SIC Intelligence
Record directory — page 133
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 13,201–13,300
- Waleed Ahmed Zein
Multi-Source Risk Profile
person · ke
Record ID: NK-8EfEya23HyrQ7dkP7DVJRg
- Khaled Barakat
Multi-Source Risk Profile
person · ca
Record ID: NK-8EfSiiLnpLpS9j78JUQZLH
- William H. Noblin
Debarment and Exclusions
person · us
Record ID: NK-8Efyj3HCUHbnjjFUB3ztmW
- Laronda Lee Burton
Multi-Source Risk Profile
person · us
Record ID: NK-8EhT4CHQkbphDmqZYsczZu
- Louis Mitchell
Debarment and Exclusions
person · us
Record ID: NK-8Ei7Yr27S7ikLFHC7NHRQo
- Al-balagh Charitable Foundation
Global Sanctions
organization
Record ID: NK-8EjdpS9VY6B6qjzhyKFxZ7
- Qingdao Hexin United International Shipping Agency Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-8EkXiS55Pa4JDjVJ2Z33Gv
- Mohammed Maher Yousef Bader
Global Sanctions
person · ps
Record ID: NK-8Ektz9cmw9gdGcz3XRaTWu
- Lencola Robertson
Debarment and Exclusions
person · us
Record ID: NK-8EqfALSm7XG5GJxie8WJJN
- Doherty Oladipo
Multi-Source Risk Profile
person · us
Record ID: NK-8EqiUbjxCypsHDuM5ksXwW
- Elderly Care of Iowa, LLC
Debarment and Exclusions
organization · us
Record ID: NK-8EsbQh4puLeXEXCuqP5Tuc
- Nee, Patrick
Multi-Source Risk Profile
organization · us
Record ID: NK-8EtF2b7WgaVocgbzcT4LjA
- Masood S Syed
Multi-Source Risk Profile
person · us
Record ID: NK-8F2aBjMVinNVBiQP5EFriM
- Vladimir Grigorevich Pristoupa
Multi-Source Risk Profile
person · gb
Record ID: NK-8F2jJtZCiTkQYTSxQVSmXg
- Бахромжон Юнусович Марасулов
Global Sanctions
person
Record ID: NK-8F5HqYSSqtU5i5gohEymJV
- Senad Sahinpasic
Multi-Source Risk Profile
person · us
Record ID: NK-8F5Pow3TkcvHvvwgQJYPBD
- Hk Jiatai Technology Limited
Global Sanctions
organization · cn · hk
Record ID: NK-8F6Eqta6rPAtw7wg7sC8sq
- United Shipping Co LTD
Special Interest Risk
company · ru
Record ID: NK-8F6ttNddY4Y7rbdYLbDff3
- Товариство З Обмеженою Відповідальністю "Т8"
Global Sanctions
organization
Record ID: NK-8F8Xtc9Z5eUv7ozSJ79QJq
- Jerry Tumlison
Multi-Source Risk Profile
person · us
Record ID: NK-8F9P5LUQaMYcxJrNTHLpSX
- Жилін Анатолій Олексійович
Global Sanctions
person
Record ID: NK-8FBRPURkHub7FTL9UQd7YL
- Sakhno Igor Viktorovich
Special Interest Risk
person
Record ID: NK-8FCGAqAbNPYPhacd7WW734
- Brandi Louise Haight
Multi-Source Risk Profile
person · us
Record ID: NK-8FDdnxVnzEfW3wa5hD9TeL
- Bennett-williamson,
Multi-Source Risk Profile
person · us
Record ID: NK-8FEex6vgbT547dtGtW4Bza
- Вапор Хунардіто
Global Sanctions
person
Record ID: NK-8FGhhrqQJJEuWhayXNATmy
- Товариство З Обмеженою Відповідальністю "Глобалтест"
Global Sanctions
organization
Record ID: NK-8FGtSnjNkn3zM74mZc48tR
- Altima Transportation LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8FLG7pAvn4omTKh4DV4BSi
- Новогородова Людмила Вікторівна
Global Sanctions
person
Record ID: NK-8FLNLUz2Veg9Zou8NVPVbx
- Cleve Allan George
Multi-Source Risk Profile
person · us
Record ID: NK-8FN2omSyHvGDgxQWNBNEPA
- Toksun County Tongqianxin Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-8FPRaM9NVSX7m2AUvKXRP3
- Shahid Hemmat Space Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-8FPe9MaaKTaeBakYcGveik
- James Lee Lankford
Multi-Source Risk Profile
person · us
Record ID: NK-8FVe2pY2DdzAps9J3bp6RH
- Richard W Tierney
Multi-Source Risk Profile
person · us
Record ID: NK-8FW3san5dghuvpMTJBYhjy
- Умірзаков Мурсалім
Global Sanctions
person
Record ID: NK-8FWd6HQSYmW75D3ZAPgY2J
- Vera Lucia Da Silva Santos
Multi-Source Risk Profile
person · br
Record ID: NK-8FWkrxiudKheuX3VKcgLPu
- Jessica Absher
Multi-Source Risk Profile
person · us
Record ID: NK-8FXnvvToHHgthuHfigLQd4
- Ronald L Halstead
Multi-Source Risk Profile
person · us
Record ID: NK-8Fa6e4dJag5MXhxUjrDcbY
- Living Your Life Inc.
Debarment and Exclusions
organization · us
Record ID: NK-8FdETYztaxd4GqjTe7vmHb
- Товариство З Обмеженою Відповідальністю "Лемз-т"
Global Sanctions
organization
Record ID: NK-8Fh56NCwmnWqBhNrH3nGJC
- Санкт-петербурзький Державний Університет Телекомунікацій Імені Професора Бонч-бруєвича
Global Sanctions
organization
Record ID: NK-8FjeSQutfrtrNjWcDYJQSt
- Lapondia F. Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-8FjkPQsLkvb8Sy987ecHgr
- Gloria Ann Addison-scott
Multi-Source Risk Profile
person · us
Record ID: NK-8FkLRrave3ZQpKa4gr9yzA
- Cardoso Sr., Lucio
Debarment and Exclusions
organization · us
Record ID: NK-8FkT55q2uci3MCU9pZD4DL
- Joint Stock Commercial Bank Chelindbank
Multi-Source Risk Profile
organization · ru
Record ID: NK-8Fkr5iprvC8kUXoBWSzDG4
- Hong Ri Li
Multi-Source Risk Profile
person · cn · hk
Record ID: NK-8FpeNxx67ZWhD5hQ3n78Q6
- Siu Tim Kong
Multi-Source Risk Profile
person · us
Record ID: NK-8FqydsHuWgaJd5yvwtXXWx
- Guillermo Estuardo De Jesus Sosa Rodriguez
Multi-Source Risk Profile
person · gt
Record ID: NK-8Fr3utq7teRKQwqsoquC5M
- Christopher Clough
Multi-Source Risk Profile
person · us
Record ID: NK-8FrAfRPNCxfh87VUUnSZip
- Azad Akinci
Multi-Source Risk Profile
person · tr
Record ID: NK-8FsN2omapfax6rie4Y55FD
- Beijing Alite Technologies Co., Ltd.
Multi-Source Risk Profile
organization · cn · us
Record ID: NK-8Ftd5ZBsWL6ZijKGKoRP8p
- Товариство З Обмеженою Відповідальністю "Нижегородспецсталь"тд
Global Sanctions
organization
Record ID: NK-8FuPjYNz9yeFgvD6gsS87n
- Day and Night Behavioral LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8Fv3N7GEH9qeAThZfc9ZaK
- Howard John Aleff
Multi-Source Risk Profile
person · us
Record ID: NK-8FvZVJ9gzo5hypETFBap5u
- Lydia Asio Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-8FwB2eSTkAkmtN7jU7yRWt
- Haridas M Dasani
Multi-Source Risk Profile
person · us
Record ID: NK-8FyXgDHopGtzdV5iS4cDwV
- Valerie Anjenetta Antoine
Multi-Source Risk Profile
person · us
Record ID: NK-8FyakjsAmyHTdF3ejzt8QA
- Magomet Abubekirovich Konov
Global Sanctions
person
Record ID: NK-8G2hi95H76SwSmhTNhMSxM
- Interconsult
Multi-Source Risk Profile
organization · pa
Record ID: NK-8G3C6KSPcAja8sdmK8Be9W
- Srl"geotech P"
Debarment and Exclusions
company · md
Record ID: NK-8G4cGj6iUAQUvW5MJoogqo
- Ronald E. Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-8G4zTt55TTtA64Qw5CExry
- Федорян Микола Аурелович
Global Sanctions
person
Record ID: NK-8G8QrDUw9h2eY8A2dJeYgo
- Kimberly Ailene Matuzek
Multi-Source Risk Profile
person · us
Record ID: NK-8GBoLsKUwaW2AFxNPX2wF9
- Naji Khaled Abdelsalam
Debarment and Exclusions
person · us
Record ID: NK-8GDRADnewXovYpbjXPcHRh
- Jean Laine
Debarment and Exclusions
organization · us
Record ID: NK-8GPRhtEkTZDwS6M26pj9Cb
- Житлєнок Михайло Дмитрович
Global Sanctions
person
Record ID: NK-8GTstejXwB3YZptxw9CLuS
- Ніконова Галина Василівна
Global Sanctions
person
Record ID: NK-8GU5w3e6WeBq6Hn7iCpNv5
- Шибітов Андрій Борисович
Global Sanctions
person
Record ID: NK-8GcGTWAmKpvReHUBXaBE8i
- Al Zain General Trading
Multi-Source Risk Profile
organization · kw
Record ID: NK-8Gca3wBBfm4Hg2RSKLUEYr
- Jamie Therese Wells
Multi-Source Risk Profile
person · us
Record ID: NK-8Gg6TXY5qWQRPweLZgw94j
- Afghan United International Services
Multi-Source Risk Profile
company · us
Record ID: NK-8GgGkJQCsWu7ND2FC92Bxb
- Акціонерне Товариство "Русатом Грінвей"
Global Sanctions
organization
Record ID: NK-8Ght36qVdPSz5xg8Nr54DG
- Товариство З Обмеженою Відповідальністю "Акватерм"
Global Sanctions
organization
Record ID: NK-8GjK8iYRanQ6jU9wsVy886
- Longbao Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-8Gkv6ep6ZyoSvuQFUHKQfD
- Агапов Володимир Миколайович
Global Sanctions
person
Record ID: NK-8GmH2o7GceqXWoZ6fW7hrZ
- Cody Lee Douget
Multi-Source Risk Profile
person · us
Record ID: NK-8GnGQGnmcJKZZMSvfnjuRi
- Laurie Stutzman
Multi-Source Risk Profile
person · us
Record ID: NK-8GnXkKXAS85YGfrghMWxwn
- Pano-02
Special Interest Risk
vessel
Record ID: NK-8GnyXCRrmhidbPjWqNRoQU
- Hannah Judy Walsh
Multi-Source Risk Profile
person · us
Record ID: NK-8GoZc9kQ8eQ8LXCGBnGvj9
- Charlotte Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-8GoavNdkQtL8uTNf4U8Sz9
- Markita Thomas
Debarment and Exclusions
person · us
Record ID: NK-8GooHKP2LZHvMSvgkAHrrW
- Товариство З Обмеженою Відповідальністю "Сігма Сі"
Global Sanctions
organization
Record ID: NK-8Gqcq98V3XjG6Tr9dmsUYi
- Robert Lasteve Cogmon
Multi-Source Risk Profile
person · us
Record ID: NK-8GsBmjncaj5UhsPfLtSUoJ
- Paval Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-8Gy2D8vByB6i9GW2sH7peB
- Gazprom Personal, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-8H4ADaELozj4fx4NYAYZjF
- Michelle Teamer
Multi-Source Risk Profile
person · us
Record ID: NK-8H4YJbWC4Uj8XH5WCQ2N6y
- Iris Winchester
Multi-Source Risk Profile
person · us
Record ID: NK-8H5fw3YMawGycQrD7W6KaL
- Vpower Group Holdings Limited
Debarment and Exclusions
organization · hk
Record ID: NK-8H6fzSTNvdrDKBZAYozNXb
- Ana L Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-8H7qdfdFiLcWcq25A3sh29
- Al-bashair Trading Company, LTD
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-8H924sMpeBQ6WhcWPwWxQQ
- Raymond J Crowley
Multi-Source Risk Profile
person · us
Record ID: NK-8HBSncWNUTJyy72j3Vqkja
- Ємельянов Віктор Анатолійович
Global Sanctions
person
Record ID: NK-8HBrKZ9He6t3Ruq7SJ7JmQ
- Francisco Daniel Esqueda Nieto
Multi-Source Risk Profile
person · mx
Record ID: NK-8HD2YYnkVBe87ptUoVrAoS
- Fombe Ndiforchu
Debarment and Exclusions
person · us
Record ID: NK-8HEkukM5U5t8WNVfotz9Az
- Lori Coutre Rooney
Multi-Source Risk Profile
person · us
Record ID: NK-8HErDYdLaPrWfyTd44NHdH
- Товариство З Обмеженою Відповідальністю "Адвертсервіс"
Global Sanctions
organization
Record ID: NK-8HFPgRfEn2LpEDUBrJ6vzu
- Виноградова Ольга Михайлівна
Global Sanctions
person
Record ID: NK-8HFcAQKuosCUSb8u5n6GMa
- Huyen Mong Nguyen
Debarment and Exclusions
person · us
Record ID: NK-8HJbDXMsh8vFBGaf8k4SAx
- Robin Richard Cole
Multi-Source Risk Profile
person · us
Record ID: NK-8HLfsazLfJYoajLEMvZRX4
- Faurecia
Multi-Source Risk Profile
organization
Record ID: NK-8HLhMyPiDvLp7uCtFro3ys
- Zhejiang Kaida Machine Tool Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-8HMf4fvPPF5ud3VqQtui9k