SIC Intelligence
Record directory — page 622
Browse 578,048 public-source records across 5,781 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 62,101–62,200
- United Fidelity Bank, F.s.b.
Regulatory Watchlists
company · us
Record ID: NK-WQCzNP9Qyxh83xJ8dcZfPq
- Товариство З Обмеженою Відповідальністю "Термекс-карго"
Global Sanctions
organization
Record ID: NK-WQEWpbZipezZfHVSBiQio4
- Globenture Limited
Global Sanctions
organization · cn · hk
Record ID: NK-WQEmWTyxnG8VJHxVZT8ZeT
- Jose Antonio Cordero Cardenas
Multi-Source Risk Profile
person · mx
Record ID: NK-WQHwwaP3gPZdRkmvdGJC5N
- Tanya Kelly Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-WQMPVQGJZXufViAs7vrawD
- Annmarie Knowlton
Debarment and Exclusions
person · us
Record ID: NK-WQMZNMMNfCjPUcptKg8Goz
- Репа Сергій Володимирович
Global Sanctions
person
Record ID: NK-WQPWEtaCtNNZRDdxr4MQ7B
- Celtic Maritime & Trading Sa
Global Sanctions
organization
Record ID: NK-WQPzwrw3DXiG524wvznra6
- Natalia Vitalyevna Chebotaeva
Global Sanctions
person · ru
Record ID: NK-WQRAjbcUJFBEgRfcGGqXXs
- Landmark Dental
Multi-Source Risk Profile
company · us
Record ID: NK-WQRNfE9TJCnumwSp3EySpB
- Cynthia Rand
Debarment and Exclusions
person · us
Record ID: NK-WQSJxcZkUrXirPdiyGP3C6
- David M Meadors
Multi-Source Risk Profile
person · us
Record ID: NK-WQSQtUQrSCiU9MdXomVNEm
- Alpha Trading Investments Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-WQSkQyqL5My43p7pMpfxup
- Чумак Вадим Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-WQUvXaA35qq8VdDanFJfrg
- Alan K Phelan
Multi-Source Risk Profile
person · us
Record ID: NK-WQVyxkpJsVzPpU9YJzMCEa
- Juanito Sis Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-WQWcaAjoTTzVSxTAzyEb7S
- Arthur Herbert Dearing Iii
Multi-Source Risk Profile
person · us
Record ID: NK-WQWrjdgr3svusPxQfbqY4j
- Plaza La Estrella
Global Sanctions
company · cu
Record ID: NK-WQZTaarW46JRwpprAaT9X5
- Francisco Perez-cornejo
Multi-Source Risk Profile
person · us
Record ID: NK-WQZaPvMuJbtadwxRiUBK5D
- Hongyuan Marine Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-WQbJ3z5nmRCuUgrq4GqiSr
- Michael R Glass
Multi-Source Risk Profile
person · us
Record ID: NK-WQcdJFzZcJundr3jdAJBji
- Mario Capano
Multi-Source Risk Profile
person · us
Record ID: NK-WQcgNVtgWpDFnwwY6GoCD2
- Süleyman Uysal
Multi-Source Risk Profile
person · tr
Record ID: NK-WQdk8u5Zc9CRMLSRnZwC9r
- Syrian Ministry of Defence
Global Sanctions
company · sy
Record ID: NK-WQf9qpsNMirvpbyVUCvs7D
- Dax Ernst Berney
Multi-Source Risk Profile
person · us
Record ID: NK-WQgbfVDx6KpgVcqhjPp6Qz
- Ylm Medical Company
Multi-Source Risk Profile
company · us
Record ID: NK-WQkEngRxeFMeNiuioeKLko
- Erica Tolbert
Debarment and Exclusions
person · us
Record ID: NK-WQkqDabGKPm64gHQ9cUeGu
- Limited Liability Company Businesspromestate
Multi-Source Risk Profile
organization · ru
Record ID: NK-WQm3bJrm3zQCsnZ4hXmBFR
- Exclusive Networks Sa
Multi-Source Risk Profile
organization
Record ID: NK-WQoEKLkWqv7fhvvmBjBwWQ
- Karrie Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-WQoW5opqYKKjm73Hh5kSgj
- Kancc Medical Plc
Debarment and Exclusions
company · us
Record ID: NK-WQpGFqDCapb83Y8QKn57zj
- Theresa Georgeann Bougher
Multi-Source Risk Profile
person · us
Record ID: NK-WQrrVNBTDabdPLy8tRiFvE
- Товариство З Обмеженою Відповідальністю "Оес Спецпостачання"
Global Sanctions
organization · ru
Record ID: NK-WQuowjzD8zkrHZgqhiPNxD
- Michael Lee Lowery
Multi-Source Risk Profile
person · us
Record ID: NK-WQvDGFcj7wHyRcBaBUu3fh
- Griselda Margarita Arredondo Pinzon
Global Sanctions
person · mx
Record ID: NK-WQvNxBD49iRYzqVsaZApLm
- J. Refugio Ruiz Villagomez
Global Sanctions
person · mx
Record ID: NK-WQxsYJ4vaSKAtfCaappFmv
- Shahid Tahir
Multi-Source Risk Profile
person · us
Record ID: NK-WQzYLDY5BudkDkmxm5fxHv
- Adult Home Help
Debarment and Exclusions
company · us
Record ID: NK-WQztKVpk5xLCuw4woLRDZv
- Vladimir Viatcheslavovitch Seliverstov
Global Sanctions
person · ru
Record ID: NK-WR29G9rUf9VcfoQ6tvjBaL
- Luis Alberto Perez Olivas
Multi-Source Risk Profile
person · ni
Record ID: NK-WR48xBY97YtoqGvoaNYV2b
- Федеральне Державне Унітарне Підприємство "Інженернотехнічний Центр Міністерства Оборони Російської Федерації"
Global Sanctions
organization
Record ID: NK-WR4gBFzXBLeQmdtdUsDDMz
- Eagle Sky Navigation Ent
Special Interest Risk
company · pa
Record ID: NK-WR5D3WJn3y4shvWJEJDcgA
- Christine Litchfield
Multi-Source Risk Profile
person · us
Record ID: NK-WR9csA7cZFuhW2uwfsJDFP
- Mi Rim 2
Multi-Source Risk Profile
vessel
Record ID: NK-WRA7DTjp9Cb8Y45h7aJn8u
- Flordelino Lagundino Sr
Multi-Source Risk Profile
person · us
Record ID: NK-WRAE6XejcpivRgKW5682EK
- David W. Hembree
Multi-Source Risk Profile
person · us
Record ID: NK-WREdHjKvLqPzis35CvZ3bR
- James Paul Lilly
Multi-Source Risk Profile
person · us
Record ID: NK-WREkKxgvicE6kNMtsZc5uL
- Kashgar Saidis Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WRFk6GxdBLNag9UNyNf5Dc
- Товариство З Обмеженою Відповідальністю "Спецтехлізинг"
Global Sanctions
organization
Record ID: NK-WRHn7spKTLCMBGbnu2jFkr
- David J Olsen
Multi-Source Risk Profile
person · us
Record ID: NK-WRN3H3k8ureYwhdp4gW47N
- Ahmed Afraah
Multi-Source Risk Profile
person · mv
Record ID: NK-WRNxaVRCKDF9zikpJoxCUM
- Brian De La Torre
Debarment and Exclusions
person · us
Record ID: NK-WRPswW9YpNhWqVtosMUGPK
- Moustaph Sangare
Global Sanctions
person · ml
Record ID: NK-WRQ8c2kJiUU2W5FvboJSdy
- Irina Vasilyevna Popova
Multi-Source Risk Profile
person · ua
Record ID: NK-WRSjKWXUvMM9D5VULJr97K
- David Zhang
Multi-Source Risk Profile
person · us
Record ID: NK-WRUVBSgwuPk6f4m6kt4aXW
- Moku Goldmines Ag
Multi-Source Risk Profile
organization · nl
Record ID: NK-WRYL7YJt5B3NhgZrMSLo5L
- Thomas Gary Amberson
Multi-Source Risk Profile
person · us
Record ID: NK-WRZCAcEB8eRGWZUzAKEaq2
- Andrey Alexandrovich Spivak
Multi-Source Risk Profile
person · ua
Record ID: NK-WRbKBWfH6FAjUxzyo76mGb
- Potapov Andrey Evgenievich
Special Interest Risk
person
Record ID: NK-WRbaURXR6ockomtR6x2zX5
- Leonard Glenn Francis
Multi-Source Risk Profile
person · us
Record ID: NK-WRezUfmYXsY4XCxTiY3M7v
- Jason Desean Williams
Multi-Source Risk Profile
person · us
Record ID: NK-WRhdJBfn9ScJa5XgUbdyzv
- Limited Liability Company Vladeks
Multi-Source Risk Profile
organization · ru
Record ID: NK-WRjyxJLZwvmcapWBSpj9kf
- Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-WRkpAqdmt7P3jKUduEwHG8
- Mee
Special Interest Risk
vessel
Record ID: NK-WRkvbo8SbLcBKWDuqrcmJC
- Sergei Olegovich Nikiforovich
Multi-Source Risk Profile
person · by
Record ID: NK-WRmzssrQJSjaXnqgQcywm4
- Perpetula L Jefferson
Multi-Source Risk Profile
person · us
Record ID: NK-WRnudZ3aPFtFQo9F7JtrTe
- Genkin Victor Otr
Debarment and Exclusions
organization · us
Record ID: NK-WRox68QngSYdtNkH5emS93
- Danielle Elise Gallagher
Multi-Source Risk Profile
person · us
Record ID: NK-WRpve7T8iu4e3CgqoFdo7c
- Cesar Augusto Flores-demara
Multi-Source Risk Profile
person · us
Record ID: NK-WRqT4P3pQPVBFvbPV7fJxX
- Vildan Khanifovich Zinnurov
Multi-Source Risk Profile
person · ru
Record ID: NK-WRqifFaYjYqgy6RTAFDSFX
- Construtora Coesa S.a. - Sucursal Haiti
Debarment and Exclusions
organization · ht · br
Record ID: NK-WRurtrZ2TEM4rW3uH7JzCW
- Abdul Majid Saidi
Multi-Source Risk Profile
person · us
Record ID: NK-WRwdaBUjjvN5ZDLRHaqj2k
- Polo Maritime & Trading INC
Global Sanctions
organization
Record ID: NK-WRxBcBzBfZgSo9AroMRmfV
- Державна Бюджетна Установа Республіки Крим "Історикоархеологічний Музей-заповідник "Неаполь Скіфський"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WS2BuPketuaXScKsQA3iGn
- Lori A Dillahay
Multi-Source Risk Profile
person · us
Record ID: NK-WS4EbsKwm525oRAdy46TwG
- Glimmer Shipping Hk LTD C/o South Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-WS4sC9xgouZfNfubFMdsea
- Palladium Healthcare LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WS4yaCzgy9oBFjo3oqMTUu
- Nicole Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-WS8Nbip9rryFEDsnSYDQx6
- Hebei Construction Group Corporation Limited Renqiu Branch
Debarment and Exclusions
organization · cn
Record ID: NK-WSAUzzoSg9PSfhzFaHWN5G
- Charlotte Otinger Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-WSD9ky7CDVxUPLgfn69JAg
- Sparta Battalion
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-WSDDscP8xgQt5AqR97bXvZ
- Mahmoud Nikousokhan
Multi-Source Risk Profile
person · ir
Record ID: NK-WSDpwyiQ9yzYMM9HNxBqDL
- Robert Brent Scott
Debarment and Exclusions
person · us
Record ID: NK-WSGg4WtizLDAN9yRt37npQ
- Протеас Менеджмент Сервісіз Лтд
Global Sanctions
organization
Record ID: NK-WSH2Rp3KmtBMePypRFAhUP
- Harold L Salaun
Multi-Source Risk Profile
person · us
Record ID: NK-WSHZeQAiytYcPAtGDBiUQn
- Brittany Sims
Debarment and Exclusions
person · us
Record ID: NK-WSLA3T9qLHKnqftLaSmyaM
- Whites Crossing Medical Center Inc.
Debarment and Exclusions
company · us
Record ID: NK-WSLQkXPt6tizxzyBAqCViS
- Aminollah T Bagheri
Multi-Source Risk Profile
person · us
Record ID: NK-WSLpmfamoMPDkpA2QfSyDH
- Mustafa Ayçi̇çek
Multi-Source Risk Profile
person · tr
Record ID: NK-WSM34zrYVghbUiNoTqyiLU
- Melinda Keller
Multi-Source Risk Profile
person · us
Record ID: NK-WSMfYY2d3m8XW7sV6YLSh2
- Богатков Віталій Миколайович
Global Sanctions
person
Record ID: NK-WSPukZtisKVSNmZzNacLhB
- Thomas C Strum
Multi-Source Risk Profile
person · us
Record ID: NK-WSThGDfgjUtRcShBiwRGXv
- Keith Hook
Multi-Source Risk Profile
person · us
Record ID: NK-WSZ8mS2T5C8vv6YwH9oryf
- Maurice Dailey
Multi-Source Risk Profile
person · us
Record ID: NK-WSadNGAceZcySnEMCPoJq6
- Anhui Xinya New Materials Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-WSbqGeexCCcnJbMBzHBiEe
- Gauja
Multi-Source Risk Profile
vessel
Record ID: NK-WScacVz6bk9CSXXj6o56NX
- Phyllis Paul
Multi-Source Risk Profile
person · us
Record ID: NK-WScsNkBMtHg55JpCAkFVhS
- Estrella Pineda Asejo
Multi-Source Risk Profile
person · us
Record ID: NK-WSdyfhgDkai6yVLS4JSxvm
- Alina Sergeevna Nikishaeva
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-WSehHCkW6xfckH49S59Yri
- Evie Lena Landry
Debarment and Exclusions
person · us
Record ID: NK-WSf7cDehKRgpwwgurS8WV7