SIC Intelligence
Record directory — page 29
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 2,801–2,900
- Vincent Colosimo
Debarment and Exclusions
person · us
Record ID: NK-3KqNctbyrhLgrJjH2VruYA
- Randolph H Doom
Multi-Source Risk Profile
person · us
Record ID: NK-3Kqp8tcE6GDTkEU2CZuHua
- Neal H. Sultzer
Multi-Source Risk Profile
person · us
Record ID: NK-3KxiZqGshdwpxH24Cg7HD9
- Artiom Bagrec
Global Sanctions
person
Record ID: NK-3KyW5X4mPRDYvVpkMHt6cc
- Xinjiang Nuziline Bio-pharmaceutical Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-3L2KM8joGS7nDZWC5xajWF
- James W. Knight
Multi-Source Risk Profile
person · us
Record ID: NK-3L3iENiiYPQy52nBzkgSf2
- Mushtaq Talib Zgheir Karhut Al-rawi
Multi-Source Risk Profile
person · iq · tr
Record ID: NK-3L3z32BP9jqj2DqddNDewk
- Joe Bill Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-3L69z6k9GKwyHvuH4iSU8N
- Fedorov Vadim Vitalievich
Special Interest Risk
person
Record ID: NK-3L6SXMvVtzRShP9b2BKwMZ
- Grede, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-3L8M3UGASJSkYtnPwd6S4H
- Andrei Belenkov
Global Sanctions
person
Record ID: NK-3LAPaNjExueQfERT4EBRUw
- Frosch, Lisa Aka Lisa
Debarment and Exclusions
organization · us
Record ID: NK-3LAo45DnepcqfLfXVPShi7
- Кудрявцева Наталія Георгіївна
Global Sanctions
person
Record ID: NK-3LC8T5p4MQKpQidtuiuXWY
- Ronald A Landefeld
Multi-Source Risk Profile
person · us
Record ID: NK-3LDBvw9nPWaoYe4JLtAmUn
- Cacique 1 S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-3LG7BT5RQNXFdoeXJgJH2S
- Співак Тарас Ігорьович
Global Sanctions
person
Record ID: NK-3LHiTnHhGDsKG4rgqEvDuW
- Adrian Manuel Hernandez
Multi-Source Risk Profile
organization · us
Record ID: NK-3LK5byaqqyBd5Cs9A5zR9W
- Клайек Лімітед
Global Sanctions
organization
Record ID: NK-3LKHvtdA5wPogrXSJekF3A
- Allan D. Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-3LLc6YStNYdNKpfUc7CBB7
- Gökhan Gündüz
Multi-Source Risk Profile
person · tr
Record ID: NK-3LMFJ968o23YcBg2ixhRTY
- Ramiro Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-3LPKeupGcv9HbTpaoEvojT
- Товариство З Обмеженою Відповідальністю "Кучуктермінал"
Global Sanctions
organization
Record ID: NK-3LPkZM44m4dmJXSYaNVNyH
- Pacific Real Estate Property Management Company
Global Sanctions
organization · kh
Record ID: NK-3LTCXv9ZstZM2VuyZmaid9
- Ta Ann Holdings Bhd
Multi-Source Risk Profile
company
Record ID: NK-3LTKt6NgUMcdRtpexH7CZo
- George Nunez
Multi-Source Risk Profile
person · us
Record ID: NK-3LW25fP92Q5gvQB9PsR9Ws
- Алексєєва Олена Валеріївна
Global Sanctions
person
Record ID: NK-3LWV9shoMWYNhmb9VQdqai
- Sunford Trading Limited
Global Sanctions
organization · cn
Record ID: NK-3LWuWkScrRty4GERXMRqJV
- Anne Gellert
Multi-Source Risk Profile
person · us
Record ID: NK-3LZ7WQvpG8GYrHAMo8ofmq
- Juan Manuel Flores
Debarment and Exclusions
person · us
Record ID: NK-3LbzEKMeBgW6CRRWGJTMzk
- Ivankov Mikhail Yuryevich
Special Interest Risk
person
Record ID: NK-3LfrWmFMdNaDxHbJQNmveB
- Vernon Brown
Multi-Source Risk Profile
person · us
Record ID: NK-3Lg5jneAVqShFeSxUKwRgY
- Агафонов Євген Миколайович
Global Sanctions
person
Record ID: NK-3LhbrwVJRhqjNfJnpPbKCH
- Esperanza Family Counseling Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-3LjktFXRM29dtA4UgCY8er
- Mohammad Zamani
Global Sanctions
person
Record ID: NK-3Lkrt3pLBkEkcYK3JvDqns
- European Bearing Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-3Ln2vRQrxoeeYf7rti7hKG
- Garden Success, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3LndLTq2UuYewTCZhKMusi
- Willie Dolan Brown
Multi-Source Risk Profile
person · us
Record ID: NK-3LnvevVqg6nVrAuqDEgrq3
- Товариство З Обмеженою Відповідальністю "Фарлайн"
Global Sanctions
organization
Record ID: NK-3LpBStxdBcedeVkfxYLRaA
- Andrey Vladislavovich Shchegolev
Global Sanctions
person
Record ID: NK-3LqGBqNRJCa4prntDEQB3G
- Jerrod Carl Birdwell
Multi-Source Risk Profile
person · us
Record ID: NK-3Lu4mTJ6rdmun6EXNZvqaQ
- Thomas F Scotton
Multi-Source Risk Profile
person · us
Record ID: NK-3LwbzjzWFsXeQkq3A5PLRE
- County Ambulance Service
Multi-Source Risk Profile
company · us
Record ID: NK-3Ly5V7UqUt3nva8j3YDPxh
- Jeffrey Louis Rausch
Multi-Source Risk Profile
person · us
Record ID: NK-3LyXMWQzrYU5czZT9Xggpt
- Artman
Global Sanctions
vessel
Record ID: NK-3M7hgjMc9fQ2JLLmqXZoEQ
- Rory Joseph Pettus
Debarment and Exclusions
person · us
Record ID: NK-3M8b45tdLFskp7FRqjTkkh
- Agustina Figueroa
Multi-Source Risk Profile
person · us
Record ID: NK-3M9QYNLDGcaGnP9neAjDnV
- Товариство З Обмеженою Відповідальністю "Рексофт.мск"
Global Sanctions
organization
Record ID: NK-3MCFncdHLr9BaF7CtKbXgA
- Al Ali and Al Hamza LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-3MCxXdp6i9dLBw64VA64y9
- Mary Joyner
Multi-Source Risk Profile
person · us
Record ID: NK-3MDMf7Ap9Up3WK5BeBPDyh
- Limited Liability Company Ems Ekspert
Multi-Source Risk Profile
organization · ru
Record ID: NK-3MJ9oVZgr2Wwgv9JBdhYug
- Gazpromneft Omsk Refinery Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-3MPTNLvV5pezgcPmtqapAM
- Smith Foot Clinic Pc
Debarment and Exclusions
organization · us
Record ID: NK-3MTKBocjoENLWq5MvwuPQF
- Brian Len Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-3MUHgChsY8BGutn7yBcRzC
- Marites Ramano Dioso
Multi-Source Risk Profile
person · us
Record ID: NK-3MUgFMsXGAdsGPUALmbxPL
- K.e.l. Enterprises, Inc.
Enforcement Actions
company · us
Record ID: NK-3MV3SaerXdV65bkLoxVhqv
- Anthony H Conti
Multi-Source Risk Profile
person · us
Record ID: NK-3MVyCd52qdLwijwn4xPr6z
- Global Beauty
Multi-Source Risk Profile
vessel
Record ID: NK-3MWTLWPui6ua3rL6jjBuJF
- Sirinetr Serene Lapeyri
Multi-Source Risk Profile
person · us
Record ID: NK-3McC49qZcYophQAkrCqKZg
- Charbal B Bazo
Debarment and Exclusions
person · us
Record ID: NK-3MeTEsd5dfs3hA6DkMVY82
- Mansur Ravankar
Multi-Source Risk Profile
person · ir
Record ID: NK-3MfQWRpv5SmXALt6gxHqFA
- Cammie Lewis Henry
Debarment and Exclusions
person · us
Record ID: NK-3Mg4hZ87py5MiwBS9PbYjX
- Theodore Burtt Mutz
Multi-Source Risk Profile
person · us
Record ID: NK-3Mg5m9gVaiZou3FKjND8Ty
- Obshchestvo S Ogranichennoi Otvetstvennostyu 1a
Multi-Source Risk Profile
organization · ru
Record ID: NK-3MhV7HCCAZMwqjyL9Z9RHo
- Kerrick Dewain Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-3MiL4hN7VKitgLyGXSLA8P
- Chen Qingchang
Multi-Source Risk Profile
organization · cn
Record ID: NK-3Mjp4sx7BaJCC25usxdGpq
- Venus Maritime Corp-sey
Special Interest Risk
company · sc
Record ID: NK-3MkKmN5qhk9vEfxdyNuNrc
- Paul J. Godby
Multi-Source Risk Profile
person · us
Record ID: NK-3MksyChyaj38vqDzHFmB6F
- Richard Billstrom
Debarment and Exclusions
person · us
Record ID: NK-3Mmk9PLB6MqxTHKwKAwkSJ
- Pricewaterhousecoopers Rwanda Limited
Debarment and Exclusions
organization · rw · et
Record ID: NK-3MmtGQDEKKWQnQnVKo6nmU
- Rajesh Kumar Singla
Debarment and Exclusions
person · us
Record ID: NK-3Mn6pA7ETBAYjp5YrLTbwc
- Justin Lee Davis
Multi-Source Risk Profile
person · us
Record ID: NK-3MohqqvEuxQbt4ZtGg5oGM
- T-tech Medical Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-3MrNnihijwqtXFb3ATGEZH
- Bazhou Jinfu Special Yarn Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3MsNLphPmqa7Jv8edzMTf4
- William Earnest Harwell
Multi-Source Risk Profile
person · us
Record ID: NK-3Msh7Gt6bMDWfvagiRdXTc
- Pearl Lotus Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-3MuWKjALaFFzvKW6q7CbDE
- Веселова Єлизавета Валеріївна
Global Sanctions
person
Record ID: NK-3MvYdZ5KB5dACpH8Sc3bJR
- Вацковський Костянтин Борисович
Global Sanctions
person
Record ID: NK-3MvjpkjTQXWzoeWZQXLKKG
- Supreme Crude Transports INC C/o Universal Tanker Management (Utm) LTD
Special Interest Risk
company · cy
Record ID: NK-3Mx8mWkc3yMTuPDyX6Rx2k
- Ruben Arnulfo Chavarin
Multi-Source Risk Profile
organization · us
Record ID: NK-3MyDrWt4KEmK7LitwTXSbN
- Justin Paul Williams
Debarment and Exclusions
person · us
Record ID: NK-3MybUFxeZ2a3pbngyAoJkU
- Star Mm Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-3MygWug5MasdLWhGbT5MwA
- Сирота Юрій Миколайович
Global Sanctions
person
Record ID: NK-3Mz8wLnok3GTsbC7wLVAV7
- Gerardo James De Jesus
Multi-Source Risk Profile
person · us
Record ID: NK-3MzrCS5p7ZnXgqwaCcXfEf
- Jla Senior Footcare Mo LLC
Debarment and Exclusions
organization · us
Record ID: NK-3N2JzMTKX3BLasuyJTxdKR
- Oleg Borisovich Tayakin
Multi-Source Risk Profile
person · ru
Record ID: NK-3N2LZma7h6REe3X6QS8KZ7
- Paula Marie Kusmierz
Multi-Source Risk Profile
person · us
Record ID: NK-3N2dwuPjV9RVTRzEdXidTm
- Gregory Adrian Jr White
Multi-Source Risk Profile
person · us
Record ID: NK-3N37aLdYTk7RNvmuaSzKcX
- Robert W Berryman
Multi-Source Risk Profile
person · us
Record ID: NK-3N55SWHwW3R7ESbCxmT6o9
- Nicole Hanna
Debarment and Exclusions
person · us
Record ID: NK-3N5SAPQ2UyRiWwXaXjN8p7
- Daniel Ofei
Multi-Source Risk Profile
person · us
Record ID: NK-3N6bhyqhcpboa5n2hHMW6K
- S. Kuznetsov
Multi-Source Risk Profile
vessel
Record ID: NK-3N6hmmCcH9MJy6L6n8vFit
- Desert Rose Counseling Group LLC
Debarment and Exclusions
organization · us
Record ID: NK-3N75aVh5y8FrWdG6DVoxBG
- Steven L. Vessels
Multi-Source Risk Profile
person · us
Record ID: NK-3N7XijMsKL3q4ErA9mFkX9
- Levko Alena Nikolaevna
Special Interest Risk
person
Record ID: NK-3NGLz3MUimVRj4pnAcNjGQ
- Jorge Luis Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-3NGdFXP2FzDtaKauZctGDt
- Stella Boyadjian
Multi-Source Risk Profile
person · us
Record ID: NK-3NHB3abtTrtaVU4EmZm5rr
- Obschestvo S Ogranichennoj Otvetstvennostju Opytnyj Zavod Vniieto
Global Sanctions
organization
Record ID: NK-3NJjEhUXFfDFSiB6Aa3Auy
- U&r Construcciones S.a. De C.v.
Debarment and Exclusions
organization · sv
Record ID: NK-3NK9V5QyD9R7Bzek8kqYiW
- Xinjiang Tianhengji Investment (Group) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3NKAFGxADYFPsoeCrpNuLn
- Thomas I. Hardisty
Multi-Source Risk Profile
person · us
Record ID: NK-3NKCeTPrSahWpEJ94mwS5i