SIC Intelligence
Record directory — page 541
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 54,001–54,100
- Efren Salisi Gardiola
Multi-Source Risk Profile
person · us
Record ID: NK-SpgKzCiUvsAjnsf8cEiV6S
- Charitable Al-aqsa Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-SpgdWU28zg56LkDFtqAuEW
- Juan Arellano Parra
Enforcement Actions
person
Record ID: NK-SphJd4WBjnfo5Etx4cCKAA
- Товариство З Обмеженою Відповідальністю «Ашан»
Global Sanctions
organization
Record ID: NK-SpjxBz7tiD8qRb2K6yABeF
- Terrace Lydell Williams
Multi-Source Risk Profile
person · us
Record ID: NK-SpkMR2nA9C7QnkGuUsgGCC
- Vitali, John
Debarment and Exclusions
organization · us
Record ID: NK-SpmCEdMtsqCti7qhkY7tA4
- Darius Stansbury
Multi-Source Risk Profile
person · us
Record ID: NK-SpnXKY46atzMFcro6x5m5i
- Ashley Lynn Cumberlander
Multi-Source Risk Profile
person · us
Record ID: NK-SpoGt3AVVKxvrnWz2fk9hS
- Zayd Gangat
Multi-Source Risk Profile
person · za
Record ID: NK-SpoLEUjDnmS34xTW3dozoe
- Global Rani
Multi-Source Risk Profile
vessel
Record ID: NK-SpobhAoe28zSBW9e6Rs2Yw
- Vaasan Voima
Special Interest Risk
company · fi
Record ID: NK-Spp9gNK8eGxqXmf7EMtG6a
- Public Joint Stock Company Agregat
Multi-Source Risk Profile
organization · ru
Record ID: NK-Spq4TJ8Gou6MKuWnWiVMDQ
- Dexias Industrial Products and Trade Limited Company
Multi-Source Risk Profile
organization · ru · tr
Record ID: NK-Spqz4NGAii6svJEoMFi8SK
- China National Chemical Corporation Ltd.
Multi-Source Risk Profile
company
Record ID: NK-SptnB63ju8smxT4vvt4mVW
- John Curtis Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-Sptr788epvUBYdj3wZmcKs
- Shafi Sultan Mohammed Al-ajmi
Multi-Source Risk Profile
person · kw
Record ID: NK-Spvbf7Q3otwEYdwK4DrNhR
- Вислогузов Олексій Анатолійович
Global Sanctions
person
Record ID: NK-SpwafcZa26R8wBkxe5myxg
- Robin L. Helsel
Multi-Source Risk Profile
person · us
Record ID: NK-SpxTXqVzHW24xFqZLJ4grT
- Northern Illinois Municipal Power Agency
Special Interest Risk
organization · us
Record ID: NK-SpxzuaeFPJMtkXrNxKyAN9
- Prs Ocean
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SpzanvcPaDpLM6r3pE5WLo
- Noe De Jesus Castro Rocha
Global Sanctions
person · mx
Record ID: NK-Sq3bNHeVw3F6LiYcKZQHue
- Прат "Енвіжн - Україна"
Global Sanctions
organization
Record ID: NK-Sq3wsLWqs3Sn94qhVLaRkE
- City of Columbus (Ohio)
Special Interest Risk
organization · us
Record ID: NK-Sq4MYQ9aHojCqfdNaqYHgU
- Robert B Parkinson
Multi-Source Risk Profile
person · us
Record ID: NK-Sq4UR5vwbU5er94VURzQ3K
- Stephen Lincoln
Global Sanctions
organization · gb
Record ID: NK-Sq5Ymcm6X4bcntzquzcjJF
- Farzanegan Propulsion Systems Design Bureau
Multi-Source Risk Profile
organization · ir
Record ID: NK-Sq5f7kXMebvGCyd6bJYmuG
- Shahed Pharm
Multi-Source Risk Profile
organization · lb
Record ID: NK-Sq6UgFyg3TsBop3SSs9SFq
- Стоянов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-Sq7smkKrQFAvmN5zCEUZk5
- Michelle Halley Blanco
Global Sanctions
person · py
Record ID: NK-Sq88ozis6kNrBy6QvPvkm4
- Janice Devon Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Sq8nPwa2vWp8DpaJmepZCk
- Vdovin Mikhail Vasilievich
Special Interest Risk
person
Record ID: NK-SqAPVqG9wmBLCQgkca68J5
- Brian L. Grappin
Debarment and Exclusions
person · us
Record ID: NK-SqBcfcZ5xHzqhBLEDNnrhZ
- Midiam Patricia Zambada Niebla
Multi-Source Risk Profile
person · mx · us
Record ID: NK-SqD3xpayFodm7Zg443if8G
- Goldvast Enterprises Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-SqLbybejj8pdvKEKBaVceY
- Jacobo Javier Garza-solis
Global Sanctions
organization · us
Record ID: NK-SqNbZT3YjF5gm9a4Y2b5VJ
- Belt, Mark E.
Debarment and Exclusions
organization · us
Record ID: NK-SqPiinnJijjnkbAh643Vgw
- Княжев Сергій Миколайович
Global Sanctions
person
Record ID: NK-SqQgt6zkzibmbR5Po9eaxt
- Newman David H Md
Multi-Source Risk Profile
person · us
Record ID: NK-SqRatAY2HYyFiTXdfwyoTU
- Glenn Scott
Multi-Source Risk Profile
person · us
Record ID: NK-SqUfgSUrtQfmGMPo8ULqqa
- Ahmad H. Assem
Multi-Source Risk Profile
person · us
Record ID: NK-SqWmSe5cNukefQN2JQPGZu
- Alexei Kozak
Multi-Source Risk Profile
person · ru
Record ID: NK-SqXNhKVdPJxCt3YKMLn2M5
- Brijesh Rawal
Multi-Source Risk Profile
person · us
Record ID: NK-SqYjYeYdHkFacM8ESG9yDN
- Gregory D Burch
Multi-Source Risk Profile
person · us
Record ID: NK-SqZmWsw3W3rCHJBuS3Hmjw
- Steven Eugene Clifford
Wanted Persons
person · us
Record ID: NK-SqcSHmKg4a2LZ8vVA4zX2q
- Mikhail Vasilyevich Klukin
Multi-Source Risk Profile
person · ru
Record ID: NK-SqeyFTySbLcYWAMssrbN38
- Євдокимов Євген Сергійович
Global Sanctions
person
Record ID: NK-SqgRnKPLEB9wpdqqu7JiqE
- Clarence Roland
Multi-Source Risk Profile
person · us
Record ID: NK-SqgstZDrEABWpoheXpRDGG
- Sergey Manaev
Global Sanctions
person
Record ID: NK-Sqhntf2ucYonEn67SyRpRD
- Percy Dean Abrams
Debarment and Exclusions
person · us
Record ID: NK-SqhxSCDmTmrdvtnTbdqqDP
- Christine Antoinette Jarrett
Multi-Source Risk Profile
person · us
Record ID: NK-SqiGGyCVmG6Ahfg7Bk9Kib
- Stephen Marcus Levine
Multi-Source Risk Profile
person · us
Record ID: NK-SqixWMGt2JnpnXsaeQwJvp
- Anite Finland Oy
Enforcement Actions
company
Record ID: NK-Sqj9KUjPaeZgsdgKbSTnBo
- Ines Setfaoui
Global Sanctions
person
Record ID: NK-Sqjrx9RRzuswSWZFZWA2rN
- Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-SqoUrmmEq7q3wj3CD2cYqR
- Robert Cestari
Multi-Source Risk Profile
person · us
Record ID: NK-SqpDCQ3JdCTa37mDDJkk4C
- Rbt Farms
Multi-Source Risk Profile
organization · us
Record ID: NK-SqunP3AZW8Kozcf3DwQ2rn
- Katie Hoeveler
Debarment and Exclusions
person · us
Record ID: NK-SqvHNJ52bqiEdUeoWadYsG
- Dakota Renee Buehring
Debarment and Exclusions
person · us
Record ID: NK-Sqz4pQ3rwaopupAH47gDSP
- Louann A Walker
Multi-Source Risk Profile
person · us
Record ID: NK-Sr2Nh4y7Bi4ZZyAzvyAqBX
- Vadim Ivanovych Pankov
Global Sanctions
person · by · ru
Record ID: NK-Sr2vBnj3Z3NyTYpntXtZJZ
- Cassandra Lee Russell
Multi-Source Risk Profile
person · us
Record ID: NK-Sr3NhbAD383NN9g6AwwmRH
- Xinjiang Guannong Fruit & Antler Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Sr4NogSZiuDuWKjasdtNEf
- Optic Private Transportation S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-Sr52Nyz6PToUo7gvwkcEpG
- Luke Underhill
Debarment and Exclusions
person · us
Record ID: NK-Sr5ULPmLQNhzbVzTMYbR5E
- Fu Yuan Yu 7621
Multi-Source Risk Profile
vessel
Record ID: NK-Sr87bV9q3ejMkaoeMp3dE4
- Saad Sazeh Faraz Sharif
Multi-Source Risk Profile
organization · ir
Record ID: NK-Sr9DhdqSwk5iw95h6Fzccx
- Кушалієв Радмір Хабіб-аллайович
Global Sanctions
person
Record ID: NK-SrAZa7qDMP3BEhtawXaZWS
- Ft Island
Multi-Source Risk Profile
vessel
Record ID: NK-SrEJBGEap7kEzDrAanvvFW
- Adebimpe Adebola Adefunke
Multi-Source Risk Profile
person · us
Record ID: NK-SrFXArxVpXiJ4zMzDajovL
- Ili Huacheng Hotel
Special Interest Risk
organization · cn
Record ID: NK-SrHsLEBNCTKPvppfdTdi43
- Young Choo Lee
Multi-Source Risk Profile
person · us
Record ID: NK-SrJ7bzYkDuxNob5LCtz9Ws
- Amstrong A Chapajong
Debarment and Exclusions
person · us
Record ID: NK-SrKrassYCUA7KQBuXt5Df6
- Paul Mittleman
Multi-Source Risk Profile
person · us
Record ID: NK-SrL2Mm5WrMM4kPK25mXtCT
- Rayonier Advanced Materials
Special Interest Risk
company · us
Record ID: NK-SrM5zVxgheKyWerqZzBKLg
- Alva W. Pendergrass
Multi-Source Risk Profile
person · us
Record ID: NK-SrPh7ixYCxgTVQ2VMzSxvy
- Полюшкін Юрій Володимирович
Multi-Source Risk Profile
person · ua
Record ID: NK-SrRbJZyXdntgFzUHEGVsZ6
- Sabirov Radik Rashidovich
Special Interest Risk
person
Record ID: NK-SrSZJknYuqJZpF3D7yNdHr
- Marzoghi Ltd.
Multi-Source Risk Profile
organization · bh
Record ID: NK-SrTWXcjHHDRn6N3b78Gchw
- Lonnie Joseph Parker
Multi-Source Risk Profile
person · us
Record ID: NK-SrUUDiXZ7WzcjzLXy6JVfR
- Родін Вадим Володимирович
Global Sanctions
person
Record ID: NK-SrWvXFEpidXpeHU9jZXujL
- Dongbu Group
Special Interest Risk
company · kr
Record ID: NK-SrXiA2mutqL2H4jW8DUhG4
- Sequoia National Bank
Regulatory Watchlists
company · us
Record ID: NK-SrbXmetsqZDRBmyHp6tKyW
- Nancy J Ensley
Debarment and Exclusions
person · us
Record ID: NK-Src7V5xEGcENyjRcr7DSAd
- Noelle Lynzey Brandner
Debarment and Exclusions
person · us
Record ID: NK-Srdz3UyxpzgvLdvtfwuFiv
- Stanton A Witherspoon
Debarment and Exclusions
person · us
Record ID: NK-Srei9YCbsLhCHVW9sH7SQW
- Urgent Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-SrewUSpuALzY5HWMKXYymZ
- Мухін Всеволод Васильович
Multi-Source Risk Profile
person
Record ID: NK-Srf7jZ4Mf8n4wohf8dDov3
- Lois Kristie Obert
Multi-Source Risk Profile
person · us
Record ID: NK-Srj5Au7hWDbMS7NYBoV9gM
- Mattes Joseph D.
Debarment and Exclusions
organization · us
Record ID: NK-Srn87p5o3hq4qUaP4h5paX
- LLC Chkholsan
Special Interest Risk
company · ru
Record ID: NK-SrsRZGP7LNMPybjFTGF3hs
- Благодійний Фонд Підтримки Учасників Бойових Дій І Спеціальних Операцій "Родіна"
Global Sanctions
organization
Record ID: NK-SrsugApBi5WdVRX3nD4qmG
- Danielle Millier
Multi-Source Risk Profile
person · us
Record ID: NK-Sru3mgQ5358XLEvWkUrZCJ
- Aeronautica Condor De Panama, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-SrwoYTPmRuNagCBrT93pob
- John R Minarcik Md Sc
Multi-Source Risk Profile
company · us
Record ID: NK-SrxXBMR4ZjX3PsYEXJxpks
- Martha Amaya
Multi-Source Risk Profile
person · us
Record ID: NK-Srxa83Nu7ugobJYH3JwCL4
- Hetian Yaobai Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-SrxgpBNfrZfdUYrPmja46a
- Товариство З Обмеженою Відповідальністю Нпп "Елір"
Global Sanctions
organization
Record ID: NK-SrzgGRWgdK7YPUsJxzVcjn
- James W Pombriant
Multi-Source Risk Profile
person · us
Record ID: NK-Ss2SPdudthWYqHyUVRrtuH
- Leora Shipping LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-Ss34aoeYskZdNZwgvGv2dc
- Olaf Tepper
Multi-Source Risk Profile
organization · us
Record ID: NK-Ss3CQQQDituVzKWmAFPVHu