SIC Intelligence
Record directory — page 148
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 14,701–14,800
- Beth Ann Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-8vXpqKVPeHs9XcyadhhDC8
- Kristy Michelle Callaway
Multi-Source Risk Profile
person · us
Record ID: NK-8vYPe9jkhWPbHv8LhMyXA4
- David Bruce Henry
Multi-Source Risk Profile
person · us
Record ID: NK-8vasEXSTQRKxWBmmfqQR9V
- Tri-atria Medical Equipment, I
Multi-Source Risk Profile
company · us
Record ID: NK-8vb8rPN5FFCrzX4PB34CNT
- Policia Nacional Revolucionaria
Multi-Source Risk Profile
company · cu
Record ID: NK-8vfupbZTtfaw6gujAudYo6
- Ebony Lestrice Woodley
Debarment and Exclusions
person · us
Record ID: NK-8vhMVQvGvF5CEJPhURyMCp
- Ellen R Tice
Multi-Source Risk Profile
person · us
Record ID: NK-8vkiWcE4x65mseKBrkjC6V
- Derrick Lavon Hightower
Multi-Source Risk Profile
person · us
Record ID: NK-8voTHcHTMrLigAiVpnEJVE
- Oziel Cantu
Multi-Source Risk Profile
person · us
Record ID: NK-8voesXPxSaMcHy2ZHi4Fdq
- Bradley Skyler Bryan
Multi-Source Risk Profile
person · us
Record ID: NK-8vqmVyBJbBypiGxqEgMAkZ
- Limited Liability Company Inter Podshipnik Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-8vrL6iksMRvx5tqzGf7k4e
- Ambulatory Dental Anesthesia Associates LLC
Debarment and Exclusions
organization · us
Record ID: NK-8vtpGaffeEw6xgTbVTaMCm
- Marilou A. Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-8vusUYHA5ogpNLVcMC3FLm
- Creative Beginnings Wellness Centers LLC
Debarment and Exclusions
organization · us
Record ID: NK-8w2WpMXsWhoYrxPVMurYLc
- Motorola Solutions, Inc.
Multi-Source Risk Profile
company
Record ID: NK-8w2nK5QMpNXCUpMHzG6Gv4
- Victor Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-8w4rdTjYqNcr73js3URAun
- Mustafa Karakaya
Multi-Source Risk Profile
person · tr
Record ID: NK-8w5DaxAqHdoSdYjpuHdhSL
- Joanne Aronoff
Multi-Source Risk Profile
person · us
Record ID: NK-8w6c2DQv95x9LvgRH3xQba
- Dutton Yarn Company, Lp
Multi-Source Risk Profile
company · us
Record ID: NK-8w7qRpddSwiUXzhySDWPFe
- Товариство З Обмеженою Відповідальністю «Гарант Сервіс»
Global Sanctions
organization
Record ID: NK-8wCUpstxovP32ymyZvTwxX
- Pinocchio
Multi-Source Risk Profile
vessel
Record ID: NK-8wKohU9FMMdUPbJqJTfz6D
- Edmundo Cano
Multi-Source Risk Profile
person · us
Record ID: NK-8wL4WmYYNZxKstEyCr4iPH
- James A Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-8wM6qF69NofhPtKgSBSpKy
- Michael David Pruitt
Multi-Source Risk Profile
person · us
Record ID: NK-8wMNtwXQ49V8mSGWGcgzgp
- Shakeeb Chinoy
Debarment and Exclusions
person · us
Record ID: NK-8wMboEvEjC6HGZBc7hdDAd
- Товариство З Обмеженою Відповідальністю «Інвестпроект»
Global Sanctions
organization
Record ID: NK-8wPKJSbNV2qj9jJNrvJ65a
- Betty Jo Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-8wRFHVNJgxTNDsFMH4JPXF
- Starkman, Moishe
Debarment and Exclusions
organization · us
Record ID: NK-8wTjuotL6DUTzB3AZUuScD
- Job Laredo Don Juan
Multi-Source Risk Profile
person · mx
Record ID: NK-8wUCH2gzfQhRQvYemjxP22
- Kmetijska Zadruga Radgona, Z.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-8wWvyxLrahZsomt9AJBqMa
- Sharee Banks-wheeler
Debarment and Exclusions
person · us
Record ID: NK-8wXsURq8mipHduwAfJTyhA
- Alaa
Global Sanctions
vessel
Record ID: NK-8wcYPoQwjRQA2erMGkoEmc
- Alzate Parra Andres Felipe
Wanted Persons
person · co
Record ID: NK-8wdPwUVrnvzociQxJHTW7h
- Nasheema Davis
Debarment and Exclusions
person · us
Record ID: NK-8wdyVzKgXezKLZry4M8H7B
- Murat Aktaş
Multi-Source Risk Profile
person · tr
Record ID: NK-8wfVzYdpMEyZGfmVk28Ea9
- Мальонкін Олексій Петрович
Global Sanctions
person
Record ID: NK-8wfb8ocwQmhgQw5cnRbuJs
- Лючанду Анатолій Іванович
Global Sanctions
person
Record ID: NK-8wffH5A9C6aYBd9EqprmUV
- Kemal Kutan
Multi-Source Risk Profile
person · tr
Record ID: NK-8wgGoWrU2EU5EHfhapg3JW
- Fos Holdings Plc
Multi-Source Risk Profile
organization
Record ID: NK-8wggEPbA84EWK7dWBjcEPV
- Virgil Dale Yates
Multi-Source Risk Profile
person · us
Record ID: NK-8wkYRkeZJtT4t5NFiEfGfN
- Social Insurance Organization (Bahrain)
Special Interest Risk
organization · bh
Record ID: NK-8wmC8xW9VrQv6Qf5gE6B9A
- Marat Khamitovich Usmanov
Multi-Source Risk Profile
person
Record ID: NK-8wmUZbVfmgSrWpG8c5a7mT
- Pablo Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-8wmqGNZPMPxVNzGyLezghk
- Sandra Lee Mulligan
Multi-Source Risk Profile
person · us
Record ID: NK-8wmy4pTJ66b8LGZ6RwqNDA
- Jeremy Oquinn Brown
Multi-Source Risk Profile
person · us
Record ID: NK-8wmywn6mPMMQQadWoPjRrV
- Holly Candice Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-8wtv9GR2GL6B67DTivkqS5
- Jeffrey I Keller
Multi-Source Risk Profile
person · us
Record ID: NK-8wtvGa6NwhFDNwtGxLTv4i
- Alina Siarhieeuna Kasianchyk
Global Sanctions
person · by
Record ID: NK-8wyHkmb2cJW5GQdVD9PfrR
- Vicki Rice
Multi-Source Risk Profile
person · us
Record ID: NK-8wyPBUfLJPWG2XPhrMSKkY
- Azra Afreen Nisar
Multi-Source Risk Profile
person · us
Record ID: NK-8x2icDDkuqBYdfKX87HkjL
- Landesbank Baden- Württemberg
Special Interest Risk
company · de
Record ID: NK-8x2vEoVDRYHzxSDCnp3bGd
- Xinjiang City Beauty Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-8x3P2XqzTVbPbMoiqSb7qN
- Аслан Хусеевич Деккушев
Global Sanctions
person
Record ID: NK-8x3VDCZXzLDMyuG5WR2LVT
- Syndi Ann Green
Multi-Source Risk Profile
person · us
Record ID: NK-8x4AB8ZveP6qfLWoGJYYNs
- Matthew Lee Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-8x7r6Q5DmkY4ig72btEBnM
- Шаріпов Рашид Равелєвич
Multi-Source Risk Profile
person
Record ID: NK-8x8YKraBQYKRkkWzorcn9g
- Alar Taiquan Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8x8zPkt4AMYk3wxHEcs49N
- Banca Popolare Di Fondi Societa' Cooperativa
Regulatory Watchlists
company
Record ID: NK-8x9DqGr5hCRZFxGyfgdPzV
- Nuri̇ Eryüksel
Multi-Source Risk Profile
person · tr
Record ID: NK-8xC5FAPtxVQUqAjNhfvLei
- Yonghongan Trade Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-8xGJThSDbW6UyVZe6WZZXw
- Sevastopol Regional Branch of the All-russian Public Organization "Young Guard of United Russia"
Special Interest Risk
organization · ru
Record ID: NK-8xHY29LJb2M2dtqUyYb6qZ
- Pt Mineral Industri Indonesia (Persero)
Special Interest Risk
company · id
Record ID: NK-8xQi2pRzucQKd7MtAgr7uG
- Empowerment Solutions
Debarment and Exclusions
company · us
Record ID: NK-8xR6EUHiDwDPDnA9W4uSfj
- Zoya Shusterman
Multi-Source Risk Profile
person · us
Record ID: NK-8xSK3rLXEVpgkqvAQztaCW
- Zola D Dunbar
Debarment and Exclusions
person · us
Record ID: NK-8xUHFs3okZAGp4XnvTF2KK
- Gbi Finance Group LTD
Multi-Source Risk Profile
organization
Record ID: NK-8xUbsMefNPTkkS2bL6hAQm
- Neway Health Care Corp
Multi-Source Risk Profile
company · us
Record ID: NK-8xUzHfYRfvxTin6gstAfrd
- Alan Nils Swartz
Multi-Source Risk Profile
person · us
Record ID: NK-8xVdih8nveDhwsoTs5MdRv
- Limited Liability Company Aviafond
Special Interest Risk
organization · ru
Record ID: NK-8xVuFJh4oAmtPES6b7s7cF
- Jeannine C Larson
Multi-Source Risk Profile
person · us
Record ID: NK-8xWDRFrCNiazg5pzux8nDN
- Schelia V. Hope
Debarment and Exclusions
person · us
Record ID: NK-8xaZxUiSp9T95XBVeYNhVq
- Evelyn V Chin
Multi-Source Risk Profile
person · us
Record ID: NK-8xcvpXprdBFsGtUbAzUBj8
- Tigran Garikovich Khachaturov
Multi-Source Risk Profile
person · ru
Record ID: NK-8xdKKaorsjcYCwZ2JJAyPT
- Terminal Yapi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-8xmW4y737TPbtLAWq9toPT
- Limited Liability Company Tubor
Multi-Source Risk Profile
organization · ru
Record ID: NK-8xmYyDP8CHvEfsgkwBEKSW
- Rose City Ambulance Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-8xrBRJW2rW89zEZADZwz6u
- Douglas Arnoldo Rico Gonzalez
Multi-Source Risk Profile
person · ve
Record ID: NK-8xuLkBfvuVwLwY9TD8uH6X
- Health and Wellness Medical Center LLC
Debarment and Exclusions
company · us
Record ID: NK-8xw7W9Stj9cZohHc8FkrBz
- Акціонерне Товариство "Дослідний Науково-виробничий Центр" З Розробки Та Виробництва Обладнання Зв'язку Подвійного Призначення"
Global Sanctions
organization
Record ID: NK-8xwdCQPNP3tfbDA59dvC8w
- Mr Khaled Dallo
Multi-Source Risk Profile
person · us
Record ID: NK-8xyq5KZ9zDVvEeZinJbxFd
- Baazaoui Mondher
Multi-Source Risk Profile
person · it · us
Record ID: NK-8y3phX8ZbHGd2Gn4o4MPog
- Лузгін Леонід Андрійович
Global Sanctions
person
Record ID: NK-8y4fScLCuKQ4QhVAJiEKHz
- Переверзева Світлана Василівна
Global Sanctions
person
Record ID: NK-8y7Kso7yAU3dcYRu37QFJC
- Васильєв Сергій Іванович
Global Sanctions
person
Record ID: NK-8yDvsrYcCiWpBpxLUsfd88
- Leanne Dean Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-8yErxTfvugQRvJ4TpcnaAx
- Joseph Nicholas Reynosa
Multi-Source Risk Profile
person · us
Record ID: NK-8yG3Xa3YKUqhz8Uc73ifMT
- Ep-cfl
Global Sanctions
aircraft
Record ID: NK-8yKR6RfG44v6xv6KGdoLGH
- Jessica Nicole Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-8yL5Sb7WzCMjRQ9sged7Yr
- Lentini Salvatore
Debarment and Exclusions
organization · us
Record ID: NK-8yMHJAAfi6dqqBUDeUFFXZ
- Lecuyer Aviation LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8yMQYNvt7Bf9X2oBt3jJ2x
- Dushko Aleksandr Pavlovich
Special Interest Risk
person
Record ID: NK-8yPj7LNuTi67WHzZHSowp6
- Sorkina Tatyana Stanislavovna
Special Interest Risk
person
Record ID: NK-8yPyPskQqiTvVFD9uju6wo
- the Federal Agency For Ethnic Affairs of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-8yQNN5Seb6p2dNKYfFJUmY
- Vine and Branch Homecare
Debarment and Exclusions
organization · us
Record ID: NK-8yQVbyrhmPgawNM8FZH98M
- Авілов Олександр Вікторович
Global Sanctions
person
Record ID: NK-8yS8MFBgF4CHHQxWoSJG5X
- Ms. Rita Marie Starliper
Multi-Source Risk Profile
person · us
Record ID: NK-8yT8PM78iFwEsqZKAzvZdB
- Valeri Vyacheslavovich Abramov
Multi-Source Risk Profile
person · ru
Record ID: NK-8yTgGhcWekhrPdMjyjrwsq
- Meketa Hall
Multi-Source Risk Profile
person · us
Record ID: NK-8yVbcoVa9DAbeMaHXnb2bG
- Козирєв Олег Станіславович
Global Sanctions
person
Record ID: NK-8yWvmBxdFekJzMkGhisfqC
- Gena C Randolph
Multi-Source Risk Profile
person · us
Record ID: NK-8yX3VTzQk5aDNGa2KyhC8j