SIC Intelligence
Record directory — page 617
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 61,601–61,700
- Isabel Patricia Carrizo
Debarment and Exclusions
person · ar
Record ID: NK-WBYS98NkPAhqCBMpsnEB6t
- Lms Fresh Start LLC
Debarment and Exclusions
organization · us
Record ID: NK-WBYkDKzDuzg4CMiswsiHHo
- Kate Elaina Porter
Multi-Source Risk Profile
person · us
Record ID: NK-WBZbRnDQZNjHQWKjbneE9S
- Chrystal Sky Maritime LTD C/o Executive Ship Management Dmcc
Special Interest Risk
company · ae
Record ID: NK-WBdkJ7NB7A2n5WtUDoDhCN
- Aktsionernoe Obshchestvo Firma Tvema
Multi-Source Risk Profile
organization · ru
Record ID: NK-WBgJLjWsazwKJyw7QUmkno
- Aid Ambulance Service
Multi-Source Risk Profile
company · us
Record ID: NK-WBmLroM9x3tb6pdAoYgSn7
- Richard H. Dubou Md, Psc
Debarment and Exclusions
company · us
Record ID: NK-WBmVywGtNNfoagu77QFKyD
- John Panuto
Multi-Source Risk Profile
person · us
Record ID: NK-WBmXMdN2CD4BajAxPkbBCA
- Denise Fairhurst
Multi-Source Risk Profile
person · us
Record ID: NK-WBsv6mtXMU3KTvg6fjAWpW
- Suzhou Centec Communications Co., LTD
Global Sanctions
organization · cn
Record ID: NK-WBvwNabi3hX8BZy4CJ5W5H
- Libyan Investment Authority
Multi-Source Risk Profile
organization · ly
Record ID: NK-WBxPAsNkFUZEniYXbPCdHe
- Diana K Mccutcheon
Multi-Source Risk Profile
person · us
Record ID: NK-WByKVrqX5wXUowiaPdZuuX
- Louis Henry Whitehurst
Multi-Source Risk Profile
person · us
Record ID: NK-WBz7V3Wi6xFzuUCC5d2vgP
- Yakup Kadri̇ Şahi̇nkaya
Multi-Source Risk Profile
person · tr
Record ID: NK-WBzJ9avFizy6XkSGuwpMUh
- Айдаміров Валід Вахайович
Global Sanctions
person
Record ID: NK-WC7prdUfS6LkyZSiRFh5ii
- Pamela Sampson
Multi-Source Risk Profile
person · us
Record ID: NK-WC8YYKG7hnynz5RWXvK9Kd
- Bmo Harris Bank National Association
Regulatory Watchlists
company · us
Record ID: NK-WC9tgiUsk4xjSRxFjUrHAo
- Brighter Development Behavioral Health Services
Debarment and Exclusions
organization · us
Record ID: NK-WCAPqvyQECqSwhX8Jm2BFj
- Employment Assistance Services
Debarment and Exclusions
company · us
Record ID: NK-WCDrCbvEkfiyqDh2Shvzvo
- Intro Oto Yedek Parca Ithalat Ihracat Ticaret Ve Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-WCEV8sFzswBTRHY2Z5C5Mx
- Dean Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-WCGpRfF6shnaszYwzD5VU9
- Welwart Ethan
Debarment and Exclusions
organization · us
Record ID: NK-WCJQFLTJfj3LrPb4GwiBtj
- Serenity Internal Medicine
Debarment and Exclusions
organization · us
Record ID: NK-WCRpXMkTVua4etWQZgYSRm
- Patricia Mathis
Multi-Source Risk Profile
person · us
Record ID: NK-WCS5MHoTVvs8DyWt3WiDq7
- Зуєва Олена Олександрівна
Global Sanctions
person
Record ID: NK-WCSuCaFVfXjeRqpjLWyc8B
- Товариство З Обмеженою Відповідальністю "Електроіндустрія-2000"
Global Sanctions
organization
Record ID: NK-WCVhtdqkvYj23LvVkEWU4e
- Limited Liability Company Scientific and Production Association of Structural Materials Prometey
Multi-Source Risk Profile
organization · ru
Record ID: NK-WCY2oDLYgYus87SVGzEwmK
- Rick Allan Cawthorn
Debarment and Exclusions
person · us
Record ID: NK-WCb5gyU4etV4YDbggBbGw4
- United Vision Limited
Global Sanctions
organization · cn · hk
Record ID: NK-WCc4iTDvdu8NT7FDrhceT6
- Easy Dental Pc
Debarment and Exclusions
company · us
Record ID: NK-WCdGfE3qwRxv8dEsTDsMp9
- Glorious Manor, Inc., Ii
Debarment and Exclusions
company · us
Record ID: NK-WCebzLBmDAXmoDvy8UEner
- Wayne Williamson
Multi-Source Risk Profile
person · us
Record ID: NK-WCgmUrjz5ZRDbrJcnqUrXs
- Nesterenko Alexey Nikolaevich
Special Interest Risk
person
Record ID: NK-WCiM5mMMiVmko9Mng3Nr5W
- ZAO Svetlana Ep
Multi-Source Risk Profile
organization · ru
Record ID: NK-WCjgxYg3jvwrbLqck5RFkm
- Пухов Сергій Вікторович
Global Sanctions
person
Record ID: NK-WCm2PiXFhTF4vttuX4P7XC
- Matthew Olanrewaju Adeleke
Multi-Source Risk Profile
person · us
Record ID: NK-WCpq9UZnrG6nUN6Py5WXnp
- Vladimir Petrovich Kozin
Multi-Source Risk Profile
person · ru
Record ID: NK-WCq9uoZHJLSQtGAkVzv94d
- Faiz
Global Sanctions
person · af
Record ID: NK-WCrtgCvjL3Vtw8QSHptTvR
- Irene Head-pele
Multi-Source Risk Profile
person · us
Record ID: NK-WCu8pzjy4DFGnAETPe7nkP
- Tomislav Kovac
Multi-Source Risk Profile
person · ba · us
Record ID: NK-WCuX5QPUH6tZa5hxF3W6YM
- Рябунін В'ячеслав Володимирович
Global Sanctions
person
Record ID: NK-WCvSUzoYqbkFsjyio9KAgE
- Sharjah Electricity & Water Authority
Special Interest Risk
organization · ae
Record ID: NK-WCxJmLjgo7sqiYJwtAwumH
- Seyed Mohammad Mousaviyan
Global Sanctions
person
Record ID: NK-WCxb2f9nUsdrJ2D34x3V8j
- Gregory Schnabel
Multi-Source Risk Profile
person · us
Record ID: NK-WCy58KKKLLthR7F6xwk8WF
- Steven Aron Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-WD3QvQnvLXEm3SPRskiZY2
- Ramon Alberto Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-WD3tDNqpt8AhfAooNSvGGD
- Шабардін Олександр Миколайович
Global Sanctions
person
Record ID: NK-WD7nJb4G7PZb5iq2L4hrz8
- Lavantia LTD
Global Sanctions
organization · cy
Record ID: NK-WD9feBmbyyYR86ekbYBPGE
- Jessica Cobb
Multi-Source Risk Profile
person · us
Record ID: NK-WDAXYtCBXZFhVVVgtVkTrr
- Mr. Feng Yan
Multi-Source Risk Profile
person · us
Record ID: NK-WDAZrSoxKpHpw2prRVpqtA
- Алсу Альфритовна Ахметшина
Global Sanctions
person
Record ID: NK-WDBTMS4e8coAXWcCCdAZ9f
- Carlton Llewellyn
Multi-Source Risk Profile
person · us
Record ID: NK-WDF3jBLH5jWhEjPhxn7RcH
- Donald Ricci
Multi-Source Risk Profile
person · us
Record ID: NK-WDGKSxPj2auRJwd8VJxhbq
- Toni L Delucia
Multi-Source Risk Profile
person · us
Record ID: NK-WDHxczWxKxnuSpUfaqNNVb
- Government of Czech Republic
Special Interest Risk
organization · cz
Record ID: NK-WDLahaxSAHhRhAX92MttfW
- Emelita Nunez Cananea
Multi-Source Risk Profile
person · us
Record ID: NK-WDMU4HZjzEWrisDh498ELX
- Бешлі Холдингс Лімітед
Global Sanctions
organization
Record ID: NK-WDNXn6swiFPu8GUcStJDbG
- Гілка Петр
Global Sanctions
person
Record ID: NK-WDRmBsfHtFpsJX8vCvoMpp
- Критський Василь Юрійович
Global Sanctions
person
Record ID: NK-WDRwxGN7hSyBu5UaCFp2yT
- Kaburneev Eduard Valerievich
Special Interest Risk
person
Record ID: NK-WDTqqgWRyww3CbDZndgKee
- LLC Palfinger Kran Rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-WDVG8C6ZN7zspDwkvNP6SM
- Thomas Emil Dinardo Jr
Multi-Source Risk Profile
person · us
Record ID: NK-WDVTThNaZKpAjx6e3iSo4h
- Yv2966
Global Sanctions
aircraft
Record ID: NK-WDWXm4W2SKGXcrgYvNdcdn
- Josefina Alega Perfecto
Multi-Source Risk Profile
person · us
Record ID: NK-WDZkxJX3W4QQqT38SDFjc9
- Un Jong Choe
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-WDbJfYuPvE44WpBMbMXLFj
- Rahim Shafa
Debarment and Exclusions
person · us
Record ID: NK-WDbeWWfyiEMeag3tvzSJUH
- Shephard Lee Spruill Ii
Multi-Source Risk Profile
person · us
Record ID: NK-WDdSn5nKFmzfiTZPBEkrfB
- Hebei Construction Group Zhuocheng Road and Bridge Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-WDeKM4Vndp8fM6mJN9gUGK
- Mensur Ünal
Multi-Source Risk Profile
person · tr
Record ID: NK-WDeUQxeErLBQasbJLr6pr6
- James L Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-WDiAfsRvgeNSjajdPqKvbz
- Roshell R. Beatty
Multi-Source Risk Profile
person · us
Record ID: NK-WDiJN2DMauPC9s9XSwZuQc
- Кукушкін Павло Олексійович
Multi-Source Risk Profile
person
Record ID: NK-WDigGpkJVibwXPdSaQvJ4d
- Акціонерне Товариство "Дирекція Єдиного Замовлення Обладнання Для Аес"
Global Sanctions
organization
Record ID: NK-WDkQdawpFgQAryvPuMdzb9
- Gervis Tezeno
Debarment and Exclusions
person · us
Record ID: NK-WDmavc4dvtXQnFsKst3cRA
- Ep-moc
Global Sanctions
aircraft
Record ID: NK-WDpXmrzpGC6H8FqHCU7Zx3
- Nekommercheskaya Organizatsiya Soyuz Rossiiskikh Oruzheinikov Imeni M.t. Kalashnikova
Global Sanctions
company
Record ID: NK-WDpiVbo9AqRCzouEwLRcwu
- Криворог Олег Леонідович
Global Sanctions
person
Record ID: NK-WDqSNYqQhUUnpDFjYRPyiR
- Medical Home Visits Pllc
Debarment and Exclusions
company · us
Record ID: NK-WDsK5xVd6UfMVfhxcaCwdW
- Hoteli Haludovo Malinska Dioničko Društvo Za Hoteljerstvo I Turizam
Multi-Source Risk Profile
organization
Record ID: NK-WDsTorYyxpxDt7A9oXABEN
- Blue Sky Six Ltd.
Global Sanctions
organization · gb
Record ID: NK-WDtwa2zmcSiBVoeLHbxheB
- C R Almeida S/a - Engenharia De Obras
Debarment and Exclusions
company · br
Record ID: NK-WDu6Y2z9vusPFUY8GGGAie
- Вівіга Лімітед
Global Sanctions
organization · cy
Record ID: NK-WDuKoyMicFRLEA9RUghxfv
- Elitan Trade OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-WDvUE3ev2nocJhEwLHA35Q
- Rao, Shivram (Technology Options (India) Pvt. Ltd)
Global Sanctions
organization · in
Record ID: NK-WDvbYTBcGqdKsskYeCFB6U
- Alexander Ivanovich Poshivay
Multi-Source Risk Profile
person
Record ID: NK-WDwNKSpjEwTaniJGoPAWTU
- Akrestsina Detention Center
Multi-Source Risk Profile
organization · by
Record ID: NK-WDxWWpzaBekMzMMqKXbWEz
- Evgeny Viktorovich Porokhnya
Multi-Source Risk Profile
person · de
Record ID: NK-WDyCQdHoJPZ4nwktyM9Dng
- Pars Reactors Construction and Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-WDzswQX42dLUYoEcKM7cVP
- Nationsbank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-WE3vS72kzNbn7VK4HemkTA
- Сухомлинов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-WE4zKhEqoiCZgfKk9zeAXw
- Nikolay Vitalyevich Tkachenko
Multi-Source Risk Profile
person · ru
Record ID: NK-WE7W49Lv42qGo6QoiDaYop
- Limited Liability Company Modern Technologies
Special Interest Risk
organization · ru
Record ID: NK-WE7ecZhGQx2ccKyaAh2N54
- Marisa V Newman
Multi-Source Risk Profile
person · us
Record ID: NK-WE7kqgfSM8Kcpt64R7USMX
- Region of Galicia
Special Interest Risk
organization
Record ID: NK-WEBepx9JNgvBcKuFvHmhzC
- Joint Stock Company Rudnik Karalveem
Multi-Source Risk Profile
organization · ru
Record ID: NK-WED4j6VPtipSYYq8tuvw4v
- Lokesh S Tantuwaya
Multi-Source Risk Profile
person · us
Record ID: NK-WEDjxHPiXSBPubFuMmKBjU
- Majesty Properties Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-WEEmb9vZQ3kFJNiWPD924x
- Закрите Акціонерне Товариство "Мережеві Технології"
Global Sanctions
organization
Record ID: NK-WEF7BeS8BKiF496utay6vy
- Stanley Moldover
Multi-Source Risk Profile
person · us
Record ID: NK-WEGKi5XistvCkwX3VHTJzV
- Gs Chemical Transportation Limited
Global Sanctions
organization · cn · hk
Record ID: NK-WEJ2JA3DjQE3LkYF94NyBi