SIC Intelligence
Record directory — page 547
Browse 578,048 public-source records across 5,781 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 54,601–54,700
- Brian S Grossman
Multi-Source Risk Profile
person · us
Record ID: NK-T6j9ptxo4LXEYpkUhBpaL5
- Warren Lee Seaverson
Multi-Source Risk Profile
person · us
Record ID: NK-T6oQMsnQyDdDcs2kUYwbz2
- Xinjiang Saihu Xihai Construction Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-T6pJKZXeBhWm3thXDyxUKu
- Shahid Beheshti University
Global Sanctions
organization · ir
Record ID: NK-T6ppQ6bj8P7BUrQoN85uj9
- Kawasaki Heavy Industries
Special Interest Risk
company
Record ID: NK-T6qEfmvwPzSQq7QuTVf8gD
- Debra Smith Gillespie
Multi-Source Risk Profile
person · us
Record ID: NK-T6rRyrMEoJDCkaPaBohPRH
- Могилевський Костянтин Ілліч
Special Interest Risk
person
Record ID: NK-T6sFw3doChmJ3gdQdKDUfg
- Yossi Herzog
Enforcement Actions
person · il
Record ID: NK-T6sS46r8J32ptiztAx6xxz
- Gary Blumberg
Multi-Source Risk Profile
person · us
Record ID: NK-T6t9Akppzxmf9VsdK8R6xm
- Товариство З Обмеженою Відповідальністю "Колесо"
Global Sanctions
organization
Record ID: NK-T6xmaw4t7JCRLqEzWN7mde
- Zarina G Memon
Multi-Source Risk Profile
person · us
Record ID: NK-T72JrjGVLNo2q7M8QAeRqu
- Vadim Valerievich Kulik
Multi-Source Risk Profile
person · ru
Record ID: NK-T74QXn5PsX3GDEiTBo98hy
- Jack Siebenaler
Debarment and Exclusions
person · us
Record ID: NK-T7ADktgL4M7pwkCdpD2s9R
- Mirna Lizzette Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-T7CMtkcVFaRRWj3b27wKbf
- Korea Rounsan Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-T7FYE6uAdjYYjviVmx8B3x
- Razan Othman
Global Sanctions
person · sy
Record ID: NK-T7JZT8wpgmeX7WrAYWc9kL
- Товариство З Обмеженою Відповідальністю "Колден Фандс"
Global Sanctions
organization
Record ID: NK-T7Jcs4K3XJSWCTUb8QSrXR
- Isis-egypt
Multi-Source Risk Profile
organization · eg
Record ID: NK-T7Kd5aNZ9YTLUovpguFECw
- Акціонерне Товариство Науково-виробнича Організація "Спецсвязьпроект"
Global Sanctions
organization
Record ID: NK-T7MX7cY2AwyWBeDjwuHvHF
- Willie D. Foreman
Multi-Source Risk Profile
person · us
Record ID: NK-T7N2sD7vgzFxpxioJVAKh4
- Мулін Геннадій Володимирович
Global Sanctions
person
Record ID: NK-T7PmCa2fQaXVQUqkdPJUuv
- Benjamin Gray Burris
Multi-Source Risk Profile
person · us
Record ID: NK-T7QYYSVzgmMahtW4ixRa9R
- Paz Melissa
Debarment and Exclusions
organization · us
Record ID: NK-T7QdPnRUFrHEhxmb4tfiE5
- Calypso Gas
Multi-Source Risk Profile
vessel
Record ID: NK-T7RhCTmGH52LjhGMVLTtND
- Vogue Tide Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-T7VT4MWdjQR9UigMmrGFfL
- Michael Shanahan
Multi-Source Risk Profile
person · us
Record ID: NK-T7Vf29CWRMMnzrKDKZ3y44
- First Steps To Success, LLC
Debarment and Exclusions
organization · us
Record ID: NK-T7apfTSQJ28s5hckTuDXNS
- Чеснокова Марина Борисівна
Global Sanctions
person
Record ID: NK-T7fXoyyjFETikoqmyoMPdg
- Brian Clyde Slie
Multi-Source Risk Profile
person · us
Record ID: NK-T7huaLULQMmcMxF2ie7VCw
- Diesel Freak Performance
Multi-Source Risk Profile
company · us
Record ID: NK-T7iTBYHu6AvLPyDUHChWZM
- JSC Umz
Multi-Source Risk Profile
company · ru
Record ID: NK-T7imPMzHCj8JtX92Pc7jcA
- Marc Allen Burr
Debarment and Exclusions
organization · us
Record ID: NK-T7j72mSrxNYXyN2X4vaWs3
- Robby Van Mele
Multi-Source Risk Profile
person · us
Record ID: NK-T7mAYC4qSCDHWtEdGsiemd
- Mpgw International Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-T7nyhLKLTJTbpaebHJGbGX
- Judy L Dodd
Multi-Source Risk Profile
person · us
Record ID: NK-T7pVAPBXLogijWkRhMXJfn
- Joseph Turner
Multi-Source Risk Profile
person · us
Record ID: NK-T7q6kDKF4yjVcKusydy2C9
- Michael Billingsley
Debarment and Exclusions
organization · us
Record ID: NK-T7u3xGxncuUTUphPXDa2XY
- Ionia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-T7uRR7A2A4D3AJtkGxnExd
- Narayan International LTD C/o Vanship Maritime Pvt LTD
Special Interest Risk
company · in
Record ID: NK-T7w2BLSfGQW6vQhMW8BSM9
- Куличенков Володимир Олександрович
Global Sanctions
person
Record ID: NK-T7xam4ZXcuBvL3viJQdqBr
- Федеральне Державне Унітарне Підприємство "Виробниче Об'єднання "Маяк"
Multi-Source Risk Profile
organization · ru
Record ID: NK-T7zBmbmpZmckxdNESUZHDe
- Nicole Lynn Hodgson
Multi-Source Risk Profile
person · us
Record ID: NK-T83YB5rgzrYwmuGyZbTVyU
- Газієв Нажмудін
Global Sanctions
person
Record ID: NK-T83aZXZiTXM2EGW4iZwkeb
- Christine Yvette Knight
Debarment and Exclusions
person · us
Record ID: NK-T83oX6tJWgrHnLWvQyQtn9
- Галіханова Олена Навгатівна
Multi-Source Risk Profile
person
Record ID: NK-T86MowrFEpz3yZq7cdpQbV
- Gary Livingston Allen
Multi-Source Risk Profile
person · us
Record ID: NK-T87Jm8unVyR5oc8LrZDiNn
- Pamela L Harrell
Multi-Source Risk Profile
person · us
Record ID: NK-T892ozhSfGaq54tsABSNmH
- Clyde Edgar Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-T8B7BDtT7bQt28HPY8uXbe
- Comercializadora J Durango
Multi-Source Risk Profile
organization · co
Record ID: NK-T8FH6tjwPKgHfcfPUNtiuf
- Benghazi Defense Brigades
Global Sanctions
organization
Record ID: NK-T8G6dPycw7LbggvVEankgz
- Poles Tera M
Debarment and Exclusions
organization · us
Record ID: NK-T8KocsABVaqtTK9DAD3zQ6
- Pavlenok Kostyantyn Kostyantynovich
Special Interest Risk
person
Record ID: NK-T8LvTtDHLkmSf8q48aPdFV
- Андронов Сергій Михайлович
Global Sanctions
person
Record ID: NK-T8M6Wm8eQw3EMjVVBZ63j4
- Justin T Fountain
Debarment and Exclusions
person · us
Record ID: NK-T8MTC3jPf4SRM6d7ymh77h
- Luis Mitchell Jr Perez
Multi-Source Risk Profile
person · us
Record ID: NK-T8RagXbLvhjNDePJ3zcG3n
- Shopko Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-T8UJ9cuxndTJXpW8TphGwo
- Marshal Zhukov
Multi-Source Risk Profile
vessel
Record ID: NK-T8UWempgZjFM5paXnXC2jN
- Katie Lynn Pardon
Multi-Source Risk Profile
person · us
Record ID: NK-T8YvXDnrJg6XrnMgLGjdb8
- Loreta Dario
Debarment and Exclusions
person · us
Record ID: NK-T8ZDKxw3axZQzMjzh59zLQ
- Товариство З Обмеженою Відповідальністю «Інформаційне Агентство «112.юей»
Global Sanctions
organization
Record ID: NK-T8aRxP52uDj9X4tfysu42v
- Кушнарьова Анастасія Олегівна
Global Sanctions
person
Record ID: NK-T8ajYpbsNSLxJpswTNQuPJ
- Traditional Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-T8akRPprmNJrbiuaMRwfEz
- Lillie Evans
Multi-Source Risk Profile
person · us
Record ID: NK-T8b5j33QKQ3rT3Gw3sMF9j
- Philip Mark Wakefield
Multi-Source Risk Profile
person · us
Record ID: NK-T8bYXzHsWrv7k3WekLmiQY
- Шаповалова Ірина Олександрівна
Global Sanctions
person
Record ID: NK-T8dqhx3gYdNWrupBiAt98N
- Michael J Sharp
Debarment and Exclusions
person · us
Record ID: NK-T8fjzbmd8qsnmEZVbCvXpP
- LLC Synesis
Multi-Source Risk Profile
organization · by · ru
Record ID: NK-T8gUkRw8UGrBkbJcqNW76z
- Jane Cameron Desport
Multi-Source Risk Profile
person · us
Record ID: NK-T8kaAEQFrHSbuuAK27rV3c
- Yong Beom Cha
Multi-Source Risk Profile
person
Record ID: NK-T8kyav94PoQavXfjqrpmeR
- Sergey Nikolaevich Mazurik
Multi-Source Risk Profile
person
Record ID: NK-T8mEGGe7XX58vURZW6L5gM
- Sian Lake Goh
Global Sanctions
organization · my
Record ID: NK-T8pPUEaDaHzw2xPNbsoFCR
- Rod Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-T8rktPX95JXZw9zaFBSEMA
- Гонтарєв Антон Олексійович
Global Sanctions
person
Record ID: NK-T8uN8ZXNKWYEd6KKShgbm8
- Natalya Leonidovna Desyatova
Multi-Source Risk Profile
person · ua
Record ID: NK-T8upjZLdgFwHndvu4qSCSo
- Avalon Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-T8vfS8sLH5BdhTpiepbSpR
- Товариство З Обмеженою Відповідальністю "Компас Груп"
Global Sanctions
organization
Record ID: NK-T8vxxoN7puaPtcZpicSpEi
- Pompeyo Q Bonado
Multi-Source Risk Profile
person · us
Record ID: NK-T8xbvZCMVeA8s3s6rW63gi
- Trina Michelle Dartez
Multi-Source Risk Profile
person · us
Record ID: NK-T92Fsese8t8iEJ9gpULBAG
- Тувишев Олександр Іванович
Global Sanctions
person
Record ID: NK-T94Nqic2Vy3EUU6WZefZiR
- Julie Axelrod Austin
Debarment and Exclusions
person · us
Record ID: NK-T94juvLMbjTU2YimHRYVDF
- Борисова Катерина Сергіївна
Global Sanctions
person
Record ID: NK-T94phCPeXSEPADaRaxFVEA
- Arch Consulting
Multi-Source Risk Profile
organization · lb
Record ID: NK-T95SCudSbtsvnfdDgWn8zJ
- Bouvet Asa
Multi-Source Risk Profile
organization
Record ID: NK-T9946wzYBqFx6oZuMu7oi3
- Янакевич Ігор Олександрович
Global Sanctions
person
Record ID: NK-T99HExVsH2EgXsYVuniH5Z
- Imo 9328170 ("aether")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-T99fVT6rNS6tGYTK3mRfGN
- Chaisak Pengvanich
Debarment and Exclusions
person · us
Record ID: NK-T9BaKJY7pcGUDU4LpXpvCo
- Dragon Spasojevic
Multi-Source Risk Profile
person · ba
Record ID: NK-T9DuG3p9F8ir7XVijFMeuP
- Jacbac Technology Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-T9FvYMJBZhJyBhYUTnRsGD
- Siarhei Tytsyk
Multi-Source Risk Profile
person · by
Record ID: NK-T9MWcXNmwUvArVQSnmKdhf
- Shenzhen Huawei New Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-T9PTDnvXNyA4wBZgXuvt3S
- Hisoon A Lee
Multi-Source Risk Profile
person · us
Record ID: NK-T9PycDymgML8b8v7i4F5x5
- Helena D Devaris
Multi-Source Risk Profile
person · us
Record ID: NK-T9QbThaq7BitX63BapPGfj
- Rickey D. Ryalls
Multi-Source Risk Profile
person · us
Record ID: NK-T9RYNBdqqruCjcy8xfJb6w
- Joshua Dean Pulver
Multi-Source Risk Profile
person · us
Record ID: NK-T9RvopUZsNZkqvpGJmapKg
- Kravchenko Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-T9ScFGnzve6CbRx2SKa6jK
- Horace Paul Iv Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-T9Sj5QFAhVhTaas6rFbLeh
- Xinjiang Wanghong Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-T9VRRR9wZR228gV6JEoJVk
- Angel Magana
Multi-Source Risk Profile
person · us
Record ID: NK-T9WWxDchJVxSM29LdGEWTi
- Annette L Christopherson
Multi-Source Risk Profile
person · us
Record ID: NK-T9WoFG5CeUeibBRxyykKCj
- Spikoil Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-T9Y3ETahKXgdWCDVhF6JZS