SIC Intelligence
Record directory — page 16
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 1,501–1,600
- Єрхов Ілля Євгенович
Global Sanctions
person
Record ID: NK-2issF7JbLnnKkTLPprvccE
- Шорохов Олег Юрійович
Global Sanctions
person
Record ID: NK-2iuawk4KnLYU58miqB97Ee
- Alfred B Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-2iupvQoVyjBiYTVop4md5g
- Linde
Special Interest Risk
company · de · gb
Record ID: NK-2ixS9LfyjSxyQkcQ35Z4pF
- Leonard J Santos
Multi-Source Risk Profile
person · us
Record ID: NK-2iyBahUgVrw7xgft9uTau5
- Sarita L Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-2j2Jmtt5NNATzGWUwiZqr2
- Joseph Florendo Santos
Multi-Source Risk Profile
person · us
Record ID: NK-2j4hRUiTWCdzjW6EUu3rMY
- S M S Telecom Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-2j6ZG3C3L2te6TJBViYGvv
- Doris Crabtree
Multi-Source Risk Profile
person · us
Record ID: NK-2j8MKt3YwcE9QixUBwjmCF
- Акціонерне Товариство "Станкопром"
Global Sanctions
organization
Record ID: NK-2j8kWJbTVw2CGZJFvyHhKF
- Shepherds Heart Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2jATzwbEQFKLZbbe7FxQGg
- Пацинко Алла Олександрівна
Global Sanctions
person
Record ID: NK-2jBJNJZgZt9Kh3hStQfhDi
- Edelia Ojeda Tulfo
Multi-Source Risk Profile
person · us
Record ID: NK-2jDHi8bWVUngSVkWqNfomZ
- Grinman Isaak
Debarment and Exclusions
organization · us
Record ID: NK-2jDTz725beGsp3gGSKhs6q
- Желтикова Ірина Ярославівна
Global Sanctions
person
Record ID: NK-2jG5WRPcU7QFPyThydHPPJ
- Thomas A Nguyen
Debarment and Exclusions
person · us
Record ID: NK-2jGnnwzzHK9g7Y74EPstLH
- Darryl Payne
Multi-Source Risk Profile
person · us
Record ID: NK-2jGqR4ku5nS884hAUJyHgU
- Shihezi Huafu Hongsheng Cotton Industry Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-2jH4D2jEDvdQcQtRDgeNse
- Annie Ruth Evans
Multi-Source Risk Profile
person · us
Record ID: NK-2jHnAguxtUrfQVWNRfJm9p
- Dennis Mackel Pittman
Multi-Source Risk Profile
person · us
Record ID: NK-2jN3BS8ANzyA2t2ByQEveD
- Intertech Rus LLC
Global Sanctions
organization · ru
Record ID: NK-2jQ6tLDMsLrtoqcZ8dJeWD
- Сєров Володимир Миколайович
Global Sanctions
person
Record ID: NK-2jQutUvM4xwXCu7NTb6str
- Demetrios Gabriel
Multi-Source Risk Profile
person · us
Record ID: NK-2jRraF5hTHUGWrAWHiLtEz
- Kordeli
Multi-Source Risk Profile
organization · ru
Record ID: NK-2jTR2RdreixjspZf8H33n8
- Bridgeway Clinics LLC
Debarment and Exclusions
organization · us
Record ID: NK-2jTiL92p9Wzx2aZfW8YRVn
- Salvatore E Senatore
Multi-Source Risk Profile
person · us
Record ID: NK-2jU7UrQiGXBA7jNJFKT5Tu
- Itsec Team
Multi-Source Risk Profile
organization · ir
Record ID: NK-2jUiEhJ3uSPQGP3SrTnpPT
- Fifteenth Ocean GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-2jWw5haXf2uAZZ9dBUT9Be
- Hannah Phillips Pearce
Multi-Source Risk Profile
person · us
Record ID: NK-2jWzwiF6tQyYuvHDmmjiff
- Stacy L. Shirley Becker
Multi-Source Risk Profile
person · us
Record ID: NK-2jZmtNiessi5qEf8kNHC4T
- Aleksandrov Mikhail Vladimirovich
Special Interest Risk
person
Record ID: NK-2jZugqPnDKH3WiAx3gWX2g
- Angus W Baldwin Jr
Multi-Source Risk Profile
person · us
Record ID: NK-2jaWdcdBvAY9CkU9AyXdWn
- Tech Marine Services
Special Interest Risk
company · in
Record ID: NK-2jaZquHkTgpQhmoCwSUtJD
- Ricardo Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-2jfon49cPtrHGG7QjkoYAx
- Iranian Investment Petrochemical Group Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-2jgGmJaCam25UVaLGFrL4y
- Ahmet Yeşi̇l
Multi-Source Risk Profile
person · tr
Record ID: NK-2jgKNXmQ8tVkAJKxLPRdiH
- Фатєєва Ольга Іванівна
Global Sanctions
person
Record ID: NK-2jgcyRXRnfDoyUofehvDUN
- Zhilyakov Konstantin Yurievich
Special Interest Risk
person
Record ID: NK-2jnRFAdVrY3bhtREbyAKCT
- Edgar Ariel Bernal-gonzalez
Global Sanctions
organization · us
Record ID: NK-2joifHWAinpGmAAqsBM5UG
- Bryan Villanueva-valles
Global Sanctions
organization · us
Record ID: NK-2jtRhTYtLs3TNFS4Hz9ezo
- Sea Wa Beach Club, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-2jtfyXwY6Vz5HboNLdCuBp
- Plt Energia S.r.l.
Multi-Source Risk Profile
organization
Record ID: NK-2jucBYa6yD5DHnHtWScmvJ
- Georgia Baxter
Multi-Source Risk Profile
person · us
Record ID: NK-2juyM9Ea7hja9oHD77gLnE
- Mr. Ugochukwu Ezeh
Debarment and Exclusions
person · ng
Record ID: NK-2jv92YEFuGNitPBmiGSnpA
- Chibisov Alexey Valerievich
Special Interest Risk
person
Record ID: NK-2jvXUV9ysqB9PgxMTqnLhg
- Товариство З Обмеженою Відповідальністю "Інтек"
Global Sanctions
organization
Record ID: NK-2jwHGCUogTGRuZDLhxJVFQ
- Замков Антон Сергійович
Global Sanctions
person
Record ID: NK-2jwvNSwmuQgYyK7r5gEhmK
- Samuel Bush
Multi-Source Risk Profile
person · us
Record ID: NK-2jypWopFkgq2G2B2PoC7Be
- Parminder Jaswal
Debarment and Exclusions
person · us
Record ID: NK-2k6yj5aJmeyfeNjnB38xng
- Kandarp K Vora
Multi-Source Risk Profile
person · us
Record ID: NK-2k9BwiinNmCdczzHVaQTzv
- Yong Xin
Multi-Source Risk Profile
vessel
Record ID: NK-2kAEAE7WFunbExYX25wCmg
- James Edward Mcconkey
Multi-Source Risk Profile
person · us
Record ID: NK-2kEuyFH6Kr27PxiJHamHup
- Emanuel Chinwe Chidueme
Multi-Source Risk Profile
person · us
Record ID: NK-2kFYBVVs6DSrKCpvEosbJF
- Robert J Dorotik
Multi-Source Risk Profile
person · us
Record ID: NK-2kFhQRZuKPf7WieG7QGDiS
- Mikhail Petrovich Korotin
Global Sanctions
person
Record ID: NK-2kGPoAvauMQCPuyeqPm7Wy
- Luchinin Andrey Nikolaevich
Special Interest Risk
person
Record ID: NK-2kGijuxG8pqDGbQPSeB8FD
- Alexander Khavash
Multi-Source Risk Profile
person · us
Record ID: NK-2kHWG985ZHafYxvKhqQSiR
- Товариство З Обмеженою Відповідальністю "Науково-комерційна Фірма "Дельта-інформ"
Global Sanctions
organization
Record ID: NK-2kHjdYnVaZtJko4ydF2cB3
- Vyacheslav Viktorovich Korchashkin
Global Sanctions
person
Record ID: NK-2kLo8LWdMFDxBG6epbb65Q
- Eagle Eye Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-2kNWJzGtZtufyKMcdqSfyD
- Alexey Vladimirovich Medvedev
Global Sanctions
person · ru
Record ID: NK-2kNkfsccMWQ4WXcWa9Vche
- Goldman Sachs Singapore Pte
Multi-Source Risk Profile
company · sg
Record ID: NK-2kQvBhPtixK6cJdCzHpKLu
- David Wayne Horton
Multi-Source Risk Profile
person · us
Record ID: NK-2kV6QbzVgQc8fzxaVYDVaM
- Alan Craig Ivar
Multi-Source Risk Profile
person · us
Record ID: NK-2kVesCh9qwKLmXakWPWgN6
- Top Technologies Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-2kZPspgCptxXPQEi6S8y4T
- Treshunda L Juddine
Multi-Source Risk Profile
person · us
Record ID: NK-2kZYpaWqKE8KubeXryardw
- Калінкін Роман Володимирович
Global Sanctions
person
Record ID: NK-2kdGHER5wFnZWXSpHDgmfD
- Zakiyyah H Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-2kduhbyR2pNZ6ymotbrDC4
- Carolyn J Sims
Multi-Source Risk Profile
person · us
Record ID: NK-2keHMMZNfv7KSsKThppJca
- Opa Locka Drugstore
Multi-Source Risk Profile
company · us
Record ID: NK-2keSUQc2NUZEAvi8oNNt9p
- Kimberly Yoder
Debarment and Exclusions
person · us
Record ID: NK-2kfVbcJdPAewxknivT6xsd
- Kevin Michael Trowbridge
Multi-Source Risk Profile
person · us
Record ID: NK-2kg9RXMYSfufZaN3wb56o3
- Baraka INC Aka/dba Express Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-2kgG58f7cXBqkdyBXoBT2J
- Dara Parvin
Debarment and Exclusions
person · us
Record ID: NK-2kgYvyqsgD4d2bNAUJpEN3
- Kimberly Mitchell Futch
Debarment and Exclusions
person · us
Record ID: NK-2koAi2TpSB6sLQ7JF2LnBw
- Hassan Hijazi
Global Sanctions
person
Record ID: NK-2kq34wQ9H6jjyLqAFZWtBE
- Candace Clorese Frazier
Multi-Source Risk Profile
person · us
Record ID: NK-2krN6fyZMF2PBohmMhaZRb
- Добровольська Світлана Миколаївна
Global Sanctions
person
Record ID: NK-2ksD7NjapNsC4tHkvrsgo3
- Best Results Total Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-2kvKbYxKktu7kRCi4mE3Fs
- Latasha D Farrey
Multi-Source Risk Profile
person · us
Record ID: NK-2kwAz7EfLY8NLwBaVrySLr
- Karim Walthor Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-2kxfYFoz9LVH7oGPuxzd67
- Radwa Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-2m3Pmy9P2dsYFNwoyWFvxu
- James Dale Barnes
Debarment and Exclusions
person · us
Record ID: NK-2m3jB5PSE5pbcu2BkHChJx
- Divini L Luccioni
Multi-Source Risk Profile
person · us
Record ID: NK-2m5CT4zv8mUJJK2muS4pMg
- Limited Liability Company Alternativa
Multi-Source Risk Profile
organization · ru
Record ID: NK-2m6EvNotRvhQd9DeCdJzSR
- Americas Choice Nursing Srvcs
Debarment and Exclusions
company · us
Record ID: NK-2m6b4TaBHQE9EsmS4UNNmB
- Johannes Reinhard Sack
Multi-Source Risk Profile
person · us
Record ID: NK-2m86qPnFZQ7M5CRVc6fGeB
- Hetian County Baijin Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2m8SE5yrsieoLAsxzvfsPu
- Malberg Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-2mB9CumYfWig8z86USwqDB
- Товариство З Обмеженою Відповідальністю "Букмекерська Контора "Марафон"
Global Sanctions
organization
Record ID: NK-2mDKv5K7ACpZdgzmC6UGGH
- Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi
Global Sanctions
organization · cn
Record ID: NK-2mE44F4xpeZ8eXts8uuwUt
- Southwestern Renewable Biofuels
Multi-Source Risk Profile
company · us
Record ID: NK-2mEbKEt8EesaHZvrFbYXNT
- Teddy Zina Rahme
Multi-Source Risk Profile
person · lb
Record ID: NK-2mG4xTvewFHGsC3jL9Vav4
- Charles Robert Landrum
Multi-Source Risk Profile
person · us
Record ID: NK-2mGwo93GQyGyfmyHivrd52
- Відкрите Акціонерне Товариство "Ріат"
Global Sanctions
organization
Record ID: NK-2mKKhUzXNuM7WthZeqAnVb
- Turpan Yaersim Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-2mLD7HZk7kxYHjm4MUvdqt
- Peoples’ Revolutionary Party of Kangleipak
Global Sanctions
organization
Record ID: NK-2mLeUeKZSXNkDStDtSSm6o
- Ahmed Mohamed Zakaria Khalil
Global Sanctions
person
Record ID: NK-2mMpw4fhEYmdswP7EQHfMP
- Obschestvo S Ogranichennoj Otvetstvennostju Mehanik-tulamash
Global Sanctions
organization
Record ID: NK-2mNBXFUB6vhQpst3hfQs9R
- Pedro Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-2mNp3MhuSZQQEojXU7uHQx