SIC Intelligence
Record directory — page 54
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 5,301–5,400
- Addameer - Prisoner Support and Human Rights Association
Global Sanctions
organization · il
Record ID: NK-4VtwWQBu7fyi5vjac7cAZq
- Kotary Melissa E
Debarment and Exclusions
organization · us
Record ID: NK-4Vu3PTwShWijQDJ4riGjxZ
- Kimberly K Moreland
Debarment and Exclusions
person · us
Record ID: NK-4VxAUwmo3XGxH236pzR2Ju
- Ministerio Publico De Nicaragua
Multi-Source Risk Profile
organization · ni
Record ID: NK-4VxCUevdbQmuQVjVMCBfdJ
- Chips Resources Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4VxWtp9F29GUR4f4aUVrEE
- Chams Money Laundering Organization
Multi-Source Risk Profile
organization · lb
Record ID: NK-4VzHCizni6NFLWSupnzGcd
- Benigno P Jr Lazaro
Multi-Source Risk Profile
person · us
Record ID: NK-4W2C7h6CqmCLKXeho7CKPr
- Kazuo Uchibori
Multi-Source Risk Profile
person
Record ID: NK-4W3Y5C76t739PfMeYC6LLN
- Gerrie Post
Multi-Source Risk Profile
person · us
Record ID: NK-4W3eVyvAUSuVjo4iYVZikM
- Yung M Lee
Multi-Source Risk Profile
person · us
Record ID: NK-4W7tQ2QxgGzSjq9oeRusH7
- Lizzette B. Jaimes
Global Sanctions
organization · us
Record ID: NK-4W9pNySPvy8mvAUVK6Nv23
- Rosemarie Lynn Capuchino
Multi-Source Risk Profile
person · us
Record ID: NK-4WF2vz3Wf2hg3P9rPHLvmT
- Eds Healthcare Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-4WFYMbQ4C3iExXp9UcFBx5
- Huaxia Trading LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4WFj6ND4mVaEtpy3UmZPsX
- Bazhou Qili Socks Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4WG5NgjrbCwxTkBCT7nniF
- Jessica Dale Nugent
Multi-Source Risk Profile
person · us
Record ID: NK-4WJcwoxF9UguJZSLA3aFdu
- Mr. Khuda Dad
Debarment and Exclusions
person · pk
Record ID: NK-4WLoRgkN4oePku8jdbTpYh
- Fu Yuan Yu 8677
Multi-Source Risk Profile
vessel
Record ID: NK-4WMhKEd7GU3RCQ3zc8a43b
- Inmobiliaria Fer Cadena
Multi-Source Risk Profile
organization · co
Record ID: NK-4WRbjduwaJgJnQeN6q9vum
- Kenya Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-4WSxWyz64hj8oaabcSmomG
- Eileen Marie Crean
Debarment and Exclusions
person · us
Record ID: NK-4WTa4RxM3WgSw2pAEQ2hDN
- Thomas P. Splan
Debarment and Exclusions
person · us
Record ID: NK-4WWvkwYqVaqaRk97wmpHci
- Ali Morteza Birang
Multi-Source Risk Profile
person · ir
Record ID: NK-4WXHF6EdpUxe62PWzynoZR
- Коротков Станіслав Ігорьович
Global Sanctions
person
Record ID: NK-4Wa482V5AYGowePuKhHXfG
- Christopher Leonard Devine
Multi-Source Risk Profile
person · us
Record ID: NK-4WaWJGtzGmkczEHC7F6TuV
- Melvin A Ehrlich
Multi-Source Risk Profile
person · us
Record ID: NK-4WbTxHiw9azTLVFQLY8obh
- Seven Seas Group S.a.r.l.
Global Sanctions
organization · lb
Record ID: NK-4WdUq9yJu4Memif7emB3YP
- Clarice V Konieczny
Multi-Source Risk Profile
person · us
Record ID: NK-4WezPDwxhQHZGGadVzSdvu
- Петросьян Альона Володимирівна
Global Sanctions
person
Record ID: NK-4WgoHDh8xd2GmZoa7WTR5G
- Michael Galatis
Multi-Source Risk Profile
person · us
Record ID: NK-4WhTLz52oVmat4W9oTFAVi
- Virgo Marine
Multi-Source Risk Profile
organization · ae
Record ID: NK-4Wif2VdE6q3E7BV4vnaRmz
- Xinjiang Penghui Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4WjefZ3B7F5ybnTSzwEMUw
- Товариство З Обмеженою Відповідальністю "Скіф-м"
Global Sanctions
organization
Record ID: NK-4Wo37CYgELCrSh6BHYNPo2
- Sand Tech LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4WsV3BvxjegtEqUjBFUFwJ
- Sandra Parkman Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-4Wt5AFsBAT93kJGPdVfEjt
- Rafael Guadalupe Felix Nunez
Multi-Source Risk Profile
person · mx
Record ID: NK-4WvTVN3bdGAVcHEaeZhXsL
- Lisa Busbee
Debarment and Exclusions
person · us
Record ID: NK-4WxzfRtMAhBJz3MP8EjFGy
- Liberations LLC
Debarment and Exclusions
organization · us
Record ID: NK-4Wy9DKAES9ZiEnjenEcRYK
- Juan Santiago Gallon Henao
Global Sanctions
person · co
Record ID: NK-4X2TwcMEiDL65fHfZZwqWj
- Hs Star
Multi-Source Risk Profile
vessel · ru
Record ID: NK-4X3LNXTU9t5wHdD6u3jT2D
- Deogracias V. Faustino
Debarment and Exclusions
person · us
Record ID: NK-4X4DXF98CRqpyMofDNKpQB
- Бетін Андрій Анатолійович
Global Sanctions
person
Record ID: NK-4X4JgQinwfmpCfgkt9ZVrh
- Maroun Oil and Gas Operations
Global Sanctions
organization · ir
Record ID: NK-4X6sB5ex6cQq9ZmECYNuRx
- Sandreania Davis
Multi-Source Risk Profile
person · us
Record ID: NK-4X7eErfG7G8ESwbyw8sbpq
- Iran Transfo Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-4X8LUWJ9NmHogsLiRcntu9
- Austin Kyle Lee
Multi-Source Risk Profile
person · us
Record ID: NK-4X9Ty9Lc7sDTzqCDNuAzyh
- Sunita Maharaj
Multi-Source Risk Profile
person · us
Record ID: NK-4XAgTVZqE6uELDPkjco4a9
- Scientific Research Institute of Hypersonic Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-4XBgcsq75yW8Ri2QpGmPhq
- Акціонерне Товариство "Державний Науково-дослідний І Проектний Інститут Рідкіснометалевої Промисловості "Гіредмет"
Global Sanctions
organization
Record ID: NK-4XCUfCbjo8uP8XbYuzgpcL
- Evgeniy Fedorovich Kharchenko
Global Sanctions
person
Record ID: NK-4XCzruChdbiTySB3m3zEfq
- Robert J. Spare
Multi-Source Risk Profile
person · us
Record ID: NK-4XDGWutkt7QnhMG3WK8TvH
- Wendy Hill
Multi-Source Risk Profile
person · us
Record ID: NK-4XEgv5TWtGsn3k3MVY7XUc
- Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar
Multi-Source Risk Profile
organization · ru
Record ID: NK-4XFCxqUDzbLWAGBvGdQbFx
- George Luis Gavirio
Multi-Source Risk Profile
person · us
Record ID: NK-4XGr3Gtrxy6vyGEoMpq8bo
- Rose Carmen Maly
Debarment and Exclusions
person · us
Record ID: NK-4XJKFayDPyNjfs7v3eZjjk
- Stanton Herrick Brown
Debarment and Exclusions
person · us
Record ID: NK-4XJnuPLLvFNQDQCXwVVwsd
- Tajrick Conaway
Multi-Source Risk Profile
person · us
Record ID: NK-4XLWUaFyDtcXte98Uena6K
- Susan A Bobo
Multi-Source Risk Profile
person · us
Record ID: NK-4XMYxajg7BRJKUJ9sxE4Mp
- Fornely Lab S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-4XNnwPFvoPaPsJtMYfBduD
- Гамреклідзе Андро
Global Sanctions
person
Record ID: NK-4XUkBYiSScoEAbhskdX93s
- Lapondia L. Nixholson
Multi-Source Risk Profile
person · us
Record ID: NK-4XXPgwuKTxiQZkrMAJ8oig
- Fu Yuan Yu 8674
Multi-Source Risk Profile
vessel
Record ID: NK-4XXr5982WfczDsArpC2eTw
- Товариство З Обмеженою Відповідальністю "Доротея"
Global Sanctions
organization
Record ID: NK-4XYXfqv7y9NSTRrw2HhcnT
- Luther S Iii Ludwick
Multi-Source Risk Profile
person · us
Record ID: NK-4XYuwjZZTco3szQSJzfXHH
- Шакіров Олексій Юрійович
Global Sanctions
person
Record ID: NK-4XaBa7AgKbyDNSxJWu2hM6
- Frontier Bank
Multi-Source Risk Profile
company · us
Record ID: NK-4Xd7L7Bgt3g6eo7yTtvebx
- Darren Perry
Multi-Source Risk Profile
person · us
Record ID: NK-4XdHpHiHRAzpVW87qPDSA6
- Nina Tischer
Multi-Source Risk Profile
person · us
Record ID: NK-4XeET3jwVBAhsvCdzCjF8t
- Hapjanggang Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-4XfCSgZF3REbzfszsHESEN
- Chelsea Megan Doyle
Multi-Source Risk Profile
person · us
Record ID: NK-4XfYzzJSQi47QbZwCmJ9yM
- Td Private Client Wealth LLC
Regulatory Watchlists
organization · us
Record ID: NK-4XftesErsDmRQmxGDfftSx
- Department of Education and Science of the Khanty-mansiysk Autonomous Okrug-yugra
Multi-Source Risk Profile
organization · ru
Record ID: NK-4XmZmhMTT8PxQqR3F2aNf3
- Kelly Ann Stutzman
Multi-Source Risk Profile
person · us
Record ID: NK-4XnNYgY3HEDivh9m8a2hfJ
- Valerie Kirk Davis
Multi-Source Risk Profile
person · us
Record ID: NK-4Xoswxd3rotjxRd9QGg6Tm
- Edgar Fernando Arriola Marquez
Multi-Source Risk Profile
person · mx · us
Record ID: NK-4XouR65y5xSicQvQcbA8tP
- Samantha Claire Moore
Multi-Source Risk Profile
person · us
Record ID: NK-4Xu5e3biqKkHjJtARmAK6D
- Fnp Technologies Sa
Multi-Source Risk Profile
organization
Record ID: NK-4XuJh5TDLuFJh2fzUseVtL
- Ambama Clinic, P C
Multi-Source Risk Profile
company · us
Record ID: NK-4XuVktWgjXAaKcfx73TCDe
- Мелікян Маріне
Global Sanctions
person
Record ID: NK-4Xvp6n4eerWtManrgwAjNE
- Товариство З Обмеженою Відповідальністю "Тд Молдавізоліт"
Global Sanctions
organization
Record ID: NK-4XzQfA9WnEpTioyw7WFpXg
- Акціонерне Товариство "Поліеф"
Global Sanctions
organization
Record ID: NK-4Y2Bx5B9gHfjyFNyifL6La
- Barbara Gene George
Multi-Source Risk Profile
person · us
Record ID: NK-4Y3NA5uPSHqbkY2SwYdjDF
- Gertrude Burdine
Multi-Source Risk Profile
person · us
Record ID: NK-4Y3SyKEL5vSGTQw2eogzi6
- Fotis
Global Sanctions
vessel
Record ID: NK-4Y52igeqnzqV7qjDvgK7oY
- Leonid Aksert
Multi-Source Risk Profile
person · us
Record ID: NK-4Y6MzyLzkyfoUWveJuKCyN
- Judi Reed
Multi-Source Risk Profile
person · us
Record ID: NK-4Y6dXEJTajunbwkXFuPMtN
- Marietta Psychiatry Assoc
Multi-Source Risk Profile
company · us
Record ID: NK-4Y8PcCY7Ug2TttbJa9Npnp
- Товариство З Обмеженою Відповідальністю «Штурм Перекопу»
Global Sanctions
company
Record ID: NK-4YDGBWFrSFL2oVc52r4Qh7
- Lasha Jokhadze
Global Sanctions
person
Record ID: NK-4YE8hyJwoiQ8npS3NBKRkz
- Pioneer Logistics
Multi-Source Risk Profile
organization · tr
Record ID: NK-4YFxrLr7FDqe3cdHqGjA6r
- Wildberries Sp. Z O.o.
Global Sanctions
company
Record ID: NK-4YJ7Ra6aLaqtrhEw2rop8h
- Hs Star LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-4YJLt37z3Ht4Dfk8qDCSK2
- Jeffrey T Larner
Multi-Source Risk Profile
person · us
Record ID: NK-4YJqNSWaSFDgDhvLdWvJ5o
- M&s Masonry, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4YKfesX9MvEAiXjrjnegzh
- Iran Tractor Manufacturing Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-4YKsbTe29VbRCQu6NqziRL
- Cnn Care, INC
Debarment and Exclusions
organization · us
Record ID: NK-4YMs4e7fKPbQ3uvdehHGyc
- Пилаєв Юрій Костянтинович
Global Sanctions
person
Record ID: NK-4YNd9cxyyesLVAGar2N3tx
- Kavac Gang
Global Sanctions
organization
Record ID: NK-4YQxbpPRCF7o9bM23aMcGp
- Hushang Allahdad
Multi-Source Risk Profile
person
Record ID: NK-4YVbtJ6ekj5mNWYYgn62bD
- Victory Medical, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4YXj7de7TikAAY7ZRfcyrm