SIC Intelligence
Record directory — page 569
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 56,801–56,900
- Miriam Nuszen
Multi-Source Risk Profile
person · us
Record ID: NK-U6JG7vR9ibNDRSAY95RnVY
- Arkan Mars Petroleum Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-U6PXoDQgs9VTYnaqjM459D
- Jeffrey C Leathersich
Multi-Source Risk Profile
person · us
Record ID: NK-U6Q98DD5fUwobXYqEtztkp
- Стрункін Євген Сергійович
Global Sanctions
person
Record ID: NK-U6RMsqZrSdyevGQe6JwNSf
- Pure Capital S.a.
Regulatory Watchlists
company
Record ID: NK-U6SMjCnZ6kJL8jw83GvSpd
- Schshinetia Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-U6TJj3UyK4FBvXx3szFNfP
- Xinjiang Production & Construction Corps Eighth Agricultural Division Shihezi Ti Anzhu Con
Special Interest Risk
organization · cn
Record ID: NK-U6U5K55g4egSq9skvNwmwm
- Ivan Nikolaevich Timofeev
Multi-Source Risk Profile
person · ru
Record ID: NK-U6VDE77UgCVqUhrCi9oMsC
- Markov Roman Ivanovich
Special Interest Risk
person
Record ID: NK-U6VvNKL6KwkTxCsxcEiHEH
- Christopher Vincent
Multi-Source Risk Profile
person · us
Record ID: NK-U6WyVuuahwGrNxLXHwJLkw
- Cna Financial Corporation
Special Interest Risk
company · us
Record ID: NK-U6XZWRR4raWiAtV2HzXd7i
- Дейнега Мілена Володимирівна
Global Sanctions
person
Record ID: NK-U6ZUc8nFmkduZiRF7Wp8FY
- Omar Hanna Khalaf
Multi-Source Risk Profile
person · us
Record ID: NK-U6a8tP7a9dLNtU8Mdtsouh
- Liberty Construction Company Limited
Debarment and Exclusions
organization · ug
Record ID: NK-U6a8wZyTfoCEoiVmhq4ymw
- Васютін Максим Сергійович
Global Sanctions
person
Record ID: NK-U6aAWPZq5maUQHJk3bNnAk
- Iryna Ryneiskaya
Global Sanctions
person
Record ID: NK-U6ai99EiWFD5Ygq5Ty54sV
- Limited Liability Company Pressman Premium Packaging Spb
Multi-Source Risk Profile
organization · ru
Record ID: NK-U6bNurPnqYaSw4uBeNjftz
- Товариство З Обмеженою Відповідальністю "Лідер Тв"
Global Sanctions
organization
Record ID: NK-U6dELBtvZSJRt5tVErPAK3
- Elias Shipping & Trading Group Sa
Multi-Source Risk Profile
organization · pa
Record ID: NK-U6fh2SDachjqDzeX5wCKP7
- Arkan Ahmad 'Abbas Al-matuti
Multi-Source Risk Profile
person · iq · sy
Record ID: NK-U6hEuXBRzDhMLoFqygrVCe
- Карпович Олег Геннадійович
Global Sanctions
person
Record ID: NK-U6iJuiKFkvp3uNNkGG7iNT
- Anastasios P Belesis
Regulatory Watchlists
person · us
Record ID: NK-U6jJHkEzLpyxEbKgL9d9za
- Zareche-4 OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-U6mUa3Ah7YFZcpaeDTEqKk
- Trv-akhtubinsk LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-U6nDmVDx5xkLWnCotCVbBm
- Arihant
Multi-Source Risk Profile
vessel
Record ID: NK-U6nEz8shpSmGsNMuMSouSp
- Sylvia Cortez
Multi-Source Risk Profile
person · us
Record ID: NK-U6otWaDd7mGYQLdJHrxLox
- Worleyparsons
Special Interest Risk
company · au
Record ID: NK-U6r5MFC6e5ZWPDFBfUQLnv
- Emma R Romero
Multi-Source Risk Profile
person · us
Record ID: NK-U6rXJhP2BgEQucCojQpXSg
- Dma Med-chem Corporation
Global Sanctions
organization · us
Record ID: NK-U6sC4ss5DK9GP8D8LfHe5M
- Pearl Richardson
Debarment and Exclusions
organization · us
Record ID: NK-U6xUxvKFMVoR2CHB7bhhqo
- Mckenna Jennifer Constance
Debarment and Exclusions
organization · us
Record ID: NK-U6xfA2vLMjNwsaDUeKssdb
- Скородумов Ігор Олексійович
Global Sanctions
person
Record ID: NK-U6yU3bwty2yT5KytLTMNvK
- Elena Yuryevna Mirtova
Multi-Source Risk Profile
person · ru
Record ID: NK-U6yWpsnNLex4uWbWZmdD59
- Guiding Lives Foundation
Debarment and Exclusions
company · us
Record ID: NK-U6ybYv8X4Fz43sv8zvMtGj
- Bradley Denise M
Debarment and Exclusions
organization · us
Record ID: NK-U6ypF6y8B4AvTnSB7GEQNC
- Milton Fabian Valencia Renteria
Multi-Source Risk Profile
person · us
Record ID: NK-U77X333YE7B8BqbsqR3ky5
- Общество С Ограниченной Ответственностью "Литон"
Global Sanctions
organization
Record ID: NK-U77YssVfbB4GzC7d7oYc8t
- Rhonda Lee Quillin
Multi-Source Risk Profile
person · us
Record ID: NK-U78M8rRbF7QKdSzRM5kDqg
- F. Allied Construction Company, INC
Multi-Source Risk Profile
company · us
Record ID: NK-U78jxG52AwCYXWijR83krD
- Aleksandr Vitalievich Matveenko
Multi-Source Risk Profile
person · ru
Record ID: NK-U79pvkkvg28Ph26JQiQprt
- Julia A Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-U7BGej3KWGfqumUJdPbCJJ
- Тренін Андрій Дмитрович
Global Sanctions
person
Record ID: NK-U7CMkPUaBggg8zCQJofZWX
- Капцов Михайло Євгенович
Global Sanctions
person
Record ID: NK-U7CSuEV6QGG8ve532ymRho
- Nyr Shipping Co.
Multi-Source Risk Profile
organization · mh
Record ID: NK-U7CVZqCPkFCsFXpe78GX8s
- Omar Awad Aboud Ali Al-jubouri
Global Sanctions
person
Record ID: NK-U7CpVA4C3u8eR6VvJHwFm5
- Seaturbo
Multi-Source Risk Profile
vessel
Record ID: NK-U7ECQcLDbfsbJeY5LmjPo8
- Mcneil John P
Debarment and Exclusions
organization · us
Record ID: NK-U7EGuEHpcnucR6DM6RzFQ6
- Дамир Бауржанович Усманов
Global Sanctions
person
Record ID: NK-U7H5sRLKAwtDp4qjmGNUpn
- Scott S. Prince
Debarment and Exclusions
person · us
Record ID: NK-U7KMQtYy7gPQkyUHWM9FLr
- Valery Vladimirovich Skorokhodov
Multi-Source Risk Profile
person · ua
Record ID: NK-U7KXXpbAzjMPgzVQ6My5qH
- Corporativo Inmobiliario Universal, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-U7PN4mrvkJ87M46XnJisTR
- Spars Trading Ltd.
Global Sanctions
organization · ge
Record ID: NK-U7Pwq69m9Z8RJX6bJC2vWM
- Raul Saucedo Huipio
Multi-Source Risk Profile
person · mx
Record ID: NK-U7QMQjrzgUN43Wib8Wup6J
- Rebecca Helen Vestal
Multi-Source Risk Profile
person · us
Record ID: NK-U7QRfAKjk7A6bZ9DtHuvEQ
- Sue Ellen Hyche
Multi-Source Risk Profile
person · us
Record ID: NK-U7UiwY8kvPxhqP8XsNh9vN
- Лобода Оксана Василівна
Global Sanctions
person
Record ID: NK-U7WjY8zGcSCxDThvsD3Lvc
- Тохти Нет Данных Аскар
Global Sanctions
person
Record ID: NK-U7XQqbE6kaCWEz8TZLtY5E
- Abdelhalim Remadna
Multi-Source Risk Profile
person · dz · us
Record ID: NK-U7em7pVsRsngw7mtARte4C
- Cornell Arthur Allen, Jr.
Debarment and Exclusions
person · us
Record ID: NK-U7ghLEnnKeMoVTHoj2Cy5k
- Старкова Ольга Олександрівна
Global Sanctions
person
Record ID: NK-U7huxnUPRcuytVcaSbBQpe
- Vahe M. Sarkissian
Debarment and Exclusions
person · us
Record ID: NK-U7kxMu9ME7MktaqDDw6jzq
- Sobhan
Global Sanctions
vessel
Record ID: NK-U7nC72pVznMxEyyrsDPASW
- Cybersecurity Center LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-U7nWBHeufHhqsc6s57yCnH
- Mohammad Ali Moradipour
Multi-Source Risk Profile
person · ir
Record ID: NK-U7qd4aBs8V7AwfPJoRZdLB
- City of Tallahassee - (Fl)
Special Interest Risk
organization
Record ID: NK-U7roWvAtZStyYJLGCZvUTt
- Державна Автономна Установа Міста Севастополя "Севастопольська Телерадіокомпанія"
Global Sanctions
organization
Record ID: NK-U7rwVeKZq8ejTpVKk3ZiVe
- Wayne B Grandidge
Multi-Source Risk Profile
person · us
Record ID: NK-U7ubXfzoVycgTbLAgVGVQt
- Misty Maxson Sisson
Multi-Source Risk Profile
person · us
Record ID: NK-U7w6AVHPpzuHXvxyD6B4BL
- Ida M Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-U7wsTCyDguY4WZMLhqwCfu
- Michael Glenn Phinn
Multi-Source Risk Profile
person · us
Record ID: NK-U7xTJ7VHMKnTkHAMPbYDec
- Glyfex Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-U7ymx6Gqby8CbsYKAU44kB
- Muhammad Fadl Abd Al-nabi
Multi-Source Risk Profile
person · ye
Record ID: NK-U7zYhWuiNGafw2xyphHzdN
- Magomed Daudov
Global Sanctions
person
Record ID: NK-U7zmdh498FSTcqAxuK8yJE
- Товариство З Обмеженою Відповідальністю "Термекс Енерджи"
Global Sanctions
organization
Record ID: NK-U83dKCrRo54gALCacXALA7
- Maria R. Concepcion-diaz
Multi-Source Risk Profile
person · us
Record ID: NK-U88dRAsVipf8fobW63cbpi
- Dental Care Services, P C
Multi-Source Risk Profile
company · us
Record ID: NK-U88inSuAZZhv9ARzY8MaMa
- Barry Howard Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-U8AfyrR4SDnViDiCwt6WXa
- Syreeta Drake
Debarment and Exclusions
person · us
Record ID: NK-U8AgcFkyyELEr2v5mpaV8z
- Michael A Vardanian
Multi-Source Risk Profile
person · us
Record ID: NK-U8BA5z2GXhBPynCsvPC5rH
- Creekside of Meadowbrook West, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-U8BbXE8iTaymtCSznwZZFj
- Terrisa Marie Puskar
Multi-Source Risk Profile
person · us
Record ID: NK-U8CDGTtfgLKBxf5pXBTKg8
- Прібильщиков Роман Мансурович
Global Sanctions
person
Record ID: NK-U8Ex9E3B7mJGCMgDgVLu2z
- Transglobe Energy Corporation
Multi-Source Risk Profile
organization
Record ID: NK-U8FDSBH8GvtG6HseznoRv4
- Yorv Inmobiliaria
Multi-Source Risk Profile
organization · mx
Record ID: NK-U8FiGyYoCAeTJ3zjr4dGaX
- Pavel Kanishchev
Multi-Source Risk Profile
person · ru
Record ID: NK-U8FyXNATqxLVu2UaDYjTyX
- Yarra Anstalt A.g.
Global Sanctions
organization · li
Record ID: NK-U8HSj6YYxfCr5hGKyWCs8D
- Night Wolves
Multi-Source Risk Profile
organization · ru
Record ID: NK-U8LWviLum93XKgs9XXtdPb
- Oscar Guillermo Juraidini Silva
Global Sanctions
person · mx
Record ID: NK-U8LXjSQf7t9bahadpB7ieG
- Vincent Gamuzza
Multi-Source Risk Profile
person · us
Record ID: NK-U8LqA5udbNhWkRDKELvU8P
- Rosneft Marine (Uk) Limited
Multi-Source Risk Profile
company · gb
Record ID: NK-U8Lz3AeoH8prHCxKx5dZwj
- Melfi Marine Corporation S.a.
Multi-Source Risk Profile
organization · cu · pa · us
Record ID: NK-U8MUt75sJjwPTmfVu4mPgc
- JSC Saturn
Multi-Source Risk Profile
organization · ru
Record ID: NK-U8P6p4hzZ3tCjfvAxbVT4m
- Armando Mandell Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-U8P9hEGFsWwN3fWo6KV5Et
- Glorina Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-U8PKrdKvEzzKe7Q9M8NLpw
- Limited Liability Company Rassvet
Multi-Source Risk Profile
organization · ru
Record ID: NK-U8RrLVUqio8sYe4ft8MXFU
- Deborah Caroline Haines
Multi-Source Risk Profile
person · us
Record ID: NK-U8TmMDJ4zQUmPrVabsQsVV
- Jhonaton Kevin Blanco Anavisca
Multi-Source Risk Profile
person · us
Record ID: NK-U8UdxbpZYfnYYUDVzuBKEp
- Siu System Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-U8VxXbRwoSh3g2zSMNkfPh
- Aktsionernoe Obschestvo Tambovskoe Opytno-konstruktorskoe Tehnologicheskoe Bjuro
Global Sanctions
organization
Record ID: NK-U8WpHSxw9LYv28KFigqrnx
- Avio Chem Doo
Global Sanctions
organization · rs
Record ID: NK-U8XD4zogLdGPeH3nBkeWAR