SIC Intelligence
Record directory — page 211
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 21,001–21,100
- Yolanda D Sanderson
Multi-Source Risk Profile
person · us
Record ID: NK-Bs5VnzTFLLroHXnNAyhjqV
- Jack Marlow
Multi-Source Risk Profile
person · us
Record ID: NK-Bs5ccD5fBwTHGQyPxBLDjd
- Obermeyer Holding GMBH
Special Interest Risk
company · de
Record ID: NK-Bs6W2DXjAHTCGdJtHe66uN
- Товариство З Обмеженою Відповідальністю "Аеромакс-авіа (Центр-логістика)"
Global Sanctions
organization
Record ID: NK-Bs8D8LfTKeQGpMKXvGNGdN
- Devonte Ladarius Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Bs8vwBtDEawUHvgCJ9zpjA
- Zhongjieneng (Shandong) Investment Development
Special Interest Risk
company · cn
Record ID: NK-Bs8zSrnmj2Vdd4aMzjNmFe
- Sujin Lee
Debarment and Exclusions
person · us
Record ID: NK-Bs93TcQoZae5Yj2VY6FYuQ
- Colandra Seals
Multi-Source Risk Profile
person · us
Record ID: NK-BsBxtqmr664D3pm9GF2CFd
- Nicole Helene Kasimatis
Multi-Source Risk Profile
person · us
Record ID: NK-BsC8pfpeDNtwHRp2ySsi3Z
- Janice Jones
Multi-Source Risk Profile
person · us
Record ID: NK-BsFtZHsLqWxbHFwmhsrk9G
- Elisaia Siluano
Multi-Source Risk Profile
person · us
Record ID: NK-BsJHSVGwZcVmMWrcjgCTdx
- Leslie Charone Williamson
Multi-Source Risk Profile
person · us
Record ID: NK-BsKRhaRqCEUi6fkktTzMrW
- Angela Kay Henson
Debarment and Exclusions
person · us
Record ID: NK-BsKrYqhdKSnzHaTQs5EFSk
- Taofeek A Bello
Debarment and Exclusions
person · us
Record ID: NK-BsPwU7XN7o5x47WU2Kpgpw
- Гаїашвілі Тамаз
Global Sanctions
person
Record ID: NK-BsSMMnjG9pXh6FUAkxx47f
- Jermaine R Waff
Multi-Source Risk Profile
person · us
Record ID: NK-BsT3Cdspc6EpUkjKWhN25U
- Діджи Тек Сервісіз 1 Лтд
Global Sanctions
organization
Record ID: NK-BsUUymfcTEKe8pKLhnCh8D
- Diamante Casino
Global Sanctions
organization · mx
Record ID: NK-BsWdd8PoNRv8Qm2NWMGnRF
- Simmone Ballinger
Multi-Source Risk Profile
person · us
Record ID: NK-BsY4gLJ8TdT4Sx2DT8mmsG
- Azov-don Shipping Co LLC
Special Interest Risk
company · ru
Record ID: NK-BsYHpYSCfG8ayQqmEUAAA7
- Narcisco Rodriguez-cayro
Multi-Source Risk Profile
person · us
Record ID: NK-BsYW6FBpBaJfKpNDETLmQw
- Акціонерне Товариство "Саратовські Авіалінії"
Global Sanctions
organization
Record ID: NK-BsZGdCJGNCRz9cm7WMS2ap
- Dmitrii Karpenko
Global Sanctions
organization · ru
Record ID: NK-BsZLphCfvpSX3kV7jXsx5Y
- Genesis Market
Multi-Source Risk Profile
organization · ru
Record ID: NK-Bsbe26ids2hafb2ojS9xNV
- Jeffrey L. Royal
Multi-Source Risk Profile
person · us
Record ID: NK-BscYhTnWnVX62JTzT5xaKA
- Donna Lee Santa Maria
Multi-Source Risk Profile
person · us
Record ID: NK-BseFVqh4tQxURFEPVHJNQ7
- Jose Angel De Luna
Multi-Source Risk Profile
person · us
Record ID: NK-Bsf6iLcUmmCQ4iD7ufrY28
- Karen R Boris
Multi-Source Risk Profile
person · us
Record ID: NK-Bsg2U5VWTH3QSf8LdrWkNd
- Alejandro Gonzales
Debarment and Exclusions
person · us
Record ID: NK-BsgWd9vrhXrDrt46MQAzmH
- Фахразієв Салават Альбертович
Global Sanctions
person
Record ID: NK-BsgqQaxTdy4K6pS3z77Xge
- Taloon Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-BshLYECUCpnW4Uw9MM9Baf
- Sona C. Patel
Debarment and Exclusions
person · us
Record ID: NK-BshpKJ4uLRpv2ZWLHkRWik
- Федеральна Державна Бюджетна Військова Освітня Установа Вищої Освіти «Академія Цивільного Захисту Міністерства Російської Федерації У Справах Цивільного Захисту Надзвичайних Ситуацій Та Ліквідації Наслідків Стихійних Лих»
Global Sanctions
organization
Record ID: NK-BsiVTTGdns7v6grVtMpMQk
- James W Iii Baker
Multi-Source Risk Profile
person · us
Record ID: NK-Bsn35CeuPFT675mckaKDDj
- Reginald M. Walker
Multi-Source Risk Profile
person · us
Record ID: NK-Bss6qSjaWuhihcrpgCVsSM
- Shayla Nicole Brogdon
Debarment and Exclusions
person · us
Record ID: NK-BssAuDxLpJbbkADD6u8HU8
- Abel Daniel Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-Bssp4EkZ6V9Tm5hLQkppzS
- Recovery Connection Centers of
Debarment and Exclusions
company · us
Record ID: NK-BstUvbzBT4UbQD9m43x7bX
- Bi̇lal Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-BsyKap7Byny44xEawtDsAX
- Товариство З Обмеженою Відповідальністю "Група Компаній О-сі-ес"
Global Sanctions
organization
Record ID: NK-Bt2k3xZYJmm4SDXiKsZ9cc
- Фархат Абаевич Габдешев
Global Sanctions
person
Record ID: NK-Bt3NaAdE3PPpeMdTtQejvA
- Moscoms LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Bt5AcAE43raYUYRzezbhUe
- Wallace Heidelmark
Multi-Source Risk Profile
person · us
Record ID: NK-Bt5V5jtWD45D5cH3WJCxuh
- Royal Star Residence INC
Debarment and Exclusions
company · us
Record ID: NK-Bt7F7MZH2Ly6kdTNT5v3HN
- Joint-stock Company "Surgutinvestneft"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Bt7rmHUxHQ5TLsK5zm8Y8R
- Paul Sterry Levers
Multi-Source Risk Profile
person · us
Record ID: NK-Bt8ev6wJKkeoo55uxyKRxM
- Marie Louise Gurule
Multi-Source Risk Profile
person · us
Record ID: NK-Bt9aF9PnWKy7Q8HrME3P9Z
- Limited Liability Company Sberbank Real Estate Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-BtGL49LVjDnodpgA5D3G82
- Mikhail Vladimirovich Grishchenko
Multi-Source Risk Profile
person
Record ID: NK-BtGhCscaBZnjsLVKxBQFBt
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія "Атол"
Global Sanctions
organization
Record ID: NK-BtGkbAcV53NyTpGsDSWa7a
- Alturion Trade Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-BtHgdhx54RaxWexcKk2WDx
- Chuyashov Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-BtKpLMZRiA8T5tfuswfGaF
- Cloudai Technologies LLC
Debarment and Exclusions
company · us
Record ID: NK-BtKtEsLCGFYnaGe6KMnq9k
- Phyllis N Maluta
Debarment and Exclusions
person · us
Record ID: NK-BtNXhJoHtvc9XWTDYDKcMf
- Kernicom Enterprises LTD
Global Sanctions
organization · cy
Record ID: NK-BtQMuZAU3GfhnP9Stb5Am2
- Richard Carl Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-BtQtgySMqwx7V4xj8Ww5oT
- Suheil Salman Hassan
Global Sanctions
person · sy
Record ID: NK-BtSDiW27wEedpQgCkBTNe3
- the Primus Group INC
Multi-Source Risk Profile
company · us
Record ID: NK-BtSfdjuUupH65bUvyeFtJt
- Cedar Flats Development Company LLC
Multi-Source Risk Profile
company · us
Record ID: NK-BtUoHwiTtUGxNdFsnYXPRU
- Omara Moreno Montenegro
Multi-Source Risk Profile
person · us
Record ID: NK-BtVHMrq24ngBZWLGGzeNV4
- Kuen Hai Chen
Multi-Source Risk Profile
person · us
Record ID: NK-BtZ64QrXF2QuEN2QpJCMnz
- Tank's Sushi Bistro Seafood & Steaks, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-BtguNQjv8H2RBMesf2dzXV
- Aktsionernoe Obschestvo Elektrosignal
Global Sanctions
organization
Record ID: NK-BthHmpnK7dowesvqq8ttiT
- Paul Riker
Debarment and Exclusions
person · us
Record ID: NK-BtipqNiYXppiYmZ8N4yCob
- Regional Branch of the All-russian Public-state Movement of Children and Youth "Movement of the First" of the Donetsk People's Republic
Special Interest Risk
organization · ru
Record ID: NK-BtjExhncPwiyPCQZctghgc
- Molly Elizabeth Rabe
Multi-Source Risk Profile
person · us
Record ID: NK-BtnBZjBDsSzd6dzg4hTVQt
- Richard C Cooke
Multi-Source Risk Profile
person · us
Record ID: NK-Btnw7Uav9pWc4UKz6iSpym
- Приватне Підприємство "Сонячний Берег Бердянська"
Global Sanctions
organization
Record ID: NK-BtpRw8FkkRu9yoMBPFGDgx
- Dennis Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-BtpvMhLT4VHY2TxagatKZr
- Extended Support Services Inc.
Debarment and Exclusions
company · us
Record ID: NK-Btq29Ja4cA92HawSi76m9Y
- Eric Paul Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-Btqrjptx3K2spJBBQEznfr
- Bole Tianyuan Tomato Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Btr4BjGM9aCyEG9zNF9Vgj
- Michael A. Pace
Multi-Source Risk Profile
person · us
Record ID: NK-Btro6x5PAutv8Ko9r6uCyG
- Johnny R Ii Wooley
Multi-Source Risk Profile
person · us
Record ID: NK-BtsRnWk7wb7i9FEtkEsrWE
- Mark Raymon Gafner
Debarment and Exclusions
person · us
Record ID: NK-BtsaG9Xvzayetw9Db9XF8G
- Viktor Andreevich Nikolaev
Multi-Source Risk Profile
person · ru
Record ID: NK-Bttei88SGHJEHZ2uw8Zwzy
- All Global Trading Elektronik Dis Ticaret LTD Sti
Global Sanctions
organization · kg · kz · tr
Record ID: NK-BtyckfPE334LjjwSjXurWu
- William Edward Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-Bu278eNwQSAZzQRRCTPVBi
- Maanshan Iron & Steel
Special Interest Risk
company · cn
Record ID: NK-Bu2ERWUmXU52QLYRxK7Z2f
- Товариство З Обмеженою Відповідальністю "Югекорєсурс"
Global Sanctions
organization
Record ID: NK-Bu2JQNchqZorNiCdXfaQvj
- Barbara J. Milanes Scott
Multi-Source Risk Profile
person · us
Record ID: NK-Bu37Sbehbj5YHVmSbiWSAn
- Camelias Bar, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Bu4kW7taUJudsF9cM4qn7m
- Futech Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-Bu5GuicS7FeLagcvZ9kRMT
- Oleg Vasilyevich Kryukov
Multi-Source Risk Profile
person · ru
Record ID: NK-Bu9aPqnJLRVBuznyxJAKUu
- Centro De Investigacion Y Desarrollo Naval
Global Sanctions
company · cu
Record ID: NK-BuChvFGZxhYJh4YJewBskV
- Citic Pacific Mining Management
Special Interest Risk
company · au
Record ID: NK-BuDxvKYAvqfB6UdZua8Nda
- Феоктистов Олександр Борисович
Global Sanctions
person
Record ID: NK-BuEi5Vuk9zKd74F5RaRBtr
- Loretta Woolfolk
Multi-Source Risk Profile
person · us
Record ID: NK-BuEtRGoqv4MT5tPh456AxK
- Товариство З Обмеженою Відповідальністю "Горізон-тур"
Global Sanctions
organization
Record ID: NK-BuFVDN5vVZfrTFBaHT2YQz
- Vincent Canale
Multi-Source Risk Profile
person · us
Record ID: NK-BuKCHCnD6EeZ8NVtcAE2rT
- Ina Leanidauna Paulouskaya
Multi-Source Risk Profile
person · by
Record ID: NK-BuKvft6Cnpu7WsLQtSRhuz
- Obschestvo S Ogranichennoj Otvetstvennostju Toz-plastik
Global Sanctions
organization
Record ID: NK-BuNcPucfia42P6rNqYoCXi
- Novgorodov Alexey Anatolyevich
Special Interest Risk
person
Record ID: NK-BuNy96mBnvXVXbaFFJcyJp
- Zheng Zhou Jin Bu Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-BuSaVcrveMEbETgKbXcnhh
- Dawn M. Crutchfield
Multi-Source Risk Profile
person · us
Record ID: NK-BuTNXiTnuw4STWKsfPpcDz
- Sophia Sarah Molla
Debarment and Exclusions
person · us
Record ID: NK-BuZ2w2EPWsSV7f3BwPwyqp
- Cassandra Sue Douglass
Multi-Source Risk Profile
person · us
Record ID: NK-Bubie8HZvxTESvpvnuoaZt
- Rachel Meigs Hoopes
Debarment and Exclusions
person · us
Record ID: NK-Buc4if9fGJzjwnARHcfrJo
- Ao Geomir
Multi-Source Risk Profile
organization · ru
Record ID: NK-BucPpNJ3MfjHPSzqcWDp4X
- Star Medical Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Buf8yPdgKeuJEmZ9gLzmYo