SIC Intelligence
Record directory — page 292
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 29,101–29,200
- Arlinda Y Moriarty
Debarment and Exclusions
person · us
Record ID: NK-FaHqw52abRMfPJsJpCFW9r
- Акімов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-FaJ3dUHYjGa89xQbTFortR
- Frontier Supply, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FaM5KhBAkcTs3tRbp8F58h
- Şahabetti̇n Gedi̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-FaMV3XvKzAMzhPC3zSS32U
- Victory Trading Intermediacao De Negocios Cobrancas E Tecnologia Ltda
Global Sanctions
organization · br
Record ID: NK-FaMdabzaztPyjr7Wj2Uhwb
- Duke Energy Carolinas
Special Interest Risk
company · us
Record ID: NK-FaPgCnDTgzybWbqegxRJjm
- Matthew Eric Frix
Multi-Source Risk Profile
person · us
Record ID: NK-FaPuga8dL6jwXGXk5TsMqv
- Teresa Keene Brown
Multi-Source Risk Profile
person · us
Record ID: NK-FaXMXqv3WHakSmP2J9X9qp
- Saraya Al-areen
Multi-Source Risk Profile
organization · sy
Record ID: NK-FaY8rEMEaXnuSijXSgG4GD
- Able Family Support, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FaZ6uGykooy28QRS9J9Fwa
- Dayakar Moparty
Debarment and Exclusions
person · us
Record ID: NK-Faamn4fFzmXrYaSbKJrjwp
- Scott Dekock
Multi-Source Risk Profile
person · us
Record ID: NK-Faas5oWs4VYGwL6SCZLZeT
- Борсуков Рудольф Рудольфович
Global Sanctions
person
Record ID: NK-FabFM9WFqWfMpoVfWkjnzW
- Brownstein Steven Paul Md
Debarment and Exclusions
organization · us
Record ID: NK-Faenr8b3azTZSEnNbB5KkK
- Mikhail Nikolaevich Gribkov
Global Sanctions
person
Record ID: NK-FagbvSUAuBy7DuCoz78Pzv
- Mahmoud Ubaid Idris Muhammad Al-salami
Global Sanctions
person
Record ID: NK-Fagsu9Um6HkCEiekjiE9XX
- JSC Teleport Bank
Global Sanctions
company · ru
Record ID: NK-FagtUm3HEL9bY3wFuWFE2j
- Myanmar Economic Corporation Telecommunication (Mectel)
Global Sanctions
company
Record ID: NK-Fah6mAXfuhPLTruu9CJh9H
- State of California Department of Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-FahS2Pe6dA3NcVDqXtVRiy
- Just Like Family Iii, INC
Debarment and Exclusions
company · us
Record ID: NK-FaiUJ5TUXuF2hoPCNva8Gq
- Kriangsak Thepveera
Debarment and Exclusions
person · us
Record ID: NK-FainYMNnda6WQQa8QJoMcM
- Maxim Alexandrovich Gamola
Global Sanctions
person · by
Record ID: NK-FajMngKFbZoDvkghLqZtLj
- Xinjiang Bingmian Tiansheng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Fam9w6VfKwdbjpuW3ox9a6
- Latoya Cantrell
Multi-Source Risk Profile
person · us
Record ID: NK-FamRXrSxBRXfgvtjdxMmy4
- Аркос Харбін Саплай Чейн Менеджмент Ко. Лімітед
Multi-Source Risk Profile
organization · cn
Record ID: NK-FaofjDw9jPdz62inXcFQnZ
- Iverson-glick , Bethany
Multi-Source Risk Profile
person · us
Record ID: NK-FaprAEpsdaWK6F5fwthfVE
- Nestor Jose Moncada Vargas
Global Sanctions
person · ni
Record ID: NK-Fas2rWvtwGXA3iD28xXMLV
- Limited Liability Company Stork
Multi-Source Risk Profile
organization · ru
Record ID: NK-Fav5FcZ3vnAJcfeXVSNWyt
- Ronald Mesia Moralde
Multi-Source Risk Profile
person · us
Record ID: NK-FaxheGv3iiuK2swt78TRTZ
- Товариство З Обмеженою Відповідальністю "Рємфлотмастєр"
Global Sanctions
organization
Record ID: NK-Fazsryaai6absboZxCfKZW
- Riley Alexander Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-Fb49VbiRj8Y5V7vs3uNZEK
- David L Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-Fb7Zru5RDJs7UufPUDfVNK
- Marilyn Yvette Blankenship
Debarment and Exclusions
person · us
Record ID: NK-Fb7sjWJbTT9vXnTWwZRb79
- Olushola Johan Ajayi
Multi-Source Risk Profile
person · us
Record ID: NK-Fb8MXo5Byjty9hVTJbBsaA
- Phelan Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-FbAKpQH9KGcbD2hqan6HXN
- E.k.-ultra Financial Group Limited
Global Sanctions
organization · cy
Record ID: NK-FbC5rW7qbey27tp35Dnd7g
- Akn Prasad
Global Sanctions
organization · in
Record ID: NK-FbCVqiyd9XgCBJmdqUBdxT
- Daltransgaz, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-FbHaJSWmmKWSthkPBqejRB
- Batyr Myatiev
Multi-Source Risk Profile
person · us
Record ID: NK-FbLdtQwtVYsUJDgAQZaiD9
- Gail Gas
Special Interest Risk
company · in
Record ID: NK-FbMizpTNwLwnzFsihEFTzQ
- Маценко Максим Миколайович
Global Sanctions
person
Record ID: NK-FbNSPdyc6NtTGoP5kE6QAz
- Jeremy Morris Hutchins
Debarment and Exclusions
person · us
Record ID: NK-FbPA2FCEtp7VTzDWAq6xxh
- Мотлохова Юлія Вікторівна
Global Sanctions
person
Record ID: NK-FbPPveEh45SRqJEoeYRNFG
- Petroleum Company of Trinidad and Tobago LTD
Special Interest Risk
organization · tt
Record ID: NK-FbPjzboHzU7sdWjxT7joE2
- Gwyneth Lysaght
Multi-Source Risk Profile
person · us
Record ID: NK-FbQdDhHbnsY5zkJ3ZR58Ae
- Орієнтал Ріджент Лімітед
Global Sanctions
organization
Record ID: NK-FbRMDEW8PTdpaMgt9LdJu4
- Robert Paul Simmons
Debarment and Exclusions
person · us
Record ID: NK-FbRXV3j5txBLrmceTktRTA
- Limited Liability Company Nami Innovative Components
Multi-Source Risk Profile
organization · ru
Record ID: NK-FbUPpzRtv44F7pNw4c78sU
- Lashelle Harris
Debarment and Exclusions
person · us
Record ID: NK-FbUqr5YZ3SkzoZgnMKBmtb
- Napenas, Victor T.
Debarment and Exclusions
organization · us
Record ID: NK-FbY2RsMhwuhfEA9aAYiBNB
- Barbara Jean Welch
Multi-Source Risk Profile
person · us
Record ID: NK-FbYTxd6fr77gLGCFMtENFa
- Мартиненко Галина Олексіївна
Global Sanctions
person
Record ID: NK-FbZg8wNZ7PXVTRWmKhAbZG
- Лутцев Євген Анатолійович
Global Sanctions
person
Record ID: NK-FbajRBkzxbJtBqfdrvzndK
- Viktor Antonovich Rats
Global Sanctions
person
Record ID: NK-Fbdo5HhNAzqCffTWPygjnY
- Алмазбек Эркинбекович Айталиев
Global Sanctions
person
Record ID: NK-FbeZuwBd9RrhJBMZpLEWqj
- Sarwa Aldoori
Debarment and Exclusions
person · us
Record ID: NK-Fbet9wq6PMajkegHmgpp36
- Mary Rose Trevino
Multi-Source Risk Profile
person · us
Record ID: NK-Fbh6SmbX5TADDaaNoPDSYi
- Allen Shane Smith
Multi-Source Risk Profile
person · us
Record ID: NK-FbjqoDP8WvzmxQDKw2oAXS
- Rusgazalyans
Multi-Source Risk Profile
organization · ru
Record ID: NK-FbmFWcQSToPRAdFqZXECf3
- Yassar I Ahmed
Debarment and Exclusions
person · us
Record ID: NK-FbmGBFVsskR3LFwrj6FT86
- Benjamin Andrew Mills
Multi-Source Risk Profile
person · us
Record ID: NK-Fbo2o8YNNwzCM93QJBh8hN
- Christopher P Gay
Multi-Source Risk Profile
person · us
Record ID: NK-Fbr8uBt432sMkEx6JvakSq
- Joshua M Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-FbtMsLxR8RBDQEVMFLKVkg
- Товариство З Обмеженою Відповідальністю "Івановський Швейний Цех № 1"
Global Sanctions
organization
Record ID: NK-Fbty9csNmFmz36s23E3hqh
- Brightsmiles
Debarment and Exclusions
company · us
Record ID: NK-FbuVVkNBka2qKE7TDmwTtf
- Martinus Pterus Henrikus De Koning
Multi-Source Risk Profile
person · nl
Record ID: NK-FbupSeBzXzVje87fR2e6Ee
- Seginus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Fbw9LuD4Y8woegir2n7ah8
- John Shelby Watts Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-FbwRkUGuWUWpVU9YHQAwYt
- Derrick Glenn Bracy
Multi-Source Risk Profile
person · us
Record ID: NK-FbxvJb4hxRvQJnWoBJiiwc
- Sam Stafford
Multi-Source Risk Profile
person · us
Record ID: NK-FbzSfzTaBCRRmsMnWKMyzi
- Плоткін Арнольд Леонідович
Global Sanctions
person
Record ID: NK-FbzVQNsemXwvhX8YQqKPXN
- Joseph James Bailey, Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Fc2kej3krqKdt8kY2s6R2w
- Toye Eugene Frierson
Multi-Source Risk Profile
person · us
Record ID: NK-Fc4Pyc8SRuq49BLzTENvhg
- N2 Care Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Fc7RMJvUok4BRdt38U9oGK
- Viktor Yurevich Kovrigin
Global Sanctions
person
Record ID: NK-Fc7XdyCGJjU2Fo8ioBJk8f
- Limited Liability Company Technopark of Aviation Technologies-special Technologies
Special Interest Risk
organization · ru
Record ID: NK-Fc8zpc66iKTgMy9ehcNiiA
- Nicholas M. Azzato
Debarment and Exclusions
person · us
Record ID: NK-FcA9c7UCPNJCLa7iRt2cEq
- Hubei Provincial Building Materials Product Quality Supervision and Assessment Station
Debarment and Exclusions
organization · cn
Record ID: NK-FcBLJz9YyVnGZQKnmVr8Zs
- Ahmet Korkmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-FcCnDaHggEb47p6q3FLi4r
- American Institute of Hypnosis
Debarment and Exclusions
company · us
Record ID: NK-FcFYLEnaLkZWy4EhwpMdyX
- Brandi Nicole
Debarment and Exclusions
person · us
Record ID: NK-FcG8xvBQkTaKfjFLhCwaN2
- Nikki Williams-tate
Multi-Source Risk Profile
person · us
Record ID: NK-FcGK2rXAUhXmHcid6vxBQg
- Barry W Hultman
Multi-Source Risk Profile
person · us
Record ID: NK-FcJJ84fzLo5pGZnShSoGfs
- Lukenya Greens Limited
Debarment and Exclusions
organization · ke
Record ID: NK-FcLHD97suAiuXjotHZWPKH
- Virginia Therapy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FcMTk9KoDGSV4WmKSkiDN3
- Kris Lyn Westbrook
Multi-Source Risk Profile
person · us
Record ID: NK-FcPpHj5Ag7w4z9uRLNek3L
- Donna Mae Boswell
Multi-Source Risk Profile
person · us
Record ID: NK-FcQFE4vpmsLdP7K5NMsVoc
- Edward Ditter Acarapi Colque
Debarment and Exclusions
person · bo
Record ID: NK-FcR2uLE9beZ4WNsJ2MMq6p
- Long Xing 602
Multi-Source Risk Profile
vessel
Record ID: NK-FcRS4RGPzgUbtL4qYDLtkG
- the People's Insurance Company (Group) of China
Special Interest Risk
company
Record ID: NK-FcTupDWgdderaZJN7jvK9s
- Товариство З Обмеженою Відповідальністю "Розумні Механічні Рішення"
Global Sanctions
organization
Record ID: NK-FcUCq6f8C3pzQ2RSV45kni
- William W. Martin
Debarment and Exclusions
person · us
Record ID: NK-FcVnxgVjjH59TYGt8mg3CC
- Robert E. Westfall
Multi-Source Risk Profile
person · us
Record ID: NK-FcVvbXNyhRLVhqutXNXn9F
- Antonio Quides Jr Villarta
Multi-Source Risk Profile
person · us
Record ID: NK-FcZFCWRsusYqZD8C4TV8bA
- Janell Hornsby
Multi-Source Risk Profile
person · us
Record ID: NK-FcaZSnrqXh8EiVkREXCaKm
- Consumers Medical Supply
Debarment and Exclusions
company · us
Record ID: NK-FcaanrkmtCFZVMKnyymjNj
- Mario Steve Diez
Multi-Source Risk Profile
person · us
Record ID: NK-Fcc4re3HM76buHh6ckhxN4
- Glowy Premier Trend Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-FcdGgJUwn4oAu3PJoi5unH
- John M Dippie
Multi-Source Risk Profile
person · us
Record ID: NK-Fcfz39jKk5aFQZhEegFTvh
- Плотніков Юрій Олегович
Global Sanctions
person
Record ID: NK-FcgT75dMRA5k4RwXnBD8SJ