SIC Intelligence
Record directory — page 572
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 57,101–57,200
- Ana Radosavljevic
Global Sanctions
person · rs
Record ID: NK-UDuFnML4aZmEdQaScnU5yp
- James R, Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-UDvgkWB7bLbQCerG6hRNeU
- Квантлог Оі
Multi-Source Risk Profile
organization · fi
Record ID: NK-UE4TqzfF5iNQ2CQxrQjQ56
- Аніщенков Володимир Робертович
Global Sanctions
person
Record ID: NK-UE8YqsMqoTtuJwHthVespu
- Sara Escalante Arroyo
Multi-Source Risk Profile
person · us
Record ID: NK-UEBHp98pVSTWJNc8cGFKuz
- Mondo Tv S.p.a. Icc
Global Sanctions
organization
Record ID: NK-UEFsme3E8CSP7WftrEM75w
- 20th Guards Combined Arms Army
Multi-Source Risk Profile
organization · ru
Record ID: NK-UEHmoEKtzPeHFAQtv7mDCp
- Shirley A Frasier
Multi-Source Risk Profile
person · us
Record ID: NK-UELAZtznSacx6ow8VCa6Nq
- Medical Care of Kingsborough Pc
Debarment and Exclusions
organization · us
Record ID: NK-UEMbcwBC9s7TsNp5zieHv2
- Joshua Sampson Findley
Multi-Source Risk Profile
person · us
Record ID: NK-UENSqYVsUVhKkeSNRjW5i2
- Sarmand Sazeh Sazan Soroush
Multi-Source Risk Profile
organization · ir
Record ID: NK-UENhWV72xKTY8kdLvjUbEd
- Libyan Jamahirya Broadcasting Corporation
Global Sanctions
organization
Record ID: NK-UEP9pT7f6nZREiMjxD29iG
- Andrew Ryan Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-UERXbp82oLcL9HUmawTkWG
- Bounmy Thammavongsa
Debarment and Exclusions
person · us
Record ID: NK-UEScCjYosTgC2cGnsJmcd5
- Dakota Plating
Multi-Source Risk Profile
company · us
Record ID: NK-UEXAYMeCHhmbp2v9y2MCJ4
- Limited Liability Company Farad
Multi-Source Risk Profile
organization · ru
Record ID: NK-UEXgPHvTCbpMufMxp9QnRE
- Marc David Dobson
Debarment and Exclusions
person · us
Record ID: NK-UEZj76m7NsCXKKAyXmXhuJ
- Товариство З Обмеженою Відповідальністю "Ршц-1"
Global Sanctions
organization
Record ID: NK-UEbp7JMtDEoxoUrapk7MuA
- Акціонерне Товариство "Науково-виробниче Об'єднання "Спецнєфтєгаз"
Global Sanctions
organization
Record ID: NK-UEcxXxBJi8iNY4k9ZD5qTH
- Al Kawther Neon LLC
Global Sanctions
organization · ae
Record ID: NK-UEe3TsnTCkpKC4yF2MfuWt
- Twirwaneho
Multi-Source Risk Profile
organization · cd
Record ID: NK-UEeBwndQmCPHMdd5WJa8zg
- Mikhail Vladimirovich Biyun
Global Sanctions
person · ru
Record ID: NK-UEeFfa9PPEZfshcsieF4Wc
- Всеросійський Громадський Рух Добровольців У Сфері Охорони Здоров'я "Волонтери-медики"
Multi-Source Risk Profile
organization · ru
Record ID: NK-UEei67wcEw3pGswyJXUZo4
- Jeffrey L. Pytlarz
Multi-Source Risk Profile
person · us
Record ID: NK-UEewabt3LvLy96GdJvv8pZ
- Trust Insurance S.a.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-UEfTG3tVfyA8Ron2mhBT32
- Yutian County Runya Textile Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UEfY4wXmNgQW4YvqmjPpex
- Відкрите Акціонерне Товариство "Московський Акціонерний Банк "Темпбанк"
Global Sanctions
organization · ru
Record ID: NK-UEfx5Q6rXuLZ6DC23iuev6
- Gu Yu Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-UEiNFFtowwYtxsn6JvMjJG
- Timothy Craig Truax
Multi-Source Risk Profile
person · us
Record ID: NK-UEnHrgQw3BJb8JEofN8bqq
- Farzad, Said, Md
Debarment and Exclusions
organization · us
Record ID: NK-UEnPVa8dfXGz2sQJvnMd8A
- Reza Zarepour Taraghi
Multi-Source Risk Profile
person · ir
Record ID: NK-UEozERE4KmmiSdW3HQTm5Z
- Lorna Denise Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-UEpCs7H2rnMgm6fAbjB4Wg
- Kennon Blackshire
Multi-Source Risk Profile
person · us
Record ID: NK-UEqEoTin7n5XcTT2Yr28XE
- Griffin Cargo
Multi-Source Risk Profile
organization · us
Record ID: NK-UErA6gaTasT58wnjKSk8Ed
- Joint Stock Company Bank United Capital
Global Sanctions
company · ru
Record ID: NK-UEsBdVF6qSHhcSM2wX8tc6
- Товариство З Обмеженою Відповідальністю "Юг Термінал"
Global Sanctions
organization
Record ID: NK-UEsMgEsHcczyX2uFxTM6AE
- Akto County Hengfeng Cotton Linen Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UEvVAPf5XdtCgWe5ZQK8TE
- Virginia Del Valle Lugo Lugo
Global Sanctions
person · ve
Record ID: NK-UEvmFmpMtLPCS2WwR5Ffdo
- Крістовський Володимир Євгенович
Global Sanctions
person
Record ID: NK-UEwg8CRvQduC3hsJ6fnkqu
- Stichting Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-UEww8HVVzaWZsg8ADVAZpm
- Shaniquea Brazil
Multi-Source Risk Profile
person · us
Record ID: NK-UEysgnkNDJuEruFmm54EhU
- Moises Gonzalez Anguiano
Multi-Source Risk Profile
person · mx
Record ID: NK-UF4MtiBHZ5s62vKLNX2enf
- Robin Dawn Austin
Multi-Source Risk Profile
person · us
Record ID: NK-UF5termXzp253qYiExNpEQ
- Шнякін Валерій Петрович
Global Sanctions
person
Record ID: NK-UF9hiB47AeqGsWmT4cVJEM
- Всмпо Тірус Гмбх
Global Sanctions
organization
Record ID: NK-UFBfiEsWfd6s8bFyCZHejy
- Hebei Construction Group Corporation Limited Infrastructure Branch
Debarment and Exclusions
organization · cn
Record ID: NK-UFCRsNpX8rzbjQL2Qfr6ZA
- Євдокімєнко Віталій Михайлович
Global Sanctions
person
Record ID: NK-UFCZ2z4s89U8aD9yQa2CND
- Mostafa Sarmadi
Multi-Source Risk Profile
person · ir
Record ID: NK-UFCzcbC4hoMNmpEjWaV39f
- Emily Miller
Debarment and Exclusions
person · us
Record ID: NK-UFDZzzLiF6q5QRy9AzcDWB
- Змєєв Іларіон Олександрович
Global Sanctions
person
Record ID: NK-UFDofWfrcTwkxGuL8EBzJ3
- Болдирев Валерій Іванович
Global Sanctions
person
Record ID: NK-UFGFVxGhuNXHioBuRpbzvs
- Ryan C. Webb
Multi-Source Risk Profile
person · us
Record ID: NK-UFGnNVHiyXa5dGwybeSfyP
- Good Karma Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-UFHBt9kkFtW5m5K5GSFyFt
- Patricia Amezcua Contreras
Multi-Source Risk Profile
person · mx
Record ID: NK-UFL5jq4z62TbpGfQCp6KVv
- Bananera Agricola S.a.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-UFMfmx36HJCbsCnNscqe3k
- Saad Khazzal Jabbar Aljoher
Multi-Source Risk Profile
person · us
Record ID: NK-UFMyNTsKE2wriqpDKwe7Fs
- Козявкін Сергій Геннадійович
Global Sanctions
person
Record ID: NK-UFNahgMGEfi9GNxQRXEjnG
- National Insurance Board of Trinidad & Tobago
Special Interest Risk
organization · tt
Record ID: NK-UFNpJ65zqThRFrFXznhJHq
- Alpine Oil, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-UFQKjfpadZFBkMs7DwmpGz
- Sayyed Salem Abu Msameh
Global Sanctions
person · ps
Record ID: NK-UFRFf2XqMMkFThGoUTnJ7b
- OJSC Novokuybyshev Refinery
Multi-Source Risk Profile
organization · ru
Record ID: NK-UFRt2ZAA2iz6FiRuxnSPcb
- Sunshine Logistics Shenzhen Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-UFS2VAxksCWS2HoRuUNdpt
- Limited Liability Company Lis Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-UFUCKEQTNwsRrt79srtPde
- Bonnie Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-UFYcKJcyWgrYSWfETcUUz8
- Curtis Poore
Multi-Source Risk Profile
person · us
Record ID: NK-UFafXNcDyvBSf8wwxiC78n
- Ahmad Al-hamo
Global Sanctions
person · sy
Record ID: NK-UFbmggizRBQv2Qw3gQtysY
- Harriett Marie Jackson-soumah
Multi-Source Risk Profile
person · us
Record ID: NK-UFcMtM9iTD3QN5JWx8Pmiu
- Andrey Fedorovich Protchenko
Global Sanctions
person
Record ID: NK-UFdnzvwuDLkvDbVHM4Q9dn
- Blanchard Inc, Dba Direct Diabetes Supply
Debarment and Exclusions
organization · us
Record ID: NK-UFeHkzXxskopP3DS7Ah3sN
- Третьяков Лев В'ячеславович
Global Sanctions
person
Record ID: NK-UFfA9nr4PTMNXwbesLghzM
- Mr. Luis Edward Hermosillo
Multi-Source Risk Profile
person · us
Record ID: NK-UFfzaXfv6QbyUDvXK9MXMh
- Marius Lazar
Multi-Source Risk Profile
person · us
Record ID: NK-UFkpPCo7souru3iMoZLFtj
- Melange Solutions, LLC
Debarment and Exclusions
organization · us
Record ID: NK-UFmgRSX5pPA6SdvKxaTPDw
- Kevin Bernard Noonan
Debarment and Exclusions
person · us
Record ID: NK-UFnp6geX9b46qqrxupL6Pa
- Abraham Dabela
Debarment and Exclusions
person · us
Record ID: NK-UFocNHzaDzjtH6f3NVY8S8
- Denis Vladimirovich Fedorov
Multi-Source Risk Profile
person · ru
Record ID: NK-UFozcf4j3ds9eMGdxm4XrR
- Armando Escamilla
Multi-Source Risk Profile
person · us
Record ID: NK-UFp8y9r7tWD4WzJXefT7Xt
- Comerlisa Donnell
Multi-Source Risk Profile
person · us
Record ID: NK-UFpHrFf6h3ZJP4eArnhYgM
- Hatchet Speed
Multi-Source Risk Profile
person · us
Record ID: NK-UFrGBK4pHcDoQYhVYwLtYz
- Ramzan Lechievitch Makhauri
Global Sanctions
person
Record ID: NK-UFt6tUhCz9WtRwuPfJu7d2
- Valerii Vasilyevich Lukyanenko
Multi-Source Risk Profile
person · ru
Record ID: NK-UFtDEjWQayVLV6U2TpGDnH
- Andrey Vladimirovich Kozlov
Multi-Source Risk Profile
person
Record ID: NK-UFu33vvgfULaHvHQk7uMnw
- Tijana Jenkins Wise
Multi-Source Risk Profile
person · us
Record ID: NK-UFuTB9MDL5BUjC94GTaxB4
- Andrei Golovtchenko
Multi-Source Risk Profile
person · ae · se
Record ID: NK-UFv434rm8qbQtsorUhTK5K
- Vasepari Sepehr Pars
Multi-Source Risk Profile
organization · ir
Record ID: NK-UFxTL8frQVkMxveHiBEYSi
- Vizorlabs LLC
Global Sanctions
organization · ru
Record ID: NK-UFyr8YBvfy2APxkYFaerbZ
- Sandra Oreaboe
Multi-Source Risk Profile
person · us
Record ID: NK-UG2FbkgEFwmSPUvNd9nTvV
- Global Structure, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-UG66GDGygxKuWYrVRdC76d
- LLC "Registrar Garant"
Multi-Source Risk Profile
organization · ru
Record ID: NK-UG86HamjbwbifWyYdQcGmB
- Gary Marshall & Associates
Debarment and Exclusions
company · us
Record ID: NK-UG88p8phQsmhq4XoCMX7fM
- Star Forest
Multi-Source Risk Profile
vessel
Record ID: NK-UG8zvPq4KZye6uHyVA68yL
- Tarra M Chimino
Multi-Source Risk Profile
person · us
Record ID: NK-UGA6sExnW7mr7NsJRB6fZS
- Hidden Lakes Care Center
Debarment and Exclusions
organization · us
Record ID: NK-UGDRNuvhJwJESjpERgv9LV
- Fred Kirker
Multi-Source Risk Profile
person · us
Record ID: NK-UGEJrdqbXjtah595nHQspc
- Granville Hillen Marshall
Debarment and Exclusions
person · us
Record ID: NK-UGHgPUaSqg9XKPLQcUowPG
- Prince Huan Yu Real Estate (Cambodia) Group Company Limited
Multi-Source Risk Profile
company · kh
Record ID: NK-UGLwaKbzBYdL3NFb7TsDh4
- Tarkett
Multi-Source Risk Profile
organization
Record ID: NK-UGNX5fLuLBmWuYsXv92mke
- Harvey Earl Beasley
Multi-Source Risk Profile
person · us
Record ID: NK-UGPAT7cWhLcWjbpRbD9voC
- Акціонерне Товариство «Камчатське Авіаційне Підприємство»
Global Sanctions
organization
Record ID: NK-UGQf2TAcXPj8y4EYhybRqN
- Süleyman Eri̇ş
Multi-Source Risk Profile
person · tr
Record ID: NK-UGQfoe2qfUtVtCCvfasm3x