SIC Intelligence
Record directory — page 627
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 62,601–62,700
- Ronald L Rozenberg
Multi-Source Risk Profile
person · us
Record ID: NK-WczE57hNYR8bhBusoT5DNa
- Brittany Marie Magee
Multi-Source Risk Profile
person · us
Record ID: NK-Wd2K2k9jvjadv5ogC86Yne
- Comercializadora Jalsin, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-Wd2NYNxrf2Uon8zWMhvzKV
- Brandon Laurence Rucker
Debarment and Exclusions
person · us
Record ID: NK-Wd58SXPJ7qDAk3toZWMq5n
- Alla Bakina
Multi-Source Risk Profile
person · ru
Record ID: NK-Wd5w8q3Jh2NHfqNbKdRQwR
- Старовєрова Ганна Ігорівна
Global Sanctions
person
Record ID: NK-Wd7r69cHhYcSqrtvX74LTN
- Shoals Medical Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Wd8Fhn4CtnMauAoRoWWtVi
- Miguel Edgardo Martinez Pineda
Multi-Source Risk Profile
person · hn
Record ID: NK-Wd9irhuHTVM4jEyDaQiimh
- Giorgos Vassiliades
Multi-Source Risk Profile
person · cy · gb
Record ID: NK-WdA9CBhp7MDnrVfu3T9JZ3
- Bruce E Walley
Multi-Source Risk Profile
person · us
Record ID: NK-WdAoZXZo8dUVRVkFMUtrd6
- Catherine Michele Schenkel
Multi-Source Risk Profile
person · us
Record ID: NK-WdCspWHdHqyixqA8DXH7hv
- Alexander Orlov
Multi-Source Risk Profile
person · us
Record ID: NK-WdD3tT5XeYuny7i95YogjR
- Benjamin Maghazehe
Global Sanctions
organization · us
Record ID: NK-WdDRrPa926TnfMKC7qM9Q2
- Hamid 'Abdallah Ahmad Al-'ali
Multi-Source Risk Profile
person · kw
Record ID: NK-WdDoC5cMsYomamFJVxwupn
- Diagnostika M LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-WdJH2A9eAFoy3orTYS8zYK
- Trans See INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-WdJPdpCe9EpcohA7gjDCti
- Sichuan Haitian New Technology Group Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-WdMD2m6dpUbGByPd9bxDFU
- Xinjiang Huayuan Financing Guarantee Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WdQUHt5bh5UFcJbka33gWW
- Limited Liability Company Adm Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-WdQVExfLet7hVpbmYkhbKF
- Hangzhou Yushu Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-WdR6AtPQJtoZEZBL4LRGhS
- Kolmar-tour LLC
Global Sanctions
company
Record ID: NK-WdRpqiRiDBoAhpJhVq6as4
- Radiotester LLC
Global Sanctions
organization · ru
Record ID: NK-WdSxSg3kdg5ocwsox8qXvy
- Karen Pettit Pratt
Multi-Source Risk Profile
person · us
Record ID: NK-WdULcQYkdBpRJMHRiAeubM
- Rhea S Clifton
Multi-Source Risk Profile
person · us
Record ID: NK-WdXdMJkSs7pzgfuo6LkXqe
- Виноградов Віктор Вадимович
Global Sanctions
person
Record ID: NK-WdXhaX9Vh4gKd95F7eMQJd
- Luden Martin Quiroz Garcia
Multi-Source Risk Profile
person · ni
Record ID: NK-WdZK3iYgHqvohJJaGc3PPe
- Dan Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-WdbKfiutZrfXE5iqbXLdCP
- Geni Novas Tecnologias S.a.
Multi-Source Risk Profile
organization · ao
Record ID: NK-Wde4LW8pPNUTYodFvoinsD
- Babbar Khalsa International
Multi-Source Risk Profile
organization · us
Record ID: NK-Wdf6wp4DXNUxEcvbezSzff
- Mary Jayne Baccus
Multi-Source Risk Profile
person · us
Record ID: NK-Wdg4Co3Bjy4NdvD8pUZ45W
- Hebei Construction Group Corporation Limited Beijing No 5 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-Wdh3NmgjEALF9hT2hSLEvp
- Юду Веб Текнолоджис Лімітед
Global Sanctions
organization
Record ID: NK-WdjDqAA4UrgfEWhwb2Frvc
- Медведєв Михайло Олександрович
Global Sanctions
person
Record ID: NK-WdkAdBGgouxcXVnFTWkGVD
- Margarnette White
Multi-Source Risk Profile
person · us
Record ID: NK-WdoWaQrBuJ56TjpDwt2ejK
- Xinjiang Yongji Construction Engineering Co., Ltd. Wujiaqu Branch
Special Interest Risk
organization · cn
Record ID: NK-Wdq7y4QzsDyC65hQe5jyMj
- Seacrest Marine Services Private Limited (675538536)- B-114 Hauz Khas , New Delhi , Del ,110016,ind
Multi-Source Risk Profile
company · es · pt
Record ID: NK-WdquCRpsvXLhpd5MTjnzj2
- Theodore J. Wojtas Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-WdrZSMjYoaY7xnxiwcNwJY
- Mu' Assa Sanabil Al-aqsa Al-khayriyya
Multi-Source Risk Profile
organization · us
Record ID: NK-WdrsCspmMffLNhAq4k4yjR
- Alberto David Benguiat Jimenez
Multi-Source Risk Profile
person · mx
Record ID: NK-WduZAZjibxhuGZoERTncRt
- Hami Hexin Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WduqAMz3wCZ4HQQqmrqLTP
- Minera La Castellana Y Anexas S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-WdvaqeyhR6YYxyNHzz86Fk
- Najwa Sbai
Global Sanctions
person
Record ID: NK-WdxGuKTPsy6fy7vPDZLePt
- Ministry of People's Security
Multi-Source Risk Profile
organization · kp
Record ID: NK-WdyCjQVFHLYBsQLCaJeqMd
- Virginia B Culbertson
Multi-Source Risk Profile
person · us
Record ID: NK-We2a7fhczmWgWnevdpt8w5
- Stanislas Nzeyimana
Multi-Source Risk Profile
person · cd · cg · rw · us
Record ID: NK-We35cjMt2bm3EzApiS4MhQ
- Angelo Ramirez Trinidad
Multi-Source Risk Profile
person · ph · us
Record ID: NK-We3fDKFRGoaCxueMmEBvpd
- Цуканов Борис Олексійович
Global Sanctions
person
Record ID: NK-We4hMCts8ARkjfVQkPedEx
- Язіков Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-We7oV5nkTGt7guKc8HrrX7
- Pavel Aleksandrovich Sluchak
Multi-Source Risk Profile
person · by
Record ID: NK-We8jeeqRyBF8L7tp3LPFqW
- Lionel Francis Jara
Multi-Source Risk Profile
person · us
Record ID: NK-We8xA9ip6fd5iQvtUSbdkG
- Jennifer Boone
Multi-Source Risk Profile
person · us
Record ID: NK-WeAfpNd6Q2jydRRvfvU4jZ
- Adel Ben Soltane
Multi-Source Risk Profile
person · it · tn · us
Record ID: NK-WeCmRqFeeJC5d6TGJTKFv4
- Elliot River
Debarment and Exclusions
person · us
Record ID: NK-WeCygyS7MVZLhzvwSCoPFx
- Mario Alberto Jimenez Castro
Multi-Source Risk Profile
person · mx
Record ID: NK-WeD7oZaeHtzZvaTbJramDd
- Robert Mcfadden
Multi-Source Risk Profile
person · us
Record ID: NK-WeEetT6Axz5dMQApgWWSHy
- Dham K Gupta
Multi-Source Risk Profile
person · us
Record ID: NK-WeHDQVjEHdEZdANEBdeebq
- Malinda Newmark
Multi-Source Risk Profile
person · us
Record ID: NK-WeKQbP3iuaLoH6uqCtZeyP
- Obschestvo S Ogranichennoj Otvetstvennostju Jashz Avia
Global Sanctions
organization
Record ID: NK-WeKXVHisPaoDW8t3Wwm3Nn
- Блашко Роман
Global Sanctions
person
Record ID: NK-WeQ6TpVEaRCQQHzUywf3dH
- Bp
Special Interest Risk
company · gb
Record ID: NK-WeVRHf893FKkPgHw6XvcS5
- Шехават Бхавані Сінгх
Global Sanctions
person
Record ID: NK-WeVUzMZ2HDASALnzYKK8FT
- Michele A Mangione
Multi-Source Risk Profile
person · us
Record ID: NK-WeYBgcsgPpQxGobggSVnuH
- Roman Anatolyevich Marshavin
Multi-Source Risk Profile
person · ru
Record ID: NK-WeZXkWohx4zTdrhSbvexoC
- Danny Buck Davidson
Regulatory Watchlists
person · us
Record ID: NK-Web7v8hk5dxDQtD6Q9FE9G
- Mark E Zulewski
Multi-Source Risk Profile
person · us
Record ID: NK-Weciy6n3oJramFPQgVi8z2
- Laura A Sasseen
Multi-Source Risk Profile
person · us
Record ID: NK-WediEiC9rXjw25ULCqTXvM
- Aslan Şener Yildirim
Multi-Source Risk Profile
person · tr
Record ID: NK-Wee3ft29WdxhcEYMTS8Pv8
- David J. Burton
Multi-Source Risk Profile
person · us
Record ID: NK-WeevcXHKPzcnw7yajxHETE
- Norma Lauer
Multi-Source Risk Profile
person · us
Record ID: NK-WeezCo5KhFzR82t3UXDuRS
- Товариство З Обмеженою Відповідальністю "Спеціалізований Забудовник "Лср. Ло"
Global Sanctions
organization
Record ID: NK-Wef66UmGxYuV2bmaLDrABD
- Valerie Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-Wef6jwJpf29xpdPdrUogpa
- Пчелінцев Костянтин Олександрович
Global Sanctions
person
Record ID: NK-WegGr2FLGkNud6J5RKmoic
- Nec Engineers Private, Ltd.
Multi-Source Risk Profile
company · in
Record ID: NK-WegJJKddHTUxU87HwWv6Jn
- Товариство З Обмеженою Відповідальністю "Самміт Спб"
Global Sanctions
organization
Record ID: NK-Weggd3AjVTDGciCTLubK5h
- Hefei National Laboratory For Physical Sciences at the Microscale
Multi-Source Risk Profile
company · cn
Record ID: NK-WeiLB5iBzQNnSXN7BM5M5P
- Eve Energy Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-WeiqNcY7fpX5fuiANZLbTe
- Jackilynn P Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-WeqD6g7pLs5k5DspPkdorG
- Alfonso Corona Romero
Multi-Source Risk Profile
person · mx
Record ID: NK-Werqh6HqNkohXer92bDKmq
- Saes Getters S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-Weyj9tgScD6YDZm9qgX5f6
- Jaraski White
Debarment and Exclusions
person · us
Record ID: NK-Wez42uLytsJD8Qhf5Vjv8s
- Tiemenguan Zeyuan Changyuan Highway Maintenance Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Wf2dP4XTDn2YBxKnMynuPD
- Branimir Salevic
Regulatory Watchlists
organization · id · rs
Record ID: NK-Wf2ydbfgjJqJMiRF6ZDXUk
- State Enterprise For Light Weight Concrete and Sand Lime Bricks Industries
Global Sanctions
organization · iq
Record ID: NK-Wf3BziCHtZa2r74xpr7CMB
- Maksim Gorky
Multi-Source Risk Profile
vessel
Record ID: NK-Wf4Q3g5kuUd5JXHmjcse7y
- Roderick Dewan Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Wf5UMrtzydWi4YRVDNTy4A
- Marcial Sonco Veliz
Debarment and Exclusions
person · us
Record ID: NK-Wf5YXicB8KT8af2f9eT23h
- Leo M. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Wf5vMfy5gwSRNEKTmc7Bow
- Xinjiang Junggar Nongfa Runfeng Fruit and Vegetable Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Wf69xLFSV25hSbaSHiMNB2
- Babubhai Rathod
Multi-Source Risk Profile
person · us
Record ID: NK-Wf9ASvMwJ4x59m5qiBnUks
- Wayne Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-WfAVxfsBoA3CJMxvD5NCHY
- Mikalai Vasilievich Maksimavich
Multi-Source Risk Profile
person · by
Record ID: NK-WfBv27zkqXD9N2aDmZgZXB
- Aurora Borealis Holding Limited Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-WfBweHwQsVeUpytU8FiC3j
- Corniola Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-WfC229zKE2zSTweQXpRz85
- Morris Best
Multi-Source Risk Profile
person · us
Record ID: NK-WfEaLVUJ44VLEeSQbAzG9H
- Rm - S Market O.c.p., A.s.
Regulatory Watchlists
company
Record ID: NK-WfHMbh5aCzcxLbm5TNsUuv
- William M Ayers
Multi-Source Risk Profile
person · us
Record ID: NK-WfLEc8vqeE8JAYyd2wsWg6
- Mr Cecil E Way
Multi-Source Risk Profile
person · us
Record ID: NK-WfLKiBtBr6BReMy3KkurSQ
- Steven R Neithercott
Multi-Source Risk Profile
person · us
Record ID: NK-WfNptvsAY5b7WJuQEPQSFk
- Nufael Akbar
Multi-Source Risk Profile
person · za
Record ID: NK-WfP5Do6sr9ygxHnPapfY47
- Cheaz-elpry
Global Sanctions
company
Record ID: NK-WfQdbfF4GdKCwx7swBAYVm