SIC Intelligence
Record directory — page 648
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 64,701–64,800
- Steven Bradley Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-XWzC7by6zJTnyHW46rUzuC
- Баят Іса
Global Sanctions
person
Record ID: NK-XWzbqTarMY4PaHppFccdFw
- Jiangnan Institute of Social Studies
Global Sanctions
organization · cn
Record ID: NK-XWzx7QvxWPVXwNHLARbMJ4
- Donna Woods Willis
Multi-Source Risk Profile
person · us
Record ID: NK-XX2dNxTQpZyiraYKTKnLqy
- Чванов Олексій Борисович
Global Sanctions
person
Record ID: NK-XX2ivo2mFWAw5EGgmMSKLr
- David Leo Stengel
Multi-Source Risk Profile
person · us
Record ID: NK-XX2kRgFGw8oLrEYNwgd3KU
- Левін Михайло Олександрович
Global Sanctions
person
Record ID: NK-XX6MAQY2ixMT4RM7UNmB6M
- Northwest Pediatrics INC
Debarment and Exclusions
company · us
Record ID: NK-XX7DpH8zHaoHQsBac9Jcyg
- Grigor Tatoian
Multi-Source Risk Profile
person · us
Record ID: NK-XX7NEJHbqRK88gqXPKtUro
- Elizabeth Darden Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-XX834GfeHWDFtrWywzrG8t
- Donco Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XX8CgnPJhwfXjrGGpEqQ2J
- Kevin J. Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-XX8gWqoBbSjfhLNSqNWn7L
- Panaque 2025
Debarment and Exclusions
organization · me · it
Record ID: NK-XX994LgwSSXBeQoTxNikg3
- Eyüp Cuci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-XXARDLXoPypu9CYF8nQpY2
- Irina Sergeyevna Bubnova
Multi-Source Risk Profile
person · ru
Record ID: NK-XXAwEurFH275ZiGH5DVNqe
- Susan Mary Brandel
Debarment and Exclusions
person · us
Record ID: NK-XXDxG9MsRBRpJRLMe58VwS
- Кондратьєв Сергій Олександрович
Global Sanctions
person
Record ID: NK-XXEYwd9ckF8Ra5ivjT25Bq
- Elizabeth Anne Gerton
Multi-Source Risk Profile
person · us
Record ID: NK-XXF7HDwmbY6kSTWFiFkwiw
- Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-XXGeigYe7BAsviYSpTxUdZ
- Chu and Chu, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XXHR8yVnbVdbHR6fqzhcap
- Хмарук Наталя Сергіївна
Global Sanctions
person
Record ID: NK-XXHximPqipadYc8pwF8iu7
- J.p. Morgan Securities LLC
Regulatory Watchlists
organization · us
Record ID: NK-XXMTLjA2BvMoKtUHJzBEaD
- Erik Costanzo
Multi-Source Risk Profile
person · us
Record ID: NK-XXMi564RvigVqiPrYWpEhr
- Kentucky Municipal Power Agency
Special Interest Risk
organization · us
Record ID: NK-XXNmzyopeBcecpUhvb8rbf
- Elizabeth Guezzale Larsen
Multi-Source Risk Profile
person · us
Record ID: NK-XXTCpjXRvhhLxRZfQEYDP8
- Товариство З Обмеженою Відповідальністю "Лабораторія Ппш"
Global Sanctions
organization
Record ID: NK-XXUjdoPMMULembXaB3kpsB
- Товариство З Обмеженою Відповідальністю "Об'єднання Альфапластик"
Global Sanctions
organization
Record ID: NK-XXUnKDDkW3D8vcKe4uk6ey
- Hebei Construction Group Corporation Limited Shandong Branch
Debarment and Exclusions
organization · cn
Record ID: NK-XXUqgSzvBB9KzaUMuoi2n6
- James M Doyle
Debarment and Exclusions
person · us
Record ID: NK-XXWd99rtdghkhBy7qYryp6
- Eclate Logistics LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XXWoqySUFkURnZkZeHFbg9
- Teresa Mabrouki Casile
Multi-Source Risk Profile
person · us
Record ID: NK-XXYvDPYmc72DN5WQ5CeXHy
- Бєлая Наталія Вікторівна
Global Sanctions
person
Record ID: NK-XXbeYFiCbMQm4iNRXumdvR
- Brian Karlin
Multi-Source Risk Profile
person · us
Record ID: NK-XXfwBwhp9FZD3tANm95yeP
- Alternative Counseling Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-XXiTek3eDJJ6Xh4brbFjPJ
- Vasily Vitalyevich Abramov
Multi-Source Risk Profile
person
Record ID: NK-XXj78cWrUjbqNKCLXMtPLz
- Christina Vargas
Debarment and Exclusions
person · us
Record ID: NK-XXmLB8ZBHPErqMuZsqzqFf
- Zhiyi High Purity Electronic Materials (Shanghai) Ltd.
Global Sanctions
organization · cn
Record ID: NK-XXmoAazrjEhHw3Y8ajCQhe
- Cheng Yun
Multi-Source Risk Profile
person · mm
Record ID: NK-XXmt8JsLBDGVnPfRR5yZGT
- Генович Віталій Борисович
Global Sanctions
person
Record ID: NK-XXotR3rnsyJVFE6mgNdjRC
- Товариство З Обмеженою Відповідальністю "Смартемсіс"
Global Sanctions
organization
Record ID: NK-XXqdT6LZfLCKmyoMUaGdV7
- Eddie Wayne Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-XXrfZGH7ZcA9ZazeGuTNTc
- Muhammad Maruf
Global Sanctions
person · af
Record ID: NK-XXsVDZfBfxHYZPdDbxHW5D
- David Joseph Testa
Debarment and Exclusions
person · us
Record ID: NK-XXvwgBjGWaD8n2L7VymbW3
- Runc Exchange System Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-XXwECnTa2nkSnPjE3oBvT5
- Latrice Michelle Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-XXy9C5rr9mHEP2xpgCAKNG
- the Federal State Budget Educational Institution Artek International Children’s Centre
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-XXyg4eJHSDG8fdaNsdWnXD
- East Coast Land Transfer
Multi-Source Risk Profile
organization · us
Record ID: NK-XXzMUj4GshUVmjY92BPK8Z
- Shenzhen Huawei Training School Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-XY2Zz8MtchCbYNLVsxWfnZ
- L & J Operating, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-XY3E8QgF7FzFiPFnfjmtQP
- Chong Su Dong
Special Interest Risk
vessel
Record ID: NK-XY4NH2Gfia7NDDEHofddyg
- Товариство З Обмеженою Відповідальністю "Токени - Цифрові Інвестиції"
Global Sanctions
organization
Record ID: NK-XY4zRV5HCb8JpppFSzYMhS
- Timothy Kurmel
Debarment and Exclusions
person · us
Record ID: NK-XYAcnsDPzfGRgz6kcFaBFa
- Галмеса Лтд
Global Sanctions
organization
Record ID: NK-XYB6SVhJggjXB8LKZcetzv
- Joint Stock Company Zoloto Seligdara
Multi-Source Risk Profile
organization · ru
Record ID: NK-XYCm7UmxwMrNPc5jdT5LVK
- Lori Kristen Kreuger
Multi-Source Risk Profile
person · us
Record ID: NK-XYE4PFCxgRrvTu2yRhen46
- Hlaing Inland Terminal and Logistics Co., Ltd.
Global Sanctions
company
Record ID: NK-XYEScAKSPnkGjBeSX7oYLG
- Landtek Developers
Multi-Source Risk Profile
organization · pk
Record ID: NK-XYH8iXFoch56yRRUr6z28G
- Evloev Mussa Khasanovich
Special Interest Risk
person
Record ID: NK-XYJVBvMx83e4CEcZyAjYf7
- Africa Development Professional Group Ltd.
Debarment and Exclusions
organization · so · ke
Record ID: NK-XYJo68oqePEii7JRPUTLWb
- Fiona
Multi-Source Risk Profile
vessel
Record ID: NK-XYKC2aQigY5KX6NoCkpTgv
- David Findel
Multi-Source Risk Profile
person · us
Record ID: NK-XYKkUjUzRfafWPL39XNsNg
- Dean Volkes
Multi-Source Risk Profile
person · us
Record ID: NK-XYNZpmKWVycCmyuGEUkzWt
- Tomsk Polytechnic University
Global Sanctions
company · ru
Record ID: NK-XYNboVBSxmPjaJAHXc6soe
- Tamara Duarte Martinez
Global Sanctions
person · py
Record ID: NK-XYSc6C8VXSAZBvpxXmsxx4
- Sai Kyaw Hla
Multi-Source Risk Profile
person · mm
Record ID: NK-XYTUzh4fFb4tPFnZa3W7x9
- Luis Alberto Soto
Multi-Source Risk Profile
person · us
Record ID: NK-XYUQdifpDiUvVXcahsXUzi
- Otkritie Capital Cyprus Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-XYUgqPT9wMqFDYm59vLBuM
- Limited Liability Company Yatek Logistika
Multi-Source Risk Profile
organization · ru
Record ID: NK-XYVpBAVxYC8oxc2eDEAvDn
- Sheri G. Walsh
Multi-Source Risk Profile
person · us
Record ID: NK-XYZM8yELDFaxcEo4SKHaeq
- David John Cullison
Multi-Source Risk Profile
person · us
Record ID: NK-XYf6GvVFVbLeYNUjiykyXL
- Амадон Лімітед
Global Sanctions
organization
Record ID: NK-XYgYb8To66DDx3SPQdAZrn
- Rumyantsev Konstantin Nikolaevich
Special Interest Risk
person
Record ID: NK-XYmbM9GgVcgSzgvxfx6LNy
- Dougherty Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-XYq6FvReE87bC2RfzqbhMx
- Подсушна Марія Володимирівна
Global Sanctions
person
Record ID: NK-XYqprkSRj4Be63cMckpxWa
- Darren Michael Chotiner
Multi-Source Risk Profile
person · us
Record ID: NK-XYstWQAm6pt5PxvevFvifB
- Leopoldo Cintra Gonzalez
Global Sanctions
person · cu
Record ID: NK-XYtKy5AQS6FaWWRHkaFKzS
- Carter Oil
Multi-Source Risk Profile
organization · us
Record ID: NK-XYuBHgyxTZB5UjkvaQAHqZ
- Mckeon Jennifer Aka/dba Jennifer Kohlmeyer
Debarment and Exclusions
person · us
Record ID: NK-XYujDLEzkm4uyaTzBE7rP3
- Rowell Medical Corporation
Debarment and Exclusions
company · us
Record ID: NK-XYvWGbNBGqKSbgXR9K6XKu
- Kumu Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-XYxSvvnZk26buN4dwaZ96L
- Guangsha Zhoushan Energy Group Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-XZ5qUDFshJ83N9L7R6NQNx
- Alton James Guill
Multi-Source Risk Profile
person · us
Record ID: NK-XZ5vc92fux3mva92cdFRLu
- Chi Bu Chon
Multi-Source Risk Profile
person · kp
Record ID: NK-XZ7gM6KZkAW7mgevmCAHJd
- Scott Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-XZ7gYNU5WMcQUBVSpgTTx2
- Surgical Leasing Company, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XZCwGn839NTMnhuDcAPNgc
- Howard Black
Multi-Source Risk Profile
person · us
Record ID: NK-XZFZKvwNCwueUj6eyYykXB
- Pawnee National Bank
Regulatory Watchlists
company · us
Record ID: NK-XZFbWX5jNbYzCf7mmze7T6
- Empresa Militar Industrial Transporte Occidente
Global Sanctions
company · cu
Record ID: NK-XZJNuDFqMVaEKiDWvyqCBm
- Товариство З Обмеженою Відповідальністю "Віра"
Global Sanctions
organization
Record ID: NK-XZLUngDkc6s2FrZu3XZhUL
- Healthessentials, LLC
Debarment and Exclusions
organization · us
Record ID: NK-XZM5n5J2ZwFGVaotqLLU9K
- Sadiq Abbas Habib Sayyed
Multi-Source Risk Profile
person · in
Record ID: NK-XZMJxfeNa3vP9fzX8ZjQci
- Colorado Transp Svcs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-XZNm735vJiA6oQvENkSNB5
- Great Falls Eye Surgery Center
Multi-Source Risk Profile
company · us
Record ID: NK-XZQdbtsLjTHU4wvspECnBv
- State Organization For Food Industries
Global Sanctions
organization · iq
Record ID: NK-XZQkDtWsBhXHP9iSQHThep
- Rogelio Orlando
Multi-Source Risk Profile
person · us
Record ID: NK-XZWFCLWcBBQYzD4xzspxAE
- Ka on Kong
Global Sanctions
person · cn · hk
Record ID: NK-XZWYWt3VuP2Z9mcGHiken8
- Suren Nikolaevich Atalyants
Global Sanctions
person
Record ID: NK-XZXo7P9f8DptPWdEGFwLBQ
- Rehabilitative Counseling and Behavioral
Debarment and Exclusions
company · us
Record ID: NK-XZY37q6dm9iF4h9g6PHcsY
- Contourglobal Maritsa East 3
Special Interest Risk
company · bg
Record ID: NK-XZcDhMo77kfoTakXTNjjat
- Zulema Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-XZcrsb8S5rTWRSqcfbBFrs