SIC Intelligence
Record directory — page 582
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 58,101–58,200
- Universe Entertainment Services Malta Limited
Regulatory Watchlists
company
Record ID: NK-UeJWS8m5Nhx7HYWFAkmckf
- Zaitsev Denis Evgenievich
Special Interest Risk
person
Record ID: NK-UeKZbqdjTqqADBEGQbZK9R
- Brett A Ford
Multi-Source Risk Profile
person · us
Record ID: NK-UeLvZfWUL5xi2CDEZppoTV
- Lena N Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-UeM7BX2wdiJrJ3CBVztzZc
- Benevolence Hospice Inc.
Debarment and Exclusions
company · us
Record ID: NK-UeP3m4n7tdLJYhJiL9WH8K
- Fu Yuan Yu 8687
Multi-Source Risk Profile
vessel
Record ID: NK-UeQKc4tZuX44qRM5J43fKY
- Тюнін Андрій Миколайович
Global Sanctions
person
Record ID: NK-UeRz3yFNsvPXDU7ZNBXHVr
- Колесников Олексій Олегович
Global Sanctions
person
Record ID: NK-UeTeiWmzxZxgLMydmwjAgm
- Tiffanni Forbes
Multi-Source Risk Profile
person · us
Record ID: NK-UeUmMaNDKC9wK4FQnBvhH5
- Confer Clinic of Chiropractic, INC
Debarment and Exclusions
company · us
Record ID: NK-UeUnnB8RCmrgcQNWFSe3xP
- Shantia Hassanshahi
Regulatory Watchlists
organization · us
Record ID: NK-UeWtfQbbGKeFvPDqKXpfDV
- Sergio Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-UeWyW2wSbycD3PWvHM9SdX
- Товариство З Обмеженою Відповідальністю "Алтайський Геофізичний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-UeXbcBQzngsVn9uVPYWSi3
- Stephanie Clapper
Multi-Source Risk Profile
person · us
Record ID: NK-UeXnkV62xf83tvYEDuMxF8
- Oleg A Goryushin
Debarment and Exclusions
person · us
Record ID: NK-UeXnm2nXQsuBJHQnJQHNB7
- Воскресенський В'ячеслав Володимирович
Global Sanctions
person
Record ID: NK-UeZeVkQKL8PXMWW89cPjfE
- Цупрунов Андрій Анатолійович
Global Sanctions
person
Record ID: NK-UeaCXGeQ2ry4NRfgjpYhNJ
- Tonya Clark
Multi-Source Risk Profile
person · us
Record ID: NK-Ueage5C2Q6hKRKcNnrrzEh
- Сударенко Євген Миколайович
Global Sanctions
person
Record ID: NK-Ued8qfmJmdpPHJCfhPiBWP
- Special Operations Forces
Multi-Source Risk Profile
organization · ru
Record ID: NK-UeijRJhvQGjcsaRUnAaxWM
- Jay Paul Roy
Multi-Source Risk Profile
person · us
Record ID: NK-UejdaqqvUgKodNUpZi2Hfr
- Igor Gennadevich Ruchkov
Global Sanctions
person
Record ID: NK-UemWJK4ZFuZQCAKL6VJ8a2
- Alnetter Pouchie
Multi-Source Risk Profile
person · us
Record ID: NK-UepngvHTpjQC8YVnzDVY6L
- Frances E Stuckman
Multi-Source Risk Profile
person · us
Record ID: NK-Uequs9ejhvNPZdJk6f7JZr
- Chit Linn Myaing Toyota Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-Ues7WFzZWvJjsvMQnKG8bk
- Sarah
Multi-Source Risk Profile
vessel
Record ID: NK-UesfKWNwC639q3BynxydRN
- All Tripura Tiger Force
Global Sanctions
organization
Record ID: NK-UespTmyr5bM7QqqaqcQYrx
- Товариство З Обмеженою Відповідальністю "Твелманс Тіссью"
Global Sanctions
organization
Record ID: NK-UeyWj7ErH6oQbvWbbxsrrb
- Charles G Jr Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-UeyuHddaSZcRpVkuagd5eZ
- Сологуб Сергій Володимирович
Global Sanctions
person
Record ID: NK-Uf2wvLGTsdYgLoEGA5HgWh
- Limited Liability Company Interservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-Uf4iAR9rjwMGwabgTgYWJD
- Hassan Jafari
Multi-Source Risk Profile
person · ir · tr
Record ID: NK-Uf67MLf5HpvMyqhW4cGXvs
- Reiter, Raymond D.
Debarment and Exclusions
organization · us
Record ID: NK-Uf7nZxYMfQbhuiUPNyJ5n4
- Qwik Med Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Uf83Hng42NiSLoNNYUtnrv
- Pierre Massilon
Multi-Source Risk Profile
person · us
Record ID: NK-Uf8DGQ5QnEeGJstrFMoeUK
- Bona Fide Consultores Fs S.a.s.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Uf8rXCBqdMyrm63ni9B4fa
- Volgoneft 251
Multi-Source Risk Profile
vessel · ru
Record ID: NK-UfDgQKcCd92rE77MQFgcHA
- Xinjiang Energy (Group) Hotan Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-UfGwPuoBX9oNiQZRYTccwW
- Hwasong Shipping Co LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-UfHQzDxWT6UynXmeA4rgQP
- Sonia E. Santana
Multi-Source Risk Profile
person · us
Record ID: NK-UfPtKVzbtnD2KAp7w7qm8h
- Yiren Zhuang Trading Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-UfQTNwRCVqWouhuSraGLHj
- Paul Edmund Gutierrez Jr
Multi-Source Risk Profile
person · us
Record ID: NK-UfR3q5amQD4PgxT3AwAoFa
- Raymond Nunez
Multi-Source Risk Profile
person · us
Record ID: NK-UfTisRAU6YDQ8AvdrtKzhi
- Durivage, Sharon
Debarment and Exclusions
organization · us
Record ID: NK-UfTqrHDo2DHxvFx5G7G4Zi
- Sergei Vyacheslavovich Merzlyakov
Global Sanctions
person · ru
Record ID: NK-UfUYChnqCkbQ9UEfrFLvrC
- Zaid Al-washli
Multi-Source Risk Profile
person · ye
Record ID: NK-UfVmPxqGAawQachwNMknK8
- Keenan Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-UfXZgmnebcmskyZd7Vwsz9
- Sergey Viktorovich Emelyanov
Global Sanctions
person
Record ID: NK-UfaQQqVjYi2PqYMHYYFKiU
- Get Better Trade
Multi-Source Risk Profile
person · us
Record ID: NK-UfhybWdnoNRcNuARRff5Y5
- Muhammad Qasim Al-bazzal
Multi-Source Risk Profile
person · lb
Record ID: NK-Ufn4fdY4HcVzqzbc3a4vB7
- Joseph Francis Humenik
Multi-Source Risk Profile
person · us
Record ID: NK-UfnhoaDk4KusetwxkJygJg
- Sandra Kay Mcmillan
Multi-Source Risk Profile
person · us
Record ID: NK-UfqaPZKaDVF3PpnHtDXn77
- Lyrae (Gems and Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-UfrkiyWexBojnayBr3WzNM
- Sea Castle
Global Sanctions
vessel
Record ID: NK-Ufs3K2fm7bAavp4SKWZVLi
- Stomics Americas Ltd.
Global Sanctions
company
Record ID: NK-Ufu2Dr5aPtTXL8zjc29LF8
- Mark D Beale
Multi-Source Risk Profile
person · us
Record ID: NK-Ufwe3u47TqSKTPwhtqNuwt
- April Renee Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-Ufwskt3roJqKDAiLmnDb3i
- Donnell Herbert
Multi-Source Risk Profile
person · us
Record ID: NK-UfxVMoUG2y9DP7rorVvon7
- China Electronics Technology Group Corporation (Cetc) 54th Research Institute
Global Sanctions
organization · cn
Record ID: NK-UfyP2f3P7pHCTL6R6ZD9Wo
- Jfe Steel
Special Interest Risk
company · jp
Record ID: NK-Ug4vdEtuJV6cuzbe26T6es
- Shihezi Development Zone Haotai Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Ug5EiA2NUdVhgvm2Hvp5n3
- Kedrick Cleo Mckinley
Multi-Source Risk Profile
person · us
Record ID: NK-Ug5LoPpxfeyN644h3kPKe7
- Товариство З Обмеженою Відповідальністю "Блокріал"
Global Sanctions
organization
Record ID: NK-Ug67tnZXr55t8LQGhqXCgB
- Товариство З Обмеженою Відповідальністю "Наукововиробниче Підприємство "Монітор"
Global Sanctions
organization
Record ID: NK-Ug6QAKG3tscZmYnxGTqDcV
- Разуменко Антон Сергійович
Global Sanctions
person
Record ID: NK-Ug7AE74qC2oMc2eQTsSUQU
- Iliana Josefa Ruzza Teran
Multi-Source Risk Profile
person · ve
Record ID: NK-Ug87aErJaRu8HAboM8Gf9d
- Khazaee, Mozaffar
Multi-Source Risk Profile
person · us
Record ID: NK-Ug8ioaa57Xc6pSjjhsWUJR
- Cathalen Hall
Multi-Source Risk Profile
person · us
Record ID: NK-Ug8vtVPZTxAWW8Tyo4ud36
- Harmony Grove Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-Ug8xiJHsUpidGpTQXDC5s6
- Аль-імам Джода Ат-тайїб
Global Sanctions
person
Record ID: NK-Ug96TZg268iAK27o53heJo
- Боровіков Ігор Павлович
Global Sanctions
person
Record ID: NK-Ug9xBQEMJwY9Bwqvp7urYo
- Liang Ping Huang
Global Sanctions
organization · cn
Record ID: NK-UgBxsw5Hworonj5r6Mpu7r
- Есмаїл Заде Махді
Global Sanctions
person
Record ID: NK-UgEEdvDTKEnQXy7rZdRqq2
- Ascend Aviation India Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-UgEZRe4maJabYgqx7gk7tJ
- David Leech
Multi-Source Risk Profile
person · us
Record ID: NK-UgEaSLQ3QVjz5trDEALgSe
- David Bowling
Multi-Source Risk Profile
person · us
Record ID: NK-UgErqCszZgxAw2tQjJJigU
- Alberto Sarayba
Multi-Source Risk Profile
person · us
Record ID: NK-UgGanJyV35dBvFgiqzWV2T
- Terrance Skidmore
Debarment and Exclusions
person · us
Record ID: NK-UgJWGjJv6be3SNATq5jpmb
- Roman Vladimirovich Nadezdhin
Multi-Source Risk Profile
person · ru
Record ID: NK-UgPKYkM88fomWA6dqDFrTd
- Panarea Marine S.a.
Multi-Source Risk Profile
organization · ae · mh
Record ID: NK-UgPPrHvxKu2HAs6wWsgLyF
- Anatoly Ivanovich Vasiliev
Multi-Source Risk Profile
person · by
Record ID: NK-UgQDfqDNrBUs8KFoMBu8ou
- Peggy Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-UgS2yHn4gQYn2vLGZJbH2N
- Jacksonville Shipyard, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-UgSUyYok2KVYM52T6B66qP
- Medical Specialist of New Orleans
Debarment and Exclusions
company · us
Record ID: NK-UgSd88yxPcBaW6LjDte5zj
- Keith Jay Walker
Multi-Source Risk Profile
person · us
Record ID: NK-UgVbv6cuHP5yrURfEz2WnC
- Антонов Ростислав Валерійович
Global Sanctions
person
Record ID: NK-UgXkiZppEJVYd7kxCyWSZy
- Pressure Label, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Ugc7NMcMrgoYrXVr4t8iFn
- Cindy Sharper
Multi-Source Risk Profile
person · us
Record ID: NK-UgdJUP9V8SjiBWMH4sAYZ7
- Lawrence Normand
Multi-Source Risk Profile
person · us
Record ID: NK-Uge2pMMe5bmF9v6krNQr34
- Michael Roy Sharpe
Multi-Source Risk Profile
person · us
Record ID: NK-UgeXbKEnJYBkigD5jHsNxT
- Sayyed Yaser Musavir
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-UggqCFi4aJGk4bUYx8Mjn3
- Mariah Dozier
Multi-Source Risk Profile
person · us
Record ID: NK-Ugh8D8CZHkjqwWNuoey9oA
- Manuel Deatocha Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-UghnbLhjjdbRwTCdU7j8aF
- Susan Noveroske
Multi-Source Risk Profile
person · us
Record ID: NK-Ugi3ukzw2An55oRMyCrLnM
- Datasaab Contracting Ab
Global Sanctions
organization · se
Record ID: NK-UgmC9JQKNMecgiFAwPq5da
- Randys Mom LLC
Debarment and Exclusions
organization · us
Record ID: NK-UgmNYDq5y3ikSf4qjb4f8Q
- Товариство З Обмеженою Відповідальністю Фірма "Чайковський Партнер"
Global Sanctions
organization
Record ID: NK-UgoJ9tsaTGBCjka4BjG672
- Cory Michael Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-UgqN9z8mwNTYvFqBcb2Ja2
- A Childs Heart
Debarment and Exclusions
organization · us
Record ID: NK-Ugr5qMd5XzzLPEwEvQWXXm
- Santiago Videmato
Multi-Source Risk Profile
person · ar
Record ID: NK-UgsNdWfqzDToEeoNtqmkXQ