SIC Intelligence
Record directory — page 315
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 31,401–31,500
- Sadye Grace Dexter
Debarment and Exclusions
person · us
Record ID: NK-GdRfzAzMt7zt2c5aQzTD22
- Kghm Polska Miedź
Special Interest Risk
company · pl
Record ID: NK-GdSdd3QHqc2ZKCPdLtPmyn
- Абдулаєв Тофіг Раміль Огли
Global Sanctions
person
Record ID: NK-GdUJ5PSwtPuRXEvMV6giNK
- Moralability Industrial Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-GdcovfxqhMGpmwiG3g38LF
- Tsukanov Alexey Nikolaevich
Special Interest Risk
person
Record ID: NK-Gdh7fDCWoUzYhjbi6oBBsn
- Jeff C. Vogt
Multi-Source Risk Profile
person · us
Record ID: NK-GdivDZhD3PfzfmxQFDrNaJ
- Chantelle Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-GdkkgfNiKBJV7RgULAVvSu
- Hamidreza Heidari
Multi-Source Risk Profile
person · ir
Record ID: NK-GdpKNq8adcxXALZpTrc69Y
- Elnora Shaw
Debarment and Exclusions
person · us
Record ID: NK-GdpPJEKe7rpceuPoH7gozU
- Ronda R Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-GdqwJYNJXGqL5yEcmZnTSn
- Edgar Lee Jr Newby
Multi-Source Risk Profile
person · us
Record ID: NK-Gds67oPNc6DpsACFRfDVyT
- OOO Zenit Leasing
Multi-Source Risk Profile
organization · ru
Record ID: NK-GdtZEV8cumsTdK3oyDd4hJ
- Intelakinetech
Multi-Source Risk Profile
company · us
Record ID: NK-GduTsyww6rmeCVUHRUQwWD
- Robert's Roofing and Remodeling
Multi-Source Risk Profile
organization · us
Record ID: NK-GdvsVr4YHe2Xqm8dVShpqg
- Rodriquez Pena
Global Sanctions
organization · ar
Record ID: NK-Ge225HTE4Hj7E7DGbqaaPk
- Calvin J Cohen
Debarment and Exclusions
organization · us
Record ID: NK-Ge384gyFCzLpkBHFMAbsx7
- Халладж Мохаммад
Global Sanctions
person
Record ID: NK-Ge54yk38gyKJG5aPPLPEPk
- Wilma Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Ge6yGF6ApjZviNJqfCNnT2
- General Atomics Aeronautical Systems
Global Sanctions
company · us
Record ID: NK-Ge8zwqt24jjsQLTf6aqyNt
- Martin Maag
Debarment and Exclusions
person · us
Record ID: NK-Ge9XydCpSiP2HAqKgpgE5b
- Paritet
Multi-Source Risk Profile
organization · ru
Record ID: NK-GeBT9iDbZMHgobwQSFYQwQ
- Iyad Mohammad Esam Mahrous
Multi-Source Risk Profile
person · sy
Record ID: NK-GeCEXze7CoAV4Lehd2tnFn
- Corman Construction & Commerce Senegal Sural
Global Sanctions
organization · sn
Record ID: NK-GeCGJpMYod7r8ybYigrupP
- Ep-ifa
Global Sanctions
aircraft
Record ID: NK-GeFZiBMBqevVDKKNAZ8ux7
- Yongjin Ship Management Company Limited
Multi-Source Risk Profile
organization · kp
Record ID: NK-GeGDmx98gqGKzeiCGPb3zN
- Prime Cheer Corporation Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GePrhKhzeJT8Ui29noNmAr
- Lorria Denise Purkson
Multi-Source Risk Profile
person · us
Record ID: NK-GeRczTLpZu3Yx8UAGzdWFB
- Clifford Robert Jacobson
Multi-Source Risk Profile
person · us
Record ID: NK-GeTHtLSpugRfps5PXWZmLt
- Erin P O'neil
Multi-Source Risk Profile
person · us
Record ID: NK-GeUd3g8pGsDcwLEb6JAXQp
- Riatoka Shipping Co LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-GeXb5Jg6ofx3LjFnoWSkMP
- Товариство З Обмеженою Відповідальністю "Цифрові Платежі"
Global Sanctions
organization
Record ID: NK-GeZWWXnqD6TgDf3bkrkoiX
- Mr. Nguyen Xuan Doan
Debarment and Exclusions
person · vn
Record ID: NK-GeaLXAbVEnFpPQVthAPbn3
- Sistema Coresco, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-GebPRM74URFcczSsFNCQBd
- Maiwand General Trading Co LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-GecMYNgC4tgGKeSCy83o6z
- Маліков Каірбек
Global Sanctions
person
Record ID: NK-GefhkbM6roUu3LVipkcshq
- Christina J Clardy
Multi-Source Risk Profile
person · us
Record ID: NK-GegvZm9nNz9VVW8LmhBuse
- Ahmad Naderian
Multi-Source Risk Profile
person · ir
Record ID: NK-GejqtWDxiJc8kVpECnBjQt
- Joseph Ferriolo Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Gek6mJnK6oHGrwSxDFWAtM
- Timothy Sutton
Debarment and Exclusions
person · us
Record ID: NK-GemWeq8jzN96VaMyTiQiJ6
- Ashot Yesayan
Multi-Source Risk Profile
person · us
Record ID: NK-GemyB98PuM9vct5brKkLgx
- Gregory Motley
Multi-Source Risk Profile
person · us
Record ID: NK-GenRXz6GJryzuRE8AXPqBg
- Steven E Gwirtz
Multi-Source Risk Profile
person · us
Record ID: NK-GepDFoMJWxCPVy75ygwx7R
- Patriot National Bancorp, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GeqFoNGnYGM2D5DTssatZ3
- Cherian John
Debarment and Exclusions
person · us
Record ID: NK-GeqLJ89em2z5qp4ayZ4NnG
- Jamie L. Lawson
Multi-Source Risk Profile
person · us
Record ID: NK-Geqimjckz3zS3BZC9TuHKZ
- Brittni Marie Stewart
Debarment and Exclusions
person · us
Record ID: NK-Geqirgetmf27aZzDAk3c4J
- Clearview Treatment Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-GeuTfEk3LjS5u6Bp8C8bAC
- Joseph C Ferro
Multi-Source Risk Profile
person · us
Record ID: NK-GewD8XRqJkfpuV5mUejout
- Hector Miguel Espinoza-magallanes
Multi-Source Risk Profile
person · us
Record ID: NK-GewTjtKsh6YraoSPrbGFZh
- Faysal Çakar
Multi-Source Risk Profile
person · tr
Record ID: NK-GeyhYfGM25vGGXQRuhwfq5
- Above and Beyond LLC
Debarment and Exclusions
organization · us
Record ID: NK-GezZdXNwrCLbbZAf9iSW8i
- Allen Cook
Multi-Source Risk Profile
person · us
Record ID: NK-GezquDTnBYH79eMHgLVxyX
- Irina V Borissova
Debarment and Exclusions
person · us
Record ID: NK-GeztFhrwBfWEGYkKd9DjAy
- Rasoul Pooyandeh
Debarment and Exclusions
person · us
Record ID: NK-Gf3VmXQzWxYDPLgegPVtip
- Samuel Weiner
Debarment and Exclusions
person · us
Record ID: NK-Gf5AyFiPARqHbZT8Nn3FeY
- Marshall Capital Partners
Multi-Source Risk Profile
organization · ru
Record ID: NK-Gf5EAoa9KfnTE6f3dFwwvW
- Kelly Grace
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Gf64yAFyfSnLzYojAeKP67
- Juan Agosto-vega
Multi-Source Risk Profile
person · us
Record ID: NK-Gf78CrjMXPF5o2393hV5VZ
- St. Francis of Charlotte
Debarment and Exclusions
organization · us
Record ID: NK-Gf7LTQ7MEqWBPhZUJZsE4S
- Neso
Multi-Source Risk Profile
vessel
Record ID: NK-Gf7URcKgacA5V8JbisrwQf
- Russell P Sellner
Multi-Source Risk Profile
person · us
Record ID: NK-Gf99sRQhjqtmdxChRKSEEs
- Podkopaev Yuri (Yury) (Yuriy) Alexandrovich
Special Interest Risk
person
Record ID: NK-GfAKVYa2JHqhNMpDjmcExU
- Мансекім Лтд
Global Sanctions
organization
Record ID: NK-GfBwenAZ7aNE4Rw4TzSwLh
- Товариство З Обмеженою Відповідальністю "Байкал Надра Гео"
Global Sanctions
organization
Record ID: NK-GfCynjBcqKFJ98Qfs9jUVP
- Акціонерне Товариство "Ростерміналуголь"
Global Sanctions
organization
Record ID: NK-GfDgWxUDzKR6UwVQ398Nkv
- Resilience Community Support Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-GfGmyUV5gm5XAtRNkrYC8e
- Esteban Elias Gonzalez
Debarment and Exclusions
person · us
Record ID: NK-GfKixrvuZ9M4KSXx57Xsny
- Limited Liability Company Plastik Stroymarket
Multi-Source Risk Profile
organization · ru
Record ID: NK-GfKy7AWygAmkBLWzDbuVLz
- Luis Angel Cisneros Alonzo
Multi-Source Risk Profile
person · us
Record ID: NK-GfLbCFhcQ8qXkKm2ucfLrV
- Hakki Selcuk Sanli
Multi-Source Risk Profile
person · tr
Record ID: NK-GfMQP8o377CNcnFQTyJjj6
- Marsha Faye Galbreath
Multi-Source Risk Profile
person · us
Record ID: NK-GfPT9WD7ZgoYxpFZRLmpA3
- Comercializadora Villba Stone, S.a De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-GfRMMEWnxLbm4aPzi3mxuT
- Russian Academy of Sciences Siberian Branch Khristianovich Institute of Theoretical and Applied Mechanics
Multi-Source Risk Profile
company · ru
Record ID: NK-GfViCDHFUADY5UQmUe8LeV
- Abid Kalid Sharif Abid
Global Sanctions
person · ru
Record ID: NK-GfXA4sbFPFs9VRDfrr7rrW
- Акціонерне Товариство "Гмс Холдинг"
Global Sanctions
organization
Record ID: NK-GfXPmyDARMhTCT4NxMxunX
- John S Temponeras
Multi-Source Risk Profile
person · us
Record ID: NK-GfXuMQxGidwnVvr3ci5jEd
- Шавліашвілі Каха
Global Sanctions
person
Record ID: NK-GfXyKX3XKzWCpDiHTsVewv
- Empress Behavioral Care Home LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GffpudwFrwoz7hKtvyf3R8
- Сулейманов Руслан Мугрушевич
Global Sanctions
person
Record ID: NK-GfhCYqi6aGoY34Pm3b34S7
- Товариство З Обмеженою Відповідальністю «Форвард Лізинг»
Global Sanctions
organization
Record ID: NK-GfiMuvbLfka88wGxiqZSYV
- Goetz Gold LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-Gfn6uEGcJMtgssZWkkdPX3
- Robert T. Schofield Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-GfoQ2kLNyePo7BUSHYGLje
- Levon Gevorgyan
Multi-Source Risk Profile
person · us
Record ID: NK-Gfp8YLs98o2Eqz2EyG8tqA
- Anne Whitehead
Multi-Source Risk Profile
person · us
Record ID: NK-GftmqZVtysZfC5utXHTS9P
- Angela N Grado
Multi-Source Risk Profile
person · us
Record ID: NK-GfvdRaejtNMQATBzWdvUef
- Britley N Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-GfxCMsALZW5AnnZgmDJNhW
- Jhonan Alexander Urena Martinez
Multi-Source Risk Profile
person · do
Record ID: NK-GfxHvzZASis6xDQNGQezNt
- William T. Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-Gg3bRavbFdVFzxc8cCpfhE
- Eric M Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Gg5E3MpGAhL2iXVTWWmbZ8
- Angela Denise Pennock
Multi-Source Risk Profile
person · us
Record ID: NK-GgGF8AXUq5aVeCZFKnqNdo
- April Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-GgMBQ4haWn3UMUpyQC72Pz
- Government of Cambodia
Special Interest Risk
organization · kh
Record ID: NK-GgNCQC8XGRTmicoQGW9qjq
- B-finance LTD
Multi-Source Risk Profile
organization · vg
Record ID: NK-GgRoVJi8Jvx4zHoVv3Npwe
- Carl Leroy Frazier
Multi-Source Risk Profile
person · us
Record ID: NK-GgSB5M9hC6sBfwxMTGUe5R
- Marvor Healthcare Pllc
Debarment and Exclusions
organization · us
Record ID: NK-GgSn4kdfao5WWoCjJZaxyW
- Gerald W Jones
Multi-Source Risk Profile
person · us
Record ID: NK-GgTtXpYLKiTP5beSWExFRN
- Cascade Foodservice Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GgUKRw8USJyZhG6Frtyc6k
- Limited Liability Company Kvazar
Multi-Source Risk Profile
organization · ru
Record ID: NK-GgUxADB5DFhCQkK72XFQUE
- Хорунжая Серафима Миколаївна
Global Sanctions
person
Record ID: NK-GgVtdJajMbDbaDyCVvng5v
- General Establishment For State Farms
Global Sanctions
organization · iq
Record ID: NK-GgY8UYkRr6D5u6fgXncvsv