SIC Intelligence
Record directory — page 272
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 27,101–27,200
- Keith John
Multi-Source Risk Profile
person · us
Record ID: NK-EeZF7zpMNv5CkM7FZGGZA5
- Murphy, Donald
Debarment and Exclusions
organization · us
Record ID: NK-Eeb47DMUaLKFqyqyFU5tMj
- Mesut Firat
Multi-Source Risk Profile
person · tr
Record ID: NK-EebewrAUUcHYoBeyeoPkef
- Strange Drug Company
Multi-Source Risk Profile
company · us
Record ID: NK-EebvP42kkVD3gTNyfPoRnA
- Дукіч Стефан
Global Sanctions
person
Record ID: NK-Eec6K8963PoLQ2yXjanZkN
- Ооо ''аксес Телеком''
Global Sanctions
organization
Record ID: NK-EedxCDY6Dwmze9G8wK5jy9
- Bruce Bakhshi Baker
Debarment and Exclusions
person · us
Record ID: NK-Eeemsn7Hui77AhPEZ3XFF9
- Error B Whitehead
Multi-Source Risk Profile
person · us
Record ID: NK-EefBrfJnDxHqtVH48UphUo
- Kessai Note
Global Sanctions
person · mh
Record ID: NK-EehCu2wcVbso5nVHJ3e7zT
- Arellano Felix Organization
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-Eejey3nQtd837dqghs3qdq
- Samuel T. Alcus Iii
Multi-Source Risk Profile
person · us
Record ID: NK-Eek7eKeHdmHTViHcmh55er
- Васін Юрій Валерійович
Global Sanctions
person
Record ID: NK-Eem5aKUWZcV9CyfFVVa2CG
- Cynthia Ann Mansfield
Multi-Source Risk Profile
person · us
Record ID: NK-EemHTEVcBV8R4JdXxKiJdB
- Pskovnefteprodukt OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Een4PnvzvtXcPmfxSrraYr
- Colleen T Rush
Debarment and Exclusions
person · us
Record ID: NK-Eeoj5k8ybDaFXnU2W758YM
- Sergio Pasini
Multi-Source Risk Profile
person · it
Record ID: NK-EepxbrrM3AqDZuoLQAzNPv
- Autumn Healthcare of Zanesville
Multi-Source Risk Profile
company · us
Record ID: NK-EeqDJtGb5inRTs5iePBGpk
- First Paragon Limited
Debarment and Exclusions
organization · vg
Record ID: NK-Ees9JGWMYm6bV6tQ3LWPpC
- Kenneth Preston Webb
Multi-Source Risk Profile
person · us
Record ID: NK-EetSLMQdLq2BQw4nXzHcnB
- Artmarine LLC
Multi-Source Risk Profile
organization · nl · ru
Record ID: NK-EetmuK7yzcfjAYaceBcs9M
- Erkan Sirli
Multi-Source Risk Profile
person · us
Record ID: NK-Eew4z7CgS9Z4K3w4pJb9gL
- Jason Douglas Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-EewGMVLjVvXpgowbSQ3yYv
- Ep-mne
Global Sanctions
aircraft
Record ID: NK-EezH7SDZEkVubZUV2iQRn6
- Cherif Said Ben Abdelhakim
Multi-Source Risk Profile
person · it · us
Record ID: NK-Ef29rP8NKiho3n53mgJavg
- Louissaint, Paraclet
Debarment and Exclusions
organization · us
Record ID: NK-Ef2Wbnf27mkWZiUZ6a3dBE
- Terra-az Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-Ef2qTcYjmzVDyJNNGtamMX
- Xinjiang Rongxin Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Ef2vsB3BJKXTynG3LBxqHi
- Сванідзе Бадрі
Global Sanctions
person
Record ID: NK-Ef4JHSYq3xjpeRgqf9PKJL
- Suprema-rio Comércio De Equipamentos De Segurança E Representações Ltda
Debarment and Exclusions
company · br
Record ID: NK-Ef5E5gohjmFbwU3zGAEDRh
- Yilufa Electronics Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-Ef5WCRPwqX55sovknpXrhK
- Nicola White
Debarment and Exclusions
person · us
Record ID: NK-Ef6LCxx4tR4jNz7LvtGg9U
- Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ef7SwPttxKHZejy7WYvAZu
- Stephen Thomas-kent Chick
Multi-Source Risk Profile
person · us
Record ID: NK-Ef8cXixWox9TZ4XsQYMA2x
- Harriet James
Multi-Source Risk Profile
person · us
Record ID: NK-EfAPSg8HBLycoFQmmvFS9X
- Noavaran Axis Private Joint Stock Company
Global Sanctions
organization · ir
Record ID: NK-EfB7Dzz9AGbbpGpmYb3KDG
- Yuliana Munthe
Multi-Source Risk Profile
person · us
Record ID: NK-EfBnXBJWg6tHwS3sZojWan
- John Eastham Clark
Multi-Source Risk Profile
person · us
Record ID: NK-EfDPibFvfQhd9AxF3X6RiX
- Jennifer Lynn Bales
Multi-Source Risk Profile
person · us
Record ID: NK-EfFGiqodnXCgFxniEu7Kox
- Susan Himburg
Debarment and Exclusions
person · us
Record ID: NK-EfHCF3yXiCZjFmXThDagC5
- Lohmann Animal Health GMBH
Special Interest Risk
company · de
Record ID: NK-EfHaeKFjMY6oiPnjVzjcdu
- Visuvalingam Vilvarajah
Multi-Source Risk Profile
person · us
Record ID: NK-EfKzxbUP6qTXURWaoFqYcE
- Med-care & Medical Ctr of Dade
Multi-Source Risk Profile
company · us
Record ID: NK-EfLkMyEaUmoaJVcxd8jEo8
- Luis Antonio Urdaneta Pozo
Multi-Source Risk Profile
organization · us
Record ID: NK-EfMCD4TWjsH8Pb4xdnhXdk
- Yasmin Marlene Mejia
Multi-Source Risk Profile
person · us
Record ID: NK-EfNdzEKuz2U6EiHowkm5pz
- Binoj Joseph Matthew
Debarment and Exclusions
person · us
Record ID: NK-EfNs8uUSgfTBShnpGmatgG
- Медведєв Андрій Володимирович
Global Sanctions
person
Record ID: NK-EfRDkHTciQrPQeYJdCuMco
- National Institute of Lasers and Optronics (Nilop)
Global Sanctions
organization · pk
Record ID: NK-EfSdmcp4jqrShocw8XjpNr
- Aung Moe Myint
Global Sanctions
person
Record ID: NK-EfT53SheSm3SjTkZM2u7js
- Bassey Enun
Multi-Source Risk Profile
person · us
Record ID: NK-EfXYU4Wvf2NwbKTJcUaVPh
- Oleg Aleksandrovich Slyusarenko
Global Sanctions
person · ua
Record ID: NK-Efb9CX8j6zS9cqYYFVmkmW
- Jeffrey L. Kleinman Dds LLC
Debarment and Exclusions
company · us
Record ID: NK-EfcT9uJSYTxjsu5wSoZvbu
- Opus Energy Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-EfdDNPMgtNpPiRtqNkCeFK
- Courtney Dupas
Multi-Source Risk Profile
person · us
Record ID: NK-Efe95hfKJEREVAWuUZRevD
- Josephine Kerezu Edu
Multi-Source Risk Profile
person · us
Record ID: NK-EfejSy8TdZMvnXuuJNbZEL
- Cham Investment Group
Global Sanctions
company · sy
Record ID: NK-EfjrpEQ2imNoM425Vna7sE
- Iran Khodro Company
Global Sanctions
organization · ir
Record ID: NK-EfmddqxNLQkahkkQAMuMCi
- Samuel Jean-louis
Multi-Source Risk Profile
person · us
Record ID: NK-EfpagMrfhWsnoyxqBLRR6V
- Irina Leonidovna Maiko
Multi-Source Risk Profile
person
Record ID: NK-EfqPH3V3Wt6T69AVDPAGH2
- Xinjiang Beiquan Xuezhen Biotechnology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Efqam3aX4WtP4JfDF9pSrQ
- Jana Marie Harmon Twaddle
Multi-Source Risk Profile
person · us
Record ID: NK-EfrYRTJfiidUcpowswYfcM
- Charles C. Streit
Debarment and Exclusions
person · us
Record ID: NK-Efvjy5HYEAtnojcn6zivxL
- George J Ayers
Multi-Source Risk Profile
person · us
Record ID: NK-Efy73xtmg9mLpWKpoRaojj
- Daniel F Gentile
Multi-Source Risk Profile
person · us
Record ID: NK-EfyKLJGhj9EGY66TStiwo5
- Cin-air Lp
Multi-Source Risk Profile
company · us
Record ID: NK-Efzqy5p36uY9Zj2gMtuock
- Donna Carney-barry
Multi-Source Risk Profile
person · us
Record ID: NK-Eg344TAXLvkkyTKktuUh7Y
- Демчук Олександра Степанівна
Global Sanctions
person
Record ID: NK-Eg3PNBDkD6kqtQtXRe5tAp
- Kristal R Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-Eg3ixQYr6MFgNCrUQ64wCS
- Товариство З Обмеженою Відповідальністю "Фючерайз"
Global Sanctions
organization
Record ID: NK-Eg6ddGJjRvM8hAzSH4wRSR
- Evgeniya Alexandrovna Grichenkova
Global Sanctions
person
Record ID: NK-Eg7Z6RGfxFtDPHovNC2wLo
- İzzetti̇n İnan
Multi-Source Risk Profile
person · tr
Record ID: NK-Eg7tifeaasLReaQNETechj
- Asmik Stepanian
Multi-Source Risk Profile
person · us
Record ID: NK-Eg8GbjcEPKjFfxdHcEC758
- Majidco Micro Electronics
Global Sanctions
organization · ae
Record ID: NK-EgESeVb3qhrtQKsWphYN6a
- Петров Олексій
Global Sanctions
person
Record ID: NK-EgF2ixTHaHaABNmKYS46DA
- Дадаш Темиргалиевич Маженов
Global Sanctions
person
Record ID: NK-EgH2z7QT8ZKprg6ccPNEFj
- Enutek Makina Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-EgJTbsrgoWrU7wdV6xsrD5
- Thomas Richard Dempsey
Multi-Source Risk Profile
person · us
Record ID: NK-EgTKd63ZpXKfMKPJH6PHxG
- Nevi̇n İpek
Multi-Source Risk Profile
person · tr
Record ID: NK-EgXGCXJV26VNEWfDY3GoiW
- Imo 9390587 ("oneiroi")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-EgaDHFsaqRWDPrZHnNGvnC
- Chandra Lynn Lightning
Multi-Source Risk Profile
person · us
Record ID: NK-Egb3byZCJzSNSjFf4pSv9q
- Larry Xavier Lawson
Debarment and Exclusions
person · us
Record ID: NK-Egbi98ofn5TtSu6Wm2vZFr
- Xinjiang Wutuan Yizhong Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Egby2shb9G6vwzfS2yXQWS
- Piskunova Svetlana Gennadievna
Special Interest Risk
person
Record ID: NK-Ege5C4zYVG2gws68Pe6A8a
- Sergio Hernan Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-EgekoCzQhEPzher9SrHa5V
- Ellias Abdl Halim Ghandi
Multi-Source Risk Profile
person · us
Record ID: NK-Egenxgt2BCXQcpPQjyGFKE
- Jose Ignacio Rodriguez Ospina
Multi-Source Risk Profile
person · us
Record ID: NK-Eggmy53a3wijHGNjmB4ZzL
- Tsolak Gevorgyan
Multi-Source Risk Profile
person · us
Record ID: NK-EghqrkgaA8SH37hfye8DKm
- Alejandro Santiestaban
Enforcement Actions
person · us
Record ID: NK-Egi4Lsy9baZDWczWwPVVxT
- Zara Shipholding Co
Multi-Source Risk Profile
organization · ae · in · ru
Record ID: NK-EgiXqvdYA7ELSshwNc3QFa
- Donald E Daigle
Multi-Source Risk Profile
person · us
Record ID: NK-EgmqHbAyicqWHi4q3T96yZ
- Digi Communications N.v.
Multi-Source Risk Profile
organization
Record ID: NK-EgoaqMEjpFQey5uNhYYk5p
- Wanda Jean Wingo
Multi-Source Risk Profile
person · us
Record ID: NK-EgokMnr78XhVGYUkB4xGiz
- Sandra Hagerman
Multi-Source Risk Profile
person · us
Record ID: NK-EgrJxPEwvL3xY4SkJ8AVeV
- Шеховець Олексій Миколайович
Global Sanctions
person
Record ID: NK-EgrNSmzxTnz7afDeSjKV3s
- George Mensahjr
Multi-Source Risk Profile
person · us
Record ID: NK-EgrXhKfyCgmpH8erNSjwz7
- Garden of Lebanon
Debarment and Exclusions
company · us
Record ID: NK-EgtERauDWs9a9uUcPM3B2M
- Misty Gage
Multi-Source Risk Profile
person · us
Record ID: NK-Eguy7s7iZjgEVr9oHjnpyF
- Zaliv Vostok
Multi-Source Risk Profile
vessel · ru
Record ID: NK-EgviSPGwVGFNiFaEYgi98L
- Amelia Hamric
Multi-Source Risk Profile
person · us
Record ID: NK-EgxYdyhHbqNmhthNKes3su
- Limited Liability Company Production Association Insistence
Multi-Source Risk Profile
organization · ru
Record ID: NK-EgxuZnG8KnC8seFMBRXbaa
- Ademola Olatunji Gbadegesin
Multi-Source Risk Profile
person · us
Record ID: NK-EgyUxSDyXoNQk44tcu3tae