- Wilfredo Sauceda
Multi-Source Risk Profile
person · us
Record ID: NK-R2rBmi4FsR6r4TpXdkr9Bp
- Gorenjska Nepremičninska Družba Poslovanje Z Nepremičninami D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-R2ta8w8dFB2BRVj9vXCVjv
- China Cosco Shipping Corporation Limited
Global Sanctions
company
Record ID: NK-R2xJzCWNguq7547ss438y2
- Manoj Bhayana
Global Sanctions
organization · us
Record ID: NK-R34rt5RePdWh8ctyrcWHcQ
- Lestreoni Rodrigue
Multi-Source Risk Profile
person · us
Record ID: NK-R354gfTS7sgQDjuS6GDm2K
- John Anderson King
Multi-Source Risk Profile
person · us
Record ID: NK-R36Ft8UaMbCkGisKcLv8Tf
- Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra
Multi-Source Risk Profile
organization · ru
Record ID: NK-R372HHGaefchTGy4f7mLJo
- Fu Yuan Yu 8693
Multi-Source Risk Profile
vessel
Record ID: NK-R38ZBXaXXnJmcuQNgTEk8o
- Jw Construções Ltda
Debarment and Exclusions
company · br
Record ID: NK-R3AUmd6XaTiwFbp5m7jTnf
- Terra Nav Shipping LTD
Global Sanctions
organization · mh
Record ID: NK-R3CXyeuYQa4sVNTBCJToxW
- Michael L Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-R3Csrs7Q4mhpLxx6re3zB6
- Taska Patrice Graham
Multi-Source Risk Profile
person · us
Record ID: NK-R3GyqQStDyB5myAqcHTPwW
- Gerald Douglas Brown
Multi-Source Risk Profile
person · us
Record ID: NK-R3HhtAGnPN95LNfMP3hsae
- Акціонерне Товариство «Аеропорт Южно-сахалінськ»
Global Sanctions
organization
Record ID: NK-R3HysYcir2nDdnmhtDpTga
- Supriti Soni
Multi-Source Risk Profile
person · us
Record ID: NK-R3KqRBCXqn5hyEQxQPTky7
- Adriane Harris
Multi-Source Risk Profile
person · us
Record ID: NK-R3LjKjuYbR9GyiRGDN53Rb
- Judith Anne Rojcewicz
Multi-Source Risk Profile
person · us
Record ID: NK-R3QBU4Mp37jDrQLDZdqgGL
- Hi-def Contracting, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-R3RyUhgyQtkheF9UwJeYCU
- Tyler E Martin
Multi-Source Risk Profile
person · us
Record ID: NK-R3S8yFwu6xCbb8JyWiQ7EG
- Helsa Casillas
Multi-Source Risk Profile
person · us
Record ID: NK-R3X2UH6xDPgiMNJEAVTQZh
- Ceylan Duzcan
Multi-Source Risk Profile
person · ae · tr
Record ID: NK-R3YBJWoR2rqA8GgWwWjcKi
- Ghalib Abdullah Al-zaidi
Multi-Source Risk Profile
person · ye
Record ID: NK-R3ZniHAPxSySHTnDgrvLrN
- Limited Liability Company Pravourmiskoe
Multi-Source Risk Profile
organization · ru
Record ID: NK-R3bjkd4jY3k9WjkawsSKfr
- Jose Angel Rivera Zazueta
Multi-Source Risk Profile
person · mx
Record ID: NK-R3cUvTFv9TvvcKoaigpZBt
- Element Trading LTD
Special Interest Risk
company · hk
Record ID: NK-R3djPPRN5CLmBHeZL6ddte
- Eco Campestres Ultra, S.a.p.i. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-R3djg4HfdLY7ZP4DteGUfC
- Xinjiang Auspicious Bird Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-R3enkjbDxc5uAydsyZhFM2
- Justin Samuel Lee
Debarment and Exclusions
person · us
Record ID: NK-R3fxt3rXkWp2CujJBp3iUz
- Товариство З Обмеженою Відповідальністю "Сібальянс"
Global Sanctions
company
Record ID: NK-R3gEj72NGA8daHiwdkM94q
- Kuitun Litai Silk Road Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-R3jyymnp9TF8euUGPziKM9
- Jnj Transports, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-R3kpaZfb7oDQBc6LpLSmWT
- Gavin Kerry Mata
Debarment and Exclusions
organization · us
Record ID: NK-R3mHTYhLr7Qby3FtjiK5Sk
- Семеняко Антон Іванович
Global Sanctions
person
Record ID: NK-R3oEL4ghkLngZrgbAvbR5W
- Magus Holding Ii, Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-R3phU8pLMJFm4rsCedurQu
- City of Medicine Hat
Special Interest Risk
organization
Record ID: NK-R3qUmJJSD9Nc7q37B4MPDA
- Mercury
Multi-Source Risk Profile
vessel · ru
Record ID: NK-R3sQkwczBs82rhmDjjZfzg