SIC Intelligence
Record directory — page 10
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 901–1,000
- Kenneth K. Gimm
Global Sanctions
organization · us
Record ID: NK-2S5PmxTvVdVkk996JAEqb2
- Jay Mohammad Sadrinia
Debarment and Exclusions
person · us
Record ID: NK-2S5axir9v6JqTWpfaSD9qL
- Созинов Сергій Віталійович
Global Sanctions
person
Record ID: NK-2SAoFdTt4z2V9Mgh5wn8Pm
- Hisashi Omichi
Multi-Source Risk Profile
person · us
Record ID: NK-2SEHLjm2tNbmqTEBZwMstK
- Angelica's Pharmacy & Medical Supply Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2SGQazrRUFijFdeeFnqUWb
- Jeffrey Kesten
Multi-Source Risk Profile
person · us
Record ID: NK-2SHx9CSexp99Y5Jwmu3eZe
- Вахітов Булат Ільдарович
Global Sanctions
person
Record ID: NK-2SJTLpVKvuRegsd4RZ8HTT
- Trevor D. Seelye
Multi-Source Risk Profile
person · us
Record ID: NK-2SKiAZXCPjTCZoxryy4YYG
- Gabriel Podraza
Debarment and Exclusions
person · us
Record ID: NK-2SLE5PERXVX3ButxRRURgQ
- Жерняк Валентина Дмитрівна
Global Sanctions
person
Record ID: NK-2SLdxeHwi7roab86EDQ8cC
- Henry Bartow Ehrlich
Multi-Source Risk Profile
person · us
Record ID: NK-2SLtff2ouGVpRqdJUNMSCc
- Edna Calaustro
Multi-Source Risk Profile
person · us
Record ID: NK-2SM8dPTRYhVwtoFkcpZoPY
- Velvet Thorpe
Debarment and Exclusions
person · us
Record ID: NK-2SMsNYNRCdCmcoQazh842n
- Jinan Chuangjin Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2SNXYZD85AWv2cZMoyTRhW
- Ikopot Enerdzhi LLC
Debarment and Exclusions
organization · ua
Record ID: NK-2ST2BPhVZPbgLC3mAdVrYm
- Bnc National Bank
Regulatory Watchlists
company · us
Record ID: NK-2SVZe87KCcq39Jf7tKNjkR
- Lpg Om
Multi-Source Risk Profile
vessel
Record ID: NK-2SXXHycm5GFVdoSLFsq9mA
- Antwan Kneeor Brownlee
Multi-Source Risk Profile
person · us
Record ID: NK-2SaFyAc2KBkkZiJe59FiLF
- Полікушин Євген Петрович
Global Sanctions
person
Record ID: NK-2Sac2YJTDyMzKve3TzoAQP
- Товариство З Обмеженою Відповідальністю "Талдінська Трейдингова Компанія"
Global Sanctions
organization
Record ID: NK-2SbAFw2aWEyZcva4zVxpHR
- Elisabet Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-2Sbya5fqUmXB7MTYyafKv3
- Randall Picado
Multi-Source Risk Profile
person · us
Record ID: NK-2Sdcd5FwhpuhFzM9gpejy7
- Акціонерне Товариство "Новомосковська Акціонерна Компанія "Азот"
Global Sanctions
organization
Record ID: NK-2SejJpJtXkuKzVgJGM5meb
- Qualified Developer Kutuzovskiy 16 Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-2SgwmWWzeadjW3edmtuH3R
- Юрченко Олександр Володимирович
Global Sanctions
person
Record ID: NK-2SiudWHFLAitTDj4PCyFiJ
- Ep-ice
Global Sanctions
aircraft
Record ID: NK-2SkGGxw32P4qw6MnyXveKd
- David Allen Harmon
Multi-Source Risk Profile
person · us
Record ID: NK-2SmfCgmZcRivtAmZpn5stm
- Акціонерне Товариство "69 Ремонтний Завод Ракетно-артилерійського Озброєння"
Global Sanctions
organization
Record ID: NK-2Sn9WK2wZVnRqY8Yza5QQj
- Takashi Ikeda
Global Sanctions
person
Record ID: NK-2SnvMSCodVGMZLJBqAaeSW
- Bridgeton Emergency Group LLC
Debarment and Exclusions
organization · us
Record ID: NK-2SqFxc2MuA3rgXDFLu6PZk
- Ділеа Секретеріал Лімітед
Global Sanctions
organization
Record ID: NK-2SsibBg93YCrbiywqGU5di
- Dimitra Ii
Multi-Source Risk Profile
vessel
Record ID: NK-2StwrTLbQxj8J5LK7sKaA3
- Goodwill Charitable Organization, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-2SzfDKXgVafFJYhNpdLck6
- Power Performance Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2T4sxmPAmzxpEFHSydiAZ9
- Mark H Rubin
Multi-Source Risk Profile
person · us
Record ID: NK-2T5JNU9C2zDm55PfWfop8D
- Heather Filippelli
Debarment and Exclusions
person · us
Record ID: NK-2TAfTCHXA2EZqumJPLgX2z
- Дьяченко Олександр Павлович
Global Sanctions
person
Record ID: NK-2TApwJMqg7QKTLvqj4uUYF
- Самошкін Олег Геннадійович
Global Sanctions
person
Record ID: NK-2TC2U9WjvHgfFCgAw3MJFa
- Васегі Лейла
Global Sanctions
person
Record ID: NK-2TDMxhtzhp7B6fb8p7DKHK
- Єрмолаєв Михайло Юрійович
Global Sanctions
person
Record ID: NK-2TEaHP9q3JAZKCA5xUHpTE
- Brian Louis Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-2TEjAtaovEoSBL8iashHJY
- Mary Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-2TEx6jiRsd6X2ABUvRbe5v
- John Hagmann
Multi-Source Risk Profile
person · us
Record ID: NK-2TK84tCYLjCJ69PoY2CNmp
- Duval, Lisa M
Debarment and Exclusions
person · us
Record ID: NK-2TMtiXB8JoRtKsvaqSz6yt
- Jonathan Lee Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-2TPnJbVitCQYFJobqoFbo3
- Anthony Biello Ii
Multi-Source Risk Profile
person · us
Record ID: NK-2TQXqrK5GedXC3tze7XLhu
- Darrell Haile
Multi-Source Risk Profile
person · us
Record ID: NK-2TQqyxgghFxhtMuqh9i9Vb
- Mandi Marie Begley
Multi-Source Risk Profile
person · us
Record ID: NK-2TRsjgtdQAB5CyJH2faDSZ
- Товариство З Обмеженою Відповідальністю "Аеропорт Томськ"
Global Sanctions
organization
Record ID: NK-2TUSL8gYHmHi5qte26GJks
- Golbon
Global Sanctions
vessel
Record ID: NK-2TV2PEjY4S6FZ8K2ZG9iA4
- Celestine Okwilagwe
Multi-Source Risk Profile
person · us
Record ID: NK-2TVCDKKGUx6BrsPQ3Auskc
- Акціонерне Товариство "Кашинський Завод Електроапаратури"
Multi-Source Risk Profile
organization · ru
Record ID: NK-2TVEvFzLHP2fSWu4YJFFoQ
- Aktsionernoe Obshchestvo Tambovskii Zavod Oktyabr
Multi-Source Risk Profile
organization · ru
Record ID: NK-2TVNSeGQTNtoei9862a2sP
- Our House of Peace, INC
Debarment and Exclusions
company · us
Record ID: NK-2TVxP7JRtexwb4s2yAE3ZV
- Gemstar Oximetry Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2TXuVDYEgVhVw3a9rbfPWu
- Alayne Investments Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-2TYkD8mqqLacnQoYcVjGXg
- Roberto Enrique Galindo
Multi-Source Risk Profile
person · us
Record ID: NK-2TZNSwNenHpPnFnRvZr9km
- Maria Aleksandrovna Osetrova
Multi-Source Risk Profile
person · ru
Record ID: NK-2Tbri3s6GgNtAwsSXh4qpL
- Christi Lynn Freedman
Debarment and Exclusions
person · us
Record ID: NK-2Tf7b8Gq6VgKDuUN4PkXka
- Ray Eugene Caldwell
Multi-Source Risk Profile
person · us
Record ID: NK-2ThDr54Xju2oVupBVXvXoW
- Stichting Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-2Tk7w98a2S5LLuRZPiYjNq
- Rachel A Flury
Multi-Source Risk Profile
person · us
Record ID: NK-2TkMzRZu7FF3odHEdQ7pgc
- National Company For Food Industries
Global Sanctions
organization · iq
Record ID: NK-2Tkb9PVDmQEyd2TjyvVJ5r
- Qatartrack International, Inc.
Multi-Source Risk Profile
organization · qa
Record ID: NK-2TnGhUVhufrCa2y4BrhtVo
- Deczon Farias Da Cunha
Multi-Source Risk Profile
person · br
Record ID: NK-2Tp6teBFwBmyMNN88ZLQgp
- Paul Gregory Little
Debarment and Exclusions
person · us
Record ID: NK-2TptLQZQ6GzKQ3iTwqaBkn
- Roberta R Dalton
Multi-Source Risk Profile
person · us
Record ID: NK-2TrDeAwkGeRTwi3iG7NQST
- Kashi Gold Leaf Embroidery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2TrJLWXfHT3TYEpAb3dQ28
- Süleyman Özkaynakci
Multi-Source Risk Profile
person · tr
Record ID: NK-2TrjzJKrhiv99HTRvDvZVn
- Seberger, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2TsoBRxw9gxuLKJo2PVGeW
- Anthony John Handal
Multi-Source Risk Profile
person · us
Record ID: NK-2TuHVB7xfkY4zHATeRnTsP
- Крутов Дмитро Валерійович
Global Sanctions
person
Record ID: NK-2TvDowx3sLcWLzGBghoe38
- Christina Dawn Lutz
Multi-Source Risk Profile
person · us
Record ID: NK-2TvGETxTNNNGVaBghsM8cx
- Shwe Innwa Gems
Global Sanctions
company
Record ID: NK-2TvfqGfpLHmox5UL8EHrUB
- Mekena Tamara Davis
Multi-Source Risk Profile
person · us
Record ID: NK-2Tw32vFsmhxKTqhEJzgXfz
- Todd Henry Eck
Multi-Source Risk Profile
person · us
Record ID: NK-2TwZikcTadP6X67ojRpo4F
- Закрите Акціонерне Товариство "Корпорація Радіоелектронних І Інформаційних Технологій" (Підприємство "Кріт")
Global Sanctions
organization
Record ID: NK-2TzyN87incyHtUTBvuZTuB
- Leonardo Werner
Multi-Source Risk Profile
person · us
Record ID: NK-2U2h2Ua6QYWdngebZuM3vz
- Карго Лоджик Менеджмент Лімітед
Global Sanctions
organization
Record ID: NK-2U9ck8ut3AQkTJva9krXHV
- Товариство З Обмеженою Відповідальністю «Совтрансавто»
Global Sanctions
organization
Record ID: NK-2UBptGkNc7K7avXVyoVMFR
- Gx Shipping Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-2UDM5EvHcqTmrV3dKkZaFz
- Boribo Shipping Corp
Global Sanctions
organization
Record ID: NK-2UGM4475fe8tBMT2TpLNxY
- Ugur Yildiz
Multi-Source Risk Profile
organization · us
Record ID: NK-2ULgVvvBYTosdCfGD7qxKi
- Goldman Sachs (Asia) L.l.c.
Multi-Source Risk Profile
company
Record ID: NK-2UNerPyxexYfd8smxbKHMt
- Cec Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-2UQXgF2MJjxqcfwN2bZTks
- Lapin Sergey Yurievich
Special Interest Risk
person
Record ID: NK-2UQcp4suB2D56bFzprSdf3
- Unacem Perú
Special Interest Risk
company · pe
Record ID: NK-2USANmcSUU2LjHt7eJgDRx
- William D. Opp
Multi-Source Risk Profile
person · us
Record ID: NK-2UYK59r4RQxWnzrhYFtovy
- Філоненко Сергій Іванович
Multi-Source Risk Profile
person
Record ID: NK-2UZvyy2nwUuyyiyEZu2igW
- Randy Blaine Peacock
Multi-Source Risk Profile
person · us
Record ID: NK-2UamC6sf4dwFmfHwqJbdV3
- South Refineries Company
Global Sanctions
organization · iq
Record ID: NK-2Ub6tNxNhFBPdbqFRL3ecs
- Jamie Owens
Debarment and Exclusions
person · us
Record ID: NK-2Ucqm5YSQHjcdf5uygEcsG
- Hebei Construction Group Corporation Limited Shanhaiguan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-2Ufqb8brAxJ3uCgank8YZN
- So Tvernefteprodukt OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-2Uikrh86ooTi8Edk2rY7NG
- Zuhayr Haydar
Multi-Source Risk Profile
person · sy
Record ID: NK-2UnX6by5UgU5dPQ7kwPoCf
- Lad Properties, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2UpnPMWQK7QqHm5QCzTdf6
- Joseph J. Nadel Phd
Debarment and Exclusions
organization · us
Record ID: NK-2UrPKXB6rFF5zZdqXh9zVM
- Baneh
Multi-Source Risk Profile
vessel
Record ID: NK-2UrWLrawJ44Ls3Zw7H3UFH
- Oriental Treasure
Multi-Source Risk Profile
vessel
Record ID: NK-2UrcDa7bP3k2BQzfRoJB6w
- Angela Marie Kirkendolph
Multi-Source Risk Profile
person · us
Record ID: NK-2UsGW3ZenPQFnmqXYfjTBv