SIC Intelligence
Record directory — page 119
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 11,801–11,900
- Michael C Nwoke
Multi-Source Risk Profile
person · us
Record ID: NK-7abeCL55qeZ5ohh6ZJXD87
- Al Sahra Trade Petro Dmcc
Global Sanctions
organization · ae
Record ID: NK-7ae3sCKcjjwjHGBbvi6ysg
- Санько Дар'я Олександрівна
Global Sanctions
person
Record ID: NK-7aeLXbBfZv6UgTeEiTHmyU
- Roman Anatolyevich Alar
Multi-Source Risk Profile
person · ru
Record ID: NK-7afF3s9uWABXureNSkz595
- Synytsia Ivan
Wanted Persons
person · ua
Record ID: NK-7amc7AeP7BMMAZ6UTH5ziz
- Акціонерне Товариство Науково-виробничий Центр "Спектр"
Global Sanctions
organization
Record ID: NK-7anGzxkA2eX3nYZmXAoqaQ
- Juan Carlos Figueroa Suárez
Global Sanctions
person · co
Record ID: NK-7anacPCyreTyy7eXwhvNCb
- Lakes Home Care Health Services INC
Debarment and Exclusions
company · us
Record ID: NK-7aoVZvSjjLKK4VK6A7XP89
- Carmen Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-7apYVxrvKgph2WoXfqL4uJ
- Lorraine Mary Guillory
Debarment and Exclusions
person · us
Record ID: NK-7asLzHSxSJMCxYmPZfJL4j
- Pavel Lyubovnyy
Multi-Source Risk Profile
person · us
Record ID: NK-7astdspKBaDUvkKPhGGuph
- Mark Carter
Multi-Source Risk Profile
person · us
Record ID: NK-7avFccpULsGFE2esARwRkB
- Augustine Livingstone
Debarment and Exclusions
person · us
Record ID: NK-7avTHo6qSDkXPZgiJqyiES
- Navis 6
Multi-Source Risk Profile
vessel
Record ID: NK-7aviba2EW6bAvH8PF4quZM
- Aledinin Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-7avuErPXKPyn2T65XvZMrd
- Кримова Поліна Ігорівна
Multi-Source Risk Profile
person
Record ID: NK-7awnbezgCn4WzWNhiniLN5
- Bret A Dunning
Multi-Source Risk Profile
person · us
Record ID: NK-7azHHNd4MGrT4RFxuY8EwA
- Muhannad Juma Y Al-tamimi
Multi-Source Risk Profile
person · iq · us
Record ID: NK-7b2U3GBpaWjmcUYddEBZrm
- Gloria Ifeyinwa Udo
Multi-Source Risk Profile
person · us
Record ID: NK-7b2xVnQRUK8E9f77Nsbeqy
- Mr. John Alfy Salama Markus
Multi-Source Risk Profile
person · us
Record ID: NK-7b39fCHZjFiqXbxKaTts23
- Sea Hymn
Special Interest Risk
vessel
Record ID: NK-7b3PiU3LLM8u6WZ6fFqjgf
- Anita Birosel-mcquigg
Debarment and Exclusions
person · us
Record ID: NK-7b5myoNRKPFtJY83gUXD8r
- Gregory Pat Gooden
Multi-Source Risk Profile
person · us
Record ID: NK-7b6DSBxu3hNgJkxp3QM9qD
- Margarethe Chobanian
Debarment and Exclusions
person · us
Record ID: NK-7b9eZgjam3ev9QsyL5eEyh
- Carovilli Trading Sro
Multi-Source Risk Profile
organization · sk
Record ID: NK-7bAXHh8TUXPbfUNbZAfW6N
- Percy Luckey
Multi-Source Risk Profile
person · us
Record ID: NK-7bBWHWxTro3rTnaDFWu6gC
- Xinjiang Jagson New Energy Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7bD3hVAor4Dqm58U9udGkF
- Harakat Sawa’d Misr
Global Sanctions
organization · eg · sd · tr
Record ID: NK-7bFosoFedZaxLxisbwuezn
- Valerie D Borkovich
Multi-Source Risk Profile
person · us
Record ID: NK-7bFp4s5vZQF9MeFJCEkpc3
- Tamara C Price
Debarment and Exclusions
person · us
Record ID: NK-7bGCeVqXJaARZkyBstufH8
- Debra Gabbard Lichter
Multi-Source Risk Profile
person · us
Record ID: NK-7bHJXKLBngzLBnujPcCzck
- Мерсіб'єн Менеджмент Лтд
Global Sanctions
organization
Record ID: NK-7bK2rjxiU7aBR8tQjmiH3w
- Hla Moe
Global Sanctions
person · mm
Record ID: NK-7bK6Srv5ST2pGTdgkKzmFY
- James A Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-7bKN53KPVFF4AyQAh2h5Ps
- Banque Nationale De Belgique
Global Sanctions
organization
Record ID: NK-7bSvg2425maZSGm7ZoJUsE
- Mina Medical Equipment and Supplies
Multi-Source Risk Profile
company · us
Record ID: NK-7bTPeEyJq4TGZ7KddACmmo
- Inmobiliaria J & M Corp
Multi-Source Risk Profile
organization · pa
Record ID: NK-7bUU5wPCt5AYCaRpwBYvXq
- Hami Red Star Passenger Transport Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7bUYFbhZWN4KeFYnjWnzvb
- Rupsha 2008, LLC
Debarment and Exclusions
company · us
Record ID: NK-7bY5iSuRXTH4zAECpPX5RF
- Товариство З Обмеженою Відповідальністю "Центр Технічної Підтримки "Доктор Веб"
Global Sanctions
organization
Record ID: NK-7baX5zuTFfJXeK3HnNya8M
- Charles Gene Crawford
Multi-Source Risk Profile
person · us
Record ID: NK-7bbxQtkJSzV2Ai9FpeC7ED
- Gordeeva Arina Hannuvna
Special Interest Risk
person
Record ID: NK-7bedqNJUEVA4kQb5mvFRB8
- Christopher C. Camut
Multi-Source Risk Profile
person · us
Record ID: NK-7bfr3ALZmdLeRfkBkpreSM
- Ahmad Naim Bin Zaid
Global Sanctions
person
Record ID: NK-7bg6rCD6FAzks2ipvTYKJL
- Тов "Містраль"
Multi-Source Risk Profile
organization · ru
Record ID: NK-7biES9Cj73rYFAQJg54DXH
- Suzan Berro
Debarment and Exclusions
person · us
Record ID: NK-7biuWJLLR7pjDnaLoaWEhn
- Traci Bobette Potter
Multi-Source Risk Profile
person · us
Record ID: NK-7bpDxwZ6JGPFQvnUkwZymw
- Lance E. Chalfant
Debarment and Exclusions
person · us
Record ID: NK-7btBQp8W9UbnM5oWZnnCdn
- Atushi Jinzhen Clothing Design and Production Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7btWHpRGNvXj5yzUaX333H
- John David Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-7buGfSFfQQDmcuRbQAUapV
- Keeon Green
Multi-Source Risk Profile
person · us
Record ID: NK-7buRaUELJU5RRrCYsUxDaT
- Jose Celin Discua Elvir
Multi-Source Risk Profile
person · hn
Record ID: NK-7buWZp9xn3wZdsivVNfmGs
- Recep Serdar Balki̇
Multi-Source Risk Profile
person · tr
Record ID: NK-7bvV3aC4jGe2ZwHnqKeFXz
- Ahkee Ferguson
Debarment and Exclusions
person · us
Record ID: NK-7bvjBCf7C7UGgxVTktPcJN
- Paktech Engineers
Global Sanctions
organization · pk
Record ID: NK-7bxmrhz3qVwzoYbVGvWVU5
- Cindy K Riffle
Multi-Source Risk Profile
person · us
Record ID: NK-7bxtkfR987Xi55r8gcgGtL
- Angela Michelle Coker
Multi-Source Risk Profile
person · us
Record ID: NK-7bzzAhvSn288UMJwopaWyL
- Солодова Людмила Василівна
Global Sanctions
person
Record ID: NK-7c2YTRXoeYmy2BixSfAJM9
- Sistema Asia Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-7c4pnqGWsLyzNgEFdp2erb
- Government of Mexico
Special Interest Risk
organization · mx
Record ID: NK-7c7CsbApvJ3QtfpjsprNEC
- Товариство З Обмеженою Відповідальністю "Свєтотєхніка"
Global Sanctions
organization
Record ID: NK-7c8STcuUexAHgXoHxKs77T
- Richard A Evans
Multi-Source Risk Profile
person · us
Record ID: NK-7c9GiqepobhGMuyBKgdpX4
- Dawnlight
Multi-Source Risk Profile
vessel
Record ID: NK-7cAsux42BAuQieAfJL4t2B
- Корнілов Юрій Петрович
Global Sanctions
person
Record ID: NK-7cDCyh38wK3RbiszaXFzZz
- Beniam Tekelslassie
Multi-Source Risk Profile
person · us
Record ID: NK-7cDc3jzVN2FgF4EbcVRYcU
- Oriental Carriers Co C/o South Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-7cFEZsW3SgsbLkXUfiYVax
- Gacrux Maritime Pvt LTD
Special Interest Risk
company · in
Record ID: NK-7cFH958THxpTWuJq4VXkiQ
- Niranjan Mittal Md, LLC
Debarment and Exclusions
organization · us
Record ID: NK-7cFYErJFnt3vaLoiN7z2XG
- Family Practice Associates of Maysville
Debarment and Exclusions
company · us
Record ID: NK-7cHDySnou4pc3GoRQKXse6
- Estrella Integrated Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-7cK5wc3pAz4H2e7Sgaj9Yv
- Opal on Prefabri̇k Yapilar İnşaat Sanayi̇ Ve Ti̇caret A.ş.
Debarment and Exclusions
organization · tr
Record ID: NK-7cQ8aiU2nEYF7MZ57UoCL8
- Товариство З Обмеженою Відповідальністю "Мобільні Комунікаційні Системи"
Global Sanctions
organization
Record ID: NK-7cQT5ZBCuJuFqvPCWhtW62
- Margaret Emma Amos
Multi-Source Risk Profile
person · us
Record ID: NK-7cSRsAPWtHgT3UKKdKc3jN
- Barbara Bellis
Multi-Source Risk Profile
person · us
Record ID: NK-7cWJHBkfwtXJohk7CpgGSP
- Саввіді Кіріяки Георгіївна
Global Sanctions
person
Record ID: NK-7cXgXxP3mHey74Zm7QNpfF
- Behnam Rahmati
Multi-Source Risk Profile
person · us
Record ID: NK-7cYeKURiVSxGj2SvQfM2Cy
- Laiza Flores
Multi-Source Risk Profile
person · us
Record ID: NK-7cZuJg36pCsJHsfEhtBQV5
- Broken Dolls Limited
Multi-Source Risk Profile
company · us
Record ID: NK-7cazXfWg89Wq5yoWwgQT56
- Xinjiang Poly Deep Blue Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7cbyviDBtSzMAPzCr7WUor
- Limited Liability Company Mtm Proizvodstvo
Multi-Source Risk Profile
organization · ru
Record ID: NK-7ccu9nn4SeeZVjJsNvrPzg
- John Terry
Multi-Source Risk Profile
person · us
Record ID: NK-7cex8G5uj5eaWdZwYMCJe5
- Kimberly Kaufman
Debarment and Exclusions
organization · us
Record ID: NK-7ciUSLChkFrMypRRsKxYNo
- Nahrawan Agricultural Establishment
Global Sanctions
organization · iq
Record ID: NK-7ciz9zGvZ3YVtDbZNiYAbe
- Акціонерне Товариство "Інженернобудівельна Компанія "Союз-мережі"
Global Sanctions
organization
Record ID: NK-7cjEbd7ktNW4CkR5JVLj2x
- Association of Forensic Experts of Siberia and the Far East
Special Interest Risk
organization · ru
Record ID: NK-7cm2DAAjahodJg7aLjqcD3
- Konstantin Albertovich Fedorenko
Multi-Source Risk Profile
person · ru
Record ID: NK-7cngADstH9ELtWUC7Fjaw3
- Mohammed Saad H. Alzahrani
Multi-Source Risk Profile
person · sa
Record ID: NK-7coNhJvZ9skehvkMJj4nCb
- Tina Yunjoo Cho
Multi-Source Risk Profile
person · us
Record ID: NK-7csRiuU3RMeFgJEsZdHq9p
- Candace Michele Craven
Multi-Source Risk Profile
person · us
Record ID: NK-7cseyMBYbXEDnXph3dYuaU
- La Perla Fashion Holding N.v.
Multi-Source Risk Profile
organization
Record ID: NK-7cuKZNT9gjGj3y8d9HXXbQ
- Day's Healthy Living Pharmacy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7cvPkh4F6d5K26FQiZVLmk
- Ruoqiang Sunshine Coal Mine Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-7cwhK66coxefDWfkotqYto
- Carl Puleo
Debarment and Exclusions
person · us
Record ID: NK-7cyAFetsCVMoUe396jFuxV
- Brian Conner
Multi-Source Risk Profile
person · us
Record ID: NK-7cyz2fizmrLh8N6Xwg6cwR
- N.p.t.t. Dona-shell
Multi-Source Risk Profile
organization · xk
Record ID: NK-7d3SM7jh8hDUsdobAzvggY
- Brian Michael Edelstein
Debarment and Exclusions
person · us
Record ID: NK-7d3uBAaerkLEhY5VSPmYQG
- Advanced Tech Solutions
Global Sanctions
organization · sy
Record ID: NK-7d767pPtYmxAkzBrVJk3TL
- Аветисян Армен Смбатович
Global Sanctions
person
Record ID: NK-7dCeneoNbgpjWxzVWhAxC4
- Patricia J Rejent
Multi-Source Risk Profile
person · us
Record ID: NK-7dDnb6LsLbHeMBkLzFWvEL
- Coronado Medical Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7dDsvQPzPg75G6p7rHA9Xp