SIC Intelligence
Record directory — page 523
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 52,201–52,300
- Селін Лімітед
Global Sanctions
organization
Record ID: NK-S3quWXYQyMCv5Rx9Vf5N3x
- Eliane Blaise Poungoum
Multi-Source Risk Profile
person · us
Record ID: NK-S3rVoHUuQ49kCVrdUWf5tC
- Jacob Devon Burke
Multi-Source Risk Profile
person · us
Record ID: NK-S3td6f9YnaFgdmug28qJYE
- Міхно Ляйля Ахметясовіївна
Global Sanctions
person
Record ID: NK-S3u8BLyaCsjg832ESaFE2K
- Joel Jeffrey Levy
Multi-Source Risk Profile
person · us
Record ID: NK-S3utdUQn74MjxSxNTerhKT
- Amanahraya Trustees
Special Interest Risk
company · my
Record ID: NK-S3vuGLZP9obwkxogxwQPdx
- Jovan Lamont Currie
Multi-Source Risk Profile
person · us
Record ID: NK-S3wbDLNHUmTvtZtavUMAoe
- Salcedo Behavioral Health & Consultation Services
Debarment and Exclusions
company · us
Record ID: NK-S3xtowtoKpw6DVePuNhqcV
- Cheapshop4you LLC
Global Sanctions
organization · us
Record ID: NK-S3zA9poKhqFiGtnZW2QN8C
- Than Tun
Global Sanctions
person · mm
Record ID: NK-S44uaj5EGwMYBczkeb8gap
- Aakhirah Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-S457BEKePU9JF2oU69q3Kq
- Shihezi Baiyang Tiancheng Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-S45Z2aeT9tp2jModnJrBcg
- Jorgensen, Stephen
Multi-Source Risk Profile
organization · us
Record ID: NK-S48ddXovDL5YXvsNjKBuVe
- Oleg Yurievich Martynov
Multi-Source Risk Profile
person
Record ID: NK-S49emYGghkvVhjeQ5EMFMb
- Limited Liability Company Morskoi Port Sukhodol
Multi-Source Risk Profile
organization · ru
Record ID: NK-S4AEHer65sYDEVF69fGFYq
- Ashok J Bharucha
Debarment and Exclusions
person · us
Record ID: NK-S4DsTeAFEH8mxYCFCmY7cH
- Maxicare Company Nigeria Limited
Debarment and Exclusions
organization · ng
Record ID: NK-S4EtTLkHAjeyfmViLDQpyM
- Suthep Samsaeng
Multi-Source Risk Profile
person · cn · th
Record ID: NK-S4FyBWjVCFdzbao9fZ6zjA
- Nura Yasin
Debarment and Exclusions
person · us
Record ID: NK-S4JGUhugbzw4s7AaL2brZt
- Yazdian Construction
Multi-Source Risk Profile
company · us
Record ID: NK-S4VkJ84ujVtmw6whn5A3Zy
- Ban Mechael Md Pc
Debarment and Exclusions
company · us
Record ID: NK-S4XTqaYPz5BPyVwrV2q3MY
- Shaanxi Yingsaeir Electronic Technology Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-S4YMXvKxmik7qBKn8aUHtU
- Jr Rush LLC
Multi-Source Risk Profile
company · us
Record ID: NK-S4YkVc3nusExohwWjFnbjE
- Jam'yah Ta'awun Al-islamia
Multi-Source Risk Profile
organization · af · us
Record ID: NK-S4b7QdSastCYczsUvTHJwn
- Laurel Anne Jorgensen
Multi-Source Risk Profile
person · us
Record ID: NK-S4cC4gL5EwjjkUSwTmgfg3
- Agus Bastoni
Debarment and Exclusions
organization · id
Record ID: NK-S4cUmSR5D9Rm5ey6PgGHzX
- Товариство З Обмеженою Відповідальністю "Бітл Едванс"
Global Sanctions
organization
Record ID: NK-S4cyuajSKDZAvZHQETC2mf
- Aerostar Asset Management Fzc
Multi-Source Risk Profile
organization · ae
Record ID: NK-S4dwyV52WTaD3nNCLGYqAw
- Ward E Ii Wampler
Multi-Source Risk Profile
person · us
Record ID: NK-S4e3g3JaWA8mrjDEU2TACS
- Scikro (Shanghai) Instrument Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-S4fC7NWPtAWeaRPXbJqu9k
- Streymoy Shipping Limited
Multi-Source Risk Profile
organization · ae · lr · ru
Record ID: NK-S4fLUH2eDEC7TqBNippFZj
- Elijah Bryant Iii
Enforcement Actions
person · us
Record ID: NK-S4fWe9HbNzqEqtHPMKA72x
- Дьомкін Володимир Васильович
Global Sanctions
person
Record ID: NK-S4gfxo4Ac5Vf6fEnYS7zaA
- Tobi Jo Fallwell
Multi-Source Risk Profile
person · us
Record ID: NK-S4h6k6vP4cDZgyQbmpzDkd
- Beth Ann Hensley Jobe
Multi-Source Risk Profile
person · us
Record ID: NK-S4jWb6pRyTCSEucqDzJDkY
- Yuri Senkevich
Multi-Source Risk Profile
vessel · ru
Record ID: NK-S4jb2enCmYgRrKPmsi5Msg
- Taureanl L. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-S4mW8XsHWGbEDmhDd5mTYN
- Washakie Renewable Energy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-S4nN9sG6rNFmRACf9ECXFK
- Gürkan Türkkani
Multi-Source Risk Profile
person · tr
Record ID: NK-S4r23W6xsdxHeKbXt9JDbC
- Alexander Tanciano Tagaro
Multi-Source Risk Profile
person · us
Record ID: NK-S4sB5VqvcKkQsE6HcCPpiS
- Glynn E Jr Stamper
Multi-Source Risk Profile
person · us
Record ID: NK-S4sgQpt7EHgpJMP7MztLev
- Timeless Care Center, LLC
Debarment and Exclusions
company · us
Record ID: NK-S4wcpzzYn8DhKLHwQ6NouM
- Liberty
Multi-Source Risk Profile
vessel · ru
Record ID: NK-S4xzC3kEqv7zX4ZLcmyPjW
- Champions Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-S4z3ThH3TAGKWCXLScB7Ta
- Abubakar Swalleh
Multi-Source Risk Profile
person · ug · za · zm
Record ID: NK-S52cYG4gT3EbP9XJjsE8Py
- Larry Mckissick Ii
Multi-Source Risk Profile
person · us
Record ID: NK-S54mzgdz3NNM7pTJG6xBHr
- Vadim Viktorovich Bulgakov
Multi-Source Risk Profile
person · ua
Record ID: NK-S56BNn6XdAEKb6jCXVMPHB
- Corporativo Y Enlace Ram S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-S56ktA6gnXU3jNNp6KDhAm
- Aedes Societa' Di Investimento Immobiliare Quotata S.p.a. in Forma Abbreviata Aedes Siiq S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-S57BwJ8rQEais3muJ3Ch57
- Quentin Lee Ewing
Multi-Source Risk Profile
person · us
Record ID: NK-S57bQjpyKx2ajMxb5VbWXr
- Товариство З Обмеженою Відповідальністю "Юзька Галантерейна Фабрика"
Global Sanctions
organization
Record ID: NK-S58vEKRSfZFe5hgzrbKYKD
- Soheila Kasaei
Multi-Source Risk Profile
person · ir
Record ID: NK-S59Dc7XJBDuxifmiX53HaS
- Ultimate Practice Solutions, L
Multi-Source Risk Profile
company · us
Record ID: NK-S5EvXd6DLQQUzbuLTmMGVe
- Ivin Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-S5HYjEUqpEeQj9MEFumHGi
- Arsanukaev Aslan Eragievich
Special Interest Risk
person
Record ID: NK-S5JQf7CEWBSrhD6Hi3WptK
- Kuyinu, Michael
Debarment and Exclusions
organization · us
Record ID: NK-S5JjMHrkvZ2AFqpDVZW9zp
- Technology Business Services
Global Sanctions
organization · us
Record ID: NK-S5JzHH8GK8CyYKkFjjwwWA
- Фомєнко Вадим Валерійович
Global Sanctions
person
Record ID: NK-S5KaeW64d7PLhc6CTccMKU
- Matthew M Hollo
Debarment and Exclusions
person · us
Record ID: NK-S5SoANfLjfackSsZgXjjef
- Jose Francisco Gelover-jerez
Multi-Source Risk Profile
person · us
Record ID: NK-S5SuadkBoUPwXHgDKMf4t3
- James C Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-S5TGV9vcwyAtdx9TDggEyW
- Бекаєв Омар
Global Sanctions
person
Record ID: NK-S5ViHT3c6bKVjVmWbQTVAd
- Clayton Adams Jr
Multi-Source Risk Profile
person · us
Record ID: NK-S5WCEARv3K7znGeutZgBiz
- Корнієнко Роман Олександрович
Multi-Source Risk Profile
person · ua
Record ID: NK-S5X8yv4cQHfmHRd5W8ipsn
- Advanced Reproductive Health Center
Multi-Source Risk Profile
company · us
Record ID: NK-S5ZvtdQsTXiVWN8AEM5MgV
- Eugene H Owens
Multi-Source Risk Profile
person · us
Record ID: NK-S5brTuwYnW78ujuu3C5iAa
- Mariano Recinos-rivera
Multi-Source Risk Profile
organization · us
Record ID: NK-S5cQXe3ruTbYWUxQRSq9TX
- Donna Kay Wells
Multi-Source Risk Profile
person · us
Record ID: NK-S5cpCWFyx9SqwVoh9Wa9xm
- Nancy Novita
Global Sanctions
person · id
Record ID: NK-S5euUXVzW7QFvNSZwczfaP
- Matthew Daniel Bowlden
Debarment and Exclusions
person · us
Record ID: NK-S5fvuijZXuxjmbpPQXhSBY
- Jaimi Elisa Jansen
Debarment and Exclusions
person · us
Record ID: NK-S5i4b3EX4NfyFzAJUTxsA6
- Schwann Suma
Multi-Source Risk Profile
person · us
Record ID: NK-S5iPc43ni8JrTSvD8TGXzu
- Ayandeh Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-S5kfYFAZzKcZ7tsHL9gzpQ
- Obschestvo S Ogranichennoj Otvetstvennostju Kurganskaja Shvejnaja Fabrika
Global Sanctions
organization
Record ID: NK-S5nni4YWV4YiDTboV5AsxG
- Cheryl Lynn Dietrick
Debarment and Exclusions
person · us
Record ID: NK-S5noyqNxsYfEDRW7PBW6J2
- Priminer Russland
Multi-Source Risk Profile
organization · ru
Record ID: NK-S5rsGGaSJeoSXYtN4pqmEr
- Inversora Panacol S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-S5sEYaZ9MxAbo9Dx2PpHu4
- Alejandro Valles
Global Sanctions
organization · us
Record ID: NK-S5sRa2p5vJFw7b5QmY4KTS
- Stacey L. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-S5vzSGSimrsovEzpAS3uYK
- Khimtreid
Multi-Source Risk Profile
organization · ru
Record ID: NK-S5wTWwDJGigHZ2A6s7SA93
- Harbour Energy
Special Interest Risk
company · gb
Record ID: NK-S5wcpd8jr8UumU3rZZZxNj
- Stephanie M Stafford
Multi-Source Risk Profile
person · us
Record ID: NK-S5wvRGPHYAgJRYb8VjtRS3
- Andrei Nikolayevich Bunakov
Multi-Source Risk Profile
person · by
Record ID: NK-S5yD5D5CkaDD9n5ArtbhYC
- Nitto Denko Corporation
Global Sanctions
company · jp
Record ID: NK-S5ykp2TVuMN29EBpUfARpg
- Dana Luchere Shepherd
Multi-Source Risk Profile
person · us
Record ID: NK-S6BCd73QmxvRvHZMQBSEPc
- Bank National Factoring Company Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-S6CWRT9iLkgdYBvG2KrhQK
- Daley, Roberta
Multi-Source Risk Profile
person · us
Record ID: NK-S6Cj3Mi7vF6V7mseRMQSEK
- Войников Володимир Миколайович
Global Sanctions
person
Record ID: NK-S6Cz8vPetFvssZnQTmW85F
- Travia Bailous
Debarment and Exclusions
organization · us
Record ID: NK-S6D8gzHbVHpbYVJq96PgUW
- Alizaheer Mohammad Mehdi
Multi-Source Risk Profile
person · in
Record ID: NK-S6G43arrfmg9JUpBQvJ2EY
- Metz Shimon J
Multi-Source Risk Profile
person · us
Record ID: NK-S6GDaMKLGs8FDMYRaAqMFp
- Nanda Optoelectronic Semiconductor Materials Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-S6Kp7EEAwH8cSBAWCaAuWP
- Vladimir Leonidovich Andreev
Multi-Source Risk Profile
person · ru
Record ID: NK-S6MXLBKUFEAQJd6jVGddS3
- Darrius Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-S6MqkTiRhoLRKR4tF36Dps
- Moment Investment Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-S6NAKyc5jdoawnYanbNJB3
- Денесюк Тетяна Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-S6SbKUEzttVHJ2YtkZCSQj
- Henry Lewis Singletary
Multi-Source Risk Profile
person · us
Record ID: NK-S6UWsTZAvZPAvkDurrBhBR
- John David Fox
Multi-Source Risk Profile
person · us
Record ID: NK-S6bZSzYFtBtHsdMQ7m7KTx
- Robinlene Upshaw
Multi-Source Risk Profile
person · us
Record ID: NK-S6ehmwpgowe5JZj7Z7UEiG
- Tammy M Garner
Multi-Source Risk Profile
person · us
Record ID: NK-S6iqkukyoLjfjM8Vo7UiLV