SIC Intelligence
Record directory — page 567
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 56,601–56,700
- Brian Padilla
Multi-Source Risk Profile
person · us
Record ID: NK-TyosYT29Xmr4t5t9cVGB8d
- Georgi, Jennifer N.
Debarment and Exclusions
organization · us
Record ID: NK-TypgLsCbF3q3Asi9aep96m
- Лапшин Артем Петрович
Global Sanctions
person
Record ID: NK-TyqfdPGzQavSfdS2aCQefK
- Акціонерне Товариство «Кримхлєб»
Global Sanctions
organization
Record ID: NK-TyrXmeDJKRJTR6LzpPZa2W
- Alan Emmett Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-TysNtJAFuj6bLg7VEQS9jm
- Зубова Марина Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-TyweYJVgo5X6Y7pbJqpDmf
- Charles Jay Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Tz3KtWV5ohrEKnXxooZZ2S
- Joint Stock Company Start
Multi-Source Risk Profile
organization · ru
Record ID: NK-Tz53yLNoriJtDQrLFQLgoD
- Jane R Curtis
Debarment and Exclusions
person · us
Record ID: NK-Tz5Bffng7Sqk2vRK5hMAfY
- Matthew John Colasanti
Multi-Source Risk Profile
person · us
Record ID: NK-Tz5EoBG897Kurt4XsT8wQT
- Dennis M Bowens
Multi-Source Risk Profile
person · us
Record ID: NK-TzA9QWezAeqV48VAGvVhfA
- Mahemuti Muhefula
Global Sanctions
person
Record ID: NK-TzAdHSbdm6yY7LmD2kEU7x
- Shikun & Binui Ltd.
Multi-Source Risk Profile
company · il
Record ID: NK-TzBAV67qNUKbQQo8wCsgVk
- Leonard, Troy
Multi-Source Risk Profile
person · us
Record ID: NK-TzBk3JrqVDktKPZCdaqwfL
- Orlando Cano
Multi-Source Risk Profile
person · us
Record ID: NK-TzC4gZB9HVZo7aVk4deoHX
- Сергєєва Марина Анатоліївна
Global Sanctions
person
Record ID: NK-TzCAwyhHnrF3GuHBGDdvhu
- Constantine Demopoulos
Multi-Source Risk Profile
person · us
Record ID: NK-TzCM25QSK9V6rY4Yirm6bf
- Obschestvo S Ogranichennoj Otvetstvennostju Korsar
Global Sanctions
organization
Record ID: NK-TzCiJ2YUdmRPatviNLmW6L
- Eth Zurich
Special Interest Risk
company · ch
Record ID: NK-TzEf286v3MTmenqRfFUxjM
- Ramin Jalalian
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-TzEikvmc2CHDUhsUiYdJ6A
- Thomas A Jackson
Debarment and Exclusions
person · us
Record ID: NK-TzEsCg5Lhc2EFfcfSdvzB5
- Royal Room Dress
Multi-Source Risk Profile
organization · mx
Record ID: NK-TzEzhWbkCg8cQCYP9AUXpG
- Rolandos Enterprises Public Limited
Multi-Source Risk Profile
organization
Record ID: NK-TzGKUecMZKTYxsaM53vHp2
- Аркатова Ольга Олександрівна
Global Sanctions
person
Record ID: NK-TzGeKGhXXBi2NSBUMK8X4u
- Afolasade Orekoya
Multi-Source Risk Profile
person · us
Record ID: NK-TzLfqMnvj84eF7rUjy9rRv
- Elio Madan
Multi-Source Risk Profile
person · us
Record ID: NK-TzPLnDd6bpG6k7zZL8j999
- Ekrem Abdulkerym Oztunc
Multi-Source Risk Profile
person · ir · tr
Record ID: NK-TzUaT6pa3kjpjTE932yNXy
- Eric Thomas
Debarment and Exclusions
person · us
Record ID: NK-TzV7dyxdX4p6ghNoagMivY
- Regina Kaye Norred
Multi-Source Risk Profile
person · us
Record ID: NK-TzX9M4ZgqqwiBrZiD9JJd5
- Sarah Montez
Multi-Source Risk Profile
person · us
Record ID: NK-TzcuizBNBDTJYpZ4okjmVV
- Inna N Moldaver
Multi-Source Risk Profile
person · us
Record ID: NK-TzfLKP8vCbCvyU5bazYYJi
- Max Raulerson
Multi-Source Risk Profile
person · us
Record ID: NK-TzfcFCuy8uoZix5CVnwZjw
- Global Transportation Leaders Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TzhYN2gNdWA49TrxBZMVfX
- Sarath Chula Witana
Debarment and Exclusions
person · us
Record ID: NK-TzhzXs82Fxn2zyDGFoLfFp
- B &m & J Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TzihhrYAwij6yvqsKJk2QA
- Jamie L Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-TzkZ6qRncey9dPwPgzgi5g
- Зайнутдінов Шаміль Камалутдинович
Global Sanctions
person
Record ID: NK-TznYnyiAmbz59iaRpDnTrg
- Corey Carlyle Dike
Multi-Source Risk Profile
person · us
Record ID: NK-TznhFtqEp5GP4SRHjNJnbg
- First National Bank & Trust Company
Regulatory Watchlists
company · us
Record ID: NK-TzoPmLvBocGuFULf85NkHX
- Hongkong Himark Electron Model Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-TzpTPhZRyzDWNVwWNQ9rBP
- Pt Express LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Tzq8AdMJ6jKdmzeTgTTvDc
- John M Freiler
Multi-Source Risk Profile
person · us
Record ID: NK-Tzr46TLXfvxUnjvjZBG69M
- Neptoria Ship Management Fz-llc
Special Interest Risk
company · ae
Record ID: NK-TzvmX5gxVvRS4HHvFX8fZX
- Tian Mu Shipping LTD C/o Fumingzhou Ships Co LTD
Special Interest Risk
company · mh
Record ID: NK-U23QZMRDaGHQTjAo5p2YAg
- Christine A. Cruz-gorski
Debarment and Exclusions
person · us
Record ID: NK-U26dGM3r4Rb7BCsGmMxPxc
- Huihai Atlantic
Multi-Source Risk Profile
vessel · ru
Record ID: NK-U27KnjspEKYCx527Vv3fv5
- Timothy Kearney
Debarment and Exclusions
person · us
Record ID: NK-U28wES8UM6FdvPaRMsuRDc
- Ahmed Nacer Yacine
Multi-Source Risk Profile
person · dz · it · us
Record ID: NK-U2AG9Q2FHsW8ch3wCEdA9n
- Капба Тимур
Global Sanctions
person
Record ID: NK-U2AJfwZyww5nxdacy3R7Vp
- Цінцадзе Леван
Global Sanctions
person
Record ID: NK-U2Atm5XqQZ7sYC75TF997m
- Бровко Лев Миколайович
Global Sanctions
person
Record ID: NK-U2BcVNdFtSjMJTiTzf8Nsy
- Duc Huynh
Multi-Source Risk Profile
person · us
Record ID: NK-U2Co2wn8SRp7E5BtGucwQr
- Joycelyn M Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-U2FUZ3xunUVJJNcpB9XHZp
- Aktsionernoe Obshchestvo Zavod Proton
Multi-Source Risk Profile
organization · ru
Record ID: NK-U2FxJajztSicmehUdFDVLF
- Egret
Multi-Source Risk Profile
vessel
Record ID: NK-U2Hv7PNAbctMXsctzLKua3
- Yongheng Ocean
Multi-Source Risk Profile
vessel
Record ID: NK-U2KoDX7z82t2ZAUxYxuuo6
- Mohammed Boucharaya Farkash
Global Sanctions
person · ly
Record ID: NK-U2Mdh5BoyW3V8ZcVERdom2
- Ruis(hk) Marine Co. Limited
Global Sanctions
organization · hk
Record ID: NK-U2MiuQWynJZB5CwbHa6zzn
- Катерюшина Василина Миколаївна
Global Sanctions
person
Record ID: NK-U2Q4CZ8TXA6NNtgCTHmSmo
- Daryl Duncan
Multi-Source Risk Profile
person · us
Record ID: NK-U2Wb2sVj7E6ckJSQKYFNAQ
- Jerry J Policicchio
Multi-Source Risk Profile
person · us
Record ID: NK-U2Z3wB9KuL3K67TkynbJg8
- New Visions Behavioral Health
Debarment and Exclusions
company · us
Record ID: NK-U2ZEast7Pe7gZVwuivYLpP
- Peter Dan Sliskovich
Multi-Source Risk Profile
person · us
Record ID: NK-U2ZTcFznLsDHbPLNknYLNk
- George F Dunham
Multi-Source Risk Profile
person · us
Record ID: NK-U2Zc6CP6pNX4Yy68Qgjj8P
- Taraneh Rezaei Escobar
Multi-Source Risk Profile
person · us
Record ID: NK-U2aLZTUgj3DfCXjWffLUWd
- Ibrahim Sabawi Ibrahim Al-hassan Al-tikriti
Multi-Source Risk Profile
person · us
Record ID: NK-U2aX3o5q8TpGcmPYjA9Ff3
- Rhoda J Starks
Multi-Source Risk Profile
person · us
Record ID: NK-U2aoNFnm5ixewLJuD8X8Mn
- Товариство З Обмеженою Відповідальністю "Редан"
Global Sanctions
organization
Record ID: NK-U2bPAZu7K42YhSgvzhmkiP
- Cntic (Xiamen) New Energy Power Co., LTD
Debarment and Exclusions
organization · cn
Record ID: NK-U2cUWZLovbrjDYNtPxAAC8
- Vpower Middle East Fzco
Debarment and Exclusions
organization · ae
Record ID: NK-U2cx4wbousiMvSsq9xXYPL
- Dale Schumacher
Multi-Source Risk Profile
person · us
Record ID: NK-U2hcEwWeWrKMhvi35oDfcc
- Акціонерне Товариство "Управляюча Компанія "Мурманський Транспортний Вузол"
Global Sanctions
organization
Record ID: NK-U2k7AepsGmmLMQ2YMgamUc
- Dmitriy Vasilyevich Khavchenko
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-U2sRyz6vECFFfj7mqynMvG
- Yoswal Alexander Gavidia Flores
Multi-Source Risk Profile
person · ve
Record ID: NK-U2sfEufRGiunKHytphFF8w
- Randal Leon Syx
Multi-Source Risk Profile
person · us
Record ID: NK-U2tEkSZWkaePqVqcHG9TUZ
- Gilly Usa, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-U2tnogYrfL2YTQofvkVMTu
- Cristina Goiricelaya Gonzalez
Multi-Source Risk Profile
person · es · us
Record ID: NK-U2xUUKyFWNPPKaZej2kbP8
- Kris Marie Fratzke
Multi-Source Risk Profile
person · us
Record ID: NK-U2yaxp5mMR7UrCot8NQmSP
- Kimberly Rene Teal
Multi-Source Risk Profile
person · us
Record ID: NK-U2z6uVrcdxF7vqm6vBigQd
- Артём Александрович Торин
Global Sanctions
person
Record ID: NK-U32uzdbCEBKnKZZhzBzWmp
- Krymtets, Ao
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-U34BHS5TbPQLKUukuM9gGj
- Cesar Marcell Cubano-martinez
Multi-Source Risk Profile
person · us
Record ID: NK-U373xcptmJZnnyDvRJh7Yu
- Товариство З Обмеженою Відповідальністю «Тугнуйська Збагачувальна Фабрика»
Global Sanctions
organization
Record ID: NK-U3CpVbU3y4DxXXijmcqeS7
- Emmanuel Lionel Nau
Multi-Source Risk Profile
person · us
Record ID: NK-U3Fvh24pRHpFJQifvHjvnr
- Roy Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-U3GqBpwoTLZKeWSzE6r4pi
- Luis Hector Margaillon-drabos
Multi-Source Risk Profile
organization · us
Record ID: NK-U3Js7KbQ34Pp5Gst4BeSCg
- Jose Carlos Cuesta Sr
Multi-Source Risk Profile
person · us
Record ID: NK-U3KAqvYTtuHF5aev7CKaiY
- Angela Renee Rutherford
Multi-Source Risk Profile
person · us
Record ID: NK-U3KqTaS7dQC6mWKidTZDZL
- Recep Sadettin Ilgin
Regulatory Watchlists
organization · tr · us
Record ID: NK-U3L6qiefetgjjCFgJcHH3e
- Khat Htein Nan
Multi-Source Risk Profile
person · mm
Record ID: NK-U3NzaBzKLzoS6oChimatc3
- Arturo Guillermo Nino
Multi-Source Risk Profile
person · us
Record ID: NK-U3Pfz7ks2uxLDwRcSxTs4u
- Speedtech Energy Burkina Faso S.a.
Debarment and Exclusions
organization · bf
Record ID: NK-U3QPm3stvVYNxSMB5rGU7E
- Варносфадрані Есан Рахат
Multi-Source Risk Profile
person · ir
Record ID: NK-U3Qcz7PsjTb6KiNoZh5sT6
- Limited Liability Company Sibirskaya Ugolnaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-U3QoBHag4ND74d5owfz7yn
- Власов Сергій Володимирович
Global Sanctions
person
Record ID: NK-U3R9USeiMzKBqxMu24zmhL
- Благодійний Фонд Імені Святого Воїна Ілії Муромця-печерського
Global Sanctions
organization
Record ID: NK-U3RhZefNaAHp4g5kyX53Zz
- Martin Alexander Parrott
Debarment and Exclusions
person · us
Record ID: NK-U3RrNDRi9DoEWbwSvyV6B3
- Aleksandr Kharisovich Shigapov
Global Sanctions
person
Record ID: NK-U3XitsXeZEtMSkdjM5NAqs
- Kirill Victorovich Shakurov
Global Sanctions
person · ru
Record ID: NK-U3YyHE8kakDGLTETycVFjq
- Monease LTD
Global Sanctions
organization
Record ID: NK-U3Z28thRm9JiAwuQqTPLoV