SIC Intelligence
Record directory — page 534
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 53,301–53,400
- Єфанов Ігор Володимирович
Global Sanctions
person
Record ID: NK-SWqU3iL6upUm49krHKhfqb
- Samuel Scott Brown
Multi-Source Risk Profile
person · us
Record ID: NK-SWrtkE6rzFCZpUpAziNoMq
- Байков Ігор Альбертович
Global Sanctions
person
Record ID: NK-SWtjUpWA3y74WyiQPDkyYE
- Kevin Rhue
Multi-Source Risk Profile
person · us
Record ID: NK-SWtuVmbzGTvnJNbHzqaRgx
- Jacquetta Green
Multi-Source Risk Profile
person · us
Record ID: NK-SWu96zTZnHZ7auoJSaGruj
- Latoya Walker
Multi-Source Risk Profile
person · us
Record ID: NK-SWvhFSZ2a7gyLuN2NtbKPK
- Rwinkwavu Mining Corporation LTD
Global Sanctions
organization · rw
Record ID: NK-SWwJPyGSVBqLugwkCyKGg5
- John M Knapp
Multi-Source Risk Profile
person · us
Record ID: NK-SWyCAvDGZzFN4Xxzsjf9Ft
- Eduardo Estrada Gonzalez
Multi-Source Risk Profile
person · mx
Record ID: NK-SWykSWhryA6M6hVv72MeeV
- Шайтанов Валентин Олександрович
Global Sanctions
person
Record ID: NK-SWzgr2MLXwbyJroPwS2kkn
- Rodney Tolson Jr
Multi-Source Risk Profile
person · us
Record ID: NK-SX2snLQ96YZQA9uPu9c4as
- Michael Howard Ellig
Multi-Source Risk Profile
person · us
Record ID: NK-SX3Q6L3dhppMWwWxGccFp8
- Sherwood Meacham
Multi-Source Risk Profile
person · us
Record ID: NK-SX3vhaZKj6EnuFKVPAtcHw
- Xinjiang Qianhai Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SX4RW4yf7fGm8mZPuma69c
- Thomas Richard Bardolph
Multi-Source Risk Profile
person · us
Record ID: NK-SX6qadJnp2shrBxkA5hZmT
- Fomin Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-SX8AKQrsUwd2qdDqYCMe4o
- Al-saida Stone For Trading and Agencies
Multi-Source Risk Profile
organization · ye
Record ID: NK-SXAMSwv4dE9XnbhHs3n7iC
- Joint Stock Company National Settlement Depository
Multi-Source Risk Profile
organization · ru
Record ID: NK-SXDXPMxgGdFd3BaZzyWUXa
- Gary A Evankovich
Multi-Source Risk Profile
person · us
Record ID: NK-SXERQpbYvo6YNcfTVGvQpQ
- Diane Mckelvey
Multi-Source Risk Profile
person · us
Record ID: NK-SXEYW7bTSCr3AxJ8oDRxUQ
- Маликов Антон Владиславович
Global Sanctions
person
Record ID: NK-SXJLB3ZBcEPSEQC4T8mCjK
- Shanghai Bitconn Electronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-SXKwNEhEoE7QnU2ZamZFGe
- Kalan Kish Shipping Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-SXLi2sZZUMLFR948V7XQ7J
- Nestor Jorge Estrella
Debarment and Exclusions
person · us
Record ID: NK-SXN9HVhuDbLofJ4iX4DmmX
- Ryugyong Commercial Bank
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-SXNBVz3cJXgwYkjqaL9xAp
- Ronald Wade
Multi-Source Risk Profile
person · us
Record ID: NK-SXPM5NhMvNGtoHiNUMsm99
- Randolph Wirth
Multi-Source Risk Profile
person · us
Record ID: NK-SXQ3VdfQZi9Wys7LxkmzNw
- Dykes Speech Associates
Debarment and Exclusions
organization · us
Record ID: NK-SXQZqEsJRmTcdbhS6CF6ZG
- Darletta Lynn Mcclung
Multi-Source Risk Profile
person · us
Record ID: NK-SXRecogE5dNfw5X3Wbtbun
- Henry, Mark
Multi-Source Risk Profile
person · us
Record ID: NK-SXU7UeNEMWqsftBDdHfs5z
- Taxi Aereo Antioqueno S.a.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-SXV2q8z4eciD8o3ttYPfGN
- Jina Marie Miller
Multi-Source Risk Profile
person · us
Record ID: NK-SXWD9gGb5Djvg5qcjuCybg
- Scott Douglas Greer
Debarment and Exclusions
person · us
Record ID: NK-SXXa4dUUbu7CByi6gbukjb
- Шевченко Ольга Володимирівна
Global Sanctions
person
Record ID: NK-SXaQGcKJpNruXhb6xMq86Y
- Shell Plc
Global Sanctions
organization
Record ID: NK-SXaWBoSpm7svtUVqXPUhAx
- Чужба Ада Іванівна
Global Sanctions
person
Record ID: NK-SXcYZytVjTtj44SkwiKqT9
- Mary Frances Mohr
Multi-Source Risk Profile
person · us
Record ID: NK-SXj4vKwei3qkZETgEExTZV
- Sina Composite Delijan Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-SXkLovbe39X4FWWLZefXLf
- Kurt Paul Moran
Multi-Source Risk Profile
person · us
Record ID: NK-SXmR9qHyj2qFbnWMR6qfho
- Frederick William Floyd Iii
Multi-Source Risk Profile
person · us
Record ID: NK-SXmWByC6fPNrWxAakp6adK
- Pamela Purdy Smith
Multi-Source Risk Profile
person · us
Record ID: NK-SXnBeHgRhjgcnAfPyWsBbM
- Louisiana Land & Water Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-SXoeiCux8BCdx7yCz8Qe5u
- Limited Liability Company - Navitron
Multi-Source Risk Profile
company · ru
Record ID: NK-SXqqgkH98WTr5hStg7aqcJ
- Кардашали Интиган Оглы Сулейманов
Global Sanctions
person
Record ID: NK-SXsQJCsgBdkJyQzTFoJCRQ
- 3. Maj Brodogradilište D. D. U Stečaju
Multi-Source Risk Profile
organization
Record ID: NK-SXw7hPWNrHhNxWQvV6uYFq
- Diane Elizabeth Mckim
Multi-Source Risk Profile
person · us
Record ID: NK-SXzBpRPnVZswwfRedYGSxN
- Aping Juntarapraporn
Multi-Source Risk Profile
person · th · us
Record ID: NK-SXzSCDGq4KmjNMqoxHibQB
- Aksu Zhucheng Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-SXzfF2mrivis6ZjvE6UfYj
- Bayad Al Luwlua Company
Multi-Source Risk Profile
company · iq
Record ID: NK-SY3sWDCVZwsT3GWNrqqYLJ
- Suntac Group of Companies
Global Sanctions
organization · mm
Record ID: NK-SY93hpgZ3kNYZ8JozAnnhy
- Igor Vladimirovich Egorov
Global Sanctions
person
Record ID: NK-SYAxxEeTenpKyXh3cfuxX2
- Mark Stephen Myerson
Debarment and Exclusions
person · us
Record ID: NK-SYBgHiqP56qRN6CgD2dEe8
- Автономна Некомерційна Організація ''громадська Кримсько-татарська Телерадіокомпанія"
Global Sanctions
organization
Record ID: NK-SYBuTDeYcTNiBzykaB4C7F
- Stacey Nerhood
Debarment and Exclusions
person · us
Record ID: NK-SYDeA5NmjCy8hxqGQnddv6
- Cotila Sutton
Debarment and Exclusions
person · us
Record ID: NK-SYGYYV6aWzcAHLTR83wsoC
- Чандра Вікас
Global Sanctions
person
Record ID: NK-SYHNztbojLQqd8fowbgWhP
- A-1 Consumers Choice Cds
Debarment and Exclusions
organization · us
Record ID: NK-SYHnZTg9QsAmmDjXhQzPTq
- Perry, Sondra Suzette.
Debarment and Exclusions
person · us
Record ID: NK-SYSCNCDzQfRM7MzthcvoJn
- Philip R Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-SYTMjwRwJVKryuipfWL5Mw
- Spys Ukrayina LLC
Debarment and Exclusions
organization · ua
Record ID: NK-SYTUDj6cib4BfcxHZcHjfg
- Aktsionernoe Obshchestvo Navis Elektronika
Multi-Source Risk Profile
organization · ru
Record ID: NK-SYTzAyBiVWXA4iZLcCtyTu
- Fujian Xinfuwang International Trade Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-SYYt5cTTci9QmYnQ23rAez
- David Yangouyian
Debarment and Exclusions
person · us
Record ID: NK-SYZ9SPNN3Uvwwfu7D9rdum
- Товариство З Обмеженою Відповідальністю "Сільвер"
Global Sanctions
organization
Record ID: NK-SYbAxgZ3siie77zoktRebt
- Joint-stock Company Il Service
Special Interest Risk
organization · ru
Record ID: NK-SYbouNP6QeJcCrUMyMqtrq
- Orange County Neurology Pc
Debarment and Exclusions
organization · us
Record ID: NK-SYbvrgZjPyUSgNTRyMzpN6
- Andre Campanella
Multi-Source Risk Profile
person · us
Record ID: NK-SYdDgp3SwSB5HHaAv6R5R3
- Bartosh Natalia Aleksandrovna
Special Interest Risk
person
Record ID: NK-SYdtErkdFocvMqN6qttJDT
- Christine M. Killa
Debarment and Exclusions
person · us
Record ID: NK-SYePPr5GEbkz522CF4gHrZ
- Dana Leigh Teague
Debarment and Exclusions
person · us
Record ID: NK-SYgRsQfys4K7codKTSVs7D
- Fuel Bio One LLC
Multi-Source Risk Profile
company · us
Record ID: NK-SYgrMenvfF5xNfvYqbDYL7
- Fahimeh Razavian
Multi-Source Risk Profile
person · us
Record ID: NK-SYnURZPzXtMWPaYSVEF9gw
- Raquel Monique Montoya
Multi-Source Risk Profile
person · us
Record ID: NK-SYpMKYLboimWXTRMnKYYyC
- Бобров В’ячеслав Юрійович
Global Sanctions
person
Record ID: NK-SYwvfcMmtn3yTjZNf22nxJ
- Яковлєв Валентин Олексійович
Global Sanctions
person
Record ID: NK-SYxdr7Z5z2su7Bzs4DEaWA
- Абрамов Ян Рафаелович
Global Sanctions
person
Record ID: NK-SYztCJbmzcAR2iPbAomgMY
- Terry Chamberlain
Multi-Source Risk Profile
person · us
Record ID: NK-SZ3gQAnfUWacheMNFRLwhE
- Ivan D Brannan
Multi-Source Risk Profile
person · us
Record ID: NK-SZ3toZw7rUEH4LEukaSE23
- Kathryn M. Mays-good
Multi-Source Risk Profile
person · us
Record ID: NK-SZ7MANfuYYdPvYGhUcsYQR
- Sovtest Ate
Multi-Source Risk Profile
organization · ru
Record ID: NK-SZ8MC929EK4AVWDXvM9Vb4
- Modabberan Eqtesad Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-SZAy29oNsmMY7SvwqVLycX
- Henry Woodard Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-SZBrezzChoxy74hsG6CDH8
- Lianne Frances Ricciardi
Debarment and Exclusions
person · us
Record ID: NK-SZCAjximt3mzwXoGmTLJMt
- Iran Alumina Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-SZDQoe9RMMZ8SDAJAEd7w6
- Juan Enrique Medrano
Multi-Source Risk Profile
person · us
Record ID: NK-SZDZir63eFq9eSZR8QiKCj
- Michael Shramowiat
Multi-Source Risk Profile
person · us
Record ID: NK-SZGoXG5LVauQmhAGb9M9iS
- Urbanizadora Nueva Italia, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-SZQLmFJqj4UBLYWQ3X2SVW
- Jonathan William Decker
Debarment and Exclusions
person · us
Record ID: NK-SZQNQEjqfbKFqZ66hyEwvK
- Paul Lipkin
Multi-Source Risk Profile
person · us
Record ID: NK-SZSnE7PwFZ2yGvrsQg8Zcg
- Eduardo Arellano Felix
Multi-Source Risk Profile
person · mx · us
Record ID: NK-SZUDLGHCQYRU7gc3n9Aqd4
- Tabakman Roman Mark Md
Debarment and Exclusions
organization · us
Record ID: NK-SZVHxi2NZRwxiVqmZDuSeL
- Жемчужникова Ліна Олександрівна
Global Sanctions
person
Record ID: NK-SZZ2ALoiPgx3KcNcJibAFp
- Family Interventions Inc.
Debarment and Exclusions
organization · us
Record ID: NK-SZg33zbxbUtMbRVNchFqm3
- Arnulfo Gonzalez Valencia
Multi-Source Risk Profile
person · mx
Record ID: NK-SZgSQkKPd2HfqoGAs7UpP6
- Union Chamber of Commerce and Industry of Naro-fominsk City District of Moscow Region
Special Interest Risk
organization · ru
Record ID: NK-SZiDyNSNjx84WNQyeaQqZu
- Eni
Special Interest Risk
company · it
Record ID: NK-SZiN3jntjMWCV4rbMDCWMg
- Nanda Devi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SZiNSXBmSPKKdnZifst9DQ
- Mark Walker
Debarment and Exclusions
person · us
Record ID: NK-SZjPCadLeerY4oyUXgNvLm
- OOO Amberdata
Global Sanctions
organization · ru
Record ID: NK-SZkigcmfHg29GWDR7yNQst
- Jason Erik Avila
Multi-Source Risk Profile
person · us
Record ID: NK-SZoHMytoVZmzeZFdRJQzDG