SIC Intelligence
Record directory — page 281
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 28,001–28,100
- Ray Lynn Carlson
Debarment and Exclusions
person · us
Record ID: NK-F4UHxrSvzstgRFLUndX6Ek
- İdri̇s Alağaş
Multi-Source Risk Profile
person · tr
Record ID: NK-F4VgpXUYbhn8nVyekYHo7A
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія Національного Союзу Конярства"
Global Sanctions
organization
Record ID: NK-F4WaenCvPzuMZJbMxchtNg
- Belcon, Michael Carver
Debarment and Exclusions
organization · us
Record ID: NK-F4X4bv8ZbtkeSkd2cgchDX
- Belyukin Dmitry Anatolievich
Special Interest Risk
person
Record ID: NK-F4XGFYrTWH63sbY2MbvgTX
- Podsadnik Larisa Anatolyevna
Special Interest Risk
person
Record ID: NK-F4XVmZZrrDLLoHBb2FZ72g
- All Russian Children’s Centre “smena” (Centre Panrusse Pour Enfants “smena”)
Multi-Source Risk Profile
organization · ru
Record ID: NK-F4YEJJgWYMwH48pb9bKeSC
- Donald Elton Ray
Multi-Source Risk Profile
person · us
Record ID: NK-F4ZAoGfkEXwNDwmtDZGM4a
- Renee Martin
Multi-Source Risk Profile
person · us
Record ID: NK-F4a6bbKomaSUtrXmWvWviS
- Sherrod Ellerbee
Multi-Source Risk Profile
person · us
Record ID: NK-F4adSm7SuD9o6XpUmP4Fsq
- Kenneth J. Sandel
Multi-Source Risk Profile
person · us
Record ID: NK-F4dczG4KKw6bXK8aJYi8US
- Purdue University
Special Interest Risk
company · us
Record ID: NK-F4euBnoUqUPPGSJvRjpyZa
- Daly, Sara Rivers
Multi-Source Risk Profile
person · us
Record ID: NK-F4gWJ6xfwUBDJBgkKFtAxj
- Sherrolyn Dawn Bromby
Multi-Source Risk Profile
person · us
Record ID: NK-F4gmLtBAVb5Afj6HM9Rnoh
- Hwa Song
Multi-Source Risk Profile
vessel
Record ID: NK-F4icBXvhKw3ex6CmWBDqUE
- Samuel Curtis
Multi-Source Risk Profile
person · us
Record ID: NK-F4kNaTAZmMEMX7xreyJqvv
- Fearnley Securities As
Regulatory Watchlists
company
Record ID: NK-F4m8wTWmVUjteFy2ey9neX
- Gregory William Payne
Multi-Source Risk Profile
person · us
Record ID: NK-F4my287P4tKgb9TzdsyHHk
- All Smiles at Riverfront Dental
Debarment and Exclusions
company · us
Record ID: NK-F4nReTjUDQyxFt5nRtm5He
- Michael Alan Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-F4oL8S8U73Fzz2ohiRywne
- Khalil Ahmad Hijazi
Multi-Source Risk Profile
person · py
Record ID: NK-F4rR9gZMmCchKvMju9yYds
- Imo 9408554 ("he Bo")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-F4rVsVTHVMVF4PCwS5WCUP
- Seaking Management LTD
Special Interest Risk
company · mh
Record ID: NK-F4rcr3nWfhWGw6YckxYopw
- Мадаминали Азимович Шадиев
Global Sanctions
person
Record ID: NK-F4uPVTZwU5GRBNJDUdSeDA
- Tyra L Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-F4vJJBDme4yzJnmneGiTuC
- Tadirgaran Atiyeh Iranian Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-F4woLMysr2xtzxN6aKDPV5
- Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-F557pNMiDwyGAxQ8fU5bcr
- Vyacheslav Nikolayevich Yakurnov
Global Sanctions
person
Record ID: NK-F55whNjyqRFBNE3GQ8Etji
- Акціонерне Товариство "Кампо"
Global Sanctions
company
Record ID: NK-F564y86HghguQX9Vr9T2EY
- Лобова Галина В'ячеславівна
Global Sanctions
person
Record ID: NK-F58AqjL2Dd6S6vDkNwo9XH
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennoe Predprijatie Olimp
Global Sanctions
organization
Record ID: NK-F5GijFtw4KkcmtAdUmnA69
- Jennifer Christine Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-F5HvQuZYoEAYneNnGUnWXv
- Akbar Seyed Alhosseini
Multi-Source Risk Profile
person
Record ID: NK-F5JhjZQ23jzyiTnyVVRgUf
- Товариство З Обмеженою Відповідальністю "Терра Трейд Компані"
Global Sanctions
organization
Record ID: NK-F5XnYoDe73pdDnkEeyTqT7
- Izmet Kryeziu
Multi-Source Risk Profile
person · us
Record ID: NK-F5eEKFnAGmE3i2vyFpej6C
- United Clinical Laboratories
Debarment and Exclusions
organization · us
Record ID: NK-F5gYTakVTH5W5dniEZVk7W
- Laviana J Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-F5hN7rsu2CXMoY3Dex2DEf
- Sung S Yang
Multi-Source Risk Profile
person · us
Record ID: NK-F5iPyda4pmaEx7HYzDoBFt
- Jose Gerardo Alvarez Vazquez
Multi-Source Risk Profile
person · mx
Record ID: NK-F5ojpi9ebXqDyndcRoQBpe
- Товариство З Обмеженою Відповідальністю "С3д Лабс"
Global Sanctions
organization
Record ID: NK-F5orFs9skB3VAjmMgBWA2U
- Limited Liability Company Elga Trans
Multi-Source Risk Profile
organization · ru
Record ID: NK-F5qYQ3UkbemYbXoMTMvWip
- Joimseasfood
Multi-Source Risk Profile
company · us
Record ID: NK-F5rCQAeWmvFZsCCrbmTkVC
- Демченко Світлана Іванівна
Global Sanctions
person
Record ID: NK-F5rRZbFm8JVVKsJ5RYKWLq
- Товариство З Обмеженою Відповідальністю "Алєко"
Global Sanctions
organization
Record ID: NK-F5yHiKVb9najyrMKXZFSzT
- Donald Siao
Multi-Source Risk Profile
person · us
Record ID: NK-F5zH7SPnvhC24wtfKMnLwz
- Michael Clark
Multi-Source Risk Profile
person · us
Record ID: NK-F62GU9GM7QAK2SpwDAAkee
- Сельцовський Петро Андрійович
Global Sanctions
person
Record ID: NK-F67YJHxEJTG2NfTWL37Zw7
- Mandeep Behniwal
Debarment and Exclusions
person · us
Record ID: NK-F6Att2UX8aVvggiN3N9duM
- Agatha Peters
Multi-Source Risk Profile
person · us
Record ID: NK-F6BEcfTkEsTRkFYJMb9Cke
- 3d Systems Corporation
Regulatory Watchlists
organization
Record ID: NK-F6CrGseMiVZjHvpDyRYa9N
- Osman Karakuş
Multi-Source Risk Profile
person · tr
Record ID: NK-F6GRL3ccujQCvVhH9g3aka
- Aristeo Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-F6Gc4LrThJrJFNurShnZHZ
- Remilyn Henderson
Debarment and Exclusions
organization · us
Record ID: NK-F6KmYL9GV8mzcrxGHP2wvj
- Charles L Dagle
Multi-Source Risk Profile
person · us
Record ID: NK-F6Lr4QFH7T6jHPgFjuAZxk
- Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-F6QfEpzThXGgCxdDtSFPFf
- Merrill Lynch, Pierce, Fenner & Smith Inc.
Regulatory Watchlists
organization · us
Record ID: NK-F6U9owXnwD6JJFHoxUEDxw
- John Allen Lanning
Multi-Source Risk Profile
person · us
Record ID: NK-F6UpKzHpQYfRpkgatcGcXY
- Carol Ann Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-F6UwhZUi4ojoZTWPMnoPfE
- Alexander Valerievich Gavrilov
Multi-Source Risk Profile
person
Record ID: NK-F6Zg4iKRBi7X5tqftFXgiL
- Limited Liability Company Rechnikov Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-F6a7fW8efZuh7XtixQ7EVp
- Tiffany L. Haney
Multi-Source Risk Profile
person · us
Record ID: NK-F6bvhj5NCebyzN8K8VTpsH
- Laura Lee Carson
Multi-Source Risk Profile
person · us
Record ID: NK-F6d8JEVWodqEFXZeHAWqbz
- Stephen J Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-F6dnEdqEsUCrszf9BpWwYZ
- Muhammad Khairul Anuar Bin Ahmad
Global Sanctions
person
Record ID: NK-F6e4cktov64jvznnLM48GT
- Air Weapons Complex (Awc)
Global Sanctions
organization · pk
Record ID: NK-F6gZmuvuC7JB6QJKDpSvz2
- Soufian Defauwe
Global Sanctions
person
Record ID: NK-F6ggr4J7EeR7eymjpGeNFy
- Jack Steven Cabasso
Multi-Source Risk Profile
person · us
Record ID: NK-F6hBSNcZ3tBjUXK2JMjhEZ
- Svetlana Radosavljevic
Global Sanctions
person · rs
Record ID: NK-F6hnQciu2Ps9ZZAipyo5Vk
- Smolensky Vyacheslav Yuryevich
Special Interest Risk
person
Record ID: NK-F6iVJtzVwgvpTDNYJWXgFP
- Селима Шамадовна Дадберова
Multi-Source Risk Profile
person · ru
Record ID: NK-F6ikNPsV6eB94ME4m4nVsr
- Поволзький Державний Університет Сервісу
Global Sanctions
organization
Record ID: NK-F6oJPWXXgHBAkF6uUa4Lt4
- Старова Ірина Олександрівна
Global Sanctions
person
Record ID: NK-F6ps9DdzXyoVz3wmZ2vSkj
- Sandra Jean Balke
Multi-Source Risk Profile
person · us
Record ID: NK-F6sFB25FgvEhETJ7gYNGFx
- Рицьк Олександр Юрійович
Global Sanctions
person
Record ID: NK-F6xVKFWfM93uGGutwgxYDt
- Rosalinda Amor
Multi-Source Risk Profile
person · us
Record ID: NK-F6xoJwYfhwQiJhNmoymjBJ
- Nidal Massoud
Multi-Source Risk Profile
person · us
Record ID: NK-F6yWJk3TfKYnrTu7fxkEfo
- Нафтек Памп Лтд
Global Sanctions
organization
Record ID: NK-F6yetXxnaPhEyg6SNcNCgf
- Thane-coat
Global Sanctions
organization · us
Record ID: NK-F728qxBEqY4SrJqCzFqePD
- Julia Ell Louchart
Multi-Source Risk Profile
person · us
Record ID: NK-F75Xac2EsPsRyS2kgx2a4S
- Лубіна Людмила Євгенівна
Global Sanctions
person
Record ID: NK-F77D8i8bF45S7k2u8JvKt5
- Ali Hajinia Leilabadi
Global Sanctions
person
Record ID: NK-F77u6e6gDUZrwHJeGgiNyb
- Общество С Ограниченной Ответственностью "Наше Радио"
Global Sanctions
organization
Record ID: NK-F786XGQVf9wLrTqTDJtVcK
- Rapira
Multi-Source Risk Profile
organization · ge
Record ID: NK-F78AYHgnKHAwPf57qu5BwR
- Alan Hergenrader
Debarment and Exclusions
person · us
Record ID: NK-F795i9Y6G5trJz2pLzrVex
- Акціонерне Товариство "Концерн Граніт"
Global Sanctions
organization
Record ID: NK-F7FVmfGqXHUuYrpyiDf9KF
- Roberta L Desure
Multi-Source Risk Profile
person · us
Record ID: NK-F7LueXCPPPKT8fn8Dh42X4
- Kameron Budhram
Debarment and Exclusions
person · us
Record ID: NK-F7PVRB9WRiaxvpPCACSbdf
- Poling Transportation Corportation
Multi-Source Risk Profile
company · us
Record ID: NK-F7RFE5yBiARrvVXbYVX6ef
- Elwood Jr Sloan
Multi-Source Risk Profile
person · us
Record ID: NK-F7SVLtYEnegUfecY6hAj9L
- Sausha Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-F7Tcvt9WU9dskeL4UGwLJi
- Joint Stock Company Pribory Service Torgovlya
Multi-Source Risk Profile
organization · ru
Record ID: NK-F7URoLwPYsETzJpvo9zp8A
- Sun Choong Kim
Multi-Source Risk Profile
person · us
Record ID: NK-F7Xac4BHuQExGEFYxTsuo3
- Gaffar Mohammed Elhassan
Multi-Source Risk Profile
person · sd · us
Record ID: NK-F7YhhhBnd7aLo4YksQJMMq
- Kolton Todd Saulsbury
Multi-Source Risk Profile
person · us
Record ID: NK-F7ZMn88mKeoHyUjgsJqeb7
- Babko Vladimir Nikolaevich
Special Interest Risk
person
Record ID: NK-F7ZSNhqjMizb9WHQiSkAuh
- Michael A Dolores
Multi-Source Risk Profile
person · us
Record ID: NK-F7ZnQ2dxA5TakWAU2NqXbM
- Karlo Katsitadze
Global Sanctions
person
Record ID: NK-F7a77ABb6VTVYqPC7aLeqN
- Yvonne Vagell Eie
Multi-Source Risk Profile
person · us
Record ID: NK-F7aF2RQWXgTFa9e4TuUHCH
- Семенов Тимофій Андрійович
Global Sanctions
person
Record ID: NK-F7ac24HUL22BuvxuCjDabf
- Jenett A. Alexander
Debarment and Exclusions
person · us
Record ID: NK-F7ad638NmVo5RUKT7aNrCW