SIC Intelligence
Record directory — page 302
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 30,101–30,200
- Beyond Love Home Health
Debarment and Exclusions
organization · us
Record ID: NK-G43zvMjrpVPKkPNXZbsfpV
- Bobby Sellers Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-G47wByAdYwuFckwymU4KNe
- Michael W Krebill
Multi-Source Risk Profile
person · us
Record ID: NK-G48vkSQJeU7LUihoLz3XP7
- Shauntae Marie Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-G4BpufeQrfpLsQZGEEZApQ
- Quinton Edward Cross
Multi-Source Risk Profile
person · us
Record ID: NK-G4DZqVcD3VhtawkJTBjMWC
- Firas Al-hamed
Global Sanctions
person · sy
Record ID: NK-G4DsvsNKuZqK7XXTTjHb86
- Earl Hussett
Debarment and Exclusions
person · us
Record ID: NK-G4Dy7gLvN7wwufVEvy7Lzp
- Rk Briz, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-G4FCpQ42ML4zieNzurd2Jf
- Товариство З Обмеженою Відповідальністю "Скілбокс"
Global Sanctions
organization
Record ID: NK-G4GLyzrWFjBiWjDdeMskSU
- Горбунов Андрій Борисович
Global Sanctions
person
Record ID: NK-G4JLqRepeQYJDHEEDPLZEF
- Sherrod Drew Callahan
Multi-Source Risk Profile
person · us
Record ID: NK-G4LME7xrVShwtUZiX2KbdX
- Shamis Tate
Multi-Source Risk Profile
person · us
Record ID: NK-G4LpHjN4TN7aA3pXdNGN4D
- Janice S. Hadley
Multi-Source Risk Profile
person · us
Record ID: NK-G4MPFkMy6VrTgu88zocvbE
- Кваша Олександр Миколайович
Global Sanctions
person
Record ID: NK-G4Q6Nebxmo45ovcdnEFRBS
- Lopez Human Smuggling Organization
Multi-Source Risk Profile
organization · mx · gt
Record ID: NK-G4QXP35QijVQdaXtXpLhds
- Omar Guerra Salinas
Multi-Source Risk Profile
person · mx
Record ID: NK-G4SUS3D4XDyTDrRBNB5Wxz
- Fang Horng
Multi-Source Risk Profile
person · us
Record ID: NK-G4UCKycFFNBsNMArS6T9Vf
- Ly Quang Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-G4V5Ng8sWnQHksZgBzTQN6
- Marcial Apolinar Diaz Robles
Global Sanctions
person · mx
Record ID: NK-G4VaYboDpFVjwn4UaTjnWB
- Branov Artem Anatolievich
Special Interest Risk
person
Record ID: NK-G4VeEbChCFUDz4p4gTMSaR
- White Star Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-G4W5YQZZ4x6nPCWExE7imR
- Vanliew Janora
Debarment and Exclusions
organization · us
Record ID: NK-G4XNTqcdzGKAV7AW4LcqiU
- Tongela Caprice Perry
Multi-Source Risk Profile
person · us
Record ID: NK-G4YnNTRw3cWwqdLDNJ6TJ9
- Мамаєв Олександр Геннадійович
Global Sanctions
person
Record ID: NK-G4aY6sVXTZDEfF3ESpY2t2
- Bonus Environmental LLC
Multi-Source Risk Profile
company · us
Record ID: NK-G4drzNaUbQfgGZFiZiC7HT
- Banco Invest, Sa
Regulatory Watchlists
company
Record ID: NK-G4fNE4ffjVh4hC26GNosbt
- Anna Mudrova
Debarment and Exclusions
person · us
Record ID: NK-G4fpkTYD6Ep7RWBVoipwm5
- Ruwel Investments, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-G4ftd9bCSvFchTJuYCTXVX
- Hector Xavier Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-G4hFVqmjxR9qyBnz2rgpUy
- Truck It Ltd.
Multi-Source Risk Profile
organization · us
Record ID: NK-G4kxzBUTYq9Z89kCvuwzzH
- Jonathan Marce Hudson, Sr.
Debarment and Exclusions
person · us
Record ID: NK-G4mJbQAmnyJ5LZF9CDXKge
- Sharon Kae Cox
Debarment and Exclusions
person · us
Record ID: NK-G4mfdmpbJWBtrMUr9Z35Rj
- Xinjiang Shuanghe Taserhai Municipal Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-G4nsKsZUr8NTUZMGaxySHL
- Melli International Building & Industry Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-G4oS8cry52daBAsaJMsMLN
- Cynthia Brown
Multi-Source Risk Profile
person · us
Record ID: NK-G4ozcB5GVFQo2DcaKtDCbe
- Stanislav Evgenievich Gordievsky
Multi-Source Risk Profile
person · ru
Record ID: NK-G4tQukjGbS6PkBbWbnJsiQ
- Перов Павло Валерійович
Global Sanctions
person
Record ID: NK-G4vizFB9NVbf4SYU56xrnD
- Je Song
Debarment and Exclusions
person · us
Record ID: NK-G4wnq6coRfxQu99vwZcBNF
- Mr. Tith Voeurn
Debarment and Exclusions
person · kh
Record ID: NK-G4xqWdq8zG5kM8H2VJrBAr
- Scorpius Ships Pvt LTD
Special Interest Risk
company · in
Record ID: NK-G4yj2aDygMLfTy6e4H5euV
- Shlemin Viktor Borisovich
Special Interest Risk
person
Record ID: NK-G4zWNRYoHaPVqHJFg3AxSy
- Ricky Gravines Diocampo
Multi-Source Risk Profile
person · us
Record ID: NK-G4zzSwYbn4TnWN5wmamrXs
- Kish P and I Club
Multi-Source Risk Profile
organization · ir
Record ID: NK-G53Pp4RGC5utRxsBh2Cfpe
- Leticia Marie Beck
Multi-Source Risk Profile
person · us
Record ID: NK-G53h2UYKpSZ2G3MzgpBsY4
- Cloud Solutions LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-G57oAheQ7WJzLwopdkZVE8
- Аветян Анастасія Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-G58Q3cKLjqoB7izqnK4o36
- Mohammadreza Khedmati Valadzaghard
Multi-Source Risk Profile
person
Record ID: NK-G5AAKMrFFCbcxzvUTtcssG
- Hossein Zare Kamali
Multi-Source Risk Profile
person · ir
Record ID: NK-G5BTasApunhmAgv3tD34xg
- Marwan Mahdi Salah Al-rawi
Multi-Source Risk Profile
person · tr
Record ID: NK-G5BcpMbZzyv38NxuokaWbf
- Megan Noreen Lini
Multi-Source Risk Profile
person · us
Record ID: NK-G5CKtoM4LoDppkWDqRPydT
- Generation Currency Bureau De Change Limited
Global Sanctions
organization · ng
Record ID: NK-G5G7hjnyuZc2Cihaufovvg
- Jasvant N. Modi
Debarment and Exclusions
person · us
Record ID: NK-G5GeRi49GoTmqjYBZGWPiD
- M/s Concept Pharmaceuticals Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-G5JDjUSsbhedXw7AqqLCPL
- Mizuho Financial Group
Special Interest Risk
company · jp
Record ID: NK-G5RzLJVmh4pskkAY8HNeVX
- Donald M. Goodman
Debarment and Exclusions
person · us
Record ID: NK-G5Smgra5XAGruTkYBimH7Z
- Alps International L.l.c-fz
Global Sanctions
organization · ae
Record ID: NK-G5VD895DLTe7eD4CkT7reQ
- Songbird
Multi-Source Risk Profile
vessel
Record ID: NK-G5VUo7nfYN6JazYAJm4yGs
- Deborah Loper
Multi-Source Risk Profile
person · us
Record ID: NK-G5ZetejTNjuQ8Knui45dPD
- the Eighty-sixth Regiment of the Central Regiment of the Fifth Division of the Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-G5ZwztQy45fbXrkjkx9AEc
- Kenyon Lance Erickson
Debarment and Exclusions
person · us
Record ID: NK-G5ciuqUfsVhHVdrEQLK9aR
- LLC Service Fly Bishkek
Multi-Source Risk Profile
organization · kg
Record ID: NK-G5dGPnDoYEejKHXBzofckg
- Aron Deutsch
Multi-Source Risk Profile
person · us
Record ID: NK-G5dZhwwoxZkRRo5p8ovjks
- Vera Mae Holt
Multi-Source Risk Profile
person · us
Record ID: NK-G5dsYCSExXKcMzwG5NJ9Mp
- Sherri J Currie
Multi-Source Risk Profile
person · us
Record ID: NK-G5ebnLsQK8TUkb54sYvCyi
- Allan Joseph Jr. Novak
Debarment and Exclusions
person · us
Record ID: NK-G5jW9v7S2vyFX4PKwAxm8w
- Маслєнніков Едуард Володимирович
Global Sanctions
person
Record ID: NK-G5nRNLPauL3y5Yiyh2QkhH
- Terence Dubose
Multi-Source Risk Profile
person · us
Record ID: NK-G5nbbweRqqJkFRvEWuAdZD
- Xinjiang Yulong Huashun Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-G5oTBR6gBudbe7em7TopLk
- Kathleen C. Shea
Debarment and Exclusions
person · us
Record ID: NK-G5pKhfJgjpKsxKHYJ4n25v
- Sunflower Pediatrics
Debarment and Exclusions
organization · us
Record ID: NK-G5pQWyjpyYTgzos9r7ndaJ
- Jazzmyne Battles
Debarment and Exclusions
person · us
Record ID: NK-G5qPhijD8oBHozRAzTEKja
- Hamdan Ali Al Lakis
Global Sanctions
person · lb
Record ID: NK-G5rsfg7QczcwzwHwpXeNHJ
- Кукушкін Юрій Юрійович
Global Sanctions
person
Record ID: NK-G5sNB6cybYmofEBNaNvbPN
- Dzianis Aliaksandravich Mikusheu
Multi-Source Risk Profile
person · by
Record ID: NK-G5sen3RDc42h7i76FxTrWP
- Briana Amy Hesse
Multi-Source Risk Profile
person · us
Record ID: NK-G5shKCcSY6cQ2qAjUoVBiS
- Zindashti Network
Global Sanctions
organization · eu · ir · tr
Record ID: NK-G5snMWrqoWac6d74yoiWJq
- Helen J Mcgrath
Multi-Source Risk Profile
person · us
Record ID: NK-G5tkkhrrbURbPwB3tdeeJn
- Deborah M Mendelsohn
Debarment and Exclusions
person · us
Record ID: NK-G5vjuhVuAo4ZVVpBHqR59o
- Cecelia Wiley
Multi-Source Risk Profile
person · us
Record ID: NK-G5vosSJh2ozxitGR6AUGzX
- Myanma Economic Bank
Global Sanctions
organization · mm
Record ID: NK-G644aKJighCSQoeVT2uHKo
- Robert Michael White
Multi-Source Risk Profile
person · us
Record ID: NK-G65VpZH2ibWyAd6vwyb2R4
- Oleg Borisovich Ratnikov
Global Sanctions
person
Record ID: NK-G66dXqrhUiTFjftKydbSow
- David M. Fisher
Debarment and Exclusions
person · us
Record ID: NK-G672rzmNZFiboVxuRudazZ
- Linda C. Broussard
Multi-Source Risk Profile
person · us
Record ID: NK-G68Hx6dhqxTPfh8YHRoJoZ
- Ann E Smith
Multi-Source Risk Profile
person · us
Record ID: NK-G68ZUpkwvMjZEDFW8k7aqf
- Carla Rayne Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-G68fPWrD9p8fAC6dcCSwBn
- Inner Mongolia First Machinery Group Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-G68vSZBB8fzwJCvKHjUQt4
- Ns Bravo Shipping INC C/o Stream Ship Management Fzco
Special Interest Risk
company · ae
Record ID: NK-G69QPvPfYCXarTe85ZNURk
- Lillian Mae Carlson
Multi-Source Risk Profile
person · us
Record ID: NK-G6AbgwVVUzJZef3SGNu24T
- Тов "Авіакомпанія "Грозний Авіа"
Global Sanctions
company
Record ID: NK-G6AhKRUfc6tYqGgpixpW8P
- Царегородцев Ігор Іванович
Global Sanctions
person
Record ID: NK-G6CWwjK7jgDmEmdiwjXU9h
- Robert Walter Holbrook
Multi-Source Risk Profile
person · us
Record ID: NK-G6DwX9mM95F2nSjP79aWBi
- Al-israa Establishment For Import and Export
Multi-Source Risk Profile
organization · lb
Record ID: NK-G6EVWT49MDsGYHS9GownhJ
- Shannon Trading Sa C/o Eurotankers INC
Special Interest Risk
company · lr
Record ID: NK-G6EYwbhhA4Gfs9tMeqAS4M
- Junior Land Harvesting, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-G6Eq4ZcLqYtcP97MzEcsaJ
- Horsway Tech (Hk) Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-G6F3d77FaU8tAY2rscsi68
- Bajer S.r.l.
Multi-Source Risk Profile
organization · ar
Record ID: NK-G6F5XpsKyDhA7NmdLTKKQL
- Diane Gail Kirbis
Debarment and Exclusions
person · us
Record ID: NK-G6F7vxbXfkd87djBJVT8Q8
- Carolyn V Claeys
Multi-Source Risk Profile
person · us
Record ID: NK-G6FNPL2qaeHEzgvzMxqQuf
- Michael E Frey
Multi-Source Risk Profile
person · us
Record ID: NK-G6FTd3jVx2SopasThiPdWe