SIC Intelligence
Record directory — page 503
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 50,201–50,300
- Alsayed Murtadha Majeed Ramadhan Alawi
Multi-Source Risk Profile
person · bh · ir
Record ID: NK-R9T6DmaKUEMtZFnpkhf47o
- Biogen Inc.
Multi-Source Risk Profile
organization
Record ID: NK-R9Wj7BTWFG3DXovny8YAkw
- Pt Rifa Bestari
Debarment and Exclusions
organization · id
Record ID: NK-R9Y4VgiNRpSQz46sDNoA8K
- Amanda Lanette Thomas
Debarment and Exclusions
person · us
Record ID: NK-R9YEcruwqdJSkUSuJ8DyT7
- Michael Miran
Multi-Source Risk Profile
person · us
Record ID: NK-R9b7FMFrjHFTTCRSWH8J3o
- Ek Import
Multi-Source Risk Profile
organization · ru
Record ID: NK-R9dSJKYwfqp9NKXQvRP9tK
- Ajay Kumar Doddapaneni
Debarment and Exclusions
person · us
Record ID: NK-R9eH2tXSZ82UfBvFkZhcv2
- Расуєв Магомед Ахмутович
Global Sanctions
person
Record ID: NK-R9eheuPdkCvBYBwnpe9k8K
- Justina Aburime
Debarment and Exclusions
person · us
Record ID: NK-R9fwXBo9LaX336x5cFcHLd
- Gitto Costruzioni Generali Limited
Debarment and Exclusions
organization · ng · cm
Record ID: NK-R9gQYA4meMntjcdcNocHub
- Juhang Aviation Technology Shenzhen Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-R9kfTgpKHiSvmW3fbvifGa
- Military Security Command
Multi-Source Risk Profile
organization · kp
Record ID: NK-R9krCnDokPgsUZeVViSEvj
- Couillard, Michael B.
Debarment and Exclusions
organization · us
Record ID: NK-R9q2H5puHzyYyRGFrbnHLA
- Comtech Ef Data Corp.
Enforcement Actions
company
Record ID: NK-R9qwuDBptosquHLRCQ7KMT
- Advanced Orthopaedics & Sports
Multi-Source Risk Profile
company · us
Record ID: NK-R9tzeczH5TwU8a8DZENUB3
- Unit International
Special Interest Risk
company · tr · be
Record ID: NK-R9vQpEQcoBqkepXbDc8uFw
- Shirley Yezdi Godiwalla
Debarment and Exclusions
person · us
Record ID: NK-R9w58H94JZdbvgVHDLZi8X
- Машир Ігор Віталійович
Global Sanctions
person
Record ID: NK-R9zD4UAE6eYjZwNxEEKxcf
- Barbara Hyde
Debarment and Exclusions
person · us
Record ID: NK-RA3DZKjVXyqZPPRd899qwc
- Neocom Multimedia
Multi-Source Risk Profile
organization
Record ID: NK-RA7TqQ4FTmFrCstb7c2XTo
- Nadem Jamil Sayegh
Multi-Source Risk Profile
person · us
Record ID: NK-RABbt5s9HDRfg3MHriPkYV
- Марцинкевич Олександр Анатолійович
Global Sanctions
person
Record ID: NK-RAE7s28YxhLvGMusoMbhwL
- JSC Power Machines
Multi-Source Risk Profile
organization · ru
Record ID: NK-RAFU2wtpfTdGB7tyjyTEiN
- Chadeayne Diane M Lpn
Debarment and Exclusions
person · us
Record ID: NK-RAG9pWjCnw3Ya5LGdQrgoT
- Jonathan Kollman
Multi-Source Risk Profile
person · us
Record ID: NK-RAGpfLekxxNYMyDAhkWET5
- Techno Transporte Ml, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-RAH7Sk3iAcvXfUwTNE47Lc
- Товариство З Обмеженою Відповідальністю "Торговий Дім Стк"
Global Sanctions
organization
Record ID: NK-RAJiVkEnNGiJsc5Btx9mG5
- Stanley Goldsmith
Debarment and Exclusions
person · us
Record ID: NK-RAJqcRDM8xhYeyHEEaCQjc
- Jammu and Kashmir Democratic Freedom Party
Global Sanctions
organization
Record ID: NK-RAKVYyJjB7NjmnZUeyEb2M
- Гарін Олег Анатолійович
Global Sanctions
person
Record ID: NK-RANk5rmvyphWZTP4H68PdW
- Association For Promoting Improvement of Housing Conditions of Employees of the Organization of the Novosibirsk Scientific Center "Akademzhilstroy-1"
Global Sanctions
company
Record ID: NK-RAURSJJh2yMPEuXKuPHQ83
- Бахарева Анастасія Станіславівна
Global Sanctions
person
Record ID: NK-RAURW82MxtBELBp7FjT2XJ
- Товариство З Обмеженою Відповідальністю "Пуморі-енергія"
Global Sanctions
organization
Record ID: NK-RAVC6NJXFDRVQwqGnjaJgV
- Bertha Yasmin Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-RAX9HzDNETPessRx2n8T8a
- Square Tanker Management Ltd.
Multi-Source Risk Profile
organization · mh
Record ID: NK-RAXVVLohumWuu5LrTS2ubo
- Ronald L. Voda Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-RAZ4SkqqVMFK5f9TLw6bmW
- Кожичева Єлизавета Василівна
Global Sanctions
person · ua
Record ID: NK-RAZUpbEFEAdhYeRbbGgLdr
- Mohammadreza Jafaribandarabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-RAbwGPuP4CWQv2rEsiudqV
- Nec Corporation
Special Interest Risk
company · jp
Record ID: NK-RAdTrJZWNPaw8TN2StMnE5
- Kirill Alekseevich Lysogorsky
Multi-Source Risk Profile
person
Record ID: NK-RAdoa6rbirqugG4YEjN8VJ
- Mel Margaret Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-RAfGvmz73afXT42XKdrtXL
- Travkin Andrey Alexandrovich
Special Interest Risk
person
Record ID: NK-RAgERaRVFfyRJmb9YGpHjY
- Konstantin Valeryevich Khomenko
Multi-Source Risk Profile
person · ru
Record ID: NK-RAiGQUQSLGRenMoPK5GMkk
- Rojvan Bi̇lgi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-RAifRreQcPCgo9gEhSAGk2
- Соловйов Віктор Андрійович
Global Sanctions
person
Record ID: NK-RAj3UcqGENns65BkgSHhLW
- Leng Thai Ky
Multi-Source Risk Profile
person · us
Record ID: NK-RAjTwMU68gzqaRYU4ZaEbA
- Obras, Servicios Y Mantenimientos C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-RAjaD7NdbMKidivwaF529W
- Lior Kahane
Multi-Source Risk Profile
person · us
Record ID: NK-RAnTzuxTdE5GoQspC5CBeK
- Stomana Industry
Special Interest Risk
company · bg
Record ID: NK-RAnsTfF43WhetKEBXWaYtp
- Stephanie Megan Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-RAo2VQaD7uHCrxD8QeMpaR
- Kria Gordon
Debarment and Exclusions
person · us
Record ID: NK-RAo5C5BJz5Z7w9cWfSCrsV
- Dmitry Nikolaevich Perepyolkin
Multi-Source Risk Profile
person · ua
Record ID: NK-RAqNwYFKpSZqzcVwot4Tbf
- Magalis Llovet
Debarment and Exclusions
person · us
Record ID: NK-RAqkVUwsV7Kk8jMruXUGoD
- Petro Grand Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-RArnCryDtcVMBchzyvQNps
- Лопатін Степан Миколайович
Global Sanctions
person
Record ID: NK-RAs4urq5nS8xUnfmM4rmqn
- Diane Booth
Debarment and Exclusions
person · us
Record ID: NK-RAsbvXnDW7799B4rHmrFd2
- Harold Augustine
Multi-Source Risk Profile
person · us
Record ID: NK-RAtRWL52PE2Z6q9JRT2ixs
- Sheik Ahmed Ismail Yassin
Multi-Source Risk Profile
person · us
Record ID: NK-RAtY58AxhspAu9cbj6PHTu
- Reza-gholi Esmaeli
Multi-Source Risk Profile
person · ir · us
Record ID: NK-RAud3Gkx6EA4PUb9BnVTUf
- Patricia Inelia Moreira
Debarment and Exclusions
person · us
Record ID: NK-RAwxu4LvztwrQ4nUik9pqF
- Andrade, Jr., Ramon
Multi-Source Risk Profile
person · us
Record ID: NK-RAz7PZpDzZxgSyazGZmZcn
- Christopher E Mogilski
Debarment and Exclusions
organization · us
Record ID: NK-RAzBjBgBay76iuKh9ojtwR
- One Autocash
Regulatory Watchlists
organization
Record ID: NK-RB3zqgFHp5ATzbpwvRwtAN
- Judith Remo
Multi-Source Risk Profile
person · us
Record ID: NK-RB4mXNbWFcgvReMATrAF95
- Medical Supplies of Kc LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-RB59YyhM2fn9nY7a4BWwjj
- Richard James Settles
Multi-Source Risk Profile
person · us
Record ID: NK-RB7ZhiybQ2uZDGsGREGA4W
- Lazarus Enterprises Inc.
Global Sanctions
company · us
Record ID: NK-RB9UwntmDVTWEztL7FJS99
- Cofco International
Special Interest Risk
company · cn · ky
Record ID: NK-RBAYdsyiaAw5bEYpVFkdQw
- Автономна Некомерційна Організація Підтримки Гуманітарних Програм "Російська Гуманітарна Місія"
Multi-Source Risk Profile
organization · ru
Record ID: NK-RBAkTXeVsnHSERyqMKsHKS
- Initsiaviva-23
Global Sanctions
organization
Record ID: NK-RBCkddhrYiH4qLyDRTCfnc
- Andrea Lynn Schlachter
Multi-Source Risk Profile
person · us
Record ID: NK-RBCmCSuhtx9FGwJ8brK8UR
- Toni Lenore Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-RBFTCDtjA7XGyBqFKN8Agi
- Susan Jean Brandt
Multi-Source Risk Profile
person · us
Record ID: NK-RBGj6Npw59mc66pYafogeu
- Fidel De Jesus Dominguez Alvarez
Multi-Source Risk Profile
person · ni
Record ID: NK-RBP56RxYeuSa8NPfitPdDD
- Janis Lee Huber
Debarment and Exclusions
person · us
Record ID: NK-RBRcf29kbEBPj5KFdhhTsJ
- Erica Patricia Malpica Hurtado
Multi-Source Risk Profile
person · ve
Record ID: NK-RBRu3H9b4oxeQrr2sogBAz
- Saul Paez Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-RBSFDCh5pmzTKSXhJ5zPnk
- Dmitriy Fedorovich Ersh
Global Sanctions
person
Record ID: NK-RBUFCXgPUem5Y7wf5ZuwGZ
- Evelyn Dugay Pascual
Multi-Source Risk Profile
person · us
Record ID: NK-RBVsnnDVJ53CjTRmLTwXGL
- Allah Dad Matin
Global Sanctions
person · af
Record ID: NK-RBXnLp5cVohveBgmrz2NLE
- Alberta Walden
Multi-Source Risk Profile
person · us
Record ID: NK-RBZEqnJ5MpPv5icxn4ssgs
- Elekkom Logistik
Multi-Source Risk Profile
organization · ru
Record ID: NK-RBmJgay8fNLhvXVijhuyYY
- Corps Des Gardes Révolutionnaires
Global Sanctions
organization
Record ID: NK-RBneeikBhR2r6x5fLBwVgy
- David John Loiselle
Multi-Source Risk Profile
person · us
Record ID: NK-RBnrbvWghGmoQuPGBJrQnA
- Bridge of Hope Counseling LLC
Debarment and Exclusions
organization · us
Record ID: NK-RBpufKArFYLqfcbNQDdFLP
- Paula Zak Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-RBqNUCpwbxtMMS8ajYk3NA
- Pavel Vladimirovich Malgin
Multi-Source Risk Profile
person · ua
Record ID: NK-RBs44wMmAfGcVhc7kHeijB
- Gabriel Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-RBsfKeu8YJd4e5UTWzJQgv
- Gornev Evgeny Sergeevich
Special Interest Risk
person
Record ID: NK-RBuB5ThHgScWBDaT4wssCQ
- Michael Dongarra
Multi-Source Risk Profile
person · us
Record ID: NK-RBx6rLHRBAryZ9CfeXie5t
- Разін Андрій Вікторович
Multi-Source Risk Profile
person
Record ID: NK-RBxMqCnE4CrGRtx3kWEuGw
- Chuck's Landscaping, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RC2fjBX4AyuvbafvDYMWRy
- Sadaf Petrochemical Assaluyeh Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-RC4dtWTDEFcdznyGat9FPf
- Mvv Umwelt Asset
Special Interest Risk
company · de
Record ID: NK-RC8C7TD2dDLPoaXciHj4HT
- Lori Renee Miller
Multi-Source Risk Profile
person · us
Record ID: NK-RCCpgqeVCrjvhdZri8FTjm
- Кудинов Захар Едуардович
Global Sanctions
person
Record ID: NK-RCD8vQnJLB884Cf2kRc4Za
- Тулупников В'ячеслав Олександрович
Global Sanctions
person
Record ID: NK-RCENiFqr9ztmuqMEfpeJzu
- Marislene Delva
Multi-Source Risk Profile
person · us
Record ID: NK-RCFTMyFfnQMySRVZRjn6Yf
- M & B Transportation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-RCGJaJWXLK5rPxWRwonSVd
- Limited Liability Company Coalstar Sea Terminal
Multi-Source Risk Profile
organization · ru
Record ID: NK-RCHstmSqJnea8WJiqBnmWW