SIC Intelligence
Record directory — page 533
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 53,201–53,300
- Karen Crouse Beach
Multi-Source Risk Profile
person · us
Record ID: NK-SUQxV2YS6mQaQaBdcQaXAv
- Трусов Дмитро Євгенович
Global Sanctions
person
Record ID: NK-SUT7TM3miXLEmsJ9hGpsHW
- Linkopia Mauritius Ltd.
Enforcement Actions
company · mu
Record ID: NK-SUU3gntXdeA8JC86oySGKy
- Milovan Marijanovic
Multi-Source Risk Profile
person · us
Record ID: NK-SUUZka6s4VatwGR3TKbx3i
- Home Visit Md Plc
Debarment and Exclusions
company · us
Record ID: NK-SUUxepPfqveeCRYvfdeFGn
- Mathew Webb
Enforcement Actions
person
Record ID: NK-SUWK4EPrExJ7d7vgiLa2mF
- Christeen Finger Mccrary
Multi-Source Risk Profile
person · us
Record ID: NK-SUWizsnvHUqT7WNPy9VHcZ
- Товариство З Обмеженою Відповідальністю "Таврія-запоріжжя"
Global Sanctions
organization
Record ID: NK-SUWkV3XuVBshCn62EUHTQ5
- Ivan Okorokov
Multi-Source Risk Profile
person
Record ID: NK-SUXSfLy33tGdAXHNgwLQBe
- Kos Muas
Debarment and Exclusions
person · us
Record ID: NK-SUa3P6ddWh2JupCagAD76F
- Muhammad Nafi Bilal
Multi-Source Risk Profile
person · sy
Record ID: NK-SUbvrFjcgEGi92NDDqNrYd
- Лукін Віктор Вікторович
Global Sanctions
person
Record ID: NK-SUdZTBnUsAkKGMRH6U5SMc
- Kyoung Yoi Lee
Multi-Source Risk Profile
person · us
Record ID: NK-SUiEJ2gfHd6RaqpRfbsD9g
- Myra Janice Halstead
Multi-Source Risk Profile
person · us
Record ID: NK-SUijde3kXUtdJP8oi9wwHw
- Cory Ron Bieniemy
Multi-Source Risk Profile
person · us
Record ID: NK-SUjWSsWTZwFAkDBFyGictH
- Ssif Brk Financial Group S.a.
Multi-Source Risk Profile
organization
Record ID: NK-SUnvPGtAfZCBj8GwcQb2Qv
- Myson Rules LLC
Multi-Source Risk Profile
company · us
Record ID: NK-SUp9eZoUQxy9SH8DmtdZYV
- Mediwell Pro Advance Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-SUqFAdixDAvXvYhWdsCk2d
- Harris Poulikidis
Multi-Source Risk Profile
person · us
Record ID: NK-SUrmGjPT8JpnbjngWEKT4k
- Katie Bugler
Multi-Source Risk Profile
person · us
Record ID: NK-SUv3NbPWAHkct2amyyvFfX
- Голомуз Павло Павлович
Global Sanctions
person
Record ID: NK-SUvdterGxrnvvw5sNJk2EH
- Charles Edward Bayer Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-SUwoLZmhcThKV9hjXXRgK9
- Суворов Олексій
Global Sanctions
person
Record ID: NK-SUxGzPGFcm6C4ogPpNSHfC
- Fardowsa Abdiasis Mohamed
Multi-Source Risk Profile
person · us
Record ID: NK-SUyWEz5ME3jn7cGBVAcLwH
- Tammy Lashy Goodin
Debarment and Exclusions
person · us
Record ID: NK-SUz3tc5NhEDHAMs2M5XmhL
- Криволапов Олександр Костянтинович
Global Sanctions
person
Record ID: NK-SUzoCWxbx9EdtSB7qCvt5W
- Kez Technology Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-SV2NG4u8oqAkyHLkZ4EVtH
- Steven Anthony Fischer
Multi-Source Risk Profile
person · us
Record ID: NK-SV2j4VNZSe3cNSJBbZWS88
- Love and Peace Bhs LLC
Debarment and Exclusions
organization · us
Record ID: NK-SV4HixKGNR4uzcD7WkHZ92
- Reynolds American
Special Interest Risk
company · us
Record ID: NK-SV66WcqqwF3eDWKZxqeuN2
- Marquez, Jose E.
Debarment and Exclusions
organization · us
Record ID: NK-SV7kavvqd6cDyh6PpzfiTy
- Terry D Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-SV7sFt6gThSmD8MMtfSpzP
- Federal Security Service(fsb)
Multi-Source Risk Profile
organization · ru
Record ID: NK-SV95ipkZgCiqjoerehGX8a
- Johnny Mae Pegues
Multi-Source Risk Profile
person · us
Record ID: NK-SVAMUPCUpEQpWmKvVGjTqf
- Pain Management Center of Dayt
Multi-Source Risk Profile
company · us
Record ID: NK-SVAqppExUvaPFn6SeDLayb
- Merna M Cochran Oneby
Multi-Source Risk Profile
person · us
Record ID: NK-SVChKkyxDhkK7MxPShT6uw
- Patrakov Andrey Alexandrovich
Special Interest Risk
person
Record ID: NK-SVEi7kPu9uJqqBBznQi6o4
- Andrey Yurevich Chernyavskiy
Global Sanctions
person
Record ID: NK-SVFGuiUzDSApxUchEd6Ewe
- David H Lamas
Debarment and Exclusions
person · us
Record ID: NK-SVJ26EjtcqkXecpQ2zpiDe
- Karen A. Willmer
Multi-Source Risk Profile
person · us
Record ID: NK-SVLU8ACFwzqLiTUxpFzxWL
- Viktar Arkadzievich Shautsou
Global Sanctions
person · by
Record ID: NK-SVN4Y3hpkEq5XExikrh4GH
- Швецов Дмитро Петрович
Global Sanctions
person
Record ID: NK-SVPMfxFT39RPkX59endREC
- Ravee Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-SVRaWi4tdUSgKNyN5Hy7J3
- Walter Kenneth Heuler
Multi-Source Risk Profile
person · us
Record ID: NK-SVTKCacC3MjMNqXS8ejXG2
- Wujiaqu Jianhui Nonwoven Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SVTmbR9Px6pZDd5PeirNSD
- Texel F.c.g. Technology 2100 LTD
Multi-Source Risk Profile
organization · il
Record ID: NK-SVUbqWpZUJPaSmT7bG6bFu
- Grand Pharmaceutical Group LTD
Multi-Source Risk Profile
company
Record ID: NK-SVV77Hpd8iDd4rPxxGh9Vt
- Lioness
Multi-Source Risk Profile
vessel
Record ID: NK-SVXQ2bge7Qxtg9MJagPw27
- John Wesley Mcgill
Multi-Source Risk Profile
person · us
Record ID: NK-SVXYgqP6ccpeGMiqgMNfxR
- Korea Samjong Shipping
Multi-Source Risk Profile
organization · kp
Record ID: NK-SVZUGxRdxHgdtLQp3PRGcP
- Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz
Multi-Source Risk Profile
organization · ru
Record ID: NK-SVaFUcXuZhJPgCTvx9R9PJ
- Michael A Franks
Multi-Source Risk Profile
person · us
Record ID: NK-SVaNbUQhHhujiH3ekUgof3
- Ns Pride
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SVc9YRrpyGQPXzXD94eHa9
- Kharg Petrochemical Company Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-SVcMw9B5BZQLtByAxT3qz4
- Delroy Joseph Sand Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-SVd9c7jTX4TUnk7KbdchS8
- Linda Grace Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-SVdAJx57kant7tYcgEwGn9
- Скалка Олена Володимирівна
Global Sanctions
person
Record ID: NK-SVeTu9VxirAMXbYTnsvFzS
- Cecil Bank
Multi-Source Risk Profile
company · us
Record ID: NK-SVen29kvMQVXnmwtdomS4J
- Prominent Shipmanagement LTD
Multi-Source Risk Profile
company · cn · hk
Record ID: NK-SVh4ZYDd5ehmHswsjwtUoz
- Bull Run Advantage, LLC
Enforcement Actions
company · us
Record ID: NK-SViq3kohEtAQgHKFdNtUyz
- Reese R. Riggin
Debarment and Exclusions
person · us
Record ID: NK-SVjQcjgjkgkCtqDaGL9Mxk
- Edgar Ivan Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-SVjjcJpndjMT8YY9574NWf
- Bulutlar Gemi Tersanecilik Sanayi Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-SVknNe3CxWcaviFUyRYcwv
- Balli Aviation
Global Sanctions
organization · gb
Record ID: NK-SVn7EM3qM7VjPagie7a8PM
- Priority Oxygen & Medical Eqpt
Multi-Source Risk Profile
company · us
Record ID: NK-SVpAoMfns4QfBtvtCpDR3y
- Кропотов Віктор Валерійович
Multi-Source Risk Profile
person
Record ID: NK-SVpcreBtpR7eMdvNzSeSFT
- Jacqueline Green
Multi-Source Risk Profile
person · us
Record ID: NK-SVvj5ERDz8sea52WsRbV85
- Iran & Shargh Leasing Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-SVwELXgL5FUsRVcYvaSNAN
- Jeanette Dortch
Debarment and Exclusions
person · us
Record ID: NK-SVyGub7CyHMLUd4XDMKagy
- Shihezi Tianyu Construction & Installation Engineering Co., Ltd., Eighth Agricul Tural Div
Special Interest Risk
organization · cn
Record ID: NK-SVz8weYchbGm6w89vsTh2q
- Teresa De Jesus Alvarado Rubio
Multi-Source Risk Profile
person · mx
Record ID: NK-SW2bjk3Fny76tXJzWbeaAC
- Barrio 18
Multi-Source Risk Profile
organization · ca · gt · hn · it · sv · us
Record ID: NK-SW3UqqWLfCtQTPubnZ53yK
- S.r.l. "Onur Taahhut Taşimacilik Inşaat Ticaret Ve Sanayi"
Debarment and Exclusions
organization · md
Record ID: NK-SW4gPHH6cwQfLZEgCyqFVB
- Товариство З Обмеженою Відповідальністю "Геозємстрой"
Global Sanctions
organization
Record ID: NK-SW6QJ3xrYqxp5cn7AsHMsK
- Access Technology Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-SW7F3EXkj2Qra6vmtH6pjT
- 新疆生产建设兵团农业生产资料供应公司喀什配销中心莎车第三十七经销部
Special Interest Risk
organization · cn
Record ID: NK-SWAEUKPRB3TWJN4wyiJHfV
- Edgar Julian
Multi-Source Risk Profile
person · us
Record ID: NK-SWAQpneuQzZYtgboifmBg2
- Giplast Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-SWAxsnqsTB9F5v9LDdgQYB
- Trust Life Insurance Company S.a.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-SWEnqQyksrDSRPeE3H4YJW
- Cuong Huy King
Multi-Source Risk Profile
person · us
Record ID: NK-SWFcrNh3Fb3AuPBv7ZQntv
- Kevan Jon Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-SWGFK9xmXYFycbEB6e38mg
- Soft Air General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-SWHTZKdxSKgnPzgVZNJ4HS
- Кучінська Наталія Ігорівна
Global Sanctions
person
Record ID: NK-SWPS6kWnsAuAUDPa42NDBo
- Light of Faith Community Services
Debarment and Exclusions
organization · us
Record ID: NK-SWPwTRDCBkfmSy2G3PWuTg
- S&c Trade Pty Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-SWQFdfneDgYazS9uu9pLgK
- Vk
Multi-Source Risk Profile
organization · ru
Record ID: NK-SWRPzAWzxv9jW3Cyr9CsVx
- Sok Ri
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-SWT2cWq5yAZyXzLrUHQ26x
- Jamar Goins
Multi-Source Risk Profile
person · us
Record ID: NK-SWYHBQzE2AcbJCZT9g83dT
- Emily Jean Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-SWa5qi4AyfTgn8ZMyab2C8
- Mantoie Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-SWaX9aEywxtaUxBoEUnMmi
- Aliaksandr Barysavich Davidziuk
Global Sanctions
person · ua
Record ID: NK-SWdvUPEEaMF6EJcv33tuZW
- Tolen Marine, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-SWg5QKAP497Pf5VUqJjZks
- Elizabeth Anne Wolfe
Multi-Source Risk Profile
person · us
Record ID: NK-SWgLBb7utbaJFAxr4Hw4zn
- Ivanova Elizaveta Alekseyevna
Special Interest Risk
person
Record ID: NK-SWhowgRY2LfKSfFyDys73V
- Rosemary Ann Stogre
Multi-Source Risk Profile
person · us
Record ID: NK-SWj2kVz3f4Hw724VPPwrri
- Dameka Sycari Davis
Debarment and Exclusions
person · us
Record ID: NK-SWk6mWEEe7KExoggTDoPME
- Mary L Moore
Multi-Source Risk Profile
person · us
Record ID: NK-SWmSxrEqhi8qRhwJfVRCrD
- Ladrillera La Candelaria Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-SWnuK2mhj4Nmz3osMsGbe8
- Watts Medical Consultants, INC
Multi-Source Risk Profile
company · us
Record ID: NK-SWp9HWbxbuXzXpD9fFDqEW
- Anna Vladislavovna Bogacheva
Multi-Source Risk Profile
person · ru
Record ID: NK-SWq6sMwrraHFDRAkj2PQrP