SIC Intelligence
Record directory — page 508
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 50,701–50,800
- Sandra Teague-garvis
Multi-Source Risk Profile
person · us
Record ID: NK-RNsNvUnCD9pxTxKudFqvkr
- Organizacion Luis Hernando Gomez Bustamante Y Cia S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-RNsqer4dm6ehJpgTYj4GWQ
- Rosemary Sarah Bobiner
Multi-Source Risk Profile
person · us
Record ID: NK-RNteGmRUcDSz97LydubHr8
- Limited Liability Company International Congresses and Exhibitions
Multi-Source Risk Profile
organization · ru
Record ID: NK-RNudcq4jdM47j3Pu5XQrBZ
- Abdollah Asgharzadeh
Multi-Source Risk Profile
person
Record ID: NK-RNvRJiohvy2uVQQjziBKF2
- Hetian Meihe Remusan Garment Design Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RNvZtfMbv2ZYiasQAJ6FjZ
- Шлєпанов Олег Олександрович
Global Sanctions
person
Record ID: NK-RNwJb5qc3DAG6Jn7jSaoAj
- Tsyrenov Bair Dashievich
Special Interest Risk
person
Record ID: NK-RNydvrS9ErUsRukJwkRTD4
- Faye Sims
Multi-Source Risk Profile
person · us
Record ID: NK-RNzEnJfkj74RQER6yEgfQY
- Мустафа Ильясович Садуев
Multi-Source Risk Profile
person · ru
Record ID: NK-RP24yBFT5enhvLFeBZk8qv
- Рустам Надирович Эфендиев
Multi-Source Risk Profile
person · ru
Record ID: NK-RP2Ay6DauR5wcscUgAHeum
- Melvin Tatman
Multi-Source Risk Profile
person · us
Record ID: NK-RP2UiEBAQdNHKEKgQkNmTV
- Ashley Jewell Verhagen
Multi-Source Risk Profile
person · us
Record ID: NK-RP3F9pKnx4GsmbCtYmi364
- Byadgi Chethan Md
Multi-Source Risk Profile
person · us
Record ID: NK-RP4k3XjXcjVqGMckgNik8Q
- Asia A. Gay
Multi-Source Risk Profile
person · us
Record ID: NK-RP5RZDz4JoQQgdfeBcVfmS
- Irvin Young
Multi-Source Risk Profile
person · us
Record ID: NK-RP5bAt5TFp8osR3pp33dSs
- Малютіна І. К.
Global Sanctions
person
Record ID: NK-RP7rRRCAouRwtqbSVynrob
- Petrochemical Non-industrial Operations & Services Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-RP9kQf9SPpGajyitePWPzM
- Karl Vincent Schmittle
Multi-Source Risk Profile
person · us
Record ID: NK-RPBHsr4tNfGTqAUWaR2FtF
- Sandy L Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-RPDQrnzFD5SWhfYnRTzCi2
- Товариство З Обмеженою Відповідальністю "Т-капітал"
Global Sanctions
organization
Record ID: NK-RPGB3PrtJEFNGXbhFsmjqQ
- Kaveh Merat
Multi-Source Risk Profile
person · ir
Record ID: NK-RPGYJEXoh3o4RMbL4SvhkM
- Opera
Multi-Source Risk Profile
organization · cd
Record ID: NK-RPKVFXfkt7f6cMKW32e8aF
- Shane Gammons
Multi-Source Risk Profile
person · us
Record ID: NK-RPQ4kodZGvLyhyZ2PKcLSx
- Грабович Тетяна Вікторівна
Global Sanctions
person
Record ID: NK-RPQa67TPpaPdz2EKjWYdoB
- Anthony Gallegos
Debarment and Exclusions
person · us
Record ID: NK-RPRSJYPPEunDsbkM4isWLV
- Julio Cesar Estrada Gutierrez
Multi-Source Risk Profile
person · mx
Record ID: NK-RPRs9TkW3qCARo6Cr5whs4
- Tregulova Zelfira Ismailovna
Special Interest Risk
person
Record ID: NK-RPSYrkJFJLbjQNnWt4t9oJ
- Kompania Weglowa
Special Interest Risk
company · pl
Record ID: NK-RPShmwodmJVBGrZ3SFoxjX
- Dorothy Satterfield
Multi-Source Risk Profile
person · us
Record ID: NK-RPT9ZhtrkWN9jcnY57KXdi
- Rosemary A Cole
Multi-Source Risk Profile
person · us
Record ID: NK-RPVoReMpkknVzHBhHbhQMi
- Rampart Electric, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RPY5eNbA983wcbjDggHCHa
- Nebraska Railcar Cleaning Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RPY7LuLkF3WwkpQCqzkxFh
- Olamide Yusuf Bakare
Multi-Source Risk Profile
person · us
Record ID: NK-RPbmXpm6BtrRCjuv5GqiNt
- Publio Hernán Mejía Gutiérrez
Global Sanctions
person · co
Record ID: NK-RPcEU44HMQF8itRwQugSMk
- Ines Munoz
Multi-Source Risk Profile
person · us
Record ID: NK-RPcYkqZShBizinjLG6Ybd4
- Butch Brill
Multi-Source Risk Profile
person · us
Record ID: NK-RPdaCho45KmeSSXqi6VjeG
- Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-RPjy8cqbJfj9kRoHhr25Lb
- Antonio Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-RPmji5yTfEN8kKRa9f89ht
- Mold Wranglers, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-RPnWCAHvWNUaKekzurfDst
- Hisbay Ali
Debarment and Exclusions
organization · us
Record ID: NK-RPo5FpeVYtH6Stopjk6FuQ
- North Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-RPqwfGoCq739YGjHzduG2x
- First National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-RPrxx7QDMC48WoRtfsVSYZ
- Robert M. Mclaughlin
Multi-Source Risk Profile
person · us
Record ID: NK-RPtjKxYg4nLcdqNDBoNtmC
- Корицький Юрій Анатолійович
Global Sanctions
person
Record ID: NK-RPuYrirAzG6NyvsPjfT9CJ
- Mikhail Sergeevich Smakovskiy
Global Sanctions
person
Record ID: NK-RPuYwj33m67ov7QXZfC9Bb
- Gerald Fein
Multi-Source Risk Profile
person · us
Record ID: NK-RPv4ChRz2tCu3r7oMZ5GeL
- Home Sweet Home Child Care Home
Debarment and Exclusions
organization · us
Record ID: NK-RPvDqZGhPDNQV9Gwj3wzCU
- Lemuel J Clanton
Debarment and Exclusions
person · us
Record ID: NK-RPzBFjFCLHybRZe3sMPdrS
- Red Cross Drug Store #2
Multi-Source Risk Profile
company · us
Record ID: NK-RPzEw8fMXmjtYnFoZu4Jsk
- Yutian Yishang Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RQ3eLv6NHN6kfyJdKFuyQP
- Salvador Duart
Debarment and Exclusions
person · bb · es
Record ID: NK-RQ4epcViUePNPjuGgneAQt
- Aktsionernoe Obschestvo Elsi
Global Sanctions
organization
Record ID: NK-RQ5q5FGvA5CwPHxEpazDA8
- Galoev Murat Georgievich
Special Interest Risk
person
Record ID: NK-RQ9Vh8ui94S8kWAEjjaVDc
- Saji Francis
Multi-Source Risk Profile
person · us
Record ID: NK-RQJqqZuFMSMyXBJA7fQpoT
- Barbara J Sattiewhite
Multi-Source Risk Profile
person · us
Record ID: NK-RQLWPJYwvdpxwNV8eHyVtR
- Totalenergies
Special Interest Risk
company · fr
Record ID: NK-RQLfxq8k6Jk9G8kVVqmpX3
- Vitals, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RQNNknppWSk9dTfXQsJtEe
- Obshchestvo S Ogranichennoi Otvetstvennostyu Evrazkholding Finans
Multi-Source Risk Profile
organization · ru
Record ID: NK-RQPcsiWuRELoJuVYngFonf
- Huang Chin Hsin
Global Sanctions
person · tw
Record ID: NK-RQTZtek7o9jKzGFkKAMp9V
- Capacitacion Aeronautica Profesional S.c.
Multi-Source Risk Profile
organization · mx
Record ID: NK-RQU5NszpVWtDDFuZ6rYxmG
- Akeela Brown
Debarment and Exclusions
organization · us
Record ID: NK-RQYF9zghhCovRtBh5WKMzP
- Dawn M Jones
Multi-Source Risk Profile
person · us
Record ID: NK-RQZZbF3V7cFmpZToHv7gLz
- Lisa D Kahn
Debarment and Exclusions
person · us
Record ID: NK-RQcBGuvfJckWCXKB7RWAG2
- Товариство З Обмеженою Відповідальністю "Силова Електроніка"
Global Sanctions
organization
Record ID: NK-RQdGo3893RaXgCAWM2uY8J
- Marina Wood
Multi-Source Risk Profile
person · us
Record ID: NK-RQhE4Hvi77EEL74DzCV4Ge
- Исломбек Абдусаламович Изатиллаев
Global Sanctions
person
Record ID: NK-RQiDZpk57AznKwRabZ6ReE
- Чаплигіна Ольга Володимирівна
Global Sanctions
person
Record ID: NK-RQiXpmcunbug6eCGCg7Prf
- Emelyanov Alexey Alexandrovich
Special Interest Risk
person
Record ID: NK-RQoybqpmQTSYF7qbQvx9PY
- Frederick L Cudlipp
Multi-Source Risk Profile
person · us
Record ID: NK-RQqabsJXbgjfQPjMhkgtsp
- Alcardinal General Trading Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-RQsEVJcEWitMkTyuosfeT3
- Bank Markazi Jomhouri Islami Iran
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-RQsLXKZ3dwHn2MRQbtSMPN
- Satyaseelan Packianathan
Debarment and Exclusions
person · us
Record ID: NK-RQtGcRVMTsu2edkBRtdFWq
- Nova Health Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RQxq5W9SeehdDAHrpFa9Tv
- A-pro Services & Cleaning
Multi-Source Risk Profile
company · us
Record ID: NK-RQzAUbtKF9uQDYGDNJkq66
- Anna Travnikova
Multi-Source Risk Profile
person · ru
Record ID: NK-RQzcSV7gRqxwFegd96CSzm
- James W Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-RR32hKyUNs97P2nZ2bYgDb
- Timur Savelevich Vakhrameev
Global Sanctions
person
Record ID: NK-RR4WvzWN36va3SJXwuPotp
- Raahbar Informatics Services
Multi-Source Risk Profile
organization · ir
Record ID: NK-RR5jeAiED3HxNaVmGMfyNf
- Sarda Global Venture
Special Interest Risk
company · sg
Record ID: NK-RR8fASBgoJgFRdapUyrLpK
- Jalena Evans
Multi-Source Risk Profile
person · us
Record ID: NK-RR8xhq3TCPSPXfnkz4xozm
- Nyisha Green
Multi-Source Risk Profile
person · us
Record ID: NK-RRE8iedGhXD462o8gsefHb
- Rak Won 2
Multi-Source Risk Profile
vessel
Record ID: NK-RRGAQx3txVZaG2rr5TbUHa
- German Alfredo Bernal Recinos
Global Sanctions
person · sv
Record ID: NK-RRHJuk9ApdAjAfxgrsFyZz
- Rosatom Energy Projects Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-RRHbkHGYrXoS8rMarTgE7V
- Pt Technology Asia Limited
Multi-Source Risk Profile
organization · cn · fi · hk
Record ID: NK-RRHg6PHdnZTseJyvW5hp4L
- Windham Commercial Group Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-RRHyFqhqcPkhxJEFvvWgBv
- Pola Filofeia
Multi-Source Risk Profile
vessel
Record ID: NK-RRJESBZtWrfNYgPNUVnnEJ
- Beik Mohammadlou
Global Sanctions
person
Record ID: NK-RRKwbxUHMrbBAUEnXiTh5g
- Suzhou Changfeng Avionics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-RRMTpxg6bFMkBSSjZUeeid
- San Diego National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-RRNVHuihUfB8ap2jmdXcmB
- Sundar Nagarajan
Multi-Source Risk Profile
person · be · gb · in · lb
Record ID: NK-RRRCpxszzAeYnZRhYhDBjp
- Al-haramain : Afghanistan Branch
Global Sanctions
organization · af
Record ID: NK-RRRhRXJk6YETAFDcRpjJwn
- Aleksei Havrichenko
Global Sanctions
person
Record ID: NK-RRSryduvotH5uRN2VNhadK
- Larin Alexander Mikhailovich
Special Interest Risk
person
Record ID: NK-RRURUJXu6UsdntMH3KGDVD
- Jpmorgan Chase Bank, N.a.
Enforcement Actions
company
Record ID: NK-RRX2Xmu5ChEwmpwrt88J8h
- Witshipping Maritime Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-RRX4zhjWUM4XvD6kCwFU4C
- Tripp Charles Slaughter
Multi-Source Risk Profile
person · us
Record ID: NK-RRZcGX4PvDgji78zNe6EL4
- Badr Lafi M Alotaibi
Multi-Source Risk Profile
person · sa
Record ID: NK-RRa4XR6Js2hj3QfKMfpCrN
- Mohammed Assef Issa Shalish
Global Sanctions
person
Record ID: NK-RRaWKyNmhBoQ6F8LQo3NDY