SIC Intelligence
Record directory — page 565
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 56,401–56,500
- Msn 371
Global Sanctions
aircraft
Record ID: NK-TtkaCqXNtkrr39EgQ48fki
- Arnaldo Carmouze
Multi-Source Risk Profile
person · us
Record ID: NK-TtmSaUd8kFT4yDjy8RhhpE
- Andrew Rutland
Multi-Source Risk Profile
person · us
Record ID: NK-TtnDZBdF6gjSE7ZCfAMbSH
- Robert A. Spriggs
Multi-Source Risk Profile
person · us
Record ID: NK-TtnJ3nABQiGFbEqVmApFQA
- Herbert C Jr Knox
Multi-Source Risk Profile
person · us
Record ID: NK-Ttnfyyt4HVqjzj2vwsSTUh
- Keith Jamal Robinson
Debarment and Exclusions
person · us
Record ID: NK-TtrK4Wn54txWkyNkmGkg8x
- Armando Panganiban
Multi-Source Risk Profile
person · us
Record ID: NK-TtrX6Rf248WDSaEJggoFov
- Dennis L Myers
Multi-Source Risk Profile
person · us
Record ID: NK-TtvE4HuUJSPHeya96Yqr7K
- Raisa Petrovna Bozhko
Multi-Source Risk Profile
person · ua
Record ID: NK-TtwvsHbBLtyM6BUTny8oqS
- Ermak Shipping LLC
Special Interest Risk
company · ru
Record ID: NK-Tty7YJBAQCGPAm7Hok2u2X
- Fu Yuan Yu 8646
Multi-Source Risk Profile
vessel
Record ID: NK-TtzaQdXzdeviw5QgzQFNNo
- Compania Minera Internacional, Sociedad Anonima
Multi-Source Risk Profile
organization · ni
Record ID: NK-Tu3kx9vZMPpAkiA6g5t7pj
- Joseph Paul Dunsworth
Multi-Source Risk Profile
person · us
Record ID: NK-Tu9CYdqU5X4A9R4E2PBmyY
- Yunnan Provincial Power Investment
Special Interest Risk
company · cn
Record ID: NK-TuB79wYrfRY2EPaGL3CK4p
- Mehdi Shirazi Shayesteh
Multi-Source Risk Profile
person · de · ir
Record ID: NK-TuHNMkSjSAYa6H4dnWHqQk
- Жамкін Олексій Сергійович
Global Sanctions
person
Record ID: NK-TuHj82aLVkTMe4tGZKuSbp
- Russian Aircraft Corporation Mig
Multi-Source Risk Profile
company · ru
Record ID: NK-TuJ6aaD5f8upTYBtinNSdn
- Cecilia Caroline Montano
Multi-Source Risk Profile
person · us
Record ID: NK-TuK23AvVsSYjFPUN7ptNbY
- Закрите Акціонерне Товариство Комерційний Банк "Фіа-банк"
Global Sanctions
organization
Record ID: NK-TuMBJW2kVdwkYsQL2Pjawt
- Wisdom Shipping Trading Sa
Special Interest Risk
company · pa
Record ID: NK-TuMzwu4NFmHFLrRDt6f8Fr
- David Jeffrey Adams
Debarment and Exclusions
person · us
Record ID: NK-TuQthzLSNYctdc9ktuZcGy
- Stoyanova Anastasia Anzorovna
Special Interest Risk
person
Record ID: NK-TuRebvaad4sWKZc9BsxGpP
- Michelle N Casey
Multi-Source Risk Profile
person · us
Record ID: NK-TuTTPztpknmRUL78FmHZce
- D.j. Associates
Global Sanctions
organization · us
Record ID: NK-TuU9MET2fBG6dMXPVmnSzg
- Bbot 1, Lp
Enforcement Actions
company
Record ID: NK-TuX5eVQgWoUFVSsidJAFgB
- Almacenes Universales
Global Sanctions
company · br · cu
Record ID: NK-TuYxAG3uy8HeAZFWB4NimT
- Randi Jeanine Grant
Multi-Source Risk Profile
person · us
Record ID: NK-TudGFo2E9ormmHz9gubLr3
- David Lee Flury
Multi-Source Risk Profile
person · us
Record ID: NK-TugCUTZMjR7H96XXG7aFCZ
- Каширцев Ігор Олександрович
Global Sanctions
person
Record ID: NK-TugauJJwn6c5PzTymFaTAA
- Earl Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-TuiDz5JuM4vPJmMXdogdak
- Bradley D Bastow
Debarment and Exclusions
person · us
Record ID: NK-TunB8x9b2hREPZeTankTbc
- Josef Andrew Blunier
Multi-Source Risk Profile
person · us
Record ID: NK-Tunq2hJ86AtLFeaatvJ5MU
- Naïma Al Bouzidi
Global Sanctions
person
Record ID: NK-TuogijtDyx83a594ugVTWg
- Foxton Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-TuqSo9bqAhx4FpVEgHDFLp
- Wiley Dee Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-Turj66SM42QNf253txkS5r
- Omran Va Maskan Abad Day Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Tuwg9BrzYp6j93C4KL4adh
- Carlos Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-TuzCCmg9STYRbDefqPVkvG
- Nolan C Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-TuzJAoPrzux5ALtfCVJKbV
- David L. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Tv2FMtM9fkzpzJt5tbvHcZ
- Faruk İlk
Multi-Source Risk Profile
person · tr
Record ID: NK-Tv2SARaQ9gkBq4UriThK5z
- Таран Євген Миколайович
Global Sanctions
person
Record ID: NK-Tv3HHENtgEfkShwDcizX6N
- Reputable Hospice Care
Debarment and Exclusions
company · us
Record ID: NK-Tv3amRgzZkcARYxUPTxmvb
- Івашкевич Олександр Сергійович
Global Sanctions
person
Record ID: NK-Tv44mu6xjJphHnkqUGPw78
- Timothy Nickalas Traylor
Multi-Source Risk Profile
person · us
Record ID: NK-Tv5AUtDAUGFvcVURJMAYBa
- Harold Louis Hunt
Debarment and Exclusions
person · us
Record ID: NK-Tv5Qere8TZNCRQ9VidjrBj
- Saida El Mimouni
Global Sanctions
person
Record ID: NK-Tv6Q4HdQg2bu9peAhZ88Q5
- 234th Guards Airborne Assault Regiment
Multi-Source Risk Profile
organization · ru
Record ID: NK-Tv6qXfJCTZXaZ9v97wB9oe
- Довгалюк Сергій Васильович
Global Sanctions
person
Record ID: NK-Tv8rndmy43CkJPxpr3JwEY
- Aframax Riviera
Special Interest Risk
vessel
Record ID: NK-Tv8x6xec8mRGiNAAQ88xax
- Mak Logistics
Global Sanctions
organization · cn · hk
Record ID: NK-TvBm6tBK27i75aUuLsmt4Z
- Trans-flot/vladimirovich Pv
Special Interest Risk
company · ru
Record ID: NK-TvF8ah9iiXu7QSh6j3eGm9
- Kristen Shirra Maurer
Multi-Source Risk Profile
person · us
Record ID: NK-TvFeyJFdPgG6JVKY7tUdR5
- Jorge Albeiro Silva-salazar
Multi-Source Risk Profile
person · us
Record ID: NK-TvHky7gThnpfzxXafoEdV6
- Guizhou Tianze Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-TvHzTxUSV84nbAvmkVJRim
- Балашов Олексій Ігорович
Global Sanctions
person
Record ID: NK-TvNXmr9zqF7dqKqrjYvXjp
- Sanzetta Investments Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-TvPZbZB67ZryrgT5f7WP8z
- Lule One Services INC
Multi-Source Risk Profile
organization · lr · ru
Record ID: NK-TvRbd67sBcpeFDjk5s8T3U
- Hebei Construction Group Corporation Limited Shaoxing Branch
Debarment and Exclusions
organization · cn
Record ID: NK-TvRyM5CLhseTHJ9BMbGwtx
- Advanced Sleep Neurodiagnostics Pc
Debarment and Exclusions
company · us
Record ID: NK-TvSMerfn7ohEtVAukWbhPa
- Royal Crest Health Care Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-TvSymRRQRCSvNgdVrKvBEB
- Big River Steel
Special Interest Risk
company · us
Record ID: NK-TvT4aib8o6hAMVgtLsPHXa
- Ep-mnh
Global Sanctions
aircraft
Record ID: NK-TvTeSSTbuGebq7d6x2USNs
- Al-care, C S W, P C
Multi-Source Risk Profile
company · us
Record ID: NK-TvTtjYwQN7GoZwZJ7g2D94
- Sergei Kirchuk
Global Sanctions
person
Record ID: NK-TvVNMoEhqX7yLrAKF85NNh
- Essie Whitehead
Multi-Source Risk Profile
person · us
Record ID: NK-TvWtBRavsR7shPCjuAMDEz
- River City Plating, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TvXw7nWb3RddAT4G7w9vuv
- H Y J Comercializadora Internacional Ltda
Multi-Source Risk Profile
organization · co
Record ID: NK-TvZBUddhDMe9p4yozUpShp
- Robert Preston Stansell Ii
Multi-Source Risk Profile
person · us
Record ID: NK-TvZPDvAEzxxpX9fCHRFLk7
- Bayer Aktiengesellschaft
Multi-Source Risk Profile
organization
Record ID: NK-TvbQGvza2D29UK59K5PV5b
- Товариство З Обмеженою Відповідальністю "Юнікредит Лізинг"
Global Sanctions
organization
Record ID: NK-Tvcq8araTyVgrYz8xQJGiR
- Михаил Олегович Рязанцев
Global Sanctions
person
Record ID: NK-TvdnfhccU6xtZeZ8Pw95LU
- Garth A Clark
Multi-Source Risk Profile
person · us
Record ID: NK-Tvfwajrak9hEQthQaMg6fG
- Subrina Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-TvghQ3ZWfp9H5ciFbMtEPo
- Lata Shintre
Debarment and Exclusions
person · us
Record ID: NK-TvhoEMdobdHTNZzchtJ8nh
- Yancoal Australia
Special Interest Risk
company · au
Record ID: NK-TvhzSNzSFbuYK5r9NwC3jh
- Self-proclaimed “people's Union”
Multi-Source Risk Profile
organization · ru
Record ID: NK-Tvjt775xKS79nSNM2qdyr7
- Xplor Energy Spv1, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-TvkC9Z7zAvouBgGKKgUK4K
- E and S Investments, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TvkCJ8jPJmnLoj7RjiAMJb
- Danske Bank A/s Nuf
Regulatory Watchlists
company
Record ID: NK-TvkvRi4irBMHMK7447ouX5
- Projecon Projetos E Construcoes Ltda
Debarment and Exclusions
company · br
Record ID: NK-TvmNW7Kv6Y9HU2andomfHV
- Miguel Emmanuel Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-Tvodbz2uwgMZKAHhRixqNS
- Allan Norman Iii Zacher
Debarment and Exclusions
person · us
Record ID: NK-TvosEYX7LXSNEty2Xf5ytu
- Акціонерне Товариство "Прорив"
Global Sanctions
organization
Record ID: NK-TvpaXsA8kbGAJETKDjxZoR
- Habi̇b Akdaş
Multi-Source Risk Profile
person · tr
Record ID: NK-Tvq4aScDq9qHkBwR9YjKNg
- Agbas Consultores, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-TvrZejpAZjrGiXKADc7smm
- Sean C. Page
Multi-Source Risk Profile
person · us
Record ID: NK-TvuBoZ6VfjS6pAfDqH38T3
- Mcknight Dynasty Eneida
Debarment and Exclusions
organization · us
Record ID: NK-TvvJpxH2zEzfBuaYoSUG3c
- Komarov Alexey Alexandrovich
Special Interest Risk
person
Record ID: NK-Tvw8BhzZsxWdVFPXMAdmvh
- Ahmed Hosni Rarrbo
Multi-Source Risk Profile
person · us
Record ID: NK-TvxDXT9nitnoeLrLmM2u8Y
- Amanda Lynn Gus
Multi-Source Risk Profile
person · us
Record ID: NK-Tw4kcWbnBMk8ScgEPJTqkd
- Brian A. Ammons
Multi-Source Risk Profile
person · us
Record ID: NK-Tw9HmVBvHjUbfamEBiKh7R
- Douglas Allyn Dunham
Multi-Source Risk Profile
person · us
Record ID: NK-TwB7Juw59hRUUDXfGNfDUC
- Martha Lucia Arias Isaza
Global Sanctions
person · co
Record ID: NK-TwCKTzNAdABGhPYHLGJXPL
- Kenneth Flores
Multi-Source Risk Profile
person · us
Record ID: NK-TwFUibqG9SAoFchKAtbpsA
- Товариство З Обмеженою Відповідальністю "Ді-ай-сі"
Global Sanctions
organization
Record ID: NK-TwG4Yq52Kh4cuVHDGxSNEg
- Yv2954
Global Sanctions
aircraft
Record ID: NK-TwJbMaNnf8jytaoNYBqKZT
- Gwendolyn E Whigham
Multi-Source Risk Profile
person · us
Record ID: NK-TwMXnAK2FHBWqyuSuThdgc
- Minesh Amin
Debarment and Exclusions
organization · us
Record ID: NK-TwPHeApStDdso4MTfQcA6w
- Jacqueline O Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-TwT8CmmVw5xqBmDnWW27Ua
- Gilbert Ortiz Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-TwToiqj9oGtH4Hu83WwfEG