SIC Intelligence
Record directory — page 110
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 10,901–11,000
- Nakita Trishell Brownfield
Debarment and Exclusions
person · us
Record ID: NK-7B4iR785U27uKEnhY2tFyv
- Bruce Lee Davalos
Multi-Source Risk Profile
person · us
Record ID: NK-7B4kBSpW2AWPtyS7JXdmQL
- Swift Falcon
Global Sanctions
vessel
Record ID: NK-7B5YRCjJubk9QZgwRfpJrD
- Хейн Тет Ко Ко
Global Sanctions
person
Record ID: NK-7B7WXu3ffaXP3fGDtM9VU3
- Урусов Олексій Олексійович
Global Sanctions
person
Record ID: NK-7B7bn2pEkNR5YuqYWwEwaW
- Jacob Smith
Debarment and Exclusions
person · us
Record ID: NK-7B89jetBZjnKMaEP88e8Pv
- Saro S. Dorian
Multi-Source Risk Profile
person · us
Record ID: NK-7BAatx8jCpNYgq56nrTZeu
- Safe Internet League
Global Sanctions
organization · ru
Record ID: NK-7BCSPvKTeJn37HTRHiWAvD
- Maharashtra State Mining
Special Interest Risk
organization · in
Record ID: NK-7BHVSTcurnNs2ejPAe4ynY
- Mohamed Hassan Eladma
Multi-Source Risk Profile
person · us
Record ID: NK-7BKF8PqYompksxKEhrmid5
- John William Sabatine
Multi-Source Risk Profile
person · us
Record ID: NK-7BMMPbrCG7PsexKJTRADbR
- Хашба Валерій
Global Sanctions
person
Record ID: NK-7BN9MShJkYSx8szwdGsNgY
- Carmen A Pichardo
Multi-Source Risk Profile
person · us
Record ID: NK-7BPYga4P4h9nyxBLtr8DG6
- Наговіцин Олексій Володимирович
Global Sanctions
person
Record ID: NK-7BTQgNRUKPMr6wnA9HvS8v
- Авілов Василь Миколайович
Global Sanctions
person
Record ID: NK-7BVdKnyTVH5cNHQmmCCw7q
- Morris Lamar Brown
Multi-Source Risk Profile
person · us
Record ID: NK-7BXDGhuBHeizEUwHquQvak
- Елчин Наруллаевич Аллахкулиев
Global Sanctions
person
Record ID: NK-7BYPMB8TZujvdSk4WFQE9S
- Mark Franz
Multi-Source Risk Profile
person · us
Record ID: NK-7BYkmSY4BmAQPi9NjRFt9D
- Servicios De Telecomunicaciones A Los Órganos De La Defensa
Global Sanctions
company · cu
Record ID: NK-7BdqnF58YH8oWFTwYHMGKo
- Pain Intervention Therapy of San Diego, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7BeDSk6GiSTVUcRReWNu4r
- Yousra Omar
Multi-Source Risk Profile
person · us
Record ID: NK-7Bi9VVuMd5AswKKAuqANvK
- Rene J Jr Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-7BiThCc2TUEweD5eK2zHfr
- Nyrobe J Willis
Multi-Source Risk Profile
person · us
Record ID: NK-7BimbsMJsxVuwhikUU4K6d
- Nantong Yihong New Materials Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-7BkfG9X4vjJLk7uwVDkUKY
- Ahmed Abdellatif
Multi-Source Risk Profile
organization · ae
Record ID: NK-7BnDcRXQuT2E85acPvXabo
- Kristopher K Wendler
Multi-Source Risk Profile
person · us
Record ID: NK-7BnaHFTbMGkncTmzNin6yz
- Акціонерне Товариство "Внііхолодмаш"
Global Sanctions
organization
Record ID: NK-7BnkN8sxm7YmYAM4jhFe2m
- Jennifer Yzaguirre-vigil
Multi-Source Risk Profile
person · us
Record ID: NK-7BqiLh6eAZr4hFiYkQZtaA
- Daniel H Glidden
Multi-Source Risk Profile
person · us
Record ID: NK-7BqkkbzojEREbbJBSwbWbS
- Serpi̇l Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-7Bqnw5JoHpKXgRmH8XDbGJ
- Міжрегіональна Громадська Організація Сприяння Розвитку Підприємницької Діяльності Та Внутрішнього Туризму "Гірський Край"
Global Sanctions
organization
Record ID: NK-7BsMxqnM7ZxNJiohPoJqso
- Sandra Jean Leduc
Multi-Source Risk Profile
person · us
Record ID: NK-7By7XYYLmLybTXMckriiWP
- Marcos Tadeu Silva
Multi-Source Risk Profile
person · br
Record ID: NK-7ByyvpA6rajXs9KzNjevHJ
- Limited Liability Company Cybersteel
Multi-Source Risk Profile
organization · ru
Record ID: NK-7BzKWBQp9jcfbQdfKVmKkb
- Limited Liability Company Gazpromneft Angara
Multi-Source Risk Profile
organization · ru
Record ID: NK-7BzXdzFBSVbJVDemeyk4rn
- Public Joint Stock Company For the Production of Refractories Kombinat Magnezit
Multi-Source Risk Profile
organization · ru
Record ID: NK-7C2CQa8sebWScgJfN8wBjA
- Shawn Mark Henry
Multi-Source Risk Profile
person · us
Record ID: NK-7C2vPeQSYDdjgWWCzkNGGi
- Dupnitsa-tabak
Multi-Source Risk Profile
organization
Record ID: NK-7C3iUJ5nYU8mxaTgoVftJ5
- Lenisha Nicole Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-7C4bJ8vZe5SDQj7YJNr4zg
- Lift Up Someone Today, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-7C5DUVmguuLBHMehb7jqB3
- Herat Desai
Multi-Source Risk Profile
person · us
Record ID: NK-7C5Skz3sMAkJdqSC6mBRtP
- Angel Pérez Vásquez
Global Sanctions
person · sv
Record ID: NK-7C5fpDVTaxQLsjBdVyQdBS
- Liane Hamrick-burwell
Multi-Source Risk Profile
person · us
Record ID: NK-7C6yFFeeanKr8MQwThvV7u
- Ахвледіані Нугзар
Global Sanctions
person
Record ID: NK-7C7RVdifj5xB2vNW5keXXU
- Philip E. Flores
Multi-Source Risk Profile
person · us
Record ID: NK-7C7j2itCQ4coUW4KzF3mF2
- Mh-sys Fzco, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7C8r9Rq7hdp8nq544mj54Z
- Gazprom Telekom, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-7CA2ijwrW2pE6toLKbgEtx
- Roberto N Zagala
Multi-Source Risk Profile
person · us
Record ID: NK-7CBFYLXqPnyLQcMohaoCMW
- Patricia Ann Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-7CGMb2cFpHHSLfVE6hdjBX
- Andres Joseph Pagaoa
Debarment and Exclusions
person · us
Record ID: NK-7CGhuyxJfJjEf4m3aBcg6h
- Бєлявцев Денис Анатолійович
Global Sanctions
person
Record ID: NK-7CHNBtAPvS3ePyZsgG6WUv
- Brandy T Pate
Debarment and Exclusions
person · us
Record ID: NK-7CHizkgGqjVc9v9of6mZ9e
- Jeffery L Levine
Multi-Source Risk Profile
person · us
Record ID: NK-7CJeThvVmqzQsAVAsKhDa6
- Ficor, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7CLXvZo2ZrxjU9ZVbybzpr
- Government of Eritrea
Special Interest Risk
organization · er
Record ID: NK-7CQR9fJLCoLbMtif63mN49
- Товариство З Обмеженою Відповідальністю "Торговельна Компанія "Правильний Вибір"
Global Sanctions
organization
Record ID: NK-7CSoQw5qr4Bi5yUrm68NnE
- Hung Tien Dinh
Multi-Source Risk Profile
person · us
Record ID: NK-7CTXLJEgoB7jpjuScRoJPi
- LLC “ionos”
Multi-Source Risk Profile
company · ru
Record ID: NK-7CUX9TWR4j6CY4wVG3R6J2
- Martha O Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-7CYDVEVLbDXxf8wTThxDwF
- Nedra Clem Jackson
Debarment and Exclusions
person · us
Record ID: NK-7CYw7djBKo5fjGDLE4PiCi
- Kayla Christenson
Multi-Source Risk Profile
person · us
Record ID: NK-7CbGXKNgVSSSPAmRfxftQ4
- Louis R. Klement
Global Sanctions
organization · us
Record ID: NK-7Cbc7p5b93FWavj4CGv7nE
- Скрипченко Наталія Сергіївна
Global Sanctions
person
Record ID: NK-7Cd75VXojiCXQ8bcBur4Kb
- Adrien Ray Werth-moore
Multi-Source Risk Profile
person · us
Record ID: NK-7CfNune4zVVRYEueGoaHqE
- Alar City Shahe Town Jianrong State-owned Assets Investment and Operation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7CmzHus9WcUQ5tVvmXEg9k
- Ebony Nigweda Cross
Debarment and Exclusions
person · us
Record ID: NK-7Coven9SVKk7JFrwauuqLb
- Terry Dykes
Multi-Source Risk Profile
person · us
Record ID: NK-7CrZR6SrtS4PbPfnhAEMNT
- Kevin Montel Brumfield
Multi-Source Risk Profile
person · us
Record ID: NK-7CsmorAUVEFdavcAEMeEQr
- Kelly Rigal
Multi-Source Risk Profile
person · us
Record ID: NK-7CtjJsB8sCWWPwUMnn3kDA
- Helen Marie Rutherford
Multi-Source Risk Profile
person · us
Record ID: NK-7CtyHL7R5PcNRdY6qBT57c
- Largo Leasing Ltd.
Multi-Source Risk Profile
organization · ky
Record ID: NK-7CuYA3jffhPakqTDE3MA9Y
- Yas Mahdi
Multi-Source Risk Profile
person · iq
Record ID: NK-7CvJnf9ZZpXBbyuAp86Yek
- Global Merchant General Trading LLC
Global Sanctions
organization · ae
Record ID: NK-7CvkcAV3MRVg5bh8yaYZM7
- Kimberly L Curry
Multi-Source Risk Profile
person · us
Record ID: NK-7CxdTEfVKAWSVGetLuAue3
- Victor M. Jinete
Multi-Source Risk Profile
person · us
Record ID: NK-7Cy2SaBdHXpdxzo4yiuZAB
- Mosakhar Darya Shipping Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-7Czr38FDVsCXQkat7UaFQz
- True Care Medical Center
Debarment and Exclusions
organization · us
Record ID: NK-7D3TUHUwqoC3AArQWdUJY4
- Michael Parkoff
Multi-Source Risk Profile
person · us
Record ID: NK-7D6HdasY7jA6vi7kEE5Bqj
- Maicon Da Silva Correa
Multi-Source Risk Profile
person · br
Record ID: NK-7D9tBH6MkJiKSCJi9JhL2f
- Kruger
Multi-Source Risk Profile
vessel · ru
Record ID: NK-7DE2gQ3gPfV4ri5g2S5yWx
- Wuhan Tianyu Information Industry Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-7DEFhYyoEjrdh4jFCtX3zn
- Сімановська Світлана Леонідівна
Global Sanctions
person
Record ID: NK-7DF7fhuTQkHZid2DFHrawc
- Electronic Components and Fasteners North
Multi-Source Risk Profile
company · us
Record ID: NK-7DJTaN5AgYzjhUHZfAchCd
- Jose Porras Carmona
Multi-Source Risk Profile
person · us
Record ID: NK-7DJUrDx8p8SAQPQr6NmdE6
- Jackqueline R Sargent
Multi-Source Risk Profile
person · us
Record ID: NK-7DJihd5Y8AcCucLwjE2tQi
- Priscilla Bustos Martinez
Global Sanctions
organization · us
Record ID: NK-7DKhNtHPnozqVv6sJ3bW3n
- Contessa E Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-7DLC24AkY8QPwF5rVtCW4J
- Tonawanda Coke Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-7DLPyX99oghe7SFKmHxtU4
- Mohammad Raza Khan
Multi-Source Risk Profile
person · us
Record ID: NK-7DMuUSqR2yhzRAJd4C6K2T
- Mayra Gisel Gonzalez Cordero
Multi-Source Risk Profile
person · mx
Record ID: NK-7DNz8hQ3pUAKrfhGgmBA4Z
- Jose Rafael Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-7DPYvj7xoDoxMuVbAuGq2f
- Lapondia G. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-7DQurScKbSmG2eSXpd78F8
- Астраханська Державна Консерваторія
Global Sanctions
organization
Record ID: NK-7DRFrCgskRG2CJaGFMwQFF
- the Human Resource INC Concept
Multi-Source Risk Profile
company · us
Record ID: NK-7DSYXGL46tBvuWee4gNyxe
- Wadi Kabir Co. For Logistics Services
Multi-Source Risk Profile
organization · om · ye
Record ID: NK-7DSywsuBbvS62BYbpqPG8e
- Gafur Elshani
Multi-Source Risk Profile
person · us
Record ID: NK-7DU7CGNcaLWfAUtiufjjhQ
- Alfonso Reyes Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-7DUYgREk3wttzbJSG9u3kz
- Товариство З Обмеженою Відповідальністю Керуюча Компанія «Тулпар Аеро Групп»
Global Sanctions
organization
Record ID: NK-7DV5w4KQHdcwkauefsnM45
- Cora Beth Mcdanal
Debarment and Exclusions
person · us
Record ID: NK-7DV74uksC8CiCMdKKBatj9
- Рассохін Юрій Миколайович
Global Sanctions
person
Record ID: NK-7DaxxrHXg5YUNqEoaZ5aap