SIC Intelligence
Record directory — page 245
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 24,401–24,500
- Azad, Abul Kalam
Debarment and Exclusions
organization · bd
Record ID: NK-DQyAqrEEL3A9mSR5vUXGaF
- Lawrence Glen Adams
Multi-Source Risk Profile
person · us
Record ID: NK-DQyFEFZzjtXXz3ttB74dvN
- Рубець Лариса Георгіївна
Multi-Source Risk Profile
person
Record ID: NK-DQyM8FhFMRUbgBMZ7YpuDL
- Frank Davis Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-DR373SP3u9yVzQLHaD6kWX
- Нехайчук Дмитро Валерійович
Global Sanctions
person
Record ID: NK-DR6ahvVFKGshDD2oZdsuhB
- Medical Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-DR7t5sLnJpzexVfV8uQjQ2
- Sali̇h Aksoy
Multi-Source Risk Profile
person · tr
Record ID: NK-DRBibbrJ9tQrMi7k5BHKiP
- Frolkin Alexey Evgenievich
Special Interest Risk
person
Record ID: NK-DRCZnxeRGvuEQxZGM8PrmS
- Fernando Venegas-arias
Multi-Source Risk Profile
organization · us
Record ID: NK-DRDtMTNraTX4HXnhkwq4ka
- Donald Ray Carr
Multi-Source Risk Profile
person · us
Record ID: NK-DRH7CBjuWPFy8NajAVB8QU
- Sormovskiy-3057
Special Interest Risk
vessel
Record ID: NK-DRHTSMRm4pbWNCiSCWB5DW
- Gonzalo Flores Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-DRJviumhMQND4B8iAKGDX8
- Sedric Blakes
Multi-Source Risk Profile
person · us
Record ID: NK-DRLQyxsH2QyLmWyVtGMskH
- Rebecca Lynne Darsey
Multi-Source Risk Profile
person · us
Record ID: NK-DRQgARGxwaPkvnPzJMg7fa
- Jennifer Mcfee Mckenzie
Debarment and Exclusions
person · us
Record ID: NK-DRRGjnzwnEbUf2AgHGSQbM
- Deanna Dee Seevell
Multi-Source Risk Profile
person · us
Record ID: NK-DRS4HhkYYEykbtCJxtJEBu
- Olympic Medical Supply & Equipment
Debarment and Exclusions
company · us
Record ID: NK-DRTQ8s3SXPUYqQmmh9Rysj
- Стєпанов Максим Сергійович
Multi-Source Risk Profile
person
Record ID: NK-DRTjMFCBpaKv6xDDUyv5EW
- Yuliya Vitalyevna Pogrebnaya
Global Sanctions
person · ru
Record ID: NK-DRVUvvfT2ALPhBuXf6p6eR
- Georgia Referral, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DRWfrQvgFtSY5JCW9SCVzA
- Тімик Олена Олексіївна
Global Sanctions
person
Record ID: NK-DRWmvhEeawE9t3Sef5E4zF
- Magdalena Rayas-felix
Multi-Source Risk Profile
person · us
Record ID: NK-DRXf9zgAwQPqpc46xzHuCL
- Raad Kouza
Debarment and Exclusions
person · us
Record ID: NK-DRb7UG6g76ZCimgqcF2R9T
- Rafael U Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-DRejXgq9pXfkCTRsTGqDcS
- Andrei Vladimirovich Khokhlov
Multi-Source Risk Profile
person · ru
Record ID: NK-DRf5G9mq7sSbPaZsRGUNmi
- Ensign, Scott Orin, Pt
Multi-Source Risk Profile
person · us
Record ID: NK-DRfAu9HvG84ddAwfiWjuVE
- Saipa Iranian Automobile Manufacturing Company
Global Sanctions
organization · ir
Record ID: NK-DRhMAhGUcQjifpHrJN4fqp
- Seda Ambartsumyan
Multi-Source Risk Profile
person · us
Record ID: NK-DRkFgKNVELTKAKyjzsPjpc
- Media Bus Podjetje Za Ekonomsko Propagando D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-DRmAYX5kFuumtaMo7id7er
- Бакытбек Галжигитович Калмурзаев
Global Sanctions
person
Record ID: NK-DRnKegQ4iiQdvsQeqppwJZ
- Акулич Олександр Дмитрович
Global Sanctions
person
Record ID: NK-DRoPTx66jfBhUPXBKntqhf
- Ana Celia Audelo
Multi-Source Risk Profile
person · us
Record ID: NK-DRoeXL6c347MLgsLmQvSos
- Jerome Head
Multi-Source Risk Profile
person · us
Record ID: NK-DRqceJk7DSAZ5Kxe5x6KR2
- David Hall
Multi-Source Risk Profile
person · us
Record ID: NK-DRrPoaxxexuF4w6tU7TY2T
- Pasar Gas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-DRsDvtQoYU8THaZRADRKGy
- Михальчевський Юрій Юрійович
Multi-Source Risk Profile
person
Record ID: NK-DRu4Sh5t456qMRnYqgkyg6
- Joel Adams Smithers
Debarment and Exclusions
person · us
Record ID: NK-DRxzvZaojDLtuzJYCbDafJ
- Craig D Williams
Multi-Source Risk Profile
person · us
Record ID: NK-DS3PMmrrdfYNUytPPvtQpY
- Donna Kay Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-DS8v94FQbd52v8eY7joqc5
- Jin Tai
Multi-Source Risk Profile
vessel
Record ID: NK-DS8ybtkvsygCxFQqneEYCi
- James W Stalker
Multi-Source Risk Profile
person · us
Record ID: NK-DS935GenfiS4LWNqhJtQSR
- Sinomach (China National Machinery Industry Corporation)
Special Interest Risk
company · cn
Record ID: NK-DS9sPmcgh2bACG4LWdnJox
- Maurice Subilia
Global Sanctions
organization · us
Record ID: NK-DSBcmpgFg4qLZpNx5yq27s
- Lynda Ann Moore
Multi-Source Risk Profile
person · us
Record ID: NK-DSBp3EtH6KDgxB8Fd5HZc5
- Товариство З Обмеженою Відповідальністю "Єлабузький Акумуляторний Завод"
Global Sanctions
organization
Record ID: NK-DSFFo786n5UM9x5uC5Cv3k
- Limited Liability Company Sp Romantika
Multi-Source Risk Profile
organization · ru
Record ID: NK-DSGYuWab6YsuL75JU9tL6r
- Chaim Colen
Debarment and Exclusions
person · us
Record ID: NK-DSJKxhDCrx4yLYW6jjDbCN
- Land O'lakes Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-DSLJTYbKdkoQTsr6FWmEU3
- Garry Schwendiman
Multi-Source Risk Profile
person · us
Record ID: NK-DSNhGv7L8oAT34QcBEsKRh
- Verona K Green-spicer
Multi-Source Risk Profile
person · us
Record ID: NK-DSNjLZ2tFcPj48XQggDyiG
- Crystal Walker
Multi-Source Risk Profile
person · us
Record ID: NK-DSQZFCJbmcoknRApErnTX9
- 2904977 Canada, Inc.
Multi-Source Risk Profile
organization · ca · us
Record ID: NK-DSScYNwjFEVL2kHbsbHzkm
- Joan Post Moore
Multi-Source Risk Profile
person · us
Record ID: NK-DSTNP29H5QyKWiSPm94qn8
- J Medical Bracing LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DSWZre7ZkMw7XE8f3Z64y3
- Hess Environmental Laboratories, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DSX6yLeNmUBRCAxXHuyg6L
- Shakiya Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-DSXcXfCpVgyN8NxyMYCtiU
- Globovision Tele C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-DSXpBdtSMEW6unV7YzAA8F
- Sami Zarrouk
Global Sanctions
person
Record ID: NK-DSZF2P9KqaAfsWpwDpGfA2
- Sadashiva Overseas Limited
Global Sanctions
organization · in
Record ID: NK-DSa4FAkCCxLvDRgiaLw9Lo
- Товариство З Обмеженою Відповідальністю "Рейлтранссервіс"
Global Sanctions
organization
Record ID: NK-DSesiJrakTqTgde8UJcHo7
- Богачьова Регіна Валентинівна
Global Sanctions
person
Record ID: NK-DSg6TZ6R8FnfkL8fyLeqa7
- Котеньов Віктор Ілліч
Global Sanctions
person
Record ID: NK-DSkQASoQZFH6rcL98PatHf
- Lisa Ann Baggett
Multi-Source Risk Profile
person · us
Record ID: NK-DSmnYwEzwfsiLcJ5iVMYii
- Заур Мурадович Манафов
Multi-Source Risk Profile
person · ru
Record ID: NK-DSnE3Zc5uhb6McBL3ZKdNe
- Stephen Fritz
Multi-Source Risk Profile
person · us
Record ID: NK-DSocC5o2CRRXKxZL838uhN
- Henry Karamian
Multi-Source Risk Profile
person · us
Record ID: NK-DSqSGXDGyzgQKFaWMbxBEW
- Syzygy
Multi-Source Risk Profile
company · us
Record ID: NK-DSwg8dekdFvgTgwjxTwiqn
- Акціонерне Товариство "Барнаульське Спеціальне Конструкторське Бюро "Восток"
Global Sanctions
organization
Record ID: NK-DSwnedwHA7MVg5GvBKxqAi
- Акціонерне Товариство "Транскомплектхолдинг"
Global Sanctions
organization
Record ID: NK-DSxJ9ZzHxBBMyEMnnTBhai
- Evr LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-DSzhDmxTEJGHqNdVefK33s
- Закрите Акціонерне Товариство "Абс Електро"
Global Sanctions
organization
Record ID: NK-DT7MnvdTgGgNa2xZFPt8de
- Akin I
Multi-Source Risk Profile
vessel
Record ID: NK-DTGG5YUDhHcD29PyFXVt5u
- PJSC Aeroflot
Regulatory Watchlists
organization
Record ID: NK-DTGYPeetjGhhi3Z5BjxmpV
- Steven Walter Hillman
Multi-Source Risk Profile
person · us
Record ID: NK-DTKNg7dDa8TmmznWT3kwp9
- Kenet Solutions LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-DTLuAi7zEE3rs6HuLfSnrL
- Swiss Telecom
Global Sanctions
organization · ca
Record ID: NK-DTLzfALq4xmZJLHcj7Uq8p
- Lori Carol Hayes-bolster
Debarment and Exclusions
person · us
Record ID: NK-DTPhHx4yiQnzPMN3WprFkh
- Behnavaz
Global Sanctions
vessel
Record ID: NK-DTPznRN8JiMQsKzNSrwD32
- Techsolutions Group N.v.
Regulatory Watchlists
company
Record ID: NK-DTRrEhiGXm7trm2XposadW
- Lynn Maina
Multi-Source Risk Profile
person · us
Record ID: NK-DTT9q2dWWXE3iv6NLjquBa
- Federal Parts International, INC
Global Sanctions
organization · us
Record ID: NK-DTTY3jDu7LJMyTPV9vJw8T
- Keldysh Institute of Applied Mathematics
Multi-Source Risk Profile
company · ru
Record ID: NK-DTTzsEM3s8i8DnyEbQHDMg
- Waystone Asset Management (Ie) Limited
Regulatory Watchlists
company
Record ID: NK-DTULjLZYEjYqFBSLAd4sZ3
- Peter R Nwoke
Debarment and Exclusions
person · us
Record ID: NK-DTXL5PXhaw2jhYV28kJYZM
- Мірошников Олексій Анатолійович
Global Sanctions
person
Record ID: NK-DTXSmFwFeoxJg3sQzr5kj7
- Edward Yagoobian
Multi-Source Risk Profile
person · us
Record ID: NK-DTYQZVEmjFSqmgBgqBFeK8
- Товариство З Обмеженою Відповідальністю "Аеромакс-авіа (Юг)"
Global Sanctions
organization
Record ID: NK-DTZCrgz3KCMpWaYVf3MDej
- John Toner
Multi-Source Risk Profile
person · us
Record ID: NK-DTaFxaAhKii9oibJ4TPNkC
- Charhenitia Harris
Multi-Source Risk Profile
person · us
Record ID: NK-DTaYNwvV5SY27D7fBErhaZ
- Stonesprings Gastroenterology Pllc
Debarment and Exclusions
company · us
Record ID: NK-DTb49gqgWcV7dYKGe9G2mt
- Roland Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-DTbQU8NEz6n9JDjCWZDe2H
- Thomas J Laney
Multi-Source Risk Profile
person · us
Record ID: NK-DTc3v4ZWcGNQx4JVDAp2gt
- Абилкасим Абдунабиевич Кадирахунов
Global Sanctions
person
Record ID: NK-DTdVv9CQFosBRT4rV9rXLW
- Calvin Deshun Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-DTeUSHzFbi9BEEgtpVkeTP
- Бідняк В’ячеслав Васильович
Global Sanctions
person
Record ID: NK-DThmrXccfETX2MGMFod3h7
- Steven Wayne Baxter
Multi-Source Risk Profile
person · us
Record ID: NK-DTjXXPE4xzWVXGB88yExTb
- Cynthia D Muhammad
Debarment and Exclusions
person · us
Record ID: NK-DTjnLzpZhJZ4rq9UZysgG9
- Tamecia Dion Bright
Multi-Source Risk Profile
person · us
Record ID: NK-DTpz2D7Pz9WUjHu2DYfm7E
- Abdolvahab Steven Pirnia
Multi-Source Risk Profile
person · us
Record ID: NK-DTrDWKpW3RWQKBzazcxJrc
- Tet Kham Construction Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-DTrMNF8sQ2PRpBkKovqntJ