SIC Intelligence
Record directory — page 522
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 52,101–52,200
- William Robert Green
Global Sanctions
organization · us
Record ID: NK-RzJG5PVBVa7XHJVMGdxTg3
- Florez Hermanos Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-RzJVf3UzYXLfQYLm9kddKq
- Pan Building Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-RzJvpKRmCg3tcDmzkZjN4P
- Gen-i, Trgovanje in Prodaja Električne Energije, D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-RzRpPfmV8QMu2dbEMdDXDJ
- Gifted Peak Limited
Multi-Source Risk Profile
organization · cn · hk · mh
Record ID: NK-RzUycMEjVLgV8N8s8s7AXP
- Данелія Іраклі
Global Sanctions
person
Record ID: NK-RzV49kkBZk86gvohtV2vbM
- Kevin Callery
Multi-Source Risk Profile
person · us
Record ID: NK-RzWgQmr8SL2ns9DyzzPCDE
- Yolanda S Castro
Multi-Source Risk Profile
person · us
Record ID: NK-RzX2XatabZU6Qgoc78B6So
- Mike Ismael Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-RzXhCtrUD4mwMXUpYgK5mj
- Karmaniya Tejarat Asar Kish Company
Global Sanctions
organization · ir
Record ID: NK-RzZ6FUzAuufV5bP9X4pJGP
- Прокопенко Андрій Олександрович
Global Sanctions
person
Record ID: NK-RzawWSFt9RN79xtdTgkisP
- Tuan Do Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-RzbtdcKQqBcsXADNSYf8PV
- Mikhail Mikhailavich Murashkin
Multi-Source Risk Profile
person · by
Record ID: NK-RziCgUBqXnrKCcQWhgpkcp
- Detroit Medical Clinic
Debarment and Exclusions
company · us
Record ID: NK-Rzj52PCfEeneSXhipAoNTm
- Kain N Kumar
Multi-Source Risk Profile
person · us
Record ID: NK-RzmKuhRKCBput5sCUzaKyY
- Kashgar Bian Jiuzhou Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-RzmV5KPVqYCNoKtajW5FVg
- Gas District Cooling (Putrajaya) Sdn Bhd
Special Interest Risk
company · my
Record ID: NK-RznktbC6BhkmDr5U8ArZxJ
- Icfd LTD
Regulatory Watchlists
company
Record ID: NK-Rzt2fLAY8PQ5sL46q3YrGN
- Detra L. Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-RztfxMdgtsHPUAK3A5BAAv
- Lisa Mills
Multi-Source Risk Profile
person · us
Record ID: NK-RzttK5zZHM4wwjQSXLS8TW
- Intercom Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: NK-RzuVxJH4qcMpn8hKVzNHA2
- Milton Zamkoff
Multi-Source Risk Profile
person · us
Record ID: NK-S2289EnrJnhawKQqntTJDW
- Ningbo Shipping Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-S22gPGENayLBUDpYvUvj2s
- Марцинович Валерій Ярославович
Global Sanctions
person
Record ID: NK-S25mNwT5uYvbKS6VbPnCxb
- Jaime Andres Dominguez-parra
Multi-Source Risk Profile
person · us
Record ID: NK-S25qfFvNRGJGKPPeRcPPYs
- China Electronics Technology Group Corporation 41st Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: NK-S28VoDYi9UFRqGeegVdo4M
- Congomet Trading House
Global Sanctions
organization · cd
Record ID: NK-S2BDMBtixHuVRCKKYTtAUn
- Moctezuma G. Tovar
Multi-Source Risk Profile
person · us
Record ID: NK-S2CRfuk32wmtBoFgNkfbxC
- Charles W Thomas
Debarment and Exclusions
person · us
Record ID: NK-S2EMg8ro997yszWnQju2jN
- Товариство З Обмеженою Відповідальністю "Нєфтєхімпромповолжьє-сєрвіс"
Global Sanctions
organization
Record ID: NK-S2FaQLX3SxPHKmdr8mVwj6
- Synchronoss Technologies, Inc.
Global Sanctions
organization
Record ID: NK-S2H5Ev8sXNAZLfPutfYVzq
- Revaz Tsurtsumia
Global Sanctions
person
Record ID: NK-S2Hp2dLigtXwByk5cxSZeM
- Maria Decker
Multi-Source Risk Profile
person · us
Record ID: NK-S2JGASJvX75RS7Wnht6JSr
- Феліпе Дельгадо Віллалонга
Global Sanctions
person
Record ID: NK-S2JQLwtu9mvStNQopM7hdq
- Ehsan Saidi Nasab
Global Sanctions
person · ir
Record ID: NK-S2KavvZfFXSRUciSJHXjJh
- JSC "Scientific and Production Association” "Android Technology"
Multi-Source Risk Profile
organization · ru
Record ID: NK-S2L2M9rLJ65BVUrRsXfwES
- Orel Dis Tic. Ltd. Sti
Multi-Source Risk Profile
organization · tr
Record ID: NK-S2LL2sxQbXjLUvqeJ3FmgF
- Larry F Kimbel
Multi-Source Risk Profile
person · us
Record ID: NK-S2LM6mrGQ2HJTuvViPYuhs
- Lei Sitao
Debarment and Exclusions
person · cn
Record ID: NK-S2LoDsHtDX7ixgk537p9em
- Newpark Shipbuilding, Inc., Brady Island Facility
Multi-Source Risk Profile
company · us
Record ID: NK-S2Mq6LeuFEzEERh7Ho42Qs
- Жайшуль Махди
Global Sanctions
organization
Record ID: NK-S2MqU4rFZsyZrnisX3iJrT
- Christopher James Domermuth
Multi-Source Risk Profile
person · us
Record ID: NK-S2Mu95AarKkmq8GYFb7gNs
- Siemens
Special Interest Risk
company · de
Record ID: NK-S2NnfrQJR2unaj3xKRz7vU
- Gazprom Transgaz Volgograd, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-S2NxBiwKqARrCv3e85ZUfp
- Terri Kim Mcanalley
Multi-Source Risk Profile
person · us
Record ID: NK-S2Qqtwm6bQQ8GQLzAQjQZk
- Elena Valerievna Kravchenko
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-S2QwMo3uVvbvsyWCNnXhVv
- Maksim Alekseyevich Kotelnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-S2SzzS66TB8EXRPY8ioVTP
- Aleksander Viktorovich Rudik
Global Sanctions
person
Record ID: NK-S2UN9fy7YuNHCFaNPkZqCN
- Frances Dupuis
Multi-Source Risk Profile
person · us
Record ID: NK-S2Ut7VobsWu93vbW9AK4cg
- Aegli Tamani-phella
Multi-Source Risk Profile
person · cy
Record ID: NK-S2W2rU2wMYesQk6cH6ebNH
- Халілов Ніджат Надір Огли
Global Sanctions
person
Record ID: NK-S2XUAnb3Bbi4MJXEYeNd2T
- Ruth Desjardins Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-S2YAUDKovSEYgbBdLkRgaT
- Сіндякова Каміла Ільдарівна
Global Sanctions
person
Record ID: NK-S2YCv2hw7eQq8czgWnMSQR
- Ashley Elaine Cook
Debarment and Exclusions
person · us
Record ID: NK-S2cx9qBgsj3JKha7wnUvDP
- Middletown Chiropractic Pc Aka/dba Chirocare
Debarment and Exclusions
organization · us
Record ID: NK-S2gwUem4T7Yn7Koj8zKkV8
- Chico Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-S2imka8ofmh2hf5Q4YrD4G
- Brenda Green Carner
Multi-Source Risk Profile
person · us
Record ID: NK-S2jHVLLhFtFNHUTzFjRN4C
- Sergei Vladimirovich Ushakov
Global Sanctions
person · by
Record ID: NK-S2muBtYkRoifg2zNeoqdYb
- Glyn C Villegas
Multi-Source Risk Profile
person · us
Record ID: NK-S2nqoC54SuW7Fd3zkt8aT2
- Azanaya Group LLC
Multi-Source Risk Profile
company · us
Record ID: NK-S2nvbrdKFuPu5M5csoyPXx
- Bell Medical Billing
Debarment and Exclusions
company · us
Record ID: NK-S2pM44qiTY8mb2PqffpEGq
- Yashar Muhammad Ali Khader Hamdani
Global Sanctions
person
Record ID: NK-S2stHpk5jfFoeWNGHxvZma
- Toni Lee Koca
Multi-Source Risk Profile
person · us
Record ID: NK-S2vAw3fXrBHq7tzSwXvAsU
- Robert Noble
Multi-Source Risk Profile
person · us
Record ID: NK-S2yNtto6ZeR3kHZ2yAy3Yo
- the First National Bank of Lindsay
Regulatory Watchlists
company · us
Record ID: NK-S2ysnkYdHrnduQnTCBPDCg
- Perry Marion
Multi-Source Risk Profile
person · us
Record ID: NK-S32i3HE7gD7Dv5ic8EBrgJ
- Xiuling Chen
Multi-Source Risk Profile
person · sg
Record ID: NK-S33jxXs2Qx5hEeUHHL8oEU
- Олимжон Абытжанович Эргашев
Global Sanctions
person
Record ID: NK-S34GhKtqLVPYLxx4qAZCoS
- Lisa Elizabeth Corona
Multi-Source Risk Profile
person · us
Record ID: NK-S366NQ3kXghzQPitg8a7tZ
- D. Burbridge
Multi-Source Risk Profile
person · us
Record ID: NK-S36FTmvTvXgYFWvG5QyQH5
- Frederick Adams
Debarment and Exclusions
person · us
Record ID: NK-S36X9nhkhfU2JyKwygUGke
- Gerard J. Canino
Multi-Source Risk Profile
person · us
Record ID: NK-S39QybERZP8Jn9FDnSFarr
- Donna Louise Locke
Debarment and Exclusions
person · us
Record ID: NK-S39SE9iRWTFPYx9EnnQ6ve
- Xinjiang Shihezi Zhongfa Chemical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-S3AVGp9ZgWmcPavwfJz9dA
- Laszlo Molnar
Multi-Source Risk Profile
person · us
Record ID: NK-S3CMx58wJCXDLHfKTXrDyV
- Svetlana Andreyevna Boyko
Multi-Source Risk Profile
person · ru
Record ID: NK-S3CgHLLWbWKV8ABqk8PNzb
- Deborah M Hale
Multi-Source Risk Profile
person · us
Record ID: NK-S3FHw9MYeApfpZTY5qWbvu
- Vienphonkeo Peter Southichack
Multi-Source Risk Profile
person · us
Record ID: NK-S3GsNTDcDw9rzAxqC8f2uo
- Alvaro J Rosales
Multi-Source Risk Profile
person · us
Record ID: NK-S3HY4QFZaoRT9n9AHFoxwz
- David A Friedman
Multi-Source Risk Profile
person · us
Record ID: NK-S3HuFejKWaC65vWZRQxnCn
- Філіппов Євген Володимирович
Global Sanctions
person
Record ID: NK-S3KQzDCKNxCdFALUnvzHRa
- Kelly L Gregg
Multi-Source Risk Profile
person · us
Record ID: NK-S3MA2VsfdYd6h5wHMxUn9H
- Mil-craft Mfg., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-S3MEByyfiFymiKTyQkCsTD
- Abbas Pir Abassi
Global Sanctions
person
Record ID: NK-S3MJ7dpk9LRCZupQvsZnkt
- Shishlenin Yury Valerievich
Special Interest Risk
person
Record ID: NK-S3Ne3iH52Y54wSqaEDErpF
- Mitchell Dee Atkins
Multi-Source Risk Profile
person · us
Record ID: NK-S3NgLrnGdtVQ5p5rQRLRnq
- Акціонерне Товариство "Мінерально-хімічна Компанія "Єврохім"
Multi-Source Risk Profile
organization · ru
Record ID: NK-S3PqkFACzcpP7afWNuGiSH
- Esad Kapidzic
Multi-Source Risk Profile
person · rs
Record ID: NK-S3PupwMCqxNMDTUBhkSQXn
- Marci Lynn Douty
Debarment and Exclusions
person · us
Record ID: NK-S3QZ6WLATSgmuYogneUd2y
- Keith W Fisher
Multi-Source Risk Profile
person · us
Record ID: NK-S3Qqe5pU3APd4GDNqRYuYz
- Ahmet Korkut
Multi-Source Risk Profile
person · tr
Record ID: NK-S3RZeeZ8FSAW3rfDgYwktL
- Ivan Aleksandrovich Zavorotnyi
Multi-Source Risk Profile
person · ru
Record ID: NK-S3Vz9ZCHzUgBuB4FGwdJM6
- Kenya Danielle Stanback
Multi-Source Risk Profile
person · us
Record ID: NK-S3XZ68yRXyrudV8zF79wMp
- Josh Baker Bramlett
Multi-Source Risk Profile
person · us
Record ID: NK-S3bsc4Fgv2gJFvHtRGuMbP
- Patricia B. Federoff
Debarment and Exclusions
person · us
Record ID: NK-S3cfGkDNVvP3akQqxXCj3H
- Aktsionernoe Obschestvo Fabrika №6
Global Sanctions
organization
Record ID: NK-S3ecVcDwzZSZ7infbKYhYY
- Central Bank of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ
- Kuzmenko Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-S3gq6eaUYPBUtiQnk5HWKt
- Мороз Валерій Анатолійович
Global Sanctions
person
Record ID: NK-S3oRgkEGUdMMmGYsEvSKD2
- Zhejiang Oulong Electric Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-S3oTHiGr3sU3sjmHNRkB4S