SIC Intelligence
Record directory — page 14
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 1,301–1,400
- Camille Taiwo
Debarment and Exclusions
organization · us
Record ID: NK-2d3RtzMwd5fVx6WV2Cka86
- Platinum Spoon Muzik LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2d4NSQchKFwkAytTJFGcFe
- Endia E Cheatham
Debarment and Exclusions
person · us
Record ID: NK-2d4Z8dq5u8bKENjomUifQk
- Пилін Сергій Володимирович
Global Sanctions
person
Record ID: NK-2d4mCcBw2FT5izSJGunpES
- Peter Gromacki
Global Sanctions
organization · us
Record ID: NK-2d63j4RTUXJtfphB5Q68eZ
- Няньчур Сергій Миколайович
Global Sanctions
person
Record ID: NK-2d7dHVjZe9fGxViguNSHo8
- Brittney N Smiley
Debarment and Exclusions
person · us
Record ID: NK-2dAw5eShV8Sh9n8wZbNPTr
- Sergei Yevgenevich Zubkov
Multi-Source Risk Profile
person · by
Record ID: NK-2dJbv43DvHBMJMwqFfdxRc
- Raynor, Marcella
Multi-Source Risk Profile
person · us
Record ID: NK-2dKDUrL2pBdNik8mvDKEbQ
- Francisco Ernesto Ciriaco Paredes
Multi-Source Risk Profile
person · us
Record ID: NK-2dLpHhvLQ6uNqurxyassdu
- Spencer Thomas
Debarment and Exclusions
person · us
Record ID: NK-2dQwFH8wuZ2yHiToKwg5Pu
- Mustafa Demi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-2dT3vEpqs7azV46YJvDEwg
- Кобзар Раїса Миколаївна
Global Sanctions
person
Record ID: NK-2dTo76FkbrJYQaJ9jrH956
- Sharese I Morrison
Debarment and Exclusions
person · us
Record ID: NK-2dVA29CiagqCHGB8PvQ9oV
- Suhaib A. Jarallah
Multi-Source Risk Profile
person · iq
Record ID: NK-2dVhv3hUe7hTTNhhx2JHfw
- Naim Ismail
Multi-Source Risk Profile
person · us
Record ID: NK-2dWNiraBRAC9NDEU6UU5t5
- Empire Medical LLC
Debarment and Exclusions
company · us
Record ID: NK-2dXQZSvm4GB25mYBjJcLdg
- Xinjiang De'er Xuefeng Cashmere Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2df3irPTBtFYQvrbqAu5tQ
- Artush Shengsen Medical Insurance Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2dfr8zM6xNQFUhM9phwzHE
- Suzanna Meliksetyan
Multi-Source Risk Profile
person · us
Record ID: NK-2dk6tUT79w4CX5wn3qkPyx
- Шамиль Назимович Гафаров
Global Sanctions
person
Record ID: NK-2dmEQurYf94msR7N7Vnwhu
- Xingbiao Shen
Multi-Source Risk Profile
person · cn
Record ID: NK-2dp9PBREqXGC4E7XWHVvM7
- Акціонерне Товариство "Татмедіа"
Global Sanctions
organization
Record ID: NK-2ds8HR9qGLHZ4eBLZi8cRA
- Stephen E Day
Multi-Source Risk Profile
person · us
Record ID: NK-2dtCvfqjiShxjwWMV3Lt6R
- Paragon Dawn
Multi-Source Risk Profile
vessel
Record ID: NK-2dtZHbv3XjXQFHCM36eeLd
- the Bank of Currituck
Multi-Source Risk Profile
company · us
Record ID: NK-2dtaL9682kAA8QmMVgpEmd
- Загальноросійська Громадська Організація "Паралімпійський Комітет Росії"
Global Sanctions
organization
Record ID: NK-2dwrX6t3AHqmx9zYyMQasi
- Чибриков Віталій Валерійович
Global Sanctions
person
Record ID: NK-2e36YM8zWQT96XPsRbxg8t
- Sheila Ann Roach
Multi-Source Risk Profile
person · us
Record ID: NK-2e458NxsGDsWfwiVhL9nDU
- Ali Mohamad Daoun
Multi-Source Risk Profile
person · lb
Record ID: NK-2e4bnkZRiXHFAHn34xVb7C
- Jennifer Boushele
Multi-Source Risk Profile
person · us
Record ID: NK-2e6Tbshj8dNnGrjA2SyURL
- Obschestvo S Ogranichennoj Otvetstvennostju Avanti
Global Sanctions
organization
Record ID: NK-2e9jaoZeuVz5W4fugs8sV5
- Ibrahim Bazarouj
Global Sanctions
person
Record ID: NK-2eBccKj6ah2Su7PJtFu6dL
- Tracy Brooks
Debarment and Exclusions
organization · us
Record ID: NK-2eFPSc5RNKNhotsxaWiYzS
- Левін Андрій Миколайович
Global Sanctions
person
Record ID: NK-2eKStXsA7KMc2AVjtxSzjY
- Jacqueline Joseph
Debarment and Exclusions
person · us
Record ID: NK-2eKVfEF4zh7yCPw3MCENh9
- Msn 550
Global Sanctions
aircraft
Record ID: NK-2eLCszh7MxME37JiDXyhEu
- Patricia Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-2eLDiYtju4EWdjq898ZzEu
- Tiann Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-2eQZ7vepGgDNAFNnGmDTFc
- Berdia Peradze
Global Sanctions
person
Record ID: NK-2eSovXusPLMpHzymK3Xvt7
- Karen Kay Lujan
Multi-Source Risk Profile
person · us
Record ID: NK-2eTEDTLqHdLnzJqE3JwMD6
- Marietta Terabelian
Multi-Source Risk Profile
person · us
Record ID: NK-2eWHJAGmDcGTGSzfVK2PYt
- Kimberly Dawn Terry
Multi-Source Risk Profile
person · us
Record ID: NK-2eXDAcTpPCmK849gUJhHXr
- Nortex Link Llp
Debarment and Exclusions
organization · kz
Record ID: NK-2eZrpUBoqTBzggeQ4jTnUS
- Horiagon Md, Thomas M
Debarment and Exclusions
person · us
Record ID: NK-2ecFHnLHYzE9wPRw5iVhjX
- Children’s Camp “sunny Beach” (Camp Pour Enfants “plage Ensoleillée”)
Global Sanctions
company · ru
Record ID: NK-2edoXm6ShH8WpvBZSfzd7X
- Randy Reyes
Global Sanctions
organization · us
Record ID: NK-2edtGf3P7sH2oqp8d2oVcW
- Авто Юнион
Multi-Source Risk Profile
organization
Record ID: NK-2eguXFVHEii9aaoCKdp9DH
- Limited Liability Company River Park
Multi-Source Risk Profile
organization · ru
Record ID: NK-2ehGijZadzxwmS7MggigZx
- Qingdao Premier Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-2eixRqePmhfxn4rpXFL5J4
- Товариство З Обмеженою Відповідальністю "Єврокурс"
Global Sanctions
organization
Record ID: NK-2ejNXeG7HHLBMrhtzZxfDR
- Dennis Glick
Debarment and Exclusions
person · us
Record ID: NK-2ejwABAj5dDmrdKv7E5Bb2
- Nour-eddine Abraïmi
Global Sanctions
person
Record ID: NK-2ekUJWCWYc9PcTp62uHViE
- Than Swe
Global Sanctions
person
Record ID: NK-2enwi8xhjcMk8qMEbiND4U
- Жаворонков Олександр Володимирович
Global Sanctions
person
Record ID: NK-2ep6WfzmPERPjsNGJgfCdg
- Coney Island Medical Services Pc
Debarment and Exclusions
organization · us
Record ID: NK-2eqmWgMfFKskTBvN5SKiYf
- Ege Delimollaoglu
Multi-Source Risk Profile
person · tr
Record ID: NK-2erQW5rqmsKH5eEZ5j73Ti
- Palm Desert National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-2erkpFi8Dza9bJNqzRcFeQ
- Куликов Євгеній Сергійович
Multi-Source Risk Profile
person
Record ID: NK-2esiaE4qY8fsBxX4UUf8qU
- Taylor Renee Corne
Debarment and Exclusions
person · us
Record ID: NK-2euPcfwsXWo2HuwjeFvnVr
- Daniel Scott Butt
Multi-Source Risk Profile
person · us
Record ID: NK-2f3hTJqp9WDzNR9HbQJqd7
- Laparis Payton
Debarment and Exclusions
person · us
Record ID: NK-2f4MogTogxhoJZefCuaYyw
- Wuqia County Xinlei Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-2f4pWhY889RLxgmDepWbkj
- Deng Thongvan
Multi-Source Risk Profile
person · us
Record ID: NK-2f5xYcZzY5ejhnNc3PtRGH
- Nathan Thomas Carter
Multi-Source Risk Profile
person · us
Record ID: NK-2f8pXXd9z6KJWhwzsSoV47
- Dagon Beverages Company Ltd.
Global Sanctions
company · mm
Record ID: NK-2fCbh9pwULXsJNRxdvAcJp
- Constance Shakoor
Debarment and Exclusions
person · us
Record ID: NK-2fCcMTiEhmeXR4Nh8Eoehf
- Kenneth Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-2fJEYZK65xZACcV6DHRkGJ
- Aerospace Science & Technology Finance
Special Interest Risk
company · cn
Record ID: NK-2fJXv6xB9mm7ojm2vgRfFc
- Mobile Care Medical Providers
Debarment and Exclusions
company · us
Record ID: NK-2fL9bvboumgUUuG5WdjN4n
- James H. Grier
Multi-Source Risk Profile
person · us
Record ID: NK-2fNhCNJGDaETBb9hQieKEw
- Abdulkeri̇m Çömçe
Multi-Source Risk Profile
person · tr
Record ID: NK-2fNtLiZKhF8Wc7oQ5PAQjA
- Daniel Adam Hewko
Enforcement Actions
person · us
Record ID: NK-2fPUtd5foDx7siCdmghXNa
- Waad Abd Ali Ibrahim Al-hamdani
Global Sanctions
person
Record ID: NK-2fS3g6hbPmbC3QzwUPwirs
- Avtex Semiconductor Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-2fSFwgq86yCfXJXFmZXoPZ
- Richard Lee Chalal
Multi-Source Risk Profile
person · us
Record ID: NK-2fSLyL6Vb2f4a5X6zCQRc4
- Joseph Xavier Latella
Multi-Source Risk Profile
person · us
Record ID: NK-2fTAt88yfqdPGpbZGNXYRX
- Jack Douglas Teixeira
Multi-Source Risk Profile
person · us
Record ID: NK-2fUxEeqgm4hw3ak5XLimeR
- Ja'far Al-husayni
Multi-Source Risk Profile
person · iq
Record ID: NK-2fWWgz9hxF4Zax6pHrBg4m
- Kofee L Mostella
Debarment and Exclusions
person · us
Record ID: NK-2fXJkQkSJHTJprbLV76ZxH
- Marjorie Asci Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-2fYuQZ9BGaUW7EmAZTJfMW
- Tawana Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-2fcn3W86nSnuvKrtVrbLhY
- Seacrest Marine Services Private Limited (675538571)- Sugar Factory Road , Amreli , Guj ,362720,ind
Multi-Source Risk Profile
company · es · no
Record ID: NK-2ffon9uiyw4UcEQA2YrYdr
- Самсоненко Раїса Андріївна
Global Sanctions
person
Record ID: NK-2fgqrDDzPTbmAqxooYeAYX
- Frank J. Randazzo
Multi-Source Risk Profile
organization · us
Record ID: NK-2fiUpxMbV6YEy56GmwcWfK
- Obushev Konstantin Viktorovich
Special Interest Risk
person
Record ID: NK-2fkyVSM6ztiYsgRetA64Hu
- Suez Protopia
Special Interest Risk
vessel
Record ID: NK-2fmosDzpwhhuShYkEGSdsY
- Панчєнко Любов Олександрівна
Global Sanctions
person
Record ID: NK-2foAxCu5oRiEXg4BQt3JUv
- Boris Arkadevich Levitan
Global Sanctions
person
Record ID: NK-2fsVnBMURDkdSbBpWhJTLS
- Jinghua Zhuang
Multi-Source Risk Profile
organization · us
Record ID: NK-2fwh5Y3Pr6w4nxzn4x5T63
- Hughes-bell Roger Toby
Multi-Source Risk Profile
person · us
Record ID: NK-2fx3Cr5r3dHLHnmEziyoaH
- Mark Hackett
Multi-Source Risk Profile
person · us
Record ID: NK-2fyxeVJQb8DEQ589ffHCT4
- Medicine Shoppe
Multi-Source Risk Profile
company · us
Record ID: NK-2g4uWrfVKaMshL9rzbPmDq
- the Tenth Regiment of the First Division of the Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-2g7XueExmZgbF2dcMD6Aei
- Sea Gust Maritime Co LTD
Special Interest Risk
company · lr
Record ID: NK-2g8DW6iVm3K3UEPS2p7DuF
- Cheryl Ann Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-2gCmcNPpQXcyyscpTt4S34
- Bogalusa Restoration Center
Debarment and Exclusions
company · us
Record ID: NK-2gFVipAmKqbyuRUn6NqjiV
- Song Chol Ri
Multi-Source Risk Profile
person · kp
Record ID: NK-2gGzryKBgg8yV5vkgLEseN
- Freedman Farms, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2gH8j6A5mi69544T4cB9MA
- Bokova Tatyana Viktorovna
Special Interest Risk
person
Record ID: NK-2gJCFpfKNye2qyxFgdDuSG