SIC Intelligence
Record directory — page 512
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 51,101–51,200
- Margaret Mary Elaine Trevelyan
Multi-Source Risk Profile
person · us
Record ID: NK-RZMZy3qXW6WgaBRVcNbLk9
- Куцитару Максим Дмитрович
Global Sanctions
person
Record ID: NK-RZN8v6cH7RfFmkXuAPEf4z
- Upravlyayushchaya Kompaniya Uztm Karteks
Global Sanctions
organization · ru
Record ID: NK-RZNzSQvArp3wheYA4RZ2by
- Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo
Multi-Source Risk Profile
organization · ru
Record ID: NK-RZP8tKqNuXGBig7caxvuYz
- Irina Viktorovna Nikolaeva
Multi-Source Risk Profile
person · ru
Record ID: NK-RZSTvi4RknakTUc3ERXjUo
- Whispering Knoll
Multi-Source Risk Profile
company · us
Record ID: NK-RZTrkEvRc44fiNSneeSpEx
- Cheryl Clark
Debarment and Exclusions
organization · us
Record ID: NK-RZUL47XUiitpAW6ddVyGkW
- Whpa Avia LTD
Global Sanctions
organization
Record ID: NK-RZayBpypNyUxsc35Hu6DAE
- Xinjiang Dingkun Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RZbkH2UEXifKKsXqNYbC3R
- Плотникова Надія Семенівна
Global Sanctions
person
Record ID: NK-RZbs66ejqbRuuDXWdYcqiN
- Vladlen Mausyrovich Shorin
Multi-Source Risk Profile
person
Record ID: NK-RZeK2UrCxiE4AaA8DFrPgo
- Mistie M Wagler
Multi-Source Risk Profile
person · us
Record ID: NK-RZgHCV3DNpHsENoPbgr9D6
- Товариство З Обмеженою Відповідальністю "Приватна Нафтова Компанія Ярнєфть"
Global Sanctions
organization
Record ID: NK-RZhh7o2mHB3ifdVmKhqbk5
- Munoz, Guillermo
Debarment and Exclusions
organization · us
Record ID: NK-RZinQ46AYQ2JsV9ttRpPHk
- Акціонерне Товариство "Науково-технічний І Сертифікаційний Центр Із Комплексного Захисту Інформації"
Global Sanctions
organization
Record ID: NK-RZj3ziEyhSpiv4JPR9hhDN
- Bottenbley, Cecil J.
Debarment and Exclusions
organization · us
Record ID: NK-RZjYbriHVR2GdXGNyyTHyV
- Guyton, Kathleen
Multi-Source Risk Profile
person · us
Record ID: NK-RZkowhnRQNAfcKRn9CcsZe
- Milekhin Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-RZmV2znG9kSL3KRyyPKcdG
- Marco Marino Diodato Del Gallo
Multi-Source Risk Profile
person · bo · it
Record ID: NK-RZrHq88Af2RQpmQJ6ZBNVH
- Акционерное Общество "Балабинское"
Global Sanctions
company
Record ID: NK-RZrgNtMeAAeVjs2yL2oKM3
- Alex Caby
Global Sanctions
organization · bg
Record ID: NK-RZrmNWdyLQ6zxk4EK2fbZv
- Акціонерне Товариство "Восток"
Global Sanctions
organization
Record ID: NK-RZs8Fj4tMCHteSQ8PV3iD6
- Morexpress, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-RZtjHUgJykKDucEK57Eyw8
- Zahedan Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-RZwEzF4deTqkT7akaZ7eV7
- Joseph Gregory Mcfarland
Debarment and Exclusions
person · us
Record ID: NK-RZxzeyiciFDDQjQATwX5Fo
- Jane Chibuzo Okpalor
Debarment and Exclusions
person · us
Record ID: NK-RZyhgM8wwEUYEt4Na9724u
- New Millennium Pca Services INC
Debarment and Exclusions
company · us
Record ID: NK-RZzSci4sU27FVijPSjGs7Z
- Everbank Financial Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-Ra7h3F7qUqC87DHv3W4P4J
- Natacha Jamison
Debarment and Exclusions
person · us
Record ID: NK-RaAT9FrW2o45nSXsUZM3kX
- Xinjiang Silk Road Yangtian Agricultural Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RaG7JTZbxo52sJsVCg4qeR
- Radio Centrafricaine Lengo Sengo
Multi-Source Risk Profile
company · cf · ru
Record ID: NK-RaGmn2VSDYCdMZ4YxtdSut
- Paula E Ruggiero
Multi-Source Risk Profile
person · us
Record ID: NK-RaJHWczexGVKudgunoQ2Uv
- Saw Eh Le Htoo
Global Sanctions
person
Record ID: NK-RaJmFeruZ7gRAVcEdXMiG9
- Antipina Elena Aleksandrovna
Special Interest Risk
person
Record ID: NK-RaRrdo7ZkBbah4pB8R3Eqv
- William & Clara Robertson
Multi-Source Risk Profile
company · us
Record ID: NK-RaUg7cnzPejwZSQH59soHb
- State Establishment For Housing Implementation of Southern Area
Global Sanctions
organization · iq
Record ID: NK-RaVMXtRP6J8jUQFmj4hehc
- Limited Liability Company Allrus
Multi-Source Risk Profile
organization · ru
Record ID: NK-RaWbmguXYqupUL3wGWXdQ2
- Andrea A. Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-RaXYbRXc2iA5uUKU6zbuMY
- Roxis Maritime & Trading INC C/o Sand Gemi Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-Raa7fLQktCfFp9uhFpDmBs
- Yuliya Mikhaylovna Mayorova
Multi-Source Risk Profile
person · ru
Record ID: NK-RacQL2H9VtLauM7VtNe8TL
- H & S Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-Raex96Gp6GjnJ6e6NJ4rrT
- Phenicia Shipping Offshore Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-Raj8mAiGhT6KEnZeRYx5my
- Mb Globus, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RanboMKzKhkX3HgsComcaN
- Peter Charles Solon
Debarment and Exclusions
person · us
Record ID: NK-RaoZ5vGVM7ccQTuPZAixts
- Renae Louise Witt
Multi-Source Risk Profile
person · us
Record ID: NK-RaogfgWHupCwWCbULw5Hqc
- Hidri Trust
Multi-Source Risk Profile
organization · er
Record ID: NK-Raw2HzX8j8zkrrJRyrtFd9
- Дургалян Єлізар Осепович
Global Sanctions
person
Record ID: NK-Raw9bAAhrdMe5natA272Sx
- Stella J. Samson
Multi-Source Risk Profile
person · us
Record ID: NK-RawX3vfVCaokpJ2pjuweVx
- Відкрите Акціонерне Товариство "Промагролізинг"
Global Sanctions
organization
Record ID: NK-RaxPwdzWGwA44HCR583nZG
- Göksal Cavdar O.
Multi-Source Risk Profile
person · tr
Record ID: NK-RaxQb8Vp3NnKVLn6URNFYD
- Al-ansar Charity Association
Multi-Source Risk Profile
organization · ps
Record ID: NK-RayWcErYXkL2wUsfR2VtBH
- Ковальов Станіслав Юрійович
Global Sanctions
person
Record ID: NK-RazjND8Np4UtgGGMARQteU
- Fabian Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-Rb3dshBpoCC3L5NExXQtnt
- Alpha Star Health Care , INC
Debarment and Exclusions
company · us
Record ID: NK-Rb4EGb3TjBwWmPkR7sFWaW
- Diane Herring
Multi-Source Risk Profile
person · us
Record ID: NK-Rb6tKH2j9ZkwD2BGgwUXgF
- Angela Paige Latta
Multi-Source Risk Profile
person · us
Record ID: NK-Rb8Gn2oBXVWuCA3V54baUq
- Tezos Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-RbARDCRVQtHrmNcH3PkDAe
- Sergey Viktorovich Lyutenko
Global Sanctions
person
Record ID: NK-RbAhgqVSRRtETR9GzFQUGA
- Vladimir Evgenevich Barsuk
Global Sanctions
person
Record ID: NK-RbApZr9SsBRhWqYpibtLLW
- Keyvan Amirikhorheh
Multi-Source Risk Profile
person · us
Record ID: NK-RbCHm7BSiuboEBPiteMnDC
- Yvonne Rivera-zapien
Multi-Source Risk Profile
person · us
Record ID: NK-RbDQfGPWWtpjjhcgRY2FFG
- Shushanik Martirosyan
Multi-Source Risk Profile
person · us
Record ID: NK-RbEeT9stDS43XTa3ueBGbs
- Сендик Ангеліна (Аделіна) Ігнатіївна
Global Sanctions
person
Record ID: NK-RbFKMGfJogfpdyCAJsz9a4
- Kerry Wu Dental Office Pc
Debarment and Exclusions
company · us
Record ID: NK-RbFUiEVAWt2ZQMjR8xoCi4
- Cynthia Marie Longsworth
Multi-Source Risk Profile
person · us
Record ID: NK-RbFmFKaG82UmPqfaQZcRrL
- Charso Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-RbFzsHf7RFutCKBZEu8mgT
- Koba Chagunava
Global Sanctions
person
Record ID: NK-RbHdoDjGiF7koo8K3VjjN9
- Shenyang Xizi Aviation Industry Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-RbHveqhqgMGSViAURLSWun
- Федосєєв Микола Федорович
Multi-Source Risk Profile
person
Record ID: NK-RbJiKj8Vt6wkWAbcSLMUwu
- Tb Anping
Multi-Source Risk Profile
vessel
Record ID: NK-RbLsrL3wJxx4zkLDqzvGz2
- Andrey Yuryevich Petrov
Multi-Source Risk Profile
person · ru
Record ID: NK-RbN8brddFUF4w4cCE4DTrQ
- Гончаров Андрій Михайлович
Multi-Source Risk Profile
person
Record ID: NK-RbPMWTr9HKTfEb7JemYNep
- Darren Skinner
Multi-Source Risk Profile
person · us
Record ID: NK-RbPm42LizJ9hmRbYqaGeQj
- Xinjiang Tianshun Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RbQsw23ckE2gshueERwJMr
- Pashkov Sergey (Sergei) Vadimovich
Special Interest Risk
person
Record ID: NK-RbRRuemu76uRBbQm9K2USL
- Товариство З Обмеженою Відповідальністю "Тс Цифрові Технології"
Global Sanctions
organization
Record ID: NK-RbTbJxw5WCkhiw76SSkmiT
- Palm Beach Total Health Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-RbThZbgiSY5VDNSXynju5y
- Eddie Escamilla
Multi-Source Risk Profile
person · us
Record ID: NK-RbUin8wAW3TfBKYhy9kRuP
- Dean, Randy
Debarment and Exclusions
person · us
Record ID: NK-RbUx2kRi3MXc9mUeSsbKiy
- Румянцев В’ячеслав Леонідович
Global Sanctions
person
Record ID: NK-RbV5gdNoz2qw7W94ubwh56
- Robert G. Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-RbXSLwjccoTKhuXKBETq92
- Cora Lea Fisher
Debarment and Exclusions
person · us
Record ID: NK-RbaWeNcrfvPdgWwBMpoyjV
- Paul D Solomon
Debarment and Exclusions
person · us
Record ID: NK-RbbHL846CeFk4SzC4iDj9C
- Massimo Zanetti Beverage Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-RbbjNqNKRaTeamGmVqeNc4
- Benghazi Revolutionaries Shura Council
Global Sanctions
organization
Record ID: NK-RbcDN4y9Hgj5PYNGtrre56
- Jeffery B. Edmondson
Multi-Source Risk Profile
person · us
Record ID: NK-RbfxEeJzQJ9PEfyrCfBgU9
- Espero Nepremičninska Družba, Ekonomsko Svetovanje in Investicije D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-RbgXoZ6A9r364WBXUZDRqf
- Municipality of Szeged
Special Interest Risk
organization · hu
Record ID: NK-Rbh3nvogkPw6r3kffsSkk5
- Faysal Yusuf Dini
Multi-Source Risk Profile
person · dj · ke
Record ID: NK-RbhbVWnuHXn63LaRfdmoHj
- Sue Collins
Multi-Source Risk Profile
person · us
Record ID: NK-Rbhj2x4PFHzSZg4SeZ3hUv
- José Aquiles Enrique Rais López
Multi-Source Risk Profile
person · sv
Record ID: NK-Rbi5AUVRrnLYFnqgCnJ2j5
- Paula Sansone Tracey
Multi-Source Risk Profile
person · us
Record ID: NK-Rbidp9q3dcUJXKhpHqE76Y
- Товариство З Обмеженою Відповідальністю «Перекопський Вапняковий Кар'єр-задоння»
Global Sanctions
organization
Record ID: NK-RbihwERjZwEYhtR53rpenV
- Amin Shokohi
Multi-Source Risk Profile
person
Record ID: NK-RbjT6yRK2jwjQe7ToUzgwZ
- Limited Liability Company Management Company Ugc
Multi-Source Risk Profile
organization · ru
Record ID: NK-RbkaBknwZYAVL5c6PE4osW
- Igor Romanionok
Global Sanctions
person
Record ID: NK-RbnCQ4rx73LcQHcfN3wpiT
- David Paul Crosby
Global Sanctions
person · gb · zw
Record ID: NK-RbnUWz28SP7bViGwbtBNkK
- Cs Yonetim Ve Destek Hizmetleri Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-RbngbkcVxNHv3aet4VrBju
- Webster Thomas Andrew
Multi-Source Risk Profile
person · us
Record ID: NK-Rbo2yeQ5ycjzRWmUzCMVkU
- James C. Crowe
Multi-Source Risk Profile
person
Record ID: NK-Rbo46xibGY7tHsMDxPHaVq