SIC Intelligence
Record directory — page 580
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 57,901–58,000
- Elizabeth Kosydar
Multi-Source Risk Profile
person · us
Record ID: NK-UZfg7v3GD3oazax4VCnvKx
- Коршунов Ігор Геннадійович
Global Sanctions
person
Record ID: NK-UZiLHh6rq3yZFnjhnNcMAY
- All About You Transportation
Debarment and Exclusions
company · us
Record ID: NK-UZksgq4HwHUnXLaXdQE76u
- Jang Bor Lin
Multi-Source Risk Profile
person · us
Record ID: NK-UZmso4ugds37wzE5UxpyQd
- Turova Natalia Petrovna
Special Interest Risk
person
Record ID: NK-UZnXe8p3FhBTxdPVwPFNHn
- Корабцев Микола Вікторович
Global Sanctions
person
Record ID: NK-UZpxqbbGCWnUBXpv5CGbrU
- Winnie Fagaautau
Multi-Source Risk Profile
person · us
Record ID: NK-UZqWmD5qpZf2DgPGWeL2oQ
- Eric Scott Tolman
Multi-Source Risk Profile
person · us
Record ID: NK-UZs4eXx8ZbB8cgdHikQZn2
- Коломніков Владислав Костянтинович
Global Sanctions
person
Record ID: NK-UZsjbyEJfE9jExK4ZuQqEH
- Hong Feng 1 Hao
Multi-Source Risk Profile
vessel
Record ID: NK-UZsmpZ5MzRKhTXLRPhQheo
- Orlando M. Watson
Multi-Source Risk Profile
person · us
Record ID: NK-UZszFxaSARwY33B5jmLsJB
- Xinjiang Torch Gas Co., Ltd. Mingyu Road Gas Station, Kashi City
Special Interest Risk
organization · cn
Record ID: NK-UZtmaknhEMY4BatDmAtHDo
- Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-UZtxpoNqqSSqyU6Grfhq6K
- Xinjiang Huatian Engineering Construction Co., Ltd.
Multi-Source Risk Profile
organization · ua · cn
Record ID: NK-UZuA8MmJBcYu6VVu5EGEET
- Товариство З Обмеженою Відповідальністю «Розріз Киселівський»
Multi-Source Risk Profile
organization · ru
Record ID: NK-UZxKyGb4ZJpWnyf2qA5ZfR
- Charles Scott Iii Lewis
Debarment and Exclusions
person · us
Record ID: NK-Ua3eHrchNTYfjSuiBBq3ch
- LLC Regional Commercial Siberian Social Bank
Global Sanctions
company · ru
Record ID: NK-Ua3fY6gKVYwy5QszQXQAUe
- Товариство З Обмеженою Відповідальністю «Великодвірські Піски»
Global Sanctions
organization
Record ID: NK-Ua3u2yoruAzWDgPZ4WzHwA
- Vladimir Olegovich Kuryanov
Multi-Source Risk Profile
person · ua
Record ID: NK-Ua5f8A4KzT5kAMzNre2nMJ
- Latosha Denise Mcknight
Multi-Source Risk Profile
person · us
Record ID: NK-Ua6fwCXXC8ozCLKXgqcK5X
- Ruslan Rinatovich Shambazov
Multi-Source Risk Profile
person · ua
Record ID: NK-Ua6ojh9nBVo2D8YUzbfQja
- Lillian Harvin
Multi-Source Risk Profile
person · us
Record ID: NK-Ua8Dxeameh6TGBNBCDawEB
- Garcia-salazar, Roberto Carlos
Multi-Source Risk Profile
organization · us
Record ID: NK-Ua9fFTimdqSnQ39Yv4XTLg
- Jiangxi Hengjian Road and Bridge Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-UaBFzAKSPPJYB7kSXALfQK
- Sauri
Multi-Source Risk Profile
vessel · ru
Record ID: NK-UaC5mXE25Pdcgfcew4w8jq
- Eric Kaltenbach
Multi-Source Risk Profile
person · us
Record ID: NK-UaCXBns6GH8LrYtgBfMsZ4
- Chone Killers
Global Sanctions
organization · ec
Record ID: NK-UaCpbd5qPRjLsLH25iCxgA
- Pedro Sanchez Medrano
Multi-Source Risk Profile
person · mx
Record ID: NK-UaDjkyrKmcqqkpzKPktBjQ
- Ep-moa
Global Sanctions
aircraft
Record ID: NK-UaFaGLdjqyJVzwsgX6PytR
- Unique Personal Care Services
Multi-Source Risk Profile
company · us
Record ID: NK-UaMDYuGoDNxygG3sKghsko
- Боровиков Сергій Ігорьович
Global Sanctions
person
Record ID: NK-UaMeGXrLovivghWwUFAdjz
- Belarusian Production and Trade Concern of Timber Woodworking and Pulp and Paper Industry
Multi-Source Risk Profile
organization · by
Record ID: NK-UaRRnnwrBUYuGtfybpegvp
- Cirrus Electronics LLC Et Al.
Regulatory Watchlists
organization
Record ID: NK-UaS748XHaeTSwjuzzbf56X
- Solston Shipping Ltd-bze C/o Dean & Waters LTD
Special Interest Risk
company · gb
Record ID: NK-UaX43Cq5J7hPpQ3tra2ejz
- Enock J Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-UaZcoo6XoTSBGztGWqKbAs
- Товариство З Обмеженою Відповідальністю "Дасон Гк Технолоджі"
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-UaaATvCtcnZwxcsXd69NAb
- Robert Chou
Multi-Source Risk Profile
person · us
Record ID: NK-UabH9pRoXKAv6epArPVo6h
- Товариство З Обмеженою Відповідальністю "Точмаш-авто"
Global Sanctions
organization
Record ID: NK-UacaL2ZzFS58StKFmX8VTS
- Daniel Alexander Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-Uaet2fYcyW3GGmuyie9PUr
- Ahmet Ötünç
Multi-Source Risk Profile
person · tr
Record ID: NK-UaevNABrA5rVufNiAVXCeD
- Crossings Development, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-Uah54DLSHAHmgkmA7nh3VF
- Kum Un San 3
Multi-Source Risk Profile
vessel
Record ID: NK-UajgW9s3z4jVBCx8hhVGVX
- Huan Hai Bo Lai International Investment Co LTD
Global Sanctions
organization · kh
Record ID: NK-UaqDEJCzwAPkEuBNejH8AW
- Saman Tose'e Asia (Sata)
Global Sanctions
organization · ir
Record ID: NK-UaqX4xW6pwBnRuGqCxZA2o
- James R. Lovitt 401925450
Multi-Source Risk Profile
person · us
Record ID: NK-Uaqcy3icf4jZeCc9MeDXro
- Imo 9346885 ("zenturo")
Global Sanctions
vessel
Record ID: NK-UatZ9cs2ZZPinnwWs43YDw
- Samer Rayya
Multi-Source Risk Profile
person · lb
Record ID: NK-UaznisgawBWomc8JgFFRcy
- Craig Alan Pedersen
Multi-Source Risk Profile
person · us
Record ID: NK-Ub3tHB6NNhaD3nnfYfpxJq
- Melanie L Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-Ub4Q8iGS3PmdTraib4c8qa
- Тогідний Олег Борисович
Global Sanctions
person
Record ID: NK-Ub6qj4Gnx6XFUU67BFpsr9
- Omega Chemical Corp
Multi-Source Risk Profile
company · us
Record ID: NK-Ub6xoHGqicSwh9mfk7Hd8c
- Товариство З Обмеженою Відповідальністю "Іркутський Трубний Завод"
Global Sanctions
organization
Record ID: NK-UbAZrPCK5WDEnkSU8ZRhLU
- Crystyna Kobyleckyj
Multi-Source Risk Profile
person · us
Record ID: NK-UbBVFdcEXqhmfMDnJjXvYX
- John J. Kurzel
Multi-Source Risk Profile
person · us
Record ID: NK-UbBpxAdwtAYdbPDasugFCi
- Carmen Gonzalez Mirand
Multi-Source Risk Profile
person · us
Record ID: NK-UbJ44WyBaPHiHCZ3mjMguN
- Gerald J Mingolelli
Multi-Source Risk Profile
person · us
Record ID: NK-UbJt9KbqNCBeNPAJtcqGhZ
- Robert A. Jones
Debarment and Exclusions
person · us
Record ID: NK-UbKvsCwqSwKaEkKHbBzuLS
- Golden Optical Inc.
Debarment and Exclusions
company · us
Record ID: NK-UbLPVHJULDVckQaN4svjNe
- Outotec Oyj
Multi-Source Risk Profile
organization · fi
Record ID: NK-UbMrASMtmzbobjw5WTeGke
- Cc Investments, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-UbQio26nVDGTDpPYcthyNN
- Chun Hai Cheng
Global Sanctions
organization · us
Record ID: NK-UbR39pzATQFSRqNV83fq8b
- Akali Realtors
Multi-Source Risk Profile
organization · mx
Record ID: NK-UbR7by6xhLnZatPruMkBDN
- Ореховський Юрій Іванович
Global Sanctions
person
Record ID: NK-UbSGQBv8ZjTxdEbqEeemVn
- Suzan General Trading Jlt
Multi-Source Risk Profile
organization · ae
Record ID: NK-UbTmMprzXFm4WeyKUzp2UD
- Cez As
Multi-Source Risk Profile
company · cz
Record ID: NK-UbVxqsVU54gUSStGZkDrvr
- Jack Paul Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-UbXftSrvxutQKVAJxTFzzk
- Vadim Veniaminovich Garshin
Multi-Source Risk Profile
person · ru
Record ID: NK-UbXg3zJegurpHgq8BAsjHT
- Technology Research Centre Ank LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-UbYZgirENN2dhHowMq83ga
- Товариство З Обмеженою Відповідальністю «Хаканджинське»
Global Sanctions
organization
Record ID: NK-UbZt46auBHofTb8nCRfVx4
- Professional Medical Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-UbZzLoWLuvqkfuZzkBbD8J
- Joint Stock Company Flight Research Institute N.a. M.m. Gromov
Multi-Source Risk Profile
organization · ru
Record ID: NK-UbaW63cjSTaYDnmTmM7yZ5
- Ланковський Юрій Володимирович
Global Sanctions
person
Record ID: NK-Ubb6AebRNqer2FCqfgCL7i
- Maurya A Godchaux-ruxin
Multi-Source Risk Profile
person · us
Record ID: NK-UbbVb7oMpqWWb2vHNxBxxN
- Дхалла Алок
Global Sanctions
person
Record ID: NK-Ubbai7d2myzx6W6msnRJ8s
- Neily Kathy
Debarment and Exclusions
organization · us
Record ID: NK-UbbjFNNJcn548cfarm2knx
- Robert Paul Jr Thiem
Multi-Source Risk Profile
person · us
Record ID: NK-UbcJLRx47c3SrszuZD2xng
- Ламонова Надія Олексіївна
Global Sanctions
person
Record ID: NK-UbdEHq4dMLM65WUKN9UEfm
- Efrain Corona Pimentel
Global Sanctions
person · mx
Record ID: NK-UbdZVGQbPbLGMUobddPmBd
- Gilchenko, Ruslan
Multi-Source Risk Profile
person · us
Record ID: NK-UbeLLt3ZnG6PVYb7tTNK2m
- Howard L Rosov
Multi-Source Risk Profile
person · us
Record ID: NK-Ubercua6JyU4wvpQnnJZRG
- Носов Олексій Володимирович
Global Sanctions
person
Record ID: NK-Ubf2hpbVepi5MrzyR2K4Uk
- Billy Dowl Alley
Multi-Source Risk Profile
person · us
Record ID: NK-UbfKeHHrnFAEsmb7sEbSwd
- Закрите Акціонерне Товариство "Деймос"
Global Sanctions
organization
Record ID: NK-Ubfc46HfpY5gZtqmBa3ZS2
- Mohammad-reza Amouzad
Global Sanctions
person · ir
Record ID: NK-UbhCYf7YGuJ37McD2H9BDf
- Bradley Bruss
Multi-Source Risk Profile
person · us
Record ID: NK-UbhK4tJEY4PoWkpBQNFjzK
- Gustavo Cavazos
Global Sanctions
organization · us
Record ID: NK-UbjwpoVxzWRCJbGXX4RKEf
- Омський Державний Університет Шляхів Сполучення
Global Sanctions
organization
Record ID: NK-UbkBjfGv6UatfLhMWt2p3x
- Pola Fiva
Multi-Source Risk Profile
vessel
Record ID: NK-UbmBi7o5RntM3aovkaouKt
- Eduard Mikhailovich Sheremettsev
Multi-Source Risk Profile
person · ru
Record ID: NK-UbqSQ8pE2A2iehN3sAZLcj
- Hubel Ulloa Espitia
Multi-Source Risk Profile
person · co
Record ID: NK-Ubs9iUiTDcbQkbifrAygc9
- Olantungie Clarence Fergusson
Debarment and Exclusions
person · us
Record ID: NK-Ubsyz5vPypJ5JCFQVz4q5T
- Sea River Service Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-UbtiZd5KcsA3NMzPVCjFSc
- Jennifer Cloutier
Multi-Source Risk Profile
person · us
Record ID: NK-Ubu3PApQMWXsFrvHwdWRZw
- Felix Fidel Bautista Grullon
Global Sanctions
person · do
Record ID: NK-UbvLVdCBqaigKPJSmvHp9r
- Anthony Marchand
Multi-Source Risk Profile
person · us
Record ID: NK-UbvUEdAYkzLRUubqX3N9JJ
- Slade Everett Hibler
Multi-Source Risk Profile
person · us
Record ID: NK-UbxQsnmTK4L3JbVrBtBJvU
- Jamal Al Allem Co. For General Contracting, Trade and General Services Ltd. / Baghdad
Multi-Source Risk Profile
organization · iq
Record ID: NK-UbxWKY99eyuBXCEtFCRNdN
- Glendor Finance S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-UbxvMj5ZKQbnkfB4uoHtDj
- Icare Home Help Agency
Debarment and Exclusions
company · us
Record ID: NK-Uc2LMzcMb3bDUvqEXNk8vb
- Interactive Brokers L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-Uc44mPjc8XNi4vFR92k993