SIC Intelligence
Record directory — page 20
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 1,901–2,000
- Clara Diane Quinn
Multi-Source Risk Profile
person · us
Record ID: NK-2txbbEFQJXjgupzbt7Q9pk
- Зелимхан Лемаевич Мачигов
Global Sanctions
person
Record ID: NK-2txfp8spznVcwZmhQmLxPf
- Jose Ricardo Nacif Cury
Multi-Source Risk Profile
person · us
Record ID: NK-2txgWjTigC2gt5zWGH7cGy
- Green Wave Telecommunication
Multi-Source Risk Profile
organization · my
Record ID: NK-2u3XwBr2zPupG7QsfRbpbz
- Ndubuisi Joseph Okafor
Multi-Source Risk Profile
person · us
Record ID: NK-2u4yPxju6pFVBqw3NDCXE9
- Hami̇t Bi̇li̇ci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-2u6TJ3QvRhK7W7SPbrXTjX
- Ermilo Abuan
Multi-Source Risk Profile
person · us
Record ID: NK-2u76i9bd5qVVUoBwv5tSbz
- Jennifer Corcoran
Multi-Source Risk Profile
person · us
Record ID: NK-2u82eWVoivEukuwqKdep8y
- Акціонерне Товариство "Атом-тор"
Global Sanctions
organization
Record ID: NK-2u9sP6UGeQVfkjbbfx9ivU
- North Light
Special Interest Risk
vessel
Record ID: NK-2uARpmHbiPFzh25dpWo7Jq
- Hernando Echeverri Herrera
Multi-Source Risk Profile
person · us
Record ID: NK-2uDbHUntnyAtSHhyg4yoZU
- Cedric Delimicus Wilson
Debarment and Exclusions
person · us
Record ID: NK-2uE2PZynVxB6h3RZtQ2Bcr
- Roshando Latrice Manning
Debarment and Exclusions
person · us
Record ID: NK-2uEh5TbMWmtECf8PtjAHJr
- Alpha M Joint Stock Company Research and Production Complex
Multi-Source Risk Profile
organization · ru
Record ID: NK-2uEoBZMFQAxMkSbhwJyu7c
- Heavenly Mind LLC
Debarment and Exclusions
organization · us
Record ID: NK-2uHZh7UeKdubRoJcHsWfJk
- Товариство З Обмеженою Відповідальністю "Нек"
Global Sanctions
organization
Record ID: NK-2uJv8Ng3wbj4NZBBfpTYdR
- Rahmatollah Askarizadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-2uKbbusPFKbaNSrGwvYw8b
- Christopher M. Naro
Multi-Source Risk Profile
person · us
Record ID: NK-2uLycBSMFRdqAYGQgeGZFx
- Terrie Nguyet Dao
Multi-Source Risk Profile
person · us
Record ID: NK-2uPVhMwW2mmE2jGg9V47XP
- Chaparral Services LTD
Multi-Source Risk Profile
company · us
Record ID: NK-2uQHUYgRq2WKqcMydYQMbk
- West Gobi Cotton Processing Factory of Hami Xieli Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2uRPHkrq5c8vxRB4U4epsS
- Цой Герман Олексійович
Global Sanctions
person
Record ID: NK-2uSHGoo7BCsUae9b4hWmgP
- Відкрите Акціонерне Товариство "Донський Завод Радіодеталей"
Global Sanctions
organization
Record ID: NK-2uSscqL7VnyWMG6L3sm2qy
- Maria C Lovato De Jovel
Multi-Source Risk Profile
person · us
Record ID: NK-2uTMkmFeDomMS3khknXFeb
- Donya Janett Todd Smith
Multi-Source Risk Profile
person · us
Record ID: NK-2uTWK3YjrtHgFwf2dcEdzN
- Chestley Sewell
Multi-Source Risk Profile
person · us
Record ID: NK-2uVTJJ5C8KiZnijJNoy7HK
- Mikhail Nikolaevich Kalinin
Global Sanctions
person
Record ID: NK-2uYD87yiqCpWci7Znc4wkc
- Ryan Frank Bonneau
Multi-Source Risk Profile
person · us
Record ID: NK-2uYQ7vvtoqZpfCmdwMbY48
- Emerald Medical Services LLC
Debarment and Exclusions
company · us
Record ID: NK-2uZdwHuetePwzjNQnQhiyG
- Leadway Technology Limited
Global Sanctions
organization · cn
Record ID: NK-2uaXfGd8guQNZk9vsJahNM
- Alar Pengshuo Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2ubGuZW2WQ8Y99G3UkgjKr
- Медвецький Валерій Михайлович
Global Sanctions
person
Record ID: NK-2ubpySagd3AqSJmQm84arR
- Skvortsov Vyacheslav Mikhailovich
Special Interest Risk
person
Record ID: NK-2uckyQswN4qmu5kDXDN4nk
- Sia Falcon International Group
Multi-Source Risk Profile
organization · lv · tr
Record ID: NK-2udNfFsJBAPopMJ9yroFvQ
- Stanislau Uladzimiravich Ivaniutsenka
Global Sanctions
person
Record ID: NK-2ufTGNMGUJd7oNBQN6ScMd
- Gaviotas Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-2uhYMGVbHkLnnLmqcX2T5g
- Frederick Mattson Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-2ujG3u4hLdAyPFjKVNMaqd
- Durrell Myrick
Multi-Source Risk Profile
person · us
Record ID: NK-2ujvavSf4pAg6s7JvQWFhG
- Nathan Ralph Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-2ukDuwD3sGG6BP4Yicb4KL
- Вашингтон Холдингс Б.в.
Global Sanctions
organization
Record ID: NK-2ukaBiWWcg6EPE5uTeyFBH
- Zhejiang Shenqihang Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-2ukaxmSf9wzmjKKC2hZBbK
- Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Multi-Source Risk Profile
organization · ru
Record ID: NK-2um8iDzrHzfTNgruX2U26h
- Kyle Edward Evans
Multi-Source Risk Profile
person · us
Record ID: NK-2unk9sxpy8cUp4qpfHW6js
- Cielo Maritime LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-2uo9LFh2nhN9dY3xz8BZZU
- Metallus
Special Interest Risk
company · us
Record ID: NK-2uoXXvE9qT3mZE73pKKV3c
- Establo Puerto Rico S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-2uoXg5bENfMoGpHd4EeBqP
- Holly Lynn Spagnol
Multi-Source Risk Profile
person · us
Record ID: NK-2uqurBeqFBHCJtMy9uzWAr
- Тарев Гліб Олексійович
Global Sanctions
person
Record ID: NK-2ureXKCdf25Qse3ZCFjuZz
- Kelly Ann Yarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-2usGjbNwoCS9dtkyARPkBD
- Gary M Crank
Multi-Source Risk Profile
person · us
Record ID: NK-2usJTFheWXmBHBezGnqCpP
- Jessica Faye Carroll
Multi-Source Risk Profile
person · us
Record ID: NK-2usgC6ddhKMDr8htJNxUPw
- Jeffrey Hoyt Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-2uv3KCrLNwd8C7aEcsCxCY
- David Earl Salter
Multi-Source Risk Profile
person · us
Record ID: NK-2ux6w9DU2x7NvwAeu6RWLb
- 512 Real Estate Investments, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2uzrXfbFYhPWckcx9GjRUm
- Ali Danaei Kenarsari
Multi-Source Risk Profile
person · ir
Record ID: NK-2v6axx9Hw9bCftrbYaFVgc
- Углава Георгій
Global Sanctions
person
Record ID: NK-2v9a3CUBg5PWnsUom98RsX
- Товариство З Обмеженою Відповідальністю "Трубний Завод Сибгазапарат"
Global Sanctions
organization
Record ID: NK-2vAvAy8nWQej2ctvxuavQR
- Алієв Гілані
Global Sanctions
person
Record ID: NK-2vBaEkzJNQUb3mYSnYksV4
- Sviatlana Cherepanava
Global Sanctions
person
Record ID: NK-2vGutwtCmRLXNjBuWRkZEv
- Samuel Terrell Bell
Multi-Source Risk Profile
person · us
Record ID: NK-2vH8N9G748ftUGTdWYxQvw
- Patrick L. Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-2vJGMA5tQPagGJ6HebdGvM
- Back on Track
Debarment and Exclusions
company · us
Record ID: NK-2vJJwn5dhrkWx2rThkZtSS
- Floresta Corporate LTD C/o Kd Bunker LLC
Special Interest Risk
company · ru
Record ID: NK-2vJZwvQgbAoGhswYc48MSf
- Scott E. Jensen
Debarment and Exclusions
person · us
Record ID: NK-2vJhYZzeHmvnCKRQmHWvvG
- Акціонерне Товариство "Глобалінформсервіс"
Global Sanctions
organization
Record ID: NK-2vL5BQZD9jB2pzVHg8QYEN
- Глушенков В'ячеслав Валерійович
Global Sanctions
person
Record ID: NK-2vLiAWhiR7SMrVrDyXbZj6
- Limited Liability Company Gross
Multi-Source Risk Profile
organization · ru
Record ID: NK-2vNJMqiDmMKKewhX2wmvk7
- Гуляєв Микола Олексійович
Global Sanctions
person
Record ID: NK-2vNcob9aEpJmXEtKDGYEmF
- Bridgett Jane Craft
Multi-Source Risk Profile
person · us
Record ID: NK-2vNedrmXkaxZFvpVLi5Vbf
- Хохлов Дмитро Ігорьович
Global Sanctions
person
Record ID: NK-2vPhsJjQThLqr4JVXRg3AM
- International Cobalt Co. Inc.
Multi-Source Risk Profile
organization · ca
Record ID: NK-2vPtY5kDYK3Qy8Pe4SqqUa
- Alphaconnect Investments Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-2vQGYybEioo3wKeALcrkua
- Isakov Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-2vSDKmunRifsdrLZzEPzL9
- Steve Moodie
Multi-Source Risk Profile
person · us
Record ID: NK-2vT2erDv2D8WrHbfr2c6SR
- Костюк (Цой) Ольга Валеріївна
Global Sanctions
person
Record ID: NK-2vUWyymQVSRk3WpTrpzZ6F
- May Maea Tan Torres Vitug
Multi-Source Risk Profile
person · us
Record ID: NK-2vV5CNBDEcTKGANHuFEpFS
- Ghadir Solar Electricity and Energy
Multi-Source Risk Profile
organization · ir
Record ID: NK-2vVMGmwbuV8cG7hs6gfzEG
- D’cassa LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-2vW4ajJjWrLR8xokWz8C6E
- Jennifer L. Hopper
Debarment and Exclusions
person · us
Record ID: NK-2vXUMU8qj7SyqMadXrpjyL
- Бородін Сергій Володимирович
Global Sanctions
person
Record ID: NK-2veioR94Ug5tfoH3FsLhZx
- Nabil Jabbour
Multi-Source Risk Profile
person · us
Record ID: NK-2vgpM6LmR5nMCpNQTPAaaw
- Товариство З Обмеженою Відповідальністю "Науково-технічний Центр "Восток"
Global Sanctions
organization
Record ID: NK-2vhfeNfQnZFMPCLWT6LGuf
- Deana L Walker
Multi-Source Risk Profile
person · us
Record ID: NK-2vhxAn6JeKzDsRYhqbdu9U
- Departamento De Seguridad Del Estado
Global Sanctions
company · cu
Record ID: NK-2vm3ufxG7S8is3cHeySeRh
- Coleman Lynwood Bramlett
Multi-Source Risk Profile
person · us
Record ID: NK-2vnBMuMeP4yN6d6JfgZXbD
- Станєв Олександр
Global Sanctions
person
Record ID: NK-2vs66gBpeSJVx58kxvJgz9
- Pamela J. Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-2vsUr7sX3KE2G8F8Wn7FYt
- Vladimir Markovich Ryskin
Multi-Source Risk Profile
person · ru
Record ID: NK-2vscWR7cnzf9aaPt7PAnXD
- Abbassi, Jadan
Multi-Source Risk Profile
person · us
Record ID: NK-2vuTXNfgF5tREuzzp8DnWA
- Roman Viktorovich Zolotov
Multi-Source Risk Profile
person · ru
Record ID: NK-2vvGfwMXuwyCd9afFSCWJB
- Товариство З Обмеженою Відповідальністю "М2м Телематика Тамбов"
Global Sanctions
organization
Record ID: NK-2vxYEUQzxVGnsobxJBeFwC
- John Durant
Multi-Source Risk Profile
person · us
Record ID: NK-2vy2hWyn7neHSUnxkAhmoa
- José Ricardo Espinoza Guerra
Global Sanctions
person · sv
Record ID: NK-2vyWFb4M3WSrox3j2d3PVT
- Zodiac Maritime LLC
Special Interest Risk
company · vc
Record ID: NK-2vymkDwnz9vaHhwAtyRFZn
- Sherea Goldsby
Debarment and Exclusions
person · us
Record ID: NK-2w2KH9f39FGHqrN2GV3dFN
- Alarganyuan Labor Dispatching Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2w2cbPXqSsf3yWkZMpGjJc
- Robert Oliver Mccready
Multi-Source Risk Profile
person · us
Record ID: NK-2w4EFZgjKvnXfXQajEQzk6
- Comercializadora De Servicios Turisticos De Vallarta, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-2w5w2K6fs9b6dRDLSXQ9Ec
- Ginger Yvonne George
Multi-Source Risk Profile
person · us
Record ID: NK-2w7k9TMUn7eWhjz3XjuEdZ
- Humble Steps Bh
Debarment and Exclusions
organization · us
Record ID: NK-2wARtiape5pB2BNZVjw7DF