SIC Intelligence
Record directory — page 581
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 58,001–58,100
- Adela P. Pena
Debarment and Exclusions
person · us
Record ID: NK-Uc4FrzK5TZ5NFraPsh8pdb
- Daniel Patrick Martin
Multi-Source Risk Profile
person · us
Record ID: NK-Uc6HNVZ5ZER2vSnCeW8RJq
- Шелест Олександр Олександрович
Global Sanctions
person
Record ID: NK-Uc9QEFQBaLwzY44wrW4ADU
- Jonathan David Yates
Multi-Source Risk Profile
person · us
Record ID: NK-Uc9n7KjtjUcSubhmtTFYwE
- Gonzalez, Jr., Gustavo
Multi-Source Risk Profile
organization · us
Record ID: NK-UcBoXPR6mTwVgFsVRz5CD5
- Leonard H Young
Multi-Source Risk Profile
person · us
Record ID: NK-UcCDc74nfYEcSkpL4mKuTT
- Mattlene Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-UcCdHViZe2A99Z73e4GjBp
- Aktsionernoe Obschestvo Uralelastotehnika
Global Sanctions
organization
Record ID: NK-UcK3FRBD3hqttdiRvLc3Ya
- Marubeni Citizen-cincom Inc.
Regulatory Watchlists
organization
Record ID: NK-UcKWasc6LuUQ6dFsVZnSTg
- Morris A. Wilkinson
Multi-Source Risk Profile
person · us
Record ID: NK-UcMGsGYaWH2BvJ5vkQajdu
- Уманець Катерина Леонідівна
Global Sanctions
person
Record ID: NK-UcMHAm2wZPSDw2qcWobo9i
- Zurab Gharibashvili
Global Sanctions
person
Record ID: NK-UcNJbwmQLYZw2NjMJpexM6
- Joint Stock Commercial Bank National Reserve Bank Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-UcRGmuZ7Rtzabk5K2R8Kyy
- Kelley Md, Severance B
Multi-Source Risk Profile
person · us
Record ID: NK-UcT7sdEtxAUwWBye7LFitA
- Tyche Pml Onshore Fund Lp
Enforcement Actions
company
Record ID: NK-UcTjSAdfPbKZ4yRjA4wq5C
- Ung Sun Kim
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-UcUg8nrE45GEk48ECiuqn4
- Peter M. Radetic
Multi-Source Risk Profile
person · us
Record ID: NK-UcW9GsANqvf7GUDCBh5Wag
- Melito Carrier
Multi-Source Risk Profile
vessel · ru
Record ID: NK-UcZRPyTKMvE3Sj7xu9dnnV
- Jacqueline Castro-aguilera
Global Sanctions
organization · us
Record ID: NK-UcaDbG7ZWqaVHz6y5cM2vS
- Damion Doleman
Debarment and Exclusions
person · us
Record ID: NK-UcbUijqiyDhcykdK6EGffi
- Holdingovaya Kompaniya Metalloinvest Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-UceeRFVGHeGcbqUagZyC6F
- Kayla Christine Robertson
Debarment and Exclusions
person · us
Record ID: NK-UceooyvP2SgaWcxQKjcF2P
- Nong Muy
Multi-Source Risk Profile
person · us
Record ID: NK-UchnSaQEfNSzGr3B2BMyJ9
- Туктамішева Єлизавета Сергіївна
Global Sanctions
person
Record ID: NK-UcieEyNv7kKc925kWwLvAb
- Халдєєва Олена Вікторівна
Global Sanctions
person
Record ID: NK-Ucj8zbE929G34hiLYdrHCH
- Xinjiang Shengdali Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-Uck39wexfoqfJf499LRiz6
- Товариство З Обмеженою Відповідальністю "Машсервіс"
Global Sanctions
organization
Record ID: NK-UcksBihWdpSUKwWLoiKc2H
- Goldberg, Richard
Multi-Source Risk Profile
person · us
Record ID: NK-UcmQDvEmNJFXZQcAauRNzx
- Bethany Jo Lelko
Multi-Source Risk Profile
person · us
Record ID: NK-UcqmatkaxvUByv9pc5gHoz
- Viktor Zabelin
Multi-Source Risk Profile
vessel
Record ID: NK-UcrJG96JxsonQXzMcYsiAH
- Dan Joshua Castro
Multi-Source Risk Profile
person · us
Record ID: NK-UctJUXCumUwVxJZN4XzkTS
- Willie Herman Forrest
Multi-Source Risk Profile
person · us
Record ID: NK-Ucu99rJYzFTS4TFnq42Awe
- Shaun Louw
Multi-Source Risk Profile
person · za
Record ID: NK-UcuFxvLgb7qqydHGsz8cqj
- Terry Lee Dalton
Multi-Source Risk Profile
person · us
Record ID: NK-UcuG8TirKGfLCb9gmBbYtk
- Maria H Perales
Multi-Source Risk Profile
person · us
Record ID: NK-UcudiHPRn8fPsSmFdZRSpa
- Jang Song Chol
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-Ucv5rbGGRyV8P6Lmd2TKPk
- Chandler Simbeck
Multi-Source Risk Profile
person · us
Record ID: NK-UcvHDjTzG8N7SFGUhxqihs
- Agyemang, John
Debarment and Exclusions
organization · us
Record ID: NK-UcwHgRRH4D49ycMqghy7j4
- Karyn M Gallups
Multi-Source Risk Profile
person · us
Record ID: NK-UcweodajMpK2xTCfupy3rb
- Khazar Cement
Special Interest Risk
company · ir
Record ID: NK-UcxPtJRzGuW9rovBuWhuDf
- Yury Yuryevich Orekhov
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-Ud2vzKcUxNDpifm2Y4tU9U
- Kangan Petro Refining Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Ud5423gxwdGPJEgidEq9L8
- Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ud64g8b5jVYJ9nBesrEf28
- Shanshan County Xinyu Cotton and Linen Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Ud6zCYYpxvUhGPWUxUyvBu
- William Perry Hedrick
Multi-Source Risk Profile
person · us
Record ID: NK-Ud7hV6tA8tjfQBo53yES3h
- George Grass
Multi-Source Risk Profile
person · us
Record ID: NK-UdDJYShDJyxC5KBYTN8NoF
- Balil Abdelkader Fayad
Multi-Source Risk Profile
person · us
Record ID: NK-UdGv85haVvfeUJk7J9Bmx7
- Bank of Elmwood
Multi-Source Risk Profile
company · us
Record ID: NK-UdJswq3YifMU4ijchp2eCh
- George M Elchisco
Multi-Source Risk Profile
person · us
Record ID: NK-UdKdAn8LcCZcTt3pZinHyt
- Bozza Jennifer M
Debarment and Exclusions
organization · us
Record ID: NK-UdKfy25nocjXH3kew9ng2F
- Mihail Khacuk
Global Sanctions
person
Record ID: NK-UdLXytimhqqAKgBncjkCej
- Matthew Seymour Greer
Multi-Source Risk Profile
person · us
Record ID: NK-UdMEGWvjJZEV2H2Qxrx4p8
- Chris Michelle Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-UdMMA46jLqu9yuNXEppWgq
- Pavel Valerevich Blinov
Global Sanctions
person
Record ID: NK-UdMVQtNRFuUJqwvBVmoba2
- Darlene Karen Saldivar
Global Sanctions
person · bz
Record ID: NK-UdQ7RV6S6W9SaRHUJgGGmK
- Shell Group Holding
Special Interest Risk
company · gb
Record ID: NK-UdUY2UCPG69U89TwmKWUHq
- Taeme Abraham Goitom
Multi-Source Risk Profile
person
Record ID: NK-UdVFRZYJ8knspgKzuWf5gW
- Extendicare Corp
Multi-Source Risk Profile
company · us
Record ID: NK-UdbFhgVzNtQXL4fQtCUQPN
- Omega Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-UddPs7ibEL46RHKaLKLTmi
- Адам Артурович Мициев
Global Sanctions
person
Record ID: NK-UdgQ4zAZTqeSMAKZ2fznmc
- İbrahi̇m Tökü
Multi-Source Risk Profile
person · tr
Record ID: NK-Udi7Yk9wvgphMWswvDrh7F
- Balynda Renee Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-UdixzrbQezC5jVvhpDTZLP
- Keep Safe Wellcare Center
Debarment and Exclusions
organization · us
Record ID: NK-Udmr2ZZaThuyHBSQXXHUoh
- Fab Petrol Doo C/o Sima Shipping LTD
Special Interest Risk
company · tr
Record ID: NK-UdnyJXce6t7ZJ9tBzYLNx2
- Masoud Jalili
Multi-Source Risk Profile
person · ir
Record ID: NK-UdowvUWUzRAZMVTvxHhFvu
- Kenneth G. Sweetman
Multi-Source Risk Profile
person · us
Record ID: NK-Udpsnr5EZPkPkeMLFi4neg
- Demario Raynon Hillmon
Multi-Source Risk Profile
person · us
Record ID: NK-Udq2Cg3WoZpHhAZTs4J3iR
- Esparza-juarez, Rogelio
Multi-Source Risk Profile
person · us
Record ID: NK-UdqVMTyZHUFisgWRE3SvNN
- Stacey Yvette Royal
Multi-Source Risk Profile
person · us
Record ID: NK-UdsGma7U8Z7CooCinvXMbS
- Sangtech International Services Limited
Debarment and Exclusions
organization · ng
Record ID: NK-UdsHfRweEDLzQDvmPzwVXn
- Bouche, Jason
Multi-Source Risk Profile
person · us
Record ID: NK-UdsacCMVP982XQTsDVNnx6
- James Delaine Siverhus
Multi-Source Risk Profile
person · us
Record ID: NK-UdvfecU8Nu6bfzdSNwNLRZ
- Zhongke Xingtu Space Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-UdwVP68rJrFHXroB3VWz5F
- Vernessa Smith Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-UdwoY5oyby6BSmhXJfuyku
- Dadaian Jon-paul
Debarment and Exclusions
organization · us
Record ID: NK-UdyGV8t4jEpAqc9WpzDVPC
- Design and Manufacturing of Aircraft Engines (Dama)
Multi-Source Risk Profile
organization · ir
Record ID: NK-Ue3LEDP3YKz4hDcTm8Waok
- Anthony Dwayne Morris
Multi-Source Risk Profile
person · us
Record ID: NK-Ue3Zud5xS8Nsm2JUXi8XYr
- Ibrahim Sabawi Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · iq · sy · us
Record ID: NK-Ue69xd8sgDC9DT8uyzCqso
- Товариство З Обмеженою Відповідальністю "Мастердата"
Global Sanctions
organization
Record ID: NK-Ue6RgxToD9teqnUgvua62a
- Trados Comercio, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Ue6Za4bPKHYuuaVBUPKfhx
- Yamaken-gumi
Multi-Source Risk Profile
organization · jp
Record ID: NK-Ue6fL3wpshF9mxgs4WA6MN
- Ids Borjomi Beverages Co.n.v.
Global Sanctions
organization · cw
Record ID: NK-Ue6hrLyQLZVkhqMLAFjBsN
- Maria Del Refugio Becerra
Multi-Source Risk Profile
person · us
Record ID: NK-Ue88hZb4g8matPkr7vskrA
- Коновалов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-Ue8jMPwZ4QVWJFPNjePha5
- Грачов Тимофій Володимирович
Global Sanctions
person
Record ID: NK-Ue95TnBVgoqAqpqiZavbCh
- Santos Viloria Vallangca
Multi-Source Risk Profile
person · us
Record ID: NK-Ue9BEN7ukTpqh3GouWEDPX
- Toksun County Minxin Mining Co., Ltd.
Special Interest Risk
company
Record ID: NK-UeCTLyVSxBTL7dtySrMLju
- Peter Bruger
Multi-Source Risk Profile
person · us
Record ID: NK-UeDNxWf9xdoNBPe7WgPmSR
- Stk-1031
Special Interest Risk
vessel
Record ID: NK-UeDeoBih5rHq8w42FKeL5e
- Compassionate Primary Care Services Pllc
Debarment and Exclusions
company · us
Record ID: NK-UeDqujxws362fHTVotLQ3i
- Karen Allene Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-UeEEKbAYFbRiv29kV7Yh2U
- Melissa E Eaton
Debarment and Exclusions
organization · us
Record ID: NK-UeEdgup9iTLo64vg8hmtsH
- Товариство З Обмеженою Відповідальністю "Швейна Фабрика Весна"
Global Sanctions
organization
Record ID: NK-UeEwm2K2BC73RuMobS5DmM
- Bio Care Specialties, INC
Multi-Source Risk Profile
company · us
Record ID: NK-UeFK9CUM7oXzhneeZ8SfAW
- Helping Hands Medical Supply
Debarment and Exclusions
organization · us
Record ID: NK-UeFz2MmNJFLZAPvfmubxAM
- Paul Sucgang Do., INC
Debarment and Exclusions
company · us
Record ID: NK-UeGs82fqaVVH23dXdqjXtG
- Digital Security
Multi-Source Risk Profile
organization · ru
Record ID: NK-UeHNLZRVg6rtUpLFLrpNNB
- JSC Susumanzoloto
Global Sanctions
organization · ru
Record ID: NK-UeHpzmqszSMXHdfSiZFts6
- James Yeager
Multi-Source Risk Profile
person · us
Record ID: NK-UeJAErYFYyv7LdxRpy9uzA
- Denis Alexandrovich Smolyaninov
Multi-Source Risk Profile
person · ru
Record ID: NK-UeJDr8i3FVWec9L3678zXW