SIC Intelligence
Record directory — page 276
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 27,501–27,600
- Rose Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-Ep8cmCCSpvsowNsqFRnDYC
- Mr Sun Weiyeh
Multi-Source Risk Profile
person · sg
Record ID: NK-Ep9LAVttH4MUzcRW4hCE7f
- Theresa Ann Faulkner
Multi-Source Risk Profile
person · us
Record ID: NK-EpBiw3Na5RDmLQKykdPQXg
- Agustin Flores Apodaca
Multi-Source Risk Profile
person · mx
Record ID: NK-EpCCUnDMjmsuE6c6R5H95z
- Gloria Jean Morales
Multi-Source Risk Profile
person · us
Record ID: NK-EpDUtxwasvgCCdyCq7Vpwf
- Motiva Enterprises
Special Interest Risk
company · us
Record ID: NK-EpEksCdBm2uKMfuU7NY52u
- Alicia M Thompkins
Multi-Source Risk Profile
person · us
Record ID: NK-EpGVzR7LXWxzDW55jes7zj
- Garey Lee Weber
Debarment and Exclusions
person · us
Record ID: NK-EpGt3fcMT68Ft6vTbqX5W4
- Christerpher J Friday
Debarment and Exclusions
person · us
Record ID: NK-EpLkj3ZLAQYccKSZ6i57kV
- Ministerio Del Interior
Multi-Source Risk Profile
company · cu
Record ID: NK-EpLvPTG8mAgyJVt68aWzfW
- Xinjiang Tengyuan Water Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EpMNXUoscTVsxPERnjPmh5
- Convenient Care Clinic, LLC
Debarment and Exclusions
company · us
Record ID: NK-EpMcKnYHGrsJLEj4tyhYHU
- Lantsov Sergey Borisovich
Special Interest Risk
person
Record ID: NK-EpNh7i5NhrMP5cW3wMd2Ko
- Товариство З Обмеженою Відповідальністю "Волга-дніпролізинг"
Global Sanctions
organization
Record ID: NK-EpNtbrZZwHYjdfi7iGJCja
- Sherrod A. Hornbuckle
Multi-Source Risk Profile
person · us
Record ID: NK-EpQXNAyvnGPADQSYLprhjC
- Mr. Amninder Singh
Multi-Source Risk Profile
person · us
Record ID: NK-EpRuBxRgD8Y8YEUvdrpNyC
- Aktsionernoe Obschestvo Balakovorezinotehnika
Global Sanctions
organization
Record ID: NK-EpUpWDT69ojTuuSjAWvLb4
- Tumushuk Guliji Horsepower Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EpUwRxukSwyxxwNsftQK4K
- Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil
Multi-Source Risk Profile
organization · tj
Record ID: NK-EpcmXzZVDdqotB7WqfVe6G
- Arlo Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-EpcwnUz9TwHoYc3FwQognF
- Товариство З Обмеженою Відповідальністю "Локотех-сервіс"
Global Sanctions
organization
Record ID: NK-EpdXQvqexhAic8qfEvtbag
- Calllync Telekomunikacijske Storitve D.o.o.
Global Sanctions
organization · si
Record ID: NK-EpgErhsD5dRKHzpj8LYq9W
- Prudent Healthcare Services
Debarment and Exclusions
company · us
Record ID: NK-EphboRWTaq4ne35HQqLRdX
- Aliaksandr Aliaksandravich Zakhvitsevich
Global Sanctions
person
Record ID: NK-Epj684EUJCMTHmy4DWqFuG
- Alberto Quirantes, C.p.o., INC
Multi-Source Risk Profile
company · us
Record ID: NK-EpoSX6Ryg8gsbej7tY57LX
- Risma Ltd.
Debarment and Exclusions
organization · kg
Record ID: NK-EpoXN2m8cmH9vscQDVUReP
- Овелян Артем Апетнакович
Global Sanctions
person
Record ID: NK-Epp8h2DibKvu6HPdUrKLw3
- Колот Андрій Вікторович
Global Sanctions
person
Record ID: NK-EppzEQiQNSYGEmA6FEqHgU
- Скринникова Надія Сергіївна
Global Sanctions
person
Record ID: NK-EpqXdXH3uZeCdHKHop5LGH
- Arnulfo Molina Zapata
Multi-Source Risk Profile
person · us
Record ID: NK-EptedEH7eEjmBKqjwPmGsC
- Philip Joseph Rivkin
Multi-Source Risk Profile
person · us
Record ID: NK-Epu3Yx6YUYwx54N8byAHEp
- Seo Myong Yang
Debarment and Exclusions
person · us
Record ID: NK-EpuYiBdCPFkGE2RtVmt3cd
- Osman Gökalp
Multi-Source Risk Profile
person · tr
Record ID: NK-EpuoS8gdBSmKsFQRsWJSHx
- Polaris 1
Multi-Source Risk Profile
vessel
Record ID: NK-EpvpDpoGGX7BVYsTeE9eDc
- Hk Sihang Haochen Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-EpyF386Ux2E3RxadmnxEyX
- Kontievsky Andrey Vasilievich
Special Interest Risk
person
Record ID: NK-EpyaUqeUXjYspg86uVYdaH
- David E. Cantong
Multi-Source Risk Profile
person · us
Record ID: NK-Epz5D2Rd6MkV73UjA54yoC
- Tokyo Electric Power Company International
Special Interest Risk
company · nl
Record ID: NK-Eq5qnzjkMuyxUxF8FKDNy8
- James Driggers
Multi-Source Risk Profile
person · us
Record ID: NK-Eq8ZXEe4fHCmDAztNaFNJo
- Nam Kyung Cho
Multi-Source Risk Profile
person · us
Record ID: NK-EqBgjZJtdu5sufBNwmfBdR
- Ali Khatib Haji Hassan
Global Sanctions
person · tz
Record ID: NK-EqCE8fPmFC8yWgCGeYNqH3
- Larry Michael Gentilello
Debarment and Exclusions
person · us
Record ID: NK-EqDHTBTVopvXLVy3dp2JuZ
- Стакс Яніс Айварович
Global Sanctions
person
Record ID: NK-EqDw9CTt7ZxuiWuBj8HCJ3
- Andrew Henry Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-EqFwWWqYSwjHkXYMmpDn5C
- Мішункіна Марина Миколаївна
Multi-Source Risk Profile
person
Record ID: NK-EqGTYdwmfd886bC3TB3B2V
- Cv Surgical Center
Debarment and Exclusions
company · us
Record ID: NK-EqKpDWUQAcY4qWkSLy9cRn
- Tapuni Siu
Multi-Source Risk Profile
person · us
Record ID: NK-EqLmAw8JsyUtu5iqgttM4b
- Товариство З Обмеженою Відповідальністю «Вко Фізиомед»
Global Sanctions
organization
Record ID: NK-EqPNkcvRtBYGLwhAsXv7oJ
- Siarhei Ivanavich Skryba
Global Sanctions
person · by
Record ID: NK-EqQmSXbV3CGAGvXUjt5cV2
- Durrell A Chappell
Multi-Source Risk Profile
person · us
Record ID: NK-EqRxkaHFBtUBXgP4AwUhP3
- Bank of Kunlun
Special Interest Risk
company · cn
Record ID: NK-EqUBC6dLq2XqtpenR8G7qk
- Бармінов Дмитро Вадимович
Global Sanctions
person
Record ID: NK-EqVLfaeoNt5EcEjKnvUnmw
- Liugong Latin America Maquinas Para Construcao Pesada Ltda.
Debarment and Exclusions
company · br
Record ID: NK-EqY2BgSRsT7wpokKdA6kYt
- Becky A. Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-EqYp5tN223MCmb5JkX9Los
- White Shark
Global Sanctions
vessel
Record ID: NK-EqbnMnHdLoUhKvbggPoNCc
- Thomas Bouchard
Multi-Source Risk Profile
person · us
Record ID: NK-Eqc47NNTvvhFbXRXCaNFGP
- Felicia Ford
Debarment and Exclusions
person · us
Record ID: NK-EqcjeQ9mW3P3Z9ZhD68xQA
- Novatek Severo-zapad, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-EqguRiaJhE2wCv3WoSg4db
- Stevens Surgical Supply, INC
Debarment and Exclusions
company · us
Record ID: NK-Eqie7eu5a2Vsyf2c3sULdA
- Marvin Leon Ware
Multi-Source Risk Profile
person · us
Record ID: NK-Eqop3R7F44ocL4diDwwiyX
- Twin Cities Nursing & Rehab LLC
Debarment and Exclusions
company · us
Record ID: NK-Eqp42qaqiKYN6hozjde8H3
- Звягін Сергій Юрійович
Global Sanctions
person
Record ID: NK-Eqp8dTCLwD32FM5ED9A2hg
- Jose Odilon Ramirez Perales
Multi-Source Risk Profile
person · mx
Record ID: NK-EqpnhZtKpmQ4ytwuzNjsDB
- Anthony Joseph Kirk
Multi-Source Risk Profile
person · us
Record ID: NK-Eqsby4iU28B4udZ5z2A9Z4
- Fi̇li̇z Sadikoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-Eqv64A2tc2KSJAiZSoXCs6
- Костяков Сергій Олексійович
Global Sanctions
person
Record ID: NK-EqvRYvtstKHx9zAdSEDDpN
- Ali̇ Mete
Multi-Source Risk Profile
person · tr
Record ID: NK-Eqxz2gxpY4eJrgQaaDhnnV
- Carnella Ann Washington
Multi-Source Risk Profile
person · us
Record ID: NK-Er2iR7GJK9nm7M9sDRun55
- Dajuan Slatton
Multi-Source Risk Profile
person · us
Record ID: NK-Er3aMW6k9vbh58GJxZbyUk
- Browne Mary T
Debarment and Exclusions
organization · us
Record ID: NK-Er3pU8UNu5uhK4YnbLgL2W
- Clinton D Scott
Multi-Source Risk Profile
person · us
Record ID: NK-Er482ZhPXk8AEgavryxmGW
- Pahlawan Rozi
Multi-Source Risk Profile
person · af
Record ID: NK-Er7Eo3jJrHLTM4FPbSBBG9
- Roman Yurevich Nosov
Global Sanctions
person
Record ID: NK-Er9yGnxEVsvAeF3AVbgdwf
- Lorenzo Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-ErAXcKHJnLo5gnFGsJgQF7
- Xinjiang New Era Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-ErAruea3jpWdMCmGcHhoyH
- Lady Jasmine
Global Sanctions
vessel
Record ID: NK-ErBiJjyKf9f3n45GFpYdwA
- Bliss Health Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ErC5Um8k3Y66ogQyY9tM7v
- Marlown Caso
Multi-Source Risk Profile
person · us
Record ID: NK-ErC7AM6AtPUysG4kX6xgfz
- Nichole Lynn Zinda
Debarment and Exclusions
person · us
Record ID: NK-ErCCK4ExVsv48rm582YEwV
- Richard P. Russell Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ErGesBzNH2xHdweQ9oTHBt
- Limited Liability Company Service Platform
Multi-Source Risk Profile
organization · ru
Record ID: NK-ErHSzsVtVvM3iJFeeng2ei
- Jelisa Pierre
Debarment and Exclusions
person · us
Record ID: NK-ErHVneZsSwordgZyEVaYwR
- Jian Gou Qu
Global Sanctions
organization · cn · us
Record ID: NK-ErJh6pcvaBuUUKPbUQBH4Y
- Korea Namgang Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-ErNY95vpFAUpfwhpztGskg
- Kam-tech Systems, Ltd. and David Menashe
Multi-Source Risk Profile
organization · us
Record ID: NK-ErNmigkDNNzRyBPXR4EbGM
- Stafford Virgil Keels
Multi-Source Risk Profile
person · us
Record ID: NK-ErPfsnBtLvJ5tdVTX5b2gW
- Rothenberg Howard Dmd
Multi-Source Risk Profile
person · us
Record ID: NK-ErRW6HgHxrYLtTW24YFonn
- Saman Industrial Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-ErTJF7HzeigTeujq6ojjEo
- Prosperity Peak LTD
Special Interest Risk
company · mh
Record ID: NK-ErUYuHLpKnrRYzoUPRyLRx
- Rajasthan State Power Finance and Financial Services Corporation
Special Interest Risk
company · in
Record ID: NK-ErVqDuWyBMFZU8rB6GesSt
- Gusev Andrey Borisovich
Special Interest Risk
person
Record ID: NK-ErXbM68sUujkDZhFsR8ApG
- Pushkar International, INC Dba the Medicine Shoppe
Debarment and Exclusions
company · us
Record ID: NK-ErXdbvrs6gFnmSP4DSXESs
- Violeta B. Vicencio
Debarment and Exclusions
person · us
Record ID: NK-ErZtBDvam6tsSphQL6K7Ek
- David Richard Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-ErcRqFEmGoLJv8wyWzdgTe
- Shanghai Winson Imp and Exp Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-ErdBYTzqSrB8nWVchkCztB
- Hebei Construction Group Corporation Limited Tianshan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-ErdxqUi3mcyDkaHTMjKLVM
- Oscar Armando Jimenez Hernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-ErezVUedhMHmvC3Asyw72T
- Акціонерне Товариство "Електросоєдінітєль"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ErgcwdwkuHSUwTe4UAQMJH
- Bonum Capital Investors Corp
Multi-Source Risk Profile
organization · vg
Record ID: NK-EriJ2GgWR6nExMFPWUJuHo
- Товариство З Обмеженою Відповідальністю "Юста"
Global Sanctions
organization
Record ID: NK-Erj4invEa2dX8nCAyafUZh