SIC Intelligence
Record directory — page 236
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 23,501–23,600
- Diane Rooney
Multi-Source Risk Profile
person · us
Record ID: NK-Cyj8CNd47nUomCd6tRPzVR
- Samet Doyduk
Global Sanctions
organization · us
Record ID: NK-Cyk3t9DJuHESBqPaNqm3S4
- Muhammed Eroğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-Cyk6zuDrSteU5ZkdfgAzMR
- Brasie Jacqueline L Lpn
Debarment and Exclusions
organization · us
Record ID: NK-CynEceViTorDxMZW55v38p
- Калюжний Олександр Олександрович
Global Sanctions
person
Record ID: NK-CypDm6EZEnEjYZZP94jR25
- Tatsiana Kaberskaya
Global Sanctions
person
Record ID: NK-Cyq744uEBX39HckbBTAvdE
- Ilya Igorevich Smirnov
Global Sanctions
person
Record ID: NK-CyuQjdygDZgCcVF7jxmr8M
- Limited Liability Company Auto Val
Special Interest Risk
organization · ru
Record ID: NK-CyuZTdFWwCbkSGXyL7GZjp
- Павліашвілі Олександр
Global Sanctions
person
Record ID: NK-CyvSbuRmodmmKAgbMiXKhc
- Dmitry Yurievich Golda
Multi-Source Risk Profile
person · ua
Record ID: NK-CywoxD2unK88F9kcnrpr4r
- Prince Times Plaza Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-Cyy2NtLMDFeZhwyTVKXFTo
- Terri Sha-nae Lee
Multi-Source Risk Profile
person · us
Record ID: NK-CyzX2tPgE3exaMRLKtiVzf
- Matt Dow
Multi-Source Risk Profile
person · us
Record ID: NK-Cz4qjkSpNEEUvxqyF62njh
- Redmond Dental Care
Multi-Source Risk Profile
company · us
Record ID: NK-Cz5vbzQp3sFM5gVpmdLedT
- Arturo Prada
Debarment and Exclusions
person · us
Record ID: NK-Cz6YAEQNwW34ZWwDtT3Hv8
- Carletta Rene Richardson
Debarment and Exclusions
person · us
Record ID: NK-Cz6bEEisYv4i6rrykFCExb
- William Robert Fayant
Debarment and Exclusions
person · us
Record ID: NK-Cz9SkYQ6rQyZ8sBWpnL3jZ
- Джангобєгов Віктор Володимирович
Global Sanctions
person
Record ID: NK-Cz9nV7mPTjuB2Eqfwd4vZY
- Central Coalfields
Special Interest Risk
company · in
Record ID: NK-Cz9v7vtyydZ5WFkGTNVHAh
- Mr J's Liquor, INC
Debarment and Exclusions
company · us
Record ID: NK-CzAA5CsWCYrvobqkNtxSxb
- Bogdanov Ivan Anatolyevich
Special Interest Risk
person
Record ID: NK-CzCNb9eCfPSrbq29u7wifw
- Siedlecki Bruce
Debarment and Exclusions
organization · us
Record ID: NK-CzCegZmN73eKAHbfzJcvMH
- Veronica Mcmahon
Debarment and Exclusions
person · us
Record ID: NK-CzCoXvHwdKoNAcA5fbxcon
- Genesys Electric
Multi-Source Risk Profile
organization · us
Record ID: NK-CzFewu8WCM6D9p27bxpgfm
- Evgeni Anatolevich Bregan
Multi-Source Risk Profile
person
Record ID: NK-CzJtb5JrmtRmNs2EAKfhVM
- at Home Healthe, Inc.
Debarment and Exclusions
company · us
Record ID: NK-CzKVXsXyFsxM4GbqqwKcse
- Josephson Nursing Home
Debarment and Exclusions
company · us
Record ID: NK-CzLqTcrUVsmi6hoixHeVKg
- Sherie Renee Jarvis
Multi-Source Risk Profile
person · us
Record ID: NK-CzMLsq7EYTHguaJxMw5AzK
- James M Bayless
Multi-Source Risk Profile
person · us
Record ID: NK-CzPivxmzdUoe9c7oLr6aJn
- Dzhangunakov Estay Mukhamedsafovich
Special Interest Risk
person
Record ID: NK-CzQT93TYcVH3HHgMfAj2S5
- Morgan Kia Grant
Multi-Source Risk Profile
person · us
Record ID: NK-CzTzBX6T7JechDkQRvneKC
- Нікішина Вероніка Олегівна
Global Sanctions
person
Record ID: NK-CzUrurwCvo2CqoHvD2bAQi
- Amsha Maritime
Multi-Source Risk Profile
organization · in
Record ID: NK-CzUsypdBbvMHnRbko9g8mF
- Nutricare in Home Services
Debarment and Exclusions
organization · us
Record ID: NK-CzX2tx2ggYH3gzRuRCUosn
- Ryan James Larson
Multi-Source Risk Profile
person · us
Record ID: NK-CzY54yPuRywzMMrCAfb9VE
- Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar)
Global Sanctions
company · mm
Record ID: NK-CzYVZixEN8ENNHqGjxzdMB
- Allison Gorski
Debarment and Exclusions
organization · us
Record ID: NK-CzYyTn3XJ2ZxaV7gQQtgP8
- Jerry A Schulhof
Multi-Source Risk Profile
person · us
Record ID: NK-CzZFx8BXTXYmSS33zfgeD5
- Abdul Baqi Bari
Multi-Source Risk Profile
person · af
Record ID: NK-CzZcUKRtrQUArKbgSTHdd5
- Chupsheva Svetlana Vitalievna
Special Interest Risk
person
Record ID: NK-Czam9BGpBqyAosaXeEHC2G
- Ida Blackmon
Multi-Source Risk Profile
person · us
Record ID: NK-CzbBdLgTHZjXMdib3FJ4YL
- Gary Allen Christiansen
Multi-Source Risk Profile
person · us
Record ID: NK-Czcb4agQN2mo9PKnA7GXiC
- Hester Group Corporation, the
Multi-Source Risk Profile
company · us
Record ID: NK-CzcsGK3K2eRP2LJzJGwDXX
- Hector Eduardo Duarte-martinez
Multi-Source Risk Profile
person · us
Record ID: NK-CzeDfKzzNPYaRs2U6Gppqq
- Helen L. White
Multi-Source Risk Profile
person · us
Record ID: NK-Czi5QK2iu7TQjBUSitKd2t
- Brody Mcbride
Multi-Source Risk Profile
person · us
Record ID: NK-CzkwXb5ZCEPFkKQA5RwmgK
- Faaizah Awoshakin
Multi-Source Risk Profile
person · us
Record ID: NK-CzmS5kcgvRJbWSUndNcqjb
- Кунцевський Володимир Федосович
Global Sanctions
person
Record ID: NK-Czs2kieiXbcMyWerBMjLTx
- Воронезький Державний Аграрний Університет
Global Sanctions
organization
Record ID: NK-CztKiFsgL6GPRBjrcR6kS2
- Tatsiana Runets
Global Sanctions
person
Record ID: NK-CzvSVPP389h8TuiiwDZPHZ
- Vica Consultants
Multi-Source Risk Profile
company · us
Record ID: NK-CzwzyQrqgBKbwMuPWxcFRq
- Luis Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-CzxTTJzpuEbLHaUQhvC4bW
- Browning-ferris Industries Services Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Czz4CNj29UQHXafrXHYJP9
- Neilon Morgan Janessa
Debarment and Exclusions
organization · us
Record ID: NK-CzzTasg5eYMhMimg5StUhP
- X5 Retail Group N.v.
Multi-Source Risk Profile
organization
Record ID: NK-D27UzRcyuokkrSZNf2XYus
- Якса Володимир Аркадійович
Global Sanctions
person
Record ID: NK-D27dMZmK3YzDpyn8PVc4uU
- Vera Viacheslavauna Filonik
Multi-Source Risk Profile
person
Record ID: NK-D28rMbHMZ7zUcAhHkahjy2
- Husain Rima
Debarment and Exclusions
organization · us
Record ID: NK-D29aoDAVzxPHyG2Lowh55F
- Pri Holdings Co., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-D2Ap8rZruYSHbViPvtFfEH
- Shareeka Brown
Multi-Source Risk Profile
person · us
Record ID: NK-D2ApnpgTPDTaxCtTTxooo6
- Leonard A Santos
Multi-Source Risk Profile
person · us
Record ID: NK-D2BwVvma8oGAnPyT4aqTUL
- Limited Liability Company Scientific and Production Association Naukasoft
Multi-Source Risk Profile
organization · ru
Record ID: NK-D2FQGEkoyrokRrsCuNcqEk
- Scott Stewart
Debarment and Exclusions
person · us
Record ID: NK-D2GfGAEAy8VnMPSTHazX9q
- Geneca Kimorie Moye
Debarment and Exclusions
person · us
Record ID: NK-D2HXZLioenVAAi898RpeZz
- Romeo Rodriguez
Debarment and Exclusions
person · us
Record ID: NK-D2JChRBRh7gVHJCLTdnoLC
- Phillips, Michael G.
Debarment and Exclusions
organization · us
Record ID: NK-D2K2FvcxJtDqxhtsCYkWp5
- Lukoil Kaliningradmorneft
Multi-Source Risk Profile
organization · ru
Record ID: NK-D2RrPZjjmXFWtApXDaPP6v
- Єгорова Наталія Петрівна
Global Sanctions
person
Record ID: NK-D2UJU38mAhEtF5PPLBZ8Vc
- James Alan Jr Metzger
Multi-Source Risk Profile
person · us
Record ID: NK-D2V5nouRtcmfiWZkxjtKCc
- Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-D2WH2K553BjiuqfioihjnT
- Торопов Дмитро Ірікович
Global Sanctions
person
Record ID: NK-D2WJJD9YpQ8UhKAj8wvjUr
- Jen Fibers, LLC
Global Sanctions
organization · us
Record ID: NK-D2WQkSXPAauxL8a8HtHpTE
- Top Doctor Management, Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-D2XuvRVevGxskNG5xy5ffX
- Mustafa Eroğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-D2YFXxNczcrxLkx5E2N6gm
- Surindar S Bedi
Multi-Source Risk Profile
person · us
Record ID: NK-D2arm6qVcctn3x6RF22uZ7
- Dilio Guillermo Rodriguez Diaz
Multi-Source Risk Profile
person · ve
Record ID: NK-D2dQqfHG2sLruCE52L29Zj
- Бірюков Євген Миколайович
Global Sanctions
person
Record ID: NK-D2eDCiAVKhdEkGYaZ4eHcs
- Debra K Hill
Debarment and Exclusions
person · us
Record ID: NK-D2gi8vXE3bRwQRs2Tg8vdr
- Melissa Mary Briggs
Multi-Source Risk Profile
person · us
Record ID: NK-D2jAxivnRGbFntj9JrH8tc
- Mmm Solution Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-D2jccdQFT37949SUdMhbAo
- Lucero Import S.a.c.
Multi-Source Risk Profile
organization · pe
Record ID: NK-D2nMyFQDa3McL2XXhtmGpn
- Quentious Dewayne Garland
Multi-Source Risk Profile
person · us
Record ID: NK-D2naVoJda5wZGi8KzP9knQ
- Gail L Korman
Multi-Source Risk Profile
person · us
Record ID: NK-D2oxKdu5D679bhFUX9knWn
- Limited Liability Company Responsibility "Corporate Registrar Company"
Multi-Source Risk Profile
organization · ru
Record ID: NK-D2pQbmjyhd876FkTBaa6nU
- Товариство З Обмеженою Відповідальністю "Президент"
Global Sanctions
organization
Record ID: NK-D2rdZ3iX7zBtpLYFe7dPQ5
- Troitskaya Natalya Valentinovna
Special Interest Risk
person
Record ID: NK-D2s9rpj2xM3ELuaYmck9s9
- Jade Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-D2tTBbx5CDmdyphvS3eXKa
- LLC Baltech
Multi-Source Risk Profile
organization · ru
Record ID: NK-D2tq7pt7gaPtdTdYsb3Q5P
- American Mortgage Network Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-D2uM27zyCc7pczXPZRqvjV
- Cdib Capital Group
Special Interest Risk
company · tw
Record ID: NK-D2xkgVCiQ5MuSq9hCKieNZ
- International Gateways Group of Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-D2y8xsaL5XLcVuVUXno8Kg
- Yang Fan
Multi-Source Risk Profile
person · cn
Record ID: NK-D2zAPFUvkaBF6kAbHcGqNJ
- Товариство З Обмеженою Відповідальністю "Інвестиційно-промисловий Концерн "Звєзда"
Global Sanctions
organization
Record ID: NK-D33pRkB9HPhHcAWmVJAjAG
- Неприбуткова Організація "Асоціація Представництво Донецької Народної Республіки У Франції"
Global Sanctions
organization
Record ID: NK-D37vdsjXNs7uZuGNXLc7fY
- Jonathon Jonghun Lee
Multi-Source Risk Profile
person · us
Record ID: NK-D38Tqr9N29QwLELov5sWBU
- Jasmine Peters
Debarment and Exclusions
person · us
Record ID: NK-D3C5y9XvpkjS355AneugR8
- North Global Shipping Imp/exp
Special Interest Risk
company · tr
Record ID: NK-D3CVn8EiyhHEt86mvaVKLN
- Far Eastern Winds Uav Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-D3DRRGCJs8w7rHd4ZHgefv
- Gref Oleg Germanovich
Special Interest Risk
person
Record ID: NK-D3EiioBz8zWCv4CtdQWCNn
- Armory Alliance LLC
Global Sanctions
organization · by
Record ID: NK-D3JvNM2AVwoMNYoiCXhhyU