SIC Intelligence
Record directory — page 560
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 55,901–56,000
- David W Luth
Multi-Source Risk Profile
person · us
Record ID: NK-TfjsMBsioF3juxYxVSNH3X
- Francine Diane Needles
Multi-Source Risk Profile
person · us
Record ID: NK-TfmcCFQXmZ9vEUYGGiQJ2J
- Єфімов Геннадій Миколайович
Global Sanctions
person
Record ID: NK-TfogTVdNWap4Eo7kqMzQ9n
- Michael Dodrill
Multi-Source Risk Profile
person · us
Record ID: NK-TfoohWbvm7dmetmASh2GNH
- Rhonda Kahalewai
Multi-Source Risk Profile
person · us
Record ID: NK-TfpUNz9j3m5UPrS4Z2pnoD
- Nickolas Paul Smith
Multi-Source Risk Profile
person · us
Record ID: NK-Tfpg5j9cXBvmU39nbNf5GG
- Oni Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-TfrEvrx4Rzj4U8qUTUKeQi
- Надєждіна Анна Анатоліївна
Global Sanctions
person
Record ID: NK-TfuVuktLNZExM54ai9JML2
- Sino Marine Services Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-TfueKHtTLUcSvSbukCzGu3
- Michael Carlos Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-TfyuNTrMr7MyRCJfG4bjo8
- Viktor Nikolayevitch Adrov
Multi-Source Risk Profile
person
Record ID: NK-Tg29fbFDwkpbvomYUzLyJu
- Krymsk Shipping INC
Special Interest Risk
company · lr
Record ID: NK-Tg3nozsuHg3CfWHNdxK389
- Федеральна Державна Бюджетна Установа Культури "Державний Музей Образотворчих Мистецтв Імені О.с. Пушкіна"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Tg5MAhY6ET7G7G7MMv5RLg
- Christopher Hyungkeun Sim
Multi-Source Risk Profile
person · us
Record ID: NK-TgAVshTTodsV3TQCYJQ3kf
- Obshchestvo S Ogranichennoi Otvetstvennostiu Rokem Servis
Multi-Source Risk Profile
organization · ru
Record ID: NK-TgB5rcBUgACT64mvAzhAqG
- Adaptive Living Center of Texas, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TgBh7CJ4DYU9NLqBZ2sfgE
- Chigozie Blessing Amaefuna
Debarment and Exclusions
person · us
Record ID: NK-TgBnnEgrAUXz28CCRmbTXo
- Radis Vira Tejarat Co.
Global Sanctions
organization · ir
Record ID: NK-TgEJZ5vLGMdnqdixRQBhjP
- Onur R. Aksoy
Multi-Source Risk Profile
person · us
Record ID: NK-TgFFxpDNugzPsqLMYysxMq
- Weatherford International LTD
Regulatory Watchlists
organization
Record ID: NK-TgHbdv9G8cUpNDCb4qVdWA
- Techinsights Usa INC
Global Sanctions
company
Record ID: NK-TgJBKG4t38kenvgGqUKUxV
- Bole Xinyou Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-TgLuAFTuu9xsMoHoRQVTin
- Ідрісов Муслім Алімович
Global Sanctions
person
Record ID: NK-TgPAfUdaYDxVKSFFJ97CLB
- Баягіч Мілован
Global Sanctions
person
Record ID: NK-TgPVuE44keaaSkHErpgyHt
- Vtb Bank Azerbaijan Open Joint Stock Company
Multi-Source Risk Profile
organization · az
Record ID: NK-TgPjKn73GLX8boU9hqfDNE
- Anthony Lloyd Derks
Multi-Source Risk Profile
person · us
Record ID: NK-TgQeH8ZsKc2BfXwn7hzLNu
- Jason James Gray
Multi-Source Risk Profile
person · us
Record ID: NK-TgR369UUdfmBSeQkfxAG5P
- Aksu Jiangyu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-TgSPURDKVGHg2wS2Ce7ks8
- Mohammed Abdel-halim Hemaida Saleh
Multi-Source Risk Profile
person · eg
Record ID: NK-TgTJyNgWDPgVT3C8uhUFro
- Anja Salamack
Multi-Source Risk Profile
person · us
Record ID: NK-TgTgYumFqsYEfNgtCLXDyB
- Akademik Primakov
Multi-Source Risk Profile
vessel
Record ID: NK-TgVmy7f83capGvBTzzWYYg
- Tüv Nord
Special Interest Risk
company · de
Record ID: NK-TgWbUE9ENJbtWWspiSEFZe
- Galtseva Victoria Evgenievna
Special Interest Risk
person
Record ID: NK-TgXpJDGo4ec4LTBnsg98kX
- Bayton LTD
Regulatory Watchlists
company
Record ID: NK-TgYFY9dtvN49fBEUpxrUzG
- Товариство З Обмеженою Відповідальністю "Інтегратор Проект"
Global Sanctions
organization
Record ID: NK-TgZgYShHLifZCwYATyQJmD
- Festus Nwankwo
Multi-Source Risk Profile
person · us
Record ID: NK-TgZwYuGwb7mE8mFJemd6Qu
- Савіних Кирило Валерійович
Global Sanctions
person
Record ID: NK-Tga9pHBbtZWahDkZqHmsEb
- Товариство З Обмеженою Відповідальністю "Еталонспецодяг"
Global Sanctions
organization
Record ID: NK-TgaSRXE44VDdc3Pcxa67MF
- Svetlana Fyodorovna Zhuravlova
Global Sanctions
person · ru
Record ID: NK-TgbnZLLgvkU37LcESf4WTA
- Колєснікова Наіля Гафурівна
Global Sanctions
person
Record ID: NK-TgdhCTFMwBi9tNb6bbhR7z
- Tupolev JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-TgdqZc3m5ouUkoMx585vJ8
- Товариство З Обмеженою Відповідальністю "Лонг Стріт"
Global Sanctions
organization
Record ID: NK-TgndpXKJX7srn7FXeoD6jP
- Tukay Shipping INC
Special Interest Risk
company · mu
Record ID: NK-Tgq24K6xeR3TTrDRZ86MMm
- Oleh Anatoliiovych Vasin
Multi-Source Risk Profile
person · ua
Record ID: NK-TgqG2HHwGyAoM4cAwkw5sh
- Seon Ae Song
Debarment and Exclusions
person · us
Record ID: NK-Tgsye73Peb27woosmqTDUP
- Smith Medical and Palliative Care Services, Pllc
Debarment and Exclusions
company · us
Record ID: NK-Tgu7k37Dj7t7Y6VsXw8G6T
- Martin J. Reddington
Multi-Source Risk Profile
person · us
Record ID: NK-TgxjHCuGgo6ADKdt9Cv6Sb
- Muhannad Akkab Harjan
Multi-Source Risk Profile
person · iq
Record ID: NK-Tgy4kBPfbLosnYDnjdAu6s
- Sandra Brager Pirillo
Multi-Source Risk Profile
person · us
Record ID: NK-Th2eiUSCJVAki32nGoHpZx
- Shanghai Yanquan Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Th3hhLwpC5F67kcfRJKjFC
- Сафарян Камо
Global Sanctions
person
Record ID: NK-Th4YvUASJf8rPF9CUjiU8w
- Everardo Villegas
Multi-Source Risk Profile
person · us
Record ID: NK-Th4ZUt4nyqffTpPQFJBf98
- Vanessa M. Alvarez
Debarment and Exclusions
person · us
Record ID: NK-Th4miYfJYDhUvyUGtaELyt
- Michael Anthony Shing
Debarment and Exclusions
person · us
Record ID: NK-Th55eD8mvGPnfn3gZUZE6Q
- Ri Yue Shan Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-Th6AENXQdQZVbM4SuDLG36
- Stephanie Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-Th72jUdk36GLWzzgf34mLJ
- Neverova Olga Viktorovna
Special Interest Risk
person
Record ID: NK-Th7YVdyTEYUp6Fn6eqzFeb
- Fernando Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-Th8ACmg75PgNzdaD22HbgX
- Nat Rungtawankhiri
Multi-Source Risk Profile
person · th
Record ID: NK-Th9dQiiYnmLpC8kxUNj7pP
- Владимирович Ірина Євгенівна
Global Sanctions
person
Record ID: NK-ThAJWE7TAh2pnjXpdCubBr
- Phoenix Operating Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ThBzMpdmZtWWaAwjMKNyYF
- Darryl Sealey
Multi-Source Risk Profile
person · us
Record ID: NK-ThCzJEdm9dHQn2edj4g6CP
- Ronald A Mciver
Multi-Source Risk Profile
person · us
Record ID: NK-ThGB6agjZWKFrfRhbfURFA
- Sultan Balad
Multi-Source Risk Profile
company · iq
Record ID: NK-ThHBK9aEPwjM8NJPRUgJDH
- Руслан Аюпович Цечоев
Global Sanctions
person
Record ID: NK-ThJFLV2DUAJTv4DQDneHah
- Cheryl Thomas Kilcher
Multi-Source Risk Profile
person · us
Record ID: NK-ThMG2kHZraskmiZ4andkfN
- Sergey Nikolaevich Bondarovich
Multi-Source Risk Profile
person · ru
Record ID: NK-ThNbwpsN7SVUyoxTPCyuC4
- OOO Pamkin Khaus
Multi-Source Risk Profile
organization · ru
Record ID: NK-ThNn5n5dwfVx2CFWNXrFZC
- Ashleigh Shelby
Multi-Source Risk Profile
person · us
Record ID: NK-ThQb5XzFGbmu76JEfKh2sw
- Katherine M Haines
Debarment and Exclusions
person · us
Record ID: NK-ThQtmxExtuzMDMG97zoU7i
- Класвайр Лімітед
Global Sanctions
organization
Record ID: NK-ThREwqLVwttL4oekECJKhx
- Conner, Byron
Debarment and Exclusions
organization · us
Record ID: NK-ThRPytoSG9RCtje2UiP3b9
- Andrei Valerievich Katkov
Multi-Source Risk Profile
person
Record ID: NK-ThSkDNH8kw5FH8kFzkcKw5
- Mboutchock Kabiwa
Multi-Source Risk Profile
person · us
Record ID: NK-ThTYEdfVoKgjWzHWXCFRtz
- Rifat K. Abousy
Debarment and Exclusions
person · us
Record ID: NK-ThVmJJGybkrNkgLUrerwhR
- Mary A Davis
Multi-Source Risk Profile
person · us
Record ID: NK-ThWQeAsjZXiVFZ8mSRGXty
- Mtkvari Energy
Special Interest Risk
company · ge
Record ID: NK-ThWwpdrHhCJPgvh6NV3775
- Belmont Medical Care
Multi-Source Risk Profile
company · us
Record ID: NK-ThXS7BZPT9HMFeFZHPhB5w
- Darius Lamont Galloway
Multi-Source Risk Profile
person · us
Record ID: NK-ThZdT6L6g4joxeX74WvzpT
- Andrey Pavlovich Shibakov
Global Sanctions
person
Record ID: NK-ThbJW7aDCtQrnGUQvJXhKR
- Barbara Lee Fairbairn
Multi-Source Risk Profile
person · us
Record ID: NK-TheAsCnmqxvAj6hCzGojzL
- Bagsak Shipping INC
Multi-Source Risk Profile
organization · mu
Record ID: NK-TheYANLbBFVEkfz5xQMGVd
- Alan Michael Laws
Multi-Source Risk Profile
person · us
Record ID: NK-Thequa84ygoiM7Pg45GCnr
- Nsiele M. Nkatu
Multi-Source Risk Profile
person · us
Record ID: NK-ThfMUCZrfdpaZeGfGT5FXr
- Ali̇ Asker Akdoğan
Multi-Source Risk Profile
person · tr
Record ID: NK-Thga9d5AiL2fGpYP8a3ADF
- Entergy Arkansas
Special Interest Risk
company · us
Record ID: NK-Thgfv83SnZsXbg2RsqE2Xv
- Michael James Rocks
Multi-Source Risk Profile
person · us
Record ID: NK-ThkBHbjFJhMSS9UarfauFR
- Teresa Lynn Perry
Multi-Source Risk Profile
person · us
Record ID: NK-ThmpjBbG9r3gZtV45Ux8Xk
- Магомед Сайдуллаевич Умалатов
Global Sanctions
person
Record ID: NK-ThrzQZi3YJnvawBgH9AVtk
- Weis Adam Jon
Debarment and Exclusions
organization · us
Record ID: NK-ThtTv7gFkfsqUMc5yMSxfD
- Susan R Moss
Multi-Source Risk Profile
person · us
Record ID: NK-ThtrGTBoZCDxGdQCig8AcK
- Fred Grossman
Multi-Source Risk Profile
person · us
Record ID: NK-ThuR5C3hXNnnFdccAKr3wq
- Dinesha Rush
Debarment and Exclusions
person · us
Record ID: NK-ThwFybUHuKKDxjvcUBCcbp
- Million Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-ThwN6wito4qM7Yseyb6LmD
- Bernd Gottweis
Multi-Source Risk Profile
person · de
Record ID: NK-ThxSLytr5wNvz5QZ7Z9DfS
- Sawtantra Kumar Chopra
Multi-Source Risk Profile
person · us
Record ID: NK-ThxcpazYgdk9if2gSHkhoE
- Edward Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-ThyFwhNTq87QaoBkcF725G
- Tiger It Americas LLC
Debarment and Exclusions
organization · us · bd
Record ID: NK-Ti5ybKsE2oncb8SyehrB4E
- Sigmateli LTD
Special Interest Risk
company
Record ID: NK-Ti8SWSkbnjymnH8UhF7ehD
- Heide M Rheinheimer
Multi-Source Risk Profile
person · us
Record ID: NK-TiC47xyehSZ6ws8xLmCy4z