SIC Intelligence
Record directory — page 270
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 26,901–27,000
- Кравченко Олег Олександрович
Multi-Source Risk Profile
person
Record ID: NK-EZs4gdBDWUBm7LxgkL4KBB
- Valeriy Ivanovich Bukhtiyarov
Global Sanctions
person
Record ID: NK-EZt2ganyz6pXgk5EmdjwcU
- Prince Holding Group
Multi-Source Risk Profile
organization · kh
Record ID: NK-EZxqneQE6K7JVWpHySAHgg
- Quiroga Marcelo Hernan
Debarment and Exclusions
organization · us
Record ID: NK-EZyLaqWuLQceGWC9GcJix5
- Mtto Industry and Trade Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-EZzYjQUqaYz2RAiiaK2nHG
- Dawn Milton (Dba: M & M Special Services)
Debarment and Exclusions
organization · us
Record ID: NK-Ea4Evabeb8ZiyaLFxymhjy
- Моршед Мамун
Global Sanctions
person
Record ID: NK-Ea5dNDkwwLBkxUC33Kjfzr
- Stein Evgeniy Anatolyevich
Special Interest Risk
person
Record ID: NK-Ea5pi7hnTfUTBQsdrJsmwq
- Mehdi Pazouki
Multi-Source Risk Profile
person · us
Record ID: NK-Ea68cQDiKf4oxwRnCTsYwe
- Pamela Louise Autrey Foxhall
Multi-Source Risk Profile
person · us
Record ID: NK-Ea6RECiLaM2tpQscLVp8Ja
- Louis Albert Ball
Multi-Source Risk Profile
person · us
Record ID: NK-Ea7zF2ZAY2HkVBf5becAdS
- Igor Anatolyevich Ilyash
Multi-Source Risk Profile
person · ua
Record ID: NK-EaAX5CuVsnfGmEMGjzbuvj
- Earnest Iii Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-EaAnropbdjVt7EF9EkE6Tn
- Martez Rhandell Morris
Multi-Source Risk Profile
person · us
Record ID: NK-EaBv3uMjFswNEAf3kbsXUV
- Xinjiang Tangcheng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EaH5cXzo9noXUkkqBXGxuF
- Linda G Dillon
Multi-Source Risk Profile
person · us
Record ID: NK-EaHHrMFVnnMG7i9KEWxW7t
- Helen Kyles
Multi-Source Risk Profile
person · us
Record ID: NK-EaK8DCuoDLNBxervLsWPic
- Globaltrans Investment Plc
Multi-Source Risk Profile
organization · ru · cy
Record ID: NK-EaNsdSS9oZS4arJKMW5JX7
- Lu Thai Textile Co LTD
Multi-Source Risk Profile
company
Record ID: NK-EaNufKibigFPuYmFMZymdR
- Austin Brendlen Harris
Debarment and Exclusions
person · us
Record ID: NK-EaRdjh4GQ26g5un3mUadBz
- Luke T. Zautzius
Multi-Source Risk Profile
person · us
Record ID: NK-EaSbe5jdQQ2jSPat4etTdn
- Ulanqab Nanda Microelectronics Materials Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-EaSwLHSnGeheBWsY5Wzo5m
- Carey Marie Vigor
Debarment and Exclusions
person · us
Record ID: NK-EaSyTU3drQzhx8d2zbqyQZ
- Rh International, LLC
Global Sanctions
organization · us
Record ID: NK-EaUuE5Mey5bj56i5Y9fgBF
- Linda Kay Cox
Multi-Source Risk Profile
person · us
Record ID: NK-Eabp6vtAkzBbHhQ7NRe5fj
- Cameron Ray Cosby
Multi-Source Risk Profile
person · us
Record ID: NK-EahvVSsT3AHrNnb7A3ECMS
- Scan-furn
Global Sanctions
organization · gb
Record ID: NK-Eahvim9WAu26JMHJw2rEWm
- Yuriy Gennadievych Zherebtsov
Multi-Source Risk Profile
person · ua
Record ID: NK-EaiqJttLGtrjgcPeUaxPs8
- Baub LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EajgYu4KZFPSRQQZL3mSEA
- Chemical Formulators, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EamGY88HvAMfeY4RjyUwRB
- Автономна Некомерційна Організація "Агентство Стратегічних Ініціатив З Просування Нових Проєктів"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Eaoy7nh9xJU3kuxAJyrKyS
- Valentine Okonkwo
Multi-Source Risk Profile
person · us
Record ID: NK-EaqAnvThg4882EsMBvNHAA
- Southern Cement Enterprise
Global Sanctions
organization · iq
Record ID: NK-Eaqbw4dvnzJiXw6q7szqzY
- Paul A Kaiwi Jr
Multi-Source Risk Profile
person · us
Record ID: NK-EarLki7rya2m3pzcuP8J78
- Miracle Care, Inc. Dba the Medicine Shoppe
Debarment and Exclusions
company · us
Record ID: NK-EasK6z38X7r8TbbmQ8STev
- A7 Nigeria
Global Sanctions
organization
Record ID: NK-EatQ8ZGt5zuCSQsTsXsgNL
- Seyi̇t Atay
Multi-Source Risk Profile
person · tr
Record ID: NK-EaujFzKS8pxxpi88V56KJb
- Andros Contracting Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EaxUdCwNtbcPebTnWPbtXC
- Gruber & Gruber, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EayvoFtAD6PjsiuWSJMPLk
- Botswana Power
Special Interest Risk
company · bw
Record ID: NK-EazVurayuAE6Rp8R8wmNDm
- Barriss Wayne Walls
Multi-Source Risk Profile
person · us
Record ID: NK-EazbFhcXMmC4wBGgtvK2TR
- Inversiones Gilfe S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-Eb2hRRBNZcJEHu6QNrkxGG
- Левченко Оксана Олександрівна
Global Sanctions
person
Record ID: NK-Eb39eEWF9QARmnqCp9SZqW
- Volume Drug, Inc. Dba Volume Drug-2
Debarment and Exclusions
company · us
Record ID: NK-Eb3qAGCjrtLHhE9JcGzr7b
- Груздєв Леонід Володимирович
Global Sanctions
person
Record ID: NK-Eb58DGKZLeGTs6vhBDaQ3u
- Товариство З Обмеженою Відповідальністю "Жемчужний Берег"
Global Sanctions
organization
Record ID: NK-Eb7C6fzZ7ouHziiks8dxMp
- Michele B. Riley
Multi-Source Risk Profile
person · us
Record ID: NK-Eb8o4kqmzNvwiyxtq9zGYk
- Mehdi Ghasemi
Global Sanctions
person · my
Record ID: NK-EbBUp9GUrGBdGd26nNHAwH
- Shanghai Naura Microelectronics Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-EbBVqdgyJUsCy3H4mQ4Y9f
- Ahmet Zahi̇d Yalçin
Multi-Source Risk Profile
person · tr
Record ID: NK-EbDSMPxsEKVxTzHeFFDtSd
- Qing Ju Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-EbDk5Ao8SycxwSjY7yxNhw
- Mmbt Energy Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-EbDn9tURrrZu5iRY2eLJG7
- Robert Hugh Cohen
Multi-Source Risk Profile
person · us
Record ID: NK-EbFVrztpa4AD6JAFeYMtwE
- Durwin Brown
Debarment and Exclusions
person · us
Record ID: NK-EbFk4J8BJiR6iFj2ro4skD
- Garo National Liberation Army
Global Sanctions
organization
Record ID: NK-EbFtSYxnsqrhX2ce8vBcVE
- Maria Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-EbGe5CB5GLz8Kcqepq83Jr
- M/s. Famy Care Limited
Debarment and Exclusions
organization · in
Record ID: NK-EbGpkbTXon3HKSkzeZCHjz
- Bruno Gwen E
Debarment and Exclusions
organization · us
Record ID: NK-EbLAw8wbNfsdYb3VTrwMc8
- Tetralink Taylor & Associates (Rwanda) Limited
Debarment and Exclusions
organization · gw · ke · rw · so · cf · ss
Record ID: NK-EbM9CAFQog94aBPxHYtikG
- Lavern Ray Davidhizar
Multi-Source Risk Profile
person · us
Record ID: NK-EbRhho4sTTMBD5TEg36ta5
- Magystral Polska Spółka Z O.o.
Global Sanctions
company
Record ID: NK-EbTR3nyesyEHrgj4Jd3uvP
- Товариство З Обмеженою Відповідальністю "Авто-імпортер"
Global Sanctions
organization
Record ID: NK-EbWBXgMEAnkvCuPR4eb29N
- Michael A Capilli
Multi-Source Risk Profile
person · us
Record ID: NK-EbY7CqGeFguk2wQhMtZ8XY
- Ніконов Олександр Сергійович
Global Sanctions
person
Record ID: NK-EbYKEaZ5W2uuANjYZwmm6E
- Er Drugs
Debarment and Exclusions
company · us
Record ID: NK-Ebc656ifHJFJDKU8QBvKRR
- Askanazi, Jeffrey
Multi-Source Risk Profile
person · us
Record ID: NK-EbcdUgjN8Fiud3V5fmoBd2
- Домрачов Олександр Володимирович
Global Sanctions
person
Record ID: NK-Ebd4sKrHqeyt9PUDf5bXZq
- Khan Said
Multi-Source Risk Profile
person
Record ID: NK-EbeGpHz3nRokxVZY7HFZNX
- Rajen Maniar Cardiology Pc
Debarment and Exclusions
organization · us
Record ID: NK-EbfYhYokNNxognh7jEVp8i
- Srl"pro Traffic"
Debarment and Exclusions
company · md
Record ID: NK-Ebhhryqmwz4p4MqWnWMmvo
- Ruben Jr Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Ebm6xCJju8pxZSA8o4E3Lx
- My Big Coin Pay, Inc.
Enforcement Actions
company · us
Record ID: NK-EbpNivYzox9MTTZCPzJrnV
- Kimberly Ann Breneisen
Debarment and Exclusions
person · us
Record ID: NK-EbqCe7UBXq2zioZekC6nsS
- Vance Lee Michael
Debarment and Exclusions
organization · us
Record ID: NK-EbqHj57tpDabihNLbLi9b3
- Dwayne Bodrick
Multi-Source Risk Profile
person · us
Record ID: NK-EbqNwAQk8z7tTPKfr8Ge6L
- Enx Khoshaba
Multi-Source Risk Profile
person · us
Record ID: NK-Ebsu3grm8GyHdyzq7Nahd3
- Tukk Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-EbttJbsAgJBu22EQ78mvpP
- Товариство З Обмеженою Відповідальністю "Машзавод"
Global Sanctions
organization
Record ID: NK-EbuGGnVPTLWy7ZA4uYp8J5
- Ahmed Ali Sigar
Debarment and Exclusions
person · us
Record ID: NK-EbwSzWWLjZGvDQALgJ8x69
- Obshchestvo S Ogranichennoi Otvetstvennostyu Sistemy Prakticheskoi Bezopasnosti
Multi-Source Risk Profile
organization · ru
Record ID: NK-EbwsfhdzbNUGK77nEoEo73
- Valentin Emirov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Ebz84yHtrneCrfoQErNDmo
- Lawrence Branch
Multi-Source Risk Profile
person · us
Record ID: NK-Ebzo9vxVp5uoH2nBeWzeX7
- Rhonda L. Tuason
Multi-Source Risk Profile
person · us
Record ID: NK-Ec2EjhgaPnNEgGnrBz5gNj
- Плотській В’ячеслав Миколайович
Global Sanctions
person
Record ID: NK-Ec2hptzWnyb5qanneZRkRL
- Norvel E. Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Ec4VcsmfK3P3v27FY9ebyD
- Limited Liability Company Armor Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ec4rR8MrHXhKJ9TEZdqLEW
- Clifford Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-Ec6E9Tjn3BJAarTwKQT3EG
- Агафонников Роман Дмитрович
Global Sanctions
person
Record ID: NK-Ec7KeRKxsGTqBoTv2NLH4Y
- Robert W. Sonntag
Multi-Source Risk Profile
person · us
Record ID: NK-Ec8Hmu3KPsp6yTWmGHwTDo
- Samir Sakhir Darwish
Multi-Source Risk Profile
person · sy
Record ID: NK-EcA46r9haUtdnVCbcBhHNp
- Ryan Lowry Patrick
Multi-Source Risk Profile
person · us
Record ID: NK-EcBVecTHUzttPjvYYBLByn
- Odiar Management S.a.
Multi-Source Risk Profile
organization · ae · mh
Record ID: NK-EcBxFERWZnJBSCcfSuu4Xb
- Beverly Oncology & Imaging Centers
Debarment and Exclusions
company · us
Record ID: NK-EcEqXWphtZ7uYDUrRTDAMq
- Michael Demond Oglesby
Multi-Source Risk Profile
person · us
Record ID: NK-EcFHkShfKjXxDaj78fVkiT
- Shaquella Bey
Multi-Source Risk Profile
person · us
Record ID: NK-EcFWmrUXKneu83u72iGR3A
- Carlos Pena
Multi-Source Risk Profile
person · us
Record ID: NK-EcFcBsWWd4YGzZPNEzhNQm
- Darryl W. Froehlich
Debarment and Exclusions
person · us
Record ID: NK-EcGTjFnWk7qYZeYgYjyosT
- Ліпатов Тимур Володимирович
Global Sanctions
person
Record ID: NK-EcKTAuYqQJprdpRCMFGihr
- Rouda Al Hayat General Trading
Global Sanctions
organization · ae
Record ID: NK-EcMJt9U5qwaRsTQzD5NpHt
- Universal Medical Association
Multi-Source Risk Profile
company · us
Record ID: NK-EcMhS5JSVjUXaXfETz5r97