SIC Intelligence
Record directory — page 631
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 63,001–63,100
- Antonopoulou Alexandra
Multi-Source Risk Profile
person · us
Record ID: NK-Wo62M22XMu6LqfDbuyWQRp
- Gabriel Daniel Pinnace
Global Sanctions
organization · us
Record ID: NK-Wo6BUMBxST6CdjXYZCbJGH
- Bill R. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-Wo6SMeuHJzppo79tM9B6Qw
- Tracey Gass
Multi-Source Risk Profile
person · us
Record ID: NK-Wo8ZGPkKGrSFXXWvsfyqtS
- Ocean Amz
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Wo99JsJhsvFARgHnruyXGK
- Zhuhai Zhenrong Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-WoB9ibdxkKox73P7BDVCEJ
- Robert Tinoco Perez
Debarment and Exclusions
person · us
Record ID: NK-WoCJHvzcG9TyLLUqVBLj3D
- Obshchestvo S Ogranichennoi Otvetstvennostyu Pechengskoe Stroitelnoe Obedinenie
Multi-Source Risk Profile
organization · ru
Record ID: NK-WoCixxUduNh2k3XV3vXKUw
- Fardosa Ali Ibrahim
Debarment and Exclusions
person · us
Record ID: NK-WoD3XF2uQ6eg5ztcwvv6gA
- Maria Antonieta Castillo De Castro Aka Maria Antonieta Castillo Araujo
Global Sanctions
person · sv
Record ID: NK-WoDPop52SaBs5iTqRpmX4x
- David Eugene Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-WoHLCfRai7h5tZi2caCouF
- Lidermash Stanki
Multi-Source Risk Profile
organization · ru
Record ID: NK-WoKHrPVR4emqkBpsiZBKwd
- Nordic Maritime Pte. Ltd.
Regulatory Watchlists
organization
Record ID: NK-WoKpi39trwMhRLiSjHsVwo
- Susan J Frederickson
Multi-Source Risk Profile
person · us
Record ID: NK-WoLSYUb5g53MHvzFA3rRSN
- Dyersburg Children's Clinic P
Multi-Source Risk Profile
company · us
Record ID: NK-WoNHJdif5vX7pTFvozYK66
- Mark Howard Musser
Multi-Source Risk Profile
person · us
Record ID: NK-WoP23TEx5X4Yw26FXCYiaP
- Aleksandr Nikolaevich Popov
Multi-Source Risk Profile
person · ru
Record ID: NK-WoQFgKNdGbskd2DVPehCZg
- Joint Stock Company Scientific Production Enterprise Digital Solutions
Multi-Source Risk Profile
organization · ru
Record ID: NK-WoV6o76WNuffnuGFM6WxbX
- Shekufei International Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-WoW69Wvgc5yDfjWryjQTGK
- Товариство З Обмеженою Відповідальністю "Южстанкомаш"
Global Sanctions
organization
Record ID: NK-WoX7Vnjz9mD5Phj6b52B7H
- Limited Liability Company Finance Decisions
Multi-Source Risk Profile
organization · ru
Record ID: NK-WoZzMTmxupo3UpDagVqe9R
- Tumshuke Caohu Industrial Park Municipal Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WoaQSUyN5nvc4VaLxkQSuH
- Tarik Farrag
Debarment and Exclusions
person · us
Record ID: NK-WocmYqWogQNpUQ8Y2bMxHi
- Bridgette B Benson
Debarment and Exclusions
person · us
Record ID: NK-Wod47G2dgud5ZvLtJZL5YM
- Акціонерне Товариство «Ново-широкінський Руднік»
Global Sanctions
organization
Record ID: NK-WoepFzFWB2h9yZ9dDW5i9b
- Boris Frid
Multi-Source Risk Profile
person · us
Record ID: NK-WoezcoPpGH76K7G7AV7oyE
- Oluwatobi Alabi Yerokun
Multi-Source Risk Profile
person · us
Record ID: NK-WofzgKe3Ci93XpFVXYWiEt
- Baby Boomers Health LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WohpvjS5kN7yWWYhN25pHr
- Mikhail Anatolevich Budnichenko
Global Sanctions
person
Record ID: NK-WoiMbkxL3a7aFDv9k4kv6r
- Єгоричев Геннадій Михайлович
Global Sanctions
person
Record ID: NK-Woj7HfJReyFP6X4mQEb6cE
- Vladimir Gennadievich Denezhkin
Global Sanctions
person
Record ID: NK-Wokf6bTrUKxnnoieMMbsLz
- Charles J Gartland
Debarment and Exclusions
person · us
Record ID: NK-Wom44xeNAsTYLc6RxJcGmU
- Aluminat
Multi-Source Risk Profile
organization · ir
Record ID: NK-WomWPzCxgiNcxzrEZSoa59
- Best2pay Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-WomqJirEVCVAy6NsoYzGRP
- Eucalyptus Home Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-WoroB2sMmDb6ev5o5LD5VK
- Mohamed Thasleem
Multi-Source Risk Profile
person · mv
Record ID: NK-WotA349q3auNRf3EYC8hm4
- Ahmed Shah Noorzai Obaidullah
Multi-Source Risk Profile
person · pk
Record ID: NK-WotgsdUqSFHsQxrUipQ3RZ
- Єрмаков Олексій Сергійович
Global Sanctions
person
Record ID: NK-Wov2uk58AFnMpWpQd8FDUM
- Bucks County Rescue Squad
Debarment and Exclusions
organization · us
Record ID: NK-Wov6rWgBphkkA4mRnejBgY
- Ronald Acuna
Multi-Source Risk Profile
person · us
Record ID: NK-WowJDezMak8uW6zCijyWRh
- Evgeniia Aleksandrovna Grebneva
Global Sanctions
person · ru
Record ID: NK-Wp2AeLhLrk4FqZUNDAsTC5
- Valery Alexandrovich Sarzhin
Multi-Source Risk Profile
person · ru
Record ID: NK-Wp3ntb9rgZsNNeuW4pTJPM
- Sunset Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Wp3wXqe8zRNeZrxZto8hgs
- Shaquela D Peavy
Debarment and Exclusions
person · us
Record ID: NK-Wp43Ur8yN7g7uXdf2vGLnk
- Audi
Special Interest Risk
company · de
Record ID: NK-Wp5kLuHzcEXGMNVE4GvZ4F
- Fernando Scherrer-caillet
Multi-Source Risk Profile
person · us
Record ID: NK-Wp6nmoaKXbnxh5QsDoTgoq
- David P. Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-Wp7StcvqDadFtwjRw7TCqx
- Matthew B. Ganz
Multi-Source Risk Profile
person · us
Record ID: NK-Wp9CaoXumQ4z2eJT882wTZ
- Maria Ronces Alvarez Ortega
Debarment and Exclusions
person · us
Record ID: NK-WpBUbeQDSitRHF6H3sRYMU
- Бендін Дмитро Юрійович
Global Sanctions
person
Record ID: NK-WpCeUKvrxThwKrc6GcpJuS
- Portia Ann Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-WpDbDST4NYHSRUMFVKJzBH
- Alexander Eugene Istomin
Multi-Source Risk Profile
person · us
Record ID: NK-WpEV37jFUYvRUeYiaqqahr
- Andrei Gennadyevich Tikhonov
Multi-Source Risk Profile
person · ru
Record ID: NK-WpF76eSRj3KVcpFm9ikNiF
- Gayla R Thurman
Multi-Source Risk Profile
person · us
Record ID: NK-WpG5m5BoCeVMD7bdjqQmkQ
- Creative Care Pt Pc
Debarment and Exclusions
organization · us
Record ID: NK-WpGXJz9NLmLN5senfG3zPR
- Bicentenario Ix
Multi-Source Risk Profile
vessel
Record ID: NK-WpHNbrTBVGmMpsai3J8gtX
- Stanki.ru Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-WpHNcScB7XDAyHebeDYnRu
- Тєрєнт'єва Олена Геннадіївна
Global Sanctions
person
Record ID: NK-WpJHUe85b9Qw7cr6AGAG5i
- Nutveena Sirirojnananont
Multi-Source Risk Profile
person · us
Record ID: NK-WpKLX2aMG8MtL5y76jKn4R
- Eva Monica Silegy
Multi-Source Risk Profile
person · us
Record ID: NK-WpLoStNAhSfH4JrurVMQq9
- M.e.s. Equipment, INC
Global Sanctions
organization · gb
Record ID: NK-WpMDmVDtz3tUimZr3iDGBe
- Donna Levy
Debarment and Exclusions
person · us
Record ID: NK-WpNwLLQUqKKnrhinhZBA9u
- Adolpho Silva-contreras
Multi-Source Risk Profile
person · us
Record ID: NK-WpPwYohqdAfjM7A9pQ2QRa
- Kuka Andrey Dmitrievich
Special Interest Risk
person
Record ID: NK-WpQsdZ7rFy9kMnfAfqF7QT
- Carlos A Pacheco
Multi-Source Risk Profile
person · us
Record ID: NK-WpQvaG7iRqiZBzGAW66hbX
- Грабарнік Леонід Михайлович
Global Sanctions
person
Record ID: NK-WpRGrPLZKXrGiMuM3kXCVM
- Dyumin Andrey Vitalievich
Special Interest Risk
person
Record ID: NK-WpSqME7qVZWKTrCJxupFWm
- Аком Летін Америка Н.в.
Global Sanctions
organization
Record ID: NK-WpTnya2oeReoVRzvQ94Svf
- Ramiro Bahamon
Multi-Source Risk Profile
person · us
Record ID: NK-WpUtW6epsQzEuVU3vGaorx
- Ильяс Саид-ахмедович Магомадов
Multi-Source Risk Profile
person · ru
Record ID: NK-WpVh2FcVieEyauFPpdpTZY
- Michael Robert Karlin
Multi-Source Risk Profile
person · us
Record ID: NK-WpZKRwyMYgZK59wukgoB8c
- Товариство З Обмеженою Відповідальністю "Іон"
Global Sanctions
organization
Record ID: NK-WpZrx6wnomChzPsmC49xJR
- Alshivan Line Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-WpdMUPBcUK8Z6BsqAyWWJK
- John Ed Caldwell
Multi-Source Risk Profile
person · us
Record ID: NK-WpfdWy3kDDAGofCSk2QnMj
- Shanice Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-Wph8nUQK9XDqWjo3pKnZho
- Exelis Inc.
Global Sanctions
company
Record ID: NK-WphpwWH9oynKdvxGW9FGUW
- Lee Mosely Jr
Debarment and Exclusions
person · us
Record ID: NK-Wpn2bMGgVricpvYHXpCpgz
- Santiago Dayoan Corpuz Jr.
Debarment and Exclusions
person · us
Record ID: NK-Wpo29E3qezdf8ZRXbKxzyA
- Ursus Arctos
Special Interest Risk
vessel
Record ID: NK-WpoFUpuCvhehW8WyuG5Chs
- Patrick Dale Mouton
Multi-Source Risk Profile
person · us
Record ID: NK-Wpoe4gvHD7LpVWueQmqLHY
- Seasailor Holdings LTD
Multi-Source Risk Profile
organization · ag
Record ID: NK-WppXN97LBRGn78KUhLcwUS
- Harvey Evans Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-WpqzHL4r3WUw8YMC8vd4s4
- Товариство З Обмеженою Відповідальністю Окб "Ховер"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WprCsB3aBAcSggqvP2BiZE
- Lehigh Valley Vascular Institute, LLC
Debarment and Exclusions
company · us
Record ID: NK-WprSdAAbA97YEMixBHRUzs
- Bahman T Edalati
Multi-Source Risk Profile
person · us
Record ID: NK-WptVNkpj4nWfDvdJMsQZfU
- Fidefx Investments Limited
Enforcement Actions
company · gb
Record ID: NK-WpuaAfCAKW7zqM8EKEToEG
- Jessica Dawn Albritton
Multi-Source Risk Profile
person · us
Record ID: NK-WpxFGhtQgY3WjACYLpYHkT
- Orlando Gillam Ii
Multi-Source Risk Profile
person · us
Record ID: NK-WpxcRxhdWbFDVoXhehtoSt
- Gene Cornell Smith
Multi-Source Risk Profile
person · us
Record ID: NK-WpzzT5j7pJ9RrZb4ooRxpz
- Caitlyn Leigh Cafini
Multi-Source Risk Profile
person · us
Record ID: NK-Wq39sDLrtSFMP22SvDrTGe
- Security Kapitalanlage Aktiengesellschaft
Regulatory Watchlists
company
Record ID: NK-Wq4UafaXt84H3WZmWr246E
- Yuri Konstantinovich Isaev
Multi-Source Risk Profile
person
Record ID: NK-Wq6MY44kRzeFjkyP7mXTmu
- Soghra Khodadadi
Multi-Source Risk Profile
person · ir
Record ID: NK-Wq6cpLk9GjfRktaunEeLDK
- Advanced Web Services
Regulatory Watchlists
organization · us
Record ID: NK-Wq9CoVEio6JLQbZJHSdPwJ
- Nancy Faye Still
Multi-Source Risk Profile
person · us
Record ID: NK-Wq9UBQ77UWqGr4Uhnxm6xq
- Khalid Suhail Ahmed Ismail
Global Sanctions
person
Record ID: NK-WqBAVcyegdX5ZcUAABdKoS
- Суровєц Дмитро Георгійович
Global Sanctions
person
Record ID: NK-WqF7ZzrT2zf5JoigiwQktK
- Slaheddine Ben Haj Hamda Ben Haj Hassen Ben Ali
Global Sanctions
person · tn
Record ID: NK-WqHVfPCQ228SqRXJgRuYf9
- Ozean Immobilien Projektentwicklung Verwaltungs- GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-WqMMPs76SqZ6wb6fZqicc5
- Jason Greene
Multi-Source Risk Profile
person · us
Record ID: NK-WqMqRTRnHJuRq5WwKrFDXY