SIC Intelligence
Record directory — page 244
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 24,301–24,400
- Juwann Juwiah Mcclendon
Multi-Source Risk Profile
person · us
Record ID: NK-DNSQhrnZe7HHwU4omztVAH
- Craig K Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-DNSZWF2zbdWGDgTmem2YZe
- Gazprom Vniigaz, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-DNSiGNV7dRdD5nCbSmobhv
- Andrey Anatolevich Sapozhnikov
Global Sanctions
person
Record ID: NK-DNWMqqEXkx9GAKnGnWFmX4
- Генінов Циден Баїрович
Multi-Source Risk Profile
person
Record ID: NK-DNWkKY4qdxYvuHyUtV5Q9c
- Lichun Xu
Global Sanctions
person · cn
Record ID: NK-DNab6tvzBySiSWVXTDRrTT
- Douglas Scott Mccarley
Multi-Source Risk Profile
person · us
Record ID: NK-DNbgQTz7LWtrcnsAQZupCA
- Hawwk Industries Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DNbyAmjLizGBC2ZPArMW3H
- Joint Stock Company Production Association Sever
Multi-Source Risk Profile
organization · ru
Record ID: NK-DNgYv6NWAzuvsr74FncL4Z
- Alice Elizabeth Mcmurtrey
Multi-Source Risk Profile
person · us
Record ID: NK-DNhaTp23esnTCryxfg6FDv
- Woke Trading H.k. Limited
Global Sanctions
organization · cn
Record ID: NK-DNirF646VxwLN9Ux6Xz3Yb
- Holly Evans-schaeffer
Multi-Source Risk Profile
person · us
Record ID: NK-DNj4bbzJzjGVDNTpEFjN8y
- Furgalsky Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-DNnh5yemmvqY3BPnQ8QPFP
- Zulma Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-DNnkn9qgfU5siq4oRrob64
- Шорстов Денис Анатолійович
Global Sanctions
person
Record ID: NK-DNnnpuKcdVd3YRtqaEEhdR
- Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-DNpQdkhrVKRNgpJnNpS8Lx
- Fossil Agro
Multi-Source Risk Profile
organization · zw
Record ID: NK-DNtoyQpXrWvXmetCEAETaS
- Brandy Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-DNu6gWrQXQN4a2Xsamv7Y8
- Felicita
Multi-Source Risk Profile
vessel
Record ID: NK-DNuYJ3MjPFKiLD57u5o2Mx
- Oscar Murillo Morgan
Multi-Source Risk Profile
person · mx
Record ID: NK-DNwAsVMoevrsxAtvVXd23W
- Limited Liability Company Ugolnyy Potok
Multi-Source Risk Profile
organization · ru
Record ID: NK-DNxKgKnvV4MbRC86hfKmCM
- Молчанов Віктор Володимирович
Global Sanctions
person
Record ID: NK-DP2hArwhMnJtX7TMWqUHF9
- Wuqia County Chuangyi Technology Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DP4jFgym4k9jy8tPD6XxEu
- George Samuel Laing
Multi-Source Risk Profile
person · us
Record ID: NK-DPBFpyVmfwksm64x9wRx4i
- Daniel Franklin Stacy
Multi-Source Risk Profile
person · us
Record ID: NK-DPJBviH9W8kvkj7URmBL3y
- Сафдарі Камбіз
Global Sanctions
person
Record ID: NK-DPLepV7ovzyZ6aTUkE5rcf
- Autogrill S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-DPLs5L2p3iSKBeABAGcZWE
- Chengdu Gastone Technology Co., Ltd. (Cgtc)
Global Sanctions
organization · cn
Record ID: NK-DPNGuWzy2rqdiCKk7t658Y
- Conti Medical Concepts, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DPQJJWbBypyn37TDJhtifb
- Victor Anyakwo
Multi-Source Risk Profile
person · us
Record ID: NK-DPUzrCiLsHahAVNWgQgHVA
- Jana L Blair
Multi-Source Risk Profile
person · us
Record ID: NK-DPbUiaoQuiSnMhZNCqJs9m
- Шило Олексій Миколайович
Multi-Source Risk Profile
person
Record ID: NK-DPfL3SAfcnh4HykxmszzoD
- Ismael Lopez Guerrero
Multi-Source Risk Profile
person · mx
Record ID: NK-DPfViAwFcZVLB4Me326XGA
- Us Steel Košice
Special Interest Risk
company · sk
Record ID: NK-DPgJofJjuoDJV62Jkjgg7P
- Poongsan Corp
Multi-Source Risk Profile
company
Record ID: NK-DPkSpHaNcJ8b6VfHmK6ovp
- Elizabeth Suzanne Harris
Multi-Source Risk Profile
person · us
Record ID: NK-DPn6Sg3Rz63qbHxfdjELbs
- Vpower Holdings Limited
Debarment and Exclusions
organization · hk
Record ID: NK-DPoGR3pRBJm3tywTk5jfc6
- Suat Yi̇ği̇t
Multi-Source Risk Profile
person · tr
Record ID: NK-DPpgywzTXcpV6yNYZdiy4d
- Да Сілва Кошта
Global Sanctions
person
Record ID: NK-DPrLUBLEGSKiuAZH5Th25H
- Leonar Molina Ferro
Multi-Source Risk Profile
person · us
Record ID: NK-DPsUhkPeyCtu4FGJ9ZwsxH
- Clinton Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-DPsUomw23MvpWmhdfxQWcg
- Carol B. Phelps
Multi-Source Risk Profile
person · us
Record ID: NK-DPuAiwPUE2s2YPEKbQEBMx
- Investment Friends Se
Multi-Source Risk Profile
organization
Record ID: NK-DPwXCxvipmJZ5jc8FT9fJZ
- Товариство З Обмеженою Відповідальністю "Будівельна Компанія "Дорлідер"
Global Sanctions
organization
Record ID: NK-DPwc5uhcqyfvcqj2FMFUDY
- Estelle Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-DPz86eppqW8FZBoQJudUtR
- Kadri Usama
Wanted Persons
person · pl
Record ID: NK-DPzv8y5whmyAkQWUp2cheD
- Барабанов Олег Станіславович
Global Sanctions
person
Record ID: NK-DPzzhTnmZbgEhdDoP6BXi3
- Галін Ілля Юрійович
Global Sanctions
person
Record ID: NK-DQ2DxGe8s5mhdsQQ6F7AkB
- Aleksey Aleksandrovich Dzyuba
Multi-Source Risk Profile
person · us
Record ID: NK-DQ2es5gNExEbAxznvapfU6
- Mehmet Kerem
Multi-Source Risk Profile
person · tr
Record ID: NK-DQ36HeWGg7mvh9uQLrayPs
- Fc Marakanda 7777 LLC
Multi-Source Risk Profile
organization · uz
Record ID: NK-DQ3FLHi9Gd4zYp2NgBZJy6
- Kashi Zhekai Garment Weaving Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DQ3WMiKaAFKJ8dWZL4FQkX
- Strakhovove Obshchestvo Surgutneftegaz OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-DQ45s9LwL7HAcHTNWAUtuJ
- Gentle Touch Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-DQ5wPasvRPCNHDNvhatKNx
- Stolyarov Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-DQ6AZxB7SCPSobvaqZvjRz
- Foundation Stone Family Services INC
Debarment and Exclusions
organization · us
Record ID: NK-DQ6xTpYzexCgFqabiZ3u4d
- Mark Edward Clonch
Multi-Source Risk Profile
person · us
Record ID: NK-DQ7gMfJHo7CPWCi3dZsoAs
- Sundoro
Special Interest Risk
vessel
Record ID: NK-DQ8jix5W3YqvREL4yM8i3Z
- Svetlana Nikolaevna Zakharova
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-DQ98GPMgdVH8DSZd8g9Xtc
- K.r.g. Associates
Debarment and Exclusions
organization · in
Record ID: NK-DQDVUVgR5KdYYQWo4o4yXf
- William Robert Evans
Multi-Source Risk Profile
person · us
Record ID: NK-DQEPUgzTeCnoEeUV7BUqxB
- Karpik Alexander Petrovich
Special Interest Risk
person
Record ID: NK-DQEjAcEeZVhexaQr2QKiwL
- Anthony Chavez
Debarment and Exclusions
person · us
Record ID: NK-DQErzMEs3cjdMkTgym5miC
- Tarique A Firozvi
Multi-Source Risk Profile
person · us
Record ID: NK-DQGkp4ip2quzLN5EqgmUUE
- Venturia Shipping Limited
Multi-Source Risk Profile
organization
Record ID: NK-DQHAWAS6zc369MgCwo9NpT
- Pamela Evans
Multi-Source Risk Profile
person · us
Record ID: NK-DQLsvj62zbTekpnywUtZYd
- Arkhangelsky Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-DQNQsAjpBEdsvMSioqp7jD
- Antipina Ekaterina Evstafievna
Special Interest Risk
person
Record ID: NK-DQPDEcKgLVPCduVW4SDfms
- Scott Don Smith
Multi-Source Risk Profile
person · us
Record ID: NK-DQPjCVV2wYw5y2Thhrv9wu
- Товариство З Обмеженою Відповідальністю "Втб Капітал Трейдінг"
Global Sanctions
organization
Record ID: NK-DQPkvXP5x42jqyER38vsEa
- Helene Cillis
Multi-Source Risk Profile
person · us
Record ID: NK-DQQHMLAVvTFcP2vRzRva7a
- Birtrans
Multi-Source Risk Profile
organization · ru
Record ID: NK-DQQYRUcaMKUnfBdsxaXqz9
- Savoir Soft Solutions Pvt. Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-DQRSrPpRTv3wFPYgQWbLzY
- Svetlana Mishayevna Gyulnazaryan
Debarment and Exclusions
person · us
Record ID: NK-DQUXqSArrwjQH7eASeqMXe
- Sibenergougol
Special Interest Risk
company · ru
Record ID: NK-DQUymXX4dj4fAsuxoTQPre
- Angela Hart Willis
Multi-Source Risk Profile
person · us
Record ID: NK-DQWEiNfsjHPHBvjioFGqD3
- Limited Liability Company Rosizolit
Multi-Source Risk Profile
organization · ru
Record ID: NK-DQXMy4BTz3WJhG3VTgxdMJ
- Nova Partners LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-DQa7Am6XBMBQfo2dZVzE2X
- Inigo Vallejo Franco
Multi-Source Risk Profile
person · us
Record ID: NK-DQbGwurNS5cKndqJDxL9X7
- Sviatlana Piatrouna Katsuba
Multi-Source Risk Profile
person · by · ua
Record ID: NK-DQbgGeHpjzinYyShrMZhBW
- Federico J Aliaga
Multi-Source Risk Profile
person · us
Record ID: NK-DQeYAUSxHovQTbUy8LnyVP
- Skender Habibi
Multi-Source Risk Profile
person · us
Record ID: NK-DQfQygm3HMyWSXMwanTsNN
- Tumushuke Yongan Cotton Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DQfiLSbUoXP5bDAgG5gYww
- Do-it-fzc
Global Sanctions
organization · ae
Record ID: NK-DQiWvkKtq7U9YU6oiEUYW5
- Francene Paula Galentine
Multi-Source Risk Profile
person · us
Record ID: NK-DQinqNtJ2Ko8MpjNNZqsPb
- Renta Camperos Uraba Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-DQk8N2j4TivGV9ZWKcgJmB
- Стасішен Андрій Володимирович
Global Sanctions
person
Record ID: NK-DQk9EwVkApbMN3LHmCzobH
- Emad Mikhail Tewfik Bishai
Multi-Source Risk Profile
person · us
Record ID: NK-DQk9bzQn2CvuMwwEUCzZeF
- Huawei Technologies (New Zealand) Company Limited
Global Sanctions
organization · nz
Record ID: NK-DQkQ4qTLALBJDbXfdc3miQ
- Товариство З Обмеженою Відповідальністю "Укрторгпромснаб"
Global Sanctions
organization
Record ID: NK-DQnX77UEbZydGZLtgSeH8b
- Abide Home Care Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-DQpX8SqiWccnqTS97nzk8v
- Jonathan Newcomb
Multi-Source Risk Profile
person · us
Record ID: NK-DQrUyJsWL2RDrwAHJVnePh
- Carlos Piexotto
Multi-Source Risk Profile
person · us
Record ID: NK-DQs4PFKVevBZBKKs36hiTc
- Polat Orak
Multi-Source Risk Profile
person · tr
Record ID: NK-DQs8WQRWJpN5ksCs5XQQ4g
- Sergei Alekandrovich Yeroputov
Global Sanctions
person
Record ID: NK-DQsHCAGxGWmNtr6VLTmvCS
- Clifford S. Marks
Multi-Source Risk Profile
person · us
Record ID: NK-DQt8hVJiGqSWeez4fJuEan
- Harold T Frederick
Debarment and Exclusions
person · us
Record ID: NK-DQtnWNMd9GcPsqma68tNyn
- Just Marine LTD
Global Sanctions
organization
Record ID: NK-DQtzTz9H5qKad6f8GSc4FN
- Mustafa Konurhan
Multi-Source Risk Profile
person · tr
Record ID: NK-DQvAS82ugiiQ6SyVeBZEPG
- Dennis Erin Clark
Multi-Source Risk Profile
person · us
Record ID: NK-DQwAs3UBRrsKCrf43n9yCK