SIC Intelligence
Record directory — page 597
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 59,601–59,700
- Martin Najera
Global Sanctions
organization · us
Record ID: NK-VKufNNone9S3gvZ2fMXnge
- Coastline Pain Center
Debarment and Exclusions
company · us
Record ID: NK-VKvCPYaLq5RvrojUPFoNo4
- Hunt, Alan N Md
Debarment and Exclusions
organization · us
Record ID: NK-VKwzUekUcy9KNqBi4qkdyK
- Wax David Barnell Flowers
Multi-Source Risk Profile
person · us
Record ID: NK-VKxYeiSG6XKKnE78cHMfAW
- P.l. Kapitza Institute For Physical Problems, Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-VKxohVb99jdci4WDP5sW6t
- Ignacio Gonzalez Penuelas
Multi-Source Risk Profile
person · mx
Record ID: NK-VKyVKo6Y4jpYEqdfVfN922
- Anja Elaine Marquis
Multi-Source Risk Profile
person · us
Record ID: NK-VKz9NJYxB48bndsDVYGHd6
- Joseph Patrick Huff
Multi-Source Risk Profile
person · us
Record ID: NK-VL6Wgs99Gy4JehAtv4PvFg
- Obshchestvo S Ogranichennoi Otvetstvennostyu Konstruktorskoe Byuro Vostok
Multi-Source Risk Profile
organization · ru
Record ID: NK-VL6jiMpNtCty76H8xH8jdN
- Лянге Маргарита Арвітівна
Multi-Source Risk Profile
person · ru
Record ID: NK-VL7xkfWagHTNeivDCtTHhE
- Kds Shipping Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-VLApKxGNjamuVowjiNWJow
- Alexander Pavlovich Kurenkov
Multi-Source Risk Profile
person · ua
Record ID: NK-VLB6ZaE6EyxsiUAP4hoz2R
- Michele L. Barei
Multi-Source Risk Profile
person · us
Record ID: NK-VLH35drYMQiVrKp2gctSC2
- Astafiev Dmitry Gennadievich
Special Interest Risk
person
Record ID: NK-VLHYfwhqB5RSGFR3Ze8Eyr
- Родіонов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-VLHuGn8h85CTeheoqi9d6g
- Aokuso Pita
Debarment and Exclusions
person · us
Record ID: NK-VLK74AgoCxqUDXz82Y9yAF
- Indras
Multi-Source Risk Profile
vessel · ru
Record ID: NK-VLLTrkpod6CMqbE2SSRMue
- Mark Daniel Clark
Debarment and Exclusions
person · us
Record ID: NK-VLLu44CUgZFeHLzLKERnoZ
- Приватне Підприємство "Центр Екологічної Безпеки"
Global Sanctions
organization
Record ID: NK-VLMPZZQHhtn26yRNqTL7za
- Marsel Brejon Davis
Multi-Source Risk Profile
person · us
Record ID: NK-VLMmtjidQmofCDTQuwvoSG
- Акціонерне Товариство "Холдингова Компанія "Об'єднані Кондитери"
Global Sanctions
organization
Record ID: NK-VLMsXE8VMiBRHHC86ba8Pt
- Давранбек Байышевич Абдулазимов
Global Sanctions
person
Record ID: NK-VLN9Z9PBd6tyV8edF5gqcv
- Aubrey V Weir
Debarment and Exclusions
person · us
Record ID: NK-VLNHUPXw2duqWi3X3EijeD
- Jupiter
Multi-Source Risk Profile
vessel · ru
Record ID: NK-VLNkrPj3yJPipjcTjKEzvc
- Sidney R. Carey
Regulatory Watchlists
person · us
Record ID: NK-VLRZ4BVkzw5CVeYSXmuyqU
- Total Rx Care
Multi-Source Risk Profile
company · us
Record ID: NK-VLSBSXDsrQ9AWrXotqJVDS
- Jason Brett Merida
Multi-Source Risk Profile
person · us
Record ID: NK-VLSssxh6ttgBVBrHYoeLqE
- Kristi M Rose
Multi-Source Risk Profile
person · us
Record ID: NK-VLWGkbhQBgp5D3mLbEMp8A
- Тов "Титанактив"
Global Sanctions
organization
Record ID: NK-VLWNkRyvSPWugrqhRcRxYr
- Andrei Horbach
Global Sanctions
person
Record ID: NK-VLXNrsz6Dvb8tM8HpKcJSm
- Samir F Zaky
Multi-Source Risk Profile
person · us
Record ID: NK-VLXa3ArJUdd9yieqFYVQUK
- Lucio Hernandez Lechuga
Multi-Source Risk Profile
person · mx
Record ID: NK-VLYv5ghPTetse9SvSeakzW
- Xinjiang Tianfu Energy Sales Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VLbLA6Yu2CVUtbUWoukmAZ
- Community First Bank & Trust
Multi-Source Risk Profile
company · us
Record ID: NK-VLbWMKmnDbgJjc3k5oCJXB
- Товариство З Обмеженою Відповідальністю Нпп "Радіострім"
Global Sanctions
organization
Record ID: NK-VLbYzsiPAw8rHYFpZo5gzB
- Alexander Pavlovich Kochetov
Global Sanctions
person · ru
Record ID: NK-VLcRwPuCwug8TQp6ZCtF5G
- Rimma Vladimirovna Falaleyeva
Global Sanctions
person
Record ID: NK-VLeyf4YFPHbLtpZLDiFioF
- Steven Andrew Sr Weber
Multi-Source Risk Profile
person · us
Record ID: NK-VLggusSwXXdu6zRQzwBmFC
- Lester Mancuso
Multi-Source Risk Profile
person · us
Record ID: NK-VLicQzRSJtogbG3skhY2U7
- Joint Stock Company Remdizel
Multi-Source Risk Profile
organization · ru
Record ID: NK-VLje6sna9s7CKrgCM6cf7g
- Payton Harleigh Shires
Multi-Source Risk Profile
person · us
Record ID: NK-VLkzwecYWPsmHfw5ig3myi
- Galina S Rozenberg
Multi-Source Risk Profile
person · us
Record ID: NK-VLmKPQjGEwaDCJNPGoZ3Bo
- Ana I
Multi-Source Risk Profile
vessel · us
Record ID: NK-VLnX4zTWg8nzxRrs66J3dm
- William Carl Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-VLqjkxC3G2cV99NYus38xh
- Iran Saffron Co.
Global Sanctions
organization · ir
Record ID: NK-VLrDPDeV2gnkhGuEzDkMn8
- Incline Health, LLC
Debarment and Exclusions
organization · us
Record ID: NK-VLrTtAkyEwTruQCgGo4aBc
- Alar Fujiaxiong Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VLsV8g6jYnAuuBrVtCDjpu
- Solise Energy Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-VLsaQbafBRbJRLNCKZeS5D
- Belinda Sue Exon
Multi-Source Risk Profile
person · us
Record ID: NK-VLteQRQULJRmqDKheiabGL
- Aleksandr Aleksandrovich Alekseev
Global Sanctions
person
Record ID: NK-VLvBRQ93vdXbUGU7Drq4UP
- Pavel Ivanavich Kazakou
Global Sanctions
person · by
Record ID: NK-VLxfzVwQxhzYyZSaaSwSUq
- Yiwu County Baoshan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-VLxhASrbj7yAqin4iWvTfs
- Flynn Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-VLyTJqCw9rjuQgzBjLeZut
- Arvin Fan Avar Vira Company
Global Sanctions
organization · ir
Record ID: NK-VM7ijnXkbmAuz2Ax4Dzh8x
- Cesar C Cortez
Multi-Source Risk Profile
person · us
Record ID: NK-VM83msvQWGSuvRq9ypHVWh
- Saba Karun Oil and Gas Development Company
Global Sanctions
organization
Record ID: NK-VM8ggWYc5Y23kmModbr8EV
- Luis O. Agosto-melendez
Multi-Source Risk Profile
person · us
Record ID: NK-VMBi55wjRDNYCuwBbL9o43
- Limited Liability Company Kapo-avtotrans
Multi-Source Risk Profile
organization · ru
Record ID: NK-VMEDnhX7utCGGBVchrKzKs
- Larry Lamont Myles
Multi-Source Risk Profile
person · us
Record ID: NK-VMF5ZCXQr5VttPGLcHVNQR
- Sheryar Masud
Multi-Source Risk Profile
person · us
Record ID: NK-VMFQoGsqaqnzHxHVFvYAXr
- Debhanna Aaker
Debarment and Exclusions
person · us
Record ID: NK-VMJ7QbNtw4FjQ4hEJruh4C
- Priority Care Rehab & Pt P C
Debarment and Exclusions
organization · us
Record ID: NK-VMNKbPCu64ZKAiC3udX6gY
- Richard Reuth, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VMSURt6i9NM24eHmL5JKAW
- Stone Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-VMSoUSAcRSSQ5rBvkmYWB3
- Abbas Abdi Asjerd
Multi-Source Risk Profile
person · ir
Record ID: NK-VMWGyJniPWqH8BKMmDz2EM
- Sonya R Jones
Multi-Source Risk Profile
person · us
Record ID: NK-VMXHnbVTCJpywMxVpMjzX6
- Walter Alfredo Gallegos Orellana
Multi-Source Risk Profile
person · us
Record ID: NK-VMYufiuHjHCqhQ3G2KGKXi
- Чмихалов Сергій Вікторович
Global Sanctions
person
Record ID: NK-VMZaAdgPRChgShXPJn2oFM
- Element Uluslararasi Nakliyat Ve Lojistick Tic. LTD
Global Sanctions
organization · tr
Record ID: NK-VMbAAp6TeB2pdEpoxxPPEm
- Yesenia Gauna
Multi-Source Risk Profile
person · us
Record ID: NK-VMd48q8UuHvh7mb6WiSpGX
- И Ар Джи Капитал-3
Multi-Source Risk Profile
organization
Record ID: NK-VMebwQujphWqynuFM3bPDA
- Bs Company Offshore
Global Sanctions
organization · lb
Record ID: NK-VMfciCzqbHebpfQZTwfzho
- Zhejiang Headman Machinery Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-VMioeNBHgs8Ar8oboWBTaP
- Srimathi Ashoka Karannagoda
Global Sanctions
person · lk
Record ID: NK-VMirnwgDHL2dyJmebdcJgU
- Xinjiang Guangju Tongda International Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VMom6dRLQu9P9bc7Zgdfj9
- John Alexander Guzman Imba
Multi-Source Risk Profile
person · us
Record ID: NK-VMqmNDq5BrHREk9aUu3RP2
- Kyu-nam Sin
Global Sanctions
person · kp
Record ID: NK-VMqzgg9o6HJcnmdPrZ7Q8x
- Малофєєв Антон Павлович
Global Sanctions
person
Record ID: NK-VMre94ftNZoxkGVcUohEwc
- Антропова Валентина Вікторівна
Multi-Source Risk Profile
person
Record ID: NK-VMsWBjRw9UL2nu3S6mrtwb
- Tonya Lynn Arnette Bastian
Multi-Source Risk Profile
person · us
Record ID: NK-VMsn68G93oAb9UcRcKTdVN
- Chiro Acu Center
Multi-Source Risk Profile
company · us
Record ID: NK-VMuRDLKXCD9cJ7HDdYmwXs
- Government of Switzerland
Special Interest Risk
organization
Record ID: NK-VMvm9nhpC6isZZbxT8ST9Y
- Нікіточкин Олександр Сергійович
Multi-Source Risk Profile
person
Record ID: NK-VMyMTAahfLPzoNn2XfnM4a
- Чечулін Дмитро Михайлович
Global Sanctions
person
Record ID: NK-VMychPqvaujJNGkphsRfy6
- Mockoviak, Patricia
Multi-Source Risk Profile
person · us
Record ID: NK-VN47vwXvnaKvfWbS7fyPrS
- Roger Strunk
Debarment and Exclusions
person · us
Record ID: NK-VN5hiWUvEgyg2pFpiaD3U6
- International Private Security
Multi-Source Risk Profile
company · us
Record ID: NK-VN5xxRXr5FX6ABKdubgSj7
- Peggy Kuykendoll
Multi-Source Risk Profile
person · us
Record ID: NK-VN65BAXZECBKzVcjao6TnE
- Alphonso Berry
Multi-Source Risk Profile
person · us
Record ID: NK-VN7jnG3UAXZj7DipdFxxb5
- Jaleel Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-VN8jDpoNDbKQxJ7mmZHrKz
- Frankil Gonzalez Pagan
Multi-Source Risk Profile
person · us
Record ID: NK-VN9cMrud4CvA5zhAMKCzS8
- Ураніум Ван Холдінг Н.в
Global Sanctions
organization
Record ID: NK-VN9ksURSAYzoUk3j7xZM7D
- Gregory Louis Molden
Multi-Source Risk Profile
person · us
Record ID: NK-VNAeK2jTwAUvKpV46gBb69
- Акціонерне Товариство "Штурманські Прилади"
Global Sanctions
organization
Record ID: NK-VNBjCsKPY6Xbjsd3EpJ5nD
- Rosalie Wongus
Multi-Source Risk Profile
person · us
Record ID: NK-VNC2ZXtmCdSphoNBGDo2vs
- Parviz Absalan
Multi-Source Risk Profile
person · ir
Record ID: NK-VNERCZAZrpg5RvphApUB5B
- Horacio D.rozanski
Global Sanctions
person · us
Record ID: NK-VNEhK2UaG4CBbK4TEhJpvF
- Neka Novin
Multi-Source Risk Profile
organization · ir
Record ID: NK-VNJ7xmSquCrHmKUYRSiW5s
- Федеральне Державне Унітарне Підприємство «Морсвязьспутнік»
Global Sanctions
organization
Record ID: NK-VNJcx6cdPpufyfJhQqBv6t
- Peter Shelby Bogard
Multi-Source Risk Profile
person · us
Record ID: NK-VNLnWAb4pKF6wbejRYTGUG