SIC Intelligence
Record directory — page 107
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 10,601–10,700
- Lindsay Jean End
Multi-Source Risk Profile
person · us
Record ID: NK-72kBDzR7tU2YJg2XkdETYy
- Артемов Вадим Валентинович
Multi-Source Risk Profile
person
Record ID: NK-72m5JpP9hTYN9XYDaf6eWK
- Laboratory of Toxicant Analysis, Institute of Pharmacology and Toxicology
Global Sanctions
organization · cn
Record ID: NK-72nEzKSdtzJo74UmmhQPc4
- Mr Bamidele Obiniyi
Debarment and Exclusions
person · ng
Record ID: NK-72nWCMjdMMAVRG9kfJmanY
- Katia Naranjo
Multi-Source Risk Profile
person · us
Record ID: NK-72pCrSxmdrb29HAqWLT92H
- Familycare Healthcare Services
Debarment and Exclusions
organization · us
Record ID: NK-72rga6M7qBbDP4GWx9wumT
- Joi Maureen Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-72tMa5XeJXXb68tA4FaQYC
- Billy Cipriano Crenshaw
Multi-Source Risk Profile
person · us
Record ID: NK-72v32BpFMnfoHAgCSxttnN
- Sophisticated Imaging, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-72xcKaPZrXrDmHrqaZPfZQ
- Alexander J. Ajemian
Multi-Source Risk Profile
person · us
Record ID: NK-72y7UF8ejjtqJe2aChU7Xx
- Gregory R. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-733GYjPG9SvCmGab7k4Gze
- Закрите Акціонерне Товариство "Технологічний Центр "Тенекс"
Global Sanctions
organization
Record ID: NK-734AmA9sg6oRxfzD3Yfc37
- Ricky Joe Nelson
Debarment and Exclusions
person · us
Record ID: NK-735JRC5WDRmea7oNeiSun5
- Leonid Gofman
Debarment and Exclusions
person · us
Record ID: NK-736AqcvFCD9TwE7KNuFEYv
- Syriatel
Global Sanctions
organization · sy
Record ID: NK-736EA2WjFQtTfhES8iHDEZ
- A Complete Care Support Services
Debarment and Exclusions
organization · us
Record ID: NK-736t25Q9p7mwLTki9RJjD3
- Дробушко Сергій Сергійович
Global Sanctions
person
Record ID: NK-737VxvNG9qsKrcoT7Sgcgc
- Товариство З Обмеженою Відповідальністю "Шарплейз"
Global Sanctions
organization
Record ID: NK-739aWFbntoLxEtUqS7uuME
- One Stop Medical Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-73DvUdRA5vbdbXE9x2LDtY
- Федорко Артем Миколайович
Global Sanctions
person
Record ID: NK-73Eu76xPYuyqBrm8UtZYwy
- Shizuoka Gas
Special Interest Risk
company · jp
Record ID: NK-73GuxKngpAWMB38rZXNdY4
- Цинцадзе Іраклі
Global Sanctions
person
Record ID: NK-73JXQpJiEY6Q6i6cmQy8dC
- Rooney, Stacey
Debarment and Exclusions
person · us
Record ID: NK-73LTu8qy7KHuMFJMhAGibZ
- Hebei Construction Group Corporation Limited Shanxi Branch
Debarment and Exclusions
organization · cn
Record ID: NK-73MnG3RNyerL6QwW6zfQu2
- Mukhtar Mohammed Abdulle
Multi-Source Risk Profile
person · us
Record ID: NK-73Moo9kwfr4RvNPeRVSwnA
- Yakunina Natalya Viktorovna
Special Interest Risk
person
Record ID: NK-73NoW3aJypQyDZoLKWHjoU
- Gadzhiev Kamil Abdurashidovich
Special Interest Risk
person
Record ID: NK-73SXYvdrBSZLCdC8wRfAgH
- Putilova Lydia Maksimovna
Special Interest Risk
person
Record ID: NK-73Ucgj6zFa5eU2Zho6AUhC
- Rashida Juzer Qasim
Multi-Source Risk Profile
person · us
Record ID: NK-73UoKsxciRfbWbrXQ23wJK
- Michael Shane Gainey
Multi-Source Risk Profile
person · us
Record ID: NK-73XpoaX6wFJjsxySNYsECR
- Delgado Edwin Antonio
Multi-Source Risk Profile
person · us
Record ID: NK-73YStwvQMivfZMG4BrfujN
- Robbie W Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-73YWy9eCA6c5XjTzAYYx4g
- Michael Owen Farley
Multi-Source Risk Profile
person · us
Record ID: NK-73YhNtjve79TzsoztgAvAr
- Wei Lih Sheih
Multi-Source Risk Profile
person · us
Record ID: NK-73a73p4BPAtrwU6RjQ8Aog
- Norton J Grossblatt
Multi-Source Risk Profile
person · us
Record ID: NK-73bAejNf4bteojbsDmo8xV
- Randall Lee Jr Patrick
Multi-Source Risk Profile
person · us
Record ID: NK-73cviGn77soqQxKU7NUuRG
- Бойко Надія Олексіївна
Global Sanctions
person
Record ID: NK-73dhaob7muooobixLo787k
- Ifp Investment Management S.a.
Regulatory Watchlists
company
Record ID: NK-73es3FNTxoJF4kxttGhBqV
- Saleh Assi
Multi-Source Risk Profile
person · cd · fr · lb
Record ID: NK-73mDiHdtJa3xSgA29MKxc6
- Jason Bruno
Multi-Source Risk Profile
person · us
Record ID: NK-73qjmqSpBGgen98RFSfxXX
- Дробіна Олена Олександрівна
Global Sanctions
person
Record ID: NK-73sPUhHzZ7MM2ymMZP64Kh
- Mark Edward Wetsch
Multi-Source Risk Profile
person · us
Record ID: NK-73suHDPkf5PkXa27rAxnEy
- Changsha Zhichun Application Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-73t6ubZAGvepvxyk5bszG9
- Stephen C Adler
Multi-Source Risk Profile
person · us
Record ID: NK-73t7hCmhGeE2VfNDCMoRAS
- Sandra L. Savage
Multi-Source Risk Profile
person · us
Record ID: NK-73wtCTTRuim6oviGEbzeP5
- Can Quoc Bui
Multi-Source Risk Profile
person · us
Record ID: NK-73yaQwidugRQhNxfagGPoX
- Dharsee-dungersi Nasreen
Debarment and Exclusions
organization · us
Record ID: NK-744GRQ7g4PT6CLfwZhKaMD
- Середа Ольга Адамівна
Global Sanctions
person
Record ID: NK-748p2g9pogbiNdbtTATqCP
- Vladimir Ivanovich Pilipchik
Multi-Source Risk Profile
person · ru
Record ID: NK-74AYpdhCknNdurhfhDG52J
- Melody Ann Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-74Aedj2rvf7Udb8SWKgCwL
- Равшанбек Турдубаевич Шамсудинов
Global Sanctions
person
Record ID: NK-74FFA46GgMK9EJ4qVKFvxm
- Afv Acciaierie Beltrame
Special Interest Risk
company · it
Record ID: NK-74GK2QG4LevT7Cx4oPCq5A
- Salaam Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-74MPK4BaZhSJpUMkSrfYMU
- Miranda Beth Lowery-harris
Multi-Source Risk Profile
person · us
Record ID: NK-74MioR57RgiTq9rjuvMJrJ
- Preferred Care, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-74NmyABjYc74vvuAsEDwS3
- Chenguang Gong
Multi-Source Risk Profile
person · us
Record ID: NK-74QWZeRhFqDYgGFqfMUS7a
- Товариство З Обмеженою Відповідальністю "Пробайк Плюс"
Global Sanctions
organization
Record ID: NK-74RVQVKYxLrWUADURk79mF
- Eduardo Abad
Multi-Source Risk Profile
person · us
Record ID: NK-74V4M2gdDVYRtdxm7pk7zJ
- Marvin A. Piper
Multi-Source Risk Profile
person · us
Record ID: NK-74aDVaHQF9Zppykn85kh8x
- Star Management Group GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-74acwH683mfjALr7vRhv8c
- Atlas Kian Qeshm
Multi-Source Risk Profile
organization · ir
Record ID: NK-74aeUiEKokZcSdD9rJWMro
- Euro Cervantes Socimi, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-74afTGqHS5GhZGw46attib
- Товариство З Обмеженою Відповідальністю "Надра Вест Груп"
Global Sanctions
organization
Record ID: NK-74bJL9LppicTsMHwvsCrK4
- Anmei Ships Co LTD
Special Interest Risk
company · mh
Record ID: NK-74bMMFi4epKQdLrRA7EYSs
- William J P Jr Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-74chw3QZcovDgeAaA2FfSw
- Dmitry Vladimirovich Gusev
Multi-Source Risk Profile
person · ru
Record ID: NK-74dHhrNBiNquNvq6EeNcXD
- Bea Tashan Coal Mine, Qitai County
Special Interest Risk
company
Record ID: NK-74dSJttSz5rjHpetuGFrP6
- the Yangon Gallery
Multi-Source Risk Profile
organization · mm
Record ID: NK-74ebKUiincDG5YYtYRT3fm
- Denise R. Presbery
Multi-Source Risk Profile
person · us
Record ID: NK-74fGchfeoEEPc3Gp4JXoYN
- Nyna Jo Nelson
Debarment and Exclusions
person · us
Record ID: NK-74fK6Qe4Y9ZAbsm5m4EvAh
- Mestra Ltda.
Debarment and Exclusions
company · br
Record ID: NK-74fKvmZw7vNWNne3GkfyCk
- Товариство З Обмеженою Відповідальністю "Парітет+"
Global Sanctions
organization
Record ID: NK-74feNXD7Azp9CBeDnw9aYF
- Товариство З Обмеженою Відповідальністю «Гірничо-рудна Компанія «Солонеченське»
Global Sanctions
organization
Record ID: NK-74iA3uVug9xCYrtJotwp5N
- Tina R Croker
Debarment and Exclusions
person · us
Record ID: NK-74ku94vVZgxdHAuRppwd2R
- Galvin
Global Sanctions
vessel
Record ID: NK-74oUkcyZM3u8REFFiejrrH
- Бєнклян Айк Давидович
Global Sanctions
person
Record ID: NK-74p2CvV5cveKQrDBHndA8m
- Levan Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-74pF732W7guCSYmBzh8Zhw
- Christian Brown
Multi-Source Risk Profile
person · us
Record ID: NK-74pHDmrbEcoUXrMaMijx8s
- Mersad Mohajer Co LLC
Multi-Source Risk Profile
organization · ir
Record ID: NK-74pgP2qAZcfmq3hzVAExry
- Aleksandr Aleksandrovich Shchekoldin
Global Sanctions
person
Record ID: NK-74u7xTLzHGMJhs6JFFfELb
- Jasna B Mrdjen
Multi-Source Risk Profile
person · us
Record ID: NK-74ucjzwRGAErZv3joF6ZjK
- Лазюка Світлана Єгорівна
Global Sanctions
person
Record ID: NK-74vjEwfygdoPyJBTKEPWT7
- Estefania Mc Donald Rodriguez
Multi-Source Risk Profile
person · cr
Record ID: NK-74yYgarGWHAyzNBq5xQkDK
- Gaffney, John
Debarment and Exclusions
organization · us
Record ID: NK-74yZpadpzf5Dneyd74f8Qg
- David Louis Sincavage
Debarment and Exclusions
person · us
Record ID: NK-74zX7vViFb9XEJfwPHvxUZ
- Thomas Vuong
Multi-Source Risk Profile
person · us
Record ID: NK-7533ANYJ3wfx5J3ioUMeVq
- Волкова Тетяна Григорівна
Global Sanctions
person
Record ID: NK-754xV8ENCgtJFwNmzsmZ3y
- Joanna C. Pizarro
Multi-Source Risk Profile
person · us
Record ID: NK-758SRcvwzVRM5mG26eyXyS
- Ervin Wayne Duffey
Multi-Source Risk Profile
person · us
Record ID: NK-758avM2JthGd6deeiA7B78
- Alexander Tandetnitsky
Multi-Source Risk Profile
person · us
Record ID: NK-75J5kDBzcrwxa8n4frgfcb
- Epifania Directo Jacob Calpo
Multi-Source Risk Profile
person · us
Record ID: NK-75M3Nz3hLfw9BP7x4uAUsn
- Kvinikadze, Roman Georgiyevich
Multi-Source Risk Profile
person · us
Record ID: NK-75NriWPUwwFdStkqafPcWU
- Ijale Wilkerson
Debarment and Exclusions
person · us
Record ID: NK-75WHKAPXvc8WBoryK6cR8d
- Товариство З Обмеженою Відповідальністю "Алком Електронікс"
Global Sanctions
organization
Record ID: NK-75YVjhgjwKCFdgxvSm2pq6
- Swe Swe Aung
Multi-Source Risk Profile
person · mm
Record ID: NK-75Zwst6LU4vRtRZuXzNx7Q
- Sandra Hatfield
Multi-Source Risk Profile
person · us
Record ID: NK-75bwS4ozr85LpDfaG3t9tb
- Korea Zinc Industrial Group
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-75fC5Gj4MMbdhzbbvgPzW4
- Christine M Cornachio
Debarment and Exclusions
organization · us
Record ID: NK-75gbqbFBGinbTV8Bmp7rzw
- Datavice Mchj
Multi-Source Risk Profile
organization · uz
Record ID: NK-75k8TLpgV4C9baYSBEXCoY
- Leslie Monique Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-75keLRQbq3zwQLZtFCGGLu