SIC Intelligence
Record directory — page 55
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 5,401–5,500
- Terry Lee Linenschmidt
Multi-Source Risk Profile
person · us
Record ID: NK-4YaYAdXodEMUZ3hifbXx8m
- Octane Energy Group Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-4YatMFtrw9qRKXMYLFjQNW
- Raven Symone Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-4Yb5Lrhv74WTFDKmj7NdBq
- Joseph M Mccann
Multi-Source Risk Profile
person · us
Record ID: NK-4YftJZRWnbrCkg3kB4WULL
- Brian Waite
Multi-Source Risk Profile
person · us
Record ID: NK-4YgMU6gCCHSdhn7pa9PQKK
- Тов "Агроцентр Україна"
Global Sanctions
organization
Record ID: NK-4YhqoSZDbpvWx7SN6EGDNY
- Armando Lopez Aispuro
Multi-Source Risk Profile
person
Record ID: NK-4YjRvvPhsiWYXthRJFdE3L
- Sigal Wolf
Debarment and Exclusions
organization · us
Record ID: NK-4YkG9fVb8V33aPV6GHhk5s
- Steven G Nussbaum
Multi-Source Risk Profile
person · us
Record ID: NK-4YkcFxkTFYZEwAHCwJosiB
- Spetsialnoe Konstruktorskoe Byuro-14 Vologda
Multi-Source Risk Profile
organization · ru
Record ID: NK-4YmAbhXc66TKFf5kCrrWec
- Linda Cullen
Multi-Source Risk Profile
person · us
Record ID: NK-4YmG8jRorPLGYxWUp52Fu7
- Tracy Seaman Erickson
Multi-Source Risk Profile
person · us
Record ID: NK-4YoiDbJPgiuYBW3k3JBPQ7
- Dennis Ray Kerr Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-4YqJLEoQNMNbheNrG9KLoL
- Акціонерне Товариство Фінансововиробнича Компанія "Чайковський Текстильний Дім"
Global Sanctions
organization
Record ID: NK-4Yti2fPYGx8ox9Q8hQK724
- Mary Tumas
Multi-Source Risk Profile
person · us
Record ID: NK-4Yug7BPqp7hVHkooJSdfda
- Aytt Cnc Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · ru · tr
Record ID: NK-4YvEhKXu3d5Uh9wLv59KWc
- Jerrold N Rosenberg
Multi-Source Risk Profile
person · us
Record ID: NK-4YytgQYbLSKtFeHJuKMmMD
- Serafin C Flores
Multi-Source Risk Profile
person · us
Record ID: NK-4Z8CGWdfM37uXnpfNJHrgV
- Sanabel Relief Agency Limited
Multi-Source Risk Profile
organization · gb · us
Record ID: NK-4Z8QQfetY8tH3Z6ZdffwMt
- Санкт-петербурзький Державний Педіатричний Медичний Університет
Global Sanctions
organization
Record ID: NK-4ZBJki37MokXE4DPTLNee5
- Mynor Mauricio Moto Morataya
Multi-Source Risk Profile
person · gt
Record ID: NK-4ZCFvHkTJijPw3WqrJXn7T
- Морозов Роман Петрович
Global Sanctions
person
Record ID: NK-4ZDtrYMc97iogA5SHNBrid
- Kenneth Hagen
Debarment and Exclusions
person · us
Record ID: NK-4ZG8RnsJ7rgrzt2kaCdsMw
- Ahmad Asaad Baalbaki
Global Sanctions
person · lb
Record ID: NK-4ZGYMNkU3cNTinoxmxMYZL
- Колісніченко Елла Дмитрівна
Global Sanctions
person
Record ID: NK-4ZGYqhMpQzEaaBAtEYQKbB
- Glynn Eric Merriewether
Multi-Source Risk Profile
person · us
Record ID: NK-4ZHTQNF9CAw8A5sA6itzg7
- Shihezi Xiunv Handmade Products Sales Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4ZLFZvCmzAi9iDjpUkuHgU
- Rajan Bakhshish Masih
Multi-Source Risk Profile
person · us
Record ID: NK-4ZMYLF5v8wBEXywQXCurzD
- Creshawnda M Hughes
Debarment and Exclusions
person · us
Record ID: NK-4ZMepeRW5dZEiwy4iekVHw
- Alvaro Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-4ZNBwoiTKpQz4pwTXN84pz
- Irwin Greenbaum
Multi-Source Risk Profile
person · us
Record ID: NK-4ZRaQA5HgAaepGTSd2jqVs
- Науменко Дмитро Вікторович
Global Sanctions
person
Record ID: NK-4ZRzNWyC4zdJCcJpTzCEVE
- Sasha Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-4ZSSw2Tu9SVB7FUHE7rL3M
- Al-ta'ir Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-4ZURfkkRkubWm2FfdVqq3F
- Yasi̇n Bor
Multi-Source Risk Profile
person · tr
Record ID: NK-4ZVqHCAZzhgpUeYkQ3eLTR
- David A. Waibel Md
Debarment and Exclusions
person · us
Record ID: NK-4ZW2ADrMHcdZhyxPYANqTD
- Christian Schooler
Multi-Source Risk Profile
person · us
Record ID: NK-4ZXYXxUsXGYfftZnXKGBQJ
- Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy
Multi-Source Risk Profile
organization · ru
Record ID: NK-4ZXrKjaj2uCRfTcfsZn8Bf
- Орєхов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-4ZZLkzJxk4tgRzxHDChkCM
- Сергали Кангелдиулы Толешов
Global Sanctions
person
Record ID: NK-4ZdWdimS3NnMrJgybhZtGc
- Товариство З Обмеженою Відповідальністю "Бі Пітрон Сп"
Global Sanctions
organization
Record ID: NK-4ZepzMbhUpAs7zLHiXpAxj
- Michael Ellis Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-4Zeskafp9RxyoQZjA92Xev
- Bc National Banks
Multi-Source Risk Profile
company · us
Record ID: NK-4Zf84Pje6vNQ8kKRpajVNw
- Burhan Yasin Ilyas Mahmoud Al-juhaishi
Global Sanctions
person
Record ID: NK-4ZgNUZsTR6VW9epGevYghV
- Фаругі Ходжат
Global Sanctions
person
Record ID: NK-4ZiPC2aMSmSnak9EoyqW48
- Nicole Tristin Marie Clark
Multi-Source Risk Profile
person · us
Record ID: NK-4ZiSQDYNE3QJczgwdVCgXk
- Atlantic Diamond Group, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-4ZnLrikFwidXx3nMbru9vH
- Harold J. Biaggini
Multi-Source Risk Profile
person · us
Record ID: NK-4Zp6UChuf7BUeNuQfptK5E
- Vivian M Letizia
Multi-Source Risk Profile
person · us
Record ID: NK-4ZpTfvpBwKLvBPGkXCp7dW
- Zachery Xavier Willaims
Multi-Source Risk Profile
person · us
Record ID: NK-4ZpvkPKa3UbZtwAuV8mhUr
- German Rolando Vicente-sapon
Multi-Source Risk Profile
person · us
Record ID: NK-4ZqErKWQr4QNWHjU7t34fK
- Audrey Lynne Vaccaro
Multi-Source Risk Profile
person · us
Record ID: NK-4ZsLY2kVGWNRLQLjL24Vxn
- Base Opérationnelle "Najaf-e-ashraf" Du Corps Des Gardiens De La Révolution Islamique (Irgc)
Global Sanctions
organization · ir
Record ID: NK-4ZsgKg3Rx6v57TQ2DbWN4F
- Sergey Timofeevich Slavinskiy
Global Sanctions
person
Record ID: NK-4ZtM6Hp5dN53aQ89a8KDQp
- Avdyl Jakupi
Multi-Source Risk Profile
person · us
Record ID: NK-4ZuEzercqiQzHxxQ77NeLD
- Super Sources Industrial Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4ZuLBPDJCEHnUdMVe7gkQL
- Kiva Irina Vladimirovna
Special Interest Risk
person
Record ID: NK-4ZuQF4B6uzZSjudhCbDmnK
- Reza Asgharian
Multi-Source Risk Profile
person · ir
Record ID: NK-4ZubADjT3F76CZ5TGoTJNm
- R.d.b. Enterprises Co. Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-4Zw7qVuDh7HNXsvQt983jJ
- Elizabeth Margarita Acosta-acosta
Multi-Source Risk Profile
person · us
Record ID: NK-4ZwYb9j6kwR8QosCricbLC
- Evergy Kansas South
Special Interest Risk
company · us
Record ID: NK-4Zz4JSxwe3XXQWTorf6W8f
- Jasper Angelos Cencia
Multi-Source Risk Profile
person · us
Record ID: NK-4a3NjyTdktkNdFHq9k5TLw
- Melissa K. Rankin
Debarment and Exclusions
person · us
Record ID: NK-4a56nuq8LTMLHJPnR7t2gh
- Lori Baugh
Multi-Source Risk Profile
person · us
Record ID: NK-4a62wSkUyTXUcxvv3CKN8G
- Lorenzo Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-4a6j2PMUbniFay5ZDcBFMb
- Majid Namjoo
Multi-Source Risk Profile
person
Record ID: NK-4a8QBDudrBbmJutpkRoYq9
- Celeste Schmucker-karpow
Multi-Source Risk Profile
person · us
Record ID: NK-4aAy5WSpzEq93i9TyfqBvr
- Semchenko Evgeny Evgenievich
Special Interest Risk
person
Record ID: NK-4aDvKjwSzmctGq2ZGSbbqy
- Billy Ray Biggs
Multi-Source Risk Profile
person · us
Record ID: NK-4aGRDp3ypvXuUiHVTTaQjf
- Robert House
Multi-Source Risk Profile
person · us
Record ID: NK-4aJQDSBZQazgwb5znqvTjq
- Kenneth Robert Kelley
Debarment and Exclusions
person · us
Record ID: NK-4aJsHC42Lid83WN9w8YMWn
- Burt Benson
Multi-Source Risk Profile
person · us
Record ID: NK-4aMxELBkkLbZZJ4KM9W38X
- Ascotec Science & Technology GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-4aNFq6T2zHahKUspdX9n43
- Marvin L Stancil
Debarment and Exclusions
person · us
Record ID: NK-4aQJfm9JskaJt485cvNQt3
- Hebei Construction Group Corporation Limited Jining Branch
Debarment and Exclusions
organization · cn
Record ID: NK-4aSJAFRQbeX3qtLm9hJ7Ag
- Malek Jalal
Multi-Source Risk Profile
person · us
Record ID: NK-4aSqJZcumkQ3jL6dTzcePJ
- Чернишова Євгенія Олегівна
Global Sanctions
person
Record ID: NK-4aV48L8QbTC5khkP7c89yd
- Kylo Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-4aVdKNqi3qbBKnAnUgt5yH
- Bonnie Dean Griffith
Multi-Source Risk Profile
person · us
Record ID: NK-4aVirzpvyRdKZJB77XV5PA
- Talib and Sons Pty LTD
Multi-Source Risk Profile
organization · au
Record ID: NK-4aWP9dmqaUQDJJW77vXcPj
- Brady Joel Tomlinson
Debarment and Exclusions
person · us
Record ID: NK-4aY3zSRN3inQwzkUzHCJs6
- Patricia Mccullough
Multi-Source Risk Profile
person · us
Record ID: NK-4aYMiYBqKttma7AN6A9jcC
- Jabakji Mohamed N Kawam
Debarment and Exclusions
person · us
Record ID: NK-4acxmHEupvYoi6xjtEHLhp
- John Hertogs
Multi-Source Risk Profile
person · us
Record ID: NK-4aeLNHF69pp2XmvjW5iZBB
- Walter Moretti
Multi-Source Risk Profile
person · ch · mt
Record ID: NK-4aeQViLRgpZctfsWyZvcj5
- Elaheh Yazdi
Multi-Source Risk Profile
person · ir
Record ID: NK-4afPXZzibDWSctB7WSjhdo
- George Presko
Debarment and Exclusions
person · us
Record ID: NK-4afe2StjunjbCjGGccBbrk
- Paul Aubrey Law
Debarment and Exclusions
person · us
Record ID: NK-4aiKJCRxiHptFWEgujJrXk
- Turpan Jingsheng Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-4aiv39Sde4cjqa6zqFQubu
- Товариство З Обмеженою Відповідальністю "Агат"
Global Sanctions
organization
Record ID: NK-4akjxfj4WVbHDeNUhs4bAg
- Supply Source Co.
Global Sanctions
organization · pk
Record ID: NK-4anqPs8GFNYPSaYKEAdhH2
- Jason Lawrence Dillinger
Multi-Source Risk Profile
person · us
Record ID: NK-4aoeGJUWzRiDS2ogJD7kWZ
- Racette, Wendall Alan, D.d.s.
Multi-Source Risk Profile
company · us
Record ID: NK-4ap3jJ4h9fAmKLNLp7ufvJ
- Amur Investments
Special Interest Risk
company
Record ID: NK-4apTc29Dkcs83rwua2KXef
- Marshall Janet M
Debarment and Exclusions
organization · us
Record ID: NK-4aqhvgBZmBsNSwN6MvYxqG
- Matvey Pavlovich Kozodaev
Global Sanctions
person
Record ID: NK-4asXRuhNwTvQ6vAQzvLh76
- Joyce Marie Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-4avFkdwcFohBgoZRggrD9f
- Gsd Gestion
Regulatory Watchlists
organization
Record ID: NK-4ax4tjjrX8kfFqca6aXa9N
- Centre De Détention Provisoire – 2 Taganrog “sizo 2”
Global Sanctions
organization · ru
Record ID: NK-4axKd3cFUQrra3xs9Lzxa5
- Obrascon Huarte Lain, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-4axkQSmSwpA6mTrT8cXgKK