SIC Intelligence
Record directory — page 265
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 26,401–26,500
- Calvin G Maloney
Multi-Source Risk Profile
person · us
Record ID: NK-ELqq9rywW4fiKqyrzrwyNj
- Товариство З Обмеженою Відповідальністю "Матрікс"
Global Sanctions
organization
Record ID: NK-ELtM3K2nTDiKZGvH8pxzUc
- Грєбєшок Костянтин Сергійович
Global Sanctions
person
Record ID: NK-ELuGZCvBWgEgbN2RWtMLDC
- Juliet C Salerno
Debarment and Exclusions
person · us
Record ID: NK-ELux7Bgb9VE4APx4k3VUQL
- Anna Mikhailovna Mosina
Multi-Source Risk Profile
person · ua
Record ID: NK-ELwS8jsJ2cCdngM5LKUYvd
- Elia A Fiata
Multi-Source Risk Profile
person · us
Record ID: NK-ELxnmhWPjAQvDrKEBuhfmU
- Kyong Hun Jo
Multi-Source Risk Profile
person · kp
Record ID: NK-ELyY36sp6zXtq4SSHG9ro4
- Луценко Іван Іванович
Global Sanctions
person
Record ID: NK-ELzDbku7MN9A4ojgrVzgZP
- Акціонерне Товариство "Нпо Високоточні Системи Та Технології"
Global Sanctions
organization
Record ID: NK-ELzEna5zLtdCsDz5Pb8LE2
- Richard Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-EM3UX4y48Bzy8YF3FRYkgZ
- Amy Elizabeth Hopkins
Multi-Source Risk Profile
person · us
Record ID: NK-EM4RBcmLSKbK3ETdQxjFfc
- Five Star Medical, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EM6FRqJDo2X3uaewq6TqJc
- John Spurr
Multi-Source Risk Profile
person · us
Record ID: NK-EM6LNkR77AmdUGN72UpM9C
- Northlake Family Medical Practice
Debarment and Exclusions
organization · us
Record ID: NK-EM6gvLpE9ikWTYoaYFX7qA
- Bonner Metal Processing, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EM8FNsPMSLZ9vrBbibjza5
- Orthotic & Prosthetic Health S
Multi-Source Risk Profile
company · us
Record ID: NK-EM8kSfhRiYFckKvmK6tdRg
- Eastchester Health Care Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EM9J48peKh4UvZp2kv36xX
- Товариство З Обмеженою Відповідальністю "Ломо Метео"
Multi-Source Risk Profile
organization · ru
Record ID: NK-EMAE9Yibn7ECVx5v5vWQXp
- Dennis Ho
Debarment and Exclusions
person · us
Record ID: NK-EMAjk8irYVLKG7t6uzWnnd
- Bobby Renna Rightnar
Multi-Source Risk Profile
person · us
Record ID: NK-EMCSbjyiRZbtXgjbfPteg3
- Rafael Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-EMG2cfmmAvYJVKRg6XvUaF
- Пархомчук Дем'ян Степанович
Global Sanctions
person
Record ID: NK-EMHMyetDxbNNW5ypAnKB5E
- Єгорова - Грищенко Сніжана Олександрівна
Global Sanctions
person
Record ID: NK-EMHbYDgkAfBcqrWR7Eenv3
- Swan International Trading
Global Sanctions
organization · pk
Record ID: NK-EMKiuo2i9MtRjsygHR4C6f
- Karen Borchardt
Multi-Source Risk Profile
person · us
Record ID: NK-EMMHawTbFBKe7kNzBfqCYf
- Котуа Малхаз
Global Sanctions
person
Record ID: NK-EMQQPBEzKuVNJicMHY5wx8
- Almacen Futuro No. 1
Multi-Source Risk Profile
organization · co
Record ID: NK-EMQngZ34KUiNvmYPMLA9rq
- Аржанцев Ігор Володимирович
Global Sanctions
person
Record ID: NK-EMSumfVHbfxTZsa5hLfWLj
- Товариство З Обмеженою Відповідальністю «Уральський Щебінь»
Global Sanctions
organization
Record ID: NK-EMTMtoY8DeLy7QiiLguvwT
- Товариство З Обмеженою Відповідальністю "Профітекс Лтд"
Global Sanctions
organization
Record ID: NK-EMTmQjySEyBNCu694uJyFF
- Пермський Національний Дослідницький Політехнічний Університет
Global Sanctions
organization
Record ID: NK-EMZ9v2fzjVRmJbLRgMnbwq
- Samuel Lee Steel
Multi-Source Risk Profile
person · us
Record ID: NK-EMZNEmtarNcEb4LixaiqQ3
- Тихончук Павло Вікторович
Multi-Source Risk Profile
person
Record ID: NK-EMZa7b5qiP8shLCazTpRyZ
- Bank Kargoshaee
Multi-Source Risk Profile
organization · ir
Record ID: NK-EMZfwznaHwuXJEg4vs4nqS
- Mitchell Darrin Potts
Multi-Source Risk Profile
person · us
Record ID: NK-EMZqBJD6GdKfTbyWE875xF
- Михайлов В'ячеслав Володимирович
Global Sanctions
person
Record ID: NK-EMZwF3P8tXWAmKRqPDSrCU
- Mohammad Agha Ja'fari
Multi-Source Risk Profile
person · ir
Record ID: NK-EMf8N9rYqCeyfY3Jd2pNbW
- Iran Compo Co.
Global Sanctions
organization · ir
Record ID: NK-EMfGkLT2NVLjD36ZBzT4t2
- People’s Militia of the Luhansk People’s Republic
Multi-Source Risk Profile
organization · ru
Record ID: NK-EMfvCKpLH6rci8gFuUZoA2
- Xinjiang Hongxing Guangsha Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EMmgHhaa63WZ6ouzMckHBJ
- Pouyan Tabaan Energy
Multi-Source Risk Profile
organization · ir
Record ID: NK-EMp2NPNgRrqB2vyJpRjnSJ
- Hoeuth Liz Vann
Multi-Source Risk Profile
person · us
Record ID: NK-EMpcvvmEbySF4kuyaYMJgu
- Мосолов Анатолій Олексійович
Global Sanctions
person
Record ID: NK-EMrzwN5RKWKzhes4Ri6aCm
- LLC Aeon Holding Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-EMsn2oMUNhuzsSVMHvnPj4
- Gina Denise Crenshaw
Multi-Source Risk Profile
person · us
Record ID: NK-EMt4Q9g2Nq7PfmwEosWe57
- Micheal Olorunyomi
Multi-Source Risk Profile
person · ng
Record ID: NK-EMtB4e56LMEQzwWMHTcCFV
- Roberto Jr Martinez Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-EMvgmNjQgKRcXhw9oJG86B
- Phaedon Nicholas Criton Constan Tatos
Global Sanctions
organization · za
Record ID: NK-EMwDjLHZwVvzbCWnd5kBB7
- Aktsionernoe Obshchestvo Kontsern Radiostroeniya Vega
Multi-Source Risk Profile
organization · ru
Record ID: NK-EMwLXHUhv6m4FiHg7xHKg4
- Marex Financial
Multi-Source Risk Profile
organization
Record ID: NK-EMybYrDMukKXDzzxSTFNvV
- Sara H Ohringer
Multi-Source Risk Profile
person · us
Record ID: NK-EMzEXDAyuPxbwuwsmcvo2T
- Аслан Хусеевич Деккушев
Global Sanctions
person
Record ID: NK-EMzFztdEuKDp3dCvnDNTFe
- Scott Nimons
Multi-Source Risk Profile
person · us
Record ID: NK-EMzX4Ngm4GUmYeDPZqRapM
- Semen Alekseevich Mashkautsan
Multi-Source Risk Profile
person · ru
Record ID: NK-EN8isvWZBwcUMaDFKrWh38
- Мусаві Сейед Шобейр
Global Sanctions
person
Record ID: NK-EN8yz8NxvHj2Me5BUp2WrF
- Чангамайр Холдингс Лімітед
Global Sanctions
organization
Record ID: NK-ENBQP3XYBcmc4FyJdRfVWd
- Deguzman Daisy Md Pa
Debarment and Exclusions
organization · us
Record ID: NK-ENC4GDNPQawkY46nVKkipM
- Limited Liability Company Vostochno Sibirskaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-ENDBMG4riGCZYCdRuFAksC
- Nader Ali Saboori Haghighi
Multi-Source Risk Profile
organization · rs
Record ID: NK-ENERACXZq5JfHnx8PtfEEs
- Millennial Lithium Corp.
Global Sanctions
organization
Record ID: NK-ENFj3E6AkSj6Zf2PopRRbm
- Reginald Eugene Degrafenreid, Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ENHxjidKwMRCHbPtCsXy2o
- Pamela J. Book
Multi-Source Risk Profile
person · us
Record ID: NK-ENKzQfN62AHWNrbpdjutbS
- Scott Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-ENL2E6KyrdX6CBUToW4k7P
- Cedric Williams
Multi-Source Risk Profile
person · us
Record ID: NK-ENLf86zngKVut28giSmAzH
- Elektrooptika Sia
Multi-Source Risk Profile
organization · lv
Record ID: NK-ENNnm7WVKn8bz5CTpgz3XY
- Fateh Aseman Sharif Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ENRNZNb4YwWSC8PU2Qibqy
- Saras S.p.a. O in Forma Estesa Saras S.p.a. - Raffinerie Sarde
Multi-Source Risk Profile
organization · it
Record ID: NK-ENRguf7vk3zNjQbhgY43Vs
- Інкофф Аероспейс С.р.о.
Multi-Source Risk Profile
organization · cz · sk
Record ID: NK-ENStmWaGLn9KPk9LqfVtSk
- John Charles Michals
Debarment and Exclusions
person · us
Record ID: NK-ENVLDWF7VypX6eEUyVGra4
- Jennifer Jane Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-ENZfrkwkWoCDR8Rj8gk4yR
- Товариство З Обмеженою Відповідальністю "Некстстеп"
Global Sanctions
organization
Record ID: NK-ENbWGq7yJgLkv2jYeU4Z9Q
- Total Industrial & Packaging Co LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ENcJKgHH8qkNViAzqjt8yf
- Нестеров Володимир Васильович
Global Sanctions
person
Record ID: NK-ENd4nWWTBSV554BaM46ett
- Claudine May A Daguro
Multi-Source Risk Profile
person · us
Record ID: NK-ENexKey5pEMGtZp7qUj2eG
- Pedro Luis Martin Olivares
Multi-Source Risk Profile
person · ve
Record ID: NK-ENgCxPQDL9fXrRFnMS8Czs
- Mary Ann Kennemer Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-ENiWyKK3hZCKNAftpEGBWA
- Allerton Park Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ENp6wCau3eWkCMNhtqnKDm
- Dulat-eldar Sagynbekovich Subankulov
Multi-Source Risk Profile
person · ru
Record ID: NK-ENpKGh2YjKQr7wg35vAhhk
- Xiaoxun Hu
Multi-Source Risk Profile
person · cn
Record ID: NK-ENpxAKbFzVMiFHeEzRU3bm
- Tammy Jean Smith
Debarment and Exclusions
person · us
Record ID: NK-ENqb5hHvrdsR3o98zSuEa3
- Borey G
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ENqmLNnyHnnM3jEHeWZVmN
- Товариство З Обмеженою Відповідальністю "Смттєх"
Global Sanctions
organization
Record ID: NK-ENziBryde6wfA2uSVnWuzA
- John Richard Conigliaro
Multi-Source Risk Profile
person · us
Record ID: NK-EP3Ek7aUzcW58UmaX8mjrB
- Randal J. Ecker
Multi-Source Risk Profile
person · us
Record ID: NK-EP4uasu3NpbmKUAHt2H3jb
- Jacqueline Mathis
Multi-Source Risk Profile
person · us
Record ID: NK-EP6RQdmuURVzdoYWJUBofL
- Consolidated Edison Company of Ny
Special Interest Risk
company · us
Record ID: NK-EP6gKNPZU6BprQC8sGsaTo
- Qianhai Fruit Co.,ltd. Tumushuke
Special Interest Risk
organization · cn
Record ID: NK-EP8CTS8X4afdu8C3mXJGsx
- Ashraf Badr
Multi-Source Risk Profile
person · us
Record ID: NK-EP8mKWkrqJSgWo6CCseRMF
- James Alexander Mclintock
Multi-Source Risk Profile
person · gb · pk
Record ID: NK-EP9Gknr748bNxYpFtf6YNH
- Government of Myanmar
Special Interest Risk
organization · mm
Record ID: NK-EPAYAnpcyevUa7ofjjRFKW
- Russel Lanas Discipulo
Multi-Source Risk Profile
person · us
Record ID: NK-EPFpambRUDLRxUjh9XdZFW
- Tinka Jacqilla Burns
Debarment and Exclusions
person · us
Record ID: NK-EPHXbc8TyK9hZkVScUGHDu
- George A Vatakencherry
Multi-Source Risk Profile
person · us
Record ID: NK-EPKLHocZpVSAvbFyWrVV3o
- Aktsionernoe Obschestvo Uralplastik
Global Sanctions
organization
Record ID: NK-EPM88xrpbdVf5fQ2TECcUm
- Arash Lavian
Multi-Source Risk Profile
person · ir
Record ID: NK-EPTcBxx82WNmvvrENwABra
- Смешко Олег Григорович
Multi-Source Risk Profile
person
Record ID: NK-EPUkhMDC4YFrMnCr4jLzBP
- Angel Angjushev
Global Sanctions
person · mk
Record ID: NK-EPVmvj54ZanJXzYUcWfXvx
- Acupuncture Center of Fla, INC
Multi-Source Risk Profile
company · us
Record ID: NK-EPWquBDcBMYkzbMHYsARb4
- Aktsionernoe Obschestvo Fort Tehnologija
Global Sanctions
organization
Record ID: NK-EPYradpDMXSmU7tSAW5qT3
- Hayri̇ Bakir
Multi-Source Risk Profile
person · tr
Record ID: NK-EPZ6niUPZMTuHnqEyJRJUt