SIC Intelligence
Record directory — page 314
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 31,301–31,400
- Peter Chukwuemeka Okose
Multi-Source Risk Profile
person · us
Record ID: NK-GbPAvZzUcFkpdKqKnyi8u2
- Olga Nikolaevna Ekaterinina
Global Sanctions
person
Record ID: NK-GbPJbwgtqQeWZt3oTkCXrj
- Joseph Michael Spellman
Multi-Source Risk Profile
person · us
Record ID: NK-GbQz7Je66divmZ4SiRmGvo
- Larry Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-GbS4uLGaePbBHbLyZAhaKJ
- A+ Engineering, Electronics & Media Printing Co. Ltd.
Multi-Source Risk Profile
organization · ss
Record ID: NK-GbSHA6zyzXEhPdHJCNT9PT
- Жестєров Павло Валерійович
Global Sanctions
person
Record ID: NK-GbUE4byWgAvjG2jGPbvS4h
- Jason S Nardachone
Debarment and Exclusions
person · us
Record ID: NK-GbUENSkZmvvD2oEGWj5U6k
- Olymco, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GbVHuhuJtRjUw8AAQV3cyP
- Glenda S Christian
Multi-Source Risk Profile
person · us
Record ID: NK-GbWuGnGWoHCytACyL5Lq6Q
- Frasier, Kem
Debarment and Exclusions
person · us
Record ID: NK-GbY7tXdvtWKwwQHt6r6d3C
- Ata Abdoulaziz Rashid
Multi-Source Risk Profile
person · de · us
Record ID: NK-GbZWRSTSSjpLTwZbc5RLZz
- Patrick Lau
Multi-Source Risk Profile
person · us
Record ID: NK-GbZfmuahGemTKtxnoUthQ5
- Christopher John Fratine
Multi-Source Risk Profile
person · us
Record ID: NK-Gba3V75msSUfJ3PeEnCGam
- Homa Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-GbaeomYETm6D4YGeq7AF2d
- Diana M Lebreton
Multi-Source Risk Profile
person · us
Record ID: NK-Gbbkw2PsqpCFVHeF89CZ68
- Takara Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-GbcHLzKaNkGDs9rFFk5Ew7
- Minera Rio Presidio S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-GbcRWCZvQKCpFeMErebUEN
- Товариство З Обмеженою Відповідальністю "Донська Експортна Компанія"
Global Sanctions
organization
Record ID: NK-GbdP7zT2TCHoFxstzk6aUR
- Amy Elizabeth Swegan
Multi-Source Risk Profile
person · us
Record ID: NK-GbeDhowYQ7ozwYy6u5zaYU
- Italian Exhibition Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-GbeZwa5m7phspLJzQVhcWp
- Ernesto Leonel Rodriguez Mejia
Multi-Source Risk Profile
person · ni
Record ID: NK-GbgHnhXst55YzXvVH9LgVK
- Süleyman Külen
Multi-Source Risk Profile
person · tr
Record ID: NK-GbhajZAX5h3PVXnRTPo9Gf
- Gretchen Mansell
Multi-Source Risk Profile
person · us
Record ID: NK-GbhhrcMCJWmQ8WdnQ4nxnj
- Ovsyannikov Yuri Petrovich
Special Interest Risk
person
Record ID: NK-Gbif2Tu8dzFWKCY8GvrmSJ
- Antares OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Gbik6Hp3G8o9nPkMzyq68M
- Diane Lynn Williams
Multi-Source Risk Profile
person · us
Record ID: NK-GbjLSSCAbrfeT2H4exKaCh
- Adriana Elizabeth Crean
Multi-Source Risk Profile
person · us
Record ID: NK-GbjT9bahhptfaHUDWLnXP2
- Радюгіна Олена Анатоліївна
Global Sanctions
person
Record ID: NK-Gbk97AdhaefWiyVKHia7t8
- Nacional Comercio De Materiais Hospitalares Ltda
Debarment and Exclusions
company · br
Record ID: NK-GbkyUucSTitAWC4wUndUE2
- Pediatric Innovations, INC
Debarment and Exclusions
organization · us
Record ID: NK-GbmMKknwpPxgbZo7bV4ULY
- Solace Advancement, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GbpKjLEVqKS3NVEaEWEUaV
- Кравченко Марія Олегівна
Global Sanctions
person
Record ID: NK-GbrHDSd49eAtbPvzLkJEeT
- 7 Makara Phary Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-GbrjNeyTXxEsmgTHQEMYD5
- Yunnian Guo
Multi-Source Risk Profile
person · cn
Record ID: NK-GbwBtvccc352mz3BQakcvz
- Eurl Cntic Algeria
Debarment and Exclusions
organization · dz
Record ID: NK-GbzM47q9fjuVGjLuTLDstT
- Ex-35011
Global Sanctions
aircraft
Record ID: NK-Gc3uyUvXthUavwEV3dzAym
- Progressive Care Ambulance Svc
Multi-Source Risk Profile
company · us
Record ID: NK-Gc4oLrLVfo7CUBj5iDpY2e
- Makkays Hi-tech Systems
Global Sanctions
organization · pk
Record ID: NK-Gc7UWZJ5GiyXC2Wo74kpZP
- Товариство З Обмеженою Відповідальністю "Донпоставка"
Global Sanctions
organization
Record ID: NK-Gc8ZLi4VHgm7dL4wkaHuLF
- Giralt
Multi-Source Risk Profile
vessel
Record ID: NK-GcC2gzRR5rL88Pms4EPpDP
- Araceli Castillo Peinado
Multi-Source Risk Profile
person · mx
Record ID: NK-GcChB7C8GekVQkgYq5dXSx
- Emmanuel E Benson
Multi-Source Risk Profile
person · us
Record ID: NK-GcEBja4xZHdmeoTUjwVAbn
- Dalean A Rials
Regulatory Watchlists
person · us
Record ID: NK-GcEKCcaRFA44fBsciYC2Qk
- Trush Sergey Vasilievich
Special Interest Risk
person
Record ID: NK-GcEQrn2trwDXmCJvGx4nwS
- Sara L Field
Multi-Source Risk Profile
person · us
Record ID: NK-GcEfnCNQRozQZFRXtTZ54i
- Gong Yu Shipping LTD C/o Bai Sha Hu Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-GcHrrBKf9Q2JjtmMiXoVa7
- Albino Miranda Camarillo
Multi-Source Risk Profile
person · mx
Record ID: NK-GcMZWFyWxpmAgFPEESbUdM
- Venesia Kitwara
Multi-Source Risk Profile
person · us
Record ID: NK-GcNyXPxUE4hTeimWGa4f7e
- Laura Annunziata
Multi-Source Risk Profile
person · us
Record ID: NK-GcPEnhfRD8JsHjmxKmkoLZ
- Thomas Joseph Martin
Debarment and Exclusions
organization · us
Record ID: NK-GcPVrGv8dso4fNzPr7qy9L
- Ніжарадзе Георгій
Global Sanctions
person
Record ID: NK-GcPyfHRMtpMBZaQYoyBdLh
- Voice of Europe
Multi-Source Risk Profile
organization · cz · ru
Record ID: NK-GcQwXwCqXcfo48ADp4X8uV
- Joann B Escalante
Multi-Source Risk Profile
person · us
Record ID: NK-GcRef2TmbWeX4C8z5z7ScX
- Піскова Наталія Михайлівна
Global Sanctions
person
Record ID: NK-GcSyXPV44sE8UYwWgDNEnL
- Joel Luna
Multi-Source Risk Profile
person · us
Record ID: NK-GcTnYddHXfL2b4LUfKqEWK
- Товариство З Обмеженою Відповідальністю "Інтелектуальна Безпека"
Global Sanctions
organization
Record ID: NK-GcU8rsyguFjxgZVUS3FHpK
- Dino Ajloni
Multi-Source Risk Profile
person · us
Record ID: NK-GcZ44aHi4BFcRKWki4SDZT
- Michael Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-GcZW7b9cXgJpr8kuH4m2HX
- Diane W Osaghae
Multi-Source Risk Profile
person · us
Record ID: NK-GcagxphxvDcjDhyfiLW6yV
- Fan Rong Xuan LTD
Global Sanctions
organization
Record ID: NK-Gcayvk8NN7jayyXqn7Fgk4
- Amerihosp Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GccA3k7PWrX4ZUUrcvvSfL
- Sweet Home Home Care LLC
Debarment and Exclusions
company · us
Record ID: NK-GccNPNsM9mSZibKEoQ4ifT
- Ali Reda Hassan Al Banai
Multi-Source Risk Profile
person · gb · qa
Record ID: NK-GcdsUsAj9XEgdgt7fTqfwB
- Anita Gail Maradiaga
Multi-Source Risk Profile
person · us
Record ID: NK-GceJaZ3py8jqDjCEnB7WiC
- Singh Sukhwinder
Multi-Source Risk Profile
person · us
Record ID: NK-GchBD4Ui38RurmSGPUewHH
- Aksu Tianxiang Home Textile (Aka Aksu Lianfa)
Special Interest Risk
organization · cn
Record ID: NK-GchHt69dDS5VcAFSPvutY5
- Glagolev Evgenii Sergeevich
Special Interest Risk
person
Record ID: NK-Gci3zbZZpM37goYy3Dch67
- Девнозашвілі Дімітров
Global Sanctions
person
Record ID: NK-GckEJUCxTPgaPv2Tp84cP7
- Tuapse
Global Sanctions
organization
Record ID: NK-GckmvEymnhUtf7zjtGQSSw
- Cardillo, Richard C.
Debarment and Exclusions
organization · us
Record ID: NK-GcmCdBPXvYoyrN5MLdZJnM
- David T. Shulick
Multi-Source Risk Profile
person · us
Record ID: NK-GcnwsEMpDcdVwiWqbcjQhN
- Maria De La Luz Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-GcpvdHKTyyJNik4FArGKKT
- Francisco J. Hermosillo
Multi-Source Risk Profile
person · us
Record ID: NK-GcqAPyp6bXkczV7YNJdinX
- George Jacob Jr Savage
Multi-Source Risk Profile
person · us
Record ID: NK-GcqC3he4z6byYp4qDvPVcR
- Edward Joseph Bodek
Multi-Source Risk Profile
person · us
Record ID: NK-GcrYf7tZM7VsnjirE2q6ra
- Cntic Vpower Energy (Myanmar) Limited
Debarment and Exclusions
organization · mm
Record ID: NK-GcsiYbexVEMzcohAMvZcfc
- Luke Ball
Multi-Source Risk Profile
person · us
Record ID: NK-GctGHgXr2vsK6ZigkFZdpn
- Liliane Nzojibwami
Multi-Source Risk Profile
person · us
Record ID: NK-GctpuAt65r9mJNhZxmY2tJ
- Sofia G. Fernandez-cantero
Multi-Source Risk Profile
person · us
Record ID: NK-Gcw7TVsXWAkM9wYHANnGZs
- Xilinx, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-GcyuuwrNmLjwDhMjzpeV2a
- Товариство З Обмеженою Відповідальністю "Мікрохім Сінтез"
Global Sanctions
organization
Record ID: NK-GczYBtW7WKe9gqtajtyTxV
- Hangzhou Keming Intelligent Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Gd3Cvxq3jLipdxfF8dmL6q
- Soner Gurleyen
Multi-Source Risk Profile
person · tr
Record ID: NK-Gd6dbCXMjbE6oBahNVf27Y
- Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-Gd7PCbj8CCQH7RoNVgUEL5
- Issam Muhammad
Regulatory Watchlists
organization
Record ID: NK-Gd8KFSjHbXb5zPZuVBKryR
- David Orville Roark
Multi-Source Risk Profile
person · us
Record ID: NK-Gd9hNsh8ExVFoegfhEfbuk
- Товариство З Обмеженою Відповідальністю "Лайт Сіті"
Global Sanctions
organization
Record ID: NK-GdAK8TVPwdso5ZypbgmM8T
- Товариство З Обмеженою Відповідальністю "Вугільний Альянс"
Global Sanctions
organization
Record ID: NK-GdCFCpeyYvL2bEcAkjZJeY
- Nyko Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-GdEYYXTWDdMmQDasLrSLVx
- Federalnoe Gosudarstvennoe Unitarnoe Predprijatie 771 Remontnyj Zavod Sredstv Svjazi Chernomorskogo Flota Ministerstva Oborony Rossijskoj Federatsii
Global Sanctions
organization
Record ID: NK-GdFmMqAxfJhhjvYh8zJH4Y
- Singlemunns Services
Multi-Source Risk Profile
organization · us
Record ID: NK-GdHgd8hUvbsGuWp4EoFqPH
- Berat Sümer Meti̇ner
Multi-Source Risk Profile
person · tr
Record ID: NK-GdK7ppKVykyxZSUNMTB8Vj
- Sean Robert Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-GdLhK2J5JFQ8fKtjDbmwCr
- Faye Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-GdLqjjbgB5KzNzMso7hrmL
- Winnebago Ihs Hospital
Debarment and Exclusions
company · us
Record ID: NK-GdMXCnpBk4z8jSJ94GDNRv
- Pamela Johnson
Debarment and Exclusions
person · us
Record ID: NK-GdMvqb4vjTehQVvAM7Rq4P
- Linda Diane Regan
Debarment and Exclusions
person · us
Record ID: NK-GdPAAtujAVyaaZrnfhM57m
- Aktsionernoe Obschestvo Pskovskij Zavod Radiodetalej Pleskava
Global Sanctions
organization
Record ID: NK-GdPX7wQvG8hb8Tc6KNdsUf
- Dronova Alexandra Viktorovna
Special Interest Risk
person
Record ID: NK-GdQ3uSdtmzWkFsWhJe8WZt
- ZAO Gtme Tekhnologii
Multi-Source Risk Profile
organization · kg
Record ID: NK-GdQ9n6KnSM6JNgqunNLxdQ