SIC Intelligence
Record directory — page 271
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 27,001–27,100
- Nicolas Fernando Petro Burgos
Multi-Source Risk Profile
person · co
Record ID: NK-EcQgR5S8wKn35tgmuXoDjH
- Daniel J Duffy
Multi-Source Risk Profile
person · us
Record ID: NK-EcQswNupKFkP6iCxGTDVjw
- 716 Transportation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-EcRoyod5X7X7WX3VaowAmA
- Lucy M Blackmon
Multi-Source Risk Profile
person · us
Record ID: NK-EcSTFZPpTWZx8Ro6EjFqij
- Jonathan Ross
Debarment and Exclusions
person · us
Record ID: NK-EcSYGkHi8fYwy2ntKXkpbV
- Jiayun Anyun Dong
Multi-Source Risk Profile
person · us
Record ID: NK-EcU5ANYT4ieScaMM7NXJA2
- Kristen E Finks
Multi-Source Risk Profile
person · us
Record ID: NK-EcW9JuUVxam3kz5zL6PXLm
- White Sands Shipmanagement Corp.
Multi-Source Risk Profile
organization · sc
Record ID: NK-EcaaK9ozjVbprjeatFmkSv
- Товариство З Обмеженою Відповідальністю "Владмєтцентр"
Global Sanctions
organization
Record ID: NK-EcctE244Gjfa5ojTMAdk2H
- Товариство З Обмеженою Відповідальністю "Гліцерин Солюшен"
Global Sanctions
organization
Record ID: NK-Ecg2ahEeGZzX5iuTVcRKKY
- Conceptos Gastronomicos De Sonora, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-EcgrBGMG2zg25S8T6kLnUP
- Joint Stock Company Uralredmet
Multi-Source Risk Profile
organization · ru
Record ID: NK-Echp283ABHVstFxYi8eZga
- Mgi Tech Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-EcjoMFoemhgwGWQcnKTcZS
- Дорофєєв Олександр Євгенович
Global Sanctions
person
Record ID: NK-EckF3ifJAbJ9YkTn9cwKDg
- Autumn Dawn Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-Eckq5skLgbSgbdmqS2c7rg
- Нікогосян Гайк
Global Sanctions
person
Record ID: NK-EcnMkYB3pbyrBg6xcgnBng
- Alabama Trust Bank, National Association
Multi-Source Risk Profile
company · us
Record ID: NK-EcoLn9BWvcwPjQVHwadDRD
- Computer Sports Medicine Inc.
Special Interest Risk
company · us
Record ID: NK-EcpJeoo2X27imusDTMwXp3
- Балицький Олександр Євгенович
Global Sanctions
person
Record ID: NK-EcpVvs7FYrKSWeexKkXZ98
- Ep-mno
Global Sanctions
aircraft
Record ID: NK-EcrTtvp2qykYRDGRPCx7d4
- Ge Le Shan Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-Ecrno6rur8fLi3GESCQtUy
- Tda Constructions INC
Multi-Source Risk Profile
company · us
Record ID: NK-Ectph6XVseqArE5mK3x3sU
- Ruth Albornoz Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-EcveFRHW3YqDnzrR38jaoz
- Travis Esten Grubb
Multi-Source Risk Profile
person · us
Record ID: NK-EcvkCUDwWFSVniqtDoFxEY
- Korea Computer Center
Multi-Source Risk Profile
organization · ae · cn · de · in · kp · sy
Record ID: NK-EcxusTf5S57huPe9ApSFcp
- Shturman Koshelev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Ed3UWjSTLRJETL9u9pVBfR
- Kenneth Wayne Belcher Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Ed4UsU2WCASnEQMUWDFYCJ
- Festus Anwuli
Multi-Source Risk Profile
person · us
Record ID: NK-EdAFsPNhVYYzTuxgBTkkaU
- Jamie Leah Pagel
Multi-Source Risk Profile
person · us
Record ID: NK-EdAY2Ju9kGM4prtPpkzdU7
- Don River Shipping JSC
Special Interest Risk
company · ru
Record ID: NK-EdAua6hbczBoumLGWRFdSC
- Glr Group LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-EdBXDnfQzcfHVAHuQ2mYUL
- Inspur Electronic Information Industry Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-EdByFCYK8JA7vc6h3ALjpU
- Nisarg Samir Vora
Global Sanctions
person · in
Record ID: NK-EdDQhGgWuuj6NjLAWs52DH
- Asif A. Aslam
Multi-Source Risk Profile
person · us
Record ID: NK-EdERMQ3bmfhwy4CLRUQb5g
- Gina Lynn D'ottavio
Multi-Source Risk Profile
person · us
Record ID: NK-EdEa2dsP7epYfjqg2X9Lna
- Шипілов Заур
Global Sanctions
person
Record ID: NK-EdEzyY6GJuybuFEJjVoSuc
- Sedat Sami̇ Haşiloğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-EdFALVDfc8JY5pBjh5EqhD
- Mikalai Vasilievich Siarheevich
Global Sanctions
person
Record ID: NK-EdGf6VTiRCd3drCBfMPweU
- Igor Vitalyevich Sobolev
Multi-Source Risk Profile
person
Record ID: NK-EdGqeLUmt27FujWHvgB3HB
- Pedro P Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-EdKBJLkfFej6ixmPapc8ix
- Aleksandr Evgenevich Pankratov
Global Sanctions
person
Record ID: NK-EdKT5nTySWEnFM8cveBfBW
- Bakhtiiar Abdurashidov Rafikovich
Global Sanctions
person · az
Record ID: NK-EdKgiGYuopzuhKNeixGiuS
- Sombut Makovitch
Multi-Source Risk Profile
person · us
Record ID: NK-EdMTJ3FPSzbW8VEb5grqgo
- Sampson Udo
Multi-Source Risk Profile
person · us
Record ID: NK-EdNdHBN4WX3hhAiBtYhFf3
- Трушнін Валентин Олександрович
Multi-Source Risk Profile
person
Record ID: NK-EdPq5Vwxt6eAM5PsD37uqP
- Al Rawda Exchange and Money Transfers Company
Multi-Source Risk Profile
organization · ye
Record ID: NK-EdSNu9EEmJStpAsNQ77gVT
- Sean Halloran
Multi-Source Risk Profile
person · us
Record ID: NK-EdTtCwfjEpugHbd3trqg4v
- Jorge Alberto Zamudio Lerma
Multi-Source Risk Profile
person · mx
Record ID: NK-EdUdVhNhf5vwe3w35ni6Ht
- William W Wood
Multi-Source Risk Profile
person · us
Record ID: NK-EdUkDkFvA5494PgAciDMDQ
- Гайда Кирило Олексійович
Global Sanctions
person
Record ID: NK-EdUyQRzVtqpxvXW49SPGxp
- Yv2993
Global Sanctions
aircraft
Record ID: NK-EdV3YdmDxeDYzkckrApckA
- Ashley Nichole Allen
Multi-Source Risk Profile
person · us
Record ID: NK-EdX6NBGhPT57m6aMnkTrES
- Trotsenko Vadim Vladimirovich
Special Interest Risk
person
Record ID: NK-EdYAfppEUGokegmwFKQnJX
- L. Robert Kirk
Multi-Source Risk Profile
person · us
Record ID: NK-EdZKkSrSyiazxrcgq3AEi8
- Value Additions (Pvt) Limited.
Global Sanctions
organization · pk
Record ID: NK-EdafeiHK4y7TmcczW8v8YY
- Thordur Skuli Agustsson
Multi-Source Risk Profile
person · us
Record ID: NK-EdbVJ6gvdpDNUtEy3NdT6Z
- Arthur Ralph Iii Mason
Multi-Source Risk Profile
person · us
Record ID: NK-Edc7MeGqaytjFBYtzA3yXG
- Соловйова Валентина Владиленівна
Global Sanctions
person
Record ID: NK-EddUVwsaKF3fBthFqg7KHZ
- State Contracting Buildings Company
Global Sanctions
organization · iq
Record ID: NK-EddbJ3PDXnjuG9YHaHmMKY
- Ashley R Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-EddhyRyayGoxJsjvAchnrS
- Товариство З Обмеженою Відповідальністю "Равів Груп Рус"
Global Sanctions
organization
Record ID: NK-EdeEcCUhrQJrMbnirE8eEd
- Gergana Mitalova
Global Sanctions
person · bg
Record ID: NK-EdepWKePAojnpQUMBzFtnk
- Angela Ruth Dale
Multi-Source Risk Profile
person · us
Record ID: NK-EdiWvXmjC8ns5tryBaeyC8
- Shahriar Shahrestani
Multi-Source Risk Profile
person · us
Record ID: NK-Edmw85mrBNAyzZZX3bZeR9
- Central Military Commission of the Workers’ Party of Korea (Cmc)
Multi-Source Risk Profile
organization · kp
Record ID: NK-EdmwaSZAmFvxbyfG7psqkz
- Ronald King
Multi-Source Risk Profile
person · us
Record ID: NK-EdnLUHtXSvJrP36gih6DP5
- Bosch Rexroth
Special Interest Risk
company · de
Record ID: NK-EdnSeQ2j9QWuSLrucxnK5b
- Лиманський Дмитро Леонідович
Global Sanctions
person
Record ID: NK-Edqd3V4RE5obaGa7h4XDkN
- Raymond Lee Allen
Multi-Source Risk Profile
person · us
Record ID: NK-EdqjzuEYmi5bnqMxuUqV2V
- Gup Rk 'Solnechnaya Tavrika'
Multi-Source Risk Profile
organization · ua · ru
Record ID: NK-EdrFqx4ijyDVDPiEPyugGY
- Diana Zamora
Multi-Source Risk Profile
person · us
Record ID: NK-EdrKtghHs92KjHmyCHoUkM
- Bradley D. Harryman
Debarment and Exclusions
person · us
Record ID: NK-EdrgCCTmJsBfJXYWAzTBVc
- C Samuel Boland
Multi-Source Risk Profile
person · us
Record ID: NK-EdskF3a85dYpcibr2ZSDyg
- Shassity Lee Gray
Multi-Source Risk Profile
person · us
Record ID: NK-Edst9bAmHdEZUyJtyC4LRP
- Coastal Petroleum Co.
Multi-Source Risk Profile
person · us
Record ID: NK-Edt2erS8TFofVZm6NYfqDs
- Cabinet De Recherche, De Formation Et D'expertise En Santé
Debarment and Exclusions
organization · cg · cd
Record ID: NK-EdtsACVDjroWzkMRrNhn9s
- Irma Talavera
Multi-Source Risk Profile
person · us
Record ID: NK-Edv5vYvZ3vsAwEwGGJdd3H
- Kristina Puzyreva
Global Sanctions
organization · ca
Record ID: NK-EdwaQfNhunUX6bVGHvwriM
- Autonomous Non-profit Organization "Center For Military-patriotic Education "Sivash"
Special Interest Risk
organization · ru
Record ID: NK-EdxT3vXebh56u6rRAfuaZp
- Самарський Державний Технічний Університет
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ee3EUj3NmxprJoAUsNRCYj
- Hadi Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-Ee5XuMGGtgojCV6hEYv74X
- Parkway Central
Debarment and Exclusions
organization · us
Record ID: NK-Ee6ndzdhC9WCyWj6wRnMUZ
- Vinales Tours
Multi-Source Risk Profile
organization · mx
Record ID: NK-Ee8a7VFQYxixFKxDcmbZtp
- Tracey Jo Zuiker
Debarment and Exclusions
person · us
Record ID: NK-Ee9nNucYfmuGLaUjBCK93T
- Пятаєв Олександр Юхимович
Global Sanctions
person
Record ID: NK-EeBzMvnzDXrguqcah6CUCK
- Bsquare Technology Co. Ltd.
Global Sanctions
organization · kh
Record ID: NK-EeDKqhNcLWLRSe2e6Kbmq7
- Todd David Lushin
Debarment and Exclusions
person · us
Record ID: NK-EeEFTtxdg59pceYcZbkro3
- Donnell A. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-EeF6ZwHDReYUT8MaVvxFC5
- Кутько Сергій Прохорович
Global Sanctions
person
Record ID: NK-EeFHVcwu8tYf6Sz7qrcgqb
- Pamela D Hangey
Multi-Source Risk Profile
person · us
Record ID: NK-EeJ9ABLe5Hm74STkXiN7WU
- Helen Joyce Charley
Multi-Source Risk Profile
person · us
Record ID: NK-EeKNCArkcU6EzMn3Q2nuxN
- Chen Cheng
Global Sanctions
person · cn
Record ID: NK-EeKURzNYSMwbvg5eyXNsDh
- Gorge Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-EeKjQgsvPiVVh6WJ9NvVRQ
- Andrew John Iii Lemes
Multi-Source Risk Profile
person · us
Record ID: NK-EeLgXTmQpnVmP4iY7fimWS
- J. Dustin Chaney
Multi-Source Risk Profile
person · us
Record ID: NK-EePxZVU4rhafyhMPZaPjcU
- Сімаєв Дмитро В’ячеславович
Global Sanctions
person
Record ID: NK-EeQcKJ8b34QfhpMTw2Gan2
- Anmy Nguyen Tran
Multi-Source Risk Profile
person · us
Record ID: NK-EeRNrvogjiuZhbUb4RGtUJ
- Попов Юрій Олексійович
Global Sanctions
person
Record ID: NK-EeSAEcvYYu5c87WaL35Yiy
- Nazai Frank Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-EeWqYFVaiLnwUgcbYqmE5F
- Charles E Jr Proby
Multi-Source Risk Profile
person · us
Record ID: NK-EeYGSt4WLv8ne7tM97bXtt