SIC Intelligence
Record directory — page 278
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 27,701–27,800
- Gerald Ray Watkins
Debarment and Exclusions
person · us
Record ID: NK-EuTgNMwZfSS4pSAg24A546
- Kirstin Claudia Moerk
Multi-Source Risk Profile
person · us
Record ID: NK-EuUBao3nT3djapEP5xdmrB
- Сергеєва Тетяна Борисівна
Global Sanctions
person
Record ID: NK-EuUd4sDemM3d4zzFzGSSP2
- Bank of Ephraim
Multi-Source Risk Profile
company · us
Record ID: NK-EuW4i3WtjhV6w5MWhZSUzH
- Crystal Ezell
Multi-Source Risk Profile
person · us
Record ID: NK-EuYHZikndQTzjuhxcn9DGq
- Sheng Core Technology Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-EuYmMbYTPMu2kXndnGM9LA
- Lng Alpha Shipping Pte LTD C/o Angara LLC
Special Interest Risk
company · ru
Record ID: NK-EuZvBuFUxgTQqqsKjPBPde
- Juan Torrens
Multi-Source Risk Profile
person · us
Record ID: NK-EuZxTipLHoyH7H2nBSPRfm
- Мірошнікова Галина Іванівна
Global Sanctions
person
Record ID: NK-Euc985gECHEYGhadxdPckN
- Pacifica Pharmacy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-EufSuoAjCifQQfrHeXbnMa
- Carlos Eduardo Levischi
Multi-Source Risk Profile
person · br
Record ID: NK-EugwkPsjynXfQ2qNxPJpxz
- Beijing Academy of Artificial Intelligence
Global Sanctions
organization · cn
Record ID: NK-Euh5AnyYmGk5zK8cBkUqbb
- Seyyed Aminollah Emami Tabatabai
Multi-Source Risk Profile
person · ir
Record ID: NK-EuhYq8BDkvapuzacGxXJjY
- Sandra Travis
Multi-Source Risk Profile
person · us
Record ID: NK-EuhzseZsBHNePFsWATD7gp
- Bernadette F Pule
Multi-Source Risk Profile
person · us
Record ID: NK-EuiykCy7UVaN5CPppbTsqA
- Акціонерне Товариство "Вг Інвест"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Eum3hUnp955NVuBZq8tV87
- Philip Allen Lomath
Multi-Source Risk Profile
person · us
Record ID: NK-EuoHXRNYhhtE8h69mzRdq7
- Felicia Lyn Donald
Multi-Source Risk Profile
person · us
Record ID: NK-EupVeKFzejsggduv6Q4Azz
- Товариство З Обмеженою Відповідальністю "Юзтех Фінанс"
Global Sanctions
organization
Record ID: NK-EurfDLWEd9Rsuh5sRHJLTj
- Assad S. Suleiman
Multi-Source Risk Profile
person · us
Record ID: NK-EutMs6QfyFPmVhF6gCfr7F
- Хачапурідзе Джоні
Global Sanctions
person
Record ID: NK-Euuk5FZMxpo6sKAJCEgmrT
- Alik Yuryevich Huchbarov
Global Sanctions
person
Record ID: NK-EuutRKv7rwfqfumHPMnWER
- Therese Jones Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Euv6cZevQhX6TL83fLtLfH
- Грибков Олексій Давидович
Global Sanctions
person
Record ID: NK-EuvFAxAPjupbLoBjd4km9Z
- Cantu, Jesse Ivan
Multi-Source Risk Profile
person · us
Record ID: NK-EuvTsQX6QikpKJoFSp6dfx
- Rosa Velia Baca Cardoza
Multi-Source Risk Profile
person · ni
Record ID: NK-Euzde5te6tfuR4kocEEiLX
- Far East Trading Company, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Ev53EFpoNNEoTGQBeNjuCT
- Oscar E. Rodriguez Torres
Multi-Source Risk Profile
person · us
Record ID: NK-Ev5zxM5MmjmNM7AASQQom2
- Бельмас Олександр Володимирович
Global Sanctions
person
Record ID: NK-Ev7LzvhYiAsCbJLfChfPQh
- Fati̇h Gürcan
Multi-Source Risk Profile
person · tr
Record ID: NK-Ev7kkvqEvUcGSZqUTcdSLe
- Louis Bratcher
Multi-Source Risk Profile
person · us
Record ID: NK-EvAhucWZBPrcStyddt9p7W
- Ушенін Ілля Євгенович
Multi-Source Risk Profile
person
Record ID: NK-EvCwCfAUJAxdRxiziCkVTd
- Colin J. Devellerez
Multi-Source Risk Profile
organization · us
Record ID: NK-EvEE5vZyg8uzLWYXQ4Sz6e
- Plotnikov Andrey Anatolievich
Special Interest Risk
person
Record ID: NK-EvEifDW8FHbxzgryxqY4TY
- George Kosmides
Multi-Source Risk Profile
person · us
Record ID: NK-EvGrccMrHeSVVgYbcY72KS
- 9653 Highridge, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EvLVCC7rT6EVTd5Sx4j5kD
- Amy Albert
Multi-Source Risk Profile
person · us
Record ID: NK-EvMU4zDEqgBmNQJcJhsdr8
- Linda Christie Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-EvQdLFPHDPoAPLfj6qHFRG
- William Adelmo Chacon Rios
Multi-Source Risk Profile
person · us
Record ID: NK-EvSsgtU7yQYDbPenpohCym
- Manuel Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-EvV5RNaajJktyXfoC4ojBD
- Hebei Zhongru Software Technology Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-EvVVvW2xURebwqKkQyN3U9
- Alexey Alexandrovich Belyaev
Multi-Source Risk Profile
person · ru
Record ID: NK-EvW3pj7PMNDKFPcnF2gKCn
- Tracy Marie Davis Cranney
Multi-Source Risk Profile
person · us
Record ID: NK-EvWuj8BJbFsEgoNupCLPdA
- Gregory Yates
Multi-Source Risk Profile
person · us
Record ID: NK-EvaQoCwA5miJDtmpRS9DGi
- Shawn Carl Gaitan
Multi-Source Risk Profile
person · us
Record ID: NK-EvcysUrPw2NhpBD6qJ7kQr
- Super Star Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-EvezX98r9YXNcUVtTna2dA
- Aktsionernoe Obschestvo Uralskij Zavod Himicheskih Reaktivov
Global Sanctions
organization
Record ID: NK-EvfmkrKqKHyr7g3kg8HXer
- Deangel Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-EvkBanWoM8Hmyo6NMxs7Fj
- James C Young
Multi-Source Risk Profile
person · us
Record ID: NK-Evm4X5DbAGeosyYZP3mrJs
- Angela Denise Eskridge
Multi-Source Risk Profile
person · us
Record ID: NK-Evm69BRqLUWiB24FnBLkPe
- Mohammad Khadir Pirot
Global Sanctions
person
Record ID: NK-Evpjc7qRP2w7aB4NwKZ7LG
- Donegal Town Inc.
Debarment and Exclusions
company · us
Record ID: NK-Evs2ygSszBqCmJkktWEmbe
- Australiansuper
Special Interest Risk
company · au
Record ID: NK-Evvvyncg9BhSkMzZ8RvJu4
- Angel Ojeda
Debarment and Exclusions
person · us
Record ID: NK-EvyQQBKQ9PvAT5LEsUAmiS
- Свиридов Владислав Валерійович
Global Sanctions
person
Record ID: NK-Evzs699Cfhc4dX6LSyhDTQ
- JSC „state Scientific and Production Enterprise „region““
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ew25YEt8tbcza6FVopCLwr
- Vladimir Vladimirovich Savelov
Multi-Source Risk Profile
person · ua
Record ID: NK-Ew27kuGozzUojKBoDeB8be
- Janay Corbitt
Multi-Source Risk Profile
person · us
Record ID: NK-Ew2UXHvkpf4wJULBiSxgEE
- Butler Medical Holdings Pllc
Debarment and Exclusions
company · us
Record ID: NK-Ew4V39CFn4XJE5MYQiYZjU
- John D Brannigan
Multi-Source Risk Profile
person · us
Record ID: NK-Ew4n8DfyXCDsCbUdvmtrN4
- Dennis Dokes
Multi-Source Risk Profile
person · us
Record ID: NK-Ew75qFxiLhUx5Afj7wFtaT
- Okryu Trading Company
Multi-Source Risk Profile
organization · kp
Record ID: NK-Ew8eWEDn2SvpfwKhL2eA3X
- Картвелішвілі Георгій
Global Sanctions
person
Record ID: NK-Ew8y5aRpW9kgdp9FSSn8LX
- Delitha Taylor
Debarment and Exclusions
person · us
Record ID: NK-EwDRNdeoyEW8XrrRMQJBuo
- Marcellus Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-EwHGNERCwMERTNogJf5WDx
- Tony Dennie
Multi-Source Risk Profile
person · us
Record ID: NK-EwJPcaAg945BoP9MDesvdi
- Orion Star
Multi-Source Risk Profile
vessel
Record ID: NK-EwNmAdcay6EWE6uc4LFMEC
- Aries Cobb
Multi-Source Risk Profile
person · us
Record ID: NK-EwQFnyKn78GMTwFDrrY8sw
- Michael Freeman
Multi-Source Risk Profile
person · us
Record ID: NK-EwQG44uHi4xpKqHgPY66oG
- Jml Logistics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EwSHWyV2NaBatHWNAudSTm
- Logimedix
Debarment and Exclusions
organization · us
Record ID: NK-EwVVW3ghddAmQ2SucbQGCs
- Hamilton D Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-EwWHBrM8oWjyPbGY3QBiTu
- Donbass Development Corporation
Multi-Source Risk Profile
organization · ua
Record ID: NK-EwZ326WzJe4vsZPYBrjtmb
- Xena Dmcc
Special Interest Risk
company · ae
Record ID: NK-EwZ4HngRNv4qeF7CfJ367y
- Dmitry Murtazievich Churadze
Multi-Source Risk Profile
person · ua
Record ID: NK-EwZd38zCa3iFfcqzporR8Y
- Melinda Mcintyre-kolpin
Regulatory Watchlists
person · us
Record ID: NK-Ewbp2qDn7rECEojcTYjGFF
- Tanya Regina Williams
Debarment and Exclusions
person · us
Record ID: NK-EwfQSdXbuqzqYd89qf5Mw5
- Oksana Gennadyevna Lugantseva
Multi-Source Risk Profile
person · ru · ua-lpr
Record ID: NK-Ewg9Q2a73ScrEwDtbvoU9j
- Тарасенко Володимир Євгенович
Global Sanctions
person
Record ID: NK-EwnMo6EcF39wkLNSNzLWfE
- Bred - Banque Populaire
Regulatory Watchlists
company
Record ID: NK-EwnjvKxqtZsaJjSbf8qwHK
- St James Nursing Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-EwrWSwnnC9id2FRfNUdVyi
- Jing Pin Inc.
Multi-Source Risk Profile
organization · pw
Record ID: NK-Ewt7Zkq8dxZSmsAQbXNKFq
- Obschestvo S Ogranichennoj Otvetstvennostju Nizhegorodskie Motory
Global Sanctions
organization
Record ID: NK-EwtTuiuPkYHcwJhAKHRqZu
- Boone, Leslie
Multi-Source Risk Profile
person · us
Record ID: NK-EwwARp2FGdKEao22zXqhaD
- Aroutioun Sargsian
Multi-Source Risk Profile
person · us
Record ID: NK-EwwZyHwhU3oMHVYBJxc7qo
- Matthew Fefferman
Multi-Source Risk Profile
person · us
Record ID: NK-Ewy4VJaBchnAn5VPD9kAJE
- Wuhan Global Sensor Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Ex2zdBMyew4UCptcfjBrZf
- Wilcox Simmon Lee Md
Multi-Source Risk Profile
person · us
Record ID: NK-Ex33VaXa4c3qhR9ghkRMLa
- Michael T. Banks
Multi-Source Risk Profile
person · us
Record ID: NK-Ex37duMYHE8vtPLQ5Lrzbg
- Ep-cfd
Global Sanctions
aircraft
Record ID: NK-Ex3gBZJKcn2qYL2kC3MHvF
- Товариство З Обмеженою Відповідальністю "Абріс Профіт"
Global Sanctions
organization
Record ID: NK-Ex45hjMsrh4pb4AoHXosoq
- Joseph Brandon Wright
Debarment and Exclusions
person · us
Record ID: NK-Ex4CmaJBsfRzF8HE8Hx9uy
- Luhansk Economic Union
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Ex5rFfoxPgxqGNGxfnj436
- Xinjiang Production and Construction Corps Cotton and Linen Company
Special Interest Risk
organization · cn
Record ID: NK-Ex5vUpemEccKTdnB4jPrL5
- Ali Mohammad Naeini
Multi-Source Risk Profile
person
Record ID: NK-ExCfTpgR3PAEoBERzj9hxU
- James Joseph Martin
Multi-Source Risk Profile
person · us
Record ID: NK-ExDVf7FdptgDJhP9EutJDh
- Andrey Shchegolev
Multi-Source Risk Profile
person · us
Record ID: NK-ExDmiCwC2Vnp9W7u4kxVHW
- Dusty Candeania Wooten
Multi-Source Risk Profile
person · us
Record ID: NK-ExEZzRHpjAXoU9tc774rTY
- Penny Duncan
Multi-Source Risk Profile
person · us
Record ID: NK-ExJwhKwNLnse6sviSWCSuu
- Omskiy-133
Special Interest Risk
vessel
Record ID: NK-ExKdCTiYsqhFDVWzMfEK83