SIC Intelligence
Record directory — page 632
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 63,101–63,200
- Stanley Cordell Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-WqQ674pfKdYbpGSQioqUh7
- Єрмаков Олексій Валерійович
Global Sanctions
person
Record ID: NK-WqQMssnfwgtjJ4hMrJ2wWY
- Товариство З Обмеженою Відповідальністю "Рбс Гарпія"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WqQhQsy3gdpDdN7YEipH6w
- Karlita L. Cook
Multi-Source Risk Profile
person · us
Record ID: NK-WqSegGC2rNohwgiJbpZPuU
- Byrne, Harry T
Debarment and Exclusions
person · us
Record ID: NK-WqSrnTr7YN8S7vgM3nbTrV
- Midlands Radiation Oncology Pc
Debarment and Exclusions
organization · us
Record ID: NK-WqTmWmRAHFbidv9njpWVdw
- Товариство З Обмеженою Відповідальністю «Тіомін Ресурс Байкал»
Global Sanctions
organization
Record ID: NK-WqXfWRuAMdteQ3U3zrf2LG
- Jairo Gabriel Leon Caballero
Multi-Source Risk Profile
person · us
Record ID: NK-WqY3u9pMQdgiJ9khPpjoud
- Hubert Ray Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-WqYGAbVxFPbNjNxqqr2Kzq
- Lester Jr Long
Multi-Source Risk Profile
person · us
Record ID: NK-WqZzyrQM6UXTFgaAhXw8dL
- Flora Gabriel Siwa
Multi-Source Risk Profile
person · us
Record ID: NK-WqaEPVvRob7sUWmt5QXdsy
- Tammy Y. Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-WqbpxYq4o2dUfikjaqcrBu
- Jer Roberson-strange
Debarment and Exclusions
organization · us
Record ID: NK-WqcVbiadNjSt6gRxt3vgoy
- Касимова Анна Володимирівна
Global Sanctions
person
Record ID: NK-WqcYAtrVkK3rRWXohvX5Rk
- Suma Techology Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-WqdV98zpLENpVBkvBmKkyz
- Бузунова Уляна Юріївна
Global Sanctions
person
Record ID: NK-WqdzsoMVhj234iKeFUhCQD
- Betty Lee Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-Wqe6mW5FLfVkirV4PV3qcU
- April Dawn Scofield
Multi-Source Risk Profile
person · us
Record ID: NK-Wqg32pXgeBjS2UG4ajDKgx
- Soma Medical, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Wqis4baLFcxrMic4m2xy7V
- Amber Cecile Galbraith
Debarment and Exclusions
person · us
Record ID: NK-WqjjPpvXyUwehGWi75ZYny
- Alan John Azevedo
Debarment and Exclusions
person · us
Record ID: NK-WqnRoRfpr3c9sM2wagFX4D
- Загайнов Кирило Валерійович
Global Sanctions
person
Record ID: NK-WqqivRpu3ndiFn58vH72wR
- Zaas Shipping & Trading Co
Multi-Source Risk Profile
organization · lb · mh
Record ID: NK-Wqr3QGqE84WeHm3i4HVR7p
- Xinjiang Yiman Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-WqsHvvt2wdPddWkrLDcYg7
- Jerome Daniel Mancuso
Multi-Source Risk Profile
person · us
Record ID: NK-WqtKzXfWZGunzySDKgedLq
- Sabafon International Sal Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-WqvnJ5aDNfVRiFeYp64oNQ
- Siarhei Aniukhouski
Global Sanctions
person
Record ID: NK-WqwaKy2oyYZBLymRFQEqPd
- Ivanov Igor Alekseevich
Special Interest Risk
person
Record ID: NK-Wr2KhhuSZy4Zfn9CvovvcP
- Nihar Bhauesh Gala
Debarment and Exclusions
person · us
Record ID: NK-Wr3L9gHmMoCUGPqwHjwKWY
- Trinity Capital Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-Wr3MxoU9KvJmSP39NWTUHA
- Mikhail Iskritsky
Multi-Source Risk Profile
person · ru
Record ID: NK-Wr4XqPt3deQjLvER5QATjY
- Риндін Дмитро Олександрович
Global Sanctions
person
Record ID: NK-Wr5P8Gjz93gL2x5LhcDQGg
- Devonte Joseph Woodley
Debarment and Exclusions
person · us
Record ID: NK-Wr6D8kSNmipU4Y3SogJ4BX
- Anthony Bailey
Debarment and Exclusions
person · us
Record ID: NK-Wr7SAs5YGXmKmwdEjRhPPH
- Jafet Berrio Rivas
Multi-Source Risk Profile
person · us
Record ID: NK-Wr7ccmQAhtHXx2zbD3umDi
- Maribeth Walls
Multi-Source Risk Profile
person · us
Record ID: NK-Wr7oaDe5zfV96GMLQavYCj
- Sunvin 22 LLC
Debarment and Exclusions
organization · ua
Record ID: NK-WrA5L8FcMWX9P6YXSTm7D7
- Nematollah Hosein Babaie
Multi-Source Risk Profile
person · ir
Record ID: NK-WrAyXbEEDKT9CEFFGSBt2w
- Jose Luis Huizar
Multi-Source Risk Profile
person · us
Record ID: NK-WrCT9Lni7iRfuarAeFJPG3
- Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-WrEuoNzj6PsAPwHEHGSTCf
- Burdo Alexander Borisovich
Special Interest Risk
person
Record ID: NK-WrGFUSbDYWvzH6cyRsViMa
- Hassan Khreizat
Multi-Source Risk Profile
person · us
Record ID: NK-WrLX3RXX8nRBAq99AepJ5B
- Good Hope Convalescent Center
Debarment and Exclusions
company · us
Record ID: NK-WrLswsFUbYAfhBV4vb9bRZ
- Isel Aneli Suniga Morfin
Multi-Source Risk Profile
person · gt
Record ID: NK-WrQfZRZHtSgxB4oiTfmWVn
- Yuriy Nikolaevich Kondratev
Global Sanctions
person
Record ID: NK-WrZ7E5VsTyk7XUf5NSWdYU
- Kenyada Allen
Multi-Source Risk Profile
person · us
Record ID: NK-WrbLgStNKcBDmxgV9UrYU3
- Jinyinchuan Quarry Branch of Xinjiang Eurasian Continental Bridge Golden Road Railway Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WrbWQQoFLbHM6U64EP5SBT
- Benjamin Gerald Dueland
Multi-Source Risk Profile
person · us
Record ID: NK-WrcUyx9mgbSAz2qQ5ZUjpj
- Richard David Kirby
Multi-Source Risk Profile
person · us
Record ID: NK-WrdFz2bJmmxqAFddB8Vvw3
- Alina Yurevna Zaychenko
Global Sanctions
person
Record ID: NK-WreKBjipy3hM9scnZCuEXY
- Elena Sergeevna Ivanova
Multi-Source Risk Profile
person
Record ID: NK-WreShG8higsXocjEuJGt5F
- Безруков Євген Васильович
Global Sanctions
person
Record ID: NK-WreyfKS2hoQxb9ZqSGTuxN
- Sullair Argentina
Special Interest Risk
company · ar
Record ID: NK-Wrg6WrWjUHD39D2RHBhLbu
- Elena Alekseevna Korobkova
Multi-Source Risk Profile
person · ru
Record ID: NK-WrgJtrgyjtavcze8UY9662
- Diana Lee Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Wrh4C23ZgfhHQLCop9pD84
- Aerodyne Precision Components Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-Wri88ioKh5uMdrWur5hv9Y
- Stepan Kirillovich Kovalchuk
Multi-Source Risk Profile
person · ru
Record ID: NK-WrmNaxQrcwi2T9yFnKPEq5
- Charles Phillip Cubit
Multi-Source Risk Profile
person · us
Record ID: NK-WrnfoLWncAAsufCi35NxcX
- Wusu Chuangjin Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WrnjqLYXKL3MJw7BRDr3Ym
- Gladyshev Igor Anatolyevich
Special Interest Risk
person
Record ID: NK-Wrpkx34vGxvbZHAawR4r7Y
- Mason Consulting LLC
Debarment and Exclusions
company · us
Record ID: NK-WrvKYCLzKWjLnPq4fweXDN
- Rudy Janota
Multi-Source Risk Profile
person · us
Record ID: NK-Wry3oFPUj2mzKbhV5WBvTQ
- Firas Al-akhras
Multi-Source Risk Profile
person · gb
Record ID: NK-WryVzWw6PwcP2ojN5zwUPy
- Ludden, James W.
Debarment and Exclusions
person · us
Record ID: NK-Ws5CHxJYuqHFrktRZ2ChJg
- Uxe Computers Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Ws6LiYiNoLrHMVwdH7kv5o
- Joseph Ndi Tamjong
Debarment and Exclusions
person · us
Record ID: NK-Ws6j3CRUzh2234yukay24v
- David A Garber
Multi-Source Risk Profile
person · us
Record ID: NK-Ws8rhR9t5244yArc6ZTKmr
- Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ws9rrgNeRm8gQVXGhpLYz5
- Roman Stanislavovich Lapich
Global Sanctions
person
Record ID: NK-WsB6JSWHqbovaTBT2MrFXN
- Enetec S.a.
Global Sanctions
organization · cu
Record ID: NK-WsBJK5x9vUacCjNxcutHrj
- Товариство З Обмеженою Відповідальністю "Балтонексім Лізинг Північ-захід"
Global Sanctions
organization
Record ID: NK-WsD2nt3nvscKHncaah4ykj
- Atlas Equipment Company Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-WsJe2Z2CvjQtNewANERBw8
- Danika Dates
Multi-Source Risk Profile
person · us
Record ID: NK-WsKXP6VNYLYFXGVB39K8hj
- Товариство З Обмеженою Відповідальністю "Ск-транс"
Global Sanctions
organization
Record ID: NK-WsLfTCqth4xWx6sD3C9MDx
- Comis Global Logistics, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-WsNKZd7n4CCpukEvGas6L3
- Rmb Yapi Insaat Taahhut Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-WsSGKEo2VRyZw5Y2PGggso
- Hekmat Iranian Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-WsTLN4oBkCgxuEwEEMQw2Y
- West Coast Medical Supply, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WsTjY7ghpkJ9vWfnif5vNC
- Gregory J. Hanneken
Regulatory Watchlists
person · us
Record ID: NK-WsWE3bvLWwso8VYQTyFqqr
- Tracey Michelle Williams
Multi-Source Risk Profile
person · us
Record ID: NK-WsbnS7i5vpdDgHAMyhaxS9
- Easter Jean Watson
Multi-Source Risk Profile
person · us
Record ID: NK-WsceaAJzmUK9armVUCyWvg
- Vijay Chowdhary
Multi-Source Risk Profile
person · us
Record ID: NK-WsfiqfL2RQnkLZfcsbevJD
- Pierre Philippe Clermont
Multi-Source Risk Profile
person · us
Record ID: NK-WsftqEEqFSxat3yJaHyCXs
- Charles Etta Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-WsfukmNDDLBxbVgWeWKwPj
- John David Zachariah Wallace
Debarment and Exclusions
person · us
Record ID: NK-Wsh9mcqWVxyhmfEe8m7WTR
- Leslie Edward Ford
Multi-Source Risk Profile
person · us
Record ID: NK-WskDXgzQyjayQnN6QTo5hU
- La Compania General De Niquel
Multi-Source Risk Profile
organization · cu · us
Record ID: NK-Wskc7Dh7ybc4fsZhUpqxJF
- Gaming Factory Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-Wsok6PkJwGkRQQhdcdZVVG
- First Sentier Investors (Australia) Re
Special Interest Risk
company · au
Record ID: NK-WsqGXAmxwTRjSAhG3YGrFT
- Muhammad Azam Cheema
Multi-Source Risk Profile
person · us
Record ID: NK-WsqTjzLPFqDEaFnDzranWT
- Compradores Y Exportadores De Cafe Captzin, Sociedad Anonima
Multi-Source Risk Profile
organization · gt
Record ID: NK-Wsqahk8NYHR4eyHxZChVgJ
- Andres Moreno Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-WsqiSdrhNiYLdAM8EijZF8
- Armed Forces Geographical Organisation
Global Sanctions
company · ir
Record ID: NK-WsrKjUe2kuxsZ354Y3w2FT
- Акціонерне Товариство "Ннк-хабаровський Нафтопереробний Завод"
Global Sanctions
organization
Record ID: NK-WssbNU4qbZA2UiUtzeuXfX
- Castleton Shipping INC
Special Interest Risk
company · lr
Record ID: NK-Wst7eRpPBm5gZivAt58dFy
- Inzhener Veshnyakov
Multi-Source Risk Profile
vessel
Record ID: NK-Wsv9YswjZinQqom7Mfkvyo
- Ranganath Pathak
Debarment and Exclusions
person · us
Record ID: NK-Wsvfe3GJJdqXFQpeDBB3ES
- Lorne Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-WsxJEFTHXwPP7kS9VZuxxx
- Geoffrey Richstone
Multi-Source Risk Profile
person · us
Record ID: NK-WsyDCmshZcD7RCvupbmvrn
- Southland Outpatient Recovery Center
Debarment and Exclusions
company · us
Record ID: NK-Wt444aHBo33Lasvd3pVLDu