SIC Intelligence
Record directory — page 209
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 20,801–20,900
- Angela Bartholomew
Multi-Source Risk Profile
person · us
Record ID: NK-BmmMFMqYqabfpaJDmdVtPx
- Joshua Leach
Multi-Source Risk Profile
person · us
Record ID: NK-Bmnk2qPVvaixtUbQei345B
- Dominique Moore
Multi-Source Risk Profile
person · us
Record ID: NK-Bmo99PWRs2pBigwYPgxFrd
- Rihanna C. Camilli-quinlan
Debarment and Exclusions
person · us
Record ID: NK-BmpyTEinAxf7ywZtJ38vJL
- Susan Rurup Lyles
Multi-Source Risk Profile
person · us
Record ID: NK-BmsPMQzW6manPDmUNkDFeb
- Otkrytoe Aktsionernoe Obschestvo Federalnaya Gydrogeneriruyuschaya Kompaniya-rusgydro
Multi-Source Risk Profile
organization · ru
Record ID: NK-BmtjR2uvcsG9rVLU97cW54
- Production Device Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Bmu4YPkmmaXwpxep4XKvKb
- Ozean Baustoffe GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-BmuBQcc9GyzSznXhcWMetL
- Nasimi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-BmuthcRvneZhQr6RhHKzDf
- Janardhan Grandhe, Md A Medical Corporation
Debarment and Exclusions
company · us
Record ID: NK-BmwTbpCoYDfPiXfAjN7iEP
- Швець Ростислав Пилипович
Global Sanctions
person
Record ID: NK-Bmwk4uEguGvwiaysiU4xPy
- Hamid Zareikajosangi
Multi-Source Risk Profile
person · ir
Record ID: NK-Bmxh2gXrQhuym3AtkW86Ak
- Anne M. Dalrymple
Debarment and Exclusions
person · us
Record ID: NK-BmzJmwtQkUnxGgkyKbUpvi
- Aleksander Aleksandrovich Zhdanov
Global Sanctions
person
Record ID: NK-Bmzhp8aKkdStY84Na64Ada
- Carlos H Larranaga
Multi-Source Risk Profile
person · us
Record ID: NK-Bn5HULZfStpWhH6URi8dNo
- Ян Сун
Global Sanctions
person
Record ID: NK-Bn5K6BECheLGgRdmQSRVNi
- Rafael Duarte Torres
Multi-Source Risk Profile
person · mx
Record ID: NK-Bn5REjQjLSA9D5BfmwgQZA
- Товариство З Обмеженою Відповідальністю "Компанія Промелектронсервіс"
Global Sanctions
organization
Record ID: NK-Bn66JPoD95J3FpzfwYoGnD
- Infinova Corporation
Regulatory Watchlists
organization
Record ID: NK-Bn6jNmSdMUxMeKE2kA77h9
- James Dwight Smiley
Multi-Source Risk Profile
person · us
Record ID: NK-BnB5MuEupqohNufmZFpZEh
- Huawei Technology Portugal
Global Sanctions
organization · pt
Record ID: NK-BnBiR2mzPrZwS6EB5wAxwV
- Рапота Максим Григорович
Global Sanctions
person
Record ID: NK-BnE4KZkV3T7TUYRuyYyNjm
- Elyana
Global Sanctions
vessel
Record ID: NK-BnE8Dw6bAJuCcqsTzZJhpi
- Mohammad Khorasani Niasari
Global Sanctions
person · ir
Record ID: NK-BnGHoFTzaKqovcCaRXNxS7
- Товариство З Обмеженою Відповідальністю "Приватна Військова Компанія "Яструб"
Multi-Source Risk Profile
organization · ru
Record ID: NK-BnHkbsQibeiudxC9dqjWVx
- Jesus Bustos
Multi-Source Risk Profile
person · us
Record ID: NK-BnHtYvvEixZPmVG9PvPPgi
- A New Faith LLC
Debarment and Exclusions
company · us
Record ID: NK-BnL6PaYCYzinMQQezPnfn7
- Miroshnichenko Sergey Valentinovich
Special Interest Risk
person
Record ID: NK-BnLGT8EXt2F84H7HT6Jjnk
- Онацький Валерій Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-BnM7r2mXqGAZnZyvbVv2fZ
- Bfs Install and Supply Co.
Multi-Source Risk Profile
company · us
Record ID: NK-BnQBL3peQTvAd9oJj64dRe
- Mcfarland Do, Bruce D
Debarment and Exclusions
organization · us
Record ID: NK-BnQgtkNrLdAGr8z8vok5y3
- Laurel Park Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-BnSLv2RHU7mJtF3XJAsJ9d
- Akto County Tuotayi Farm Ginning Factory
Special Interest Risk
organization · cn
Record ID: NK-BnSntyyJNBPSwdMtjxTdkp
- Mihaela Andrian
Debarment and Exclusions
person · us
Record ID: NK-BnWDmyAS5yA4KJnV9DYjkt
- Jaber Abdallah Jaber Ahmed Al-jalahmah
Multi-Source Risk Profile
person · kw
Record ID: NK-BnXmBRRuJKjMWQu8G9kGu6
- Joseph Garza
Multi-Source Risk Profile
person · us
Record ID: NK-BnYdzFqSNyESK43XCHCzvR
- Finca Los Tres Reyes
Multi-Source Risk Profile
organization · hn
Record ID: NK-BnYxzcdSeERTg7m4dhxGaf
- Смирнов Олег Олександрович
Global Sanctions
person
Record ID: NK-BnaGFKprf7TDgC7T2ptuSy
- S & A Respiratory Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BnbbGanQGnDErZQBkkGbNi
- Martin Robert Hall
Multi-Source Risk Profile
person · us
Record ID: NK-Bndec2jGKpBbeorvTRsu4C
- Oleg Anatolyevich Krinitsyn
Multi-Source Risk Profile
person · ru
Record ID: NK-BndfTMx2fZqsz58Qv64x9x
- 1st Abundant Home Care LLC
Debarment and Exclusions
company · us
Record ID: NK-BnigpYxuvE2Ku8P7YuEEYA
- Florida Impotence Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BnjYhW2e3gN4dikk9A4xm3
- Gerant Rivera-sanfeliz
Debarment and Exclusions
person · us
Record ID: NK-BnkoVn2GjpKzEMWJhNp4zU
- Thomas Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-BnkzaywhXY7C8DthEyDJJp
- Juanita Chaffin
Multi-Source Risk Profile
person · us
Record ID: NK-BnmgAJi7hEdPn3ycr7Lgiz
- Marlo Caso
Multi-Source Risk Profile
person · us
Record ID: NK-Bnmz9LrKM8MVftiKD5nWhd
- Judy Ann Booth
Multi-Source Risk Profile
person · us
Record ID: NK-BnpZ9VVbspdGjmhaWXjvyq
- Rex Gordon Jeffries
Debarment and Exclusions
person · us
Record ID: NK-Bnrdt99ybK7K7VAhfULtQC
- Zhuhai Pu-tech Industrial Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-BnuzggM7nULDa2ejZ5ErQX
- Sameh Saad Wahba
Multi-Source Risk Profile
person · us
Record ID: NK-BnvPR5ZyG2ktBWAQ2EBEXF
- Douglas J. Beseth
Debarment and Exclusions
person · us
Record ID: NK-BnwpXQStqptCUiNLfReU74
- New Orleans Steamboat Company
Multi-Source Risk Profile
company · us
Record ID: NK-BnxVZzip8Jdy4dehWCA76f
- Kimberly Dawn Marks
Multi-Source Risk Profile
person · us
Record ID: NK-Bo2Z9swfYeS9LKZ9hCUQky
- Smitha Sadiq
Debarment and Exclusions
person · us
Record ID: NK-Bo2y4df7WmafzkYVg6gERF
- Interventional Pain Consultants, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-Bo6ohNivwzxrGdRuG9HuVc
- Frankie M Miles
Multi-Source Risk Profile
person · us
Record ID: NK-Bo6xTGCUNpepEBz8S6b5zx
- Лобжанідзе Георгій
Global Sanctions
person
Record ID: NK-Bo79XnJqvGgK9sFiCqiXQb
- Акціонерне Товариство «Новошахтинський Завод Нафтопродуктів»
Global Sanctions
organization
Record ID: NK-Bo7qcK744SpbaVQfxhrmMd
- Azure Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Bo7zdeBikwTD6np4EmRENg
- Нагач Ніна Миколаївна
Global Sanctions
person
Record ID: NK-Bo9Ui5FNnxjWzBnadkaSg9
- Evgeniy Mikhaylovich Ananev
Global Sanctions
person
Record ID: NK-BoE94sW44mpbcBxKFX3nsQ
- First Sentinel Bank
Multi-Source Risk Profile
company · us
Record ID: NK-BoEMxGQNkBZekvkFsGbQzH
- Петюшева Нана Миколаївна
Global Sanctions
person
Record ID: NK-BoEjRkoEeJbtDdxTrTSXti
- Nicolas Barajas
Multi-Source Risk Profile
person · us
Record ID: NK-BoKxvw5qKg8yCuR8wZMzZN
- Brigada Especial Nacional Del Ministerio Del Interior
Multi-Source Risk Profile
organization · cu
Record ID: NK-BoLX3kRzmEKxcHYHyG2qtL
- Randy Gilbert Barron
Multi-Source Risk Profile
person · us
Record ID: NK-BoPRmk7Xm9HvBTAMJYUoaM
- Irtysh Shipping INC C/o Oceanlink Maritime Dmcc
Special Interest Risk
company · ae
Record ID: NK-BoPqJvocA6wLRLATC6ozF2
- Sergei Ivanovich Saenko
Multi-Source Risk Profile
person · ru
Record ID: NK-BoV8N9KcAq9SfnREi7xHNc
- Товариство З Обмеженою Відповідальністю "Лофтскул"
Global Sanctions
organization
Record ID: NK-BoX63juFN2BcEpFUoS8npv
- Rodney Dewayne Fagans
Multi-Source Risk Profile
person · us
Record ID: NK-BoYDNzo3pTjUJdcqA4GMGv
- Kelley Lynn Lamberson
Multi-Source Risk Profile
person · us
Record ID: NK-Boc6ey4hWoQkeamz87FHB7
- Aecc China Gas Turbine Establishment
Global Sanctions
organization · cn
Record ID: NK-BocuTMXbTxRiGoR2p49H8Y
- Adrienne Short
Multi-Source Risk Profile
person · us
Record ID: NK-BoeRWMG7JtAVGD8NQ33NkG
- Lakia Lateefa Washington
Multi-Source Risk Profile
person · us
Record ID: NK-BogtVE6fTCvomynDqYn5RS
- Товариство З Обмеженою Відповідальністю "Кодді"
Global Sanctions
organization
Record ID: NK-Bojb8F3jHGND8i6VM8LRwq
- Krylov Konstantin Sergeyevich
Special Interest Risk
person
Record ID: NK-BomNHNvM4niR4rQx9nStFg
- Manco Oil Company
Multi-Source Risk Profile
organization · us
Record ID: NK-BomXVQ3q6YCgG2UxtWaqKa
- Hami Huilong Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BomnwdbZzXN5KxgBoVMdTa
- Fern C Ross
Multi-Source Risk Profile
person · us
Record ID: NK-BosCuikr39VXbLfrmnDspY
- Sergey Anatolevich Serdyukov
Multi-Source Risk Profile
person · ru
Record ID: NK-Boszo3VVSJryBcLZweY7tH
- Edwin Rosales
Multi-Source Risk Profile
person · us
Record ID: NK-BouWFdVPgDjZHjrcFQfosY
- Cammeron William Drager
Debarment and Exclusions
person · us
Record ID: NK-BouhCN7ixF5LQFjX3n7RHL
- Kezhou Xinxiang Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BoynBJyX3mrs5ndeLdzbtr
- Laron Chatmon
Multi-Source Risk Profile
person · us
Record ID: NK-Bp27axZmSVhpBkCyZcYhHY
- Molly Chittam Turner
Multi-Source Risk Profile
person · us
Record ID: NK-Bp3JVKpzc9yVzM53JaFmum
- Hamze Ali Hachem
Global Sanctions
person
Record ID: NK-Bp3sQvUBEAqgwEgPrvYPeV
- Pa Vascular Institute, LLC
Debarment and Exclusions
company · us
Record ID: NK-Bp6VzicmEgJwNKF7YyrEcZ
- Товариство З Обмеженою Відповідальністю "Алмаз-антей Телекомунікації"
Global Sanctions
company
Record ID: NK-Bp9uf6BEGWxjdSc6Ja2C9V
- Ep-iac
Global Sanctions
aircraft
Record ID: NK-BpAusL8UoMxxLLY47AaW6T
- Quinton Dunn
Multi-Source Risk Profile
person · us
Record ID: NK-BpBq7gJsx5jN3CViMEXe8g
- Fabio Ortega
Multi-Source Risk Profile
person · us
Record ID: NK-BpCwCMdvSmSqMe76qtSdh8
- Societatea Nationala De Transport Gaze Naturale Transgaz Sa
Multi-Source Risk Profile
organization · ro
Record ID: NK-BpDGQuBarQkiaFWQRFAQC5
- Robert Lee Neal Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-BpF9SaU4zD2bwhPHz7H28h
- Elamir, Magdy
Debarment and Exclusions
organization · us
Record ID: NK-BpFm7v8max7gpez3FxpucB
- Товариство З Обмеженою Відповідальністю "Спецелектронкомплектація"
Global Sanctions
organization
Record ID: NK-BpGDSoBF8iKrrQ3HjdA5Mn
- Бєда Ігор Маркович
Global Sanctions
person
Record ID: NK-BpGcAMHJCTWrt2g3b92CZB
- Акціонерне Товариство "Стойленський Гірничо-збагачувальний Комбінат"
Global Sanctions
organization
Record ID: NK-BpHCKQNXh8KwUtaTzXYoud
- Ulises Franco Figueroa
Multi-Source Risk Profile
person · mx
Record ID: NK-BpLPAmEoisx6JWKn8cQTpm
- Wuqia County Share Tash Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-BpN98QNoqnXerC3NHn8CV8