SIC Intelligence
Record directory — page 267
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 26,601–26,700
- Barbara Ann White
Debarment and Exclusions
person · us
Record ID: NK-ERxqQU34QGucQ2DFBBnzAb
- Suleymanov Magomed Mirzaevich
Special Interest Risk
person
Record ID: NK-ERzZKv6e6CCkJb8b6vNfEG
- Товариство З Обмеженою Відповідальністю "Л Кард"
Global Sanctions
organization
Record ID: NK-ES39ovN8GzxitWaevHPgJF
- Vyacheslav Tikhonov
Multi-Source Risk Profile
vessel
Record ID: NK-ES6SML4H6bRcopkRdXkNPV
- Manuel Eduardo Perez Urdaneta
Multi-Source Risk Profile
person · ve
Record ID: NK-ES7WMt7ED5KUqzTcryUnA4
- Quoc Viet Marine Transport JSC
Multi-Source Risk Profile
organization · vn
Record ID: NK-ESDstw4jv4ADEVvHkmQRNC
- Ernest Houston
Multi-Source Risk Profile
person · us
Record ID: NK-ESJ5M2g5cbuaeKQrPiFo7x
- Catherine L Burke
Debarment and Exclusions
organization · us
Record ID: NK-ESKwoLxRXUSX4VX8fpUXv8
- Tami D Coenen
Multi-Source Risk Profile
person · us
Record ID: NK-ESLKsaPfY93mAFyrz6GSip
- Bridget Mccune
Debarment and Exclusions
person · us
Record ID: NK-ESMgqHDyxZEQQL5uDUghCn
- Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-ESMkeUn3dHe3fbbwGGunek
- Блохіна Віра Сергіївна
Global Sanctions
person
Record ID: NK-ESNWyUbVKqutiVCd8ADNrF
- Arkadiy Yurevich Romanov
Global Sanctions
person · ru
Record ID: NK-ESPCBC5Dfi2HwwKjWuqEQg
- Cntic Capital (Hong Kong) Co., Limited
Debarment and Exclusions
organization · hk
Record ID: NK-ESRp5owMmoAF9uQGbz24QT
- Канєва Олена В’ячеславівна
Multi-Source Risk Profile
person
Record ID: NK-ESVVSYCH3P3zVoX58JvvsU
- Amanda Coker
Multi-Source Risk Profile
person · us
Record ID: NK-ESWAUaoxgSKcSPoHfjuwT7
- Товариство З Обмеженою Відповідальністю "Гейзер-телеком"
Global Sanctions
organization
Record ID: NK-ESYZYMVUPwgDq87LD9yGfa
- John Michael Puccinelli
Multi-Source Risk Profile
person · us
Record ID: NK-ESaaLk2pef2HSwFp7N5wue
- Niemi, Michael J. Pac
Debarment and Exclusions
organization · us
Record ID: NK-ESgMdHa9u2ikTymCFoNLxA
- Mike Sonko Gidion Mkuvi Kioko
Global Sanctions
person · ke
Record ID: NK-EShKkD5rfnLX5bcQ22Rm6b
- Farma Izvori B.i.
Multi-Source Risk Profile
organization · xk
Record ID: NK-ESjT7YezgTKidn3P9JvAvS
- Francisco Polintan
Multi-Source Risk Profile
person · us
Record ID: NK-ESjVPAPboyT6LdiaqKRM2g
- Федеральна Державна Бюджетна Установа Науки Федеральний Дослідний Центр "Морський Гідрофізичний Інститут Ран"
Global Sanctions
company
Record ID: NK-ESsG2Y7eu93jFdDSNuzxkF
- Nove Development Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-ESsdibsdeXVAVW7tcUbMjM
- Сюсін Михайло Володимирович
Global Sanctions
person
Record ID: NK-ESsxPBYaEHmTzC9qzSmeTS
- Urumqi Mag Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ESutJyHnbo6Vs7kWdpYbkX
- Горбатюк Андрій Вікторович
Global Sanctions
person
Record ID: NK-ESv6rgFiNveEg4gGStys6z
- Limited Liability Company Sibanthracite Teploset
Multi-Source Risk Profile
organization · ru
Record ID: NK-ESvZc4G4B3qLkhAGAa83us
- Kezhou Fulimin Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ESvhsTPfoEK6uGk89tHmRN
- Lavista, Paul
Multi-Source Risk Profile
organization · us
Record ID: NK-ET38asuJd7MiBXJtAxDH36
- Narayan R. Kulkarni
Multi-Source Risk Profile
person · us
Record ID: NK-ET6YmcvM62cHRLV3MjBWoe
- Hebei Construction Group Corporation Limited Chengde Branch
Debarment and Exclusions
organization · cn
Record ID: NK-ET7v7iZWKGsipNtedSXBiK
- Gina Del Rosario Ramirez Rusinque
Multi-Source Risk Profile
person · us
Record ID: NK-ETAo9rLQmeUkkfoKs7Q4JS
- Dashti Company
Multi-Source Risk Profile
organization · iq
Record ID: NK-ETBeu9QUSfgdcgvFSv2ZVR
- Abd Al-aziz Ahmed Muhammad Sarhan Al-abadi
Global Sanctions
person
Record ID: NK-ETFJm6m2Cdry82jXnSAXwA
- Tabatha Dinger
Debarment and Exclusions
person · us
Record ID: NK-ETFsfpdE5uzbqeEq3866yJ
- B Green Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ETHToGoD28vZg39KZ9gyXb
- J's Homecare Medical Service
Multi-Source Risk Profile
company · us
Record ID: NK-ETK7q4pWNFXz6K2Q6e4JfP
- Sekne Ali
Multi-Source Risk Profile
person · us
Record ID: NK-ETLB2iosESkasxMk7EqJPy
- І.ес. Майнінг Компані Лімітед
Global Sanctions
organization
Record ID: NK-ETQkbxr3NvZpqHQiVjfSLR
- Wan He
Special Interest Risk
vessel
Record ID: NK-ETS9RTqBYCCpeA9d4sQpSd
- Rapheal Scott Seagers
Multi-Source Risk Profile
person · us
Record ID: NK-ETSSgVYaUrnpgWLnwv7Eu8
- Raj Sadasivan
Debarment and Exclusions
organization · us
Record ID: NK-ETTxvngCSbA2qrnx6y5WyW
- Xinjiang Poplar Cement Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ETUVmKCvJfScJKhYtPkUcW
- Агабекян Раїса Левонівна
Multi-Source Risk Profile
person
Record ID: NK-ETVLSexYZWiZF6ssDbodcy
- Ertürk Şahi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-ETVxKDXCPp5YBrRZghGfA7
- Woburn Family Practice
Debarment and Exclusions
organization · us
Record ID: NK-ETWURPYnF4AUoRuQvtc6Yx
- Tamayoz LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-ETZ7HXWAcSAz7SuUQ7Vy4A
- Oliver Wynn Herndon
Multi-Source Risk Profile
person · us
Record ID: NK-ETaMpDsvngh25un7hgnfzZ
- China Electronics Technology Group Corporation Electronic Equipment Group Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-ETbHz7sf77fhyFjwbQbZ7j
- Gabrielle Gosnell-chambers
Multi-Source Risk Profile
person · us
Record ID: NK-ETduDJsZVhRpjxPyvnurF4
- Сьоміна Наталія Євгенівна
Global Sanctions
person
Record ID: NK-ETknQDQyfTB3nNtJ8XrAw7
- Andrej Anatolevich Palevich
Multi-Source Risk Profile
person
Record ID: NK-ETrFJVbEnRLgTFLxTfEqZ6
- Arvel Ray Henderson Ii
Multi-Source Risk Profile
person · us
Record ID: NK-ETrjpsPAh6GoHMeD7SMsBH
- Vadim Pavlovich Lukonin
Global Sanctions
person
Record ID: NK-ETw4RXfJA7rH2xoUHsfUsF
- Juan Pablo Penilla Rodriguez
Global Sanctions
person · mx
Record ID: NK-ETy7MzRmPSwAhzmtyNATHW
- Sharonelle Smith
Multi-Source Risk Profile
person · us
Record ID: NK-EU26nUu4hTfZ4oCsTqsmDq
- Naval Submarine Academy
Multi-Source Risk Profile
company · cn
Record ID: NK-EU2pGttvp9uBVhfgLwpbY2
- Construcciones Y Servicios De Minería Consermin S A
Debarment and Exclusions
organization · ec
Record ID: NK-EU3SyDzUywzyEYFU9LhTXJ
- Hasan Demi̇rbaş
Multi-Source Risk Profile
person · tr
Record ID: NK-EU3boDJHenCjCh6EZzqY33
- Safina
Special Interest Risk
vessel
Record ID: NK-EU4QbqNL3G652oxnHcYis2
- Короленко Ігор Вікторович
Global Sanctions
person
Record ID: NK-EU4n4FKW5C2GPQTkmvL9Wk
- Frederick M Raymond
Multi-Source Risk Profile
person · us
Record ID: NK-EU5K3xXtoX4RrJQfq2ECv4
- Zübeyde Mi̇ran
Multi-Source Risk Profile
person · tr
Record ID: NK-EU5fBpUfxmLXxUhVA9YkRR
- Mitchell K Spivack
Multi-Source Risk Profile
person · us
Record ID: NK-EU86vybDLV8XoTHVTVqdCv
- Еріданус Шіпхолдинг Лтд
Global Sanctions
organization
Record ID: NK-EU93EaVYhcj72LKsfcLw6j
- Trini Christian
Multi-Source Risk Profile
person · us
Record ID: NK-EU97hnqJ3MA5TrXc6K43jD
- Andres Ramirez Luna
Debarment and Exclusions
person · us
Record ID: NK-EU9Fohrv2Hi9qgpdamedmD
- Guru Purab Shipping & Trading
Special Interest Risk
company · mh
Record ID: NK-EUARXXQsUhzo7t6JUNWcQx
- Yarnell M Crawford
Debarment and Exclusions
person · us
Record ID: NK-EUAVCytLTBqzF2aC6Vm5ZH
- Wafid W. Kizy
Debarment and Exclusions
person · us
Record ID: NK-EUDdw33hCYyaJVL2ErLKcw
- Texas Medical Institute of Tec
Multi-Source Risk Profile
company · us
Record ID: NK-EUEbpNpetWYhxqLMmFFDWS
- Keli Jean Lorenzetti
Multi-Source Risk Profile
person · us
Record ID: NK-EUFBQ8bM3iQYUTEGcDx62L
- Sandra Amanda Flores
Debarment and Exclusions
person · us
Record ID: NK-EUFHxTQxx3GbcRiaDAhsFx
- Karapet Stambulyan
Multi-Source Risk Profile
person · us
Record ID: NK-EUFVE3kHYKEanutzgFjWCJ
- Mikhail Vadimovich Chernov
Multi-Source Risk Profile
person · ru
Record ID: NK-EUFc62JCpaY3tsCd5VDrmX
- Alice B Carrison
Multi-Source Risk Profile
person · us
Record ID: NK-EUGJkcbKfvxjC3A5WfRnvg
- Comercializadora De Servicios Medicos Cubanos Sa
Global Sanctions
organization · cu
Record ID: NK-EUHbJLzRbJQKTQ2BRoDAfZ
- Leslie Carol Higginbotham
Multi-Source Risk Profile
person · us
Record ID: NK-EUJGqYCe2y6csRTKmwXTt9
- Timothy Wong
Debarment and Exclusions
person · us
Record ID: NK-EULAxJeDXJfQ6VAoWYY9Ec
- Тов "Іркут"
Global Sanctions
organization
Record ID: NK-EUMKAHHARscYWVtEgzT3Ta
- Товариство З Обмеженою Відповідальністю "Біном Д"
Global Sanctions
organization
Record ID: NK-EUSQPVohffCtKKavUybuRc
- Cordell Lamar Johnson
Debarment and Exclusions
person · us
Record ID: NK-EUTAfEAttfKGD2bbVNFWpw
- Tarrant, Brenton Harrisondob 27 October 1990
Global Sanctions
organization
Record ID: NK-EUTJ7nz4aHGjzccfxatyQK
- Федеральне Державне Унітарне Підприємство «Воєнізована Гірничорятувальна Частина»
Global Sanctions
organization
Record ID: NK-EUTW2647FYWmJQhU2xwSRr
- Horacio Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-EUU3TSEZnqEaJxbTuaWiDm
- Coville, Frederick A.
Debarment and Exclusions
organization · us
Record ID: NK-EUX8RQKykLChKwuGX6ASn5
- Стрельніков Володимир Юрійович
Global Sanctions
person
Record ID: NK-EUXdMJo6d6WnHHNKd3czsp
- Ашумов Гліб Ельбрусович
Global Sanctions
person
Record ID: NK-EUYKqgSMLcSjztT9WAX98d
- Lynne K Laneau
Multi-Source Risk Profile
person · us
Record ID: NK-EUYSQzjkSGiPHy8qq2tQ8R
- Nanjing Chunhui Technology Industry Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-EUa7cjGAZtfYTscuSucqUQ
- Ep-cpd
Global Sanctions
aircraft
Record ID: NK-EUaUubULHFgPpz9MdPfBBs
- Idleb Company For Spinning
Global Sanctions
organization · iq
Record ID: NK-EUbsGxA5sTJ4WRHkyJrt9U
- Товариство З Обмеженою Відповідальністю "Швейна Фабрика"
Global Sanctions
organization
Record ID: NK-EUcFFT6wWrwpDpJZogMfUd
- Resolute Bank
Multi-Source Risk Profile
company · us
Record ID: NK-EUdhxgxDYaFUbHZ6WNfEtL
- Кучерява Вероніка Андріївна
Global Sanctions
person
Record ID: NK-EUdnbjTQG5GiqoDe74R4aN
- Зорін Андрій Васильович
Global Sanctions
person
Record ID: NK-EUfYpCW6paxoMwFeox8rpo
- Center For Environmental Studies and Management, Inc. (Cesm
Debarment and Exclusions
organization · ph
Record ID: NK-EUiKag477jY6W8brRp7WWe
- Дедюхін Олександр Анатолійович
Global Sanctions
person
Record ID: NK-EUjiPbjhVvTJxihbNqsMZ9
- Christine M Fall
Debarment and Exclusions
organization · us
Record ID: NK-EUqv9r5XJF7JFrpupVfkmV