SIC Intelligence
Record directory — page 296
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 29,501–29,600
- Jy & Associates
Multi-Source Risk Profile
company · us
Record ID: NK-FkyQVPPGrwceuTrz7JHuwX
- Bellofiore Paul M Md
Multi-Source Risk Profile
person · us
Record ID: NK-Fm2V8q33s43ZPAqusTTM7C
- Діа Квенте Лтд
Global Sanctions
organization
Record ID: NK-Fm2vpwfw84QWkuGDDdsnVr
- Бондарєв Дмитро Євгенович
Global Sanctions
person
Record ID: NK-Fm2ykpTqnGM6TJhQCofuJi
- Daymond C. Walton
Debarment and Exclusions
person · us
Record ID: NK-Fm3omf8VQYqXHwDVKZ6PJL
- Anatoli Andreevich Antonov
Multi-Source Risk Profile
person · ua
Record ID: NK-Fm3sivvvu6WHEQiYHSAKdU
- William Carlysle Holmes Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Fm3tZVjXp3aToXYejpAxhn
- Muhammad Anis
Multi-Source Risk Profile
person · us
Record ID: NK-Fm694Lcrgdqm54XDVWMyxu
- Samantha Laural Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-Fm6DCsRjciqc2f69PHZRbK
- Andrew Ward Freyer
Multi-Source Risk Profile
organization · us
Record ID: NK-Fm6TVeWKxvipAEtSdvB4FG
- Randall Rex Cook
Multi-Source Risk Profile
person · us
Record ID: NK-Fm6c3M7gbdoju7yvRJpim7
- Electronics Institute
Multi-Source Risk Profile
organization · sy
Record ID: NK-Fm8gzjMQJJczz82iaz6qYZ
- Lance Earl Read
Multi-Source Risk Profile
person · us
Record ID: NK-FmABA2LJz9tP43vS8Jb2uN
- Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring
Multi-Source Risk Profile
organization · ru
Record ID: NK-FmDcjaiCZzRDtALxkA9Hxk
- Поляков Сергій Миколайович
Global Sanctions
person
Record ID: NK-FmEFM4KhzyaMSYxVpVmUe4
- 1210 Carondelet, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FmEi3puqoKzeJYH7rWPZyL
- United Pillars LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FmJbrx8pPkC3sewkqw5Pgv
- Aleksey Aleksandrovich Roshchin
Multi-Source Risk Profile
person · ru
Record ID: NK-FmJsZKH3e2VcNJsG4uviU7
- Terrie Stephens-traverse
Multi-Source Risk Profile
person · us
Record ID: NK-FmJxZhZoH7jc7cMmkoovVV
- P-561
Global Sanctions
aircraft
Record ID: NK-FmKwD5r899xyNaHRNP5qEa
- Limon Black Star Fc
Multi-Source Risk Profile
organization · cr
Record ID: NK-FmQcD9kQniYvnGocydH652
- Jaybee Mastura
Global Sanctions
organization · ph
Record ID: NK-FmQoURnmFetFFYExr4csAs
- Shaahista Shoes Cc
Multi-Source Risk Profile
organization · za
Record ID: NK-FmR7fcwAxUSikgXLYzLeAc
- Рантейм Трейдінг Лтд.
Global Sanctions
organization
Record ID: NK-FmSCvBaW6XjikCogtgjmMQ
- Igor Panchernikov
Global Sanctions
organization · us
Record ID: NK-FmVHhdzqQyUAhtPLgkVosz
- Sharmina Laroya Tadeo Dumuk
Multi-Source Risk Profile
person · us
Record ID: NK-FmWRnXQk3veF2q9Zwqbs7f
- Julie Uhrin Davis
Multi-Source Risk Profile
person · us
Record ID: NK-FmWeBGcWJot8yhszSgSScF
- Charles Roy Phillips
Debarment and Exclusions
person · us
Record ID: NK-FmXQ3W3iAbhGBZEUt5XV62
- Benjamin Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-FmbdmFwEWLxhunFiAYkPgi
- Viktor Ivanovich Zinkov
Multi-Source Risk Profile
person · ua
Record ID: NK-Fmcm732U5X6V58XSLhqnwY
- Sherol Deanza Carter
Multi-Source Risk Profile
person · us
Record ID: NK-FmcqkqSjBQtVxvfaSCM2S5
- Crystal K Weiner
Multi-Source Risk Profile
person · us
Record ID: NK-FmgEZgdRcbU29apoLtmFuc
- Frederick C Jr Spogen
Multi-Source Risk Profile
person · us
Record ID: NK-FmgU4DdKNyyYoQGb75BkLj
- Victory Expert Trading Fz LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-FmjEmQYivXFGfEEgKib8N8
- Obschestvo S Ogranichennoj Otvetstvennostju Servislajn
Global Sanctions
organization
Record ID: NK-FmjFAs58nMawutX6zLrmyy
- Старцева Світлана Миколаївна
Global Sanctions
person
Record ID: NK-Fmjs8dYHTGwSF6YYmY7VFi
- Шеншин Олександр Дмитрович
Global Sanctions
person
Record ID: NK-FmkvWXBoptBrYBv5J3CZ4f
- Nichole M. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-FmmNAbDuKnxSftBc82SLp6
- Maria Carmen Alonso
Multi-Source Risk Profile
person · us
Record ID: NK-Fmn4DbusEK6j4U8gQNGDwD
- Maureen Prais
Debarment and Exclusions
person · us
Record ID: NK-FmnCwspecSbpb8LKcuY6nb
- Larry A Ward
Multi-Source Risk Profile
person · us
Record ID: NK-FmnXiWcyrGGKT4HP438yXe
- Jason Keith Spence
Multi-Source Risk Profile
person · us
Record ID: NK-FmqAqzUVrt275NqerbELj8
- Автономна Некомерційна Організація "Військово-патріотичний Клуб "Рись"
Global Sanctions
organization
Record ID: NK-FmukpztyDB49Pqj8S2Q6Gb
- Catharine Pritchard Hawks
Debarment and Exclusions
person · us
Record ID: NK-Fmv4ioS5tTFvfJsJVQ3d9W
- Ahmet Uysal
Multi-Source Risk Profile
person · tr
Record ID: NK-Fmx7TqF8knQVFYtMFAsYHP
- Niletel
Multi-Source Risk Profile
organization · ss
Record ID: NK-FmxASzS5qkTypKMirxL27z
- Summit Meghnaghat Power
Special Interest Risk
company · bd
Record ID: NK-FmxDzBUscJxJMTuihfck9u
- Bank of Oklahoma, N.a.
Regulatory Watchlists
company · us
Record ID: NK-FmzXSYHSF5j5jMNj3BJnGZ
- Petrom GMBH International Trade
Regulatory Watchlists
organization
Record ID: NK-FmzetdYPfvrVWC6XdRNjHF
- Hao Fan 6
Multi-Source Risk Profile
vessel
Record ID: NK-Fn3PoeCRFaHJ6yeswXyWYp
- Thomas Lee Folsom
Multi-Source Risk Profile
person · us
Record ID: NK-Fn4PZNaKqfcsgctU56RCyx
- Tianjin Tianwei Food Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-Fn4Ug36pWE9qEmU3hbyHzy
- Cubanacan U.k. Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-Fn4ZXNhBpfpk4qDBg55dxN
- Смоленський Державний Університет Спорту
Global Sanctions
organization
Record ID: NK-Fn54e85Cdt4SrMeBNU9NuT
- Mfa Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-Fn5VPF8vnQFGbDPRoNoFyv
- Robert Kolbusz
Multi-Source Risk Profile
person · us
Record ID: NK-Fn6UKAbfvTFbGGdHbw23T4
- Invicta Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Fn6oMKNKCk27nMKc7RMEAa
- Anouar Haddouchi
Global Sanctions
person
Record ID: NK-Fn7T6tPagfvQEh2nwaY7LB
- Celestyne Singleton
Multi-Source Risk Profile
person · us
Record ID: NK-FnADo6R8qVdUeCc2bT3CZe
- Bulgari
Special Interest Risk
company · it
Record ID: NK-FnAmbHddjGmts3bz9h32pn
- Kolby Wayne Coffey
Multi-Source Risk Profile
person · us
Record ID: NK-FnCnu5JTmL4rBqjyJyQvn3
- Mevlüt Okutan
Multi-Source Risk Profile
person · tr
Record ID: NK-FnFTAaZKaBZF96nY3kebWy
- Buckeye Family Dental
Debarment and Exclusions
company · us
Record ID: NK-FnFaWrtGkFWU5zBgfXWNpH
- Earl B Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-FnGF6nnxcVyGr2GtYagwWo
- Wooten, David A Do
Debarment and Exclusions
organization · us
Record ID: NK-FnHJaBQgnJGDDwNw6a9bWC
- Dr 2 Shoes INC
Multi-Source Risk Profile
company · us
Record ID: NK-FnRR8ebCodmhoTJVDmi5tD
- Federal State Governmental Institution 4 Central Research Institute of the Ministry of Defense of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-FnSGZssNZM7pghDcrrDgKr
- Karen Marie Fronick
Multi-Source Risk Profile
person · us
Record ID: NK-FnSHRtFbzy2jkQ62PNp9td
- Jamari Cobbins
Multi-Source Risk Profile
person · us
Record ID: NK-FnY6dauB6AEjNziugEx8FB
- Daniel K. Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-FnYCjws4x7rQkfvWarQjdt
- Credito Real S.a.b. De C.v., Sofom, E.n.r.
Multi-Source Risk Profile
organization
Record ID: NK-FnaWFGM3cDF43LeoRnFJGR
- Limited Liability Company Sberbank Financial Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-FngAz8uHrJ26xvAi99bPAt
- Сідоров Вячеслав
Global Sanctions
person
Record ID: NK-FnisHDc3uoEAWRuHNguroP
- Centro Comercial Y Habitacional Lomas, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-FnnGk467KLLhGcogmyLvg2
- Ляпін Павло Олександрович
Global Sanctions
person
Record ID: NK-FnqdxeafEiJXKASLqcUD9r
- Pamela Jo Helem
Multi-Source Risk Profile
person · us
Record ID: NK-FnqypXoCJyx8ViKN7hDbSu
- Theresa Flores
Multi-Source Risk Profile
person · us
Record ID: NK-Fnt9KsDzxJkU9Wu4ybEvXB
- Nathaniel Barreras
Multi-Source Risk Profile
person · us
Record ID: NK-FnubHdjn2g9LCcpbPggeMP
- Yassine El Karouni
Global Sanctions
person
Record ID: NK-FnweE2rBzxQtV8xbTXq7bs
- Sourcesense S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-FnxWSc6BucHxFtMPCUYw9D
- Royal Plus Shipping Services and Commercial Agencies
Multi-Source Risk Profile
organization · ye
Record ID: NK-Fny6q3WBZkBeAB6mBJVnyx
- Наконечник Юрій Володимирович
Global Sanctions
person
Record ID: NK-Fo3WzzMsDPnQSTYtdS6A2K
- Georgetta Fulford
Debarment and Exclusions
person · us
Record ID: NK-Fo7issJpATiRz8LovBJ3En
- Люшакова Анна Віталіївна
Global Sanctions
person
Record ID: NK-Fo7rEaARGdcx8qKuEpHmgT
- Вербовська Олена Валентинівна
Multi-Source Risk Profile
person
Record ID: NK-FoAAjEVkdDRLDZ6UZhoDa8
- Adolft Sanft, INC
Multi-Source Risk Profile
company · us
Record ID: NK-FoAH44JhXoxb977pxcRU2v
- Springlime Health Services LLC Dba- Springlime Behavioral Health Services
Debarment and Exclusions
organization · us
Record ID: NK-FoCvEzivmDAAyG6CPDxnqh
- Kamchatgazprom, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-FoFvid3cBFJSS2UwQnLvN6
- Womack Primary Care Pllc
Debarment and Exclusions
organization · us
Record ID: NK-FoG8jZYzTLjyufXzqe9dPx
- Alicia Cockerham
Multi-Source Risk Profile
person · us
Record ID: NK-FoQ69HMBpD4csiEsQPrp2G
- LLC Commercial Bank – International Settlements Bank
Multi-Source Risk Profile
organization · ge
Record ID: NK-FoRp27TYbGChSxVXvnLtht
- Uvarova Marina Alexandrovna
Special Interest Risk
person
Record ID: NK-FoSkCD3XMveBHKx7P5uuDh
- Горбачик Світлана Миколаївна
Global Sanctions
person
Record ID: NK-FoTacgzTUv5gZTbjVkUUSg
- General Directorate of Syrian Ports
Global Sanctions
organization · sy
Record ID: NK-FoWEf8yjuvcouVmJeEHuzF
- Cynthia M Brown
Multi-Source Risk Profile
person · us
Record ID: NK-FoX9aYu5rPQEmc6V9pAr4J
- Sayed Shamsuddin Borborudi
Global Sanctions
person
Record ID: NK-FoZxX8oBhd5zbTwwLwf9M9
- Mach, Philip C.
Debarment and Exclusions
organization · us
Record ID: NK-Foat5hZxWn6jM6vetVkdbH
- Aquaatlas Ventures LTD
Special Interest Risk
company · ag
Record ID: NK-FocFteKHjLUf2G8K2kiXrA
- Joint Stock Company Marshal.global
Multi-Source Risk Profile
organization · ru
Record ID: NK-FodVSVtZTpsuPYGEvvXv26
- Eulalio Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-FoddNZ2Np8oXn9jcAPbiWY