SIC Intelligence
Record directory — page 132
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 13,101–13,200
- Vernon N Estes
Debarment and Exclusions
person · us
Record ID: NK-8BYPsQrLp7jKZDaQEauyzU
- Gençay Böyük
Multi-Source Risk Profile
person · tr
Record ID: NK-8BapRzRRBVeqocoqvFX8cu
- Seazen Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-8Bb9Lbq5rHZbtDHpEUPL9i
- Modesta Zambada Niebla
Multi-Source Risk Profile
person · mx
Record ID: NK-8BdKqkvvELbE3cH9zCvfUC
- Шведов Кирило Михайлович
Global Sanctions
person
Record ID: NK-8BjMCdddnzjggKrd4gHpQN
- Neo Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-8BmLcQBmG9gSHCyxBtmKRh
- Cardio Marketing
Multi-Source Risk Profile
company · us
Record ID: NK-8BoAmxs4oGWGAPs9bHbi3j
- Applus Norcontrol Maroc Sarl
Debarment and Exclusions
organization · ma
Record ID: NK-8BoZBARgcr7LExYohoAFGf
- Texas State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-8BpRTogaHV7ovZX9o2KZpn
- Zenith Investment Holding
Global Sanctions
organization
Record ID: NK-8BtnCSvcz3EtdpiYporzFT
- Bagdel Corporation
Global Sanctions
organization · us
Record ID: NK-8BvCfKeiMj7org73drNFFx
- Alireza Hemmati
Multi-Source Risk Profile
person
Record ID: NK-8BvbfstqP9QowjUfy7KrWM
- Поляков Олександр Володимирович
Global Sanctions
person
Record ID: NK-8C2SHKRp7b9WuFsACDW48A
- Ruben Beltran Pedroza
Multi-Source Risk Profile
organization · us
Record ID: NK-8C3o5oh8a2Gpi3p4pcvkZa
- Amerihost Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8C4pYzRauQZL2GKfRJYi5x
- Scott Reefe
Multi-Source Risk Profile
person · us
Record ID: NK-8C6c93mkm8j2WySdEHepM2
- Lenny Luis Deleon
Multi-Source Risk Profile
person · us
Record ID: NK-8C7L2Gj8CWV98qbNopF6VY
- Ocala National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-8C8LAC4pksEDGeaMLxg7QS
- Barnes Sherika
Multi-Source Risk Profile
person · us
Record ID: NK-8CECjK3n9CRPsbUGQtHBWF
- Товариство З Обмеженою Відповідальністю "Виробництво Металевих Порошків"
Global Sanctions
organization
Record ID: NK-8CKCxtoNTgf6pxs2qbcT9o
- Thura San Lwin
Multi-Source Risk Profile
person · mm
Record ID: NK-8CMHn7aXaJtgyPHho3QFnp
- Jamal Al-aalem Contracting Company LTD
Multi-Source Risk Profile
organization · iq
Record ID: NK-8CNVRgsQncrjLur6AD7jHU
- Beyshen Kasymovich Isaev
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-8CP3H7fm2jfc8QNVBZH9Fw
- Товариство З Обмеженою Відповідальністю «Карелкамінь»
Global Sanctions
organization
Record ID: NK-8CRzfPE73GrvQPWdWxYzVa
- Aleksey Yurevich Kravchenko
Global Sanctions
person
Record ID: NK-8CSQio8JJRJ2ApD8je4eAw
- Панкратов Геннадій Борисович
Global Sanctions
person
Record ID: NK-8CV4HfYuTQ7qvZAvmPLG6Z
- Baidu, Inc.
Multi-Source Risk Profile
company
Record ID: NK-8CVBfnrjaREmGBVkAkNtBu
- Charles Farrell Malone
Multi-Source Risk Profile
organization · us
Record ID: NK-8CVhKYu2WzWFzirm5R5uvs
- State Grid Energy Saving Service
Special Interest Risk
company · cn
Record ID: NK-8CW9AyBG3w8qZrnDcjEVbB
- Tina Olson
Multi-Source Risk Profile
person · us
Record ID: NK-8CWohWY3TPjuTqb3KRSPgL
- Мілюков Василь Михайлович
Global Sanctions
person
Record ID: NK-8CagWVHq52v25XMiD6bzdu
- Vse Corporation
Global Sanctions
company · us
Record ID: NK-8CcpuoERLD3fBVrQQ4jPJK
- Reginald Antonio Williams
Debarment and Exclusions
person · us
Record ID: NK-8Cd5DPvzFKKRP8yrx6cG8T
- Abdul Rashid Baluch
Multi-Source Risk Profile
person · af · pk · us
Record ID: NK-8CdcWTzfYfKSbtXhxe5JBL
- Reginald Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-8ChDzwBUSRZBXmB3AEVQCd
- Hebei Construction Group Corporation Limited Shunping Branch
Debarment and Exclusions
organization · cn
Record ID: NK-8CimWXG2es9uiXDFBTetdj
- Marian Joy Lollar
Multi-Source Risk Profile
person · us
Record ID: NK-8CjeTWRsXFqqxcyi3jYHkE
- Dennis Somoto Momah
Multi-Source Risk Profile
person · us
Record ID: NK-8CkGNPAntTTobjQo8P62x4
- Kimberly Ann Mackey
Multi-Source Risk Profile
person · us
Record ID: NK-8CkvLtXehkNcMa2AVpVdWE
- Воронов Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: NK-8CpKjBcSxZtWrJAvRENYZ3
- Ingenieros Civiles Asociados S.a.
Debarment and Exclusions
organization · bo
Record ID: NK-8CptDixDRrmS2p66cRRGwa
- Albert Joseph Divittorio, Jr.
Debarment and Exclusions
person · us
Record ID: NK-8Cq2QFcYo6CS2qYocsE8Qt
- Hai Long Bravo
Global Sanctions
vessel
Record ID: NK-8CtwhWuuK33gmt67iNJgSo
- Chang Moua
Multi-Source Risk Profile
person · us
Record ID: NK-8CvSETZdTCLPStak5x7mGA
- Carla Boos
Multi-Source Risk Profile
person · us
Record ID: NK-8Cw2AiQZLomDu6AYdpjTtd
- Alyoshin Igor Olegovich
Special Interest Risk
person
Record ID: NK-8CxnPmAFEeoQRdtqEk4eDU
- Bradley Davis Smith
Multi-Source Risk Profile
person · us
Record ID: NK-8CzPT5J2DhHJU2KMDTkCmD
- Лихачова Лариса Олексіївна
Global Sanctions
person
Record ID: NK-8D2e5khtJhEpKeAbBpMQPY
- Hm-edv
Global Sanctions
organization · de
Record ID: NK-8D3jgLb2z8HgqYhE6vbEgK
- Closed Joint Stock Company Erasib
Multi-Source Risk Profile
organization · ru
Record ID: NK-8D8fsw6uSQ8MavyS88J3j2
- Glass Factory (Than Hlyin)
Global Sanctions
company
Record ID: NK-8D8jtpAXdbSS38SdU3ea87
- Ricky L. Grumbles
Multi-Source Risk Profile
person · us
Record ID: NK-8DEpjjeeQcDvZpqw8B9K6y
- Dustan Charles Clinton
Multi-Source Risk Profile
person · us
Record ID: NK-8DG7gftaMw7YTtULpGYY97
- Laura Elizabeth Doroghazi
Multi-Source Risk Profile
person · us
Record ID: NK-8DGefCcVRwLBHpHzt7AR8V
- Katherine N. Levels
Multi-Source Risk Profile
person · us
Record ID: NK-8DJyQXBR6AYedhXUmGsnnP
- Yulia Alexandrovna Belekhova
Multi-Source Risk Profile
person · ru
Record ID: NK-8DKC3VkkFTkbBWXDXZer8X
- Patsy Janette Wiseman
Multi-Source Risk Profile
person · us
Record ID: NK-8DMFoWy6UxSgLspr8AU3aP
- National Cyberspace Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-8DMr6rhS72yJTbihKFeDpm
- Tigran Aklyan
Multi-Source Risk Profile
person · us
Record ID: NK-8DN8KHyUHM2RKunveCTg6h
- Uwensuyi-edosomwan, Fidelis
Debarment and Exclusions
organization · us
Record ID: NK-8DTHah3chZWgH23jZYHhza
- Tapeaka Harris
Multi-Source Risk Profile
person · us
Record ID: NK-8DVy2xJLoqvLtSaT8Wqyx3
- Karen S Mckee
Multi-Source Risk Profile
person · us
Record ID: NK-8DXprrDjkbmSLBCoqawyCP
- Misty Lavina Logsdon
Multi-Source Risk Profile
person · us
Record ID: NK-8DY6CCokJyPoCEFAeoscBc
- Товариство З Обмеженою Відповідальністю "Волга-тракс"
Global Sanctions
organization
Record ID: NK-8DYfQhwYUUnDbSEgkW2xmQ
- Esquardrick Williams
Multi-Source Risk Profile
person · us
Record ID: NK-8DZwbgmn4eHbPVRFEN5hqh
- James Kronus
Multi-Source Risk Profile
person · us
Record ID: NK-8Da35SHcS5S2WXdmAQLK8B
- Constance Sue Clark
Multi-Source Risk Profile
person · us
Record ID: NK-8DcKSkuvRcnSS7YYMh48RQ
- Sachin Patel
Multi-Source Risk Profile
person · us
Record ID: NK-8Ddr8qD59zPWQyWNcVorkt
- Dennis Northrip
Debarment and Exclusions
person · us
Record ID: NK-8Dei6CLn3sFpc95X7xepBZ
- Shahryar Sohi
Regulatory Watchlists
person · us
Record ID: NK-8DfhZfy4z2DVSCzJqZsjbe
- Natalia Germanova Dirks
Multi-Source Risk Profile
person · ru
Record ID: NK-8DhTBPLx4D3KM2r4PotDeo
- Dana Nicole Mangels
Multi-Source Risk Profile
person · us
Record ID: NK-8DhnhQUGJASZaB4P93EuLV
- Wendy Pavnick
Debarment and Exclusions
person · us
Record ID: NK-8DjYyTCr3r8vpTEN8uEYWy
- Muhammad Hussein Gill
Multi-Source Risk Profile
person · pk
Record ID: NK-8DjqW4V5Lp2cbJUsT65whH
- Alan Joseph Barnett
Multi-Source Risk Profile
person · us
Record ID: NK-8DkzjMDqvvfRiXYdiVrZmG
- Public Joint Stock Company Bank Alexandrovsky
Multi-Source Risk Profile
organization · ru
Record ID: NK-8DqqvwSrEdWwZFJkFRmEmV
- Tovase Development Corp
Multi-Source Risk Profile
organization · pa
Record ID: NK-8DsEoJNiyH8NEiW89z2zih
- Patsy Hunt
Debarment and Exclusions
person · us
Record ID: NK-8DsYUB5ofuFSSKHuxTdfmh
- Fouzi Reda Darwish Fawaz
Multi-Source Risk Profile
person · lb
Record ID: NK-8Dt4hca5BUfnxqbcSjPApG
- Golovanov Roman Alexeevich
Special Interest Risk
person
Record ID: NK-8DvqdEApWsXLW4sgrAqKxZ
- Jacques A Roy
Multi-Source Risk Profile
person · us
Record ID: NK-8E3u3WXvrCY3Z8SnukVzpW
- Motos Y Repuestos Jota
Multi-Source Risk Profile
organization · co
Record ID: NK-8E8TZR275yCSQyzPr43yCL
- Izaak Vincent Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-8E9YU4yaB8fevqYi5shKfL
- Скрипкін Валентин Сергійович
Multi-Source Risk Profile
person
Record ID: NK-8EBw5YCVnG9HCVg6rgvYyS
- Elizabeth J. Burnett
Multi-Source Risk Profile
person · us
Record ID: NK-8EDBwUFR9dSTNYUbitYAFZ
- Billy W Blackwell
Multi-Source Risk Profile
person · us
Record ID: NK-8EFUobQXzCVoFQCCLkdtja
- Fartygin Alexey Leonidovich
Special Interest Risk
person
Record ID: NK-8EGxA2priTKWcVHi8VwXbU
- Товариство З Обмеженою Відповідальністю "Промт"
Global Sanctions
organization
Record ID: NK-8EJT2xMwrt7eDnKJ8FZEFD
- Sergey Karpushkin
Global Sanctions
organization · us
Record ID: NK-8ELYYHNJ4kaf65JpVxxS8h
- Gazprom Tsentrremont, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-8EM78r5nmjCLhwY36KkEub
- Товариство З Обмеженою Відповідальністю "Радіокомплект-второй Поставщик"
Global Sanctions
organization
Record ID: NK-8EQgH4daXNL3quva5HdXRV
- Yurii Anatolyevich Korzhavin
Multi-Source Risk Profile
person · ru
Record ID: NK-8EQjxBrvS4Kedqsjqur52e
- Акціонерне Товариство "Екран – Оптичні Системи"
Global Sanctions
organization
Record ID: NK-8EU2dKPw4jwY4JvJn56q8h
- Kamaluddin Gulam Nabizada
Global Sanctions
person · af · ru
Record ID: NK-8EVKCcVLvmFY3NyhQTi79g
- Villeta Services INC C/o Max Maritime Solutions Fze
Special Interest Risk
company · ae
Record ID: NK-8EWEf7zP75pJacKU2S2Mvm
- Randy L Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-8EXXxbUoHsL2yTp7J3pccx
- Sarah Nicole Collins
Multi-Source Risk Profile
person · us
Record ID: NK-8EadxsrmBNnDeuTXGZpSJT
- Толкітна Лімітед
Global Sanctions
organization
Record ID: NK-8EcLrTvaoiAos5vUmCxYft
- Sensetime Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-8EcwxWVmRsUj4AdBkiZj5U
- American Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-8Ee7mokpFRGWenA6fyk48F