SIC Intelligence
Record directory — page 316
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 31,501–31,600
- Lori A Bontempi
Multi-Source Risk Profile
person · us
Record ID: NK-GgYUNP7ixwUZYnSixRkc8U
- Larry Ramos Mendoza
Enforcement Actions
person · us
Record ID: NK-GgZ4Kd5Unb4dimCX3RtvPs
- Beijing Sevenstar Flowmeter Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-GgakKFbCKaCrTKpkz666iz
- Ronnetta Eugenia Hill
Debarment and Exclusions
person · us
Record ID: NK-GgapkrfmX6TkgH3RyqCpmT
- Yadher Rafael Jaquez Araujo
Multi-Source Risk Profile
person · do
Record ID: NK-Ggb4hDK3LGZycmXcp2M348
- Kimberly Kay Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-GgbptfGT87H7htfS8v7TVg
- Fourth Ocean GMBH & Co Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-GgdQSGw5JQKRWTVrocsrGU
- Gudzon Shipping Co LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-GgeDDtRxaTF9AHHqbXJeYK
- Bicentenario Ii
Multi-Source Risk Profile
vessel
Record ID: NK-GgfznQo5i66nHGrwXZCPR2
- Maria Vladimirovna Dudko
Multi-Source Risk Profile
person · ru
Record ID: NK-Ggh5kJXHHavoyGgkNNzL4n
- Shenzhen Shenchuanghui Technology Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GgiRyLzAhNVyPeBn6VXcyS
- Darrus Dugas
Multi-Source Risk Profile
person · us
Record ID: NK-GgisVjwhV9eJPDk8xP5yJB
- Ashley Mcilhenny
Multi-Source Risk Profile
person · us
Record ID: NK-GgkSKVnL2EQ9iV2tqJYEt9
- Stanislav Valentinovich Makshakov
Multi-Source Risk Profile
person · ru
Record ID: NK-Ggkxjb7u4LtG4ZbfNgaQZQ
- Xinjiang Xinyue Sheng Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-GgqehVaLEjoWa4NaNwd7f7
- Abu Rim
Multi-Source Risk Profile
person · kp · sy
Record ID: NK-GgqtU7WPvJ6JEeqJRxzMrU
- Alina Maratovna Gabidullina
Global Sanctions
person · ru
Record ID: NK-GgresvNg8Hmrd9kgJUZJ9S
- Federal State Budgetary Institution Technological Institution For Superhard and Novel Carbon Materials
Multi-Source Risk Profile
organization · ru
Record ID: NK-GgsfhKoLmgzNpsz8M3DmW3
- Alexey Vyacheslavovich Avdeev
Multi-Source Risk Profile
person · ru
Record ID: NK-Ggu9HsYqTbmsj4eCh5GwkS
- Veb Finance Public Limited Company
Global Sanctions
organization
Record ID: NK-GgucCsqQThYBe8oEkNZ3Y5
- Nexiant, LLC
Global Sanctions
organization · us
Record ID: NK-GguiAQprCKT5EQXGUpNCDq
- Belinda Moore Henson
Multi-Source Risk Profile
person · us
Record ID: NK-GgupF6xuVDFM7mouiaN4Zw
- Saarstahl
Special Interest Risk
company · de
Record ID: NK-GgxEasxyRzpuU5x2t4Hbr3
- Куаныш Айтбаевич Оразов
Global Sanctions
person
Record ID: NK-GgxccwANA8kqYjj5goG9Nr
- Jon Siems
Debarment and Exclusions
organization · us
Record ID: NK-Gh3nY4pdNGduriTMkr7sMJ
- Pharmacy Express LLC
Debarment and Exclusions
organization · us
Record ID: NK-Gh4Df8wZy9RDdWtzNK6ey4
- Erika White
Multi-Source Risk Profile
person · us
Record ID: NK-Gh4a3Y6ZXVdbvC385GXFFj
- Glenn Defense Marine (Palau)
Multi-Source Risk Profile
company · sg
Record ID: NK-Gh58SummtbMY9v7oqa9jH7
- Trans-flot JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Gh8yvADiVfDSQCwdugdKzG
- Ricardo Carbajal
Multi-Source Risk Profile
person · us
Record ID: NK-GhAiWatihCfGwoMSHrxMpG
- Christopher Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-GhAmx2QFNMkq8DGsqxdXGC
- Гузєєв Денис Геннадійович
Global Sanctions
person
Record ID: NK-GhDZvMBAaN2AoUZgkRQZme
- Михайлов Анатолій Миколайович
Global Sanctions
person
Record ID: NK-GhGaEbmfdyCfH8522RScVs
- Ir.shalamche
Global Sanctions
vessel
Record ID: NK-GhGvoZ3hBUvPrAoQzx7A7f
- Shooting Center Altay Shooter LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-GhHiNbWFtt9aWAeu9hSgyH
- Forest William Jr Neff
Multi-Source Risk Profile
person · us
Record ID: NK-GhLaAEgyMSdUhiGtYhuQ4U
- Тов «Запчасть-комплект»
Global Sanctions
organization
Record ID: NK-GhNtZYKxzk4tvrycmfPbww
- Островський Ілля Костянтинович
Global Sanctions
person
Record ID: NK-GhQSxb2rjuCKuzksQ3XDCe
- Saif-al-din Fulayyih Hassan Taha Al-rawi
Multi-Source Risk Profile
person · iq · us
Record ID: NK-GhQjLfSKaZPoCrstPWGV24
- Акціонерне Товариство "Центр Впровадження Московської Залізниці"
Global Sanctions
organization
Record ID: NK-GhStB2y4HYsudUfbubkAYv
- Сударєв Валерій Миколайович
Global Sanctions
person
Record ID: NK-GhVqPCbcfPSZu773XiqSEW
- Divine Health Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GhY92QRcVqzznECBkEpwsd
- American Primary Care Medical Clc
Debarment and Exclusions
company · us
Record ID: NK-GhZAgaQDiNTu3ThvTQ8urK
- Bagaev Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-GhZQcxiht6iS3c2kGmf78g
- Edgemont Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-GhZs4jpYxvPsK3BEGKQeds
- the Palestinian Scholars Association
Global Sanctions
organization · ps
Record ID: NK-Ghbp4sFFKKV2xWfEdKu5hK
- Five Star Home Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Ghc9UgLcVpZSV7zmhXPVP2
- Авсєйкова Наталія Іванівна
Global Sanctions
person
Record ID: NK-Ghcr7zZKT39cbayivqZudC
- Phung Thi Pham
Multi-Source Risk Profile
person · us
Record ID: NK-GhgbnosGsiws6f3AkVxwHs
- Dilip Kumar Roy
Multi-Source Risk Profile
person · us
Record ID: NK-Ghgqx5LTijjyA4yjQjTGxV
- Laura Butler
Debarment and Exclusions
person · us
Record ID: NK-GhhNkAna33Dkd5NFbK9P5G
- Дандерол Лтд
Global Sanctions
organization
Record ID: NK-GhhbfTN7KAbwDLxbPFcKuq
- Клюєв Ілля Валентинович
Global Sanctions
person
Record ID: NK-Ghhbsmtmz4znjyHzuDmEDX
- Melvin Earl Battle
Multi-Source Risk Profile
person · us
Record ID: NK-GhiWCWFYNUicqZHny2hcLh
- Michael Benjamin Wolfe
Debarment and Exclusions
person · us
Record ID: NK-GhinPYhDWxwYiAduz2nB72
- Roniel Iii Rodriquez
Multi-Source Risk Profile
person · us
Record ID: NK-GhmLLL7QeJcbkvNqtBHQFa
- Ramona Irene Bobadilla
Multi-Source Risk Profile
person · us
Record ID: NK-GhmXVapUQmCD4bMCkpForU
- Nazih
Global Sanctions
person · sy
Record ID: NK-GhmpccmMGaC4UU9YBfBJiM
- Heroes For Home Care, LLC
Debarment and Exclusions
organization · us
Record ID: NK-GhowBU9XuEHWBKBLuWcjSh
- Michael J Oakes
Multi-Source Risk Profile
person · us
Record ID: NK-GhpmCjPs8NWYGS5WCNwPFm
- Щиров Олег Вікторович
Global Sanctions
person
Record ID: NK-GhpoY2ACWyGDrGhS8LR76a
- Tumusuk City Construction Investment Management Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Ghq6kNo4RshtbjJmVrJ8gQ
- Adelia Akpan
Multi-Source Risk Profile
person · us
Record ID: NK-GhsPRuQgEUqqFUyfmYaX3G
- Steadfast Hospice, LLC
Debarment and Exclusions
company · us
Record ID: NK-GhuqXwREjNr7pmiP3LQhmz
- Sayyed Mohammad Reza Seddighi Saber
Global Sanctions
person · ir
Record ID: NK-Ghx2exY8ikn5M5pWAwokmX
- Memet Doğan
Multi-Source Risk Profile
person · tr
Record ID: NK-GhxQixnTYgjvkoHYbQFxTF
- Товариство З Обмеженою Відповідальністю "Золота Ластівка 8"
Global Sanctions
organization
Record ID: NK-Ghy39DJHvTi4MEQNtFsL2A
- Kanglei Yaol Kanba Lup
Global Sanctions
organization
Record ID: NK-GhzeQb9QytSFgkksNtYfwy
- William Joseph Dubin
Multi-Source Risk Profile
person · us
Record ID: NK-Gi3xRgcYBa3rjL8a62CzxD
- Грибов Володимир Юрійович
Global Sanctions
person
Record ID: NK-Gi54UdJZ7FeaqkQRKPrkzd
- Korla Brothers Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-Gi5jNiQh6pVHGZVGPTQDMB
- Древаль Максим Олексійович
Multi-Source Risk Profile
person
Record ID: NK-Gi63cqbFqYDefME9sPvPLq
- Paul Rohe
Multi-Source Risk Profile
person · us
Record ID: NK-Gi6ZQGDbgYUTwWMtNNHutv
- Mae Rodgers
Multi-Source Risk Profile
person · us
Record ID: NK-Gi6vu8ka3GZmeFDMLAKXjX
- Кумар Санджай
Global Sanctions
person
Record ID: NK-Gi77kzUvpbiw9WVoyXEBWF
- Tumshuke Junggar Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Gi7EH3ZqDQXgWbgRMDcGhp
- Angel Quintana
Multi-Source Risk Profile
person · us
Record ID: NK-Gi9krCYHh7U8S3KkCzirm7
- Maria Antonieta Fregoso Amezquita
Multi-Source Risk Profile
person · mx
Record ID: NK-GiDx3tfsRnfr3Cn5FWboYp
- Shompen Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-GiDxdbWaPTK2w3EZWRjA8n
- Shturman Ovtsyn
Multi-Source Risk Profile
vessel · ru
Record ID: NK-GiEMmTUF59YYLz5KoBLcd6
- Mohammad Jan Mangal Construction Company (Mmcc)
Global Sanctions
organization · af
Record ID: NK-GiENRkoTkbKweZbbiwxtgr
- Ahmet Taşkan
Multi-Source Risk Profile
person · tr
Record ID: NK-GiEci3QPZ3WhHXwL7hr5Em
- Audrey Waite
Multi-Source Risk Profile
person · us
Record ID: NK-GiEmvfm4G2ReqG86KVNeHx
- Каранадзе Георгій
Global Sanctions
person
Record ID: NK-GiF3g3taZDVd9GPR6GFV8V
- Cassandra R Harris-jasper
Debarment and Exclusions
person · us
Record ID: NK-GiL2xNSboCAj3dst2QwV6D
- Danny Tom
Multi-Source Risk Profile
person · us
Record ID: NK-GiQ8Rs2qCc29XqPU3ny5AX
- Товариство З Обмеженою Відповідальністю "Грандміст"
Global Sanctions
organization
Record ID: NK-GiQCpMsJvooaWnQgre79EW
- Michael T Flood
Multi-Source Risk Profile
person · us
Record ID: NK-GiTQhie6JSgVjkGyU7ca3X
- Brandon Cain
Multi-Source Risk Profile
person · us
Record ID: NK-GiUp2ZADeWNP6dLcyeZVRf
- John William Annable
Debarment and Exclusions
person · us
Record ID: NK-GiUpFBSjdqoMUu62sRghFh
- Товариство З Обмеженою Відповідальністю "Точні Машини"
Global Sanctions
organization
Record ID: NK-GiVvtawSMcXW8s42EsTYhQ
- Соломон Микола Йосипович
Global Sanctions
person
Record ID: NK-GiWRGJaxEbZ3gesARVfi5b
- Всеросійський Державний Університет Кінематографії Імені Герасимова
Global Sanctions
organization
Record ID: NK-GiXSCngdvTT7NKnVfWu6y7
- Obshchestvo S Ogranichennoi Otvetstvennostyu Alyans
Multi-Source Risk Profile
organization · ru
Record ID: NK-GiaqAcp6EcHML5LtxWrzYy
- Grant Co. Wellness Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GibbSnY9nxiy3bYhZniTKb
- Mizulin Nikolay Mikhailovich
Special Interest Risk
person
Record ID: NK-GieGAJrosddZ7jjBE4PJ5h
- Sunlight Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-GifToUgkEkv2aFnQMQA5un
- Audrey Joan Speiginer
Multi-Source Risk Profile
person · us
Record ID: NK-GifgKhYwp5zLz9p9bJPJjb
- Erica Kent
Debarment and Exclusions
organization · us
Record ID: NK-GigwFP3584gEacuL6NDU5Z
- Carla M Whitson
Debarment and Exclusions
person · us
Record ID: NK-Giis2nPWTKdBhddF5BWCEY