SIC Intelligence
Record directory — page 308
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 30,701–30,800
- Ahmad, Rasem
Multi-Source Risk Profile
organization · jo
Record ID: NK-GLFsKnxQT85du63wVjfV9J
- Oliver K Iii Williams
Multi-Source Risk Profile
person · us
Record ID: NK-GLHMbo5XMXr3Z8YXFuJ6N4
- Craig Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-GLHZw486LCdbiajazLXJvY
- Phyo Arkar Aung
Multi-Source Risk Profile
person · mm
Record ID: NK-GLHjqVafQEVW6QCFHNehpY
- Ann E Langkop-wade
Multi-Source Risk Profile
person · us
Record ID: NK-GLL7r8z83B5XHbHZa3xFNz
- Мальчіков Костянтин Віталійович
Global Sanctions
person
Record ID: NK-GLL8TEQxN5z9fs553VssM5
- Товариство З Обмеженою Відповідальністю «Нестле Росія»
Global Sanctions
organization
Record ID: NK-GLLivTQNKdePi7KACW3ioR
- George L Mulfinger
Multi-Source Risk Profile
person · us
Record ID: NK-GLMKucxtXuQEsZhivKru2U
- Rung Ra Do
Multi-Source Risk Profile
vessel
Record ID: NK-GLPFszEmLQAoskV3fnkWt7
- Sichuan Yitu Gardening and Greening Engineering Co. LTD - Luzhou High-tech Branch
Debarment and Exclusions
organization · cn
Record ID: NK-GLPMdJ2ptHEkyKKZrXKrB4
- Glenn Defense Marine (Fiji)
Multi-Source Risk Profile
company · sg
Record ID: NK-GLSRAsDE2mvRfkHVG643GQ
- Пономарьов Андрій Юрійович
Global Sanctions
person
Record ID: NK-GLSjGsZ5LskgPfdsRexkfh
- Al Mouakaoune Biddam
Global Sanctions
organization · ml
Record ID: NK-GLTNRuxFwCAjeFjjKUASjP
- Compañía Inmobiliaria Aurea S.a.
Global Sanctions
company · cu
Record ID: NK-GLW6oaKJUVoik9LRiN68JQ
- Тімашев Ратмір Вілійович
Global Sanctions
person
Record ID: NK-GLWKBVF93z6hExKX6YHzA6
- Guiti G. Parsa
Multi-Source Risk Profile
person · us
Record ID: NK-GLXXndo42WZYiiTEYNkirJ
- Коноваленко Михайло Олександрович
Global Sanctions
person
Record ID: NK-GLcAgKKdS7xYsWSDbcPgXL
- Товариство З Обмеженою Відповідальністю "Саранський Завод Точних Приладів"
Global Sanctions
organization
Record ID: NK-GLdusiUseMZdksZdythNC3
- Traders Bank
Multi-Source Risk Profile
company · us
Record ID: NK-GLkQLcngZsbhdSA4R5LJrN
- Scf Swire Offshore Pte LTD
Special Interest Risk
company · sg
Record ID: NK-GLmteJtR66A2hUUL6eGaJS
- Tessa Shipping INC
Special Interest Risk
company · pa
Record ID: NK-GLpHXtYJvmc3PsMVe2qxSn
- Cedric Mativa Williams
Multi-Source Risk Profile
person · us
Record ID: NK-GLq67Je4kxVeitH3dfmwZQ
- Patient Choice Internal Medicine
Debarment and Exclusions
company · us
Record ID: NK-GLryFwDn5fFoDyHMqBKYzV
- Maria Nichole Karban
Multi-Source Risk Profile
person · us
Record ID: NK-GLuBfiMVnKwqv4c3BBxTyR
- Dawn Fletcher
Multi-Source Risk Profile
person · us
Record ID: NK-GLvXENVQG7zkWLfS4cLKL5
- Magro Joanne M Md
Debarment and Exclusions
organization · us
Record ID: NK-GLveVFCiEtY934G2hutwRv
- Tenner's Transportation, LLC
Debarment and Exclusions
company · us
Record ID: NK-GLwA4MjCCmxwHFCgNmS3XD
- Koc Gemicilik Ve Tasimacilik Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-GLxXZr9ydwZdQtFyUoBgJ5
- Cathy Ann Marbut
Multi-Source Risk Profile
person · us
Record ID: NK-GLy7JNpXmqQ4anCiveC72k
- Шерзод Шерхонович Абдурахманов
Global Sanctions
person
Record ID: NK-GLyM9VhEDNKhDpf6KKnS8P
- Dana Michelle Nickson
Debarment and Exclusions
person · us
Record ID: NK-GLyneGbq9AB9gMXQoo3UyL
- Marco Community Bank
Multi-Source Risk Profile
company · us
Record ID: NK-GLyqHPwbxY3JsPvxRcLyDC
- Bulgarian Summer
Multi-Source Risk Profile
organization · bg
Record ID: NK-GLz3zV4LnMQyfgeVP99yuE
- Chiradeep Gupta
Multi-Source Risk Profile
person · us
Record ID: NK-GM59k2WQy9fuk7AoRcDGbK
- Lateshia Sherise Starling
Debarment and Exclusions
person · us
Record ID: NK-GM76w8ESbTniKVrRnqMTfi
- Marty Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-GM7bTaoEesxNzA6nKoTzso
- Товариство З Обмеженою Відповідальністю "Гаварі Груп"
Global Sanctions
organization
Record ID: NK-GM8BXwFpRaQyfbTytZqNEP
- Ashik Akberali Kapasi
Regulatory Watchlists
person · us
Record ID: NK-GM8KccL4ZuSqvPyPdHQyZU
- Benjamin Roffman
Debarment and Exclusions
person · us
Record ID: NK-GMACfCbeRxcnr5jNQga9sd
- Ashlea Thompson
Debarment and Exclusions
person · us
Record ID: NK-GMAixuXGR6X7CCfPPSpBUb
- Howard Fishkoff
Debarment and Exclusions
person · us
Record ID: NK-GMApBp7kUNCQcEHfifL2h6
- Hebei Shenning Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-GMDBkpQzVntyZyjB2FuoCJ
- Дуравкін Ігор Петрович
Global Sanctions
person
Record ID: NK-GMDzsfYhWWiL7bzFhFM3Qp
- Gary Michael Ohashi
Multi-Source Risk Profile
person · us
Record ID: NK-GME9kWoL7iCzA3qoANnKMi
- Annie Wei
Multi-Source Risk Profile
person · us
Record ID: NK-GMFbupphkrSpHUuia4vAHe
- Aya Zanoubya
Special Interest Risk
company · lr
Record ID: NK-GMFifcuwtJXPyV9V97dHBx
- Mahi̇r Çi̇mentepe
Multi-Source Risk Profile
person · tr
Record ID: NK-GMJ4zZA9WeBU4jzQopP79b
- Guam Ukudu Power
Special Interest Risk
company · gu
Record ID: NK-GMLVLzeRyvbYbPwY2jdLgb
- Leland Richard Miko
Multi-Source Risk Profile
person · us
Record ID: NK-GMM8JkNZPjQnYaK8en9Y4X
- Новак Марія Іванівна
Global Sanctions
person
Record ID: NK-GMM8vsFZvqvcxUfodG8pBZ
- Ati/tai Joint Venture Norfolk
Multi-Source Risk Profile
organization · us
Record ID: NK-GMNQQqimERtKfBVXZu3jg4
- Michael L. Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-GMPjGEo3NPNE3sfvi4DJWo
- Kimball Oil, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GMQVMhqCWckJxAkVgxx2Af
- Кайрат Алибекович Салиев
Global Sanctions
person
Record ID: NK-GMQjFvatrCwDrvAFZcePUS
- Torat Lechima
Global Sanctions
organization
Record ID: NK-GMS9uA28qQaQcVh4Vv3Nd2
- Covenant Neurological Services
Debarment and Exclusions
company · us
Record ID: NK-GMXSdD6nwwyeagYNYdNJhd
- Joaquin Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-GMYcoCpvePnaRTjEwWmUzM
- Aurora Albert
Multi-Source Risk Profile
person · us
Record ID: NK-GMZZ7Evaw5iUYFYZHteLt8
- Excel Medical Center, LLC
Debarment and Exclusions
company · us
Record ID: NK-GMbEJh5BBtgCpLnSRfcY2g
- Dong Kun 6
Special Interest Risk
vessel
Record ID: NK-GMc9K2dDfLNwUW8B7skR5w
- Virginia Mcdaniel
Debarment and Exclusions
person · us
Record ID: NK-GMcANSzo7DaYtKF7uWDyQC
- Смолькіна Валентина Михайлівна
Global Sanctions
person
Record ID: NK-GMfpiMHswjxQQBYm5naKHF
- Frankthea Annette Williams
Multi-Source Risk Profile
person · us
Record ID: NK-GMhCEi7PdkQBvasc48WZaC
- Reneto Decordiva Adams
Global Sanctions
person · jm
Record ID: NK-GMhSYYKJCtfQbm6H9UTLtw
- Broadway Engineering Services Limited
Debarment and Exclusions
organization · ug
Record ID: NK-GMhfLJvuxmkJp6moWCv7Z6
- Jerry Wayne Martin
Multi-Source Risk Profile
person · us
Record ID: NK-GMiBcfMHfGGgPHFSpiQEzp
- Vladimir Vladimirovich Kulazhin
Multi-Source Risk Profile
person · by
Record ID: NK-GMiPUZimm6kki7EfBEtWAC
- Andrey Ivanovich Schneider
Global Sanctions
person · de
Record ID: NK-GMifnKDS5oBb3iC7qLU7Km
- Лугініна Олена Валеріївна
Global Sanctions
person
Record ID: NK-GMj5DcWwTaCe5LZZKTTq65
- Circle of Life Home Health, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GMkKP8s277YLysBza5QnnL
- Raghi Khajemtourian
Multi-Source Risk Profile
person · us
Record ID: NK-GMnLNeeZL8p4FQzuy6ETZU
- Anthony Gerard Michael Bubolo
Multi-Source Risk Profile
person · us
Record ID: NK-GMoTkqYeZGmarBKY7YaKb6
- Jose Minaya
Multi-Source Risk Profile
person · us
Record ID: NK-GMoUBnwWK7YhNehFQkSfbi
- Berg, Tracy
Debarment and Exclusions
organization · us
Record ID: NK-GMoa7tGMYe3AtfC5Penppg
- Товариство З Обмеженою Відповідальністю "Батмастер-істра"
Global Sanctions
organization
Record ID: NK-GMqzXHE9WXJPhcc3fH6FdG
- Holly Tebeau
Multi-Source Risk Profile
person · us
Record ID: NK-GMwXZrLSKRJ57N4DvmHJPf
- Fu Yuan Yu 8691
Multi-Source Risk Profile
vessel
Record ID: NK-GMzFxsNF56CZdMgVMgopEA
- Пєтрєнко Леонід Анатолійович
Global Sanctions
person
Record ID: NK-GMzcKWm2JrGYR5iHHJ8t4m
- Lynn Kay Foster
Multi-Source Risk Profile
person · us
Record ID: NK-GN4JkBKRaRnBDGdDBaFKk2
- John Everett Crews Iii
Debarment and Exclusions
person · us
Record ID: NK-GN7mYLa8MTCo3kFbTvRbRd
- Публічне Акціонерне Товариство "Аделантбанк"
Global Sanctions
organization
Record ID: NK-GN7xrRwd45tF5uxd6CvxxS
- Ali Zeaiter
Multi-Source Risk Profile
person · cn · lb
Record ID: NK-GN7zQLJX3ph6CrpGmZNQvy
- Namtek Corp
Multi-Source Risk Profile
company · us
Record ID: NK-GN8PsHGzXqCKdm5okCdww6
- Britney Petway
Debarment and Exclusions
person · us
Record ID: NK-GN9fEZSHZq6v4XokJrKgYt
- Ryvaev Yury Vladimirovich
Special Interest Risk
person
Record ID: NK-GN9iBQcMRxNCPARL3VkTJQ
- C I Fondo Global De Alimentos Ltda
Multi-Source Risk Profile
organization · co
Record ID: NK-GNCnorEHhVkSyBwxDRymYP
- Mohamed Soulayman
Global Sanctions
person
Record ID: NK-GND7CZNeYQc3tFyNYxnLFR
- Patricia Meza
Multi-Source Risk Profile
person · us
Record ID: NK-GNE4fUywrbdKJtNQ4BqJz4
- Ethan Darwin
Multi-Source Risk Profile
person · us
Record ID: NK-GNGcWmdbpZUgQJgKWPQW6x
- Ahmad Abdullah Al-jubouri
Multi-Source Risk Profile
person · iq
Record ID: NK-GNGqAh4yHH3oiL4vCiS7sh
- Claudia P Skeet-williams
Multi-Source Risk Profile
person · us
Record ID: NK-GNHLBcdVjV4dbrp82Y3AnW
- Erica Nicole West
Debarment and Exclusions
person · us
Record ID: NK-GNJ5n79BBxKUbdviYoYoum
- Ghanem Shahram
Multi-Source Risk Profile
person · us
Record ID: NK-GNNc6xWbYsjA9aQoYuV9Lq
- Товариство З Обмеженою Відповідальністю "Метавтопром"
Global Sanctions
company
Record ID: NK-GNNkii3mgjx8nzTRfTsHys
- Shurkela Mason
Debarment and Exclusions
person · us
Record ID: NK-GNSqeWsYZLuVEHyB9tuUkV
- Maurice A. Bell, M.d., Inc.
Debarment and Exclusions
company · us
Record ID: NK-GNTCUjchsXGF7m9MWDieGX
- Vladimir Vladimirovich Tyulin
Multi-Source Risk Profile
person · ru
Record ID: NK-GNTNmy97kfoUGGY8JGmD4Q
- Navialink Shipping Fze
Special Interest Risk
company · ae
Record ID: NK-GNU3oPHXSnCLjAqQzRQusF
- Judy Rossano
Debarment and Exclusions
person · us
Record ID: NK-GNVBimpUmzo8m57D6JniDS
- Taif Mining Services LLC
Multi-Source Risk Profile
organization · om
Record ID: NK-GNVD9dTpoQ4F3m5RhCDAzn