SIC Intelligence
Record directory — page 553
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 55,201–55,300
- Katelyn Swizer
Debarment and Exclusions
person · us
Record ID: NK-TNBoepgJhVpPFbudNgu9Ca
- William G Ellien
Multi-Source Risk Profile
person · us
Record ID: NK-TNCNXwQ9v68BhL8fwVW9vW
- Iti Chito Enterprises
Debarment and Exclusions
person · us
Record ID: NK-TNEYn2NmUCnWAXfaoJD3sf
- Daryl Quijano
Debarment and Exclusions
person · us
Record ID: NK-TNFNWA4Tcx2SkHmowsJEVx
- Teleco Telephone Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TNFy6FnUmHjZ94Xp49rpA9
- Mary Press
Debarment and Exclusions
person · us
Record ID: NK-TNHGpLZgLhCpFLcaDN2pkx
- Beverly Ann Colbert
Multi-Source Risk Profile
person · us
Record ID: NK-TNKC6utHQ7v5gzdPp3u9Ez
- Товариство З Обмеженою Відповідальністю "Група Компаній "Композитні Рішення"
Global Sanctions
organization
Record ID: NK-TNKPsb3XVJMnApYo8Hokfn
- Alireza Amin
Multi-Source Risk Profile
person · ir
Record ID: NK-TNKzRWx3nWs4XDA5TStThK
- Perfect Technologies
Global Sanctions
organization · gb
Record ID: NK-TNSgtmmDYBqsvYGtYi2XWR
- Beirut Diam Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-TNSiqmQSaa6FyT5Wr9n3mz
- Valor, O.c.p., A.s.
Regulatory Watchlists
company
Record ID: NK-TNTCgrskoNMZDLYB2yenMm
- Товариство З Обмеженою Відповідальністю "Сучасні Форми Освіти"
Global Sanctions
organization
Record ID: NK-TNTE6NXV77jmi9kvGhuvDG
- Товариство З Обмеженою Відповідальністю Страхова Компанія «Дальакфест»
Global Sanctions
organization
Record ID: NK-TNTNUPSTnyy6ve8TwevZov
- Gosien Oscar P
Multi-Source Risk Profile
person · us
Record ID: NK-TNU5BAUAwggS9DQj9h9prG
- Gkr Uk OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-TNUPCdW37iqtBB7NiMhUpc
- Rosatom Digital Solutions Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-TNUXwpNG2cAJGd8B5qbnJ7
- Andrey Anatolevich Averyanov
Global Sanctions
person
Record ID: NK-TNYvDpTbVGcWriCrncQkUC
- Fadi Abbas Saad
Multi-Source Risk Profile
person · lb
Record ID: NK-TNajA9uF7Ra4SJws4Sv5jN
- Dana Kay Moon
Multi-Source Risk Profile
person · us
Record ID: NK-TNcRzoTtSSX9S886G9ta8h
- Louis R Zako
Debarment and Exclusions
person · us
Record ID: NK-TNcnUJecEEeNiH7AeyqvUF
- Nedal Saleh
Multi-Source Risk Profile
person · it
Record ID: NK-TNf3TRsPsTNvxsA9Yskd5k
- Alberto Calletano
Debarment and Exclusions
person · us
Record ID: NK-TNfWs4Yj7Jx7NxMSU36XQP
- Xinjiang North Automobile Transport Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-TNgeF4rbwX76zjE5jEmyJa
- Товариство З Обмеженою Відповідальністю "Юністрім"
Global Sanctions
organization
Record ID: NK-TNgxudbN8LDx4PDPw5ebjB
- Francesca M Pineda
Multi-Source Risk Profile
person · us
Record ID: NK-TNixWzXJSWQmsaJJDaDZaG
- Natan Stoliar
Multi-Source Risk Profile
person · us
Record ID: NK-TNjgeHJZYvQCE4QXG6tueu
- Costin Shipping Limited
Global Sanctions
organization · cn · hk
Record ID: NK-TNk58pFbTkVGMnkYV3suwh
- Товариство З Обмеженою Відповідальністю «Совтрансавто-центр»
Global Sanctions
organization
Record ID: NK-TNmLgPh9pWmLxCyPukfRUx
- Systematic Alpha Management LLC
Enforcement Actions
company · us
Record ID: NK-TNpFZVghUybmidKvRdeKhD
- Frederick Jay Rosenblum
Multi-Source Risk Profile
person · us
Record ID: NK-TNpS4DDt6tX75yMUwy3hen
- Amanda Porter
Debarment and Exclusions
person · us
Record ID: NK-TNrJVajcWNfYKnJFAzeQAF
- Yeremyan Eduard Vitalievich
Special Interest Risk
person
Record ID: NK-TNrNMR2U9xQRB2JBe3KqGv
- Нішант Ішварлал Мехта
Global Sanctions
person
Record ID: NK-TNro2fJcNn6ymbUVZPmCBw
- Jennifer Frances Famighetti
Multi-Source Risk Profile
person · us
Record ID: NK-TNvGUA6apMxqrWsCpobNmr
- Jessica Robinson
Debarment and Exclusions
person · us
Record ID: NK-TNvK6o6cwH6RqXCJUpqJnA
- Rajesh Gupta
Multi-Source Risk Profile
person · ae · za
Record ID: NK-TNz8sp2JjVqCrTSzfMbNzC
- Frankie Williams
Multi-Source Risk Profile
person · us
Record ID: NK-TP2qgvunoutvkQW7Q7q2wi
- Shache Donghe Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-TP2qtaQoVh7EsRZSPkG3TU
- İlyas Aydin
Multi-Source Risk Profile
person · tr
Record ID: NK-TP4kMgvrMfCWWEne8JDtbW
- Vei1 S.p.a - in Liquidazione
Multi-Source Risk Profile
organization
Record ID: NK-TP8sdQCpNbAHWmFjGG895Q
- Theresa K Miller Family
Multi-Source Risk Profile
company · us
Record ID: NK-TP9m7JiU6S2kEGtkBZPAoe
- Limited Liability Company Industrial Park Stankomash
Multi-Source Risk Profile
organization · ru
Record ID: NK-TPBVL62QF6G957GC27qXJ3
- Anne Chen Md & Associates
Debarment and Exclusions
company · us
Record ID: NK-TPEEeF6HoysjMuFmWZQcxd
- Quigley, Katelin
Debarment and Exclusions
organization · us
Record ID: NK-TPEViRY9BmeypdfnAMDSqL
- Robert Joseph Angelitis
Debarment and Exclusions
person · us
Record ID: NK-TPEwwgxEQEcxMrBH5Wk8CZ
- Sharon B. Iglehart
Multi-Source Risk Profile
person · us
Record ID: NK-TPFFf69i8WdxrTNUEdbfyo
- Artem Nikolayevich Potapchuk
Global Sanctions
person
Record ID: NK-TPG97F39dZfHaagtcdTqMR
- Ренат Алиевич Абусев
Global Sanctions
person
Record ID: NK-TPJdkdkTpV9M7JNQs9LiXg
- Zhe Yin Shan Zhou No 2 Tianjin C/o Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-TPLQQeqFoJiHjFajjMAx8d
- Лімпієза Лімітед
Global Sanctions
organization
Record ID: NK-TPMgNaX6vyAkCPqXeDKd7K
- Punyamurtula S Kishore
Multi-Source Risk Profile
person · us
Record ID: NK-TPNJcehSUxMiiYTAr2GYYN
- Nicole Vacula
Multi-Source Risk Profile
person · us
Record ID: NK-TPNwA42RKv25dsyFwgZXXe
- Capital For Progress Single Investment S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-TPPuuvza5bYBhtcc3xD4we
- Robert Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-TPShofVMMhQLGD23GLNRMr
- Masoud Shoushtaripousti
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-TPYUyFZNy93TNfNqsKRKS2
- Corina Turner Herring
Debarment and Exclusions
person · us
Record ID: NK-TPZkKTX66m33ayE32fYkaR
- Jahan Tech Rooyan Pars
Multi-Source Risk Profile
organization · ir
Record ID: NK-TPZvWpEJhNKzgdeAA5bsmZ
- Goldis Geriatrics P.c.
Debarment and Exclusions
organization · us
Record ID: NK-TPaRXA9Hd6QxnormvANNJY
- Matthew Walter Collins
Multi-Source Risk Profile
person · us
Record ID: NK-TPcsXZj3ck3Ucq86nDJZpp
- Unity Home Health Care
Debarment and Exclusions
company · us
Record ID: NK-TPesy3C6nprWux9pTyGQBA
- Philip F Haviland
Multi-Source Risk Profile
person · us
Record ID: NK-TPfcToQHrGDWFwukLqPzaL
- Burgandy Jones
Debarment and Exclusions
person · us
Record ID: NK-TPgNr8YWboHQkxKnvEnCng
- Державна Корпорація "Алмаз"
Global Sanctions
organization
Record ID: NK-TPhacBcuT7XaeAsyJ76mRm
- Цибанков Вячеслав
Global Sanctions
person
Record ID: NK-TPia8iUXWtps882hnkQvos
- Maurice Edward Boss
Debarment and Exclusions
person · us
Record ID: NK-TPiayRhuNedXtVpWAEzxNh
- Mingqing Xiao
Multi-Source Risk Profile
person · us
Record ID: NK-TPin9oCJo9bcLQHBgxZkPu
- Lai Yu Jen
Debarment and Exclusions
organization · us
Record ID: NK-TPkGm3vpCZ2V8QW9weFD3s
- Annette Margavage
Multi-Source Risk Profile
person · us
Record ID: NK-TPkrVq6vub4aSuYkimdT65
- Nolan Michael Schimpf
Multi-Source Risk Profile
person · us
Record ID: NK-TPoKamvHp7HKUHuxJ96j7W
- Caisse Des Depots Et Consignations
Multi-Source Risk Profile
organization · fr
Record ID: NK-TPp6SUuG6uUR2zqHiZhG45
- Joseph Andrew Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-TPqrSJykP9mTvesniXJCAT
- Beijing E-town Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-TPrHhovHbQJ6L8kDCHHfbM
- Rachel W Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-TProjz7aMQ3ocTxMEAhiNN
- Jenifer Lynn Otts
Multi-Source Risk Profile
person · us
Record ID: NK-TPsD7VG86ibscsaQ4szNEX
- Εριουργια Τρια Αλφα Ανωνυμος Εταιρεια
Multi-Source Risk Profile
organization
Record ID: NK-TPwy5okme3CDiiypCvovnf
- Бабій Анна Вікторівна
Global Sanctions
person
Record ID: NK-TPx9CjZZwkkP4gBnEnHCqy
- Abubaker Shariff Ahmed
Multi-Source Risk Profile
person · ke
Record ID: NK-TPxqxMZLzWdjrYBQgw7F4u
- Maurice Turner
Multi-Source Risk Profile
person · us
Record ID: NK-TPzgtuNjmmCg2Ro6dveS5W
- Linda Miriam Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-TQ38w2BuwAv3D5nsPhgjXg
- Scepter Resources, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-TQ8Dmrntw5DvpXxwPcAiiR
- Robert Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-TQ8RiYiDpycgKPHaXt9D6v
- Dupont INC
Special Interest Risk
company · us
Record ID: NK-TQ8mhez6gTVYNFdFBZC8UF
- Al-hamati Sweets Bakeries
Multi-Source Risk Profile
organization · ye
Record ID: NK-TQ9JwJzaYNwwHxE9oWfk94
- Fermin Revuelta
Multi-Source Risk Profile
organization · us
Record ID: NK-TQ9gqQKrVZJuZCVe9FT4XC
- Товариство З Обмеженою Відповідальністю «Kimka
Multi-Source Risk Profile
organization · ru
Record ID: NK-TQAH4Ra9rBxhANmDeEQn8X
- Barbara Borgonovi
Global Sanctions
person · us
Record ID: NK-TQCXxc5VjeDj2aFcoJe7SC
- Ribway Airlines Company Limited
Regulatory Watchlists
organization · gm
Record ID: NK-TQDbmWKepuFWDQYVcmLtzP
- Cimex, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-TQDo4WJegVRGyJYddndMof
- Shelmeta Drewery
Debarment and Exclusions
person · us
Record ID: NK-TQErfguqJS7QW2FPZoFVui
- Загоскін Олександр Миколайович
Global Sanctions
person
Record ID: NK-TQKPwizyotNfZL5HjYeqoG
- Акціонерне Товариство "Рязанський Радіозавод – Русаудіо"
Global Sanctions
organization
Record ID: NK-TQKz3DdSpzLJ6gctY6R9zp
- Філатова Галина Олександрівна
Multi-Source Risk Profile
person · ua
Record ID: NK-TQLS3kPbvxaxesbS8cWjFz
- Eagle S
Multi-Source Risk Profile
vessel · ru
Record ID: NK-TQMAp4fbTdAagt7bECC74U
- Willie Earl Hadnot
Multi-Source Risk Profile
person · us
Record ID: NK-TQN49n8dHYzopr2VP49w7L
- James Raulerson
Multi-Source Risk Profile
person · us
Record ID: NK-TQNASuudZ89AMutF24a8Js
- Saydnaya Military Prison
Multi-Source Risk Profile
organization · sy
Record ID: NK-TQNDP49LasC39isxJgUDBz
- Kow Seng Lim -aka- James Wong
Global Sanctions
organization · hk · sg
Record ID: NK-TQPXE5AK6nAw2adAR7ykFP
- Gomei Air Services Co., Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-TQR9XUwK95atBE2Ry5f3GZ
- Podkarpacki Bank Spółdzielczy
Multi-Source Risk Profile
organization
Record ID: NK-TQTynKqk9Wu7HnZ3xnn8M8