SIC Intelligence
Record directory — page 111
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 11,001–11,100
- Heather Lynn Frost
Multi-Source Risk Profile
person · us
Record ID: NK-7Dc8a9jFoKZRTa8pnCiik3
- Semeds Medical Equipment, Inc.
Debarment and Exclusions
company · us
Record ID: NK-7DcMgpDtrs7efW5MZbbLtr
- Manuel Edward Mejias, Jr.
Debarment and Exclusions
person · us
Record ID: NK-7Ddm6qMUVeTrSu6i5HjtfM
- Zhana Uladzimirauna Baturytskaia
Global Sanctions
person
Record ID: NK-7DhZY4zvwhDUQy5MGaSde3
- Машков Денис Валерійович
Global Sanctions
person
Record ID: NK-7Di7g3S3HPLR59bHpHrnYd
- Synergy Alliance LLC
Debarment and Exclusions
organization · ua
Record ID: NK-7Dj5sMTjoEYczcCQwFuptu
- Marcelo Antonio Chimirri Castro
Multi-Source Risk Profile
person · hn
Record ID: NK-7DkQWMoAmPfadyze4V2mqC
- Ocean Voyage LLC
Multi-Source Risk Profile
organization · az
Record ID: NK-7DkpLN7y5XSzu9yJQo6KBo
- Scot G. Rounds
Multi-Source Risk Profile
person · us
Record ID: NK-7DnzhTXmX3pcBhrQBg9tHn
- Al Hazmi Exchange Khaled Al Hazmi and Brother Company General Partnership
Multi-Source Risk Profile
organization · ye
Record ID: NK-7DoP8eftPBemEDgSV2QwTp
- Римар Михайло Анатолійович
Multi-Source Risk Profile
person · ua
Record ID: NK-7DqrqPmq6g8ECCSamZXD9w
- Abigail Women's Movement
Multi-Source Risk Profile
company · za
Record ID: NK-7DrbkxPjsyXAn4rTrrbno8
- Kaveh Methanol Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-7Ds4shWvTQVcMEF9Ap27dR
- Patrick Osei
Multi-Source Risk Profile
person · us
Record ID: NK-7DtFA3NXZi7UcEhiGEnBUv
- Lawrence B Iken
Multi-Source Risk Profile
person · us
Record ID: NK-7DtRo4EjxFAyyBxBUMrXfT
- Keith A Wichinski
Multi-Source Risk Profile
person · us
Record ID: NK-7Dxbo3KyqZ4JhN7enn97sW
- Linda K. Cross
Multi-Source Risk Profile
person · us
Record ID: NK-7E2huk83itxfbWR3n3mrDC
- Kehinde Ladepo
Multi-Source Risk Profile
person · us
Record ID: NK-7E37iaKnEtZyUaW35CiGBm
- Bernard Turk
Multi-Source Risk Profile
person · us
Record ID: NK-7E5mEwxnJz9FuQwdwPADqk
- Denise Phillips
Debarment and Exclusions
person · us
Record ID: NK-7E62BQAtmTEtBDpASuiryj
- Valerie S Prater
Multi-Source Risk Profile
person · us
Record ID: NK-7E8jVVNKDMUXkUMAKFws7m
- Gina Macaraig
Multi-Source Risk Profile
person · us
Record ID: NK-7E96FTpGUqximpmajdrWZF
- Li Jin
Global Sanctions
organization · us
Record ID: NK-7EArE3zt7Vp3eMJrr65BAQ
- Agnes Ann Conine
Multi-Source Risk Profile
person · us
Record ID: NK-7EC8N4trjhmgJsJNxLSXfD
- Альбина Магомедхановна Магомедова
Global Sanctions
person
Record ID: NK-7ECNriQ3tXsiqhGpNDPPhq
- Danielle M. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-7ECvNiGYoyXxe9gq85h4Lm
- Amanda Kristin Karban
Debarment and Exclusions
person · us
Record ID: NK-7EDTwfMUVZFpYUgLuGKMSu
- Dennis L. Bruno
Multi-Source Risk Profile
person · us
Record ID: NK-7EFPv7sLqpizKJqeePyc4T
- Sernia-film Co, LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-7EFkYLJ8owHkm29sYcDGpQ
- Ali Dubow Abdi
Debarment and Exclusions
person · us
Record ID: NK-7EHBdGq8vXesef9orVWFg2
- Оборін Олексій Анатолійович
Global Sanctions
person
Record ID: NK-7EHsqkKgL5i6LGfogb85me
- Misty Mussleman Szebin
Multi-Source Risk Profile
person · us
Record ID: NK-7EHxaZ3b6GGBsNYegGhJwC
- Fevzi Karabay
Multi-Source Risk Profile
person · us
Record ID: NK-7EJSPAFtomWG3pXBZfwZnZ
- Adam Yacub Shant
Multi-Source Risk Profile
person · us
Record ID: NK-7EJjrvgKa8mK4ssgfBZUAm
- Muriel M. Montgomery
Multi-Source Risk Profile
person · us
Record ID: NK-7EK3JRfduEazQoHwM2TcZA
- Kehinde Oluwatobi Ososanya
Debarment and Exclusions
person · us
Record ID: NK-7EQYwptSjpQ8tGXhdDqCbu
- Café Café Israel Ltd.
Multi-Source Risk Profile
company
Record ID: NK-7ERhcmeE4bJMaVTQgpBLKb
- Bangus
Global Sanctions
vessel
Record ID: NK-7ETm8yFU2a7H5Tkb8DUPWi
- Tata Motors
Special Interest Risk
company · in
Record ID: NK-7ETro9mWMVxdtXRWFKCSBh
- Evgeniy Leonidovich Biryukov
Global Sanctions
person
Record ID: NK-7EW6kufJdaYqbqizmj8JGp
- Amanda M Laurenzo
Multi-Source Risk Profile
person · us
Record ID: NK-7EXtz8D5v4EpFsdkD5Njfw
- Savina Inna Anatolievna
Special Interest Risk
person
Record ID: NK-7EZiP43RQ7TqJ4tSCjxmpg
- Товариство З Обмеженою Відповідальністю "Центр Соціальних Проектів "Білий Дім"
Global Sanctions
organization
Record ID: NK-7Ecp9FrLpiznNANp2qDubZ
- Mohamed Mehdaoui
Global Sanctions
person · fr
Record ID: NK-7EdYZPpkmDzYLrT3hzqpxB
- Rex A Barr Jr
Multi-Source Risk Profile
person · us
Record ID: NK-7EfVTmsHhgowmg2BXQRxiz
- Child Health and Youth Lifelong Development
Multi-Source Risk Profile
company · us
Record ID: NK-7EomdMDvHwdHTfaqkGXY2a
- Pamela Louise Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-7EqrugGgNWAYpMg5LojugR
- Borodina Kseniya Kimovna
Special Interest Risk
person
Record ID: NK-7ErTrPntn7gZUu3WPivg7S
- Товариство З Обмеженою Відповідальністю "Севастопольський Агрегатний Завод"
Global Sanctions
organization
Record ID: NK-7EuiwzY7Lu9ECQSA8g67fV
- Kathryn W. Lockwood
Multi-Source Risk Profile
person · us
Record ID: NK-7EvhmtNMpxdQuzupMrc7Su
- Terri Jackson
Debarment and Exclusions
organization · us
Record ID: NK-7Ew9z3ekFbSePZNUyTabUf
- Vladimir Viktorovich Matafonov
Multi-Source Risk Profile
person · ru
Record ID: NK-7EwRtFZhQFgQLtNYCuwRui
- Ningbo Haitian Precision Machinery Co. LTD
Global Sanctions
organization
Record ID: NK-7Ez3kGCVGuyHrEiAUeFAzg
- Jasmine Roshawn Graham
Multi-Source Risk Profile
person · us
Record ID: NK-7F6wNbxhqMdAQdU946HQKd
- Cers
Special Interest Risk
vessel
Record ID: NK-7F98vcyXUzxP2M2hZ2wMPa
- Mr. Sergei Savchenko
Debarment and Exclusions
person · ua
Record ID: NK-7FE6sANtdyBZ2rZCpnKMYa
- Daniel E Russo
Multi-Source Risk Profile
person · us
Record ID: NK-7FEbwec2QKibQfd49RXpDd
- Vicki Lynn Gehant
Multi-Source Risk Profile
person · us
Record ID: NK-7FHfmpBbzdhoWxVA7tM63v
- Global Vivian
Global Sanctions
vessel
Record ID: NK-7FPenhYZ9dGHTMwHr7E8Gb
- Luminant Generation Company
Special Interest Risk
company · us
Record ID: NK-7FQaRWfR4TgDqTh7XAiAnq
- Sue Ellen Mccaskill
Debarment and Exclusions
person · us
Record ID: NK-7FQjEN8LGpCixhcnZtHisi
- Свіріна Олена Олександрівна
Global Sanctions
person
Record ID: NK-7FXv6XwxDSiqYqDPtq3NnW
- Los Gueros
Multi-Source Risk Profile
organization · mx
Record ID: NK-7FYDYiHBAWkvZmtzzQswrh
- Мазур Олексій Юрійович
Global Sanctions
person
Record ID: NK-7FZCdDJZEeK2SiTxZBwuMu
- Kemal Gülşen
Multi-Source Risk Profile
person · tr
Record ID: NK-7FarLkk6GJcaEBAf8DjDUr
- Shaunta Lesae Whiting
Debarment and Exclusions
person · us
Record ID: NK-7FbLTH2godqGv4Z8uzZ7iV
- George J.e. Boutros
Debarment and Exclusions
person · us
Record ID: NK-7Fc3HZJnTMo5LGtQCtLUwv
- Abd Al-muayyid Al-banai
Multi-Source Risk Profile
person · qa
Record ID: NK-7FeR4sGoy9DvhZWWra9Kyf
- Cheryl Ann Asburn
Multi-Source Risk Profile
person · us
Record ID: NK-7FiZMLuWQvjquizVSioMrP
- Olga Yurevna Zhabotinskaya
Global Sanctions
person
Record ID: NK-7FicRi9yBnfYLkMgMFDeKo
- Anne Katholeen Hill
Multi-Source Risk Profile
person · us
Record ID: NK-7FjvRe62cdp3W4vnWjUj37
- Joy L Richard
Multi-Source Risk Profile
person · us
Record ID: NK-7FjxnxccYLtYsutz6M5teE
- Pointer Electronics
Multi-Source Risk Profile
organization · in
Record ID: NK-7Fm65gtxtpoFRHjNd6eG4m
- Stolyarenko Pavel Gennadievich
Special Interest Risk
person
Record ID: NK-7Fm9jTFhatzUsMoVZCQpZC
- Vincent Egidio Ori
Debarment and Exclusions
person · us
Record ID: NK-7FmSk257HmFza9udpZghhy
- Bitpapa Ic Fzc LLC
Multi-Source Risk Profile
organization · ae · bz
Record ID: NK-7FnYMCu6yNkVmhKnLJ9qRw
- Cynthia Delores Fryer
Multi-Source Risk Profile
person · us
Record ID: NK-7FrzoPAahFSssxV8ZTiBjX
- Larry G Washington
Multi-Source Risk Profile
person · us
Record ID: NK-7Ft3vihSAzyfNq9BTmBNLy
- Joseph Michael Abramowitz
Debarment and Exclusions
person · us
Record ID: NK-7Ft87DZn62eBSGrqoWPvYf
- Gabriele Severance
Multi-Source Risk Profile
person · us
Record ID: NK-7FuyxsdR8dq7qwFnRcH9Gv
- Robert Lee Godfrey
Multi-Source Risk Profile
person · us
Record ID: NK-7Fvds2gXWSMKArdUE6587v
- Ahmad Adriss
Multi-Source Risk Profile
person · sy
Record ID: NK-7Fwjm7GBi2ZgjQ87crPNmE
- Anthony Cicero
Multi-Source Risk Profile
person · us
Record ID: NK-7FyJi8om5yrXZ5TMFEMhS8
- Sergey Aleksandrovich Sakharov
Global Sanctions
person
Record ID: NK-7G3dZHwBMTxE2ZE5e7s3aU
- Surendra S Kumar
Multi-Source Risk Profile
person · us
Record ID: NK-7G4P7Pb2joFRMwEenSJzGM
- Atoya Bellamy
Multi-Source Risk Profile
person · us
Record ID: NK-7G6cHKoBQ744FSEhUe2erQ
- Zhonghang Electronic Measuring Instruments Company Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-7G8wRJ9X6qTT3YjNWT58Fu
- Richard Yue
Multi-Source Risk Profile
person
Record ID: NK-7G9qem3pQV9HsfgEshtN6A
- Alfred H Chan
Multi-Source Risk Profile
person · us
Record ID: NK-7GAR6X9GvxSHCbqDhkjJ4n
- Vadim Gennadievich Pogodin
Multi-Source Risk Profile
person · ru
Record ID: NK-7GC87GjVjzkxEF8T7AsmdS
- Chongqing Southwest Integrated Circuit Design Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-7GEU3GYLoBUK3eJwpH9J2t
- Technique Import Export Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-7GF6Q7Bud6T7pXPb6hbKoG
- Brenda Kay Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-7GK4h6e9Nkcuu2ztwS7mvq
- Juanita Jo Littlejohn
Multi-Source Risk Profile
person · us
Record ID: NK-7GKTrSU2MXdJbhm45wApLD
- Andrey Vladimirovich Eskin
Global Sanctions
person
Record ID: NK-7GMncGewwx5zzBMM2FRAv2
- Tata Power Company
Special Interest Risk
company · in
Record ID: NK-7GMx8Zpq3iXZ2P4JgJ9Hi3
- Tatynana Larrisha White
Debarment and Exclusions
person · us
Record ID: NK-7GNVuJ5PeSmUZit3AXTxeN
- Demetrio Romero Zevada
Multi-Source Risk Profile
person · mx
Record ID: NK-7GP6p29qXdufARKqcj7wYg
- Polo Trading
Multi-Source Risk Profile
organization · lb
Record ID: NK-7GR9woQMeKNctzoL2oSA5X
- Nancy A Niklaus
Multi-Source Risk Profile
person · us
Record ID: NK-7GTy5viVowWUz4XfG9HR95