SIC Intelligence
Record directory — page 19
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 1,801–1,900
- Bonnie Bond Fefferman
Multi-Source Risk Profile
person · us
Record ID: NK-2rWpNcbzJeqQnjHQhmKnHc
- B-work S.a.s.
Multi-Source Risk Profile
organization · ar
Record ID: NK-2rX38dy7U9F6XNsWvaGarh
- Timothy O Nwokorie
Debarment and Exclusions
person · us
Record ID: NK-2rYtooN99nht6SSsfTT7bH
- Donna Lyn Reichelt
Multi-Source Risk Profile
person · us
Record ID: NK-2rYzwXjsF9UAJVRSzu4JA8
- Lng Delta Shipping Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-2rbjmwJ6FmGAA8GJG3eMfr
- Glenn Maritime Security Services LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-2rboieEEkyahHDnM6Av77u
- Deana Jill Suttles
Debarment and Exclusions
person · us
Record ID: NK-2rby8cQWnVwSa7YrpHqJEm
- Limited Liability Company Abika Scientific and Production Enterprise
Special Interest Risk
organization
Record ID: NK-2rc7cp496NyzwbVwXFmfGh
- S&l Aqua Operations
Multi-Source Risk Profile
organization · us
Record ID: NK-2re8aGsyqRUt5nGFRrDhD9
- Dan Guinto
Multi-Source Risk Profile
person · us
Record ID: NK-2rfdiUGsBwAXTCGnusYEYb
- Almahdi Aluminum Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-2rgsugHD8ubet4rPryQdih
- Maria Del Rosario Garcia Duran
Multi-Source Risk Profile
person · mx
Record ID: NK-2rkJhAJawxG7mVoJWxcTHR
- Красюк Максим Олександрович
Global Sanctions
person
Record ID: NK-2rnMGDPyXWVwTrxSEHDZ8i
- Physicians For Families
Debarment and Exclusions
company · us
Record ID: NK-2rpdFMbAUcGz5Eq85EcDXj
- Raul Arturo Contreras Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-2rzRX5nnCepPCSCi4DSwKE
- Kristina Louise Hill
Multi-Source Risk Profile
person · us
Record ID: NK-2s2mRV3rpEQswdGjMsZko5
- Rub A Dub Marines LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2s2qcYQEZHbWH2aBTvcdMK
- Eghtesad Novin Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-2s3eNdEKF8tjWF5CE8EsYq
- Euromoto Middle East Fze
Global Sanctions
organization · ae
Record ID: NK-2s6ENcSezqdCUTFx22TEPe
- Vasili Vasilievich Biagun
Multi-Source Risk Profile
person · ru
Record ID: NK-2s7NZMC2diUjYjRrncEt5S
- Harbour Realty, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2s7wKuLii4DtbzEZG8Y4hS
- Starks, Michelle
Debarment and Exclusions
organization · us
Record ID: NK-2s93YdAmDadRhXScbS4eZR
- John Couey
Multi-Source Risk Profile
person · us
Record ID: NK-2sA5sTmpfYVVdfrTJQaN5b
- Ronald D. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-2sF39JyZfnbK3pKVN7ApuC
- Marie Myers
Multi-Source Risk Profile
person · us
Record ID: NK-2sFGsw3PCNTm6UAXncRSti
- Акціонерне Товариство "Айсіел-кпо Вс"
Global Sanctions
organization
Record ID: NK-2sHSuXMdWDKe32XXhokr6z
- Janan Agha
Global Sanctions
person · af
Record ID: NK-2sJaJRaPJcWUfMbHjTtWcL
- Amador Cortes-meza
Multi-Source Risk Profile
person · us
Record ID: NK-2sLxBc7gfKPzxKWvzP3imw
- Alexis Uriel Solano Arriaga
Multi-Source Risk Profile
person · us
Record ID: NK-2sNDiY2SEktrPfmKABjNLt
- Міноров Микола Миколайович
Global Sanctions
person
Record ID: NK-2sRAe5HJEnGzK7i6kgtaNn
- Patel, Paresh R.
Debarment and Exclusions
person · us
Record ID: NK-2sTN6mdTaJqBeio3NNUVkC
- Beth A Moore
Multi-Source Risk Profile
person · us
Record ID: NK-2sUUftbs6x4Sye6juVzWUV
- Limited Liability Company “morskoy Standard”
Multi-Source Risk Profile
company · ru
Record ID: NK-2sUrsev8S4NzKNWAJexqHZ
- Товариство З Обмеженою Відповідальністю "Балт. Міз"
Global Sanctions
organization
Record ID: NK-2sV2uKxjew3dyCPprUMP7g
- Rasha Nofel
Debarment and Exclusions
person · us
Record ID: NK-2sVQAsRYenGiLMUiNrpKR4
- Mys Zhelaniya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-2sVnNHmsvEnNfmT4cyxXQv
- Northside Dcfh
Debarment and Exclusions
organization · us
Record ID: NK-2sW8MrxK24StGejWiKCPWg
- Melvin Russell Shields
Multi-Source Risk Profile
person · us
Record ID: NK-2sWiv3NPfqDqG4kuvpv3Mw
- Jonathan A Yob
Multi-Source Risk Profile
person · us
Record ID: NK-2sX5BoUgykQzR2yDb5xLSx
- Акціонерне Товариство "Перспектива"
Global Sanctions
organization
Record ID: NK-2sXEGUVXUCX9Xy5LnDVk4p
- Товариство З Обмеженою Відповідальністю "Мтн"
Global Sanctions
organization
Record ID: NK-2sYCM53NKRf5AR7bhyvuNb
- Sanco Middle East Fzc
Global Sanctions
organization · ae
Record ID: NK-2sYq22FcJSsnxe6F8R6BJJ
- Michael Patrick Smith
Multi-Source Risk Profile
person · us
Record ID: NK-2sZ45UedzsBmxoEZCTi6jn
- Tammy L Ralston
Debarment and Exclusions
person · us
Record ID: NK-2saLDwBz6djgS5UXVCdcN7
- Jaspal S. Kohli
Multi-Source Risk Profile
person · us
Record ID: NK-2sabWyKD6iKk7apxVGoB6x
- Vandecir Dorigon
Debarment and Exclusions
person · br
Record ID: NK-2sbhBu5qmx3FzbMuuMGzf9
- Mcmillion, Virgil Waid
Debarment and Exclusions
person · us
Record ID: NK-2sfEi99cu74K7tMQYJLxdo
- Eduardo Nieto
Multi-Source Risk Profile
person · us
Record ID: NK-2smNUYpKipXFJFzjyPAKiV
- Aaliyah Simonne Holmes
Debarment and Exclusions
person · us
Record ID: NK-2smrH8zCkAXBcbRGkCKgSZ
- Aleksandr Marchenko
Global Sanctions
person
Record ID: NK-2snZmvFTaQk48hs2ZRet9d
- Husam Badran
Global Sanctions
person · jo
Record ID: NK-2sphTpX4pERTK67EyRYrHf
- Рудик Олександр Вікторович
Global Sanctions
person
Record ID: NK-2srsBXcesuCzcUfLgqnfrA
- 新疆生产建设兵团第五师国有资产监督管理委员会
Special Interest Risk
organization · cn
Record ID: NK-2sukAd89XrRUJCK8j9qHMg
- Ralph Steven Bader
Multi-Source Risk Profile
person · us
Record ID: NK-2svtfMASyJZ2UwYC87H2xj
- Vahdetti̇n Kiliç
Multi-Source Risk Profile
person · tr
Record ID: NK-2swurXgG3fQpzp4X25JaZS
- Asia C. Harvey
Debarment and Exclusions
person · us
Record ID: NK-2sy5A2Z4riu9HKeQtSwbr8
- Arkansas Patient Transfer, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2sz6R5pvsTc6FJtHJB6bvM
- Jerome Stuart Pendzich
Multi-Source Risk Profile
person · us
Record ID: NK-2szSeFEDa4GZaxYot3FwXi
- Xinjiang Grape Phoenix Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2szoDT64GABbB4VFs8oNBY
- Carlos Rafael Espinoza Castilla
Multi-Source Risk Profile
person · ni
Record ID: NK-2t25aGiLmqejKrLAnQFHGo
- Dispositivos Industriales Dinamicos, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-2t2Nb92WiVxPhqx3d6qijh
- Benita Inez Taylor
Debarment and Exclusions
person · us
Record ID: NK-2t35T8jSsVErorDKyLZ65p
- Mark William Milleville
Multi-Source Risk Profile
person · us
Record ID: NK-2t4Vb3WGKLAsEDp5rqBpmH
- Kevin Edward Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-2t4jKrfpWgDWub3sZGpzaS
- Лачков Євген Миколайович
Global Sanctions
person
Record ID: NK-2t5CdG7q92kKkDNDKtfg2C
- National Enterprise For Equipment Marketing and Maintenance
Global Sanctions
organization · iq
Record ID: NK-2t7MkWq4aUsJ3PpvfneJQn
- Melissa Rice-kelly
Multi-Source Risk Profile
person · us
Record ID: NK-2t8DmTwgr22ad5Ppb2MuKC
- Noumayriye 1057 Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-2tA7AcmE7peNgTSC7jmyYM
- Independent Homecare, INC
Multi-Source Risk Profile
company · us
Record ID: NK-2tBD6jXBEGYMYDVWhTnajv
- Yongam Park
Multi-Source Risk Profile
person · us
Record ID: NK-2tCWg4cuie2J7DqAcuW7Ak
- Dmitriy Igorevich Adamovich
Global Sanctions
person
Record ID: NK-2tDKyTUS5ntkrJXCztyfXF
- Senad H Cemerlic
Multi-Source Risk Profile
person · us
Record ID: NK-2tEm5CBYWWT4BHnC3zznFZ
- Nizhny Novgorod Sokol Aircraft Plant
Global Sanctions
organization · ru
Record ID: NK-2tFgmTGyWsoyda2acUdv6m
- Kelly Christine Morden
Multi-Source Risk Profile
person · us
Record ID: NK-2tHRaoPngEKjS2KiiYT39w
- David E Long
Multi-Source Risk Profile
person · us
Record ID: NK-2tJ36n8Myf6s8p9nQvLofi
- Євтушенко Володимир Олегович
Global Sanctions
person
Record ID: NK-2tJ4G2hTWpQiTNutnbgARt
- Government of Aruba
Special Interest Risk
organization
Record ID: NK-2tJD8AfMK9RgZ2Y8aqV3Eg
- Shcheglevatykh Vyacheslav Mikhailovich
Special Interest Risk
person
Record ID: NK-2tJEawdj6HcE3enBpZWWX8
- Lisa Fontenot
Multi-Source Risk Profile
person · us
Record ID: NK-2tLYkA7X9REkr3R2pySqNn
- Kunyu Yuantu Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2tLsZ8WDF8H9by2CWPa9JQ
- Mark W Rocha
Multi-Source Risk Profile
person · us
Record ID: NK-2tMd5XAyZZt9L4AhP8ykyC
- James Michael Sornsin
Multi-Source Risk Profile
person · us
Record ID: NK-2tPXqz2AijTWESjBrds9MS
- Sirotin Sergey Viktorovich
Special Interest Risk
person
Record ID: NK-2tQ3mm9epPqjBp3jmcY2dn
- Heera & G. Builders, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-2tXziQSrgWkE5hbJpdYQfu
- Anatoliy Evgenevich Dokukin
Global Sanctions
person
Record ID: NK-2taBtWBwXY5wWT78WcZWfp
- Bella Threads
Multi-Source Risk Profile
organization · us
Record ID: NK-2tbhJgnz8jHi85F5ey2P6C
- Акціонерне Товариство "Холдингова Компанія "Новотранс"
Global Sanctions
organization
Record ID: NK-2tdgMt9TGn5XgsFhN6qaWL
- Ramzi Mawafi
Multi-Source Risk Profile
person
Record ID: NK-2teMqHnS29x2S2ajUGaUH9
- Petrol, Slovenska Energetska Družba, D.d., Ljubljana
Debarment and Exclusions
organization · si
Record ID: NK-2teR5Xy9q8rUEf8THH4qGx
- Michelle D Gray
Multi-Source Risk Profile
person · us
Record ID: NK-2tejtb6mK2T47Tr35wzGJd
- Firstov Denis Aleksandrovich
Special Interest Risk
person
Record ID: NK-2tgBcsT75rDAoKLqYt9ASG
- Ильдар Минисламович Гибазов
Global Sanctions
person
Record ID: NK-2tiyWNZa2yQeXXsVcxDY49
- Maaa Synergy
Global Sanctions
organization · my
Record ID: NK-2tjLQewrQ6jjy9brbxvAec
- Eric Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-2tkNNwZGFHwvQgCtdBPCCk
- Aghajari Oil & Gas Production Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-2tnXEUX8MatnsHoxKuX7AU
- William Albright Burch Iii
Multi-Source Risk Profile
person · us
Record ID: NK-2tqY7R2cc9YT28dZNtzpoQ
- Woeroon Electronic Sourcing Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-2tqtbQ7ke4C5fLpUjFU5fM
- Michael Laska Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-2tuzX76v4uBC23YG36CbxQ
- Товариство З Обмеженою Відповідальністю "Мсм-онлайн"
Global Sanctions
organization
Record ID: NK-2twsUZ96s5y8N6PsrgJFAN
- Stuart Alden Greenwood
Multi-Source Risk Profile
person · us
Record ID: NK-2txHvL9duTgSqmwpCUD2im