SIC Intelligence
Record directory — page 301
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 30,001–30,100
- Mayna Meah Choudry
Multi-Source Risk Profile
person · us
Record ID: NK-FzBnxzbeVZJEUjTwYcBHCz
- Hebei Construction Group Corporation Limited Baoding Xushui District Branch
Debarment and Exclusions
organization · cn
Record ID: NK-FzDaXK2Cs9nqDCaLwU3r34
- Emmanuel Andrew Udeobong
Multi-Source Risk Profile
person · us
Record ID: NK-FzF4hGsy926bF7sxKvCZHx
- Raymond Limansky Md INC
Multi-Source Risk Profile
company · us
Record ID: NK-FzNY6kgpZAs9eCopCeJ73Q
- Jocelyn Lalotoa
Multi-Source Risk Profile
person · us
Record ID: NK-FzRCAiAcjPhNdDFR4YTx9A
- Aleksander Spiric
Global Sanctions
person · ba
Record ID: NK-FzRpyryV3vFdWsifpRD4BP
- Bill Badoni
Multi-Source Risk Profile
person · us
Record ID: NK-FzXjTa8QAHPy5pNZASMEuu
- Limited Liability Company Fotopark
Multi-Source Risk Profile
organization · ru
Record ID: NK-FzYhMnDgUeF5j3VTddZKuB
- Fetouh Saleh A Md
Debarment and Exclusions
organization · us
Record ID: NK-FzZAtsNsLTCygMGDJ9gPH4
- Курчевська Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-FzarDMBvK7ExP4gKsvHKXy
- Lashunda Patrice Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-Fzb3h7hzwB4NouGvvsj76C
- Мартиненко Юлія Володимирівна
Global Sanctions
person
Record ID: NK-FzcdgtifYzKKcTa7kELeLa
- Kevin Fraction
Debarment and Exclusions
organization · us
Record ID: NK-FzdWWCSYtWMFYG3ak7uDBU
- Mohamed Naushad Shareef
Multi-Source Risk Profile
person · mv
Record ID: NK-FzdayWcFyq4tPjTDnnQNEG
- Asia Marine Crown Agency
Multi-Source Risk Profile
organization · ir
Record ID: NK-Fze35QnNmiSsvZRyiVHyji
- Era Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FzhFUr3owDco2okd4fCuVG
- Glasses Made Eazy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-FzjGu4XXyWZcfBsY2quRCK
- Jacquolyn Renee Lee
Multi-Source Risk Profile
person · us
Record ID: NK-Fzk6gDbR7pVqsYq9qTdsBL
- Latondia Gay
Multi-Source Risk Profile
person · us
Record ID: NK-FzkMx5gq9fYQFSNGNqzQNK
- Megatech Engineering & Services Pvt. Ltd.
Global Sanctions
organization · in
Record ID: NK-FzoqwqjXwPA6AuJy6xCZLH
- Sabiha Khan
Multi-Source Risk Profile
person · us
Record ID: NK-FzsaGmFdhsPKPxsmDuRG3x
- Товариство З Обмеженою Відповідальністю "Альтааріх"
Global Sanctions
organization
Record ID: NK-FztwzkWXERJzQnbFUpyHpD
- Puja Sharma
Multi-Source Risk Profile
person · us
Record ID: NK-FzursfGHaYGxxaujRKWvqW
- Westwood Orthopedic Co
Multi-Source Risk Profile
company · us
Record ID: NK-Fzury53j2ig3SCxJMFrXMH
- Храменков Роман Олександрович
Multi-Source Risk Profile
person · ua
Record ID: NK-FzwtfYDQDEKBFmib2uXxnt
- Felicia Segurado
Multi-Source Risk Profile
person · us
Record ID: NK-Fzzm7i5L65DY5VCNxatV6c
- Rumyana Angelova Goranova
Global Sanctions
person · bg
Record ID: NK-FzzwpGJFzPEmQZ9rYrCYQW
- Laboratorios Farmaceuticos Rovi S.a
Multi-Source Risk Profile
organization
Record ID: NK-G24Tio2Lby9TN5TkgBKAy6
- Noland Heath Dailey
Multi-Source Risk Profile
person · us
Record ID: NK-G254vQ2Q3dmDWDnL62hFZG
- Arieste Diaz Perez
Debarment and Exclusions
organization · us
Record ID: NK-G286cS5iiZkEM662zfGN7j
- Jeffrey Spatz
Multi-Source Risk Profile
person · us
Record ID: NK-G29U2XoAEBkZCdPX7nCdaz
- Government of Russia
Special Interest Risk
organization · ru
Record ID: NK-G2AnZ6AjbcvQjFpDdcj6oG
- Anita Nicole Craig
Multi-Source Risk Profile
person · us
Record ID: NK-G2BKsPD5VVJ6GqfuPuB3GB
- Ucxtra Umbrella, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-G2CxThEid5H9sh3UMPyKSX
- David Lester Becker
Multi-Source Risk Profile
person · us
Record ID: NK-G2EWbNJzwWgctVmgaLdwBg
- Liberal Democratic Party of Russia
Multi-Source Risk Profile
organization · ru
Record ID: NK-G2FthS84BFtToxBkU7GHSi
- Advanced Medical Services Pllc
Debarment and Exclusions
company · us
Record ID: NK-G2J3jahecZjpcE44AcYeFH
- Tarikh Eydarus Abdulkadir
Debarment and Exclusions
person · us
Record ID: NK-G2J5sDc3SVxoWpDoquMdzi
- Paul Michael Disner
Multi-Source Risk Profile
person · us
Record ID: NK-G2JQeBEX38akuSRQ6DFCtD
- Binance Holdings, Ltd.
Enforcement Actions
company · ky
Record ID: NK-G2KoHHQC3ewW88MVeBxvy5
- Мзарелуа Мераб
Global Sanctions
person
Record ID: NK-G2L33MC6W7NM4eteeKt6eq
- Saleh Mahmoud Fayad
Multi-Source Risk Profile
person · lb · us
Record ID: NK-G2P3FZ3fmvhXx4mqW6YznX
- Marvin H. Berman
Debarment and Exclusions
person · us
Record ID: NK-G2PmWztWV7y3NaTy56YaDQ
- Glenn Dartone Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-G2QR7VeeeJCxe2Y8UUPjcg
- Kristine Ruth Jones
Multi-Source Risk Profile
person · us
Record ID: NK-G2S7WjWSzVpRTUEuvyKZ6h
- Michelle Fernandez A/k/a Michele Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-G2SSZSS8pvv4PBmsJKE2tc
- Товариство З Обмеженою Відповідальністю "Правовий Захист Спорту"
Global Sanctions
organization
Record ID: NK-G2TebGeASdu9h4EHQshiLP
- Ліпартеліані Гіоргі
Global Sanctions
person
Record ID: NK-G2UcrBdDpcroPBBT3rCt5a
- Ахмедова Аліна Хандадашівна
Global Sanctions
person
Record ID: NK-G2VU7QQi7Dk3KgCuMzapAm
- Шилов Олег Олександрович
Global Sanctions
person
Record ID: NK-G2c8Eu6Edrhw22JUFREtqp
- Mayela Cardona Martinez
Multi-Source Risk Profile
person · mx
Record ID: NK-G2cg5RqGz2FmBJA2JE362m
- Мансур Сейед Абольфазль
Global Sanctions
person
Record ID: NK-G2iqcvMqz55DokvY9haaTJ
- Fairy Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-G2j74NvxaX2s52pkPbAZMw
- OOO Vektor Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-G2mps7GqWnYX4RCt8Jr62F
- Махаєлян Олег
Global Sanctions
person
Record ID: NK-G2nFMJzXcR2XqiDGBsS7Pr
- George E Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-G2oksDiGnoJXQo7ZWvMVbv
- John V Fenice
Debarment and Exclusions
person · us
Record ID: NK-G2pEKmDLaSfMcP6fFXLLrv
- Richard Reardon Mcgrory
Multi-Source Risk Profile
person · us
Record ID: NK-G2pNbug3eSnV3JqXwHT3gR
- Eduardo Javier Islas Valdez
Global Sanctions
person · mx
Record ID: NK-G2q5kS7wK8yHxjTDrVH5CP
- Lori Clements
Multi-Source Risk Profile
person · us
Record ID: NK-G2smneaKpcLX5eebpZbY5R
- Francisco Antonio Garrastegui
Multi-Source Risk Profile
person · us
Record ID: NK-G2uDagBgbcB8aeDZtzbUpJ
- Inversiones Agroindustriales Del Oriente Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-G2uoHPivmcUMrxCfwQrj5c
- Dennis R. O'meara
Multi-Source Risk Profile
person · us
Record ID: NK-G2wJX5Vm64FicszNyTFNam
- Jameka Lashae Williams
Debarment and Exclusions
person · us
Record ID: NK-G2yrQEopgNMouT8rAp47Gf
- Cosentino Steven
Multi-Source Risk Profile
person · us
Record ID: NK-G33fTNL2eGaLFoYaEf3ffX
- Elisabeth Lynn Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-G39DuNJV2Bi5GuVLkShu99
- Xiaoyan Wang
Global Sanctions
person
Record ID: NK-G39XFXxf79Mspx452hUYAj
- Сіа "Вівва М"
Global Sanctions
organization
Record ID: NK-G3CfjzkhXcrnYTHzji4qgf
- Maurice Dwight Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-G3D24oTEg5n3RiqeqBeTmd
- Sheriee Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-G3EJCym86m8xfhxtJchSe3
- Tameka Hill
Multi-Source Risk Profile
person · us
Record ID: NK-G3EsHV6tMLE8cx97nixSUZ
- Нотросіон Менеджмент Лімітед
Global Sanctions
organization
Record ID: NK-G3EvLi85FexbivF436cqsS
- Sor Teresa Gomez Alvarez
Multi-Source Risk Profile
person · co
Record ID: NK-G3FJ9nVzHKcqsgQ7E9Hjun
- Icochea Rosendo S Md
Debarment and Exclusions
organization · us
Record ID: NK-G3JdnQDNa9tPPYDddnfQqm
- Сапожніков Михайло Вікторович
Global Sanctions
person
Record ID: NK-G3JetevpAdM6DWHY4BKELS
- Головльов Олександр Олександрович
Global Sanctions
person
Record ID: NK-G3K3RaMHSvWxY8HBqQ9fRr
- Kristy Anne Martin
Multi-Source Risk Profile
person · us
Record ID: NK-G3L2eNnvMfhAeBkgTidvJy
- Willie Frank Jr Murray
Multi-Source Risk Profile
person · us
Record ID: NK-G3LQ2um3NjoTzTyNeE3f8M
- Robin Mcgettigan Farr
Multi-Source Risk Profile
person · us
Record ID: NK-G3M4my5QvtcXrebJnAYWSx
- Bonita Lafaye Barkley
Multi-Source Risk Profile
person · us
Record ID: NK-G3QubsdGHFUt8qCXyAdNfn
- Basman Medhat Elashi
Global Sanctions
organization · us
Record ID: NK-G3RxejHSfNYkeMAUbtKQGV
- Nippon Paper Industries
Special Interest Risk
company · jp
Record ID: NK-G3SAuEPu2RSU8H764MvCj5
- Jonathan Ollennu
Multi-Source Risk Profile
person · us
Record ID: NK-G3T4w3QmYSSB47Tv8CG2U8
- Shenzhen Sowin Precision Machine Tool Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-G3UyaPpToQjew5cgcBykvA
- Полешко Олег Андрійович
Global Sanctions
person
Record ID: NK-G3bqRSveaFYkpyCfbsc5He
- OOO Volga Group
Multi-Source Risk Profile
organization · lu · ru
Record ID: NK-G3eVJWqQ6XyQbfGuVFRghA
- Vickram Thakur
Multi-Source Risk Profile
person · us
Record ID: NK-G3eqGqmuV3hct8uLY3b4v3
- Kevin Thomas Trask
Multi-Source Risk Profile
person · us
Record ID: NK-G3f2KYiDX6gb6Y2ULLdNMN
- Oboronlogistics LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-G3gKQVrA2pMdjConfT7Xmm
- Gregory B Williams
Multi-Source Risk Profile
person · us
Record ID: NK-G3geEDDs2EgwZtVKcAeJUe
- Edgar Garcia Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-G3ggFDgrYK2K4Qbba9chEt
- Moshkovitch Vasil Ignatovitch
Debarment and Exclusions
organization · us
Record ID: NK-G3h4bWRTNwwgizdTJbjo4f
- A Fair Deal Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-G3jdtGGryZixY9aEXSFzbc
- New Horizons Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-G3kk7JRH3Jzehd29f7nh5d
- Alagacare
Debarment and Exclusions
organization · us
Record ID: NK-G3mwxDBadiygoL56Pju3yg
- Антонов Олег Володимирович
Global Sanctions
person
Record ID: NK-G3pwGkwf5Ypu72aM6PfXko
- Pmr Teknik Makine Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-G3rtRpzLBtjiPiYgQbzLxY
- Winstead and Associates
Debarment and Exclusions
organization · us
Record ID: NK-G3u9J86LpVCXR5Tqf8UEjY
- Mid-south Artificial Limb Co
Multi-Source Risk Profile
company · us
Record ID: NK-G3ugyYkN9hukJAyeDj6P4t
- Regina Deanna Talley
Multi-Source Risk Profile
person · us
Record ID: NK-G3wk6ThG9TWjLvsnvXUdLn