SIC Intelligence
Record directory — page 562
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 56,101–56,200
- Pedro Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-TkcPZn6pgBt8jouGkQyqbL
- Anatoliy Vladimirovich Istomin
Multi-Source Risk Profile
person · ru
Record ID: NK-TkcX7fUyfgj9YjeuNBFwjt
- Sarah Ann Haptonstall
Multi-Source Risk Profile
person · us
Record ID: NK-TkdVfWqqQNnMDTxWjUfsW2
- Gary Cederquist
Multi-Source Risk Profile
person · us
Record ID: NK-Tke6XEkpVVoVxa6P3nVCe5
- Seko, Varstvo Pred Požarom, Trgovina in Storitve, Nejc Sakelšek S.p.
Debarment and Exclusions
organization · si
Record ID: NK-TkekNtm3zx4tSCfF7znmnS
- Товариство З Обмеженою Відповідальністю "Судноремонтна База "Фрегат"
Global Sanctions
organization
Record ID: NK-TkfFaDCJ2LfKHV33UULZZV
- Alexander Timia Jones
Multi-Source Risk Profile
person · us
Record ID: NK-TkgtwqSncnZkdjRunKt8Ca
- Airsign, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Tkhb5pVaehzgyQRui4KsRu
- Washington Federal Bank For Savings
Multi-Source Risk Profile
company · us
Record ID: NK-Tkkzy7sdTByoFUVPJoiQCc
- Divine Power
Multi-Source Risk Profile
vessel
Record ID: NK-TknYE7kroEu3LCGRsTguv7
- Somali Internet Company
Global Sanctions
organization · so
Record ID: NK-TkoULBajPvzNo5dWMAmnK4
- Sarah Elizabeth Cassese
Debarment and Exclusions
person · us
Record ID: NK-Tkpk2nzGkX8sEq3ZL8zL8o
- 1st Choice Realty of South Florida, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TkqjQWSe27HANUyUNJZyH6
- Polyakov Dmitry Alexeyevich
Special Interest Risk
person
Record ID: NK-TkuKqGqFDdpCRwJXD6uEW2
- Stacey Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-Tkuaz9SmZH68BpEQyCmf2t
- Neil Welbon Ross
Multi-Source Risk Profile
person · us
Record ID: NK-Tm2vJtTw6P7YzxPcXPQLiu
- Myanmar Chemical & Machinery Co
Global Sanctions
organization · mm
Record ID: NK-Tm33LJnpaDPpWHiYrYDKJ8
- Urmia Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Tm5PDJ3USL4wAmkD2Ljmja
- Holly Cox
Multi-Source Risk Profile
person · us
Record ID: NK-Tm7DMVYWMKPQfNixdqBcwP
- Company Limited Komax
Multi-Source Risk Profile
organization · ru
Record ID: NK-Tm7KMeqJz888u3kgiKu74w
- Rockwell Energy Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Tm7q3qts6XpUEBaps7u63T
- Боровков Ігор Володимирович
Multi-Source Risk Profile
person · ru
Record ID: NK-Tm93zCP8ks9rwW2pEtXYjZ
- Qin Feng
Debarment and Exclusions
organization · us
Record ID: NK-Tm9KKp7UdVt3aXbdGiK5Gm
- Angels of Care By Tlm, LLC
Debarment and Exclusions
company · us
Record ID: NK-Tm9UsQHVMCWfmKvXsrLT36
- International Solidarity (Solidarieta Internazionale)
Global Sanctions
organization
Record ID: NK-TmDdVXqCuBcX7tkd4xVmou
- Top 1 Trading Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-TmFGFHBmipXgp6C55tBYFb
- Hydro-vac Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TmGeUQkrK628z8gRxjCPi5
- Limited Liability Company Alabuga-fibre
Multi-Source Risk Profile
organization · ru
Record ID: NK-TmKW5MNwoZbiYeY53haCzB
- Xinjiang Tianmu Mining Resources Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-TmKj4w8hVubbZTTyhmf6bx
- Jonathan Faustino Rios Gonzalez
Multi-Source Risk Profile
person · mx
Record ID: NK-TmLE6nXT2YpJ6mrYbn7Pcm
- Jennifer Ann Macdonald
Debarment and Exclusions
person · us
Record ID: NK-TmQTLJMSRubvAREpyHBEGZ
- Товариство З Обмеженою Відповідальністю ''спас Тв''
Global Sanctions
organization
Record ID: NK-TmRzJWpiF32FqJgBDq2GiP
- Włodarczyk Grzegorz
Wanted Persons
person · pl
Record ID: NK-TmU2EEwiRZF2wAhCkJhJT5
- Matt Mahmoud Ahmadi
Debarment and Exclusions
person · us
Record ID: NK-TmWbUxoS7skHKh9DqF5bTb
- James D Morton
Multi-Source Risk Profile
person · us
Record ID: NK-TmXeqCdcrSrDbeQnzRDMvd
- Sergey Nikolayevich Tsibarev
Global Sanctions
person · ru
Record ID: NK-TmYCgiHBPyEpVJyscLuRRq
- Technolab
Multi-Source Risk Profile
organization · lb
Record ID: NK-TmbaGhr4fF6Ey8VVVcVkue
- Steven John Montanelli
Debarment and Exclusions
person · us
Record ID: NK-TmeveDZsTzfFMBf2CgohYa
- Gările Auto Moderne Srl
Special Interest Risk
company
Record ID: NK-TmezyXoqh3ZFk339vE4Xq2
- Masjed-soleyman Oil & Gas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-TmjCHQVTnZv45nHNaVU2Ct
- Helping Others, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-TmjGBjvBp5avJ9v9H6FFWe
- Кірсанов Євген Васильович
Global Sanctions
person
Record ID: NK-TmjkE4PRwwukgyKyKGaos7
- Infocus Producoes E Publicidade Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-TmkzZMfoWFgUSrypv6WwPv
- Товариство З Обмеженою Відповідальністю "Аргус-ет"
Global Sanctions
organization
Record ID: NK-Tmmw5LD6nCGFRKKF4QwP4j
- Advanced Urgent Care of Roosevelt Blvd
Multi-Source Risk Profile
company · us
Record ID: NK-Tmp9Fx8VUJ6zBiEXjnuA8W
- Leslie Omagbemi
Multi-Source Risk Profile
person · us
Record ID: NK-TmppL28RH6UJBD4vcGwBnZ
- Centrais Elétricas Brasileiras S/a
Multi-Source Risk Profile
organization · br
Record ID: NK-TmrBQPX8adwDe7oBCWm7Qb
- Wossen Ambaye
Multi-Source Risk Profile
person · us
Record ID: NK-TmrR4ofgmrM9KaQuncZ98D
- Elmer Alejandro Rodriguez-martinez
Multi-Source Risk Profile
person · us
Record ID: NK-TmwB4u7YQiJLKLVSEiXcuY
- Арабамері Моджтаба Хоссейн
Global Sanctions
person
Record ID: NK-TmwgMNiNys9e5SFnN9hhZu
- Chandra D Sharma
Multi-Source Risk Profile
person · us
Record ID: NK-TmyR33ThDhTbgkcLQik8zZ
- Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts
Multi-Source Risk Profile
organization · ru
Record ID: NK-TmzsNVEVVwwT2BUzvq2T34
- Molecular Electronics Research Institute, Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Tn2GA4momALvfTxp4trFGk
- Ansar Al-islam
Multi-Source Risk Profile
organization · iq · mz · tz · us
Record ID: NK-Tn2mTHreJqp2u62FNduhfj
- Патрікєєва Віра Владиславівна
Global Sanctions
person
Record ID: NK-Tn3NdF5TrQsBzJUqxsiH6J
- Erdal Kuluçlu
Multi-Source Risk Profile
person · tr
Record ID: NK-Tn3xtjwaNKcw2HXQ3NxJ4s
- Edgar Valeriano Orozco Cabadas
Multi-Source Risk Profile
person · mx
Record ID: NK-Tn49HPwjNoYaJp63TMh9AH
- Товариство З Обмеженою Відповідальністю "Реал-агент"
Global Sanctions
organization
Record ID: NK-Tn53uHpkcYYA8Gkz5GWr7L
- Transneft-privolga, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-Tn68xLKUX2iuuij735hrzB
- Robert Martin Kevess
Multi-Source Risk Profile
person · us
Record ID: NK-Tn6AcCqppFjwn6GiMqmke8
- Sergey Viktorovich Efremenkov
Global Sanctions
person
Record ID: NK-Tn82jnqRrHpNGFMkqufAES
- Вергель Сергій Олександрович
Global Sanctions
person
Record ID: NK-TnAYhZaqdnnTPXGoXjX29C
- Vtk LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-TnC6zrCxfQnmAKntgGZCRt
- Shihezi Yinsha Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-TnG43X8DZkMfkDfGHPCV5i
- Федеральна Державна Бюджетна Освітня Установа Вищої Освіти «Московський Державний Юридичний Університет Імені О.о. Кутафіна»
Global Sanctions
organization
Record ID: NK-TnGFKwxMN2WXqYAjgrCoFb
- Rodney Lavon Jones
Multi-Source Risk Profile
person · us
Record ID: NK-TnMrv6djtC8uwA9RmcjSgv
- Roberto L. Montesinos
Multi-Source Risk Profile
person · us
Record ID: NK-TnR8pXjh7x2mDatpBVTuSb
- Robert Joseph Piazza Sr.
Debarment and Exclusions
person · us
Record ID: NK-TnZyPHmHxrCkKxrYzMUSEL
- Chukwuka L Odili
Multi-Source Risk Profile
person · us
Record ID: NK-TnfJeUDn4w9VH6YTcnkbHe
- Товариство З Обмеженою Відповідальністю "Норгау"
Global Sanctions
organization
Record ID: NK-TnjfzHXaWsJo3QkS5QrMaz
- Amnokgang Technology Development Company
Global Sanctions
organization · kp
Record ID: NK-TnrXuLaEDQPtGjSfezg5uf
- Товариство З Обмеженою Відповідальністю «Татойл»
Global Sanctions
organization
Record ID: NK-TnuqePRTS4DXtKsEEKgvyV
- Syrian Petroleum Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-TnvJFhqqm3L7J8Hz3U6y9c
- Національний Дослідний Технологічний Університет Місіс
Global Sanctions
organization
Record ID: NK-TnvdfGPTYVE5hqeAoK3LyQ
- Walter René Araujo Morales
Multi-Source Risk Profile
person · sv
Record ID: NK-TnvnMRfUbuUF3mQADjeoXt
- Red Oak Power
Special Interest Risk
company · us
Record ID: NK-TnwXVQPoviR2sb8wJWfQ7b
- Kellie Marie Allen
Multi-Source Risk Profile
person · us
Record ID: NK-TnxUaPMA7SfD8wTxaYxqXZ
- Jenny Ruth Wood
Multi-Source Risk Profile
person · us
Record ID: NK-TnzDpLTxJ5pQo4nSL8YYdp
- Sean Falzarano
Debarment and Exclusions
person · us
Record ID: NK-Tnzxmsym7agdosggMibwFE
- Ahmad Haghighat Talab
Global Sanctions
person · ir
Record ID: NK-To2Kc54e6sncEZ5MJVajn2
- Чаван Сачін Васант
Global Sanctions
person
Record ID: NK-To5UPz3xJMvbQfdBTuycd7
- Olarte Transport Service INC
Multi-Source Risk Profile
company · us
Record ID: NK-To5abLpq5jptBhdGRmyVQ8
- Rolis Daniel Cisneros
Multi-Source Risk Profile
person · us
Record ID: NK-To5pGEeoezRgYRVnoEaBY3
- Madhure Basappa Manjunath
Debarment and Exclusions
person · us
Record ID: NK-To8wF8cJJUPiqzLybMpjJ5
- Kudma 4 Cargo Ship LTD C/o Kudma Shipmanagement LLC
Special Interest Risk
company · ru
Record ID: NK-ToBrdSXXyZoJk8RtDxezxN
- Pedram Pirouzan and Associates Partnership Company
Global Sanctions
organization · ir
Record ID: NK-ToCWRMbJsmw44Wuw5czHbf
- Бурцев Григорій Степанович
Global Sanctions
person
Record ID: NK-ToQ8T8xGyvEFCTepVEavjh
- First National Bank of Lisbon
Regulatory Watchlists
company · us
Record ID: NK-ToRgBuPErfCTwnT8iB6ojV
- Lifechem INC
Multi-Source Risk Profile
company · us
Record ID: NK-ToUfvNx925h6ukjQQXN6R8
- Carlos Antonio Zamarron-luna
Multi-Source Risk Profile
person · us
Record ID: NK-ToW2Fx7edQDQnawgYY8iqF
- Путятинський Сергій Євгенович
Global Sanctions
person
Record ID: NK-ToX5HcW6vW5RYEkrTCTzzF
- Limited Liability Company Rn Krasnodarneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-ToYp2ftTPJiApAtB5eMpSk
- Adam C. Paiso
Multi-Source Risk Profile
person · us
Record ID: NK-ToZTVaq2rJQkhNk2uTjZdw
- Kb Spektr Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-ToaJv6cddfsSuRxGyZg3eg
- Keymon Leahke Cofield
Multi-Source Risk Profile
person · us
Record ID: NK-TobbyyVv5Cf2fc2Ns4ZuHi
- Darren Paul Himes
Multi-Source Risk Profile
person · us
Record ID: NK-TodLRMRX7kKcNqajgi4kiU
- Mikhail Yuyevich Gerber
Multi-Source Risk Profile
person · ru
Record ID: NK-Tojvd8aWTZkGXZo37XUyjs
- Садиков Шаміль Мухаметович
Global Sanctions
person
Record ID: NK-TomHo8Nwsc5GshtQ2aMLUK
- Tah Investments, L.l.c
Multi-Source Risk Profile
organization · us
Record ID: NK-TonKA85PK43c9ZqjJiZMrj
- Федеральне Державне Унітарне Підприємство "Росморпорт"
Multi-Source Risk Profile
organization · ru
Record ID: NK-TooLCbvzue28ZeWg23ke4J