SIC Intelligence
Record directory — page 528
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 52,701–52,800
- Проскурін Андрій Геннадійович
Global Sanctions
person
Record ID: NK-SGKmtMoGzaPeJBsNuR2Szo
- Jimmy Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-SGL77iRK4kmqFdhBcHeAGC
- Global Harvest, INC
Multi-Source Risk Profile
company · us
Record ID: NK-SGLf7sLHdY9cWWua2rGofc
- Sheila Hutchinson
Multi-Source Risk Profile
person · us
Record ID: NK-SGMpyPRHNka2pqcjHB5uDw
- Martin Romo Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-SGN85VtqawhdsSFSywg7pg
- Charles Powell
Multi-Source Risk Profile
person · us
Record ID: NK-SGQ2dHr5B6vtHFE3B6sUPF
- Gazpromneft Noyabrsk Oil and Gas Geophysics Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SGQAUdDpLezQafBVUx9zZP
- Preventive Medicine Assoc
Debarment and Exclusions
organization · us
Record ID: NK-SGRVDzqobfTwAF3jbTfJSm
- Вінчеза Лімітед
Global Sanctions
organization
Record ID: NK-SGRyWCKbNpz6kRrJwqreYq
- Idel J Saldana
Multi-Source Risk Profile
person · us
Record ID: NK-SGbpQCDaaZ4jMRSXizDjM2
- Epp Viktor Isaakovich
Special Interest Risk
person
Record ID: NK-SGcSm5HFDNXpw7cBTAhao7
- Каменєв Сергій Дмитрович
Global Sanctions
person
Record ID: NK-SGgpYbcrHCLyDdJagdifhC
- Азат Шовкетович Алиев
Multi-Source Risk Profile
person · ru
Record ID: NK-SGgsaFjdHiwo2D2uHwzzNe
- Keith Lewis Worcester
Multi-Source Risk Profile
person · us
Record ID: NK-SGhQdpNwnyzxXQmpoQ7WxX
- Business Help 501, Inc.
Debarment and Exclusions
company · us
Record ID: NK-SGiuJa7sVTfBmvgMvqd4vB
- Jamie Coonrod
Debarment and Exclusions
person · us
Record ID: NK-SGjwAzFH35XbUaHvdV9kPo
- Bhishan Khadka
Multi-Source Risk Profile
person · us
Record ID: NK-SGnVEzHCyvX5BaxTB7mEfU
- Task Force Rusich
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-SGoKLj97jDeyJGnSyRhJJN
- Municipality of Umeå
Special Interest Risk
organization · se
Record ID: NK-SGtMVYey9bCVTnrrpLdcKQ
- Lameisha Carraway
Multi-Source Risk Profile
person · us
Record ID: NK-SGwLLoY3MDHiC6pzzhSeeN
- Jenny Nillo
Multi-Source Risk Profile
person · us
Record ID: NK-SGwdFN6Jm2yURALQu2e6d6
- Xinjiang Wanzhou Loulan Hotel (Co., Ltd.)
Special Interest Risk
organization · cn
Record ID: NK-SGxgWFkoDwEv4Kf3EXjUUN
- Гонконгський Парк Електронних Технологій
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-SGyLWTpqBZrGwfZS6gyfh2
- "Wdx" Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-SH22ao7Bu5f22rQkr4Lyia
- Тюрін Максим Федорович
Multi-Source Risk Profile
person
Record ID: NK-SH4ERmFGr3or7s6C3gvpAe
- Nechaev Vasily Ivanovich
Special Interest Risk
person
Record ID: NK-SH4c7Gr8ZL78Ujhr5RiGQ2
- Anopko Valentina Petrovna
Special Interest Risk
person
Record ID: NK-SH8mGmxLRPPhTurW4Dgb6b
- Patricia A Texiera
Multi-Source Risk Profile
person · us
Record ID: NK-SHFgg9pkYKfYAB7Ah7vCMV
- Terry Williams
Multi-Source Risk Profile
person · us
Record ID: NK-SHHAWDnaMLisij66vgGL3N
- Iman Sedaghat Galeshkalami
Multi-Source Risk Profile
person · ir
Record ID: NK-SHHacKttomS7MpurycbS6G
- Paula Mcneal
Multi-Source Risk Profile
person · us
Record ID: NK-SHHwjKpf2GQvxSH5iRtvzQ
- Cumexint, S.a.
Multi-Source Risk Profile
organization · mx
Record ID: NK-SHKXMhdJWuctCLeNfKNoL6
- Товариство З Обмеженою Відповідальністю "Аскон-системи Проектування"
Global Sanctions
organization
Record ID: NK-SHLkkf6rMd6hLxp7vUGqR5
- Alfimov Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-SHM7KndPNXq4jDQr8Wk9V5
- Державне Підприємство "Центральне Конструкторське Бюро "Чорноморець"
Global Sanctions
organization
Record ID: NK-SHRmVUDSydy2ZBwAhz9a3t
- Joel G Brasch
Multi-Source Risk Profile
person · us
Record ID: NK-SHSVtSxHVRZ8ckcPhTzi77
- Компанія З Обмеженою Відповідальністю "Biscone Limited"
Global Sanctions
organization
Record ID: NK-SHUdgpQcefnUdqGsEjgmkc
- Serditov Ivan Nikolaevich
Special Interest Risk
person
Record ID: NK-SHUx4hsdF3iVMqeTZaNpuL
- Limited Liability Company Tmk Premium Services
Multi-Source Risk Profile
organization · ru
Record ID: NK-SHVK3FbYuDteEftxdzyo3M
- Limited Liability Company Taganrog Hardware Plant Named After G.v.vinogradov
Special Interest Risk
organization · ru
Record ID: NK-SHWQnPEQXS4UnoHp8bEo4i
- Tamara Lynn Zeigler
Multi-Source Risk Profile
person · us
Record ID: NK-SHWys7tHTJWqhkakDCcUq7
- Roselyn Luis
Debarment and Exclusions
person · us
Record ID: NK-SHXctojWpKFsxK67yzPsYr
- Thermon Far East Ltd.
Regulatory Watchlists
organization · jp
Record ID: NK-SHYFY7SgMQarqGyEgAjDHH
- Josef Gene Weiss
Multi-Source Risk Profile
person · us
Record ID: NK-SHYf2hnfF4tiV545gXj7mA
- Lisa Anne Norris
Multi-Source Risk Profile
person · us
Record ID: NK-SHZAWgqAevhvgTyvFk3ZBV
- Корякін Андрій Васильович
Global Sanctions
person
Record ID: NK-SHddwXjjWNQWmyWv8BSZHL
- Sheila Linville Long
Multi-Source Risk Profile
person · us
Record ID: NK-SHeJzmyVMZ7qNs7WSwkEHy
- Бочкарьова Олена Миколаївна
Global Sanctions
person
Record ID: NK-SHeKCA8FPm8x2mGkDdheE2
- Rajninder K Jutla
Multi-Source Risk Profile
person · us
Record ID: NK-SHegKmCgi72idfTU97qFaj
- Machine Sazi Arak
Multi-Source Risk Profile
organization · ir
Record ID: NK-SHgWpt8jnkJtoqb9Aq4Mtc
- Sahro Ahmed Sanyare
Debarment and Exclusions
person · us
Record ID: NK-SHiWzSUNJYMk65q7a3Q2at
- Stephanie Michelle Brammer
Debarment and Exclusions
person · us
Record ID: NK-SHjSdzeMvHMMta3ypM6cyS
- Gonzalo Alberto Mejia Valencia
Multi-Source Risk Profile
person · co
Record ID: NK-SHkYUqHbQ8dV7RdGbavJAZ
- Closed Joint-stock Company New Oil Company
Multi-Source Risk Profile
organization · by
Record ID: NK-SHmRR8aYFZywzvqXQEug46
- Metrohealth Pharmacy LLC
Debarment and Exclusions
organization · us
Record ID: NK-SHnHtofQmdEUre67YAGqpw
- Guangdong Yaqing Shipping Co
Special Interest Risk
company · cn
Record ID: NK-SHpR7Rc27gcoCDUTGGsT3Y
- Konak
Special Interest Risk
vessel
Record ID: NK-SHpmnmz7bwsFkBbR4atANP
- Lugovskoy Ivan Konstantinovich
Special Interest Risk
person
Record ID: NK-SHqNFeH7kg7jbwweFaALyH
- Inmobiliaria Del Rio Humaya, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-SHqdVLJ3YH7WXkafHayc4D
- David M Follette
Multi-Source Risk Profile
person · us
Record ID: NK-SHryD7unbpJYsFFbgTizEW
- Товариство З Обмеженою Відповідальністю "Дослідно-конструкторське Бюро Спеціального Аерокосмічного Обладнання"
Global Sanctions
organization
Record ID: NK-SHuQEXyUWDRgBSaJNhgFao
- Dkc Shop, Inc.
Debarment and Exclusions
company · us
Record ID: NK-SHuXSBV54urg3tgQAsADre
- Deborah Jo Tarpley
Multi-Source Risk Profile
person · us
Record ID: NK-SHuiUwoFWFDK3qahLvsEhq
- Manoj K Saxena
Multi-Source Risk Profile
person · us
Record ID: NK-SHwq9zFiFC7y5tcn84UHYG
- Luntai County Xingbo Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SHyAznzJP2LbjaqKM3bABy
- Hasan Ahmed Radhi Husain Sarhan
Multi-Source Risk Profile
person · bh · ir
Record ID: NK-SHzK9gfcJW8XC5ovJmjYUK
- Рачинський Станіслав Збігневич
Global Sanctions
person
Record ID: NK-SJ3svaPfZmzkgtkxwjXmyi
- Long Nam Trieu
Multi-Source Risk Profile
person · us
Record ID: NK-SJ6AdbfEww8h9N9bC8K6K5
- Anna Vladimirovna Anyukhina
Multi-Source Risk Profile
person · ua
Record ID: NK-SJ6fdvEqAdVdGf9Fbp9mLW
- Simonette J Francisco
Multi-Source Risk Profile
person · us
Record ID: NK-SJ6iHSMt9nZRTTY6cUTSd3
- Dylan Jankovich
Multi-Source Risk Profile
person · us
Record ID: NK-SJ7LdEeTQcuSfmWmjgdKsE
- Акціонерне Товариство "Оборонсталь"
Special Interest Risk
organization
Record ID: NK-SJ8aLoRhNQxVWXS6yEyXaG
- Michael Eugene Buck Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-SJBKLhn7mHtkwyr3xENUYa
- Dmitry Sergeyevich Neklyudov
Multi-Source Risk Profile
person · ua
Record ID: NK-SJG5HdcQgh6BLvnj8LFpTi
- Mustafa Eker
Multi-Source Risk Profile
person · tr
Record ID: NK-SJHkYVV8YPPw7zStMYGm4v
- Communist Party of the Philippines
Multi-Source Risk Profile
organization · ph · us
Record ID: NK-SJJ2W39pQGSC7qHBWEVxRy
- Safeen Tankers 21 LTD C/o Ngm Energy Sa
Special Interest Risk
company · gr
Record ID: NK-SJJmvfLdqEAf6LNVyqXZfy
- Manny Nunez
Multi-Source Risk Profile
person · us
Record ID: NK-SJKfupjGtbGeufEkPgoKqn
- Акціонерне Товариство "Науково-виробниче Підприємство "Дельта"
Global Sanctions
organization
Record ID: NK-SJLsrz6z4e8foMGAN7KhnJ
- Patricia Matute
Multi-Source Risk Profile
person · us
Record ID: NK-SJMs3E47WkwjKZ5HhUJ27S
- Valtara Ventures Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-SJNsYtVjnxAdMYsazpXB5p
- Suncor Energy INC
Multi-Source Risk Profile
company · ca
Record ID: NK-SJPd3SGwVZqhSgNHcnS5Hg
- Win Key Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-SJPjjrhVEoPUQ9eJMkue7y
- William M. Harper
Multi-Source Risk Profile
person · us
Record ID: NK-SJUeMgdABwCQHBhsgQRk7a
- Technobearing Limited Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SJUkuBuanxQvfzmS5nCnrh
- Willie Orlando Iii Lawton
Multi-Source Risk Profile
person · us
Record ID: NK-SJUnyG96JS7sdXLVSCKZGN
- John Barry Burnette
Multi-Source Risk Profile
person · us
Record ID: NK-SJVMmPas5VmwXitAKXNiNH
- Fatoun Abdi Ali
Multi-Source Risk Profile
person · us
Record ID: NK-SJX9Mdnxi7Bf86qKQ2bKki
- State of the Art Adult Healthcare Centre
Debarment and Exclusions
organization · us
Record ID: NK-SJaGuGQDSkjf47WtNGFYy4
- Golam Manik
Multi-Source Risk Profile
person · us
Record ID: NK-SJapfm6RyCcpFRyGkevftk
- 3k Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-SJdBY6TU9FNaVeoRVfBJ8G
- Nestell's Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-SJdCcbHTWcugGEkgxkiVm4
- Gas Marta
Global Sanctions
vessel
Record ID: NK-SJdEA2DRdjb5XuNEo5zMF3
- Акціонерне Товариство "Металсервіс"
Global Sanctions
organization
Record ID: NK-SJgTtvDPwoHcMVncAwTyin
- Walton W. Mccarthy
Global Sanctions
organization · us
Record ID: NK-SJgsNhGxy3Y6z5vWqRobNo
- Chelsey N Bruno
Multi-Source Risk Profile
person · us
Record ID: NK-SJiDiJYTena2RUyiWhPB7R
- Neil Delude
Debarment and Exclusions
person · us
Record ID: NK-SJj9xVooWcLm2GeLxDBsCR
- Alfred Soto
Multi-Source Risk Profile
person · us
Record ID: NK-SJjvBhxYu6Grb5QzcexB26
- Henry L Iv Barton
Multi-Source Risk Profile
person · us
Record ID: NK-SJmdvso55Zy7iDMNKKabEG
- Crystal Lynette Cawthon
Multi-Source Risk Profile
person · us
Record ID: NK-SJo5oycLWS28wy3P3CpN5d