SIC Intelligence
Record directory — page 188
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 18,701–18,800
- Степаненко Леонід Олександрович
Multi-Source Risk Profile
person
Record ID: NK-Api6EzBqAZLN7LpgdbCTkf
- Richard Lloyd Baum
Multi-Source Risk Profile
person · us
Record ID: NK-ApiLepE95Mmta32gKSUU5T
- Myanma Five Star Line Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-ApmBuZtRS9tQDFgHE9cEqy
- Vishnu Pradeep Meda
Multi-Source Risk Profile
person · us
Record ID: NK-ApnWFdYqhjHj2VFJCkmzun
- Odessa
Special Interest Risk
vessel
Record ID: NK-Appjsr4G4zKEo3VLStJHku
- Lavell James Worthy Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Aprnt69f9fNG7KTCbRHVND
- Shanghai Viii Maritime Co
Multi-Source Risk Profile
organization · lr
Record ID: NK-Apsc6QNLXRhHibFgnwhvyS
- Tequisha I. Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-ApvdHgfGeqRhpuqCXjrAK3
- Abdullah Nowbahar
Global Sanctions
person
Record ID: NK-ApvzgDtDhpHuWjsxa4Ud4k
- Alexander Ivanovich Sobol
Multi-Source Risk Profile
person · ru
Record ID: NK-Apx6YbZseRGtmLRJmJvakY
- Aleksandr Yurevich Medvedev
Global Sanctions
person
Record ID: NK-ApxQ3LMjVBWBqA45NNjjB7
- Ковалишин Андрій Григорович
Global Sanctions
person
Record ID: NK-ApxrbdQpMdsHBAzYm8HfkK
- Richard M Dimonte Jr
Debarment and Exclusions
person · us
Record ID: NK-ApzdiducawAeYHCeo6k2sf
- Nofal Nofal
Global Sanctions
person
Record ID: NK-Aq5CrDMtAFJ46wsxSqqdLe
- Cjs Environmental LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Aq5D5jpPPHzoNhYu5NY6br
- Air Canada
Special Interest Risk
company · ca
Record ID: NK-Aq5JWkMSnxnS5JVGa264Y8
- Vakhrin Vyacheslav Mikhailovich
Special Interest Risk
person
Record ID: NK-Aq6c6BaG6aV7yHconbHmk6
- Liliana Cisneros Tapia
Global Sanctions
person · mx
Record ID: NK-Aq89F68qboVoJfxMz4EJGS
- Cheryl Poteet
Multi-Source Risk Profile
person · us
Record ID: NK-Aq8T8ocwFaXqa7SBC3T3Gc
- Mikhail Mikhailovich Matveevsky
Multi-Source Risk Profile
person · ru
Record ID: NK-Aq8q642WADfaaQG6HshSLU
- Erica Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Aq9SSFXgBB7mUncDnhaQnb
- Castro Diana
Debarment and Exclusions
organization · us
Record ID: NK-AqA97rShnrkhyynZWXTTeT
- Jae S. Pak
Multi-Source Risk Profile
person · us
Record ID: NK-AqBYRGu8M4AZzu99oHf2zP
- Ільбеков Олексій Анатолійович
Global Sanctions
person
Record ID: NK-AqBgBPHLbdPnPatdVMZRP8
- Deno Barroga & Assoc
Multi-Source Risk Profile
organization · us
Record ID: NK-AqDGuwtfkdZjvvCUVZVahU
- Stefan Flowers
Multi-Source Risk Profile
person · us
Record ID: NK-AqDJ86e7D6Kiqr3dxRkp2z
- Claudia Haro
Debarment and Exclusions
person · us
Record ID: NK-AqF6Z9zCsR9WPz2VS8BU6v
- Andrea M. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-AqFeJ7B9rqUzrBTHq42uEA
- Donna M. Mass
Debarment and Exclusions
person · us
Record ID: NK-AqG5HU6uX43F6nPmbiaLvX
- Charles F Jr Morton
Multi-Source Risk Profile
person · us
Record ID: NK-AqH4oeKCmJEJq5DL7pEkdY
- Asley Del Sol Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-AqHgJiyR4i794NjfotLCrM
- OOO Mercury Renaissance
Global Sanctions
organization
Record ID: NK-AqHwKghJR8g7s6nqwNeuW6
- Kenneth L. Cherry
Debarment and Exclusions
person · us
Record ID: NK-AqLtCjbyDXKmrXUA26ta7w
- Xiao Meng
Multi-Source Risk Profile
person · us
Record ID: NK-AqNPUAtxvcBqHaZgmFkPGe
- Elizabeth A Vinton
Multi-Source Risk Profile
person · us
Record ID: NK-AqNojAq4o7aBzL9L4XBhkt
- Reasonable Choices, INC
Debarment and Exclusions
company · us
Record ID: NK-AqNosgHJzFDbQvynWJtvBt
- James Richard Hernandez *
Multi-Source Risk Profile
person · us
Record ID: NK-AqRKoAjsdS3rJpadtrfVJS
- Акціонерне Товариство "Ндіефа Ім. Д.в.єфремова"
Global Sanctions
organization
Record ID: NK-AqSjqsiE9XWkWz5uitTAaq
- Єгоров Олексій Анатолійович
Global Sanctions
person
Record ID: NK-AqUj3HcPfEhdFvEXYeZv2K
- Respectful Steed Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-AqXADeMS3hHrTTF4JRFdks
- Electronic Industrial Company
Global Sanctions
organization · iq
Record ID: NK-AqarzsnriQpncBi8bf7ecQ
- Darus Zehrbach
Global Sanctions
organization · us
Record ID: NK-AqfDyyihATzWL5rDafqoe8
- Robert Zilliox
Multi-Source Risk Profile
person · us
Record ID: NK-AqfpBUtbB8q9JHU8j3gNXc
- Kevin Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-AqgY2mnsuhqwFAhgxJbAzw
- Gneushev Andrey Nikolaevich
Special Interest Risk
person
Record ID: NK-AqgsFoVU6cbMjnQR8cdLAf
- Central Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-AqmhLf53cKGppF7WF67s3g
- Jurandir Ronaldo Da Silva
Regulatory Watchlists
person · br
Record ID: NK-Aqmw38aXUZFb8JynnBsoKZ
- Gladys Urgelles-vallejo
Multi-Source Risk Profile
person · us
Record ID: NK-AqqFJyoWpQob6aiH2pjrtj
- Obschestvo S Ogranichennoj Otvetstvennostju Sergievo-posadskij Pirotehnicheskij Zavod
Global Sanctions
organization
Record ID: NK-AqrqL2PRUSdNm9GY7YLoU3
- Товариство З Обмеженою Відповідальністю «Черемшанський Мармур»
Global Sanctions
organization
Record ID: NK-Aqv26yuebX5uivk43RvDi7
- Patel, Saurabh
Debarment and Exclusions
organization · us
Record ID: NK-AqvXxnnPumvZL3gsnkBAcW
- Barbieri, Frederik
Multi-Source Risk Profile
person · us
Record ID: NK-Aqx4fLdhBeZwTHNC7YxRHr
- Selena Baltazar
Multi-Source Risk Profile
person · us
Record ID: NK-Aqy7xZhfa3jQ8cu8ttxoZD
- Frank Stephen Pons
Multi-Source Risk Profile
person · us
Record ID: NK-Aqz4EfwEt8Xu2crH4ZAdVh
- Associated Chiropractic of Wyo
Debarment and Exclusions
company · us
Record ID: NK-Ar6SKNbpVefyV4dMozt6L3
- Махових Сергій Володимирович
Global Sanctions
person
Record ID: NK-Ar7P3bnrygBXRNJVnS4rBT
- Lessis Monte Vista Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Ar9NeidK7UUyKLCuG5C6Rs
- Larry Cantrell
Multi-Source Risk Profile
person · us
Record ID: NK-Ar9T5fvWM2sx8YQtw2hQEf
- Cecil Risher
Multi-Source Risk Profile
person · us
Record ID: NK-Ar9tcEhHQchdvoPp2KQ58B
- Laura M O'donnell
Debarment and Exclusions
organization · us
Record ID: NK-ArABHN9hWhkjgG9PEChpqf
- Iranian Atlas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ArAMZipXjonXwmr6PVrkB8
- Technospetstrading LLC
Global Sanctions
company
Record ID: NK-ArBPS9RGWVFpjcojkzDVck
- Emeka P Ojukwu
Multi-Source Risk Profile
person · us
Record ID: NK-ArCXMuVkRC2BPmEsaxs3WU
- Richard Seongjun Kim
Multi-Source Risk Profile
person · us
Record ID: NK-ArDRuGjkkYmCxc3Y8i8cQj
- Shara Croff
Debarment and Exclusions
person · us
Record ID: NK-ArGThmQbgpVRkLB25k9RzL
- Stacy Lore
Multi-Source Risk Profile
person · us
Record ID: NK-ArHcChjTt6JLZArsAAvP8s
- Southern Westchester Diabetes P C
Debarment and Exclusions
organization · us
Record ID: NK-ArJHevtwXYwgburASExXPh
- Z-pentest
Global Sanctions
organization
Record ID: NK-ArLgZkNLv3e7mLHjDWyNgE
- Kelly Dianne Hiland Corbett
Multi-Source Risk Profile
person · us
Record ID: NK-ArMUw6AFxNAdusHDCxTUdA
- Ashley Nicole Waldrep
Multi-Source Risk Profile
person · us
Record ID: NK-ArMnRsM8evu65gGVjsY98J
- Coquest Inc.
Enforcement Actions
company · us
Record ID: NK-ArS4HASmviLYwmJQmoYF2o
- Fazli Ozdemir
Multi-Source Risk Profile
person · tr
Record ID: NK-ArZRamWqDBGfSQxY6DLgxf
- Tamara Henderson Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-Ara22pmxzT6bKZ4NRu2Bk3
- Hayan
Global Sanctions
vessel
Record ID: NK-Arb3ccs8EKM6djdjmMqf6u
- Shumakov Igor Anatolyevich
Special Interest Risk
person
Record ID: NK-ArbS66ECNarAFM7ge3Ty8o
- Stephen G Emhe
Multi-Source Risk Profile
person · us
Record ID: NK-Arcbn5F4rf2Ytaiu2DfFPh
- James A. Kinzey
Debarment and Exclusions
person · us
Record ID: NK-ArcfXUGgLku89r37EZhzhd
- Joseph Yannai
Multi-Source Risk Profile
person · us
Record ID: NK-ArgnRwDPo5kps96Lt2qxpw
- Howard, Janice
Multi-Source Risk Profile
person · us
Record ID: NK-ArqwVHxMBTrX6WdpsntoYJ
- Massage W Spa
Multi-Source Risk Profile
organization · us
Record ID: NK-ArrAQRrjPDbnHzNfKVSpPr
- Uma Home Health Care System, L
Multi-Source Risk Profile
company · us
Record ID: NK-Arrz4HwqWvJvNYfa27boWf
- Xinjiang Xiangsidou Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-ArsFTpetBiiCiooxMtPooY
- Teqiosha L. Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-ArvFmxRBBVrV7FXCDZEsdH
- Grupa Azoty
Special Interest Risk
company · pl
Record ID: NK-ArvQAmTKDGKnKg3cbezBFj
- Patrick M Graff
Multi-Source Risk Profile
person · us
Record ID: NK-Arx7uxEnR8ohpiggkD5jFv
- LLC Zavod Spetsagregat
Multi-Source Risk Profile
organization · ru
Record ID: NK-ArxoriGR8S57QPjQEcRpj4
- Global Genesis
Multi-Source Risk Profile
vessel
Record ID: NK-AryN7u8zhRJWiL49Adzprh
- Lahic Energy Mahdud Masuliyyatli Camiyyati
Multi-Source Risk Profile
organization · az
Record ID: NK-AryWwR2WWXWGR3fibKqCQm
- Khavar Tejarat Arka Kish Company
Global Sanctions
organization · ir
Record ID: NK-AryxiJMmLa9rZHwLvFrpee
- Акціонерне Товариство "Іюньській"
Global Sanctions
organization
Record ID: NK-As3rQycr2Nc7pYkf5TJe2f
- Martin Nwoga
Multi-Source Risk Profile
person · us
Record ID: NK-As5CWfPLf34ZP8RQcqs9XG
- Julius Enyeribe Chukwu
Multi-Source Risk Profile
person · us
Record ID: NK-As6JPZeUR3hMQXt8du5KGA
- Isiah Gilmore
Multi-Source Risk Profile
person · us
Record ID: NK-As82K42GrpaEU2wro2tiWZ
- Kezhou Nianfeng Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AsBFgitb69DBPqr86YvpaC
- Stan Stankovic
Multi-Source Risk Profile
person · us
Record ID: NK-AsCnRJP2ecbhMzmXsncyzi
- Бабій Ганна Сергіївна
Global Sanctions
person
Record ID: NK-AsHz73ALqe3Q2WmwT4L6wU
- Archie Robinson Iii
Multi-Source Risk Profile
person · us
Record ID: NK-AsKXSfL4FygjozdqfsTME8
- Lauren Gaye Cox
Debarment and Exclusions
person · us
Record ID: NK-AsLPHoGiKXp9EddCSdj7uv
- Буторіна Оксана Юріївна
Global Sanctions
person
Record ID: NK-AsNhypnH4yE5Cp4hecDvDe
- Brenda J. Woods
Multi-Source Risk Profile
person · us
Record ID: NK-AsPWv8Ah4KdnrZyUop52N5