SIC Intelligence
Record directory — page 53
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 5,201–5,300
- Jessica Lynn Kocak
Multi-Source Risk Profile
person · us
Record ID: NK-4SiQTFyiES3sfPEzKpsJ8R
- Товариство З Обмеженою Відповідальністю "Кб "Техніка"
Global Sanctions
organization
Record ID: NK-4SivbjPveNdghcT2m4etfT
- Aeli Chang Hartmann
Debarment and Exclusions
person · us
Record ID: NK-4SpYMUzCQbrkJpenetJpq3
- Махароблідзе Заал
Global Sanctions
person
Record ID: NK-4SsNxybqc3Nnk9cQ9tsXHg
- Kelly Mcqueen-torres Spicola
Multi-Source Risk Profile
person · us
Record ID: NK-4SsPhA3fw3Bzh5CadaKbSY
- Мустаєв Олександр
Global Sanctions
person
Record ID: NK-4SsvjXLQYQK3GfhtAT5wkU
- Астраханський Державний Університет
Global Sanctions
organization
Record ID: NK-4SvYSvyM8S5R8Voe6nuQBT
- Dan R Jr Moulds
Multi-Source Risk Profile
person · us
Record ID: NK-4SvmPjvnawqjtNcGN4dUUa
- David Allen Russell
Multi-Source Risk Profile
person · us
Record ID: NK-4SyEpyn4gjyPyBxSi2PQGS
- American National Food Association
Multi-Source Risk Profile
company · us
Record ID: NK-4SyRmmHK2ZDPxmPbRGLtsy
- Paul Robert Hladon
Debarment and Exclusions
person · us
Record ID: NK-4SykQtBCfZUCJ4jK8CwyaY
- D Bayero
Special Interest Risk
vessel
Record ID: NK-4SzNdepwvKCscxCKF9PgPv
- Tammy Harrell
Multi-Source Risk Profile
person · us
Record ID: NK-4T26vpUEoMfDmxQ2hbxXQQ
- Alik Taboevi
Multi-Source Risk Profile
person · ge
Record ID: NK-4T3Yxpw4JGXUCmykTdvanm
- Str Acquisition, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4T5cYTPzakUKpBnNLNn6oX
- Kathy Campbell Houk
Multi-Source Risk Profile
person · us
Record ID: NK-4T7ZXibuwUr7bvgSt2DYHf
- Matthew A Roman
Debarment and Exclusions
person · us
Record ID: NK-4T8AFuCEqt2piCcYKH3SWe
- Joint Stock Company Channel One Russia
Multi-Source Risk Profile
company · ru
Record ID: NK-4TAo3sMMLRhrZPioxA9wTs
- Jeremy Seggebruch
Multi-Source Risk Profile
person · us
Record ID: NK-4TCmwTE6SCqyT9G2jpqQEC
- Willis Company, the
Multi-Source Risk Profile
company · us
Record ID: NK-4TH4RyJgs9Vum54eHVCv5o
- Gary Blake
Multi-Source Risk Profile
person · us
Record ID: NK-4TJDMUDMKoWXWrf8wzESuL
- Baikov Institute of Metallurgy and Materials Science, Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-4TRoikYxr8EdcEewgUwP5a
- Товариство З Обмеженою Відповідальністю "Міжнародний Аеропорт Кемерово Ім. О.а. Леонова"
Global Sanctions
organization
Record ID: NK-4TWL5gUYAuKidofbcgMSUw
- Aida Idalia Delgadillo
Debarment and Exclusions
person · us
Record ID: NK-4TXy3nG9BMkbEjVFJRDAEG
- Robert Lanny Yellowhair
Multi-Source Risk Profile
person · us
Record ID: NK-4TY5oY2L5TGeQPFxP8fxom
- Гараєв Сергій Іванович
Global Sanctions
person
Record ID: NK-4TZkTQyF5YN94v7MtB2975
- Islamic National Bank
Multi-Source Risk Profile
organization · ps
Record ID: NK-4TcFLi85kw9EYoqsumvQkJ
- Jamal A. Gilbert
Multi-Source Risk Profile
person · us
Record ID: NK-4Td6VDQ2iAKU7dw8Xsso3L
- Ai-duy Allen Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-4TdVysaycycfVkdY3yzhRz
- Shturman Shcherbinin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-4TgWMfVFLyn2ypcz7xUxH9
- Муніципальна Бюджетна Установа Культури "Феодосійський Літературно-меморіальний Музей О.с.гріна Муніципального Утворення Міський Округ Феодосія Республіки Крим"
Global Sanctions
organization
Record ID: NK-4ThEkqMEHQSgEnt29TCtLV
- Gary Berner
Debarment and Exclusions
person · us
Record ID: NK-4Thd4zxrhXMrNAdj4RXGuA
- Верецький Андрій Арсенович
Global Sanctions
person
Record ID: NK-4Tjvusftmbfojcchbhns3t
- Yaish Elan
Debarment and Exclusions
organization · us
Record ID: NK-4TkcSXuRJUdQuFbx3zUPjp
- Асанов Андрій В'ячеславович
Global Sanctions
person
Record ID: NK-4Tni6YYW5wrKfpzhmqLDvZ
- Victor Shtatna
Multi-Source Risk Profile
person · us
Record ID: NK-4TpMRkyLTAjKMTJkuCtQKv
- Christopher Jordan Singleton
Debarment and Exclusions
person · us
Record ID: NK-4TrWJ4PeH9xpEcjQRvKvcV
- James Jay Wickert
Multi-Source Risk Profile
person · us
Record ID: NK-4TtnVSfQMo4sjSGd5XtzLz
- Fulton Harry Austin
Multi-Source Risk Profile
person · us
Record ID: NK-4TuVDQrTRZRX4fEmeT69Vr
- Аида Гаджиакаевна Мужаидова
Global Sanctions
person
Record ID: NK-4TyXmPdmBW3H5PuLVbuaX5
- Denise Marie Dill
Multi-Source Risk Profile
person · us
Record ID: NK-4TytRD2EVeKcCfcf6RVQxz
- Nicholas Iron Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-4TzwxTBaHU7kp7FUTuBjQg
- Xinjiang Fulemaike Flour Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4U2Lvi68Aw6MuVRecgmeYa
- Ali Abdi
Multi-Source Risk Profile
person · ir
Record ID: NK-4U2Yvo4grkxauwLQH4p3T5
- Mohammad A Sheikh
Multi-Source Risk Profile
person · us
Record ID: NK-4U4QgsHKsY54Ho9kuZZxdU
- John Clayton Verstraete
Multi-Source Risk Profile
person · us
Record ID: NK-4U5QZujUSEbmz29GXffuuM
- Sanlitun Yatirim Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-4U5Yf5eF932zbYjCAfjfB4
- Maria Angelita Elaseque
Multi-Source Risk Profile
person · us
Record ID: NK-4U6PdH4q2FkoHfod85DLPG
- Al Hassaka Spinning Project
Global Sanctions
organization · iq
Record ID: NK-4U726H4cfAj3YuZHDV3JBJ
- Limited Liability Company Bimeister
Multi-Source Risk Profile
organization · ru
Record ID: NK-4U9ob7B7YXHawQiQyGiFaM
- Roman Anatolyevich Yukhnenko
Global Sanctions
person · ua
Record ID: NK-4UAdVuUUWTmYkfiPhBYcZR
- Галим Акисович Рахметов
Global Sanctions
person
Record ID: NK-4UBymBoVhoCjdiZkDpY8Fu
- Ramon Antonio Del Rosario Puente
Multi-Source Risk Profile
person · do
Record ID: NK-4UCUbzAnXrZZzemThLnHSw
- Xinjiang Construction Industry Decoration Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-4UEZoUZ3XMG6cqFEAeVmHw
- Stephanie Lynn Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-4UKWyhFno5NySd875wtQWp
- Рахнамо Заиджан Кизи
Global Sanctions
person
Record ID: NK-4UKmFDLDPkhQmzRYmSHgFt
- Adamant Co LTD
Special Interest Risk
company · ru
Record ID: NK-4ULpnFVb492dKNBdbqPeGe
- Vladislav Nikolaevich Pavlenko
Multi-Source Risk Profile
person · by
Record ID: NK-4UMFSaXWDxyQBCZsspFy6j
- Idaho Banking Company
Multi-Source Risk Profile
company · us
Record ID: NK-4UMouyy4NnDRLz4LRTEHYf
- Naser Pourmirzai
Global Sanctions
person · ir
Record ID: NK-4UPfbCwEYRuyS7gbANrY6U
- Яковенко Віталій Анатолійович
Global Sanctions
person
Record ID: NK-4URTPCUWebbHi2ZpTjrVmF
- Dacha Phoebe Oguda
Debarment and Exclusions
organization · us
Record ID: NK-4UTRvMN2sxJMQXKPVvmV5X
- L3harris Technologies INC
Multi-Source Risk Profile
company · us
Record ID: NK-4UTS8hQYkrDaeFgpkDddKt
- Viktoria Alexandrovna Serdyukova
Multi-Source Risk Profile
person · ua
Record ID: NK-4UU6yAAFMmm9vPyo9mQLC3
- Jiangsu Bangdeya New Material Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-4UWGz78XxWGuwPD5tp94y4
- Бабак Володимир Петрович
Global Sanctions
person
Record ID: NK-4UZWffhFKLBMhbqLKnLT8o
- Igor Tavtyn
Global Sanctions
person
Record ID: NK-4UZpuWQTG8ee3FZd9Dwyg2
- Wheat Ridge Sanitation District
Multi-Source Risk Profile
company · us
Record ID: NK-4UaUvBKRxJz46u7hnRsC47
- Anatoliy Ivanovich Rodichkin
Global Sanctions
person
Record ID: NK-4UcEizHvgbDKJrxuVTiXXy
- Scott Mathew Taubold
Debarment and Exclusions
person · us
Record ID: NK-4Ufuv29SnjTs3TKSJPudQz
- Sefa Mermerci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-4Ujvr2jvtTuQCgb5XxQSXg
- Ep-goq
Global Sanctions
aircraft
Record ID: NK-4Ukj3kMEqXn7sj7GHFYC2x
- Trilogy International Associates
Global Sanctions
organization · us
Record ID: NK-4Ur8FoJY7yFNHdR4nXx99S
- Ilya Medvedovsky
Multi-Source Risk Profile
person · ru
Record ID: NK-4UvyjCUHH7oJHYktwjGD5W
- Thirwat Salah Shihata
Multi-Source Risk Profile
person · eg · us
Record ID: NK-4UybuJisrLt66d4CNMG9m2
- Star Market Melanye
Multi-Source Risk Profile
organization · gt
Record ID: NK-4V5jrfTanKkTadpSH37GTg
- Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-4V9Rg5g6Fi63ya6zWmpaF8
- Рєзінкін Олексій Миколайович
Global Sanctions
person
Record ID: NK-4VAfRuqkAqpuy5pk3uLYRY
- Retain Prosper Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-4VDZLxLzQMwcvQKjtdeMA6
- Servicios De Transporte Maruha, Sociedad Anonima De Capital Variable
Multi-Source Risk Profile
organization · mx
Record ID: NK-4VEfbf3i5TnWaP33yhiEw6
- David V Woiwood
Multi-Source Risk Profile
person · us
Record ID: NK-4VGRJyrcEX7BonP9YHp8LD
- Anesthesia Associates of York Pa
Debarment and Exclusions
company · us
Record ID: NK-4VHJhgLZRGgNksmUSwqLZD
- Limited Liability Company Research and Development Center Ecopromsertifika
Multi-Source Risk Profile
organization · ru
Record ID: NK-4VHYyoiQwL63E4g5nh89fr
- Товариство З Обмеженою Відповідальністю "Корпорація "Спецзахист"
Global Sanctions
organization
Record ID: NK-4VHkwtXegWty7nHJxXQBKY
- Std Radiks OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-4VJBPie3HySrBUJyNmZxiy
- Xin Rui Ji Trad Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4VLPrgQNoZFH5TRnnpaiHL
- Sami Nazari
Global Sanctions
person
Record ID: NK-4VP4wecQXwa77GyugRwrHg
- Arvand Arian Pasargad Communications and Information Technology Payment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-4VPB5Jt4sRcjXVRsJ3a6xF
- Havva Ergün
Multi-Source Risk Profile
person · tr
Record ID: NK-4VPGw2boJYwYD9TFrMcV63
- River City Equipment Sales, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4VTBy74N8wkG4SgrnCtmz7
- Chambul Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-4VcJfD2EEjC6bbkQZSEuPP
- Santos Gus Serrano
Multi-Source Risk Profile
person · us
Record ID: NK-4VdJ5QBPwEnsxZhZ6vzAFR
- Білоусова Аліна Анатоліївна
Global Sanctions
person
Record ID: NK-4VdJArGxsAgXHKbxc3uLEC
- Stk Electronics (Hk) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4VfaPDJHFQrERNRzUq9jtc
- Тов "Видавництво Аст"
Global Sanctions
organization
Record ID: NK-4Vm9igZDP5qSHcF8iVgQZq
- Abilash Kurien
Multi-Source Risk Profile
person · us
Record ID: NK-4Vmzv54JRSJPdY74RnZXsa
- Turpan Changxin Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4VnjKq9wCQv64EKhsNMjC8
- Beach First National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-4Vqe5X7QH8B9puGtmQ6CAC
- Andrew Charles Hartwig
Debarment and Exclusions
person · us
Record ID: NK-4VqfJwneK9QVH6ngB5fVk2
- Tori Darr Mezzacapo
Multi-Source Risk Profile
person · us
Record ID: NK-4VtPiM3rV5apHmYoHvHwP8