SIC Intelligence
Record directory — page 266
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 26,501–26,600
- Logicom Public Limited
Multi-Source Risk Profile
organization
Record ID: NK-EPbBpUjt3Q5C2MiQJZ3pto
- Joyce Green
Multi-Source Risk Profile
person · us
Record ID: NK-EPcbZfHz5WGaaqQqZsZQX9
- Aliaksandr Baraulia
Global Sanctions
person
Record ID: NK-EPfMXMx8tEVzxTpDTtnSHQ
- Wilson Sidney Rodolfo
Debarment and Exclusions
organization · us
Record ID: NK-EPfm2XFrmSu2vTCtSx7Kdz
- Bobby Jack Hancock
Multi-Source Risk Profile
person · us
Record ID: NK-EPgHT8tcaFY8xc6qPCWarg
- Hutenspiller William
Multi-Source Risk Profile
person · us
Record ID: NK-EPgkC8UDy3cNkN6qEDo8Wm
- Banco Santander
Special Interest Risk
company · es
Record ID: NK-EPj9cfzwTrFpBtqwBeuQnJ
- Мазанашвілі Давід
Global Sanctions
person
Record ID: NK-EPkMWrgi2MKQMwRuN6mVCv
- William Davis Joachim
Multi-Source Risk Profile
person · us
Record ID: NK-EPo4DTgatBYxHESj7j3yg2
- Vladislav Yuryevich Zanin
Multi-Source Risk Profile
person · ru
Record ID: NK-EPqccSPkEceyviTDFWjoCW
- Melvin Cwibeker
Multi-Source Risk Profile
person · us
Record ID: NK-EPrrAMyV2VeLBXJg8PN5mw
- Izzition E-technology Co. LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-EPrrzfS6SyJzqVYW4FPcHJ
- Remigio Morfin Morfin
Multi-Source Risk Profile
person · mx
Record ID: NK-EPrxAWkmNb57iDCPnoSyYr
- Ali̇ Hidir Polat
Multi-Source Risk Profile
person · tr
Record ID: NK-EPtyRpiquUvMauYN6arN9w
- Colorado Neurosurgery, P C
Multi-Source Risk Profile
company · us
Record ID: NK-EPxr3bbPFAYSYBnCCwaiKr
- Конопльов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-EPyimVr5WEnpKKqxVau323
- 110th Research Center
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-EQ3dGe5XJhvdMYtQfvKVsP
- Motorcycle Art Ltd.
Multi-Source Risk Profile
organization · mt
Record ID: NK-EQ4uBJPhq4eduU2uGwWEAB
- City of Frankfurt (Am Main)
Special Interest Risk
organization
Record ID: NK-EQ5TPgGzyeRhKsYgsdhP5N
- Estelita M Cardoza
Multi-Source Risk Profile
person · us
Record ID: NK-EQ8r4DGq6afeuduJvwgyPi
- Fu Yuan Yu 7868
Multi-Source Risk Profile
vessel
Record ID: NK-EQAUe3ApjkDiFHpf57cDB8
- Viktor Petrovich Pavlyuk
Global Sanctions
person
Record ID: NK-EQBWKVmQedrBCPDFudcYo2
- Agustín Olivares Garrigós
Debarment and Exclusions
person · pa · es
Record ID: NK-EQBXynsiRwvdpdmhW5UHeZ
- Vasilchenko Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-EQBv8VK5YNFrU3ofqgTKp3
- Michael D Green
Multi-Source Risk Profile
person · us
Record ID: NK-EQByN3fKVXna4mLQ9mEwe5
- Haji Muhammad Ashraf
Multi-Source Risk Profile
person · pk · us
Record ID: NK-EQDPttanHM6mEi6VwxcqFv
- Tania Marie Sowders
Multi-Source Risk Profile
person · us
Record ID: NK-EQHXPT5Gosyie7mWXp6UWA
- Viaclean Technologies, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EQLKawwU5VNEQbzr4gipvR
- Cory (A.k.a Jason Cory Wilson) Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-EQLy6HV9xQy6i7zhDouDk5
- Shihezi Licheng Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EQMgKHwLNLqgPdMQTwXJra
- Torbakhov Alexander Yurievich
Special Interest Risk
person
Record ID: NK-EQRGjw6KdUxgX4tMpaKftH
- Murat Atmaca
Multi-Source Risk Profile
person · tr
Record ID: NK-EQRXyRyKzPp6XJTmZ5ELYR
- Magic Esthetic Salon Sa
Multi-Source Risk Profile
organization · cr
Record ID: NK-EQReBkMayPHxSdXfYa9UXy
- Lavine, Lawrence M.
Debarment and Exclusions
organization · us
Record ID: NK-EQSH6Mjnc9Gejs8WGrk97q
- Tyesha Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-EQXRCy6KtQ7nBMPnjAf8FK
- Joint Stock Company Center of Research and Technology Services Dinamika
Multi-Source Risk Profile
organization · ru
Record ID: NK-EQYBuZ8zY92z4gbtqqHczP
- Artemio Miranda-solari
Multi-Source Risk Profile
person · us
Record ID: NK-EQYGk2NLmnw3iMuTmTMafo
- Muhammad Omar Zadran
Multi-Source Risk Profile
person · af
Record ID: NK-EQYJGhMKVifRshX8Vu3CgY
- Karen J Belkowski Homoki
Debarment and Exclusions
person · us
Record ID: NK-EQZ8BLzETyTC5LmZMCNfNK
- David Lausman
Multi-Source Risk Profile
person · us
Record ID: NK-EQZmiJTn324mDsvvaSEefF
- Glenn Horizon Travel & Tours Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-EQZzPTap9ERCeAPnN4bdvN
- Anthony R Paduano
Multi-Source Risk Profile
person · us
Record ID: NK-EQaXgNxUhRKcGbjpe4tvHM
- Bricker Property Management LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-EQae9f992LsNmc54f4aKsK
- Limited Liability Company Timechips
Multi-Source Risk Profile
organization · ru
Record ID: NK-EQbKuXCpT63kcPdTQYEje8
- Mehmet Yildiz
Multi-Source Risk Profile
person · us
Record ID: NK-EQdSgVXyLKoaKGxi7b9hcS
- Aiga Oceanic Ventures LTD
Special Interest Risk
company · ws
Record ID: NK-EQevjidWybKXA79229nG6z
- Darren Wade Tronson
Multi-Source Risk Profile
person · us
Record ID: NK-EQfyGQMWCRsYkGaY93TQbo
- Barbara Jean Sandifer
Multi-Source Risk Profile
person · us
Record ID: NK-EQhHvL7VLcB9WmqoCUWfuF
- Anthony Jquana Cannady
Multi-Source Risk Profile
person · us
Record ID: NK-EQhh75q5CvXPXmYEVZzbje
- Товариство З Обмеженою Відповідальністю "Завод Інноваційних Проєктів"
Global Sanctions
organization
Record ID: NK-EQiX8EMdcxHGJXcmzE4Mpb
- Amry Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-EQkNoDMkc4zSbQEqC2crn4
- Wabak, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EQkPwukxu939uJng4pSo3k
- Ооо ''ягуар''
Global Sanctions
organization
Record ID: NK-EQmCyouUDLL8piM5U8qHqs
- Карпенков Ігор Миколайович
Global Sanctions
person · by
Record ID: NK-EQmEgT9MfUfhvPUwqLbpje
- Agape Healthcare Systems INC
Debarment and Exclusions
organization · us
Record ID: NK-EQmp7j22Y6mAEJ66TLeMm6
- Raquel Gonzalez Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-EQnm2h2VbkvT2MfHkcD7Cy
- Eagle Ridge LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-EQtG2UA48b9F6fdFwexNLR
- Вс Енерджі Інтернешнл Нв
Global Sanctions
organization
Record ID: NK-EQudj8yCQHbZb7rHKmo4dH
- Xinjiang Ipalhan Spice Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EQvKKsT8Won6sFk75SkmzA
- Кінцурашвілі Джейран
Global Sanctions
person
Record ID: NK-EQyH5JZJ4Q8NPR2Vrhy9fj
- Unchon Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-ER55G6DjESPMGdxpc2sgdi
- Chechencement
Special Interest Risk
company · ru
Record ID: NK-ER5UhgxQkDX5uxHzFmUXbX
- Тихонов Євген Володимирович
Global Sanctions
person
Record ID: NK-ER668faucN3SA2T8HK2wAB
- Shihezi Development Zone Huineng Industrial Equipment Installation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ER6Mda4UxDZ2siTFfXLQQz
- Mariahha Jean Reuter
Multi-Source Risk Profile
person · us
Record ID: NK-ERBpTYXnvo7pGMnDDJVJCt
- Best Diamond House Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-ERCFTJgm4KPQJTJ4HoKJgf
- Adama Bagayoko
Multi-Source Risk Profile
person · ml
Record ID: NK-ERDFH5khSybkE5K8TW3kbB
- Marlyn Moore Hammett
Multi-Source Risk Profile
person · us
Record ID: NK-EREvFXgdVTiRbLvbRZDWru
- Kester C Atumonyogo
Multi-Source Risk Profile
person · us
Record ID: NK-ERG8gpVZq3rUiJCednPu4Z
- Valerie Joy Rapp
Multi-Source Risk Profile
person · us
Record ID: NK-ERGEjEAoqh7dKjs2Rj6Bsj
- Nakary Marialy Motto Carpio
Global Sanctions
person · ve
Record ID: NK-ERGKvrQ2cHzD6huDM85rxU
- Michael H. Segal
Debarment and Exclusions
person · us
Record ID: NK-ERHK7C2ZvbwnwFiQ2GyecG
- Maranda Delphine Meeks
Debarment and Exclusions
person · us
Record ID: NK-ERHwLa8TrogvJJxDGmWr9D
- Флоря Павло Миколайович
Global Sanctions
person
Record ID: NK-ERJ7j6WudLJRZcfbwu8gcV
- Jameca C Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ERLsfJpPunaKfvTfsGzF5S
- Hrm Tech LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ERNbk3Cw7XRFFLvgMZj824
- Tcom, Limited Partnership
Global Sanctions
company · us
Record ID: NK-ERQvxq33NNyL5U2ZtZqbBg
- Matsunichi Oil Traeadez 12, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-ERR5hQK9RFtpSCNo9F9SEj
- Товариство З Обмеженою Відповідальністю "Ртц"
Global Sanctions
organization
Record ID: NK-ERScv7cLkkvZ3ejz7xiToj
- Xinjiang Yinlong Agricultural International Cooperation Co.
Multi-Source Risk Profile
company · cn
Record ID: NK-ERUEm6VxhHu36MsF8VFgKN
- Calyndra Compass LTD
Special Interest Risk
company · hk
Record ID: NK-ERW9R6vKvKcULvsuAx6hr5
- Limited Liability Company Production Company Garant Metiz
Special Interest Risk
organization
Record ID: NK-ERXSUSk7Bk8bSG6AL2ojEv
- Мощанський Ілля Борисович
Global Sanctions
person
Record ID: NK-ERa2qnpCJiW64Acy9tYg2B
- Ovako
Special Interest Risk
company · se
Record ID: NK-ERarqmkubmQQRVSNPGtQYa
- Borges, John Manuel
Debarment and Exclusions
person · us
Record ID: NK-ERctDBrcQ8sNJ7gVvdWeSt
- Timothy Bo Strickland
Multi-Source Risk Profile
person · us
Record ID: NK-ERdCFLD4q9xHrsuEDeb8L8
- Vanesa Bautista
Debarment and Exclusions
person · us
Record ID: NK-ERdybZXbATLXcsGYjm6enH
- Monica Amina
Multi-Source Risk Profile
person · us
Record ID: NK-EReBLTn6WYjieGo64iPMhN
- Mohamed Basel Aswad
Multi-Source Risk Profile
person · us
Record ID: NK-ERejgVubHTctWvkrcE9gTR
- Better Bodies, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ERekacyQkBwAcMamh42EKi
- Товариство З Обмеженою Відповідальністю "Південна Тютюнова Компанія"
Global Sanctions
organization
Record ID: NK-ERfmTHiowGqcBnFgvwABvM
- Melaney Williams Batiste
Multi-Source Risk Profile
person · us
Record ID: NK-ERgy4ewkxJBkwnjC98bXrC
- Kelvin Lorenzo Harris
Multi-Source Risk Profile
person · us
Record ID: NK-ERiAyRZCHhnoE4QJmZV8kU
- Gulsah Yigidoglu
Multi-Source Risk Profile
person · tr
Record ID: NK-ERj6QQg637jPXWtPsy9fso
- Career Management & Staffing, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ERjRYCcE4QUaB3paFPFzMw
- Susan Ancharski
Debarment and Exclusions
person · us
Record ID: NK-ERqALCSR2hkYjCfTriTaNm
- Lavide Holding N.v.
Multi-Source Risk Profile
organization
Record ID: NK-ERrn8f6e5Mxui84MKpcM3h
- Ep-cfi
Global Sanctions
aircraft
Record ID: NK-ERtvakdXtR7MHLsYKKUvn5
- First Capital Insulation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ERx84UMfvoprrt5enQXzob
- Carole Louise Sachs
Multi-Source Risk Profile
person · us
Record ID: NK-ERxKNtf3q6DvrZzYEm8YLB