SIC Intelligence
Record directory — page 536
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 53,501–53,600
- Debra Kay Shaffer
Multi-Source Risk Profile
person · us
Record ID: NK-Sbu36XjfWeBkxx7bjsEk3n
- Limited Liability Company Nornickel Sfera
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sbx5tsRUyzyEy3SCcHC3N2
- Jonathan Michael Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-SbyKiTEk3oEd4YVRQUNBUn
- Vladimir Borisovich Kondratiev
Global Sanctions
person
Record ID: NK-SbyPgtUd3tNALsitR2KgDg
- Осіпов Олександр Іванович
Global Sanctions
person
Record ID: NK-Sc33unHyahtQHx3w78RaoX
- Richard Yurick
Multi-Source Risk Profile
person · us
Record ID: NK-Sc5XUSzdzyfaTcdouYXWnE
- Federal Technical Regulation and Metrology Agency
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sc63xiLEw7iCqMX7Dz2TeN
- Skandinaviska Enskilda Banken
Special Interest Risk
company · se
Record ID: NK-Sc7Ze54VG8WTLvrrarbPU5
- Greater Carolina Ear Nose and Throat
Debarment and Exclusions
organization · us
Record ID: NK-ScARuXBfZgruLXYzciNiLG
- LLC Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-ScAfuvXaHBXV4HYg59CwAc
- Global Tone Communication Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-ScAv4ALu2SeSNi5PbTNe3b
- San Francisco Regional Center, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ScBYSjgASPta5H3UVSvVXB
- Hollis Medical Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-ScH6AkVdXG2PvmX5zT654k
- Товариство З Обмеженою Відповідальністю "Псковський Міжнародний Аеропорт "Княгиня Ольга"
Global Sanctions
organization
Record ID: NK-ScN2NjS256w3mbGLnzqWoh
- Artine Adamian
Multi-Source Risk Profile
person · us
Record ID: NK-ScPKnRr78xjgttstrVWLHT
- Svista Turizm Ve Havacilik Dis
Global Sanctions
organization · tr
Record ID: NK-ScQxcxQaQQGUEJrbxW9saQ
- Korneva Ludmila Ivanovna
Special Interest Risk
person
Record ID: NK-ScRyoBwesvtAkbWzwDXhmq
- State Bank and Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-ScSaJ9YavBo8KSGAnYpL7n
- Onstar Electronics Co. Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ScTqDxasavdnLG2GUcBYR5
- Givens, Shannon
Multi-Source Risk Profile
person · us
Record ID: NK-ScWt6wPndS2BsGBvgSFWdG
- Ashwariya Kumar
Multi-Source Risk Profile
person · us
Record ID: NK-ScXCxGvQwvsY8WDCuaHTMM
- Nicholas Angel Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-ScZPgQDfRzKL3r5ymt3seL
- Emmr & Cia. S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-ScZyhXuwEvVAsaRJAbJReX
- Noel Mott
Multi-Source Risk Profile
person · us
Record ID: NK-ScaxKhdFd4A4t4cDfJJ8np
- Mark R. Conant
Multi-Source Risk Profile
person · us
Record ID: NK-SccabKUrzHjzfNzEhajmLj
- Walter Frederick Angell
Multi-Source Risk Profile
person · us
Record ID: NK-ScdF5vjQzxqHKt2hdcXDYt
- Inez Tapia
Multi-Source Risk Profile
person · us
Record ID: NK-ScdnC5rukPDg9Lq8m8qpTh
- Public Law Company “territorial Development Fund”
Multi-Source Risk Profile
organization · ru
Record ID: NK-SciagBEyQTeUfbrjJMu7qk
- Geoffrey Kemoli Sagala
Multi-Source Risk Profile
person · us
Record ID: NK-ScjuuHdyXkt7ahmYuduGuW
- Donna Chandler Kornegay
Debarment and Exclusions
organization · us
Record ID: NK-Scmkqp3p2z77aRyPojfq4V
- Gerard M Schmit
Multi-Source Risk Profile
person · us
Record ID: NK-ScoLEUkfwy59W8VXnMZdMe
- Arlene Murrell
Multi-Source Risk Profile
person · us
Record ID: NK-ScqR7hNpChNdJGNj7YFwWM
- Caroline A. Reed, LLC
Debarment and Exclusions
company · us
Record ID: NK-Scqj2W4PpGKWKNbFtkRqMb
- Iliad
Multi-Source Risk Profile
organization
Record ID: NK-ScttAzNRniCrhZ4wvtvrj5
- Michael Grubbs
Multi-Source Risk Profile
person · us
Record ID: NK-Scvw5Z7KHm3y9ToyicoZ3v
- Tata Power International
Special Interest Risk
company · sg
Record ID: NK-ScvyZ5mm3UYkjcNXZVCaQX
- Ancelmo Mendez
Debarment and Exclusions
person · us
Record ID: NK-ScwbGWxrjQJjAd7BVQ3r5F
- Hasan Nizar Khidr Kazem Al-tai
Global Sanctions
person
Record ID: NK-Scx3qVrrLS6oYi6wEUgnFb
- Igor Evgenievich Fedotov
Multi-Source Risk Profile
person · ru
Record ID: NK-ScxCuVccHTtp9nejczPYZm
- Beijing Aeronautical Manufacturing Technology Research Institute (Bamtri)
Multi-Source Risk Profile
company · cn
Record ID: NK-ScxJ4pJpWJvyB2ATXcUviK
- Rahul Rattanlal Warikoo Rattanlal
Multi-Source Risk Profile
person · ae · in
Record ID: NK-Sd3aYzWrjbVnk7fbLyzTvb
- Sara E Riddle
Multi-Source Risk Profile
person · us
Record ID: NK-Sd4nARzaErNxi3Cqj7K3Cq
- Ilyashenko Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-Sd5EuUTUp55Z9DwtHYwcM5
- Africada Insurance Company
Multi-Source Risk Profile
organization · gm
Record ID: NK-Sd6KewozAsAy8ZB5F7H844
- Акціонерне Товариство "Холдинг Ерсо"
Global Sanctions
organization
Record ID: NK-Sd8KD42HUF9C29D8yB2fVb
- Public Joint Stock Company Rosbank
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sd8evEhkpByjmU3JHkLnBP
- Syreeta Marie Craven
Debarment and Exclusions
person · us
Record ID: NK-Sd9zSyT4z45GJcJMsDfThi
- Hangzhou Zhipu Huazhang Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-SdBpDb5frCXCBvstKPXZFj
- Darius Alston
Multi-Source Risk Profile
person · us
Record ID: NK-SdDVe6BmycSrWwvn2T3kQN
- Triton Navigation Corp.
Multi-Source Risk Profile
organization · mh · ng
Record ID: NK-SdDVsU5jDEb6u52tpfi5o8
- H&k Industries
Multi-Source Risk Profile
company · us
Record ID: NK-SdDXn8Krqo7asa5KPfnwz7
- Nihad Mohsin Khoshnaw
Global Sanctions
person
Record ID: NK-SdFUYN4bYD6cQU3x85fZEv
- Middle East Saman Chemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-SdGKcbyQmoWMHb8cW7LgLa
- Ukrnafta
Special Interest Risk
company · ua
Record ID: NK-SdH3W3wtVGqwXLpBqKgRNH
- Ismail Bakkouy
Global Sanctions
person
Record ID: NK-SdJEqMwmBEBoCUB8KStE96
- Belk Model, LLC
Debarment and Exclusions
organization · us
Record ID: NK-SdLwiUufq7iUp2KViQNcBf
- Eldar Rezvanov
Multi-Source Risk Profile
person · us
Record ID: NK-SdMAezNFtZkhuitzmFEHhE
- Товариство З Обмеженою Відповідальністю "Інтермедіа Компані"
Global Sanctions
organization
Record ID: NK-SdMLcVT3EV6Pnj3ZjUWNCs
- Leading Capital Investment LTD
Multi-Source Risk Profile
organization · gb · vg
Record ID: NK-SdNB3LS7Z46dsN4bzZBpNs
- Syncam Additive Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-SdNP7pyqm68SukfihiZjpa
- Vohom Technology Hk Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-SdNSYGmgDvQJez78QUyGdE
- Сопромадзе Аміран
Global Sanctions
person
Record ID: NK-SdSxJtkCJUm4v5TxPxiqEP
- Mtf-service LLC
Special Interest Risk
company · ru
Record ID: NK-SdV2xELyJKMNgHiWGnuRsd
- Banca Ubae Spa
Special Interest Risk
company · it
Record ID: NK-SdVpQnd5w5oGrfCvnhTQUR
- Shannon Grace Brockert
Debarment and Exclusions
person · us
Record ID: NK-SdXD35LFz23u9MsGjBLxBb
- Global Energy Company S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-SdYaarczE8iurzPJc7EaLq
- Kaspersky Labs Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-SdZ7AL8yyXBL7Nw3buhFYz
- Patrick Joseph Esch
Multi-Source Risk Profile
person · us
Record ID: NK-SdZN2RSxeF9XNn9bq4faQj
- Stichting Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-SddNACHhDZ285tgxWEcWoC
- Clinton Dishonte Lindsey
Debarment and Exclusions
person · us
Record ID: NK-SdeAJ5xBsoMxNGcm97G9du
- Bill Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-SdeBn3xwkpRZoAifbYYmZh
- Karin Stohn
Debarment and Exclusions
person · us
Record ID: NK-Sdef7MqVsTS5XqXyUkupHy
- Craig Quintal
Debarment and Exclusions
person · us
Record ID: NK-SdfkN6gKfWcezuJKhGLshE
- Somerton Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-SdgqHnxzurcVHtiPBaygRx
- Andrea Lynn Rodriguez
Debarment and Exclusions
person · us
Record ID: NK-SdgtxSMF8gdc94QjnZNHEE
- Terriah Ann Zuschlag-hunt
Debarment and Exclusions
person · us
Record ID: NK-SdhEABA3THGxbF8KtWErsV
- Martha A Mckinney
Multi-Source Risk Profile
person · us
Record ID: NK-SdjhAXymsT8iPANoJXaRrW
- Kathryn Anne Bond
Multi-Source Risk Profile
person · us
Record ID: NK-SdkVXRbgfj5V34mNhAMPNc
- Sharrie Lynn Manshack
Multi-Source Risk Profile
person · us
Record ID: NK-SdmT6PbdKSuEyAehehCzh2
- Roshan Money Exchange
Global Sanctions
organization · af · pk
Record ID: NK-SdneYytJbWTE2mKvtRRSBN
- Courtney Aeschliman
Multi-Source Risk Profile
person · us
Record ID: NK-SdnfxgGWwWpgN5kU8Xp2Dh
- Товариство З Обмеженою Відповідальністю "Редікал Степ"
Global Sanctions
organization
Record ID: NK-SdpRnWXdiwMAyHhLyrc9vg
- Express Audit Prevention Corp
Debarment and Exclusions
company · us
Record ID: NK-SdrS5eELqMGinoTJxkXu35
- Andranik Mirzoyan
Debarment and Exclusions
person · us
Record ID: NK-SdsFwtpdMHyho67SFC2wxD
- Руднєв Геннадій Дмитрович
Global Sanctions
person
Record ID: NK-SdsSfNzK6xNRajAW9eRn52
- Sia "Riga Fertilizer Terminal"
Global Sanctions
organization · lv
Record ID: NK-SdtyLAMXQCkNGxmqimPQTs
- Donovan Paul Shively
Multi-Source Risk Profile
person · us
Record ID: NK-SdvhsruhpU2jZjLHjX6Hb5
- Zhuravlev Vladislav Andreevich
Special Interest Risk
person
Record ID: NK-SdwgfJmCLVy2N7nuGVFViY
- Мохначов Антон Павлович
Global Sanctions
person
Record ID: NK-SdzGH37KNaKGmwSRCYx6Kv
- Bernard Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-Se4CxLbekwAcsBGBZ2VP48
- Pankov Sergey Egorovich
Special Interest Risk
person
Record ID: NK-Se4YTn6RZr8v3MHXD2a8yh
- Airosol Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Se4dHxw69AVsemTEPL2te8
- Celia Saldana
Multi-Source Risk Profile
person · us
Record ID: NK-Se4nCz6i42ZiFcNPAYm7Vx
- Gastrade Ae
Special Interest Risk
company · gr
Record ID: NK-Se565PRfbrbDgzXQ3goS2t
- Ocean Tranquility Limited
Global Sanctions
organization · mh
Record ID: NK-Se6kxfSqgUoQhk6EAEfH7E
- Cartius Lyone Montgomery
Multi-Source Risk Profile
person · us
Record ID: NK-Se7yR3wkNa8gzumC99Wq8F
- Товариство З Обмеженою Відповідальністю "Промедіа"
Global Sanctions
organization
Record ID: NK-Se8hxSJurmz4EdGHjkSUJ6
- Bradley J. Schnierow
Debarment and Exclusions
person · us
Record ID: NK-Se8k8PkcUNRcQQGXtCtiQg
- Awni Abuoun
Global Sanctions
person
Record ID: NK-SeCj56BxGBntaDSDUfr2mZ
- Salikhov Azat Ravkatovich
Special Interest Risk
person
Record ID: NK-SeCmMH33j2fTQAA2RmRxkM