SIC Intelligence
Record directory — page 28
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 2,701–2,800
- Michelle Leeann Paulo
Multi-Source Risk Profile
person · us
Record ID: NK-3HXMKJe6fpJGXeNqjVgxyu
- Athina J Danigeles
Multi-Source Risk Profile
person · us
Record ID: NK-3HYeCq6T6zZy8sNJVwDK6D
- Teaurean Davis
Multi-Source Risk Profile
person · us
Record ID: NK-3HYuSjhP9Qw9vXkNWNmoY7
- Kristy Lee Hanson
Multi-Source Risk Profile
person · us
Record ID: NK-3HaeabShvisg8U9298239k
- Marcellus Aundreas Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-3HdtvhZsbAMfNnqdvGJ9Pp
- Evgeniy Viktorovich Popov
Global Sanctions
person
Record ID: NK-3Hg73AZNtDuyhi5VyVaxLT
- Kimberly Leigh Greene
Multi-Source Risk Profile
person · us
Record ID: NK-3Hhuizaykj9XZjiu9kRjFA
- Khadiga
Multi-Source Risk Profile
vessel
Record ID: NK-3HireSvmVvZVvXntaLVnmn
- Ryan Paul Etscheid
Debarment and Exclusions
person · us
Record ID: NK-3HivCse8EjKVSNVX8hTNt8
- Selina Wandella Elrod
Multi-Source Risk Profile
person · us
Record ID: NK-3Hm5ivPpvCjZgzCcqVtSDm
- Hermagoras Gonzalez Polanco
Multi-Source Risk Profile
person · aw · co · us · ve
Record ID: NK-3HnvYa3BBc6DTJMDpALkNh
- Pishan County Kangxiwa Hetian Jade Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-3HqyBYmj5p3NtsaK2t4Fyk
- Troy Carter
Debarment and Exclusions
organization · us
Record ID: NK-3HuhtWUqBkCsNJVAANsyN8
- Minashkin Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-3HvyLKewFgHo8PTkCmiz6A
- Бабак Артур Анатолійович
Global Sanctions
person
Record ID: NK-3HwrkcyVoFNkw2P49it7Xp
- East Link London LTD
Global Sanctions
organization · gb
Record ID: NK-3HwrxYmgiLjjZrCBbyVdms
- Jonathan Rosenfield
Multi-Source Risk Profile
person · us
Record ID: NK-3HxVgKpKVw2ys78FcJwJnD
- Shanicke Yadette Talley
Multi-Source Risk Profile
person · us
Record ID: NK-3Hxp9q8hR3tJAcepQWgnMB
- Kuznetsova Tatyana Aleksandrovna
Special Interest Risk
person
Record ID: NK-3Hxu9Zs93yoELZoQgYJJJk
- Aris Diran Sahagian
Multi-Source Risk Profile
person · us
Record ID: NK-3HyAsWuJM6Q542f27oNWSq
- Гриневич Валерій Васильович
Global Sanctions
person
Record ID: NK-3HyapFMDFw9puLQfyTVYk6
- Majid Rahmanifar
Multi-Source Risk Profile
organization · de
Record ID: NK-3HzjBVZEfMzrSiQBxnABUN
- Jesus Abraham Labra Aviles
Multi-Source Risk Profile
person · us
Record ID: NK-3J2mY2jZR2EoRUS86XPUZu
- M/s Gayatri Construction
Debarment and Exclusions
organization · in
Record ID: NK-3J4ZZhMXVrBXwDHgV9e6sS
- Vladimir Vladimirovich Kolychev
Multi-Source Risk Profile
person · ru
Record ID: NK-3J78qJvQqf8XZ9vhdmnpMe
- Javad Taherishaban
Multi-Source Risk Profile
person · ir
Record ID: NK-3J7MNHLumhTSbfSSRyuKDe
- Umweltbank Aktiengesellschaft
Regulatory Watchlists
company
Record ID: NK-3JA9AdVJLm945xrxR4H9N4
- Elektroprivreda Srbije Beograd
Special Interest Risk
company · rs
Record ID: NK-3JAUfwKGgPa7dXb2wjugtv
- Charleen Collins
Multi-Source Risk Profile
person · us
Record ID: NK-3JAxWsraap6LSPVD9jHRra
- Marquard & Bahls Ag
Special Interest Risk
company · de
Record ID: NK-3JDgewmXLhJzsZe4mgDRXi
- Nizov Sergey Valerievich
Special Interest Risk
person
Record ID: NK-3JFi9Fqf6K9wAZY56hyEYc
- Jeffrey Slocum
Debarment and Exclusions
person · us
Record ID: NK-3JG6XZbRfFkJJZdPhiEHiw
- Affiliates International
Multi-Source Risk Profile
organization · pk
Record ID: NK-3JHRLRdppEKELAC7NXgPEi
- Popov Alexey Valerievich
Special Interest Risk
person
Record ID: NK-3JHenieX3WqAqfjrWYpXQ8
- Norbert Hornung
Multi-Source Risk Profile
person · us
Record ID: NK-3JK2fodS4SAVLEf3NuViVy
- Forrest Monroe Suggs
Multi-Source Risk Profile
person · us
Record ID: NK-3JKAbRAGGLcLotm9xsASSQ
- W. Earl Harkless
Debarment and Exclusions
person · us
Record ID: NK-3JLSuerBEVDBZgBezNCxGA
- Akua Frempomah
Multi-Source Risk Profile
person · us
Record ID: NK-3JLxPnnUMjFBxEfNrpAAGD
- Ron Lloyd Tindall
Multi-Source Risk Profile
person · us
Record ID: NK-3JMEoocrwLMeTuWKp5bNv7
- Petros Onikovic Odachyan
Multi-Source Risk Profile
person · us
Record ID: NK-3JMFzHKRn4WkCURrpBRPQQ
- Ebony Denise Harris
Multi-Source Risk Profile
person · us
Record ID: NK-3JNLStPbDgUxYjmrYcbttG
- Кабрінський Михайло Анатолійович
Global Sanctions
person
Record ID: NK-3JQPh7x3U3dsSrxdUKPVJP
- Juan Antonio Lopez-falcone
Multi-Source Risk Profile
person · us
Record ID: NK-3JQxp3UT96Z8Z4qunCyRch
- Jessica Nicole Getchell
Multi-Source Risk Profile
person · us
Record ID: NK-3JSBvgySKFnER3QXdCt3wB
- Betty Ree Barfield
Debarment and Exclusions
person · us
Record ID: NK-3JTyF2gKeZZnJ6h9fzB324
- Michele M Coyle
Multi-Source Risk Profile
person · us
Record ID: NK-3JUzUbtYSiPjibEU2nYDhE
- Ковальов Павло В'ячеславович
Global Sanctions
person
Record ID: NK-3JVdofbiBeVGjmVsdoWEZ3
- Caulfield, Martyn
Multi-Source Risk Profile
person · us
Record ID: NK-3JYfeYALAaN9AvrAroryuu
- Edul Ahmad
Multi-Source Risk Profile
person · us
Record ID: NK-3JdRSqnKDGF5GocZr8XkPV
- Tiverton Power
Special Interest Risk
company · us
Record ID: NK-3JfX6Q6sMBGYU3ZgMx47du
- Mornsun Guangzhou Science and Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-3JgmRmqfTmUdXEKwWTKhku
- Drd Towing Company LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3JkyUJvG4GyHXmZmEnLpyA
- Limited Liability Company Welltech
Multi-Source Risk Profile
organization · ru
Record ID: NK-3JmD6mbxfhY2X5Z3dAtpHJ
- La Empresa Cubana De Fletes
Multi-Source Risk Profile
organization · ar · bg · ca · de · es · it · kp · mx · nl · pl · ru · us
Record ID: NK-3JmgoFcWsskLYxazEtcLe2
- Western Gold Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-3JnoBY5TJEFiRcAa9wWwE8
- Alexey Andreevich Klimovsky
Global Sanctions
person · ru
Record ID: NK-3JonDA2BeYHrQxSiieDgpy
- Pain Free Diagnostics
Multi-Source Risk Profile
company · us
Record ID: NK-3JsGLcpwbss4jTDQmQKBiB
- Кот Олексій Володимирович
Global Sanctions
person
Record ID: NK-3Jw7Ch6p2SBUW7EYcqmXyt
- Bordo Plastic Materials Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-3Jx2GEq4UzHyW8699aK9KM
- Precious Perry
Multi-Source Risk Profile
person · us
Record ID: NK-3Jz8uw9wF3Jve434fpBe7E
- Brenda Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-3JzNyCtgSThoaLDKcv6gGH
- Вінокуров Семен Вікторович
Global Sanctions
person
Record ID: NK-3JzaZeVEcMEps9NTKq9Wma
- Dale J Giolas
Multi-Source Risk Profile
person · us
Record ID: NK-3K2eJGuyybfnpkHGREC2jf
- Xinjiang Qingtou Meijiameile Life Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3K47f7FZ2dm2CCiakkrJoS
- Diamond Consulting Srv, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3K4kGww5JygvyQirPmgo66
- Mark Anthony Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-3K5gwxwxw2ygJNRq84jbWz
- Товариство З Обмеженою Відповідальністю "Мадрігал - Оператор Інформаційної Системи"
Global Sanctions
organization
Record ID: NK-3K6oPkMfe5FhkTJsyndcbx
- Robert Birchum
Multi-Source Risk Profile
person · us
Record ID: NK-3K8Umdz4nu3yqvSZGPbGUA
- Susan Schaeffer
Multi-Source Risk Profile
person · us
Record ID: NK-3KAG9awBTsrgZVCsnmiKrs
- Товариство З Обмеженою Відповідальністю "Швейна Фабрика "Залєсовська"
Global Sanctions
organization
Record ID: NK-3KBK33SjC4y3f4tk8m4myv
- Excellent Nursing Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-3KCoxqshEzjPMughKsLKMy
- Heather Lee Brensinger
Multi-Source Risk Profile
person · us
Record ID: NK-3KDVifLG6wRBMb2gpYzaFL
- Селютін Володимир Вікторович
Global Sanctions
person
Record ID: NK-3KDpWTMp9HamJrN3o4JZC4
- Акціонерне Товариство "Міжнародний Концерн Космічного Зв'язку "Косс"
Global Sanctions
organization
Record ID: NK-3KDqokHoYo5QiHRNuR8gAc
- Stephen Owusu
Multi-Source Risk Profile
person · us
Record ID: NK-3KEvpSovYje6vdsNbhfP5B
- Wujiaqu City Longhe Sewage Treatment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3KFSTQfcTGRJ4ihcizfmZZ
- Товариство З Обмеженою Відповідальністю "М2м Телематика – Чорнозем'я"
Global Sanctions
organization
Record ID: NK-3KFrVTwWXZrKUTpiUD3anf
- Ministerio De Las Fuerzas Armadas Revolucionarias
Global Sanctions
company · cu
Record ID: NK-3KFuZMwtGnqaRCrxE3Kg4Y
- Shenice Lavon Huff
Multi-Source Risk Profile
person · us
Record ID: NK-3KGJL4WBq2uU7pnfxwEWDs
- Cristian Ivan Esparragoza Gastelum
Multi-Source Risk Profile
person · mx
Record ID: NK-3KH5e65bRX3iTsnRFXHCtx
- Fatou Murekatete
Global Sanctions
person
Record ID: NK-3KQi9bUgJUrfnC2pspdeK5
- David Mitchelle White
Multi-Source Risk Profile
person · us
Record ID: NK-3KRcmJCcSomykCTE65zFhy
- Asharaf Seed Ahmed Ali
Multi-Source Risk Profile
person · ae · gb · sd
Record ID: NK-3KRoVfPHitLoVonaD9y6bE
- Elvira Yunusovna Obukhova
Multi-Source Risk Profile
person · ru
Record ID: NK-3KSGkRU3yWM8fBPVshcRPz
- Dick Chung Chun Wong
Multi-Source Risk Profile
person · cn
Record ID: NK-3KTTsK2jSM3vYVSWaWDFca
- Alar Sanhe Chenlong Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3KW5eU8XqoRS6oQ3jw8ZWA
- Yutian Baizhen Cashmere Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3KX8YFrjKx7T6q4GsnWhZz
- Gregory L. Jovanelly
Debarment and Exclusions
person · us
Record ID: NK-3KYUUfCZv8pe4qdVZqhyS7
- Halil Ibrahim Kacmaz
Global Sanctions
person · tr
Record ID: NK-3KaUcmpwcFr8WaQrkHRiaf
- Marivan
Multi-Source Risk Profile
vessel
Record ID: NK-3KadRpv8QzzgiHGqFdda54
- Peggy M Roensch
Multi-Source Risk Profile
person · us
Record ID: NK-3Kc9Ty4f4Q4YhSqppuucgF
- Rotek Elpom, LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-3KjKEauQtEsXvHa7g9VYiq
- Zulma Maria Musso Torres
Multi-Source Risk Profile
person · co
Record ID: NK-3KjwhkfriMapJfxsGmEDjx
- Linda C Fang
Multi-Source Risk Profile
person · us
Record ID: NK-3KkFuPR6Jb2PnWpwPMv9qz
- Lcp Chemicals-georgia
Multi-Source Risk Profile
company
Record ID: NK-3KngLufEgVC9k39UjnrSWS
- Vpower Rental Services (Asia) Limited
Debarment and Exclusions
organization · hk
Record ID: NK-3Kp6mgMHiHiDKraSdoj2qy
- Christopher Young
Multi-Source Risk Profile
person · us
Record ID: NK-3KpLjHA4Fe3JaB6LNnxJtV
- Naser Abdul Jawad
Multi-Source Risk Profile
person
Record ID: NK-3KpWVvJLuk5x5uAL5VKUe9
- Northampton Industries, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-3Kpm77MffmKThuFhMgb6Nj
- Jack C. Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-3Kq8sxKwAWHeoGUgGRKH4M