SIC Intelligence
Record directory — page 180
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 17,901–18,000
- Vladimir Nikolaevich Andrienko
Multi-Source Risk Profile
person · ua
Record ID: NK-AT3acMnoGJoaS7mUNFTee3
- Jairo Emilio Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-AT4DXMTdtfu7sG3zFKYWgv
- Eucario Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-AT5BCHp7ijVghAZ6aMiaEH
- People's Choice Surgical Suppl
Debarment and Exclusions
company · us
Record ID: NK-AT7cdz5v7zbhjCWPTFJSDo
- Баранова Зиновія Михайлівна
Global Sanctions
person
Record ID: NK-AT7o4skiTnLtCHiVXHrAWK
- Iuliia Zhadko
Multi-Source Risk Profile
person · us
Record ID: NK-AT93i5gVcTRCz7cz8QC7dU
- Matthew E. Burghoff
Multi-Source Risk Profile
person · us
Record ID: NK-AT9mPcVvn6Jo6an9qjpeqS
- Moon Imp and Exp Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-AT9qr3fya6tKoni8M2Wdrh
- OOO Firn M
Global Sanctions
company
Record ID: NK-ATDFjhx5vkGybtcw3yexXu
- Usha Rani Sood
Multi-Source Risk Profile
person · us
Record ID: NK-ATGWq2UMmxLCJyqQe7ppcp
- Sophia A Scott
Multi-Source Risk Profile
person · us
Record ID: NK-ATHrBtqtSX84e3D6NigXw5
- Patricia Ashley Dalman
Debarment and Exclusions
person · us
Record ID: NK-ATJSsL62ttaAjW3RELnkYV
- Medical Equipment and Drugs International Corporation
Multi-Source Risk Profile
organization · lb
Record ID: NK-ATKPMSbev4T9ZyLqbcjKDe
- John F Sargent
Multi-Source Risk Profile
person · us
Record ID: NK-ATL5ZmLz4f8fuzLtjR5Dj6
- Michael Angelo Basco
Debarment and Exclusions
person · us
Record ID: NK-ATN875SA7dEBSh2oCBQrZT
- Korea Kumryong Trading Corporation
Multi-Source Risk Profile
company · kp
Record ID: NK-ATPk6X2X9B2N4GJzmgbXxC
- Great Sail Shipping Limited
Global Sanctions
organization · cn · hk
Record ID: NK-ATQAadf45mBqiRgmsnf8uc
- Limited Liability Company It1 Rtk
Multi-Source Risk Profile
organization · ru
Record ID: NK-ATRUx36NrXpMSxSX2EZWFa
- Marilou S. Abendan
Multi-Source Risk Profile
person · us
Record ID: NK-ATTZSJqMwFvcUVcppFWEmJ
- Tahadji Bin Jirani
Global Sanctions
person
Record ID: NK-ATUroaNhYJMLsNPRc2Bkou
- Frederick H. Schnuch
Multi-Source Risk Profile
person · us
Record ID: NK-ATYr8jry5xvjNFTBakHeBM
- Jeffrey Walworth
Multi-Source Risk Profile
person · us
Record ID: NK-ATbyLjsXpTbqJcP9vTA8G7
- North East Oil Recyclers Association, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ATcaZKLT6YEXJ8WzLJkVCJ
- Kashaev Vladimir Evgenievich
Special Interest Risk
person
Record ID: NK-ATdjBkN9mGgFaRLhhnJhon
- Burgess, Katherine Cook
Multi-Source Risk Profile
person · us
Record ID: NK-ATeftoRMmgfXN8bjkpfzeY
- Masoud Noorahmadi
Multi-Source Risk Profile
person · ir
Record ID: NK-AThQEtETU2CmMnK36D9KaZ
- Enyibuaku R Uzoaga
Multi-Source Risk Profile
person · us
Record ID: NK-AThmLg6Kw4uSokygQY329J
- Loma Linda Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-ATk576TefFdWwUvmYsRGMU
- Catherine Muccini Frosina
Multi-Source Risk Profile
person · us
Record ID: NK-ATmYakQtRy9E2tLkHJsW97
- Jeeva Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-ATmf9HGjGSyUPxonhzHgLH
- Gilberto Mijares Trancoso
Multi-Source Risk Profile
person · mx · us
Record ID: NK-ATmwfVaqnExYqUqubSjJiS
- Coppola, Kelly Aka
Debarment and Exclusions
organization · us
Record ID: NK-ATo4neRra5xQLPGLJ7sAit
- Xinjiang Qingshan Weiye Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ATq92kyLme8mcpw7LFZa9f
- Акопджанов Володимир Володимирович
Global Sanctions
person
Record ID: NK-ATqT4kihJJcDfpwNSaST3Y
- Sabina Dorothy Santizo
Multi-Source Risk Profile
person · us
Record ID: NK-ATs9GQdFLtFLCzqMnCjg6e
- Waldau Investments Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-ATsGZWVNhp2zHgjjRvydsQ
- Mark Gibbons
Multi-Source Risk Profile
person · us
Record ID: NK-ATucN8dozYScM24LVBbabq
- Alexandre Dos Anjos Oliveira
Global Sanctions
organization · us
Record ID: NK-ATzbM3cmE9hEsCHTrKCPuJ
- Mark E Tilyou
Debarment and Exclusions
person · us
Record ID: NK-AU4s9e3rwnrLEmkxebZZki
- Al-aqsa Spanmal Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-AUACiLZDApjTf8azi9AcAt
- Government of Canada
Special Interest Risk
organization · ca
Record ID: NK-AUAV5CehzA2R2DKMqfShfv
- Ansaldo Energia Spa
Special Interest Risk
company · it
Record ID: NK-AUAxWtLvW8p7RpCgF8oagD
- Максимов Олександр Валерійович
Global Sanctions
person
Record ID: NK-AUEKXvCXM5w5TXxUBX4TNy
- Crynofist Aviation Fzco
Multi-Source Risk Profile
organization · ae · in
Record ID: NK-AUFDybEfoMpWHyzDmnd33f
- Charlene Michele Shields
Multi-Source Risk Profile
person · us
Record ID: NK-AUHPv7LPhQbewA4e2fjZPA
- Alexander Popov
Multi-Source Risk Profile
person · us
Record ID: NK-AUMUvt4QUoiHBiBnMoUdRB
- Michael Hijada
Multi-Source Risk Profile
person · us
Record ID: NK-AUNx3L3zd82cSDZ4A4aSvN
- Hally Rochelle Smutz
Multi-Source Risk Profile
person · us
Record ID: NK-AUS79QyXe3T9AkCaFUq4D5
- John W. Scherer Iii
Multi-Source Risk Profile
person · us
Record ID: NK-AUSGcGhgzpwVsGsRb3wAy2
- Красовський Олександр Миколайович
Global Sanctions
person
Record ID: NK-AUUdARux8CoQoExiZPHKsz
- Vollie Ann Scott
Multi-Source Risk Profile
person · us
Record ID: NK-AUX65gAAz5VLQFxXXmS65o
- Hernandez-ochoa, Jose Luis
Multi-Source Risk Profile
organization · us
Record ID: NK-AUXRpj4b4UJvF3uTosJPSJ
- Pera Global
Global Sanctions
organization · cn · hk
Record ID: NK-AUXoV7rEdTsXi3dytnVhRA
- Marc Richard Rose
Debarment and Exclusions
person · us
Record ID: NK-AUYZVBZZSsVXA3ddsbB2y6
- Stephanie Moore
Multi-Source Risk Profile
person · us
Record ID: NK-AUYjJk6HPm65eCCY9GPfAR
- Broadway Rx Enterprises, INC
Multi-Source Risk Profile
company · us
Record ID: NK-AUYxLngxe4Y2exWTtdcpJ7
- Товариство З Обмеженою Відповідальністю "Студія "Ялта Тв"
Global Sanctions
organization
Record ID: NK-AUZxfKwv7tMjaYmCNPseRw
- Hirsh Howard
Multi-Source Risk Profile
person · us
Record ID: NK-AUeMeytJWHnxp72D9YhcNm
- Sean Curtis Smith
Multi-Source Risk Profile
person · us
Record ID: NK-AUiF4SM2PP7GAFNcQ4TWLM
- Anlab Analytical Laboratories
Multi-Source Risk Profile
company · us
Record ID: NK-AUiLTE9BXGPUicS7bT3AFS
- James Joseph Jr Mcdonough
Multi-Source Risk Profile
person · us
Record ID: NK-AUk6NyhxyiJX8y56NbGi7i
- Government of United Arab Emirates
Special Interest Risk
organization · ae
Record ID: NK-AUknxDbNLivhwA6pffnxcb
- Dmitriy Valeryevich Lukienko
Global Sanctions
person · ru
Record ID: NK-AUobRm7j82gKfQaRq3Afn8
- Amirhossein Azadkhani
Multi-Source Risk Profile
person · ir
Record ID: NK-AUtEge6kmxKokjod5NdSjy
- Searun
Special Interest Risk
vessel
Record ID: NK-AUtfGUpZ2iJ5QT8VZbozyg
- Bradford Ray Chappell
Multi-Source Risk Profile
person · us
Record ID: NK-AUuMbdJpzF72SrfFmVjGAT
- Professional Clinic Management, INC
Multi-Source Risk Profile
company · us
Record ID: NK-AUuQdYYrCWEBaEqcmsuS4R
- Abo (Usa) Inc.
Global Sanctions
organization · us
Record ID: NK-AUzvDVzvw4ZMgors6eDXnz
- Юша Груп Ко Лтд.
Multi-Source Risk Profile
organization · cn
Record ID: NK-AV5zVRtGYaeyzjzRKSh6gJ
- Brian Mccaffrey
Multi-Source Risk Profile
person · us
Record ID: NK-AV6kH8hKq2VXuBxyT2waKJ
- T.e. New Zealand
Debarment and Exclusions
organization · nz · mn
Record ID: NK-AVAUKoQvfzXj6skhKwCNhL
- James Gloria
Multi-Source Risk Profile
person · us
Record ID: NK-AVCF6R9Q7ajboCv5jMkrS8
- Juan Manuel Chacon Herrera
Multi-Source Risk Profile
person · us
Record ID: NK-AVCmRzAkkpH87pFNAzmANA
- Lennart Appelberg
Global Sanctions
organization · se
Record ID: NK-AVD9Yagp9955tnFzkLAUFQ
- Lopota Alexander Vitalievich
Special Interest Risk
person
Record ID: NK-AVFBJVqfs2mDLmQZB59Xr8
- Pioneer Bencont Star Real Estate
Multi-Source Risk Profile
organization · ae
Record ID: NK-AVH4MoZZMNGAM3QVKfxUP3
- Muhammad Jamal Hassan Al-najjar
Global Sanctions
person · ps · tr
Record ID: NK-AVJFAjbTaY5XG7ZxV9AFwD
- Tatiana Alexandrovna Molitvina
Multi-Source Risk Profile
person
Record ID: NK-AVKS4JSXXrZbA3arYbDidB
- Товариство З Обмеженою Відповідальністю «Т-цемент»
Global Sanctions
organization
Record ID: NK-AVMGrdPyau9EW8grN3j8zN
- Jude Sereme
Multi-Source Risk Profile
person · us
Record ID: NK-AVNAKVga8qW26u8QVDhmW3
- Kimberle Mckee
Multi-Source Risk Profile
person · us
Record ID: NK-AVUBrG4JjiTPLPZUCkLcrb
- Wang Ao
Debarment and Exclusions
organization · us
Record ID: NK-AVUMepZqd3w59Vc4oBiB2y
- Tri-state Specialist, Llp
Debarment and Exclusions
organization · us
Record ID: NK-AVUTBnDzwQkd8ySZdW36sv
- Chiheb Ben Mohamed Ayari
Multi-Source Risk Profile
person · it · us
Record ID: NK-AVUwGo5swcQ2HYKZka9P3f
- Alpha Adriatic Pomorski Promet, Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: NK-AVW8qpJVAqsb9CehjPhzDp
- Elsanaa Mahmoud Elsayed
Debarment and Exclusions
organization · us
Record ID: NK-AVYo8oLGfshtEtNBfM6KWz
- Marth Dian Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-AVdPj9BKMsar696gP4HfoS
- Товариство З Обмеженою Відповідальністю "Епівал Енерджи"
Global Sanctions
organization
Record ID: NK-AVfgK8wDWUCHZQwRBnizNA
- Искандер Фердинандович Файзуллин
Global Sanctions
person
Record ID: NK-AVhJSjgi9gtfQFrJBUBwB4
- Yingjisha County Guannong Fruit and Vegetable Food Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AVoB9Wwy8PcvHTh8chSfS7
- Josefina V Bernabe
Multi-Source Risk Profile
person · us
Record ID: NK-AVoBUcqXLyec6hKDnQwctV
- Негляд Герман Юрійович
Multi-Source Risk Profile
person
Record ID: NK-AVp2oBT8qFit4NshBE7H6z
- Jennifer L Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-AVprBwfoWgKyc2xRGCLQnr
- Transoptimal Spb Co LTD
Special Interest Risk
company · ru
Record ID: NK-AVr8WLLZjiwFLYfzugSf6z
- Tafatafa Enclave LTD
Special Interest Risk
company · ws
Record ID: NK-AVtbZHv3yvGwEqyz2NW2Jd
- Luis Carlos Bustamante Jaramillo
Global Sanctions
person · co
Record ID: NK-AVygbvU7BF8XRA9455FWHq
- Bicentenario Xi
Multi-Source Risk Profile
vessel
Record ID: NK-AVzJwZgeMxx6VG9S9ekMzQ
- Net Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-AVzfrL424K9PT9fCSzZYnB
- Domonique Janine Cook
Debarment and Exclusions
person · us
Record ID: NK-AW2AsfSHeK35JyZDsjyrUD
- Апальков Сергій Миколайович
Global Sanctions
person
Record ID: NK-AW3GNqxFcpvazaC3Ck9Ssf