SIC Intelligence
Record directory — page 510
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 50,901–51,000
- Richard Max Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-RTxkWTrAB4JW59zhquSVBD
- Jorge Mario Leon Caballero
Multi-Source Risk Profile
person · us
Record ID: NK-RU3mVQ9hsd8QX7SeJB4Dsm
- State Planning Commission
Multi-Source Risk Profile
organization · kp
Record ID: NK-RU6Stbz3TxzWH7zprPyeNM
- Travis Lamont Foote
Multi-Source Risk Profile
person · us
Record ID: NK-RU7Tq4tCDnXtjoxvFyMWFw
- Herbert Leroy Small
Multi-Source Risk Profile
person · us
Record ID: NK-RU8sqVNQUtGbtEbNWjaaFo
- Clare Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-RU9Jt3XivW9vGW5xPfP8W9
- Raffel Greene
Debarment and Exclusions
organization · us
Record ID: NK-RUAtKMTFso5znkyPnFMRhj
- Bonnie S Howes
Multi-Source Risk Profile
person · us
Record ID: NK-RUFMouGjuS9CmcKTwvkyWC
- Performance Engineered Nonwovens, LLC
Global Sanctions
organization · us
Record ID: NK-RUFt2Ae6MzZJESvLQjrANf
- Corps Provincial "Beit-al-moqadas" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province Du Kurdistan
Global Sanctions
organization · ir
Record ID: NK-RUJ6DHhCMQ7eZk7CraHQt6
- Ervin Wells
Multi-Source Risk Profile
person · us
Record ID: NK-RUJspC7FdR9cqHpcwKBvRe
- Naftiran Intertrade Co. Sarl
Multi-Source Risk Profile
organization · ch
Record ID: NK-RUJzr4PfKeazQ8WBvCtzpo
- Леляк Ольга В'ячеславівна
Global Sanctions
person
Record ID: NK-RUNJkoSjNMxzRszi6bGWZs
- Onyx
Multi-Source Risk Profile
vessel · ru
Record ID: NK-RUQd8v6Efqqyu2exY74VTQ
- Şerafetti̇n Küççükoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-RURnBsAti2MxHy48ojCwy8
- Eriner Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-RUVVGtXqNMcwgiwp8DNqTp
- City Construction Development, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RUW6mBkZC7PqH4XusqAxyp
- Toyo Engineering Corporation
Special Interest Risk
company · jp
Record ID: NK-RUaoA2o6aW5EhosMuC27zH
- Санкт-петербурзький Державний Університет
Global Sanctions
organization
Record ID: NK-RUcSHFbZD3X8A5WRQGms4v
- Jason Burkhead
Debarment and Exclusions
person · us
Record ID: NK-RUcj8qMbeVnhegPXv35sjH
- Aktsionernoe Obschestvo Transvit
Global Sanctions
organization
Record ID: NK-RUhKqXPBzqxGTeVnwiHfi6
- Aria
Multi-Source Risk Profile
vessel · ru
Record ID: NK-RUhR4RhxkcNDBE2vsop5bV
- Antonio Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-RUhTCu9sLefp5KSMjoRXMw
- Blanca Goods Wholesaler LLC
Global Sanctions
organization · ae
Record ID: NK-RUk78FAfvme3QEDUmrwnUV
- Eric Montreal Grice
Debarment and Exclusions
person · us
Record ID: NK-RUkaupea7gJJLKH7pLPdrj
- Дочірнє Підприємство "Фінансова Установа "Вм-фактор"
Global Sanctions
organization
Record ID: NK-RUm8VWBizPscy3UKWJAUMt
- Judith Margaret Perchorowicz
Multi-Source Risk Profile
person · us
Record ID: NK-RUmcrUFzLMkkX3dRdb3MXo
- Щепащенко Ніна Сергіївна
Global Sanctions
person
Record ID: NK-RUoWvPbqGxAYoVU5eDw8Sv
- P-835
Global Sanctions
aircraft
Record ID: NK-RUqJBdMwhzJsUuzsJc7fc6
- Thea
Global Sanctions
vessel
Record ID: NK-RUrnRvLsgijXjtn6fCb4xb
- Moriarty Consultants INC
Debarment and Exclusions
company · us
Record ID: NK-RUt6fCCJNE5UiYsB5ZXzYQ
- Mary Bingham Vance
Multi-Source Risk Profile
person · us
Record ID: NK-RUtYv5X6A66AfYFqxoy7tV
- Malkia Lockett
Debarment and Exclusions
person · us
Record ID: NK-RUucasppYhsTdBP2xn7SUa
- State Grid Hebei Electric Power
Special Interest Risk
company · cn
Record ID: NK-RUunBd2eyuTc4tC34q7PXC
- Terrie Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-RUv5JhKerVoh9GAhq8KAZB
- Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-RUvVBMbwJpjWQ9wvawRUSU
- Xi’an Xiangxun Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-RV4Nh5rZBaGfAzDtHr9RVh
- Xinjiang Molong Coal Mining and Sales Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RV5P3enE2CcurvZRiaYeYu
- Rangler
Multi-Source Risk Profile
vessel · ru
Record ID: NK-RV5zhdTv8Fbs2Ua9GR5Kt9
- Yatsutsenko Viktor Nikolaevich
Special Interest Risk
person
Record ID: NK-RV6TEBBn4qGF9oErss6EK8
- Діельді Тек Ван Лтд
Global Sanctions
organization
Record ID: NK-RV9hDinKqoLgpd4Xp7Ld8J
- Ms Uluslararasi Enerji Yatirim Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-RV9rufcnwnaBpXuhQWyCzx
- Xinjiang Keda Construction Group Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RVBMFkNBjz9H7bq4cywZDe
- Al-haramain : Albania Branch
Multi-Source Risk Profile
organization · al
Record ID: NK-RVBhy62ptwgbpWL9MBrn8K
- Government of Italy
Special Interest Risk
organization · it
Record ID: NK-RVCYgSDnC8FGd2nB6VnRae
- Соколов Олександр В'ячеславович
Global Sanctions
person
Record ID: NK-RVEoraCXqy87yAkCqfQ5f7
- Dr. Anne Chen
Debarment and Exclusions
person · us
Record ID: NK-RVJSER5fzwEH3acRQXMFLZ
- Fu Yuan Yu 8675
Multi-Source Risk Profile
vessel
Record ID: NK-RVKL74wPPi3PB4RLbbK9A2
- Jeannie Kim Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-RVKcfofRirESjpaJp5XPDq
- Medical Staffing Center
Multi-Source Risk Profile
company · us
Record ID: NK-RVNC2S3HRh972aoM2CJtwR
- Avero
Special Interest Risk
vessel
Record ID: NK-RVNm9q2VVNop3PAzdUZqSS
- Пшеничний Ігор Євгенович
Global Sanctions
person
Record ID: NK-RVQsvaUseFxKBSMpjxrW3F
- Banca Del Piemonte Spa
Regulatory Watchlists
company
Record ID: NK-RVRh5Ef9YYcqHck4BhWpSy
- Elizabeth Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-RVVVQKNwEyRusK3gmexomM
- Xinjiang Xpcc International Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RVVZ8644krA2x4SUcVRupZ
- Susan A Vizcaino
Multi-Source Risk Profile
person · us
Record ID: NK-RVWQMKkWb5FbpKSAhJBnov
- Brandice Foucher
Multi-Source Risk Profile
person · us
Record ID: NK-RVYCTP9iztMnYv8bTaEs4j
- Чалов Микола Анатолійович
Global Sanctions
person
Record ID: NK-RVcX6AaeCu95iEq6GZoJXM
- Transic Logistic S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-RVctWsfFcXA5Qi5sjzGYeo
- Andrew Mireku Bosompem
Multi-Source Risk Profile
person · us
Record ID: NK-RVf2VtjddjiDE9ZhEYFWL4
- Jennifer B Grasser
Multi-Source Risk Profile
person · us
Record ID: NK-RVfvug8wkxttUu5bYfFk9n
- Бачинська Ірина Олексіївна
Global Sanctions
person
Record ID: NK-RVgVB5nvcoK96JbZtMDpse
- Justine Hassan Stoute
Multi-Source Risk Profile
person · us
Record ID: NK-RVhdVoduCwZHkmJZuTbmKc
- Bonyad Taavon Sepah
Multi-Source Risk Profile
company · ir
Record ID: NK-RVnWZtDSHimXYYeVA9wtdc
- Jawdat Ibrahim Safi
Global Sanctions
person · sy
Record ID: NK-RVnwaP4xvAqSNCmE4n5HvU
- Eugene Jeno Gosy
Multi-Source Risk Profile
person · us
Record ID: NK-RVoycjjt8nYGNXWCfKtrU7
- Kenneth Ronald Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-RVqJVZnk7sgdVkBBmiz3eN
- Meloni Sey
Debarment and Exclusions
person · us
Record ID: NK-RVr5xSwRFMpC6VApdDaDTc
- Ocean Kudos Shipping Company Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-RVsWk8X2SpQNC7MkA82KEM
- Vicioso, Margarita
Debarment and Exclusions
organization · us
Record ID: NK-RVutQ9Qc4sgngAKHRhNZus
- Don Martin O'neal
Multi-Source Risk Profile
person · us
Record ID: NK-RVyAfxFknbmJu9ihEMyRrG
- John Daniel Stickle
Multi-Source Risk Profile
person · us
Record ID: NK-RVysU44igDqfidqTU5ia3w
- Imo 9337418 ("atmos")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-RVzLD9nPj7aRGauTqHubjz
- Акімов Сергій Іванович
Global Sanctions
person
Record ID: NK-RW2ZCwc9XvvudDwcdkDPMk
- Gulf Title of Manatee, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RW3jebD6ug927Mw5knYNZc
- Bel Air Surgical Institute, in
Multi-Source Risk Profile
company · us
Record ID: NK-RW5eLntJUtSSrenrdbwyFd
- Ebony Gibson
Debarment and Exclusions
person · us
Record ID: NK-RW67gcGLtLdMhA2LW667Zg
- Reginald S Gracie Jr
Multi-Source Risk Profile
person · us
Record ID: NK-RW6QFHQ69WWbVzHhvCbbYo
- Haley Elizabeth Guthrie
Debarment and Exclusions
person · us
Record ID: NK-RW6Vfe3oqFCBAVZpdqnQ3w
- Jessica Hines
Multi-Source Risk Profile
person · us
Record ID: NK-RW8jzf7vhynFvwgKLn8iAi
- Allena Marie Prentiss
Multi-Source Risk Profile
person · us
Record ID: NK-RW9YC4qbYkWNvfHZJAay5f
- Huu S Tieu
Multi-Source Risk Profile
person · us
Record ID: NK-RWApscVNqwRy3e9RytxjjW
- David Van-winkle
Multi-Source Risk Profile
person · us
Record ID: NK-RWBDhJTjhXF5SiKGSZCGaQ
- Jamie Lee Mozingo
Multi-Source Risk Profile
person · us
Record ID: NK-RWBUQ4CmwoM8swkiVPKk62
- Карцивадзе Тамазі
Global Sanctions
person
Record ID: NK-RWBYdVHGjyHbrjTTHzt4PL
- David Allen Henry
Multi-Source Risk Profile
person · us
Record ID: NK-RWCiEELUpjfsBt5tqBBdyg
- Lana Le Chabrier
Multi-Source Risk Profile
person · us
Record ID: NK-RWEQyhqbkjbRqvEF7x9mYz
- As Calcutta Shipping Co Lt
Global Sanctions
organization
Record ID: NK-RWGUDo6xvXPS8ebH2fNze6
- Central Texas Extended Care Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-RWJRWeXst96GaTryFbWQmd
- Adult Care Health Center of Greater Kansas City
Debarment and Exclusions
organization · us
Record ID: NK-RWLbN4bJB6V6axLM8hCdbF
- Bello Christianah Omolara
Debarment and Exclusions
person · us
Record ID: NK-RWNRvnGD8tyojYLBF3KAYt
- Акціонерне Товариство "Мікроелектроніка Впк"
Global Sanctions
organization
Record ID: NK-RWNrSdUxLMZPx6fGrY6gBp
- Воробйов Олександр Володимирович
Global Sanctions
person
Record ID: NK-RWQ4xrMiobswBhUQBzuexM
- Liannie Grace Rizalado
Debarment and Exclusions
person · us
Record ID: NK-RWRjWBAQkj77cYAFHEgqZF
- Franklyn D. Ore
Multi-Source Risk Profile
person · us
Record ID: NK-RWUN5J9Lhm2rWtcCFfxWwW
- Walter C Jr Young
Multi-Source Risk Profile
person · us
Record ID: NK-RWUVhsit7MrbrjBZkkSTLb
- Anton Aptarchik
Global Sanctions
person
Record ID: NK-RWUbDUUP6aamTRH28t6Cbh
- Yuen Fat Shipping LTD
Global Sanctions
organization
Record ID: NK-RWViethV5TqLsVnUAAyDyz
- Харитонов Олексій Євгенович
Global Sanctions
person
Record ID: NK-RWVqWktWZSAAn4VHoQ4cjP
- Patrick Louis Cotasson
Multi-Source Risk Profile
person · ru
Record ID: NK-RWZRp8bV3QcvUKWFN5T9e8