SIC Intelligence
Record directory — page 288
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 28,701–28,800
- Тумачов Андрій Вікторович
Global Sanctions
person
Record ID: NK-FPs97q6nrMg8dbnA7GZaBa
- Jaime Gilberto Villota
Multi-Source Risk Profile
person · us
Record ID: NK-FPtEKsk93SY3U8hktmcjvE
- Roger L Berthelsen
Multi-Source Risk Profile
person · us
Record ID: NK-FPun6kbuNZjgHegj6guNhC
- Qusay Saleh Ahmed Sultan Al-bajari
Global Sanctions
person
Record ID: NK-FPvkmtjAHVNsuaDoFyx3NW
- Neeld Family Funeral Care
Debarment and Exclusions
company · us
Record ID: NK-FPxYe6gVQRHZbjShsmnQ37
- Charles H Jr Kay
Multi-Source Risk Profile
person · us
Record ID: NK-FPz4LVkz4XnLPgMB7PNXMK
- Charlotte Marie Franchetti
Multi-Source Risk Profile
person · us
Record ID: NK-FQ3KXDtPi2D9CoSQzAoBbJ
- Albany Storage & Distribution
Multi-Source Risk Profile
organization · us
Record ID: NK-FQ4jhdYJWvn4Yne2JZxFJb
- Rustam Alievich Stepanenko
Multi-Source Risk Profile
person · ru
Record ID: NK-FQ5sC9BmvKDN9CnEmw9JXC
- Tab A. Evans
Multi-Source Risk Profile
person · us
Record ID: NK-FQ7WkL3rvSzxFdnRGThhFD
- Rosendo Sanchez-martinez
Multi-Source Risk Profile
person · us
Record ID: NK-FQ8em3NRevEL3shnRKQ5Qp
- Alesha M Neault
Multi-Source Risk Profile
person · us
Record ID: NK-FQBzDnRLk7aZ6QAx5YEj9J
- Britney Lauren Forsyth
Multi-Source Risk Profile
person · us
Record ID: NK-FQD2gu5w88bLE9pD9M7zy3
- Xinjiang Communications Construction Jinqiao Engineering Management Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-FQFMGGrA3s8cZZpkcmbALm
- Tmr LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-FQG6KDp2NQJwTMXeVdyAZX
- Товариство З Обмеженою Відповідальністю "Омськ-імущество"
Global Sanctions
organization
Record ID: NK-FQJ2N4CkFeSsC7teBj3NHp
- Alice R Klein
Multi-Source Risk Profile
person · us
Record ID: NK-FQJRt64B4nHFJsqAhFzNSa
- Rosaire M Dubrule
Multi-Source Risk Profile
person · us
Record ID: NK-FQJVyLZVzs9DYQQavAe2b9
- Bahram Tabibi
Multi-Source Risk Profile
person · ir
Record ID: NK-FQLiENUWKH7FaQ3eWQJeHn
- Mohammed Suleiman Badir
Multi-Source Risk Profile
person · lb
Record ID: NK-FQLnMoNKWQjCbRhQbuk3vo
- Family Tree Health Care System
Debarment and Exclusions
organization · us
Record ID: NK-FQMWTaYor2FWSCwocpQfzR
- Yaraslau Paremski
Global Sanctions
person
Record ID: NK-FQPmkgVZJayc8SUtVWW7pM
- Spasskcement
Special Interest Risk
company · ru
Record ID: NK-FQSDNdEuwrbRRFokQ93zw9
- Universal Tanker Management (Utm) LTD
Special Interest Risk
company · cy
Record ID: NK-FQTZTuChJQg2pzHGJz9kxC
- Colleen Mary O'connor
Multi-Source Risk Profile
person · us
Record ID: NK-FQWjrkVq35DPpSYxqr2yFN
- Kenneth J. Connor
Multi-Source Risk Profile
person · us
Record ID: NK-FQaYa7UAL5tjafGuetd2DR
- Shenzhen Sieryou Technology Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-FQd2uYgKhXeLhCQgxVEYnE
- Aleksandr Aleksandrovych Fomyn
Global Sanctions
person · ua
Record ID: NK-FQfVvM4Qy7kEFiocxr4v5q
- Жернов Микола Олександрович
Global Sanctions
person
Record ID: NK-FQh2EKfiS76XtDUUyu6YpA
- Sue Elena Curbelo
Multi-Source Risk Profile
person · us
Record ID: NK-FQha5vZUyRkgSqTnGqiaSD
- Amber Mccoy
Debarment and Exclusions
person · us
Record ID: NK-FQjjrf836yRLKmtvQ5TaxQ
- Акціонерне Товариство "Смарткард-сервіс"
Global Sanctions
organization
Record ID: NK-FQkA3TUjrukLTxqrKKqWNL
- Inforos
Multi-Source Risk Profile
organization · ru
Record ID: NK-FQkaf2WXzfiA2g2QMnLZTd
- Kenan L'homme
Multi-Source Risk Profile
organization · us
Record ID: NK-FQpohydQ9PBZv9gxc7bNBH
- David B Levy
Debarment and Exclusions
person · us
Record ID: NK-FQrfVD3SmkWXvwZAtUfDZu
- Temple's Medicine Chest Pharm
Multi-Source Risk Profile
company · us
Record ID: NK-FQtHzMR25aJhk6m5ErBDXt
- Celi̇l Aydin
Multi-Source Risk Profile
person · tr
Record ID: NK-FQtTYcerJR3MLrjyzUsGxA
- Anita Hill Jones
Multi-Source Risk Profile
person · us
Record ID: NK-FQwrU9Ht7drp6VcLw9DCrG
- Kornev Mikhail Georgievich
Special Interest Risk
person
Record ID: NK-FQxLDTxUQkBEqm6D8yHpBr
- Joint Stock Company "Scientific and Production Association 'Impuls'"
Multi-Source Risk Profile
organization · ru
Record ID: NK-FQzfUaE59eLwB24kFpCr8n
- Sergey Nikolaevich Andreev
Global Sanctions
person
Record ID: NK-FR2dT9QVScx5H5HifuAbkq
- Limar Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FR3scjNX8WLE6CPLWmkExi
- Capital Ventures Group, LLC
Enforcement Actions
company · us
Record ID: NK-FR6sJoR5psYxXjiLahqDgt
- O C M Machine Supply Co. Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-FRCpkDLFaW4cDxih8wnytW
- Al Bayan International Trading and Contracting Company
Multi-Source Risk Profile
company · qa
Record ID: NK-FRDNTpLCjwNA8ssVbxBtg3
- Jeremy Leon Bowers
Multi-Source Risk Profile
person · us
Record ID: NK-FRHe3SVFVu5KJPbASnu3xu
- Yv1005
Global Sanctions
aircraft
Record ID: NK-FRHsxVJXba6UAfPR3yPbDe
- Shelia Johnson Danzey
Multi-Source Risk Profile
person · us
Record ID: NK-FRJam2fdxpJJrMkB6HAEDQ
- Слєпньов Станіслав Олександрович
Global Sanctions
person
Record ID: NK-FRK3nXFCsGijdoD8Stqnda
- Garza-gonzalez, Ramiro
Multi-Source Risk Profile
person · us
Record ID: NK-FRK9m9KaN9s9pCA38XH68z
- Audrea N Mcintosh
Multi-Source Risk Profile
person · us
Record ID: NK-FRLJidRrSX9ZXU2NuaAVpj
- Tamara Tammy Dadyan
Multi-Source Risk Profile
person · us
Record ID: NK-FRPMvQEa92qyngKC5ZhmDA
- Акціонерне Товариство "Тенекс-логістика"
Global Sanctions
organization · ru
Record ID: NK-FRQqzcuyEBn6ukJHMRL3Ks
- Tyren Mathews
Multi-Source Risk Profile
person · us
Record ID: NK-FRSBxqcfbf2gExAhcXWQKk
- Norma Michelle Stanberry
Multi-Source Risk Profile
person · us
Record ID: NK-FRTqNQJ7GdpP6ijSbQJnjg
- Mehmet Ali̇ Savran
Multi-Source Risk Profile
person · tr
Record ID: NK-FRUc4jqsaVp5Jsn6U92WRL
- Huawei Technologies De Mexico S.a.
Global Sanctions
organization · mx
Record ID: NK-FRV2r9pwioFAjq5ixuP5NK
- Joint-stock Company "Canteen of Barnaultransmash Plant"
Special Interest Risk
organization · ru
Record ID: NK-FRVoPTymRZYcCeBy4Tk5Dj
- Товариство З Обмеженою Відповідальністю "Регіон Транс"
Global Sanctions
organization
Record ID: NK-FRYCfKcdjqwQbKiHi6ef7A
- Richard David Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-FRYZH7evjpiT9M6gVwJH5Q
- Irina Vernerovna Gaida
Multi-Source Risk Profile
person
Record ID: NK-FRdaPVyvWibJawRbQuA2oV
- Robert Leon Franklin Iii.
Multi-Source Risk Profile
person · us
Record ID: NK-FRdtXNMhts5nWWtmvKvtKs
- Gostev Nikolay Vasilievich
Special Interest Risk
person
Record ID: NK-FRgA4GvnEw7He7BKKSgEgk
- Shustov Sergey Viktorovich
Special Interest Risk
person
Record ID: NK-FRhbh47U8NfxQDRfEi37Ag
- Adams Drug Company Inc.
Debarment and Exclusions
company · us
Record ID: NK-FRjJnHt9sgN8EreRCtnqYD
- Michael A Olzinski
Multi-Source Risk Profile
person · us
Record ID: NK-FRjtu8HEzKtdY9YZWjPQby
- Eriyadhu Investments Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-FRma5MeDXPSQYb7J4XH3cY
- Medovnikov Vladimir Fedorovich
Special Interest Risk
person
Record ID: NK-FRmaMxxfg5mMMmG76TGeR9
- Андреєв Володимир Ілліч
Global Sanctions
person
Record ID: NK-FRoY9bAYdSricniex4oAao
- Binyamin Rothstein
Multi-Source Risk Profile
person · us
Record ID: NK-FRof6LpWBQq7zy346ALJCw
- Frontline Invest
Regulatory Watchlists
company
Record ID: NK-FRpYxAZBLfRvE3PyUtFG88
- Татаринцев Костянтин Юлійович
Global Sanctions
person
Record ID: NK-FRpzn94BSPoeNTm4J9Cfmt
- Joshua Lebert
Debarment and Exclusions
person · us
Record ID: NK-FRq7qcAmrxsF8tsQC3o7Wg
- Augustine Olisa Egbunike
Multi-Source Risk Profile
person · us
Record ID: NK-FRqa27FELiYiYX6gPZWUme
- Timoshkina Elena Valentinovna
Special Interest Risk
person
Record ID: NK-FRranDjQpjn3VR4c4vKGAj
- Akto County Fine Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FRsWFgoXDBLQLLSuPx6RTn
- Shannon Lewis Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-FRuUswsQPqC2ghcxHeixP2
- Ambrosia Shipping INC
Special Interest Risk
company · lr
Record ID: NK-FRupqfcW2dFSuHWCQXYysM
- Нікітіна Галина Василівна
Global Sanctions
person
Record ID: NK-FRvDw2nweEttXVpCbR6f3Y
- Ma Del Socorro Hernandez-dorantes
Debarment and Exclusions
person · us
Record ID: NK-FRw2yGZBn22ZSYFp9NZLUT
- A Plus Hospice and Palliative Care INC
Debarment and Exclusions
company · us
Record ID: NK-FS3EFy3ijZeWRFKMtoLuhG
- Aurora De La Garza
Debarment and Exclusions
person · us
Record ID: NK-FS56Au9HrQjqpVTCKtzSRL
- Julie Marie Jones
Multi-Source Risk Profile
person · us
Record ID: NK-FS5HCqcqNoDeP2c3ocjtME
- Megan Loan Pham
Multi-Source Risk Profile
person · us
Record ID: NK-FS6uF7fmH3iuMzLeUzvBwQ
- Dontrey Lamon Eason
Multi-Source Risk Profile
person · us
Record ID: NK-FSA2PNdWMuUKxyQzmbcMGV
- L D S Computer Systems Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-FSAC56XcFz9yvCj3RgKdcL
- Шандра Тетяна Петрівна
Multi-Source Risk Profile
person
Record ID: NK-FSCPBSpHXmsepLAasf9Vkf
- Limited Liability Company Promreshenie
Multi-Source Risk Profile
organization · ru
Record ID: NK-FSCkPAA5thVmSE9jnycYYA
- Liu Yang
Multi-Source Risk Profile
person · cn
Record ID: NK-FSEJWNxKiHDVwTATYwNJEn
- Демченко Анастасія Анатоліївна
Global Sanctions
person
Record ID: NK-FSEz6usHRPfVyiNnAQjqdz
- Bal
Global Sanctions
organization
Record ID: NK-FSKSqT8LmN5yLnkcoHsSXY
- Quantarius Oneal Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-FSMEwLUxFsdg6caF3pGupb
- Marjorie Vielka Landron
Multi-Source Risk Profile
person · us
Record ID: NK-FSNmPEQoqjBsp2Z8Dc7PMG
- Xinjiang Production & Construction Corps Thirteenth Agricultural Division Hongsh An Coal I
Special Interest Risk
organization · cn
Record ID: NK-FSNqePMD75bq5v6ZDdwq5L
- Farideh Naraghi
Multi-Source Risk Profile
person · us
Record ID: NK-FSV4oGA9n3CvZxnS85Wmyt
- Ricky Jack Rieger
Multi-Source Risk Profile
person · us
Record ID: NK-FSVdYFNxBoTof7NcZYofAz
- United Mexican States
Multi-Source Risk Profile
organization
Record ID: NK-FSY9NWyWe3LDv29uBAGTcb
- Акціонерне Товариство "Середньоволзьке Підприємство Залізничного Транспорту"
Global Sanctions
organization
Record ID: NK-FSZ6v5uQzCrkaKDAj8k4FU
- Robert Gerome Macalalad
Multi-Source Risk Profile
person · us
Record ID: NK-FScrbLhbJyF2XTvRzDMhcL
- Kaesha Lenae Norman
Debarment and Exclusions
person · us
Record ID: NK-FSeJvEkAJjX4jDjiTXL62m