SIC Intelligence
Record directory — page 592
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 59,101–59,200
- Cortney E Dunlap
Multi-Source Risk Profile
person · us
Record ID: NK-V7ESxvnH5MQnvqkTtrxafJ
- Перадзе Леван
Global Sanctions
person
Record ID: NK-V7EqnFotBDxHBfJEADvUDd
- Бешкарев Владислав Вікторович
Global Sanctions
person
Record ID: NK-V7HLh8sNKWmUjk4JmVDXV6
- Amir Gharrirassi
Multi-Source Risk Profile
person · us
Record ID: NK-V7KbGNMDmGqecNT6EJZFjb
- Lxe Counseling, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-V7L5MnZ8BUf6YWBeYzPkiT
- Nancy Aguilar Jovet
Multi-Source Risk Profile
person · us
Record ID: NK-V7LWnQakTbrCZWLNPUYS9F
- Gonzalez, Miguel A.
Debarment and Exclusions
person · us
Record ID: NK-V7TdEQfbAATqfK5fCMVAqx
- Reza Zahedi Pour
Multi-Source Risk Profile
organization · ir
Record ID: NK-V7Twna8eTQpkuCPLkM22uw
- Cheryl Gormley
Multi-Source Risk Profile
person · us
Record ID: NK-V7UXLK5gGxQnC5hLpMXRwu
- Nikolay Borisovich Medunitsin
Multi-Source Risk Profile
person · ru
Record ID: NK-V7awNDYGMpDXoAezee4eLo
- Deborah S Bordeaux
Multi-Source Risk Profile
person · us
Record ID: NK-V7debsHfduYsXnkmY3T54B
- Mark Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-V7e3yCfiTvmNzANE9HTvbA
- Limited Liability Company Coalstar Trans
Multi-Source Risk Profile
organization · ru
Record ID: NK-V7f9QsqfyY5UjfwQwq2grQ
- JSC Zaliv Shipyard
Multi-Source Risk Profile
company · ua
Record ID: NK-V7gK3kB2QSnULzrDsqY2SG
- Patti Holstrom
Multi-Source Risk Profile
person · us
Record ID: NK-V7goBLsdjWzEZmXVy4mCX9
- Province of Flemish Brabant
Special Interest Risk
organization · be
Record ID: NK-V7h9rjpSjXmRJ27dyPRazi
- Carl Addison
Multi-Source Risk Profile
person · us
Record ID: NK-V7hh5pZUZ65B9hs7ewFLQh
- Armada Shiptrade Co
Special Interest Risk
company · mh
Record ID: NK-V7iXnSTCyZKJTL9LAnsGgH
- Burhan Kurum
Global Sanctions
person
Record ID: NK-V7ieEDVTxxeQ3Fq7xsMkS4
- Rudolpho J Alegria
Multi-Source Risk Profile
person · us
Record ID: NK-V7kLSTg58jcWgJ6Fw25bVo
- Candace U Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-V7kgbJNeEgVpF6hTED9EGP
- Приватне Підприємство "Букбуд-інвест"
Global Sanctions
organization
Record ID: NK-V7nHxoTfXWqxagjj8Jpiao
- Stk-1019
Special Interest Risk
vessel
Record ID: NK-V7pW7npRhDqA9zdHYjWtKf
- Erwin Baguisi Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-V7qwTnt7FW2cxzJEY8JdpS
- Alsheak, Omar
Multi-Source Risk Profile
person · sy · tr
Record ID: NK-V7rasvehacyzaiHL6aBzzP
- Dharini Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-V7xthqWTXCU9nfN6WCScbT
- Sergey Viktorovich Ryzhenkov
Multi-Source Risk Profile
person · ru
Record ID: NK-V7yqiCXwPAmEdpMSotEf3i
- Тюрніков Микола Сергійович
Multi-Source Risk Profile
person · ru
Record ID: NK-V7zn8YXCww2WNHLjQHXTtt
- Tian Xiaoyang
Debarment and Exclusions
person · cn
Record ID: NK-V82Dp38ebJM35pip2Jocf7
- Joshua Pearson
Debarment and Exclusions
person · us
Record ID: NK-V82E49t9tVNUsUePftaLF7
- Ковальов Максим Валерійович
Global Sanctions
person
Record ID: NK-V844WpN4Jg6oxsEKsMqMXF
- Elizabeth Ann Rhoads
Multi-Source Risk Profile
person · us
Record ID: NK-V85uY794X7egk6wJGLtsmS
- Sarah Elizabeth Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-V86SDMuotcfjz59vEbf8uQ
- Няхін Павло Вікторович
Global Sanctions
person
Record ID: NK-V873CwwuDAr3nUgxcZkm7t
- Sun Properties LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-V89TTyNAb6C5RAPBF4AXYw
- Exito Construções E Empreendimentos Ltda
Debarment and Exclusions
company · br
Record ID: NK-V8AuQDQDnjyMzCDCf93Anq
- Omar Andres Sanchez Buitrago
Multi-Source Risk Profile
person · us
Record ID: NK-V8C9qDiHq7rFCQwRcYr374
- Кушнеренко Ігор Іванович
Global Sanctions
person
Record ID: NK-V8CCtiLFggSzieTDKaBqzJ
- Wiener Stadtwerke
Special Interest Risk
organization · at
Record ID: NK-V8DeA7nu8g2CX4C7GeXCsd
- Sean Avrom Burke
Multi-Source Risk Profile
person · us
Record ID: NK-V8EgQ3QdVr8cefiuzSWVzz
- Gerasimov Denis Alexandrovich
Special Interest Risk
person
Record ID: NK-V8FJnLjpc3hb7Dijv5jbn8
- Rosetta Olukoya
Multi-Source Risk Profile
person · us
Record ID: NK-V8FN9FUTe7ZzvhNpwEZgMh
- Meza Flores Drug Trafficking Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-V8Fx6Nbjj6qzwDqVCBna3Y
- Semiconductor Manufacturing International (Beijing) Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-V8HoCLN2oTgGVpP9iitroP
- Mitra Inanlu
Multi-Source Risk Profile
person · ir
Record ID: NK-V8MDXJuRxaQi87uhHRetYY
- Harold Weldon Wilson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-V8RqErVhH9Kb3yRnqaoq88
- Kelly J. Stauffer
Multi-Source Risk Profile
person · us
Record ID: NK-V8U9LmCb9aikKhoLhooL5E
- Garo Yerevanian
Debarment and Exclusions
person · us
Record ID: NK-V8Use2BAiDendeGSY3HATe
- Mitsui & Co LTD
Special Interest Risk
company · jp
Record ID: NK-V8XdpGKv5TjQJEPpJLy438
- Comisión Ejecutiva Hidroeléctrica Del Río Lempa
Special Interest Risk
organization · sv
Record ID: NK-V8ZW9hzDXWuiwRLf3vN4GF
- Sergey Vladimirovich Pavlov
Global Sanctions
person
Record ID: NK-V8btbnj4P2Gyqw38URNwTd
- Бєкбузаров Магомед Абдурахманович
Global Sanctions
person
Record ID: NK-V8bzFhaHMpdnYPWBauEgWs
- Garold A Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-V8cerEJ6SMymCbQczxmXEt
- Козловський Володимир Борисович
Global Sanctions
person
Record ID: NK-V8d2oTkPJ3PB9DrfuvVnfM
- Jc Robinson Enterprise LLC
Debarment and Exclusions
organization · us
Record ID: NK-V8kGULTHopT8KGbtgNN7VK
- Christyna Marie Chavarin
Multi-Source Risk Profile
person · us
Record ID: NK-V8kXk7XrFSuXJ4yLRTkZnL
- Cassetta Rocco Gino Rpa
Debarment and Exclusions
organization · us
Record ID: NK-V8o8FpcaiFmH882dSQFwuj
- Yi-chi Shih
Global Sanctions
organization · us
Record ID: NK-V8pkdL3Uz8KhQzigh2KBkG
- Just 4 Kidz, Inc.
Debarment and Exclusions
company · us
Record ID: NK-V8qGqvBAbJPBV8S7JvMmUo
- Municipality of Östersund (Sweden)
Special Interest Risk
organization · se
Record ID: NK-V8tdRtkuTmTueQaHskogwH
- Mark Desmond Sessoms
Multi-Source Risk Profile
person · us
Record ID: NK-V8wdMvsNRpMncgJCKUHbHV
- Limited Liability Company “plant of Special Equipment”
Multi-Source Risk Profile
company · ru
Record ID: NK-V8wrgW3rbkjVwtonYpXARU
- Andrei Borisovich Shein
Multi-Source Risk Profile
person · ru
Record ID: NK-V8xMphB2SJJuyfqiJvzo8U
- Samantha A. Armes
Multi-Source Risk Profile
person · us
Record ID: NK-V94VwMnX5KrFmBZCbz6Qw2
- Eastern Steel Sdn Bhd
Special Interest Risk
company · my
Record ID: NK-V95YFW7b5wRLHxFRrqyTmN
- All World Cycles, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-V95kFgRS3m8Hm8v7jNTFzV
- John K Yacoub
Multi-Source Risk Profile
person · us
Record ID: NK-V976o9fSDrDtpQBqt5A9qL
- Polk City Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-V97ow6bSdRfa6es85UdDAv
- Robert William Buchanan
Multi-Source Risk Profile
person · us
Record ID: NK-V988PEmPyAZERewUAi7kSW
- Stroyservice Trading Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-V99eAanm9WhTqrN3S2NUUp
- Mkrtich Stepanovich Arakelyan
Multi-Source Risk Profile
person
Record ID: NK-V99ueyfabYuJJoRaV8XQHa
- Штудгальтер Інтернешнл Груп Аг
Multi-Source Risk Profile
organization · ch
Record ID: NK-V9AmSjyaLaL4w4BbLzHaxo
- Juan Gabriel Rangel Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-V9DNrkojLm4NyZtXnuX85w
- Степанов Валерій Леонідович
Global Sanctions
person
Record ID: NK-V9DVVfSUt8V9P3ed9uHTuG
- Marshall Goldstein
Multi-Source Risk Profile
person · us
Record ID: NK-V9E2asapKNNC9DtJcymf5h
- Convalescent Transports, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-V9FFpnM6ZRy82XNLW3Nvrj
- Antonio J Juan-maza
Multi-Source Risk Profile
person · us
Record ID: NK-V9HQLu66K63z5wnGubgfNz
- Бєлотєлов Олександр Юрійович
Global Sanctions
person
Record ID: NK-V9JyiBUv9opTh6LgQiwpAD
- Carol Vanessa Alvarado Izaguirre
Multi-Source Risk Profile
person · hn
Record ID: NK-V9KDi5B5VctBcmmHYXUHgy
- Katrice Monique Davis
Debarment and Exclusions
person · us
Record ID: NK-V9L6MRodqUcuonwmVULuGr
- Monroe Geriatric Evaluation and Management Services Pllc
Debarment and Exclusions
company · us
Record ID: NK-V9QEsZM5e8f2w9JBhXEZG5
- Atlanta Medical Equipment
Multi-Source Risk Profile
company · us
Record ID: NK-V9WiVjxSPmQdZHtiXW95eb
- Union of Aircraft Manufacturers of Russia
Special Interest Risk
organization · ru
Record ID: NK-V9XbRewYSEtW4RvFJu5WjZ
- Quee Fah Chin
Multi-Source Risk Profile
person · us
Record ID: NK-V9YM5WSxK3iJJuDHRNXs2Z
- Valentin Stefan Dragnea
Global Sanctions
person · ro
Record ID: NK-V9fY6DpS5yFXZhkn6MdZU8
- Estacion De Servicio La Turquesa
Multi-Source Risk Profile
organization · co
Record ID: NK-V9jWXuz3dPvUXrr6sqx6JY
- Steven Douglas Ford
Multi-Source Risk Profile
person · us
Record ID: NK-V9nLeDSQ8SUazgznLUWiqK
- Limited Liability Company Kapron
Multi-Source Risk Profile
organization · ru
Record ID: NK-V9npMF68ZWBpC26TbnJtZe
- Buddha
Multi-Source Risk Profile
vessel · ru
Record ID: NK-V9qtoUYzm9tp9jkX2yPftY
- Maria Del Rosario Cases Ames
Global Sanctions
organization · co
Record ID: NK-V9srF5mXXEomUkrR9eD2m6
- Josie Bautista Ross
Multi-Source Risk Profile
person · us
Record ID: NK-V9tdM27BB2rnnLSiVCLW5W
- First State Bank of Maple Park
Multi-Source Risk Profile
company · us
Record ID: NK-V9uJuwwevfXowTSjzDBRM5
- Третяков Євген Іванович
Global Sanctions
person
Record ID: NK-V9wnqEvHafQYbntUdZKA2o
- Nugzar Chitadze
Global Sanctions
person
Record ID: NK-V9xwaNPXYJECuBE72iLe6U
- Bai Shan Wang
Multi-Source Risk Profile
person · us
Record ID: NK-V9y9jQzcEZT6aKwU5rDqGT
- Куневич Олексій Віталійович
Global Sanctions
person
Record ID: NK-VA2ktw5aFaucAFrxNBS486
- Debbie Dawsey-davis
Multi-Source Risk Profile
person · us
Record ID: NK-VA4svHnrEHjMPVaXcyFZYU
- Leonard Asher Rosen
Multi-Source Risk Profile
person · us
Record ID: NK-VA6hXcLYtKoagemaB978sZ
- Reda Kriket
Global Sanctions
person
Record ID: NK-VA7b54QnAmYuz7Umm8wuHV
- Steelsa Spółka Z O.o.
Global Sanctions
company
Record ID: NK-VA7kLFm5FWeH438fh8anq9