SIC Intelligence
Record directory — page 1014
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 101,301–101,400
- Derek Blake Cole
Multi-Source Risk Profile
person · us
Record ID: NK-nfvwYyE7FQJ5jZHspK8SHY
- Інтяшин Станіслав Анатолійович
Global Sanctions
person
Record ID: NK-nfwKXEEuCjEzAXqKjy3Kbd
- Insaf Dulfnurovich Fakhrutdinov
Global Sanctions
person
Record ID: NK-nfzLYwuejrTQyG34FYK9j8
- Compassionate Care in Home Health Care
Debarment and Exclusions
organization · us
Record ID: NK-ng3pAgNv8pDLdmuxX3hWR7
- Chestnut Street Holding and Management Group, LLC
Debarment and Exclusions
organization · us
Record ID: NK-ng4GB5GY5EcjHWbjqsRr8q
- Moku Goldmines Ag
Multi-Source Risk Profile
organization · ch · nl
Record ID: NK-ng4TeYQMwWnZ4V3jr68nue
- Ложечко Юлія Володимирівна
Global Sanctions
person
Record ID: NK-ng6Gig8CZRzGnrf3Mruyjn
- JSC Gptp Granit
Multi-Source Risk Profile
organization · ru
Record ID: NK-ng7ZJVuZRb7CN4iU8KR5Gg
- Dongdong Zhao
Multi-Source Risk Profile
person · cn
Record ID: NK-ngBbbzNZ4TpBR4YoAD4eeV
- Igor Nikolayevich Zinchenko
Special Interest Risk
person · ru
Record ID: NK-ngBpPBEjhgYqBawQ8Jbbcf
- Kyle A Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-ngCmUYVQMfpLogsXhUDfMg
- Nri Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ngEDps3TnroUcy7mgs3bLE
- Center For Unmanned Systems of the Tula Region
Multi-Source Risk Profile
organization · ru
Record ID: NK-ngEi5GffwpVL68uComVz7o
- Rutigliano, Michael
Debarment and Exclusions
organization · us
Record ID: NK-ngG6GbbvqiEX8GkBKn2cvU
- Glover, Martha
Multi-Source Risk Profile
person · us
Record ID: NK-ngGimbsy8yz9SovofJiHvE
- Ahmed Jan Wazir Akhtar Mohammad
Multi-Source Risk Profile
person · af
Record ID: NK-ngGug5379CRKorJmYD6jba
- Chris Wilkinson
Multi-Source Risk Profile
person · us
Record ID: NK-ngHZBDefbq9SyaQ72hUZTc
- Janay Veal
Multi-Source Risk Profile
person · us
Record ID: NK-ngHtjFedvjsipfA9kSPYNb
- Парамонов Віктор Олександрович
Global Sanctions
person
Record ID: NK-ngHxndq76NmjQNYkgR2obu
- Бойко Олексій Вікторович
Global Sanctions
person
Record ID: NK-ngKTFouKKh3DbSsTcvJGdZ
- City of Lakeland - (Fl)
Special Interest Risk
organization · us
Record ID: NK-ngKy4uNGQJuAsXzc3duowY
- Vainglorious Transports LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ngLPqzfKPstKdFQUJvzQEX
- Abby E. Monczewski
Debarment and Exclusions
person · us
Record ID: NK-ngN6S8h2cVroYnHEQx7Q6Y
- Defense S&t Key Laboratory of Information Systems Engineering
Multi-Source Risk Profile
company · cn
Record ID: NK-ngPJf8PSMCZEUGYUy5ZEME
- Aram Kocharyan
Global Sanctions
organization · am
Record ID: NK-ngQnknMxZQkPo5jDPGED5Y
- Шубін Олег Нікандрович
Multi-Source Risk Profile
person
Record ID: NK-ngRPyRz5THY7s6gN4NzCd9
- Medvedev Valery Vitalievich
Special Interest Risk
person
Record ID: NK-ngUHJozkcLEdWyuwBpwiZH
- Lu, Cheh Shiung
Multi-Source Risk Profile
person · us
Record ID: NK-ngUdvKiCmtbHeg5CWKcy28
- Jeffrie Mark Vihinen
Multi-Source Risk Profile
person · us
Record ID: NK-ngWyJkgZ3om7jFqpgvSgzQ
- Atlantis Mz
Multi-Source Risk Profile
vessel
Record ID: NK-ngas2Wcvgw5uk39KtpCZd9
- Xinjiang Qianhai Seed Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ngbRSx6sgvqHXBtoYLAd4i
- Pricewaterhousecoopers Limited, Kenya
Debarment and Exclusions
organization · et · ke
Record ID: NK-ngc4xStotMhddnLvNsvyNc
- Our Vision Home Health Care
Debarment and Exclusions
company · us
Record ID: NK-ngcwtSCShQ64RLipa6RVRX
- Amy J Clark
Multi-Source Risk Profile
person · us
Record ID: NK-ngf4URJjq7A5smnFXWMfsV
- Sita Group Limited
Multi-Source Risk Profile
company · ca
Record ID: NK-ngfs2cEgyMvJXB3dUEjKmZ
- Fatimah Ogle
Debarment and Exclusions
person · us
Record ID: NK-nggaSBwxG2S2sJ8skH87xi
- Кузменко Олексій Олексійович
Global Sanctions
person
Record ID: NK-nggawE5QXHyaBBoZhFLSD5
- Paramushir
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ngghUGkJ7Q8nFHDnEmrCR6
- Carrie's Caring in Home Health Care
Debarment and Exclusions
organization · us
Record ID: NK-nghYtJv9MNPQLaYDMRNx7H
- Мірковіч Ніколя
Global Sanctions
person
Record ID: NK-ngi8CFcczXKTDjjKGAXRjN
- Lawrence P Branam
Multi-Source Risk Profile
person · us
Record ID: NK-ngimdoBvuQEyC2PjRBY5cB
- Day Iranian Financial and Accounting Services Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ngm8Y2GkbLkgStzWd2gLbW
- Геращенко Олег Володимирович
Global Sanctions
person
Record ID: NK-ngmvChPKAuHQgRw5FZiDZ8
- Obshchestvo S Ogranichennoy Otvetstvennostyu 1m
Multi-Source Risk Profile
organization · ru
Record ID: NK-ngn4yCYq47EsKSCLMAnnHA
- Thomas Lee Wassather
Multi-Source Risk Profile
person · us
Record ID: NK-ngpyhCT6jySGwCtmwbhHpb
- Sergiy Oleksiyovich Gavrylchyk
Multi-Source Risk Profile
person
Record ID: NK-ngrkaUZn8Zw7HpaekNF2Nu
- Terry Scott Davis
Multi-Source Risk Profile
person · us
Record ID: NK-ngsLiGrBSjSV52DXtpvyzp
- Allena Lamar
Multi-Source Risk Profile
person · us
Record ID: NK-ngtpjW4x7kk7wCoj3rGdCY
- Єтумян Гарій Овсепович
Global Sanctions
person
Record ID: NK-nguzeQ5jC8THEaKXNHmUWc
- Denise Geraldine Gaynor
Multi-Source Risk Profile
person · us
Record ID: NK-ngw2rUbxr9rsb68fSpRfkQ
- Кузьменко Тимофій Юрійович
Global Sanctions
person
Record ID: NK-ngwZWBsLy94DYqstDKmyFB
- Kenneth Wayne Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ngy3LsBYo2uPMYjiCcTGMV
- Lee Jaekwan
Debarment and Exclusions
organization · us
Record ID: NK-nh6wmyF4nLfMGQTgRLF3J3
- Paul J Antol Jr
Multi-Source Risk Profile
person · us
Record ID: NK-nh6xQBnS3vLRFdm44wZ9H3
- Dixon Paving, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-nh7pGQf8mFbVRJ7pHP5LTw
- Красильников Анатолій Віталійович
Global Sanctions
person
Record ID: NK-nh8GZsrx4BTdWwzh5J5Tmv
- Кондаков Михайло Михайлович
Global Sanctions
person
Record ID: NK-nh8yworcu9Lph7aRGUz6wH
- Rt-inform Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nhB6rv4jpsHQVsKcuCk58V
- Republican Unitary Enterprise Beltamozhservice
Multi-Source Risk Profile
organization · by
Record ID: NK-nhCS3BKp8Fe7NJKgaZ39e9
- Ep-itc
Global Sanctions
aircraft
Record ID: NK-nhEcd6W7brpEYBjDoPPcvd
- Dalian Haibo International Freight Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-nhExPUP37hTxm3XyDjQrD3
- LLC Melytec
Multi-Source Risk Profile
organization · ru
Record ID: NK-nhGhmZQLsPF6KkNSV7xyhF
- Корюкін Костянтин Віталійович
Global Sanctions
person
Record ID: NK-nhLZsXsqvVcCzZRUsdRAGv
- Bhardwaj, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nhNJmTurLgyHkuDz9JeExP
- General Agricultural Establishment in Dalmag
Global Sanctions
organization · iq
Record ID: NK-nhNnusBNPk7n5PQPumdVxS
- Greg Street Plating INC
Multi-Source Risk Profile
company · us
Record ID: NK-nhNzJXqtUxirktDfEaJiiB
- Куаныш Куттыбайулы Копжасаров
Global Sanctions
person
Record ID: NK-nhP87MqJprPgZiDSFmt7oY
- Цулукідзе Олександр Вікторович
Global Sanctions
person
Record ID: NK-nhPCwFSvf7rwh3vShqd82B
- Yavuz Koca
Multi-Source Risk Profile
person · tr
Record ID: NK-nhRV6nDhkMus7pLXFWUNjF
- Tsav 9
Global Sanctions
organization
Record ID: NK-nhRqa2JAaJcrpEQorjs4rY
- Adam Mcfadden
Multi-Source Risk Profile
person · us
Record ID: NK-nhRrpgEsiBvSaho5dQzXG4
- Khataib Al-imam Al-bukhari
Multi-Source Risk Profile
organization · af · pk · sy
Record ID: NK-nhVZgzGGjSX7XJ3qAQt3rb
- Addounia Tv
Global Sanctions
organization · sy
Record ID: NK-nhVh7wyKTwmWsXKFrjHTMs
- Nelson Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-nhWdALbkiXQCxtDLMG6KjS
- Ep-moq
Global Sanctions
aircraft
Record ID: NK-nhXeUk6FvjUmdUiDg8oabv
- Electro Sanam Company
Global Sanctions
company · ir
Record ID: NK-nhYY5ysuzwFBYdVxTJWXTu
- Neve Oy
Special Interest Risk
company · fi
Record ID: NK-nhZG6VjEhGzdA9LwJipynP
- Limited Liability Company Npc Antey
Multi-Source Risk Profile
organization · ru
Record ID: NK-nhZWTezHv6E8LgSpP4iG5z
- Scientific and Production Enterprise "Zvukotekhnika"
Multi-Source Risk Profile
company · ru
Record ID: NK-nhcFGhDCN2Zpvk7u4NsahJ
- Широков Володимир Костянтинович
Global Sanctions
person
Record ID: NK-nhd2wYRqw3usnrf4597pPG
- Teledyne Flir, LLC
Global Sanctions
company
Record ID: NK-nheYXz69QcyLUEYuA9ryBv
- Bryn Mawr Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-nhfhw8E9kDm4rGrZCXSXDF
- Debra Renee Smith
Multi-Source Risk Profile
person · us
Record ID: NK-nhhMx3MjQPULabR4hTGzfS
- Мардоян Фрунзе Амазаспович
Global Sanctions
person
Record ID: NK-nhhN53R5To3C7rVtQwXYqW
- Suez Ice Supreme
Special Interest Risk
vessel
Record ID: NK-nhhRJdehLqyvVGq6EDTfKz
- Derek Kendall Battle
Multi-Source Risk Profile
person · us
Record ID: NK-nhhqJ9bQPmkFnhqJVZgGen
- Fu Yuan Yu 7614
Multi-Source Risk Profile
vessel
Record ID: NK-nhjXuz9KTAya8Z9VR9rSRq
- Baghdad Municipality
Global Sanctions
organization · iq
Record ID: NK-nhjqXen8f2RCR9gjpe5nED
- Гасанова Анастасія Дмитрівна
Multi-Source Risk Profile
person
Record ID: NK-nhkYKKFQjXXQoH74xqaGFV
- Rafael "Ace" Fresnoza Lim
Debarment and Exclusions
person · ph
Record ID: NK-nhmWrQGRtSch6P4dBFoGEB
- Regency Health Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-nhnbBmD9fVxiBnQW2oCUmD
- Frederic S Tapper
Multi-Source Risk Profile
person · us
Record ID: NK-nhtfqHRbQV32S5Gv8XoKEj
- Danine A Rydland
Multi-Source Risk Profile
person · us
Record ID: NK-nhvd76G49XiJWj79yuGPgQ
- Ibis Urbina
Multi-Source Risk Profile
person · us
Record ID: NK-nhwtVREekiAuzQjysuVUnM
- Volcan Investments Cyprus
Special Interest Risk
company · cy
Record ID: NK-nhxw8gcnZsxRuwohVvmape
- Мезенцев Олександр Юрійович
Global Sanctions
person
Record ID: NK-nhy7y32qJ6YoVrdnTBipbf
- Brittany Jo Lee
Debarment and Exclusions
person · us
Record ID: NK-nhyFAo6S5pKUDBijrBYjQF
- Aviek Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nhzgyk6sivsQiHFLs3Vpjw
- National Abatement Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-ni2CeWxUSj3LYb2xTsym4R
- Mehmet Ozcan
Multi-Source Risk Profile
person · us · tr
Record ID: NK-ni3udQKMq66fTJmkzUKNTC