SIC Intelligence
Record directory — page 140
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 13,901–14,000
- Zafar Anis Ishteyaq Hussain
Multi-Source Risk Profile
person · ae
Record ID: NK-8ZY8Ka9ZSr9gbQtsCspixt
- Edward Leroy Price
Multi-Source Risk Profile
person · us
Record ID: NK-8ZbnwrwnU5cJkcf4apgmre
- David Lawrence Post
Multi-Source Risk Profile
person · us
Record ID: NK-8Zc3kKLH3ixpCcZiJhE2XT
- Ocean Vista Azul
Global Sanctions
company · cu
Record ID: NK-8ZcibMP9Z6ZfzkGEwKkj22
- Товариство З Обмеженою Відповідальністю "Народні Новини"
Global Sanctions
organization
Record ID: NK-8Zd42APhAjBghdbcncfUp6
- Jack E Jr Maxvill
Multi-Source Risk Profile
person · us
Record ID: NK-8ZdZyQe5Twh7zTsyrTu5ww
- Jcs Home Health Care Srvs
Debarment and Exclusions
organization · us
Record ID: NK-8ZfE3WqSNpdZh6DskhuuUc
- Смаль Олександр Олександрович
Global Sanctions
person
Record ID: NK-8Zi239iqHC9W7jaDBnT8nq
- Viktor Stepanovich Silivakin
Multi-Source Risk Profile
person
Record ID: NK-8ZmzLiU4phaCQZZaM4Dd3s
- Yanling Lingfeng Chlorate Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-8ZnxycEYVvxUuE7C2rmRTG
- Nakebra Shantel Armstrong
Debarment and Exclusions
person · us
Record ID: NK-8ZpxAX7nadiWsmJu9Wi8L7
- Kincaid Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8ZqDaqBBjqH4VjwRibgK3J
- Orangeview Hospice Care INC
Debarment and Exclusions
company · us
Record ID: NK-8ZqZdDUYt75HH6AVKDhNBz
- Edward J. Pedalino
Multi-Source Risk Profile
person · us
Record ID: NK-8Zr5Vt63WL6wqvXQtdSME6
- Акціонерне Товариство "Наукововиробниче Підприємство "Еталон"
Global Sanctions
organization
Record ID: NK-8ZrjbaquXndyDTwnnp6NES
- Nestor Moncada Lau
Multi-Source Risk Profile
person · ni
Record ID: NK-8ZvEuvrEbt2ZMpDzvxpm23
- Cynthia E Horner
Multi-Source Risk Profile
person · us
Record ID: NK-8ZxuZoGQSLgALuXcztUk52
- Jayaprakash Ayillath Gosalakkal
Debarment and Exclusions
person · us
Record ID: NK-8ZzipPLa3NyZSdXMZqhscm
- Boniface Tsobnang
Multi-Source Risk Profile
person · us
Record ID: NK-8a25Km3c8LRz4g4ejNRrv3
- Hugo Bautista
Debarment and Exclusions
person · us
Record ID: NK-8a2aQL9VWnBaso6KyrUqoQ
- Shkoda Natalya Alekseevna
Special Interest Risk
person
Record ID: NK-8a3VnhiEA6RtCozRprwE6p
- Paige Noelle Thacker
Debarment and Exclusions
person · us
Record ID: NK-8a3yu2Gs9zosAES5AgK64k
- John Ray Church
Debarment and Exclusions
person · us
Record ID: NK-8a4dDMkMhLjua8cbQymcMG
- Rosaero Fzc
Multi-Source Risk Profile
organization · ae
Record ID: NK-8a7AnuZhPm8qia8cbnXvBE
- Dandrina Roxanne Baird
Multi-Source Risk Profile
person · us
Record ID: NK-8a7GyL4Rsfe6YfjSVH9zbd
- Nova Lines Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-8a9Rq5PuCGKqDSsQk9HGKS
- Heriberto Zazueta Godoy
Multi-Source Risk Profile
person · mx
Record ID: NK-8aAjgQJcccad2x9sDbi7F7
- Jennifer Thompson Farrell
Multi-Source Risk Profile
person · us
Record ID: NK-8aAwEjUCuvs27q2CkN8q4N
- Scott Willis Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-8aCp8xyZpaPycr8KDEs32Y
- Rahsaan-jackson Garth
Multi-Source Risk Profile
person · us
Record ID: NK-8aEkcDajhbXnCxv9tB5Any
- Товариство З Обмеженою Відповідальністю «Ромашка»
Global Sanctions
organization
Record ID: NK-8aG3DmTbxgnZSEQ3sJahAL
- Jill Ireland Sweeney
Debarment and Exclusions
person · us
Record ID: NK-8aMucBnikfF7qVP95tzEpf
- Бєлозьоров Дмитро Анатолійович
Global Sanctions
person
Record ID: NK-8aR8podRcjRQFpD7ox2EAe
- Eyad Al-akhras
Multi-Source Risk Profile
person · gb
Record ID: NK-8aTdTcNrXNeQkyu5YrubKo
- Lehigh Valley Community Mental
Multi-Source Risk Profile
company · us
Record ID: NK-8aWuhGry28EXxaQeriTtyr
- Carin Home Care
Debarment and Exclusions
company · us
Record ID: NK-8aXEskrFwxhfD2deES8N47
- Sanders Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-8aXUG3PfaDShmzmF96cRfy
- Geo Hit
Multi-Source Risk Profile
organization · ru
Record ID: NK-8aXgMSEFY8hTLe99ZrNFmH
- Charlotte Adeline Best
Multi-Source Risk Profile
person · us
Record ID: NK-8aXwNqYszMJUmkkkXjL7Sk
- Sherika Trenell Carter
Multi-Source Risk Profile
person · us
Record ID: NK-8aZuQNmTHjVjAvtMNRQJTX
- OOO 'Dsk'
Multi-Source Risk Profile
organization · ru
Record ID: NK-8agNNwEKn8TRoP2J4Dt4eL
- Elemento Solutions Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-8agm6EBAftA3jS9NADeWJj
- Chedrick A Neal
Multi-Source Risk Profile
person · us
Record ID: NK-8aiUhdbwZ93HmrzfppPG89
- Twumasi Ampofo
Multi-Source Risk Profile
person · us
Record ID: NK-8ainUViD8z8ixC3iPdfqMs
- Thomas Lenti
Multi-Source Risk Profile
person · us
Record ID: NK-8aiqSzm5NmNigGFpSLAvV6
- Premier Development Partners, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8ajVim6sNAq7XbKnmDePjh
- Aviatech Fzc
Multi-Source Risk Profile
organization · ae · lt · tr · us
Record ID: NK-8ajox2iFwCTBcDNuXNQJqk
- Npf Transneft, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-8akGdUJLYjB9FvCn8hPtRW
- Phillip G Clark
Debarment and Exclusions
person · us
Record ID: NK-8any7AkEkjYqKxEyXUuvnf
- Mr. Alex Opua
Debarment and Exclusions
person · ug
Record ID: NK-8aoJDBpD9S4JJmfsY3GR9Y
- Сотніков Сергій Леонідович
Global Sanctions
person
Record ID: NK-8aqN8dqLRrcV3eXbzoCxb2
- Іванцов Андрій Геннадійович
Global Sanctions
person
Record ID: NK-8asLszcUTVbBRgtuT5mVFJ
- Deena Vang Lee
Multi-Source Risk Profile
person · us
Record ID: NK-8aveRCd4jeioyAxBjyxHZX
- Anisimov Konstantin Olegovich
Special Interest Risk
person
Record ID: NK-8b4F9hCRS8c2rppEzgxDEm
- Valentina Aleksandrovna Milashenko
Global Sanctions
person
Record ID: NK-8b8oHDMZMJiyCyA5MTL7bm
- Roberio Saraiva Grangeiro
Multi-Source Risk Profile
person · br
Record ID: NK-8bAs3pVsaYNx4k6hfGbN2c
- Msn International
Global Sanctions
organization · pk
Record ID: NK-8bC3Y4NFpkzzz7f6Y5rBYH
- Tumushuk Hedong Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8bDUeieE49NQubAEcdZC3j
- Xinjiang Lanbowan Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8bDaHE6CvzqrvgwkDnhaqb
- Товариство З Обмеженою Відповідальністю "Дєсо"
Global Sanctions
organization
Record ID: NK-8bEytk9pZcWpHVvaPHadvx
- Everfit Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-8bFbfXHCMzt2U3RZstjQez
- Academy of Military Medical Sciences
Multi-Source Risk Profile
company · cn
Record ID: NK-8bGFrvHESWzDzyykx7nyLj
- Бабанін Юрій Володимирович
Global Sanctions
person
Record ID: NK-8bHoZbtfvALyScbbdy7i5X
- Gregory W Stephens, D C, P C
Multi-Source Risk Profile
company · us
Record ID: NK-8bJC4wsFmAkgSfr6voTrpd
- Professional Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8bJmMgCukgu6nZuN94u3Yi
- Hunter Star
Multi-Source Risk Profile
vessel · ru
Record ID: NK-8bKrgTK7kzYCBSLkgsCX3x
- Vladimir Anatolevich Polin
Multi-Source Risk Profile
person · ru
Record ID: NK-8bMT7hixpkpiKCpEHUupAp
- Шаймієва Лейла Айратівна
Multi-Source Risk Profile
person · ru
Record ID: NK-8bP7oHGHQ25Fv3r96ajsCX
- Ruben Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-8bT55B8qVadPiX3efNCaJ8
- William John Fasoli
Multi-Source Risk Profile
person · us
Record ID: NK-8bTqFDV6LhMy6iGW6o9dHq
- Товариство З Обмеженою Відповідальністю "Єпк – Бренко Підшипникова Компанія"
Global Sanctions
organization
Record ID: NK-8bVcNFEhgTPGxPbbeAcMev
- Mohammad Elsagheer Abd Al-rahim Mohammed
Global Sanctions
person
Record ID: NK-8bX3mWgV9n32wDxxNcFkLt
- Anthony Chuckaree
Multi-Source Risk Profile
person · us
Record ID: NK-8bX5kB86me7vaLXrEKPBgP
- Denis Nikolaevich Deev
Multi-Source Risk Profile
person · ru
Record ID: NK-8bXBSUN3uPUzfGYodVXKb7
- Wisdomtree Commodity Securities Limited
Multi-Source Risk Profile
organization
Record ID: NK-8bYUjRYgzd8ymxT9vLmYhS
- Sung W Yun
Multi-Source Risk Profile
person · kr
Record ID: NK-8ba9F8JY4329Ti8F53pDbp
- Donn J Reiff
Debarment and Exclusions
person · us
Record ID: NK-8baRnjvE3Zwje2ozfFLzzZ
- Levitina Alexandra Leonidovna
Special Interest Risk
person
Record ID: NK-8bboqSNgzHPSXehz5ieHPu
- A&t Shop, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8bgBiWBATSrDdeUNRrd4Ta
- Dibattista, Romeo
Multi-Source Risk Profile
organization · us
Record ID: NK-8biMuV2GdAYnJoKXPPh7N6
- State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-8biNFb5E3vEyWvA94BNZjR
- Ivanov Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-8bj5shW8stiCV6XfJD5pNV
- John D Shane
Multi-Source Risk Profile
person · us
Record ID: NK-8bjrM3UE9qdGMDvQTUbHF7
- Dewayne Keith Hickman
Multi-Source Risk Profile
person · us
Record ID: NK-8bmzNhz442kGeJzqn6KmgY
- Don J. Wagoner, Md
Multi-Source Risk Profile
person · us
Record ID: NK-8bnRA4zbgZuaGxoEydunMn
- Gregory A Kuldanek
Debarment and Exclusions
person · us
Record ID: NK-8bnqWUy9pbw9WCnxQbviGX
- Dąbrowski Zenon
Wanted Persons
person · pl
Record ID: NK-8bofjZTQQLEMPX5dpW7z3H
- Tereal Industry and Trade Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-8bquxkpBBMNKgbV4UnB2WM
- Гудимович Катерина Володимирівна
Global Sanctions
person
Record ID: NK-8btf5UgnUFcuRa5eoGZyDH
- El Medical, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8buXc3BVJBtnChQkgfEBLc
- Alexander Alexandrovich Fomin
Multi-Source Risk Profile
person · ru
Record ID: NK-8bwRrTXuoyJi9nRBG5T8kP
- Deborah L Michaud
Multi-Source Risk Profile
person · us
Record ID: NK-8bytdc8bkZWSv6LWKeWZ58
- Barbara Ann Sahadi
Multi-Source Risk Profile
person · us
Record ID: NK-8c75MLr4L8HGzbM9nVsi9E
- Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-8c7Ma7NfQJGPb4Md4TsxZz
- Ruth Ann Henricksen
Multi-Source Risk Profile
person · us
Record ID: NK-8c7TBDtyA4A3iddg5D753N
- Volgo-balt 216
Special Interest Risk
vessel
Record ID: NK-8c7zQPTA64hFBxfN9vJZLF
- Emmanuel Nuquay
Global Sanctions
person · lr
Record ID: NK-8c8J5kGvauCDtdQcvDTXAJ
- Lattas & Lattas Law, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-8c9RKt4GfqQfsvSUPHDRi6
- Pober, Joseph
Debarment and Exclusions
organization · us
Record ID: NK-8c9ks7uVQYoLGjJCd2ySkK
- Maxim R Jr Sverdlov
Multi-Source Risk Profile
person · us
Record ID: NK-8cE9GZdfvnMqHvB2p4sZsG