SIC Intelligence
Record directory — page 527
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 52,601–52,700
- Barry R Kaplowitz
Multi-Source Risk Profile
person · us
Record ID: NK-SDzRrAiq6LdPfDqzkiXarz
- Tameshwar Ammar
Multi-Source Risk Profile
person · us
Record ID: NK-SE2iLmTAuJGpYrMFJJBDNs
- Francisco Javier Pineda
Multi-Source Risk Profile
person · us
Record ID: NK-SE3zGDbJ88BrxBuEifTLsx
- Emily Diane Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-SE45FFCQ24amYzhHqNKyc4
- Native American Health Sup INC
Debarment and Exclusions
company · us
Record ID: NK-SE5DwoPrspy7hGDctyNdWJ
- Roland A Borrasi
Multi-Source Risk Profile
person · us
Record ID: NK-SE7a8XGpbmLoZQDNnxoTTa
- Grishkov Valeriy Vasilievich
Special Interest Risk
person
Record ID: NK-SE83M4b3va4spFu6vb4d8P
- Kirill Pronin
Multi-Source Risk Profile
person · ru
Record ID: NK-SE8Y8CkaTwFdt6yCqdfQsf
- Товариство З Обмеженою Відповідальністю "Профіль"
Global Sanctions
organization
Record ID: NK-SE8yfmzLJSeQxkDNTfXrHu
- Sab'awi Ibrahim Hassan Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: NK-SE9VEBxE6R5mPw4TJJmCgW
- Medscript Ltc Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-SEAbC6VGqf9aLbWMAWmRym
- Limited Liability Company Scientific Production Company Electronic Optical and Mechanical Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-SEAiQsHbN6qKYHpQ4A3k5T
- City of Glendale - (Ca)
Special Interest Risk
organization · us
Record ID: NK-SECCSUgsJSkbWmHf54Bmge
- Якимович Владислав Олегович
Global Sanctions
person
Record ID: NK-SECqWbbL5bYLJsnEs8WVVU
- Golden Group Trading Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-SEE4ybktR7z9sgqTPa7pHi
- Donald W. Avery
Multi-Source Risk Profile
person · us
Record ID: NK-SEF8f78zhK2BjXbfbeixgT
- Hakop Avetissyan
Multi-Source Risk Profile
person · us
Record ID: NK-SEFBdkhsJqeGTDkanaJ8Jd
- Gholamreza Ebrahimzadeh Ardakani
Multi-Source Risk Profile
person · ir
Record ID: NK-SEJuNptSdnCdePz4WkDFmm
- Limited Liability Company Responsibility of "Yuzhno Regional Registrar"
Multi-Source Risk Profile
organization · ru
Record ID: NK-SEJzzNKafMzxiqT2auMeAx
- Товариство З Обмеженою Відповідальністю "Джастін Трейд"
Global Sanctions
organization
Record ID: NK-SEKhr3MpEqWjHbXEvpzaXx
- Gather View
Multi-Source Risk Profile
vessel
Record ID: NK-SELa2DY72PZnBfNXNytTqN
- Товариство З Обмеженою Відповідальністю "Організаційно-технологічні Рішення 2000"
Global Sanctions
organization
Record ID: NK-SEMF8iSSpW4Fp2ePar8Cdc
- Tyana Kiara Moody
Debarment and Exclusions
person · us
Record ID: NK-SER7A4T42PGZ9txGQf5rVb
- Polyanin Evgenii Igorevich Ip
Multi-Source Risk Profile
organization · ru
Record ID: NK-SETCpCmohLRXhBY7YgUimG
- Nanette Quail Gunn
Multi-Source Risk Profile
person · us
Record ID: NK-SEUhzHuWw3FFTsu9xpsmus
- Fialkovskii Andrei Arturovich
Special Interest Risk
person
Record ID: NK-SEUr5bWBXQ5wBb4drmsv37
- James R. Hilton Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-SEVNrr8nm5Etpvwp9eGCLT
- Jean Marie Pinkard
Multi-Source Risk Profile
person · us
Record ID: NK-SEWtHuwQRnf5vYxmCCWYHh
- Denise Bodine
Multi-Source Risk Profile
person · us
Record ID: NK-SEXw99NR3Bhi8DkNNvGijh
- Ооо ''янкон''
Global Sanctions
organization
Record ID: NK-SEhnh2AtALEkGcVHU5t4ti
- Elaine Gail Premer
Multi-Source Risk Profile
person · us
Record ID: NK-SEkEcsUh3iYZ3LozCx47nm
- Акціонерне Товариство "Російські Іподроми"
Global Sanctions
organization
Record ID: NK-SEmodwLggyLX2jMRKeJopw
- Bruno Koller
Multi-Source Risk Profile
person · ch
Record ID: NK-SEpRvhQWDnNCWd5QaX2NVN
- Mario Enrique Medina Sanabria
Multi-Source Risk Profile
person · us
Record ID: NK-SEqa4uz28M47YYrkgoVkEP
- Федеральна Казенна Установа "Дирекція Державного Замовника З Реалізації Федеральної Цільової Програми "Модернізація Транспортної Системи Росії"
Global Sanctions
organization
Record ID: NK-SEqj3WAUMcYEzeEBd5VK7B
- Health Care Innovations, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-SEsPZSpdvGphMu3uCpPNGQ
- Blage
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SEsVLCGheZCSScdJrA63KD
- Leila Karimi
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-SEtF4yXL6YjVuvcNxXnPen
- Open Joint Stock Company Muromteplovoz
Multi-Source Risk Profile
organization · ru
Record ID: NK-SEttz5i6Cv6H9DZPDER33K
- Ely Federman
Global Sanctions
person · il
Record ID: NK-SEu2A5WdQBJZ2mCrSHsEJU
- Mehmet Si̇ncer
Wanted Persons
person · tr
Record ID: NK-SEuBoB4YUhAjrJyazXXKGA
- Brandon Smith
Multi-Source Risk Profile
person · us
Record ID: NK-SEwUx6Affi3zrbTP54EqsW
- New Shoes of Brooklyn INC
Multi-Source Risk Profile
company · us
Record ID: NK-SEwfiG5Xwm2t8JPjQmSt2R
- Sports and Recreation Complex “romashka” (Complexe De Sports Et De Loisirs “romashka”)
Special Interest Risk
company · ru
Record ID: NK-SEx7v6XSoy2bCLSzob8UTC
- Grupo Cristal Corona S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-SF2oiZmsDGYWpNePKPJprx
- Козлов Євген Олександрович
Global Sanctions
person
Record ID: NK-SF3cgjQEaZJ7pQWd8ctTC7
- Кліценко Тетяна Євгеніївна
Global Sanctions
person
Record ID: NK-SF4qEorzSoEUc3mViFnzVw
- Imperiya 19-31 OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-SF64N4XUUZhyzvPEGPuVyu
- the Center For Military Sports Training and Patriotic Education of Youth "Warrior"
Multi-Source Risk Profile
organization · ru
Record ID: NK-SF6Rr2AGzczmTYb6kARoBU
- Aleksey Vladimirovich Sobolev
Global Sanctions
person
Record ID: NK-SF75KXFqFQ2Kja7beNnWoV
- Golden Warriors Investment Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-SF7yXNBzQ9H4E8UpgQUj3f
- John Steven Durmon
Multi-Source Risk Profile
person · us
Record ID: NK-SF8Q64YqK6dykhtaetXWNH
- Товариство З Обмеженою Відповідальністю "Кольчугінський Завод З Обробки Кольорових Металів"
Global Sanctions
organization
Record ID: NK-SF8wjH2WnY9YaSvrWCcnxb
- Mikrosan OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-SF8wvseZcyk39TLsyfFWGp
- Dominion Energy South Carolina
Special Interest Risk
company · us
Record ID: NK-SFAGNy4Y4UkXSSEJSV2bwC
- Mihrab Suhrab Hamidi
Multi-Source Risk Profile
person · af · ru
Record ID: NK-SFBFSavsdmXLutqj3KU3bY
- Lori B. Achey
Multi-Source Risk Profile
person · us
Record ID: NK-SFBut3Kpt8JwLNP3QFd5Hp
- Hilal Travel Agency
Multi-Source Risk Profile
organization · us · ve
Record ID: NK-SFCScpbtqEFirmcXWK2EPq
- Barry Siegel
Debarment and Exclusions
person · us
Record ID: NK-SFDKA8eeTMwctTHnj2HnVN
- Marika Leigh Rosenboom
Debarment and Exclusions
person · us
Record ID: NK-SFDS7nwhUsfbXfLYLtgaQG
- Lidiane Fafaela Giovetty
Global Sanctions
person · ao
Record ID: NK-SFFUzNb9pfa2fpLQTrdHnK
- Printproduct
Multi-Source Risk Profile
organization · ru
Record ID: NK-SFHtXVbaERxbFAxZS2M5ht
- Стеліос Христодоулоу
Global Sanctions
person
Record ID: NK-SFJFheZpfjysy9wUJKEkPR
- Lorenzo Marianella
Debarment and Exclusions
person · us
Record ID: NK-SFKv2jFW3dSyj3Q6Mn2hqE
- David L Shafer
Multi-Source Risk Profile
person · us
Record ID: NK-SFMokARpT6TGuTMpLcSjih
- Гаєв Юрій
Global Sanctions
person
Record ID: NK-SFPT5gJNX6crgPNeWTmmdL
- Тов "Нартекс"
Global Sanctions
organization
Record ID: NK-SFPUWhP6W2eDURqm8eEapY
- David Michael Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-SFQrzH9xydcmhBfxPU4vGt
- Baudoin Ngaruye Wa Myamuro
Multi-Source Risk Profile
person · cd · rw
Record ID: NK-SFSdJQgtaDAw9Xo6QREPam
- Mun San Son
Multi-Source Risk Profile
person · kp
Record ID: NK-SFUNuN9LzgDuzGGfq5ehQt
- Joint Stock Company “elektrotyaga”
Multi-Source Risk Profile
company · ru
Record ID: NK-SFUpbbKdHY75YMKmgK3QEp
- Marine Equipment Engineering Corporation JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-SFW7XfWvukxwJ2F9MQLWJZ
- Evelyn Alice Blackburn
Multi-Source Risk Profile
person · us
Record ID: NK-SFZDbJboGvidv8Ut39LPsg
- Anthony F Webster
Multi-Source Risk Profile
person · us
Record ID: NK-SFZk5rqzLMGRoWBeEQXwEg
- Daugherty Medical Group Pllc
Debarment and Exclusions
company · us
Record ID: NK-SFbnQwM2sbv5BtU7Aax2bC
- Ricardo C Jr Tanael
Multi-Source Risk Profile
person · us
Record ID: NK-SFcUVV5YSavF7AQaQXvYtY
- Skeen Services INC
Debarment and Exclusions
organization · us
Record ID: NK-SFd9tCpWH9vVNCZmdxRKhj
- Abdikadir Mohamed Abdikadir
Multi-Source Risk Profile
person · so
Record ID: NK-SFi8UPLmZypqhL5gQCzYTM
- Hamid Reza Lashgarian
Multi-Source Risk Profile
person · ir
Record ID: NK-SFiXUH6ri2LmaDwtzE9UQj
- Kiaira Price
Multi-Source Risk Profile
person · us
Record ID: NK-SFnK8fK5JeopKTrPeDiNAd
- Ofitrade
Multi-Source Risk Profile
organization · ru
Record ID: NK-SFnrDx3rPDhmisiBXeESGP
- Товариство З Обмеженою Відповідальністю "Вега-абсолют"
Global Sanctions
organization
Record ID: NK-SFpvpKrysbp7XmQh5ggChs
- Arcadio De Jesus Delgado Rosales
Multi-Source Risk Profile
person · ve
Record ID: NK-SFrK2CjzihEGTqtTie3dZJ
- Medicus Community Care Hospice
Debarment and Exclusions
company · us
Record ID: NK-SFs7JvDWTSmXNNDJgFDsAB
- Edeltraud Hagiwara
Multi-Source Risk Profile
person · us
Record ID: NK-SFsSepthYZARsBh9W43wgp
- Zelene Elizabeth Charles
Multi-Source Risk Profile
person · us
Record ID: NK-SFuu3C6mupkwd56bnQV5GW
- Michael A. Morris
Multi-Source Risk Profile
person · us
Record ID: NK-SFwubYDArhHpKWioAPAxpx
- Limited Trade Development Chimtech-r
Multi-Source Risk Profile
organization · ru
Record ID: NK-SFxExp5FjWCTZQPxzkX8s2
- Державне Унітарне Підприємство Волгоградської Області "Волгоградавтотранс"
Global Sanctions
organization
Record ID: NK-SFyfto7KLiUnjCacD8HtS5
- Mary Mcclelland Forsythe
Debarment and Exclusions
person · us
Record ID: NK-SFzJfRxvxxkqAtiUDYHPHg
- Tondalaya Aubrey
Multi-Source Risk Profile
person · us
Record ID: NK-SG2r8kc4GXRKf9miSBHMvy
- Kimberly Hurst
Debarment and Exclusions
person · us
Record ID: NK-SG3aNwDUUwkpLKeqVz6d9Z
- Janat Al Anhar General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-SG3dTNnTD4cDxV7BUFm3pb
- Lawrence P. Allen
Multi-Source Risk Profile
person · us
Record ID: NK-SG4pSCLVhbxg2qLYfEYUCA
- Obschestvo S Ogranichennoj Otvetstvennostju Bykovskoe Proizvodstvennoe Obedinenie
Global Sanctions
organization
Record ID: NK-SG5YW5xxMtqnMjQFwGsaJA
- Michael Wayne Butikofer
Multi-Source Risk Profile
person · us
Record ID: NK-SGALTpmXuTsvyoUUfLX2Q5
- Belinda Martin Maloney
Debarment and Exclusions
person · us
Record ID: NK-SGBQ3WnSiwAo4DJhdK2kVN
- First Vpn Service
Global Sanctions
organization · ua
Record ID: NK-SGFdctKJogoPocro9GU96e
- Gregory Reed Summers
Multi-Source Risk Profile
person · us
Record ID: NK-SGHRCCx3j9SME9f6S5dwTq
- Kenneth Broder
Global Sanctions
organization · do
Record ID: NK-SGJeQnmVECzVDyYwcwm7Hp