SIC Intelligence
Record directory — page 639
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 63,801–63,900
- Public Organization "Union of Veterans of Afghanistan of the Donetsk People's Republic"
Special Interest Risk
organization · ru
Record ID: NK-X9HjqbEbtYBY5T2tPaYKWx
- Rafael J. Amador
Multi-Source Risk Profile
person · us
Record ID: NK-X9KcokPJNvz3ZHpeqNiTb9
- Zak Marina
Debarment and Exclusions
organization · us
Record ID: NK-X9KxHSQUzYdqyPxFAVerkQ
- Fleurette Holdings Netherlands B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-X9QqURK3fgUZ7YsrYs8Phv
- Федеральне Державне Унітарне Підприємство "Спеціальне Конструкторськотехнологічне Бюро "Технолог"
Global Sanctions
organization
Record ID: NK-X9RjpNoBjw79C6RcmKuiqX
- Susan Jo Ponder
Multi-Source Risk Profile
person · us
Record ID: NK-X9TtrWmqUpg4rCV7yi89gv
- Xinjiang Huilian Cotton Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-X9UKjFKdwtdj8zQPhLuN53
- Gilbert Devon Melvin
Multi-Source Risk Profile
person · us
Record ID: NK-X9UosUpbuoB8fDe7ta3H38
- Joaquin Mario Valencia Trujillo
Multi-Source Risk Profile
person · co
Record ID: NK-X9VwCohTnF2gaVnRmLFs5M
- Diesel & Offroad Authority, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-X9XZZMvgZY2ChG4P8c24Xy
- Кашаварз Паксерешт Ясер
Global Sanctions
person
Record ID: NK-X9ZUdmSZ4MQvJsbjJk32mq
- Phillip Barksdale
Debarment and Exclusions
person · us
Record ID: NK-X9aF9rCMXbyvnmUYeQkr2Z
- Shametris L Maxwell
Multi-Source Risk Profile
person · us
Record ID: NK-X9g9eavAW8GvYSRg7HNENi
- Martha Maria Kachmaryk
Debarment and Exclusions
person · us
Record ID: NK-X9gce9d9SRY3qTq4LDxuFp
- Child & Adolescent Neurology Prof
Debarment and Exclusions
organization · us
Record ID: NK-X9hNUmEk8CbPM9E8Vdtr5c
- Terry Lucius Hill Jr
Multi-Source Risk Profile
person · us
Record ID: NK-X9hWGEJyKXoNZUyGrzs6XA
- Trafigura Trading LLC
Enforcement Actions
company
Record ID: NK-X9hbgK93Du3rbLbLFGMpp5
- Sherri Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-X9ihiRxmHgX63kU3JiYQsB
- Nobel Commodity Trading
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-X9oDuEkDsjodra4SfEpPY7
- Товариство З Обмеженою Відповідальністю "Т1 Інновації"
Global Sanctions
organization
Record ID: NK-X9pk5cH4scrYaemu43rtBi
- Regency Nursing Services
Debarment and Exclusions
organization · us
Record ID: NK-X9sSMug2swzQMhFxhCDNkG
- First Chicago Bank & Trust
Multi-Source Risk Profile
company · us
Record ID: NK-X9ttxDLnHnfKK953CDR3GS
- Sf Design Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-X9v2yHYjhv9qLY8d8dZJEZ
- Pishro Sanat Aseman Sharif Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-X9veszPrxyZ8jTHwqQeeDs
- Angela Louise Fohner
Multi-Source Risk Profile
person · us
Record ID: NK-X9wd7H9r3M8RJazdg7oaU6
- Daniel R Olson
Multi-Source Risk Profile
person · us
Record ID: NK-X9xNVPdogXF2tdaBM9qtW8
- Zarya Battalion
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-XA5273DqbLt7HH7CCokhWP
- Humberto Caballero
Multi-Source Risk Profile
person · us
Record ID: NK-XA5445SR7Q5zauZ54kTtax
- Robert Shea
Multi-Source Risk Profile
person · us
Record ID: NK-XA6Lbn4Wmgb8W7HQYzidNn
- George Phillip Iii Naum
Multi-Source Risk Profile
person · us
Record ID: NK-XAA4xxFQBXETmXo4aYn4wL
- Preferred Care Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-XABLKCGFkiCMEWQbMmjovf
- Thea
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XAGqchFdgMqRVtdfHFMsFV
- Gorfien Joseph J
Multi-Source Risk Profile
person · us
Record ID: NK-XAJwHGKorSSfFsvRnNZRAu
- Memories Golden Jewellery L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-XALQ5fvGXxu46PPL2jwvPB
- Jasmin Polanco
Multi-Source Risk Profile
person · us
Record ID: NK-XAMs6XrAVDULjFw2S4Xpdw
- Eboni Askew Counts
Debarment and Exclusions
person · us
Record ID: NK-XANg7QivEugA7TYG8wQZfm
- Audy Lopes Fernandes
Multi-Source Risk Profile
person · br
Record ID: NK-XAPuEATmtBSz8QxBYeqcxz
- Coughlin, Catherine K.
Multi-Source Risk Profile
person · us
Record ID: NK-XAQ3STTazGVtLb4UTFEDjU
- Homer F. Streib
Multi-Source Risk Profile
person · us
Record ID: NK-XASenjSPp33EdZrzMnS5HC
- Harold Eugene Eubanks
Multi-Source Risk Profile
person · us
Record ID: NK-XAT7Nz4NdwFYfZUeRESXgr
- Olive Trading Sa
Special Interest Risk
company · lr
Record ID: NK-XATVAaLk8DRAnv8TWETHaY
- Deer Park Refining
Special Interest Risk
company · us
Record ID: NK-XAUHqbjt3SELfDSG4h9wmd
- Лапін В’ячеслав Вікторович
Global Sanctions
person
Record ID: NK-XAZAVpEPynr5JgTRoeqHfj
- John R. Verbovsky D.o. P.c.
Debarment and Exclusions
company · us
Record ID: NK-XAaZVe7LePuBz5ftbD3CNF
- Hickory Run Energy
Special Interest Risk
company · us
Record ID: NK-XAhY7DCD5buUBqH7Z8Pfwg
- Luzerne National Bank
Regulatory Watchlists
company · us
Record ID: NK-XAi9J58tvKVgYevBCQqEeL
- Кельбах Сергій Валентинович
Global Sanctions
person
Record ID: NK-XAjr25MiRaHMwEvqjPFeyS
- Fu Yuan Yu 7892
Multi-Source Risk Profile
vessel
Record ID: NK-XAmf6sReZ7yTVMpznzNfhy
- Tenektradingllc
Multi-Source Risk Profile
organization · us
Record ID: NK-XAo5cYpGNAE9JcHsCn4L24
- Elsa Arredondo
Multi-Source Risk Profile
person · us
Record ID: NK-XAp5LN2yYbmykjSqHnZihg
- Luvinia Nipple
Debarment and Exclusions
person · us
Record ID: NK-XAriKtNADoKnpXQC9zuh9L
- Ervin E Lepko
Multi-Source Risk Profile
person · us
Record ID: NK-XAsjPg4nL3NxANgMWrsm6h
- Glenn Defense Marine (New Caledonia)
Multi-Source Risk Profile
company · sg
Record ID: NK-XAtdnNoNbPMeocEuJoXAg8
- Родригес Перес Браян
Global Sanctions
person
Record ID: NK-XAu9CqdBmEeUM2nzo4JUEM
- Ziyad Hussein Ali Abdullah Al-rashidi
Global Sanctions
person
Record ID: NK-XAx7jQBiUxMdCSmdZBvEoa
- Mega Empacadora De Frutas S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-XB2e5tyZsRFGjvuq7WhaKU
- Glen Saperstein LLC
Debarment and Exclusions
company · us
Record ID: NK-XB37fmajYeNL4ShhKgy2tC
- Denise Joy Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-XB4qdgX3QkhNxfrWHwAUW7
- Bubble Marine INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-XB6VmN9KqGySVHCUPfp246
- Michael Norbert Mangold
Multi-Source Risk Profile
person · us
Record ID: NK-XB8snGtb84FqNDj5L3y677
- Cumanagoto
Multi-Source Risk Profile
vessel
Record ID: NK-XB9Kv83xikAo2jvCccefkX
- Zhukova Olesya Ivanovna
Special Interest Risk
person
Record ID: NK-XBANL2LxfyLhZBeVbftM3C
- Terri Lynn Baranczyk
Multi-Source Risk Profile
person · us
Record ID: NK-XBAdPtMmRtPkQPAiWQUKTG
- Marianella Valera
Multi-Source Risk Profile
person · us
Record ID: NK-XBBDHeZEENF6YCWwuEfe49
- Shawn Everett Fraser
Multi-Source Risk Profile
person · us
Record ID: NK-XBBnwmFTR3XznRe7MdXAEU
- Mark A Shaloski
Multi-Source Risk Profile
person · us
Record ID: NK-XBDsafKomM9YGiDbaVLzJU
- Nick E Czyzewski
Debarment and Exclusions
person · us
Record ID: NK-XBDtAUpwmnvMkLWuqnKucN
- Товариство З Обмеженою Відповідальністю Науково-виробниче Об'єднання "Лакокраспокриття"
Global Sanctions
organization
Record ID: NK-XBEUs4dUtNzsBQiLV2jWz8
- Stephen Michael Clare
Debarment and Exclusions
person · us
Record ID: NK-XBEwUVJ7fAuxNQU6PQ2rHn
- Frank T Gulla
Multi-Source Risk Profile
person · us
Record ID: NK-XBFzf8dMizD8weMw6hcD45
- Зикова Наталія Олексіївна
Multi-Source Risk Profile
person · ru
Record ID: NK-XBHBiJkso7N4VbubYqaYT9
- Tamara Ann Kinsler
Multi-Source Risk Profile
person · us
Record ID: NK-XBHWViHtpLyFBSgta3Exq9
- Товариство З Обмеженою Відповідальністю "Центр Безпеки"
Global Sanctions
organization
Record ID: NK-XBJkdCC97rLp7GodHyukxD
- Edgar Melchor
Multi-Source Risk Profile
person · us
Record ID: NK-XBLAQMB7zCwv88w2PB2xT2
- Gazprom Transgaz Krasnodar, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-XBLxUvCSLPqPn4KfaJBGfb
- Gujarat State Financial Services
Special Interest Risk
company · in
Record ID: NK-XBMspTYcKirrSvQJXdSVaq
- Adrian Scott Warren
Multi-Source Risk Profile
person · us
Record ID: NK-XBSU6iZKrqsYsttqRwyAFF
- James Otto Ireland
Multi-Source Risk Profile
person · us
Record ID: NK-XBU7pVg3x2su8TkkJeAwP2
- Jonel Catel
Global Sanctions
person
Record ID: NK-XBUkzQwqaq3drCASvCbB2M
- Oboron Holding LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-XBXHDLMG9zTTEeFEkvFf64
- Advan Alliance Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-XBdMegFwzt6S6joBRuAXGG
- Jose Vicente Perez
Debarment and Exclusions
person · us
Record ID: NK-XBeTFySYi39QSRHVvAh46M
- Julie Ann Miller
Multi-Source Risk Profile
person · us
Record ID: NK-XBfEnMWtmzKam3cyeki6rc
- Овчарєнко Андрій Станіславович
Global Sanctions
person
Record ID: NK-XBfmFoGcRudw8DhCjZvrpZ
- Єрмакова Марія Володимирівна
Global Sanctions
person
Record ID: NK-XBjSaTM9kByH3NPEBqmR6x
- Gary Gregory Zedeker
Multi-Source Risk Profile
person · us
Record ID: NK-XBk28Aw9n8rByRAaxHV2sP
- Chetan Gujarathi
Multi-Source Risk Profile
person · us
Record ID: NK-XBkG6TmuVmFMWvMjripanS
- Mehmet Ergene
Multi-Source Risk Profile
person · tr
Record ID: NK-XBnoKXQgG3ceHreP95xowP
- Francisco Luciano Nunes Da Silva Junior
Multi-Source Risk Profile
person · br
Record ID: NK-XBoPFyM5MwERDFuVa2g9xE
- Severo Zapadnoe Pgo Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-XBqLqqDmwKaQJGVZsmpB7K
- Ana Maria Cornejo
Multi-Source Risk Profile
person · us
Record ID: NK-XBrBQxaRswXPUYWNibZD73
- Oj Living Trust, S.a.p.i. De C.v.
Global Sanctions
organization · mx
Record ID: NK-XBrsLMGQ5q8TWkugajsnp7
- Akto County Tianren Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XBtn9TDzeqRMpRBCQPQc4k
- Biegert Janelle Florence Lpn
Debarment and Exclusions
organization · us
Record ID: NK-XBwHirD7X8JNG2Nvt9yWau
- Harold Elliot Turk
Multi-Source Risk Profile
person · us
Record ID: NK-XBwi8vwE3D3jQvgFPVXKdR
- Air Freight LTD
Global Sanctions
organization · ae · iq · jo
Record ID: NK-XByaPf3XbL9uYqB7tRVJyZ
- Сабулов (Сабуров) Дмитро Енгельсович
Global Sanctions
person
Record ID: NK-XByiDupupFzeojyfeGMgjL
- Акціонерне Товариство "Єкатеринбурзький Завод З Обробки Кольорових Металів"
Global Sanctions
organization
Record ID: NK-XC3bxBZ7nDs7fJvjZtTCqw
- Sondra Diann Torres
Multi-Source Risk Profile
person · us
Record ID: NK-XC3q2Dro3rCbWJ8MCMWtgC
- Limited Liability Company Pt Elektronik
Multi-Source Risk Profile
organization · ru
Record ID: NK-XC4DKMdoLDzjk3UbZoeHg9