SIC Intelligence
Record directory — page 595
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 59,401–59,500
- Sandra J Christman
Multi-Source Risk Profile
person · us
Record ID: NK-VEdvhu3yTSbKABJmsxhtMx
- Edward L Patten
Multi-Source Risk Profile
person · us
Record ID: NK-VEfER3sB4LRo4uoxthwzDt
- Cain Peggy
Multi-Source Risk Profile
person · us
Record ID: NK-VEgEYYwWJSwuxqpPwZSpcg
- Павлов Ілля Олександрович
Global Sanctions
person
Record ID: NK-VEkPp6Ayg7McsS8STjVPs3
- Du, Gia An
Multi-Source Risk Profile
organization · us
Record ID: NK-VEm6BrcbWuYXEnxyw3UC4o
- Клепіков Євген Васильович
Global Sanctions
person
Record ID: NK-VEmB6jhDesFA3asUfNPm4B
- Istanbul Metropolitan Municipality
Special Interest Risk
organization · tr
Record ID: NK-VEnERnU5BmeSgRweu6JBZT
- Mohammed Yusip Karim
Multi-Source Risk Profile
person · id · sy
Record ID: NK-VEpARhofgX9QA2V6QiECzn
- Enloe O Newman
Multi-Source Risk Profile
person · us
Record ID: NK-VEpDYtRjqV8dX59oeGcKPv
- Shuichi Yamaguchi
Multi-Source Risk Profile
person · us
Record ID: NK-VEpxNpgAXVMXuS2iNi7ESy
- Mario Meadows
Multi-Source Risk Profile
person · us
Record ID: NK-VEqCgmb89kSthwz9WqQT4S
- Колюшев Ігор Євгенович
Global Sanctions
person
Record ID: NK-VEr2n84APtau623w2CASxd
- Jerry Haskin
Multi-Source Risk Profile
person · us
Record ID: NK-VEteTvQNcEi5PuC2ZN6FAE
- Rhonda Lynn Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-VExCfZhxuc6vL35cfiqWyU
- Anthony King
Multi-Source Risk Profile
person · us
Record ID: NK-VExFiC7BNqc67N9VN9Fk3U
- Artur Ayvazyan
Multi-Source Risk Profile
person · us
Record ID: NK-VEzj4jXMfvMXsBVYKPXbeH
- Tian Er Cotton Machinery Co,ltd. of Tumushuke City
Special Interest Risk
organization · cn
Record ID: NK-VF2sLrciHWMWXw6kxyow3G
- Joe Asperman
Multi-Source Risk Profile
person · sy
Record ID: NK-VF3oBJLwbQjRK4ndLNdvzr
- Al-aqsa Charitable Organization
Multi-Source Risk Profile
organization · us
Record ID: NK-VF4tAVPNaUBALykKTqhRdA
- Велікоклад Юрій Михайлович
Global Sanctions
person
Record ID: NK-VF8RFDo5v8Wx5KZ6KZHXtM
- Center For International Security and Strategy
Global Sanctions
company · cn
Record ID: NK-VF94fyjZqCkaMW9eZaddW4
- Shehata Fathi Hafez Mohammed Suleiman
Global Sanctions
person
Record ID: NK-VFBg293tictFSkYWeMoUjE
- Kouros Rashti
Multi-Source Risk Profile
person · us
Record ID: NK-VFC7Kj9XpSEYcjbw6nDJsy
- Pat Carter
Multi-Source Risk Profile
person · us
Record ID: NK-VFE8DFQzBMnofvogwVMkyk
- Global Tech Marine Services INC
Multi-Source Risk Profile
organization · ae · mh
Record ID: NK-VFEk7tWyAMEsK8mXcJ33rS
- Nevada Caring Hearts LLC
Debarment and Exclusions
organization · us
Record ID: NK-VFFVi4ZymPHs6XD7fyoZLF
- Proveeduría Médica S.r.l
Debarment and Exclusions
organization · ar
Record ID: NK-VFH7BbA5uTJPBruX28aM3U
- Dijilah
Global Sanctions
vessel
Record ID: NK-VFHJJRPp4C5QjYazphBjMw
- Italy Innovazioni S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-VFHTe4YdEwZ9Xw65sAUgDY
- Nal Solutions Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-VFKwhaaW3thTmqazcPWz9J
- Margy Temponeras
Multi-Source Risk Profile
person · us
Record ID: NK-VFNAANamqFPZduoeAEBSUQ
- Kin Shing Paul Lee
Multi-Source Risk Profile
person · us
Record ID: NK-VFNmaoUyuPJapFgaz7HGK9
- Xinjiang Nangang Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-VFPZ6i6cEDf396wBKzx3cc
- Stephen Mallott
Debarment and Exclusions
person · us
Record ID: NK-VFSyWWGSH5H7swDoX7oe3R
- Шилов Михайло Валерійович
Multi-Source Risk Profile
person · ru
Record ID: NK-VFUQpqcLD4oxnsgRXM3aRs
- Товариство З Обмеженою Відповідальністю "Трам-інвест"
Global Sanctions
organization
Record ID: NK-VFUcyUhQR5mA6iXbgg3cRu
- Janich, Michael Dds
Debarment and Exclusions
organization · us
Record ID: NK-VFW6RZxMLjfZaDwNZXYwSA
- Товариство З Обмеженою Відповідальністю "Технострой"
Global Sanctions
organization
Record ID: NK-VFWLFdbmT97enm563uxKo3
- Мирлан Сайпидинович Ботобеков
Global Sanctions
person
Record ID: NK-VFXfMYmnY9BcdiUF3W5LwX
- Desai Bakul I
Debarment and Exclusions
person · us
Record ID: NK-VFYq4hUcmNVFngLQNau8yi
- Primax Business Consultants Limited
Global Sanctions
organization · cy
Record ID: NK-VFZZZ64EZPmGZbFDUVMvB9
- Leonel Molina
Global Sanctions
organization · us
Record ID: NK-VFZdMstvFSqZTmcZEH87Gz
- Нікітіна Яна Віталіївна
Global Sanctions
person
Record ID: NK-VFaA32M24mpM6vuyPTMyHr
- Kathleen E Maxvitat
Multi-Source Risk Profile
person · us
Record ID: NK-VFdnDezwu4jWpXZnTBw5qg
- Academy of Aerospace Solid Propulsion Technology
Multi-Source Risk Profile
organization · cn
Record ID: NK-VFeFaxZSXG2YbXt3ACprex
- Vladimir Yurievich Zaitsev
Multi-Source Risk Profile
person · ru
Record ID: NK-VFgF48XNq3xfE93NqVEYBG
- Товариство З Обмеженою Відповідальністю Інформаційне Агентство Рекс
Global Sanctions
organization
Record ID: NK-VFhcvdagje2pdHbHUbHvft
- Baku-tbilisi-ceyhan Pipeline
Special Interest Risk
company · ky
Record ID: NK-VFiv6mMa5jVfYrsbLtvqnz
- Шатов Муслім Ідрисович
Global Sanctions
person
Record ID: NK-VFjMgNsAnS469SZvUFSiDU
- Pamela Ann Ringley
Debarment and Exclusions
person · us
Record ID: NK-VFmu6UrUYyGPny5dYGypr2
- Hometown Chiropractic, LLC
Debarment and Exclusions
company · us
Record ID: NK-VFo4qRTcxC2zrmkQRrJ4dG
- Pomorski Krzysztof
Wanted Persons
person · pl
Record ID: NK-VFoKYwNZyAYFbouLB4ViXq
- Platte River Power Authority
Special Interest Risk
organization · us
Record ID: NK-VFpqqCKj8S3zPqLMBoyztz
- Larekia Shatea Brown
Multi-Source Risk Profile
person · us
Record ID: NK-VFq4wtJUx7Ar8zyM4SFn8E
- Ramont Joseph Smith
Multi-Source Risk Profile
person · us
Record ID: NK-VFsPW9nzdJBThH2QyQPbSb
- Саймс Дмитро Костянтинович
Multi-Source Risk Profile
person · ru
Record ID: NK-VFsdwvp4xRsrLaTFmXuC3M
- Анзор Гиссович Ергук
Multi-Source Risk Profile
person · ru
Record ID: NK-VFuexpdMF3E9Sz7CNbXjuK
- Beverly Golembewski
Multi-Source Risk Profile
person · us
Record ID: NK-VFv94rMhkqtXQeaGK9nWiL
- Skaljari Gang
Global Sanctions
organization
Record ID: NK-VFw8MTt8pbY7PzaCqLWeGj
- Clearstream
Special Interest Risk
company · lu
Record ID: NK-VFwxqdsAWzicbdxMg4rnVD
- Fu Yuan Yu 8648
Multi-Source Risk Profile
vessel
Record ID: NK-VG2bAGEyv2Cxq9qooAJXin
- Lori A Reaves
Multi-Source Risk Profile
person · us
Record ID: NK-VG4EDBErnTrAGAikutcxxq
- Repsol Sa
Special Interest Risk
company · es
Record ID: NK-VGB9HYJDNp9NXp5NvAkbr4
- Zenkov Evgeniy Gennadievich
Special Interest Risk
person
Record ID: NK-VGBS38XvM8G7pALVmhNFUd
- Felicia Bluntson
Debarment and Exclusions
organization · us
Record ID: NK-VGCkoXJaUKNxpA4etXMeFB
- Samuel Ezezue
Multi-Source Risk Profile
person · us
Record ID: NK-VGDAkZDruKYZr2H2gHULfi
- Shandong Haixin Port Co. LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-VGN7weXdXb25XVNxo9JiHm
- Engie Energia Chile Sa
Multi-Source Risk Profile
company · cl
Record ID: NK-VGNWL7gGfwnKFokHd5uox8
- Daniel Loh
Debarment and Exclusions
person · us
Record ID: NK-VGQ4RiYEqHVW5LyETEd8jk
- Ковальчишина Наталія Іванівна
Global Sanctions
person
Record ID: NK-VGQGd79rbcpbXVy6pUqBN6
- Donald Vincent Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-VGR3bddPBnFWkgbj4gaFFH
- Закрите Акціонерне Товариство "Російська Корпорація Засобів Зв'язку"
Global Sanctions
organization
Record ID: NK-VGRUW6Zb2q3DBXFinPupe3
- Ladoga Menedzhment, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-VGRX3irduZjmZGMWdS32on
- Corrine K. Bach
Multi-Source Risk Profile
person · us
Record ID: NK-VGRtksvinYbE8burHgqqXE
- Matthew Joseph O'donohue
Multi-Source Risk Profile
person · us
Record ID: NK-VGRu64dzKhhxa7oNn6kofP
- Karen E Higman
Multi-Source Risk Profile
person · us
Record ID: NK-VGSeYx2jLAXSqt7twK8Cpr
- Christopher Peter Lambros
Debarment and Exclusions
person · us
Record ID: NK-VGUMJnyFYURTyUvwye2Cye
- John Van Wu
Multi-Source Risk Profile
person · us
Record ID: NK-VGUZV2767bJpsS4fcbZJcQ
- Jose Luis Gutierrez Parra
Multi-Source Risk Profile
person · ve
Record ID: NK-VGUmSLrXmfBAoujPAjaGRG
- Joint Stock Company Shipbuilding Corporation Ak Bars
Multi-Source Risk Profile
organization · ru
Record ID: NK-VGXEBCFoqGXtEuKcNNxRN6
- Natalya Aleksandrovna Kapustnikova
Multi-Source Risk Profile
person · ua
Record ID: NK-VGYyc9uMoRrWSSPSU4mJtr
- Carol Ann Rhim
Multi-Source Risk Profile
person · us
Record ID: NK-VGZ477HiQshBdSftZmK25z
- Judie Lynn Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-VGZ66bkZ8Kajiep4zKaxup
- JSC Tomsk Electrotechnical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-VGavgShTzY6AL8SqZ5SrGt
- Richard E. Tapert
Multi-Source Risk Profile
person · us
Record ID: NK-VGdFZ7RGvoG8U3gWd796dS
- Ghaith Fayad
Global Sanctions
person · sy
Record ID: NK-VGfRS5GSKv3zA8Bubme6nm
- Randy Clelland
Multi-Source Risk Profile
person · us
Record ID: NK-VGgitsbJgCjLXh2paQov8U
- Ду Тао
Global Sanctions
person
Record ID: NK-VGgmjzKsW9LQGrvxzH85Wt
- Joy Howard
Debarment and Exclusions
person · us
Record ID: NK-VGiZuKhHvRQncZNrzWgwYK
- JSC Modeling and Digital Doubles
Multi-Source Risk Profile
organization · ru
Record ID: NK-VGp2EwhfRXWFfDXTfcAps6
- Michael Douglas Dick
Multi-Source Risk Profile
person · us
Record ID: NK-VGu8JdWr4gN4ksUP93yBfx
- Carlos Jorge Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-VGxQZrSPiJF7ecLP4eNbfp
- Boris Porto
Debarment and Exclusions
person · us
Record ID: NK-VGxoRz2Ac7JXKsK3Kky9of
- Patrick Stephen Clyne
Debarment and Exclusions
person · us
Record ID: NK-VGzRhzpf8rZ8CvwyJfat3q
- Julie A Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-VGzvSdseBASUCR7NzWogpx
- Harvey Abraham Kryger
Debarment and Exclusions
person · us
Record ID: NK-VH7PMV67JKtxFhSMzcitkh
- Акціонерне Товариство "Гмс Лівгідромаш"
Global Sanctions
organization
Record ID: NK-VH7mqAsxkNTBTMtGWH9KQw
- Algoney Hamdan Daglo Musa
Multi-Source Risk Profile
person · ae · ke · sd
Record ID: NK-VHDFNovRWFV2Dkcy6gUxxc
- Darrel Antwain Fitzpatrick Jr.,
Multi-Source Risk Profile
person · us
Record ID: NK-VHDQ44GFpWKVEXBMDGG2ga
- Jose Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-VHDXkmCd5t7q9pyzL57hkx