SIC Intelligence
Record directory — page 620
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 61,901–62,000
- Yoosuf Shaheed
Multi-Source Risk Profile
person · mv
Record ID: NK-WKPaUW96bghfsxgStb9QGf
- Lawrence Price
Debarment and Exclusions
person · us
Record ID: NK-WKURsbkdRNyXLataujp2TB
- Rhodes-hicks, Dawn Denise
Multi-Source Risk Profile
person · us
Record ID: NK-WKUbwLpiSXouabUXPAerQE
- Wami Abdurheman Osman
Multi-Source Risk Profile
person · us
Record ID: NK-WKVrqpMSX7byYrVMuCHDST
- Xinjiang Bingchu Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WKXBjixyVNdb9Kd5yXZ3U7
- Access Management Corp., the
Multi-Source Risk Profile
company · us
Record ID: NK-WKYLDtqzChYYtWQibUEVwp
- Akto County Traffic Construction Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WKYsunhzH4BR3TexYauSYS
- Товариство З Обмеженою Відповідальністю "Ірісмаш"
Global Sanctions
organization
Record ID: NK-WKYuaBBv7UQDvyc8TonAPK
- Лазович Володимир Миролюбович
Global Sanctions
person
Record ID: NK-WKYvn5weMeGiZ5RNmet8pZ
- John Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-WKdQGBiYPJLUKKvj2AFK2y
- Ahmed Ali Ahmed Baroaud
Global Sanctions
person · ye
Record ID: NK-WKhaS2JTBQwSPkgCQTqqY3
- Brown-canty, Joann
Multi-Source Risk Profile
person · us
Record ID: NK-WKi5DETxcERBXoWtwJW24u
- Royal Bank of Canada
Special Interest Risk
company · ca
Record ID: NK-WKiHa9gqykaj6ebN6iFpHp
- Limited Liability Company Razrez Permyakovskiy
Multi-Source Risk Profile
organization · ru
Record ID: NK-WKiRgbyYSV859tnWz843Le
- Charles Lamont Gregory 3rd
Multi-Source Risk Profile
person · us
Record ID: NK-WKm4vx427w67VV7DL2gUNu
- Adrian Witcher
Multi-Source Risk Profile
person · us
Record ID: NK-WKnmybmaYCy7f7YAiahDa3
- Gregory R Stonoha
Multi-Source Risk Profile
person · us
Record ID: NK-WKodtgiUd8Ewps4cbsyUWu
- Steven Likos
Enforcement Actions
person · us
Record ID: NK-WKsDUKLiPW4FXeQ69EAkTK
- Abdul Baaqee Muhammad
Multi-Source Risk Profile
person · us
Record ID: NK-WKsMijBGVZtporn4VX9BrG
- Brevik Orthopedic Rehabilitation
Debarment and Exclusions
company · us
Record ID: NK-WKtJasLaWdgNmxogDc44ba
- Dmg Mori Ag
Special Interest Risk
company · de
Record ID: NK-WKudo8HPXs4mZVEwNyP3WE
- Julie A Maffucci
Multi-Source Risk Profile
person · us
Record ID: NK-WKumDSYSzx8F3BQxvxF5KP
- Mr Ludwig Atahualpa Huerta
Debarment and Exclusions
person · pe
Record ID: NK-WKx2Y5cgJxf8iwjSVbeeJr
- Rose M Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-WKy4GmRaph2NrKn2Wg5tjC
- Reza Mohammadi Azizabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-WL3JTKqSc8rQbWkbWsrSfG
- Takesha Soloman
Multi-Source Risk Profile
person · us
Record ID: NK-WL4KE8HqWncvCkgjM5KpMc
- James Eugene Heritage
Debarment and Exclusions
person · us
Record ID: NK-WL54nDvP9ZkmEMo2Yv9Emo
- Чубук Олексій Миколайович
Global Sanctions
person
Record ID: NK-WL7SzgW8L93n7ShsupB4d8
- Kenan Koyun
Multi-Source Risk Profile
person · tr
Record ID: NK-WL8cpSgNUP57ptwsjr9wgq
- Калінка Тяньцзінь Інтернешнл Трейд Ко. Лімітед
Multi-Source Risk Profile
organization · cn
Record ID: NK-WL9q8PZyJDb8JrQoWft5m8
- Fedotov Sergey Valerievich
Special Interest Risk
person
Record ID: NK-WLBLHDUp287keQQzEw2D5F
- Morris Meiller
Multi-Source Risk Profile
person · us
Record ID: NK-WLCJGVRXPcEaqDZzbac8m3
- Товариство З Обмеженою Відповідальністю "Інмашсервіс"
Global Sanctions
organization
Record ID: NK-WLEv46U5vCN58ibpkg8yNW
- Rudra Sabaratnam
Multi-Source Risk Profile
person · us
Record ID: NK-WLF8VuxppeYMU8D92erLNg
- Усманов Анатолій Олександрович
Global Sanctions
person
Record ID: NK-WLFBywsnqYhsWUzfJg4uWK
- Jt Trading Limited
Multi-Source Risk Profile
organization · nz
Record ID: NK-WLFWtyVbnrsTgSmFJnTine
- Jason Charles Darlington
Multi-Source Risk Profile
person · us
Record ID: NK-WLGEidu8oww3igYxK4SMhE
- Товариство З Обмеженою Відповідальністю "Салмі Шипменеджмент"
Special Interest Risk
organization · ru
Record ID: NK-WLJ8u5sngnbVbScrx4vf8V
- Ewald J Antoine
Multi-Source Risk Profile
person · us
Record ID: NK-WLN76a2ETvYd5W2gSZRiHU
- Karamay City Runtai Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WLNZzqSQEcLcenqDUCHoxq
- Be Shaping the Future S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-WLQSwmFtPc5mF9XmbcUb2B
- Тов "Торговий Дім "Схід-сервіс"
Global Sanctions
organization
Record ID: NK-WLSFWE8xkZ3Wyx835jqY4h
- Robert Hayden
Debarment and Exclusions
person · us
Record ID: NK-WLSN2pyCCTE28BwBoWNQnj
- Blake Battle
Debarment and Exclusions
person · us
Record ID: NK-WLU8wHDkRVFZJMB7Uevbse
- Anil Kumar Panackal Narayanan Nair
Multi-Source Risk Profile
person · in
Record ID: NK-WLUhvj82VifPExdgBErdEv
- Good Land Company
Multi-Source Risk Profile
organization · eg · jo · om · sy
Record ID: NK-WLWjRJsGZKWavUcLTdGYhb
- Nancy J Conkle
Multi-Source Risk Profile
person · us
Record ID: NK-WLY7iCFkURgRGEQWmoipJd
- Mae M. Salisbury
Multi-Source Risk Profile
person · us
Record ID: NK-WLYDfnTB2wLQMcmHnUVp82
- Rickey M Merritt
Multi-Source Risk Profile
person · us
Record ID: NK-WLZ6SE7UkPVgPkCyuLsBz6
- Chip Space Electronics Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-WLbtBcoC7uCmq5TfqWfrSA
- Акціонерне Товариство "Уфімське Агрегатне Виробниче Об'єднання"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WLcmdSgRbgPoLPSYj9xQQw
- Korea Samma Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-WLd6qcYPhficbnHDfNMG4W
- Товариство З Обмеженою Відповідальністю "Кулон"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WLdB7HkoLCTZmdhBYCwDSk
- Jesus Edgardo Zazueta
Debarment and Exclusions
person · us
Record ID: NK-WLdGGET6jcoazkEYva7yvR
- Layne J Molmen
Multi-Source Risk Profile
person · us
Record ID: NK-WLe5ogp9RTLWjEZ44Anitg
- Anthony Todd Securo
Multi-Source Risk Profile
person · us
Record ID: NK-WLerArVpJPqzkU5ttPmFmx
- Discovery Exploration Incorporated
Multi-Source Risk Profile
person · us
Record ID: NK-WLgYAaat44UqFUvHqVAr4L
- Eve D Richer
Multi-Source Risk Profile
person · us
Record ID: NK-WLh6X8VAiNZCEKVGZLjdKn
- Wingrove Drugs, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-WLhjvcCaoDhgDkzcEFmnKE
- Irina Mikhaylovna Yurchenko
Global Sanctions
person
Record ID: NK-WLiLZd3oscYbZmbNybAt8x
- Кардапольцев Олексій Андрійович
Global Sanctions
person
Record ID: NK-WLjisTsAnginVyBPREgH8f
- Гарифуллін Юрій Фаїсович
Global Sanctions
person
Record ID: NK-WLknJDdESiDypu7NGhCWhn
- Твібл Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-WLoMZCAhxGmVScFcRG3Epd
- Aristov Andrey Sergeevich
Special Interest Risk
person
Record ID: NK-WLoTMsZTLAemDK9k2YX6Ut
- Limited Liability Company Umnyi Sklad
Multi-Source Risk Profile
organization · ru
Record ID: NK-WLpVrgFuRqZrXPtng6Jh2M
- Katie Allison Wilt
Debarment and Exclusions
person · us
Record ID: NK-WLshRn24WkAtzufeuNdnfY
- Shalondria Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-WLtX6UTZeQLstL3Dg8FqyA
- Popov Irina Feliksovna
Special Interest Risk
person
Record ID: NK-WLtwyQMEUPRFETbxp8vfqA
- Dennis James Mosley
Multi-Source Risk Profile
person · us
Record ID: NK-WLyVQZ6ZK7XLX8BncbgsPJ
- Maria Palazzo
Multi-Source Risk Profile
person · us
Record ID: NK-WM2gBdXaPnH4Ecto9En9i2
- Juan Carlos Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-WM2skAte6WCrG5MGuRS7j7
- Hong Kong Rong Da Shipping LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-WM8frJJmhQi4ZHCPwaQjUt
- Assuranceforeningen Skuld - Norway
Special Interest Risk
organization
Record ID: NK-WM9KVTofEufBqqh8vN9mhV
- Tango
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WM9veEF2TG8boveyZR3WGd
- Акціонерне Товариство "Бм-2018"
Global Sanctions
organization
Record ID: NK-WMBBiUATiujAuW59ic5q6S
- Quang Viet Nguyen
Global Sanctions
person · vn
Record ID: NK-WMBfe4dSbSHU9ChvyRtTmk
- Gelor
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WMBrthAjYfgPoNiQ4phS3M
- Russell Tyrone Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-WMDkegRPzn6sTSxje5DzV6
- Core Foundation Behavioral Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-WMEJov7wyCuqqcu9cRhLfY
- Qianpu Technology Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-WMEPk898gS89HGpCvQe36C
- A.t.e. International Ltd.
Multi-Source Risk Profile
organization · gb · us
Record ID: NK-WMETzKwe5vzMTWdXdeiPVP
- Marie-louisa Celestin Aubin
Global Sanctions
person · ht
Record ID: NK-WMEghQRPUJN2ggfdAUjPkG
- Green Earth Technologies, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-WMFydA84MkhrpGE7LssCuo
- Товариство З Обмеженою Відповідальністю «Ноні»
Global Sanctions
organization
Record ID: NK-WMGkWq7Ney7xvjtAyuGRzG
- Paul Nicholas Griffin
Multi-Source Risk Profile
person · gb · us
Record ID: NK-WMHFycEkn39aUai8HL7bNJ
- Hutsenpiller William Ray
Multi-Source Risk Profile
person · us
Record ID: NK-WMJKhgtMcBbnt34TrLjBYd
- Josifidis Harry T Md
Debarment and Exclusions
organization · us
Record ID: NK-WMTvqBepWJM5MwcfNAxyAy
- Inner Mongolia Brain Cube Whole Brain Application Training Center Co., Ltd. Xinjiang Wujiaqu Qinghu Branch
Special Interest Risk
organization · cn
Record ID: NK-WMU7w4LbwpZD8fZNSkDU7C
- Joint Stock Company Verkhneturinsky Machine Building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-WMWosdCLQEiMaAGQiVAfKH
- Yolanda Marchelle Brown
Multi-Source Risk Profile
person · us
Record ID: NK-WMYd2Q89xegbQKSVyVVngs
- Karshenboym Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-WMZH9m4um4qHXBzQEVt3Bb
- Minsk Wheel Tractor Plant
Multi-Source Risk Profile
organization · by
Record ID: NK-WMcEpYegMKq8LVMZ2NYeVe
- Sherwood Gordey
Debarment and Exclusions
person · us
Record ID: NK-WMd3V2WG5WYqE2fQ8LW7FJ
- State Research Institute of Aviation Systems State Research Center of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-WMieijfzcJkgiNBtCJ8sqm
- Mohammad Rafiq
Multi-Source Risk Profile
person · us
Record ID: NK-WMioRfEKVhogsv8QEGdtQz
- Fernain Rodriguez Vasquez
Multi-Source Risk Profile
person · co
Record ID: NK-WMk62PGuhrYK2HhCwBLjSY
- Lola Ware
Debarment and Exclusions
person · us
Record ID: NK-WMka3CFCxRavYyFgogpBCr
- Otter Tail Power
Special Interest Risk
company · us
Record ID: NK-WMmyhPJGu8atuos6RQZKQo
- Jlm Distribuidora Comércio E Serviços Eireli (“jlm”)
Debarment and Exclusions
organization · br
Record ID: NK-WMqFDC6dcJwnzr8LYzRYac
- Muhammad Javed Khanani
Multi-Source Risk Profile
person · pk
Record ID: NK-WMqGgvquAmFkHNChUsURF6