SIC Intelligence
Record directory — page 584
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 58,301–58,400
- Debra Jo Wright
Multi-Source Risk Profile
person · us
Record ID: NK-Uk9q2QdF3Am8RoY3B5WwYX
- Charles Lee Maas
Multi-Source Risk Profile
person · us
Record ID: NK-UkBBx8tz9GUjCHtwq92Uf5
- F-ojhi
Global Sanctions
aircraft
Record ID: NK-UkBgimdeuvjN5mNKwkvwsL
- Riggs National Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-UkCbxsEE2BRn2ZoN8A5Wwq
- Hm 2 Mechanical & Specialty Contractors
Multi-Source Risk Profile
company · us
Record ID: NK-UkCrQKQshGGzai57DVnxuy
- Michelle Marie Messer
Multi-Source Risk Profile
person · us
Record ID: NK-UkDSGsrVc7XnL3N7LkPEjV
- Mkrtich Manvelyan
Multi-Source Risk Profile
person · us
Record ID: NK-UkEC9vBta2x5Ttc9zAmYHg
- Virna Granados
Debarment and Exclusions
person · us
Record ID: NK-UkEXhDCXryYVTzThpfk25M
- Isham Ali Saab Certain
Multi-Source Risk Profile
person · co
Record ID: NK-UkExTPbKf6tgrsdBgHYStJ
- Fusionflux Energy Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-UkFM2g7JzKmcekFSAa4bGT
- Ярков Віктор Іванович
Global Sanctions
person
Record ID: NK-UkHGwu3ejEu9bUcUB9NCXP
- Малахов Олег Валерійович
Global Sanctions
person
Record ID: NK-UkJNdWkpVkyRKa3VHsVt4f
- Автономна Некомерційна Організація "Санаторій – Профілакторій "Волхов"
Multi-Source Risk Profile
organization · ru
Record ID: NK-UkJdvKmo6c2R2TEh3b7m9t
- Hotelera Lopez Mateos S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-UkJs5S4sQzhJNyKkxsP5fH
- Кравченко Микола Петрович
Global Sanctions
person
Record ID: NK-UkLCj7iBdUFMuhkMRHJZQs
- David Guberman
Multi-Source Risk Profile
person · il · ru
Record ID: NK-UkLQKiSpN7aFqLJskcEytm
- Raymie Charles Gill
Multi-Source Risk Profile
person · us
Record ID: NK-UkMTWnAXWBLWeeWqN9c7TU
- Paula M. Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-UkT4y9foMEiADowHMibkgc
- Stella Ndidi Maduka
Multi-Source Risk Profile
person · us
Record ID: NK-UkT7bsoWFvzGzr7zP6QJAq
- Marion Getzwiller
Multi-Source Risk Profile
person · us
Record ID: NK-UkUufF65o7Qk56BvL5MU2h
- Jose Espinal
Multi-Source Risk Profile
person · us
Record ID: NK-UkVGNzXjgpYQwcjpGJpfMv
- Aaron John Burkert
Multi-Source Risk Profile
person · us
Record ID: NK-UkXoSzG3KW8zWv6WuC7hcC
- Limited Liability Company Pcc “black Horse”
Global Sanctions
company
Record ID: NK-UkbmhTiuidncua6mwsQ7Uc
- Juan Ignacio Esparragoza Gastelum
Multi-Source Risk Profile
person · mx
Record ID: NK-UkezjiFDT3zHg6HJgbYiAN
- Beyond Boundaries Therapy Center, Pllc
Debarment and Exclusions
company · us
Record ID: NK-Ukhz3LKG25viifSmdwewJo
- Anithea Conley
Debarment and Exclusions
person · us
Record ID: NK-UkmXCQ4bZjvsoC6t5h9hVa
- Limited Liability Company Radiopriborsnab
Multi-Source Risk Profile
organization · ru
Record ID: NK-UkmyLzKNqwHzvRFYGjp6fX
- Weatherford Production Optimisation (Uk) LTD
Regulatory Watchlists
organization
Record ID: NK-UknAFw8TSo2bMWvwiqXLuf
- Кубанський Державний Аграрний Університет Імені Трубіліна
Global Sanctions
organization
Record ID: NK-UknBN2ShtmNdxhitSy3ZNb
- Акціонерне Товариство "Яуза-кабель"
Global Sanctions
organization
Record ID: NK-UknsDnyQNdjvLASMzKZns7
- White Ventures, Ltd.
Multi-Source Risk Profile
organization · us
Record ID: NK-UkoDHy3tfj8PL3tpkV2iQK
- John Michael Doneti
Multi-Source Risk Profile
person · us
Record ID: NK-UkpcWjA6928FHdbaNwRcqW
- Grand River Dam Authority
Special Interest Risk
organization · us
Record ID: NK-UkvEwtcasdnKaT2Dd7bNrX
- Deborah D Maple
Multi-Source Risk Profile
person · us
Record ID: NK-UkxXtr43KRSikcas2hYSGU
- Hoang, Tina Dds
Debarment and Exclusions
organization · us
Record ID: NK-Ukzo292v5VNiMQ2fx9s45m
- Levine, David Z Do
Debarment and Exclusions
organization · us
Record ID: NK-Um9qySaktToW9uGBkiD7G5
- Tequish Soloman
Multi-Source Risk Profile
person · us
Record ID: NK-Um9rP5trYWE7t8i4f8h53g
- ZAO Munay Myrza
Multi-Source Risk Profile
organization · kg
Record ID: NK-UmArNE6G2Gz9FrznwdyBxA
- Adatha Tilman
Multi-Source Risk Profile
person · us
Record ID: NK-UmDt8zJUiirsbLz7XcdMcy
- Charles J Omalley
Multi-Source Risk Profile
person · us
Record ID: NK-UmDw98XPWqGqKRJtiHQTkz
- Hs Everett LTD
Special Interest Risk
company · lr
Record ID: NK-UmFGgEJZabni4Gv2RG73oB
- West Sun Trade GMBH
Multi-Source Risk Profile
organization · de · ir
Record ID: NK-UmFpYfCG8GZf84vxJ9r5CS
- Tyrec King
Debarment and Exclusions
person · us
Record ID: NK-UmGWL7FEFxait8dHoQE7bv
- Imo 9274082 ("tm Hai Ha 568")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-UmGjKDoCWrcP9xRoypUCf2
- Eric John Jex
Multi-Source Risk Profile
person · us
Record ID: NK-UmGwRgmcpRKXAh2qcF2nGP
- Waldo Gutierrez Physical Therapy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-UmJBotyMqdKyykcwpSBbP5
- Товариство З Обмеженою Відповідальністю "Сучасні Технології Будівництва"
Global Sanctions
organization
Record ID: NK-UmLG3Kzi78WiQx4gAmLoBP
- Tamimed
Multi-Source Risk Profile
organization · ru
Record ID: NK-UmN5EShyrPqne9kKmLnYvi
- Madhu Subnani
Debarment and Exclusions
person · us
Record ID: NK-UmQU3YqCi5ktprMSdBjKMz
- Schenelle M Flores
Debarment and Exclusions
person · us
Record ID: NK-UmRSqAxrjwqudxa7s9r6YK
- Global Medical Center
Debarment and Exclusions
company · us
Record ID: NK-UmUvMApLGnF2hhiMPcokhd
- Igor Grigoryevich Shchepelin
Global Sanctions
person
Record ID: NK-UmV3B5dzNN7g4yFRK5kZ5V
- Aretina Tiaira Williams
Multi-Source Risk Profile
person · us
Record ID: NK-UmXx48LwUPjVa3AF4qAAXE
- William Christenson
Multi-Source Risk Profile
person · us
Record ID: NK-UmYD9ZZib92gqQPe2aLxTr
- Winifred Yonnonway Wolloh
Debarment and Exclusions
person · us
Record ID: NK-UmYsGgxVRPKemhdigT9kCN
- Scott Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-UmZUE8EMH3wQ3gyudJkBxh
- New Beginning Daycare
Debarment and Exclusions
organization · us
Record ID: NK-UmZsMwEnBoAfL36mnibgLY
- Jesus Jose Gil Caro Monge
Multi-Source Risk Profile
person · mx
Record ID: NK-UmaAckqr7XpZyz3ec7szL7
- Limited Liability Company Marine Complex Systems
Special Interest Risk
organization · ru
Record ID: NK-UmaS4zdf4JvtS4abCYJXeW
- Susan D Floriani
Multi-Source Risk Profile
person · us
Record ID: NK-Umap9hHr4Qjqn4ZiE7sdrY
- Global Peace
Multi-Source Risk Profile
vessel
Record ID: NK-UmcPbagNgYwrzvPPPaeX69
- Товариство З Обмеженою Відповідальністю ''національний Спортивний Телеканал''
Global Sanctions
organization
Record ID: NK-UmfLt96YdvHBFgFKLiZjYf
- Спільне Білорусько-німецьке Підприємство "Цейсс-бєломо" У Формі Товариства З Обмеженою Відповідальністю
Global Sanctions
organization
Record ID: NK-UmhWwEcuB7KUtHPzRPsAnv
- Cathy Sue Morbitzer
Multi-Source Risk Profile
person · us
Record ID: NK-UmjUoA7WcDrJXGicVnZkh9
- Sim Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-Umjh69M39ye9Tvzo3secxi
- Konovod Andrey Alexandrovich
Special Interest Risk
person
Record ID: NK-UmmCvZ4BhhvYtSMi2zgXWp
- Maveriks
Multi-Source Risk Profile
organization · ru
Record ID: NK-UmmKkNFVSjY2nQTixWhJaB
- Stephanie Dianne Crawford
Multi-Source Risk Profile
person · us
Record ID: NK-UmoFwwZ5WafQ8cqZCCUcmm
- Kus Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-UmopoWeZ7cpZ7FNJuKLrrM
- Товариство З Обмеженою Відповідальністю "Сервіс-аеро"
Global Sanctions
organization
Record ID: NK-UmpbyYE4wHGD5ZHKHnVeVT
- Anna Ngang
Debarment and Exclusions
person · us
Record ID: NK-Umrfa9UWbtAxXSJTzgeKeb
- Damona Lee
Debarment and Exclusions
person · us
Record ID: NK-UmsKFAMuiSK4BuotLCM2ue
- Іксанов Максим Тахірович
Multi-Source Risk Profile
person
Record ID: NK-UmsytLPMbHZRhDNwLJTAYG
- Mark Robillia
Multi-Source Risk Profile
person · us
Record ID: NK-Umt4KWRkzy7rUTHxQ4Qpmt
- Inspur Electronic Information (Hong Kong) Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-UmtQ656gSpxx6pHKiWUSZh
- Sturm Maschinen-& Anlagenbau GMBH
Special Interest Risk
company · de
Record ID: NK-UmwcTSDqGCukUkfNEGgpsW
- Газієв Алі
Global Sanctions
person
Record ID: NK-UmxiwrCEUTNys7wWLXTgdd
- Hai Ocean Shipping Co LTD
Special Interest Risk
company · mt
Record ID: NK-UmxrrvLaKeQwnTQPvEz9EB
- Juan Tomas Jr Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Umy2xm6isLTHVRwhaYU8H6
- Nancy C Dean
Debarment and Exclusions
person · us
Record ID: NK-UmyhVndpyoU3tuTRJeHnYm
- Diana Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-UmyjPu8cYvZPDi8zV3jbXs
- Brianne Ruth Griggs
Multi-Source Risk Profile
person · us
Record ID: NK-UmzduChh9dTy3xzUaFVDSY
- Акціонерне Товариство "Стп-липецьке Верстатобудівне Підприємство"
Global Sanctions
organization
Record ID: NK-UmztAVUpJUpxz5k9Nq6bfa
- Tania Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-Un26meb9CD4aaKeKr4AD7V
- Приватна Установа "Центр Третейського Регулювання І Правової Експертизи"
Global Sanctions
organization
Record ID: NK-Un3DreJQ6JyGAfeDZrgQDf
- Lady Sofia
Multi-Source Risk Profile
vessel
Record ID: NK-Un3GHCGrAEpzWJQmHEyyuE
- Ahmed Kabadhe
Multi-Source Risk Profile
person · so
Record ID: NK-Un3MXYiJiWzkYzL2FBbvt5
- Cheng, Chow and Chu, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Un3u46FqLDVN5rwdYnuua3
- George A Virostek
Multi-Source Risk Profile
person · us
Record ID: NK-Un3zysiachEbqkd2Z2gYgS
- Mittal Niranjan Kumar
Debarment and Exclusions
person · us
Record ID: NK-Un69Wy2zVpypjPavKLGBws
- Mortgage Financial Resources Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-UnC9ahErpaZPoTT3MPRdcb
- Nikolai Nikolaevich Gaichuk
Multi-Source Risk Profile
person · by
Record ID: NK-UnCVHsTsKbKmTzJaZMcbEG
- Robert W Brown
Multi-Source Risk Profile
person · us
Record ID: NK-UnEtyv92dCNLDExRJxhx2X
- James Wade, Jr
Debarment and Exclusions
person · us
Record ID: NK-UnF7XGHHi2k2sUcHH8kW58
- Hoa Lee Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-UnGKcrSWUEQ7Jc4otnTYoR
- Donnabeth L Taasin
Multi-Source Risk Profile
person · us
Record ID: NK-UnGLsuCdJeEnEtwfPb9RWH
- Xinjiang Aisifen Textile and Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UnHk8SfXkdiJzDfAeNBM9y
- Селіванова Наталія Юріївна
Global Sanctions
person
Record ID: NK-UnKWv5zCk8Xy2bxYoSA2rK
- Ghassem Damavandian
Multi-Source Risk Profile
person · ir
Record ID: NK-UnNsPQciKZvVa5p9iC4ogP
- Товариство З Обмеженою Відповідальністю "Артаком"
Multi-Source Risk Profile
organization · ru
Record ID: NK-UnR49ZV2KXF5AKXZToT9pf