SIC Intelligence
Record directory — page 59
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 5,801–5,900
- Kseoprom
Multi-Source Risk Profile
organization · ru
Record ID: NK-4iv8LoB2xqWDNmoZrNBdoE
- Vitaliy Olegovich Vlasov
Multi-Source Risk Profile
person · ru
Record ID: NK-4ixsxw2F2jv5Dyvj3j8Rbf
- Zhaohui Yun
Global Sanctions
person · cn
Record ID: NK-4j2aMjzyW2Lc3X5Vv96L6E
- Simply Gains, Inc.
Enforcement Actions
company
Record ID: NK-4j2bwgVAsEm7chfHHDW69C
- Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin
Special Interest Risk
organization · cn
Record ID: NK-4j2c9WdasBiyAM8ypfTT33
- Maureen Kathryn Gunthner
Multi-Source Risk Profile
person · us
Record ID: NK-4j2ydTsDLEHdZDj2MPgTDX
- Kim Phara
Multi-Source Risk Profile
person · kh
Record ID: NK-4j3JMVTDG6uNChe8HqPbHJ
- Christina Marie Jennings
Debarment and Exclusions
person · us
Record ID: NK-4j3SmUtKJRaEVWjd6fhZC5
- Баширов Айрат Робертович
Global Sanctions
person
Record ID: NK-4j3jGRCkpLwCiq9eSNnN68
- Koury Lyle Nowell
Multi-Source Risk Profile
person · us
Record ID: NK-4j3vGM6FAA2amPSrVPA3e6
- Raulito De Luna Sison
Debarment and Exclusions
person · us
Record ID: NK-4j6uK2eVaib9LAPwXEfqoK
- Orthopaedics, Sports & Workers Medical Group Inc.
Debarment and Exclusions
company · us
Record ID: NK-4jBAdMri4qVw42dLYytjWn
- John Robert Dobbs
Multi-Source Risk Profile
person · us
Record ID: NK-4jDLtkMjGeds8XybbFek4Q
- Kevin R. Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-4jDVbnzRW2oXPnrhZ7pJjN
- Хакімов Бехруз Хамідович
Global Sanctions
person
Record ID: NK-4jE7CqvEqFPsfMjWZncMSU
- Al Abdalah Fadi
Global Sanctions
person · de
Record ID: NK-4jEJv2r3y98MmECUpu6uzR
- Shirlene Brooks Hill
Multi-Source Risk Profile
person · us
Record ID: NK-4jEQNG3KoEjXLMhdT2xpJ4
- Ronald D. Atwood
Multi-Source Risk Profile
person · us
Record ID: NK-4jH7VGdumSMcRXQPMZMhCk
- Aleksandr Vasilyevich Tanchev
Multi-Source Risk Profile
person · ru
Record ID: NK-4jHEZjdTPfMTQzAJBFizcJ
- Coronado Oil Company
Multi-Source Risk Profile
company · us
Record ID: NK-4jLerEvCkSp96QMwJ4SMJG
- Товариство З Обмеженою Відповідальністю "Арматор"
Global Sanctions
organization
Record ID: NK-4jNTBPucs6ugdKMDeCLqQG
- Ivanova Olga Vladimirovna
Special Interest Risk
person
Record ID: NK-4jNYBGPqzbg37s4LHdV4Cr
- Buymycard LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4jP77M9XqArARApwqBhLHM
- Gennaro Ritieni
Multi-Source Risk Profile
person · us
Record ID: NK-4jRUDp4fQs6yTE78Mu4jvV
- Gregory Louis Garro Jr
Multi-Source Risk Profile
person · us
Record ID: NK-4jRveuRcwsfNZdWxWyKKpm
- Акціонерне Товариство «Енерго–газ–ноябрськ»
Global Sanctions
organization
Record ID: NK-4jSUfF3zZAi43PrSmeELHM
- Catch 22 Life Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-4jV4MbLZh3rTcjefP9aYuj
- the Columbian National Bank and Trust Company
Regulatory Watchlists
company · us
Record ID: NK-4jV4vyPV9aPrEn3PHkiq6a
- State Medical Oxygen & Supply
Multi-Source Risk Profile
company · us
Record ID: NK-4jWGimaSPPT7D7et6XHUDb
- Robert Patrick Esser
Multi-Source Risk Profile
person · us
Record ID: NK-4jYgn9689EGC3gV3HH56kE
- Marvin A Kleinman
Multi-Source Risk Profile
person · us
Record ID: NK-4jZTQGz7SPnaX2Qi5KCgXm
- China United Network Communications Group Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-4jbfL3dwuaCjpeB5hLos2p
- Абдурахман Абдусаттарович Абдуллаев
Global Sanctions
person
Record ID: NK-4jbvNktT7ufihrspBhgaEZ
- Hoang Ly
Multi-Source Risk Profile
person · us
Record ID: NK-4jcynxL5FwdYwoapFuuk8S
- Товариство З Обмеженою Відповідальністю "Комплектація Авіаційних Систем Захисту"
Multi-Source Risk Profile
organization · ru
Record ID: NK-4jdkdMd9jsuhhwsQpm9zT4
- William J Blazes
Debarment and Exclusions
person · us
Record ID: NK-4jeXHdhRPomG4nqRcd5v5D
- Ali Bazzi
Enforcement Actions
person · us
Record ID: NK-4jhUUzGhBZ3p9idB9ocPYc
- Harry B. Still Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-4ji94AQfKNscyrBP8Rbbti
- Roser Vicente Ruiz
Debarment and Exclusions
person · pa · es
Record ID: NK-4jjQheg8ifttKT3ktKKLFc
- Суслов Олександр Михайлович
Global Sanctions
person
Record ID: NK-4jkcBgXoTEFQx7hFkCo8TS
- Корольов Олексій Володимирович
Global Sanctions
person
Record ID: NK-4jmjWHT3TBMUZiyGJr9MtA
- Evelyn Sta Maria Calderon-milligrock
Multi-Source Risk Profile
person · us
Record ID: NK-4jmp3GqJz2XS88ujzywxxr
- National Insurance Auditors, L
Multi-Source Risk Profile
company · us
Record ID: NK-4jp3frLuFMrhRCMGM5BGZk
- OOO Management Company Bitriver
Multi-Source Risk Profile
organization · ru
Record ID: NK-4jrrXGyRPWuDWRuzQHBCXU
- Ur-ckx
Global Sanctions
aircraft
Record ID: NK-4jxr45VrPqoqRzyZbBStJt
- Yamile Duain Porro
Multi-Source Risk Profile
person · us
Record ID: NK-4k7u3tQEPTB8yRT8nQWBF5
- the Nuclear Weapons Institute
Multi-Source Risk Profile
company · kp
Record ID: NK-4k8AeVixQbVdj3WT9gMPAz
- Helen Susan Bidawid
Multi-Source Risk Profile
person · us
Record ID: NK-4k8KDFY4iAv2c9ZYbK2zR4
- Wiley J Beveridge
Debarment and Exclusions
person · us
Record ID: NK-4k9LwjuiTegAKLymWEsGqC
- Shenghua Wen
Multi-Source Risk Profile
person · us
Record ID: NK-4k9tTsB3RRDvsbJudnLMy8
- Lop County Meixin Hair Products Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-4k9yNgYPWXomA7NceCbVxG
- Абдул Курашович Самболатов
Multi-Source Risk Profile
person · ru
Record ID: NK-4kBiCt6tGtxDDnaNdKvzfS
- Бабінцева Ольга Володимирівна
Global Sanctions
person
Record ID: NK-4kDhmHxXgqzchhnSMYzC8N
- Стяжкіна Олена Борисівна
Multi-Source Risk Profile
person · ua
Record ID: NK-4kEJNW2L577BUBFt7yre8d
- Canales Venecia Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-4kFKxotYvrBPixLcvYdM7x
- Gennady Valentinovich Svetlov
Multi-Source Risk Profile
person
Record ID: NK-4kHCjCBq2h5rB9fxCGJMJb
- Keana Brinson
Debarment and Exclusions
person · us
Record ID: NK-4kJgQ2Tfsu3a3sUWNiUPhw
- Robert R Bowes
Multi-Source Risk Profile
person · us
Record ID: NK-4kLaPb8nVdLnywfbLmRP7d
- Прилепський Сергій Олександрович
Global Sanctions
person
Record ID: NK-4kMswiB8ZXjKdLH9oimQCm
- Humphrey Chen
Debarment and Exclusions
person · us
Record ID: NK-4kMvTrTfCZS398vjV99ZHZ
- Tracey Lynn Short
Multi-Source Risk Profile
person · us
Record ID: NK-4kP9UoAom7fonFm7PUpVsM
- Colonel Elyazgi
Global Sanctions
organization · ly
Record ID: NK-4kPo2XaBuLygKK9XmKK5b6
- Alsufiev Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-4kRgnGHQuhXD2d3PJg5sVs
- Lianet Lopez
Debarment and Exclusions
organization · us
Record ID: NK-4kTGEoFGtdMfhGTv232rQ9
- Grat Shipping Co LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-4kTmUo7YtvR8ktpQqhTXbu
- Harold Burgess Dickens
Multi-Source Risk Profile
person · us
Record ID: NK-4kV3B5kt4yvy4bQb5G7Q5z
- Grytsai Rostyslav
Wanted Persons
person · ua
Record ID: NK-4kYfMC2Uwd7xSWaWUK9gWo
- Стенчик Олена Володимирівна
Global Sanctions
person
Record ID: NK-4kd5WHMuDihXqkAyEBVEP7
- Beijing Zhengyuan Chuangshi Consulting Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4keaLUcfDTQHc8qxHQDdDZ
- Comercializadora E Inversiones Bustos Ariza Y Cia. S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-4kepWYEJpoPckAyLMjzHW3
- Xinjiang Tianhong Foundation Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4keuPyCuDkfuXV27Sik3cb
- Anthony Suzuki
Multi-Source Risk Profile
person · us
Record ID: NK-4kf6iVF2Tm8s9doXsZi89g
- Fall River Walk-in Emergency
Multi-Source Risk Profile
company · us
Record ID: NK-4kfnAqE3KpykVgv2bcyaXA
- Amazing Grace Family Dentistry, Pc
Debarment and Exclusions
company · us
Record ID: NK-4kg4R7q8eJVeawVhuDDCES
- Denene Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-4kiMjWujmuPAZVwKWqRryJ
- Федоров Андрій Юрійович
Global Sanctions
person
Record ID: NK-4kjCVg625w8rDB9UP3Usrb
- Пахотіна Маргарита Сергіївна
Global Sanctions
person
Record ID: NK-4kjf3kdgK7tbZvjw4xTjrb
- Оринчук Василь Кузьмич
Global Sanctions
person
Record ID: NK-4kkYzUHyVruZKPTPEuzF5Y
- Barbara A Chaplow
Multi-Source Risk Profile
person · us
Record ID: NK-4koPeMGrQVLCweQAU7ia8d
- Sergey Alekseevich Ryabtsev
Multi-Source Risk Profile
person
Record ID: NK-4koTPtD62zPUTB4f4HScdz
- Storonin Denis Viktorovich
Special Interest Risk
person
Record ID: NK-4koXZBmGrnWMk9Qe74dtGe
- Акціонерне Товариство "Мтс Веб Сервіси"
Global Sanctions
organization
Record ID: NK-4kooLit7ukXYPhwGVokVci
- Федеральне Державне Унітарне Підприємство "Федеральний Екологічний Оператор"
Global Sanctions
organization
Record ID: NK-4kqoewZ82vKRnjCxJFP2HY
- Anil Kumar Ramachandran
Multi-Source Risk Profile
person · us
Record ID: NK-4ksE5kLGQvzpjBrCTqVTyf
- Ebrahimi and Associates Partnership Company
Global Sanctions
organization · ir
Record ID: NK-4ku62qBn9T6Uorn6nQsR9Z
- Specialized Technologies LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-4ku72CybBspcdkWQDUWsa9
- Diana Maria
Special Interest Risk
vessel
Record ID: NK-4kwp53f5eLHtnsjy5bFD52
- Limited Liability Company Flemsted
Multi-Source Risk Profile
organization · ru
Record ID: NK-4kwqLpZM4LhBvVgeXt3jgZ
- Universal Shipping and Transportation Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-4kyxeA6XqBLKPnC3EPJUbM
- Guy Lawson Gannaway
Multi-Source Risk Profile
person · us
Record ID: NK-4m2LtHuQp9cFN2CaSM2Lo9
- Євлухін Антон Анатолійович
Global Sanctions
person
Record ID: NK-4m2tLy6eEDaPsFTAEbcYKG
- Aleh Heorhievich Karazei
Global Sanctions
person · by
Record ID: NK-4m5HGzov5pyn9ipBcSHEnc
- Горшкова Галина Володимирівна
Global Sanctions
person
Record ID: NK-4m5PcqPtgR7gT9WevAJnUj
- Gol Chevre Technology Architects Mimarlyk Muhendishlik Inshaat Tourism Textile Temizlik Proje Mushavirlik LLC
Debarment and Exclusions
organization · kz · kg · ge · by · md · ua · rs
Record ID: NK-4m8ftunLr9fhEZUTXwLKzM
- Akpene Yaa Asempa
Debarment and Exclusions
person · us
Record ID: NK-4m8y2pxa2YbDPAwmvfzNPU
- Товариство З Обмеженою Відповідальністю "Мікроел"
Global Sanctions
organization
Record ID: NK-4mATHqFRXYHgKKf93mQsNg
- Henry James Logan
Multi-Source Risk Profile
person · us
Record ID: NK-4mBNbgptygVcHEsk6sWWSS
- Servizi Italia S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-4mBqekqeyb8ZQWXuGzon2U
- Centric Outpatient Cath Lab, LLC
Debarment and Exclusions
organization · us
Record ID: NK-4mDVhpkgNMH9vSLxBFGiLf
- Magdalina Marina Vladimirovna
Multi-Source Risk Profile
person · ua
Record ID: NK-4mGfGEhdokrjccTMkmjNti