SIC Intelligence
Record directory — page 290
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 28,901–29,000
- Pharmassociates LLC (
Debarment and Exclusions
company · us
Record ID: NK-FVStXwLtWzcrHcuBJkKvAs
- Ремига Світлана Вікторівна
Global Sanctions
person
Record ID: NK-FVSy3tek6WWaAVZgbcHPF7
- Maria Yolanda Espana
Multi-Source Risk Profile
person · us
Record ID: NK-FVSz7KTtXNxtZFUupvbD5k
- Корсакова Тетяна Леонідівна
Global Sanctions
person
Record ID: NK-FVUDakDTuqm9MTS5mmZvrg
- Cardinal Pointe Apartments, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FVVkfJewNtMunr7CDJu2ce
- Marquil D. Backmon
Multi-Source Risk Profile
person · us
Record ID: NK-FVVquCUTxT8iKqiKHd9iBE
- Gigolova Oksana Rafaelievna
Special Interest Risk
person
Record ID: NK-FVX3Sq7fTn3EZkgXa23Mdd
- Robert M. Kahan
Multi-Source Risk Profile
person · us
Record ID: NK-FVbGzixXD55gvjNPmgusMZ
- Damiao Cavalcanti Dos Santos
Debarment and Exclusions
person · br
Record ID: NK-FVeWyWwYSy7n7L3ymsavTk
- Monte I. Lieberfarb
Debarment and Exclusions
person · us
Record ID: NK-FVh5U99M87rnqcVDocpdwK
- David M Benson
Multi-Source Risk Profile
person · us
Record ID: NK-FVh9ZXCx5nT7rnjy4ZWrvq
- N-sistems LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-FVhD8GjXpGaowLU6fTuokb
- Hiren Gandhi
Multi-Source Risk Profile
person · us
Record ID: NK-FVjDae68pYWwyaUiywijKs
- Ghadir Petro Arman Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-FVjFmioAoeRtzt5hqkk5iT
- Sergey Aleksandrovich Morgachev
Wanted Persons
person
Record ID: NK-FVmvnHDg9csGFKj83LXda2
- Gelendzhik
Multi-Source Risk Profile
vessel
Record ID: NK-FVmxDDyzMSkPR7xiriNbgm
- Sama International Media
Multi-Source Risk Profile
organization · ye
Record ID: NK-FVo6QBM7ybYL6HFCEFUdJN
- Меклєр Володимир
Global Sanctions
person
Record ID: NK-FVu8vyi8hXayyXRnLCfvtR
- Shannon Vick
Multi-Source Risk Profile
person · us
Record ID: NK-FVvC3RxTYMMEKpPJizMK3Y
- Nancy Smelosky
Multi-Source Risk Profile
person · us
Record ID: NK-FVwWd5apN7cjkjPPGBHdwL
- Rishar (Drozdenko) Iuliia Aleksandrovna
Special Interest Risk
person
Record ID: NK-FVxYBAf5BMSvGgQymw49g4
- Eric Antonio Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-FVyDYjQuBzzoNeixpMTHQX
- Shiny Sails Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-FVyPCbm4jBRkLMg2rYmSbk
- Shenzhen Rion Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-FVzE9Ko9RCPdzkVd4k5wwj
- Xinjiang Meihui Manganese Alloy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-FVzKABDk7aC3cg2Mr2Shrv
- Xinjiang Production and Construction Corps First Division Agricultural Production Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FVzZBodyLjv5VrWQfXaNVU
- Brad Broadnax
Multi-Source Risk Profile
person · us
Record ID: NK-FW2iHk6vsEo7Lyh7XLyBzt
- Курцева Ірина Олександрівна
Global Sanctions
person
Record ID: NK-FW2ryi3ZeRc9E3BW4CV8na
- Neptunus LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-FW5e3NsNG4JxZ298rGrmmb
- Construtora Coesa S.a. - Sucursal Angola
Debarment and Exclusions
organization · ao · br
Record ID: NK-FW6zrZPvWECT25qbEyzo4n
- Акціонерне Товариство «Східний Порт»
Global Sanctions
organization
Record ID: NK-FW7t8fYhL7jmxs65K6LY4v
- Faith Penalver
Multi-Source Risk Profile
person · us
Record ID: NK-FW9pBc69ZpaY6VvqTkqPjr
- Шубітідзе Мамука
Global Sanctions
person
Record ID: NK-FWAj5WiBmZJwC6B9aN3JQZ
- Francisco Daniel Garza
Multi-Source Risk Profile
person · us
Record ID: NK-FWBDSWDpcURWsqAGRNsbUA
- Alekseeva Svetlana Aleksandrovna
Special Interest Risk
person
Record ID: NK-FWBd4ALWUMyGkKWoVu5xuY
- Martha Sass
Multi-Source Risk Profile
person · us
Record ID: NK-FWCCNF9H7C5WQVSAWdu5zh
- Nelson De La Cerda
Multi-Source Risk Profile
person · us
Record ID: NK-FWDGLpa9ej9EuE6xpNu6JV
- Camelot Family Health LLC
Debarment and Exclusions
company · us
Record ID: NK-FWG3ZVytQP4A7tBbnsVU6o
- Приватна Установа Із Забезпечення Розвитку Міжнародної Регіональної Мережі Забезпечення Атомного Енергопромислового Комплексу "Русатом – Міжнародна Мережа"
Global Sanctions
organization
Record ID: NK-FWGgz7SzioeAnWPzEbfJhy
- Michelle L Schneider
Multi-Source Risk Profile
person · us
Record ID: NK-FWHXWKFgxsenK698NCDQ8o
- Лю Сяодун
Global Sanctions
person
Record ID: NK-FWHXZbZTZRAB6cXK3XpUDZ
- Arnita Avery Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-FWLfs9mxGSBUJheUSW9Kqu
- Jamison, Phillip Andro
Multi-Source Risk Profile
person · us
Record ID: NK-FWMxh7rzjT7jx9ywP56s8Y
- Jennifer K Leasure
Multi-Source Risk Profile
person · us
Record ID: NK-FWN7ko9uvUa2mwAyw97FTo
- Aviasnab LLC
Global Sanctions
organization · ru
Record ID: NK-FWNivYKcYBmFg2JqkPH5Qu
- Billie A Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-FWQb38RGgsU9zLenN6pUii
- Ghaderi Mahmood Do Aka/dba Mahmoud Ghaderi
Multi-Source Risk Profile
person · us
Record ID: NK-FWQgBEdy4UWp3pmexwzuPV
- Beyond Meat, Inc.
Global Sanctions
organization
Record ID: NK-FWR6ck54wAHV73AWczSdEP
- Aleksey Aleksandrovich Maruev
Global Sanctions
person
Record ID: NK-FWUhwvMTEqt278S7qPooMe
- LLC Tmk
Global Sanctions
organization
Record ID: NK-FWVwoQ7soA48ncABWrkUP9
- Homeline Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FWWhG8oXCTUYXvvXvgCA7b
- Sarah Bell
Debarment and Exclusions
person · us
Record ID: NK-FWYgDXWjkBKTV4AvUeWMjx
- Harsha Sahni
Multi-Source Risk Profile
person · us
Record ID: NK-FWZgDratYGSoGr5tYwvR2M
- Sport Lisboa E Benfica - Futebol, Sad
Multi-Source Risk Profile
organization
Record ID: NK-FWbgQx379iYA7RtqRhnxZo
- Gregory Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-FWcT3UXt2mwxbATwu5FaMW
- Holly Marie Pruitt
Multi-Source Risk Profile
person · us
Record ID: NK-FWcmYmaS8arosXp4bFeoet
- Веласко Ханлісберт
Global Sanctions
person
Record ID: NK-FWdBosCfiaWKjR83fPnAUD
- Ibragimov Rustem Rinatovich
Special Interest Risk
person
Record ID: NK-FWeQ7f9nkujhJbqhWLpKQQ
- Sibirskoe Pgo Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-FWfRR4q83u698jTmBqFymK
- Leticia Patricio
Multi-Source Risk Profile
person · us
Record ID: NK-FWg2y55Um88myehDoVZMhe
- Gravney A. Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-FWgMDE5H4uTcDveV73kcBN
- Corps Provincial "Valiasr" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Khuzestan
Global Sanctions
organization · ir
Record ID: NK-FWggxjcReUBsgkvpiGukt3
- Ronald Walter Williams
Multi-Source Risk Profile
person · us
Record ID: NK-FWgwWm3XukPSheJe3Le7L3
- Kari Marie Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-FWinf9q5QjEBNdT6DPN4yb
- Blue Sky Two Ltd.
Global Sanctions
organization · gb
Record ID: NK-FWkgU89npWBKW2aNbYVVXD
- Muhammad Khizar Hayat
Multi-Source Risk Profile
person · pk
Record ID: NK-FWo4P5bSs8oC9cYQk8gpN2
- Family Choice Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FWorX6Uqp5KhptKW6ft8HA
- Alexander Nikolaevich Belyaev
Multi-Source Risk Profile
person
Record ID: NK-FWqdg2k2qTeqHydTNhVTHN
- Elaine Burns Godard
Multi-Source Risk Profile
person · us
Record ID: NK-FWsRWDgtC6wrxa8otoGDci
- George J Blake
Multi-Source Risk Profile
person · us
Record ID: NK-FWsh9CQS65bt69KmyeRYjy
- James B Denney
Multi-Source Risk Profile
person · us
Record ID: NK-FWu3Kd5XuyvLLNxD8Aobr4
- Oleg Yurevich Antonov
Global Sanctions
person
Record ID: NK-FWvMk5gA3EeJLQRso7ZozX
- Dignity Shipping Lines INC C/o Elite Shipping & Trading Fzc
Special Interest Risk
company · ae
Record ID: NK-FWvkTfUVzcjXxeoSLp97J2
- Ifiok Ben Imoh
Multi-Source Risk Profile
person · us
Record ID: NK-FX3MsfbAaSNusn2HtfRNXz
- Geoffrey Alan Sokoll
Multi-Source Risk Profile
person · us
Record ID: NK-FX4G6KQeaH6n5Z5gEhDo24
- Кузьмічов Микола
Global Sanctions
person
Record ID: NK-FX9p5hJGiPTKihqUweM83p
- Voronova Anna Igorevna
Special Interest Risk
person
Record ID: NK-FXAJ7V6icL6t7eiTzk4HPc
- Serafin Perez Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-FXArBsMnZ5sfSgThwMrA59
- Dimple Lagdiwala
Multi-Source Risk Profile
person · us
Record ID: NK-FXERAfm2VJc8Virqpne9xH
- Tiido Kallas
Multi-Source Risk Profile
person · us
Record ID: NK-FXFCASoWukxgSY4o5y75V8
- Vincent S Manfre
Multi-Source Risk Profile
person · us
Record ID: NK-FXGDHMtTfGbnWS4H7tG2Wo
- Matrosov Mikhail Alexandrovich
Special Interest Risk
person
Record ID: NK-FXH7iQpp7A22MfKEZ5mT9B
- Ervin Danesh Aryan Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-FXJ6EfcA9Zz8rvJiYzxFJd
- John G Jr Costino
Multi-Source Risk Profile
person · us
Record ID: NK-FXKedhLjWritKnrj6p4a8w
- Maurice Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-FXLAhyBnnfWVzi7TNxzviR
- Kylie M Ricker
Multi-Source Risk Profile
person · us
Record ID: NK-FXLx93aSk8okaFieZg3Cw2
- the Corporation Company, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-FXM2USLpjCRLApThkdoCEa
- Satina
Multi-Source Risk Profile
vessel
Record ID: NK-FXNvQPQRUhdaYEA2if7em6
- Mehdi Azarpisheh
Multi-Source Risk Profile
person · ir
Record ID: NK-FXQdSu3ALWaySDRvR4yQcL
- Angela Patrice Peters
Multi-Source Risk Profile
person · us
Record ID: NK-FXQkjHz32eCaz73b3zqPsk
- Tansley Trading LTD C/o Ocean Dreams Yachting Services
Special Interest Risk
company · us
Record ID: NK-FXRiH2Hr5RvdRTgu4hVRYh
- Arkhipov Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-FXUpdhy7z5RjZPpwNFCVhL
- David Reid Milstein
Debarment and Exclusions
person · us
Record ID: NK-FXVGWVjFfpwXj4QEhUaiPj
- Maa Wellness Center, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-FXVUVksKDpncek4B7Gi7hi
- Rachel Chundenu Kientcha-tita
Multi-Source Risk Profile
person · us
Record ID: NK-FXVmqdKzCsyvakkVM5o9j7
- Aliaksandr Aliaksandravich Vouk
Global Sanctions
person
Record ID: NK-FXW6Fagv8YR4TLuLaLjRj3
- Масенкова Христина Андріївна
Global Sanctions
person
Record ID: NK-FXZM5ReqJH8J9KFxXrdtYh
- Товариство З Обмеженою Відповідальністю "Науково-дослідницький Інститут Джерел Світла Імені О.м.лодигіна"
Global Sanctions
organization
Record ID: NK-FXb9SuewfF9YJ9BJGKcfZD
- Paul J Forti
Multi-Source Risk Profile
person · us
Record ID: NK-FXd9R7aZS5m6QGEJpTWnya
- Ravindrakumar Gangadhariah
Debarment and Exclusions
person · us
Record ID: NK-FXhEKgnnoc2gvmM3sjNHAm