SIC Intelligence
Record directory — page 317
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 31,601–31,700
- Omaha Public Power District
Special Interest Risk
organization · us
Record ID: NK-Gin5dSci9YcAsbvQMjKE54
- Matveeva Tatiana Vladimirovna
Special Interest Risk
person
Record ID: NK-GipiSHhMmLJqkjvoSc7sW4
- American Sleep Institute
Multi-Source Risk Profile
company · us
Record ID: NK-GiqmYJBTXqhWAuq67i7TAg
- Stephen Alden Hockenbury
Debarment and Exclusions
person · us
Record ID: NK-GisKjnnRBMFjDXpsUURd59
- William J Murdoch
Debarment and Exclusions
person · us
Record ID: NK-GisMLLPxLXGAn8uQNSKQ9y
- Козловський Євгеній Володимирович
Global Sanctions
person
Record ID: NK-GitJBeXPzmocgpKFeCcwWd
- Mercedes Lashalle Washington
Debarment and Exclusions
person · us
Record ID: NK-Giy6D3iS5uH7PUUHT3KJde
- Julian Andrey Gonzalez Vasquez
Multi-Source Risk Profile
person · co
Record ID: NK-GiyXbvzhE2QmthumKFAMcM
- Marathon
Multi-Source Risk Profile
vessel · ru
Record ID: NK-GiywfwycHcHyoAGeAqzCTB
- Utair Aviation JSC
Regulatory Watchlists
organization
Record ID: NK-Gj3Zo2JrrUqBKbYGL4AuUB
- Акціонерне Товариство "Обчислювальні Cили"
Global Sanctions
organization
Record ID: NK-Gj4jzj2iVidkJqrG9AHisk
- Shanin Moshiri
Multi-Source Risk Profile
person · us
Record ID: NK-Gj5iZzEQjzERUShkGwYMwt
- Orthopedic Surgery of S Shore
Multi-Source Risk Profile
company · us
Record ID: NK-Gj6NAcXPvJtLJEUmF4rcPq
- Maldia Shipping & Trading Co LTD
Special Interest Risk
company · mh
Record ID: NK-Gj8P72rWqToVKiycGNdPvh
- Ramezan Zirahi
Multi-Source Risk Profile
person · ir
Record ID: NK-GjAEVSCgQyfTMBxmrv7KXE
- Michelle Ann Razaghifar
Multi-Source Risk Profile
person · us
Record ID: NK-GjBESYJTG7vsDKFXfEvQ35
- Xinjiang Kizil Rimu International Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GjCEdfMh54bV8kSb7VZQgp
- Ronald A Charles
Debarment and Exclusions
person · us
Record ID: NK-GjDxDJ2XXEmsDrAzktuGSZ
- John Matthew Goines
Multi-Source Risk Profile
person · us
Record ID: NK-GjGLuzLrfZQeuedNt46VjX
- Joshua Abraham Lowman Sr
Multi-Source Risk Profile
person · us
Record ID: NK-GjGTjkm8QXvCnX7sKmAVJn
- Universal Wellness LLC
Debarment and Exclusions
organization · us
Record ID: NK-GjHUDuVfLLJmA4QLRKJCCv
- Minuto Pasquale
Debarment and Exclusions
organization · us
Record ID: NK-GjLA3z6cFH829t5h6aTrfs
- Daniel S. Regan
Multi-Source Risk Profile
person · us
Record ID: NK-GjM7N2nvAWANewWv8PFWdR
- Limited Liability Company Elland Polyus
Multi-Source Risk Profile
organization · ru
Record ID: NK-GjMwSkh8HHLg9cBbvbQuo4
- Товариство З Обмеженою Відповідальністю "Євроіндустрія"
Multi-Source Risk Profile
organization · ru
Record ID: NK-GjNHFRoWwcV4LxZha6RAhJ
- Zell Prescription Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-GjNhqa5fAcAqLsFNCPFfUZ
- Ryx Electronic (Hk) Limited
Global Sanctions
organization · cn · hk
Record ID: NK-GjPUvLvvZoyt98zV89VxfH
- Нижньовартовський Державний Університет
Global Sanctions
organization
Record ID: NK-GjQVQQPArGF5hvUpvMLcHK
- Davidson Lorelei S
Debarment and Exclusions
organization · us
Record ID: NK-GjRMtepeJCmxVa5eXZ6uJC
- Товариство З Обмеженою Відповідальністю "Руський Антрацит"
Global Sanctions
company
Record ID: NK-GjUTmJDTnfzt2mkcYsf4f2
- Salem Haloub Ahmed Haloub Al-jubouri
Global Sanctions
person
Record ID: NK-GjUXMYT6i3CkXvy9RSicPQ
- Foundation For the Fight Against Repression
Multi-Source Risk Profile
organization · ru
Record ID: NK-GjV3NjjYVxz9LR48rvE7aH
- Boscoe Darryl Lpn
Debarment and Exclusions
organization · us
Record ID: NK-GjVhjvjVRwKnUfWyd7m77u
- Thomas Edward Devins
Multi-Source Risk Profile
person · us
Record ID: NK-GjaECbY6Honnc9YTbg5EKC
- James Allen Moorehead
Multi-Source Risk Profile
person · us
Record ID: NK-GjaSqyD3qUGpimJwEpn6fm
- Marion Elaine Gamundoy
Debarment and Exclusions
person · us
Record ID: NK-GjcYENWFgA2M26ARQazCMo
- Oleg Aleksandrovich Fedorov
Global Sanctions
person
Record ID: NK-GjceVV8PCvBAoPZRDx9QR9
- Limited Liability Company Bsf Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-GjfCQux6xdakQHsuAgkavS
- Michael Paul Perry
Multi-Source Risk Profile
person · us
Record ID: NK-GjjncuxFdZcscKBwZ3Ybra
- Gloria Jean Greenleaf
Multi-Source Risk Profile
person · us
Record ID: NK-GjohoU5SiD3eVCH4y4SALN
- Limited Liability Company Pitersnab
Multi-Source Risk Profile
organization · ru
Record ID: NK-GjoqHFAdEL3kUyimJ4bM9T
- Herlin Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-GjvEQnyz52krgCDo4AmwVT
- Steven Zapata
Multi-Source Risk Profile
person · us
Record ID: NK-GjzFqBXohsPnAqNJx35mMA
- Anthony Ngo
Debarment and Exclusions
person · us
Record ID: NK-GjzJ59Q9MojTcqs5GQVtAb
- Isaiah Patrick Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Gk2WDurYnPeYnroW4L6mmH
- Ramazan Elmas
Multi-Source Risk Profile
person · tr
Record ID: NK-Gk3EPk8dpSb8tgqsdHchHk
- Oleg Iurievich Bukhvalov
Multi-Source Risk Profile
person · ru
Record ID: NK-Gk7Rru5MWTYcQENWqn8pVx
- Pavel Gromyko
Global Sanctions
person
Record ID: NK-Gk7nNc6vqWohnmfccATmkY
- Connie Jean Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Gk9WCwYAnx422fVWEfqPb6
- Nizov Denis Andreyevich
Special Interest Risk
person
Record ID: NK-GkAmjseNFA85pVXD9RsphB
- Yvette Dubose
Multi-Source Risk Profile
person · us
Record ID: NK-GkDgNvFzG9k6LDqdWthZFv
- Chick Arthur Little
Multi-Source Risk Profile
person · us
Record ID: NK-GkELm4pYYuArcdjKQk92SA
- Marine Danielyan
Multi-Source Risk Profile
person · us
Record ID: NK-GkFQ62iUZBAESnCtnfwKDB
- Борна Амін
Global Sanctions
person
Record ID: NK-GkFmQbvnVwyT9PQoJwkBqr
- Tpf Getinsa Euroestudios S.l.
Debarment and Exclusions
organization · vn · es
Record ID: NK-GkH9nzA97TdBhsHRg5qvu4
- Jamal Younes
Global Sanctions
person · sy
Record ID: NK-GkLJHTREds2roNaxTXqZbp
- Sonya Renee Wray
Multi-Source Risk Profile
person · us
Record ID: NK-GkR3VWChSrmWcBrXLgdh7o
- Гаріпова Саліха Хамзеєвна
Global Sanctions
person
Record ID: NK-GkTvAVjAA4tyAaR8T2HJZ5
- Deeq Werar Abdille
Multi-Source Risk Profile
person · us
Record ID: NK-GkVCRuwb8JQFucvg6897wk
- Hector Raul Santana
Multi-Source Risk Profile
person · us
Record ID: NK-GkZZQc5r4uubcWrWdD4JUV
- Limited Liability Company Pressman Soft Packaging Novgorod
Multi-Source Risk Profile
organization · ru
Record ID: NK-GkaepKNghdCNQhFSgkaDmp
- Arie Aviv
Multi-Source Risk Profile
organization · us
Record ID: NK-GkbMsTPVjJqQDnB7Zhy3gW
- Zeenit Supply and Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-GkbSqSdo3hMGZgZm7joiTE
- Germaine Guest Chapman
Debarment and Exclusions
person · us
Record ID: NK-GkdSkFTqpwPBcjSzHhDUoK
- Ramadan Abdallah
Multi-Source Risk Profile
person · eg · sy · us
Record ID: NK-GkdvsQ57iMKxrbpQvg88hr
- Javier Abaunza Martinez
Multi-Source Risk Profile
person · es · us
Record ID: NK-GkeXnThZogdRNJb2jkNwiA
- Tasca
Multi-Source Risk Profile
vessel
Record ID: NK-GkhpbJ5ZBa2KSz6wmyqs4n
- William Dunlap Cannon Iii
Multi-Source Risk Profile
person · us
Record ID: NK-GkjDMPjssrQ6t89jQRyw4v
- Vladimir Lipchenko
Multi-Source Risk Profile
person · ua
Record ID: NK-Gkm7irbzLDzKNgyQSjndH5
- Рунец Галина Іванівна
Global Sanctions
person
Record ID: NK-GkmvUQoK4DRmfRLQubWR7v
- Walsh Family Land Corp
Multi-Source Risk Profile
company · us
Record ID: NK-GkniaWoMR46C7Jx2QULwvb
- Migran Petrosyan
Multi-Source Risk Profile
person · us
Record ID: NK-Gku5ArAZUJYNJHZeb6SeQU
- Don Star 6
Special Interest Risk
vessel
Record ID: NK-Gkuw3krNbpRQzhRjuYGijq
- Robert Wise
Global Sanctions
organization · us
Record ID: NK-Gkv5WsTARcFkrSou9sUf33
- Air Force Command College
Multi-Source Risk Profile
company · cn
Record ID: NK-GkwEQ2i7Yf3EmcSpmNjFGu
- Shawn Christopher Boykin
Debarment and Exclusions
person · us
Record ID: NK-GkxL27w9eaDyXtSUBCf3YT
- Товариство З Обмеженою Відповідальністю «Лукойл Епу Сервіс»
Global Sanctions
organization
Record ID: NK-Gm2dzCGfCggKxEobqQwNqa
- Maksim Sergeevich Mikhailov
Multi-Source Risk Profile
person · ua
Record ID: NK-Gm3dYUW5KkML5gcfG4ZUxy
- Jackie Mitchell Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-Gm3wmEBm4L4SqHK7NR7Hpz
- Procino Plating, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Gm4PauNX9gAKaeS3dbLkQ3
- Romeeka Naytesa Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-Gm8YTyBpatTE6Mad4VKdbX
- Vanessa Martin
Multi-Source Risk Profile
person · us
Record ID: NK-Gm9eV4w4vxhfy6wzHV8Kky
- Mother and Daughter's Catering and Decorating Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Gm9fGTkMXPmycrKpZ4HTwU
- Ніжарадзе Міндія
Global Sanctions
person
Record ID: NK-GmBboMtP2qcDuPrnHAEVqD
- Michael Douglass Wright
Multi-Source Risk Profile
person · us
Record ID: NK-GmCVxWJna9k4rCi6YKzRnA
- We Care Family Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-GmDgyjJksDLASTGBouexwQ
- Рижков Дмитро Олексійович
Global Sanctions
person
Record ID: NK-GmFg3afGoqGFHGrtH8N3Rm
- Y&b Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GmHKz8bg95xBJYNGzfXxN6
- Jessica Ruth Mays
Multi-Source Risk Profile
person · us
Record ID: NK-GmHaZm5iRX3WspCuERF426
- Макаров Володимир Валентинович
Global Sanctions
person
Record ID: NK-GmJ3D5VdKTP6kFVFqs529r
- Abdel Aziz, Karim Mohamed Mohamed
Global Sanctions
person
Record ID: NK-GmJLgJUwxqdFaaSwnQwN9V
- Eve A Woldt
Multi-Source Risk Profile
person · us
Record ID: NK-GmMC7WK9D3zJZtZUDdKfkF
- Kata'ib Al-imam Ali
Multi-Source Risk Profile
organization · iq · sy
Record ID: NK-GmMiV8a6ydSns8j6SML8wV
- Товариство З Обмеженою Відповідальністю «Амур Агро Холдинг»
Global Sanctions
organization
Record ID: NK-GmPGzLSwDSWpRrS96zSASC
- Nagornaya Maria Nikolaevna
Special Interest Risk
person
Record ID: NK-GmQMaTDr4oLa8YDjS5MAyj
- Vpower Myanmar Kc1 Limited
Debarment and Exclusions
organization · hk
Record ID: NK-GmRSn5nhXjgrRK6SbegXvD
- Da'esh - Hind Province (Daech - Province Du Hind)
Global Sanctions
organization
Record ID: NK-GmRqUPTpCEKf8EAvTiW4Hx
- Картиніна Олена Сергіївна
Global Sanctions
person
Record ID: NK-GmTRchjzbsEk3XnqECekQd
- Girolamo Curcio
Multi-Source Risk Profile
person · us
Record ID: NK-GmYjAxQhSMe7JpKZM8cLUp
- Genady Chulak
Multi-Source Risk Profile
person · us
Record ID: NK-GmaorH4ThMNMRXerT2T5h9