SIC Intelligence
Record directory — page 297
Browse 578,048 public-source records across 5,781 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 29,601–29,700
- Lisa Sue French
Multi-Source Risk Profile
person · us
Record ID: NK-FoeaTzLg7JEXb5wrNPk6zP
- Ahmad Abdulla Mohammad Abdulla Behzad
Multi-Source Risk Profile
person · ae · us
Record ID: NK-Fof5TN3eRZJEjgXmiRZgPM
- Richard J Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-FogCNeXGfCz9Z7LgjBZn4Z
- Qianjiang Wei
Multi-Source Risk Profile
person · cn · kh · vu
Record ID: NK-FogEhoHVYpNxaV6TPqsPUF
- B.c. Hydro and Power Authority
Special Interest Risk
company · ca
Record ID: NK-Fom3vp4waGdQqNU3p2wnBp
- Бєлоус Герман Валентинович
Multi-Source Risk Profile
person · ru
Record ID: NK-Fom4K68P7uJamEfpTWxXqo
- Бєлогорцев (Белогорцев) Дмитро Альбертович
Global Sanctions
person
Record ID: NK-Fom5xpRR2LhCwmA4BvNPHr
- Charles Herbert Bagley
Multi-Source Risk Profile
person · us
Record ID: NK-FomPcgd9crkwoxdvgzizrW
- Индивидуальный Предприниматель "Замковой Николай Владимирович"
Global Sanctions
organization
Record ID: NK-FooN4h2RTSBmn4wGGjaQA3
- Gould, Crystal Neiger
Debarment and Exclusions
person · us
Record ID: NK-FooPpTbxXZJXQ3z6jR8aHV
- S M A Shipping Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-FooczhBTcaRe2yQtV5x4dC
- Aysel Yildirim
Multi-Source Risk Profile
person · tr
Record ID: NK-FopVzmm7f3jwRKCVkAuxdf
- Руста Піше Махді
Global Sanctions
person
Record ID: NK-FopenUXXJug7tgUdnoXfwA
- Карпова Валентина Костянтинівна
Global Sanctions
person
Record ID: NK-FotDf7uUoQbm7EpmMfUyER
- Lymargaret Ann Gadson
Debarment and Exclusions
person · us
Record ID: NK-FotcVbgSYsXLTjEzpPMd6B
- Товариство З Обмеженою Відповідальністю "Наукововиробниче Підприємство "Новсибтехнології"
Global Sanctions
organization
Record ID: NK-FotkHwUS3CtKSBmfxb5LPZ
- Luis Gerardo Reyes Rivero
Multi-Source Risk Profile
person · ve
Record ID: NK-FouKmC7me3QVLra2TWF77z
- New Castle Haggerty Medical Partners Pa
Debarment and Exclusions
company · us
Record ID: NK-Foy8wrQdUrMy9BiRpzjqRK
- Ghadir Tehran Electricity and Energy Generation Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-Fp2Xx8vYmNapuroAX9L4CW
- Ella Janice Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-Fp8gg3jJ5RGCHqhDaRrgC9
- James H Koonce
Multi-Source Risk Profile
person · us
Record ID: NK-FpAmwRzV9kW4H8ve8SyVNb
- Richard G Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-FpDoXLbdsmMwn6CVN8mZkM
- Henry L Iii Reid
Multi-Source Risk Profile
person · us
Record ID: NK-FpGkpkoeVAYierHn7xgdPu
- Stephen Brannan
Regulatory Watchlists
person · us
Record ID: NK-FpHVVK9PLreuYXaqyHgjaQ
- Michael J Materna
Multi-Source Risk Profile
person · us
Record ID: NK-FpK4UhQRMfh6Y2BTqH9HSd
- Відкрите Акціонерне Товариство "Завод "Мікропровод"
Global Sanctions
organization
Record ID: NK-FpLPheKm9yLfcijxXVxS7L
- Darlene Swan
Multi-Source Risk Profile
person · us
Record ID: NK-FpLxrwG35mSALUqZDFaoQY
- Joint Stock Company Kazan Compressor Machinery Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-FpMYuHWJYkmZp4NNtUR8r7
- Raouf K Mamood Karimboccus
Multi-Source Risk Profile
person · us
Record ID: NK-FpNDzssTFE7UtcdnAPqCAZ
- Edo-elemed
Global Sanctions
organization · lb · sy
Record ID: NK-FpQaPjKq2e9hD8noUMDnjf
- Thomas Mann
Multi-Source Risk Profile
person · us
Record ID: NK-FpRnuEGqauLNnKUSpH4MaA
- Aleksandr Pavlovich Zhivlyuk
Multi-Source Risk Profile
person · by
Record ID: NK-FpVef2ZHgBS7zX9qoERXAT
- Seyed Maghloubi
Multi-Source Risk Profile
person · us
Record ID: NK-FpX7ERooZ89CHRpeDhnFT3
- Suzhou Baisheng Power Machinery Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-FpY83pGYuPyJ6i2Wmtzm2J
- Dharohar Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-FpdBBoX82AELEu8b7TYYsd
- Deirdre Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-FpdSePaUnuZsZcpXVJL6i9
- Empires Consulting Corp.
Enforcement Actions
company · us
Record ID: NK-FpgH5UEfqFmr52gyv9FsoV
- Compeq - Comércio Produtos E Equipamentos Ltda
Debarment and Exclusions
organization · br
Record ID: NK-FpgLrFLdMkBZCuc5GzsvX3
- Tsism
Global Sanctions
organization · ru
Record ID: NK-FpgmoGrZUo8kBqANRGBd3b
- Mawja Marine LLC
Special Interest Risk
company · om
Record ID: NK-FpjQoDJ5Wc8gxJ5jn9CThQ
- Juan Jose Mendoza Jover
Multi-Source Risk Profile
person · ve
Record ID: NK-FpmsduxsHfe6qCLDep9jb2
- Товариство З Обмеженою Відповідальністю "Дистриб'юторська Компанія "Альфа-ком Софт"
Global Sanctions
organization
Record ID: NK-FppixjXUebfvCUYWrPz3hw
- Yisra Muhammad Ibrahim Bayumi
Multi-Source Risk Profile
person · ir
Record ID: NK-FppmBr3Add94opzaD5aPST
- Patrick Dwayne Gipson
Multi-Source Risk Profile
person · us
Record ID: NK-Fprw6QFxqotytVERU7nJwr
- Ghadir Mazandaran Electricity and Energy Generation
Multi-Source Risk Profile
organization · ir
Record ID: NK-FptxTCZ3PgASM9CCc8JzFv
- Пігарьов Михайло Іванович
Global Sanctions
person
Record ID: NK-FpujaLxfhx33riQFCtE3Ws
- Orlando Pardo
Multi-Source Risk Profile
person · us
Record ID: NK-FpwkiQxoT4FgrbzkbVxbcD
- Акціонерне Товариство "Аварійно-технічний Центр Росатома"
Global Sanctions
organization
Record ID: NK-FpxH7qWKf77yUUMEnDmo8i
- Admiral Shipping & International Trading INC
Special Interest Risk
company · kn
Record ID: NK-FpzuawGFaPxhyJLmNLqUAh
- Viktor Pavlovich Perevalov
Multi-Source Risk Profile
person · ru
Record ID: NK-Fq3GyaSWsacF9gZMj3vr59
- Paris Urban Heating Company
Special Interest Risk
company · fr
Record ID: NK-Fq3JY2KQoG5RD3WK3DDtqu
- Шалаєв Лев Олександрович
Global Sanctions
person
Record ID: NK-Fq7DaKyjNz5Amm6HuRzZ28
- Товариство З Обмеженою Відповідальністю "Плк. Новий Проект"
Global Sanctions
organization
Record ID: NK-Fq9FsokyiP2p2dyESQuMfG
- Arlon G Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-FqAmcg4fYqNr9q5kjaJWFf
- George W Lee
Multi-Source Risk Profile
person · us
Record ID: NK-FqF6izfLSCwToD5vrqi3iS
- Anita Williams
Multi-Source Risk Profile
person · us
Record ID: NK-FqGHJS3DNCqmHVVfAhrA7R
- Ocean Leonid Investments Singapore Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-FqLodY4eWnmsdVmvRKv6GP
- Pacific Steel Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-FqNofaakMwuuV5MqEENq4d
- Alberto R Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-FqRdENtnPmEKZVhHktT7rE
- Precious Transit, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FqTLcVtviPmFWZvU2Bn7CK
- Huawei International Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-FqVXqwMyjqUbGMffRf6Pkw
- Агаджанян Анушаван Араратович
Global Sanctions
person
Record ID: NK-FqWuLBkq9Vk7mygCaLxEz7
- Ротанова Олена Килисівна
Global Sanctions
person
Record ID: NK-FqWwsEmZVUfRVs28ar4D7s
- Carlos A Goglas-lebron
Multi-Source Risk Profile
person · us
Record ID: NK-FqXPQjgrB7JKtKwgSodmkJ
- Joseph Gangi
Multi-Source Risk Profile
person · us
Record ID: NK-FqYZKL9PMoygJCmQQ8UV4K
- Limited Liability Company Catkoneft
Multi-Source Risk Profile
organization · ru
Record ID: NK-FqYjQkzbwaSTZiWDnwsQQR
- Акціонерне Товариство "Науково-виробниче Підприємство "Сілар"
Global Sanctions
organization
Record ID: NK-Fqa3GHE8h4ywvqyS7YMfoY
- İbrahi̇m Kepez
Multi-Source Risk Profile
person · tr
Record ID: NK-FqaMLdk2h5hE2i8BDH8gmv
- Barry Glen Hardison
Multi-Source Risk Profile
person · us
Record ID: NK-FqbUmDQuSgDiDQLVjg8Fzj
- Товариство З Обмеженою Відповідальністю «Ірокінда»
Global Sanctions
organization
Record ID: NK-Fqd5RCdrxQ4xapNw2SSwMe
- Hotel Casa Grande - Sarajevo, Bosnia and Herzegovina
Multi-Source Risk Profile
organization · ba
Record ID: NK-FqdM9fTvV9UtdXESUGKAeJ
- Martynenko Oleksandr
Wanted Persons
person · ua
Record ID: NK-FqiNNbCBWp79YKr4fVJtxK
- Sandra Haney
Multi-Source Risk Profile
person · us
Record ID: NK-FqjdghjRuaDcJNzbqFPsb7
- Гришин Михайло Олегович
Global Sanctions
person
Record ID: NK-Fqk25mTPjV5dDG5akUStzA
- the Morrow Group LLC
Debarment and Exclusions
company · us
Record ID: NK-FqkFPFUhTAvm3pnnL2W7Y3
- Jhon Paul Castro Paez
Multi-Source Risk Profile
person · co
Record ID: NK-Fqm7rgvhxXpS27sgEgyVP2
- Shawn A Ferreira
Multi-Source Risk Profile
person · us
Record ID: NK-Fqmj6NsBCpG9k7jGMFSNHU
- Товариство З Обмеженою Відповідальністю "Рава Тір Сервіс"
Global Sanctions
organization
Record ID: NK-Fqn5HQvXrbTeq5ryF77P8S
- Радик Фаизович Несрединов
Global Sanctions
person
Record ID: NK-Fqn7HP9UdfSh5oXyKR74V3
- Stanislas Gashugi
Global Sanctions
person · rw
Record ID: NK-FqpN23mmgQxevvvYiQvsWC
- Maxwell Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-Fqqea4LaQhgJnCbHFp5CeC
- Stacy Childs
Multi-Source Risk Profile
person · us
Record ID: NK-Fqtb2vBB9fE9QTcqUQg33o
- Khoon Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-FquNpqvPA5Rvzn72oLP6Ct
- Karen Frances Arcotta
Multi-Source Risk Profile
person · us
Record ID: NK-Fqx28tJJjyFFkRp4gGVrSP
- Ottenstein, Alan
Multi-Source Risk Profile
person · us
Record ID: NK-FqzLvAuJUdzFQ7K3FmbvNw
- Majid Khansari
Global Sanctions
person · ir
Record ID: NK-Fr5KLBF3rxwZCQeCZbXvrf
- Juarez Cartel
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-Fr8axqM9kBnQicxWBsdpSX
- Christine Michelle Gascon
Multi-Source Risk Profile
person · us
Record ID: NK-Fr9GrBGvmWTduAH43FFyaC
- Arsham
Global Sanctions
vessel
Record ID: NK-Fr9cTGfPBE82BmXAREqSkF
- Ghavamin Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-FrBD4G4yMz4mo6xKaVuxP2
- Comercializadora Germay De Sonora S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-FrDjdxCiKnd9GTfnLkUiQg
- Vital Supplies and Logistics Ltd.
Debarment and Exclusions
organization · ug
Record ID: NK-FrDugLbaAKirFWgKiwT9Qa
- Limited Liability Company Globaltek
Multi-Source Risk Profile
organization · ru
Record ID: NK-FrGjXkKQizykbjtqWd2vkX
- Heidi Sue Landick
Debarment and Exclusions
person · us
Record ID: NK-FrGt2AebVFcCei3fnXxet3
- Arctic Bulker Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-FrJZSmeRyoQVFDNozpWSos
- Rolando Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-FrKj7vJhWnsWWu52z2AWaV
- Energieversorgung Offenbach
Special Interest Risk
company · de
Record ID: NK-FrKtWBP4cZsUygQLnZqvtA
- Hdr Global Trading Limited
Enforcement Actions
company
Record ID: NK-FrL3wrETkpG6TULMUbuSgZ
- Hilal Ahmar Society Indonesia
Multi-Source Risk Profile
organization · id
Record ID: NK-FrL6LMrhsHazceZs2Urcbw
- Robert Porter Cooper
Debarment and Exclusions
person · us
Record ID: NK-FrPFTti359BLAnoCQWk7oW