SIC Intelligence
Record directory — page 31
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 3,001–3,100
- Пікула Едуард Олександрович
Global Sanctions
person
Record ID: NK-3QnbMUcnwYn2wFwqCmDtDE
- Fidelis A Barba
Multi-Source Risk Profile
person · us
Record ID: NK-3Qo9jQwV3jrXAbbgo4adNa
- Donald Scott Crothers
Multi-Source Risk Profile
person · us
Record ID: NK-3QoBBZgbx6afQ7ugQWRttS
- Осоченко Анатолій Миколайович
Global Sanctions
person
Record ID: NK-3Qp9sJSUJTa29qVAA3n6dP
- Non-commercial Organization "Housing Owners Association "6-31"
Special Interest Risk
organization · ru
Record ID: NK-3QsczzjyTy9LfRLp5Cct2x
- Justin Jose Romo
Multi-Source Risk Profile
person · us
Record ID: NK-3QuAo2Q8xZ5wDnkoqWGEBt
- Jamie Sue Warnick
Multi-Source Risk Profile
person · us
Record ID: NK-3QuSkZDBrpbm8ivmE8xujk
- Care Tec Pediatric Center
Debarment and Exclusions
company · us
Record ID: NK-3QutKuuNphU4ExKs8JSHRA
- Amanallah Paidar
Multi-Source Risk Profile
person · ir
Record ID: NK-3QvtoqypEee2EAgFSVy5PT
- Mary Davis
Multi-Source Risk Profile
person · us
Record ID: NK-3QvuxFb2nVMn9udP3oad2n
- Richard G Robbins
Multi-Source Risk Profile
person · us
Record ID: NK-3QxBz9tJeg2F4uqDyFmose
- Дунаєв Михайло Олександрович
Global Sanctions
person
Record ID: NK-3Qxx9ucd9po8jh28CXAiBo
- Juanita Balondo Antiporda
Debarment and Exclusions
person · us
Record ID: NK-3QyVtQPmGR6qL8jkEvSXBu
- Alexander Sakulin
Multi-Source Risk Profile
person · fi
Record ID: NK-3Qyt9PaJJBkxBEc926EiaF
- Artria Rouxje Valentine
Multi-Source Risk Profile
person · us
Record ID: NK-3QzpHJHq5xYBZFDFtXRypB
- Yecheng County Xingye New Wall Material Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-3R3PHYaJiNDHZxctRMeVLW
- Іудін Віктор Володимирович
Global Sanctions
person
Record ID: NK-3R3QebPjfZuSWFcS9Mo2j8
- Future Gate Fuel and Petrochemical Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-3R6Ym5rDXLnu5XGxAXh5op
- Geotech Engineering Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3R9TCwWGMmXbaKJK7bJ4av
- Ronald George Frost
Debarment and Exclusions
person · us
Record ID: NK-3RATFHQKaQiej5q8SPKgao
- Ronald Schalk
Multi-Source Risk Profile
person · us
Record ID: NK-3RBAuWrobrR8T9pSEr5zLA
- Wakeem Hall
Multi-Source Risk Profile
person · us
Record ID: NK-3RCWLDttjBWLK2rsV9bGBi
- Bridgette Laxey
Multi-Source Risk Profile
person · us
Record ID: NK-3RCzBpwcPwRqziE8iqHkq8
- Товариство З Обмеженою Відповідальністю Тпк Нпо "Максимал"
Global Sanctions
organization
Record ID: NK-3RE3Xa6MDWwPeUxqVoCm5T
- Jenna M Porter
Multi-Source Risk Profile
person · us
Record ID: NK-3RFaXzR8wrfHxn6Ck3HvXe
- Шавель Алла Миколаївна
Global Sanctions
person
Record ID: NK-3RG2VrUn8jHycxiQZR6RBQ
- Caro-dominguez, Jaime Omar
Multi-Source Risk Profile
person · us
Record ID: NK-3RKPM2uYBtXx84YAdepCWb
- Alfred David Villasenor
Debarment and Exclusions
person · us
Record ID: NK-3RMFRMagVQSVYTP4GwaLeY
- Elizette Flores
Multi-Source Risk Profile
person · us
Record ID: NK-3RMmQNdkpbJyE9JKzR26UJ
- Зінько Віктор Миколайович
Multi-Source Risk Profile
person
Record ID: NK-3RNVf3d9HcjWXXtSSSPbFS
- Comercial Planeta
Multi-Source Risk Profile
organization · co
Record ID: NK-3RNvkxD5v33izPq7LA3w88
- Sidorov Kirill Alexandrovich
Special Interest Risk
person
Record ID: NK-3RPrLCnz3WexQv4rRHpFa3
- Roger Marquis
Multi-Source Risk Profile
person · us
Record ID: NK-3RQJxg67J2cDc5sMsSQDaR
- Санлуп Ко Лімітед
Global Sanctions
organization
Record ID: NK-3RSCY7iGptE5BZVkExjTri
- Luis Artemio Stuardo
Multi-Source Risk Profile
person · us
Record ID: NK-3RSdNs9nX8sVo4tFRsN8hw
- Arlene Marie Wyman
Multi-Source Risk Profile
person · us
Record ID: NK-3RU2jTkZUa9EodBzsMS9LH
- Baimtec Material Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-3RUPBKhcxcbGrU3LUgkAye
- Anthony R Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-3RUSyC7C9CbcTdrBrvD38J
- Central Transport, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3RVAdhTFkTcWzDi4vPR4nG
- Lyhen Fiallo
Regulatory Watchlists
person · us
Record ID: NK-3RVwXdqjfQf7LULQNdvtFh
- Shore Solutions INC
Multi-Source Risk Profile
company · us
Record ID: NK-3RZRR8xDWE2CSM8UgJcS9J
- Kevin Michael Lorenz
Multi-Source Risk Profile
person · us
Record ID: NK-3RbmdQzf4xXgX2rLKtEFnp
- Yv3034
Global Sanctions
aircraft
Record ID: NK-3RboG5aQQdFse7aGYR6yvQ
- Stacey Stackhouse
Multi-Source Risk Profile
person · us
Record ID: NK-3RcTYVXibeYM7PNQKJf89D
- Wanda Faye Nixon
Multi-Source Risk Profile
person · us
Record ID: NK-3Rf5iGS9AMegkWxxjuFTWD
- Gradbeni Biro, Boris Kodrič S.p., Projektiranje, Svetovanje, Nadzor
Debarment and Exclusions
organization · si
Record ID: NK-3Ri23uqpUVeuiy3pz4EyrT
- Anthony Manno
Multi-Source Risk Profile
person · us
Record ID: NK-3RiwhuWieSfLroa3zuQ6pY
- Sherif A Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-3RjV75o6hVp3PN8oGsJqwo
- Anthony Ludger Ambrose
Debarment and Exclusions
person · us
Record ID: NK-3RjdCBFAAq29cDppjBM4z5
- Pill Box
Debarment and Exclusions
organization · us
Record ID: NK-3RoF7r5gG8yTeecYRjZviB
- Onshor Vind
Multi-Source Risk Profile
organization · ru · sg
Record ID: NK-3RvbZ9tkmgmce3QMwL59MV
- Jonnell L Garrison
Multi-Source Risk Profile
person · us
Record ID: NK-3RwbeYMNriRRkU6iVFgR8N
- Abdul Haq
Debarment and Exclusions
person · us
Record ID: NK-3RwmLcxopRfRWLc9Uz8xjV
- Товариство З Обмеженою Відповідальністю "Ваіс-техніка"
Multi-Source Risk Profile
organization · ru
Record ID: NK-3RzqP8AT6PUWqVt5t379oZ
- Moheb Ishad Girgis El-far
Multi-Source Risk Profile
person · us
Record ID: NK-3S2BaJ4ppH8TyoHeRufVvz
- Nilgon Parsa Caspian Shipping Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-3S2KwLHyzpLGCoLpEfkmiA
- Verbaro, Dennis
Debarment and Exclusions
organization · us
Record ID: NK-3S55NmN2vEymbxW4eLeDfQ
- Lorin D Sommers
Multi-Source Risk Profile
person · us
Record ID: NK-3S9aUTT3aHUV49YrnG4894
- K-com Environmental
Multi-Source Risk Profile
company · us
Record ID: NK-3SBdDUYAmFbWvqBtFqUPSD
- Samuel Jr Lee
Multi-Source Risk Profile
person · us
Record ID: NK-3SDFQ5fXn2UZd7QEJif6wV
- Norma Marie Salamone Burrow
Debarment and Exclusions
person · us
Record ID: NK-3SDgFFfgrH7MGkbefT4Bft
- Edgar Srapyan
Multi-Source Risk Profile
person · us
Record ID: NK-3SEpAmBpGuVPJeaXGKuG7j
- Amna Medical Center LLC
Debarment and Exclusions
company · us
Record ID: NK-3SGnTzsMJuGoXefw5KSKPn
- Kris Leatrese Mcgowan
Multi-Source Risk Profile
person · us
Record ID: NK-3SKbBYm3jxoxnaBv2SrUpK
- Ch. Charilaou Group Plc
Multi-Source Risk Profile
organization
Record ID: NK-3SLChcGRbX2aKJsXq7VDhG
- Qpm Energy
Special Interest Risk
company · au
Record ID: NK-3SNiZ7n4EEDbyk9qQUU8TW
- Jacob Issac Jacobsen
Multi-Source Risk Profile
person · us
Record ID: NK-3SQAMTJvTqy9HRT3sYNEc8
- Mohammad Nadeem Ghani
Multi-Source Risk Profile
person · ae · gb · us
Record ID: NK-3SR9VDjsc5WYnu8y6tYKkP
- Ейч.і.дабл'ю. Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-3SRK4we3DKHbcruiZHirdd
- William Dale Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-3SRWxn7mtT5nY3G5jxc3hy
- Ksk Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-3SSExC6L85WX5JXje3FGbe
- Sunrise Health Solutions LLC
Debarment and Exclusions
organization · us
Record ID: NK-3SUmHAeuSQyFd6rvKQtfvR
- Акціонерне Товариство "Гс-інвест"
Global Sanctions
organization
Record ID: NK-3SXASyqj4iQSVqJEgHdJpK
- Iowa Home Based Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-3SXWLeJQFSuQFKAj5WjqKW
- Акціонерне Товариство "Тамбовгальванотехніка" Імені С.і.лівшиця
Global Sanctions
organization
Record ID: NK-3SXjeA2HZfs9GFeXbJd4uF
- Nalini Ahluwalia
Multi-Source Risk Profile
person · us
Record ID: NK-3ScB4kHR4Eu9MocFSmDbVb
- Mehmet Eri̇ş
Multi-Source Risk Profile
person · tr
Record ID: NK-3SeqzLBHepRjERy8ETYpCz
- John Timothy Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-3SidRWEPZ2kNkF5cCgCTZd
- Prince Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-3Sk2UMQu2Wg7gNW3TuWUyA
- Glenn Defense Marine (Korea) Co LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-3SkEMnhSpekYuqLHspYfa5
- Ray Worthy
Debarment and Exclusions
person · us
Record ID: NK-3SkRJddouSr4RZi3R2ycMV
- Товариство З Обмеженою Відповідальністю "Фортуна"
Global Sanctions
organization
Record ID: NK-3SkkTjZQJvWykP3y7YTdP5
- Cecil Bryon Iii Knox
Multi-Source Risk Profile
person · us
Record ID: NK-3SmGf6rWnAfadyob8bxkEq
- Nikolay Valerievich Matyukevich
Global Sanctions
person
Record ID: NK-3SnRMTsYm7h9dUddb9LCnM
- Michael Dyroff
Multi-Source Risk Profile
person · us
Record ID: NK-3SnYYNn2QYaTJmtxoHvRMK
- State of Queensland
Special Interest Risk
organization · au
Record ID: NK-3SpowYFZXx6rA6W7r2Mt9N
- Kathleen Kay Bell
Multi-Source Risk Profile
person · us
Record ID: NK-3StqLwnriWk9Jwyo3Tsdj3
- Sergey Nikolaevich Menshikov
Multi-Source Risk Profile
person · ru
Record ID: NK-3Svkui27JYrsp5ZEfTqioU
- Robin Noel Fisher
Multi-Source Risk Profile
person · us
Record ID: NK-3Sy88iZQ2MhctsS9Zd58n5
- Dok Chon
Multi-Source Risk Profile
vessel
Record ID: NK-3SyLGeakJjssE23VDaKZhL
- Mountain Aviation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3SynaVi8J3JmKket7tCbrB
- Limited Liability Company Murmansk Transgaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-3T5QnfhrLec3T6z8idQiJt
- Linda Louise Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-3T6vMd6DkkKbuCEZP5d7b2
- Limited Liability Company Profi Glass Plus
Multi-Source Risk Profile
organization · ru
Record ID: NK-3T8WCxThnWaTZwrj6L2sWU
- Burlington Urology
Multi-Source Risk Profile
company · us
Record ID: NK-3T8ZiperJT2nLoaSCDxkMX
- Todd Havelka
Debarment and Exclusions
person · us
Record ID: NK-3T9uNyW4voZ4trizjP7axE
- Joan D Reed-narried
Multi-Source Risk Profile
person · us
Record ID: NK-3TBRWYZCWPKZWmCUtwbLcG
- Royce E Blackmon
Multi-Source Risk Profile
person · us
Record ID: NK-3TBsBfyXBDDLHHYdZHddhg
- Stephanie Witte-mason
Debarment and Exclusions
person · us
Record ID: NK-3TBvQpxbhgY5zBT6CaXWPx
- A & A Medical Center Corp
Multi-Source Risk Profile
company · us
Record ID: NK-3TE25Ko8JijDG5WE7Fi8Kj