SIC Intelligence
Record directory — page 513
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 51,201–51,300
- Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-RbqvVeTPA8WfphkX6AT4XE
- Southern Ocean Pediatrics and Family Medicine
Debarment and Exclusions
organization · us
Record ID: NK-RbrsyfHBnTBzAWzSSe4Wn9
- Joseph John Kenny
Multi-Source Risk Profile
person · us
Record ID: NK-RbshurBYNNFc6J4Ghk22Mu
- Astan Quds Razavi
Multi-Source Risk Profile
organization · ir
Record ID: NK-RbvY3HuLn4ufR5gd9ECMZm
- Man Energy Solutions
Special Interest Risk
company · de
Record ID: NK-RbwRE3MRAySAkxqDnaekSv
- Duke Energy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-RbxJUFtQhXeZgxQKwc9MjK
- Амірханян Андрій Абрамович
Global Sanctions
person
Record ID: NK-RbxfTq4SbWSDFGvkRky75f
- Shanisha Wade
Multi-Source Risk Profile
person · us
Record ID: NK-Rby4DccrgrQL5UH8VnY7tC
- Olimzhon Adkhamovich Sadikov
Multi-Source Risk Profile
person
Record ID: NK-RbyX2EDeLn4pvJotnivBRR
- Ibdaa System
Multi-Source Risk Profile
organization · mr
Record ID: NK-Rc2AeC9HP8VAZ9kHLedTFs
- Hassan Marwan Ali Hussein
Global Sanctions
person
Record ID: NK-Rc3GyooipY2CQA3P2Gjbz9
- Wen Enterprises
Global Sanctions
organization · us
Record ID: NK-Rc6WgULA5NzGc9edw88BBU
- Petkim Petrokimya Holding
Special Interest Risk
company · tr
Record ID: NK-Rc7rASz6JyZkyFEbJkQLJ9
- Shauna R Swanner
Multi-Source Risk Profile
person · us
Record ID: NK-Rc8FmMtmfdLRpcYKdLDQ52
- Dilemma Lau LTD
Special Interest Risk
company · hk
Record ID: NK-Rc8qFwm4b5jyyutf9JoMYV
- Alexander Markovich Lokshin
Multi-Source Risk Profile
person · ru
Record ID: NK-RcAbyxX4RrTYj6kPF4gTup
- Kaedyn Adkins
Debarment and Exclusions
person · us
Record ID: NK-RcFTtyL7HTHFoPCEjZexL7
- Jacob Charles Gold
Multi-Source Risk Profile
person · us
Record ID: NK-RcGWPXkUyoxJe93t7TUrqy
- Tricare Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-RcJXnzgn9jdZp87DXvo2N7
- Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-RcLjSzyivzFf35kDeCMnTw
- Patricia Ann Powers
Multi-Source Risk Profile
person · us
Record ID: NK-RcMAiCoUAzFqvcTq5VH5eP
- Troy Sinclair Tigner
Multi-Source Risk Profile
person · us
Record ID: NK-RcNCVexQrFYU9JLMWwaf2p
- Слесарева Ольга Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-RcNR28ezomekUyhZk2kH2j
- Joshua Ryan Starkey
Multi-Source Risk Profile
person · us
Record ID: NK-RcQ7toMVoFD83jfeEiDjyR
- Felix Osilama Okpoh
Multi-Source Risk Profile
person · ng
Record ID: NK-RcQ7y5RrHK42uM4BAUdRC5
- Tristan V Stonger
Multi-Source Risk Profile
person · us
Record ID: NK-RcSesGAxxPhPiLuC8NgjQ8
- Henri Paul Desrosiers
Multi-Source Risk Profile
person · us
Record ID: NK-RcTFjevtuRKRZyvB2YRSFf
- Устюжанін Ігор Сергійович
Global Sanctions
person
Record ID: NK-RcUKwS4832YPSA5VH5NDpM
- Pishro Systems Research Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-RcXcM8Hz5meiptcPSigLDG
- Pacific Shipmanagement Co-mai
Special Interest Risk
company · cn
Record ID: NK-RcXfaPHA6KUq75WjsdbUbi
- 新疆生产建设兵团农业生产资料供应公司喀什配销中心英吉沙县沙汗乡经销部
Special Interest Risk
organization · cn
Record ID: NK-RcXsDom9v6Aq9hSPy8xhm6
- George Rossi
Multi-Source Risk Profile
person · gb · ua
Record ID: NK-RcYboAEvySoYZPczQGFu89
- Lawrence David Bockar
Debarment and Exclusions
person · us
Record ID: NK-RcaWVmdAf6E4rt4E4zjrjN
- Chau Pirith
Global Sanctions
person · kh
Record ID: NK-RcchaVqe29jp7QTEk8xwth
- Товариство З Обмеженою Відповідальністю «Авіакомпанія «Скол»
Global Sanctions
organization
Record ID: NK-Rcco9mVfzhJUhaErmwGkga
- Cobra Instalaciones Y Servicios
Special Interest Risk
company · es
Record ID: NK-RcdUicPkoaofXyqni5AFav
- Senaida Alicia Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-Rcg7BezHFdCujnRkam3GjU
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Русснафта"
Global Sanctions
organization
Record ID: NK-RcgzbFzSSBEWUqGWcLr4tj
- Amir Luis Saab Moran
Multi-Source Risk Profile
person · co · ve
Record ID: NK-Rch8WJxgUiXE5TLGWyeYg6
- Irina Nikolaevna Melnik
Multi-Source Risk Profile
person · ru
Record ID: NK-Rci2qSiYi7tgV6HWcrknXH
- Товариство З Обмеженою Відповідальністю "Омніскай-13"
Global Sanctions
organization
Record ID: NK-Rck3CkUkxUPf2DqxEugqfP
- Oplot Battalion
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-RcmJWYcdrdpY2WZV7WiZg4
- Robert Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-Rco2qdAgPbYwPcUxByqn2z
- Колесник Анатолій Владиславович
Global Sanctions
person
Record ID: NK-RctcoAygexVrZHSzBaQWpE
- Kimyatta Fair
Debarment and Exclusions
person · us
Record ID: NK-RctyC8zty4H65GjNRyAXMG
- Lawrence Henry Tydings
Debarment and Exclusions
person · us
Record ID: NK-RcyEQShChRYxt8Px48LU3A
- Ismael Higuera Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-RczCJXdStDM6er4Z2Bx6tD
- Thomas Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Rd5Kkzs8vTJcaTvvKYMN9i
- Karen Kern
Multi-Source Risk Profile
person · us
Record ID: NK-Rd7APsqNGiC4VMg6VcqgmM
- Juan Bayolo
Debarment and Exclusions
person · us
Record ID: NK-Rd7b3EZnmtfwcZgFnqvD6K
- Gregory Michael Organ
Debarment and Exclusions
person · us
Record ID: NK-Rd8DZaUXv4XotzsMx4UxjG
- Abdi Yildirim Yusuf
Global Sanctions
person · az
Record ID: NK-Rd9BzBZy2XVoLhszXexzcu
- Navis JSC
Special Interest Risk
company · ru
Record ID: NK-RdBT5LaFXNKMhsGR7pJsgZ
- Suh Jae Hon
Multi-Source Risk Profile
person · us
Record ID: NK-RdDkjEPSZctHmSAtc3g7NP
- Nancy Ann Kaercher-little
Multi-Source Risk Profile
person · us
Record ID: NK-RdHUsFJcZLK5nkQujPGMus
- Viacheslav Yuryevich Dubrovinskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-RdM46sVUi3kQkEwz6M2qDx
- David C Dasso
Multi-Source Risk Profile
person · us
Record ID: NK-RdNEcvUa3hpV4NrbqYghcH
- Isaac Carreon
Debarment and Exclusions
person · us
Record ID: NK-RdNvBWz8CJkYM3R6cdsVzC
- Anait Garanfilyan
Multi-Source Risk Profile
person · us
Record ID: NK-RdSNmytp44XDMEVHXiirhu
- Sandra A Hutchinson
Multi-Source Risk Profile
person · us
Record ID: NK-RdSbWUHVEpder7368DiPwB
- Vitaliy Alexandrovich Belitskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-RdUGRN22iSMARDAakEZXuC
- Jeffrey A Beach
Multi-Source Risk Profile
person · us
Record ID: NK-RdWXYU6DyJPSkMJSDuYaF6
- Єсін Єгор
Global Sanctions
person
Record ID: NK-RdXfzkVDLpV5kZUxuhxung
- Yolanda Leanne Washington
Multi-Source Risk Profile
person · us
Record ID: NK-RdYHBV5GeBcA4iQUNRGjnv
- Rui En Koo Technology Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-RdZJEEgnpPcjuWumCXXMt6
- Gimaltdinov Firdus Salikhovich
Special Interest Risk
person
Record ID: NK-Rdcu95Q9yog4zSuPW3ag88
- Healthier U 4 Ever Complete Wellness Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-RdgNDQNqbWG3PyPjNrtvwy
- Comford Management S.a.
Multi-Source Risk Profile
organization · mh
Record ID: NK-RdggBFABvyxbfvDJLpdh2G
- Srl ”mosdrag-succes”
Debarment and Exclusions
company · md
Record ID: NK-Rdjs47NLcXsGZho2L6rxtC
- So-called "Administration of the Sovetsky District of Makeyevka City"
Special Interest Risk
organization · ru
Record ID: NK-RdkTgS48zCoP27U4mqLu7H
- Єфімова Світлана Миколаївна
Global Sanctions
person
Record ID: NK-Rdkzd3BnahhYT56YEH7vkh
- Nava Banka Dioničko Društvo U Stečaju
Multi-Source Risk Profile
organization
Record ID: NK-RdmatyRvMZphmPpEmnBfJi
- Ідрісов Адоніс Зіядханович
Global Sanctions
person
Record ID: NK-RdnBdV6UP4uErqAEjGTUy7
- Rakiya Moore
Debarment and Exclusions
person · us
Record ID: NK-Rdr5TM3BMCeFQWupsuMTtq
- Andrey Petrovich Manzolevsky
Multi-Source Risk Profile
person
Record ID: NK-Rdry6vKA9t2SNPFiXkwSVJ
- Rodolfo Alejandro Loza Garcia
Global Sanctions
person · mx
Record ID: NK-RduNksYaSNjRjCSH3gBvS7
- D.g.i. Israel LTD
Multi-Source Risk Profile
organization · il
Record ID: NK-RdukjTetLwo7rJBVmt7JEC
- Angela Nelms
Multi-Source Risk Profile
person · us
Record ID: NK-Rdxy6FnPN5booYL8GKXi7P
- Dante L Nicholson
Multi-Source Risk Profile
person · us
Record ID: NK-RdyuvPtqDYgSm2p5uCJH2W
- Товариство З Обмеженою Відповідальністю "Надра Сибіру"
Global Sanctions
organization
Record ID: NK-RdzzsdNyqPwptGyzpPMhGH
- Mehta, Nomita Dds
Debarment and Exclusions
organization · us
Record ID: NK-Re4HPp6CqCtXwnPGRMATTK
- Momus2006 Ltd.
Regulatory Watchlists
company
Record ID: NK-Re6A8EjPbsVnqGavm34Zwp
- Akhty
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Re6shkXVQeQXh6SFa7dELV
- Joint Stock Company Vtb Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-ReCGj3wqQwLSAfu29o8Z2M
- Aleksandr Aleksandrovich Zakharov
Global Sanctions
person
Record ID: NK-ReCtkYbzkPXx8KcfEYyfhh
- Акціонерне Товариство "Дослідно-конструкторське Бюро "Гіперком"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ReF2CDnvSqJmVj4gpUjjzA
- Товариство З Обмеженою Відповідальністю "Зело"
Global Sanctions
organization
Record ID: NK-ReFLxtCieosfovStUhXh8L
- Quinter Investments Limited
Global Sanctions
organization · cy
Record ID: NK-ReGSZQBSD8cW7q2Ljxi8TX
- Doris Cummings
Debarment and Exclusions
person · us
Record ID: NK-ReGXyQEZBNrgYf42iJ2fDa
- Reach Holding Group Shanghai Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-ReHBC5aSuX9Fr6CtM7qL59
- Steven Lee Covington
Debarment and Exclusions
person · us
Record ID: NK-ReHFVJqVP8pX98sURFC8Bv
- Sergey Mikhaylovich Kozlov
Multi-Source Risk Profile
person · ru
Record ID: NK-ReJvsCD7mNdTThr8qCbUv8
- Ashok Jivanlal Patel
Multi-Source Risk Profile
person · us
Record ID: NK-ReNkCDXbUpYoX8TyvKooVj
- Старовєрова Ольга Михайлівна
Global Sanctions
person
Record ID: NK-RePhec4GtqHzzDpniyHUL6
- Vyacheslav Valerievich Kursakov
Global Sanctions
person
Record ID: NK-RePyP259prF2EAmH8yRGGd
- Oleg Nikolaevich Evtushenko
Multi-Source Risk Profile
person · ru
Record ID: NK-ReRT4k5neuLGM9qDvQjchq
- Zakamskaya Evelina Vladimirovna
Special Interest Risk
person
Record ID: NK-ReSdjub2V4nJFKdznRknU8
- Frank Benfatto Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ReSwAyAuiTrz5A45bzJN9f
- Daniel Webster Keogh
Multi-Source Risk Profile
person · us
Record ID: NK-ReV7WLSuKKHdtDW7WF7uPT
- Myriam Estevez De Bellerive
Global Sanctions
person · ht
Record ID: NK-ReWSgEPoq9PagCV9FbdLCY