SIC Intelligence
Record directory — page 319
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 31,801–31,900
- Marla Carina Ricketts
Multi-Source Risk Profile
person · us
Record ID: NK-GpRaYXsLoS2My5nbmt259r
- Judy K Davis
Multi-Source Risk Profile
person · us
Record ID: NK-GpRj3mYGwb3Ptcfvtyk5FF
- Мірошников Олександр Миколайович
Global Sanctions
person
Record ID: NK-GpTTd97EuNirxM8ir2ecgE
- R.i.g.h.t. Program, A California Corp
Multi-Source Risk Profile
company · us
Record ID: NK-GpTZtTMchQUNAGaoymGh7i
- Цаллагов Кирило Олександрович
Global Sanctions
person
Record ID: NK-GpVBtdgyY3F9mca9J2qVX7
- Ніколаєв Андрій Володимирович
Global Sanctions
person
Record ID: NK-GpX3AdF2R3rmawhBTK5L8e
- Monack Medical Supply INC
Debarment and Exclusions
organization · us
Record ID: NK-GpX4HEd7vaRE2RCj6fngjs
- Nester Mauricio Vasquez Pimentel
Multi-Source Risk Profile
person · gt
Record ID: NK-GpXiiowpyiowhyvP5DPKjL
- Michelle Goforth Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Gpbz8a7QSmJMNzc3rN6fB2
- Assad Ahmad Barakat
Multi-Source Risk Profile
person · br · cl · py · us
Record ID: NK-Gpe82zTJcFVHyCLKq5EDTy
- Calvin Butner
Multi-Source Risk Profile
person · us
Record ID: NK-GpeDi5iw5Fxjf8vEsqgH3q
- Shembim Ermellahu
Global Sanctions
person · xk
Record ID: NK-GpeSEnF9VMMkVSYy6Jneao
- Charles J Hutton
Multi-Source Risk Profile
person · us
Record ID: NK-Gpf7uNChVfU6DaCwrYRipQ
- Товариство З Обмеженою Відповідальністю "Конструкторське Бюро "Сучасні Авіаційні Технології"
Global Sanctions
organization
Record ID: NK-GpffXgJcibAmaFEW9vPWHu
- Konig, Robert
Debarment and Exclusions
person · us
Record ID: NK-GpfnKoZASojDaDkJJ39ST2
- Riad Skaff
Multi-Source Risk Profile
person · us
Record ID: NK-GpgnUdgndESq3qG6X8z2Ue
- Cc Tire Swap
Multi-Source Risk Profile
organization · us
Record ID: NK-Gpk9WHhtj4XufDcXMuzgcS
- Jack Minutella
Multi-Source Risk Profile
person · us
Record ID: NK-GpmKUoSz97jTirR6S9dN4y
- Angeline Taboh
Debarment and Exclusions
organization · us
Record ID: NK-GpmbnXzk8cYgqgWg4q6M7t
- Товариство З Обмеженою Відповідальністю "Паливо-заправний Комплекс - Архангельськ"
Global Sanctions
organization
Record ID: NK-GppdK5hADVLgYZkBhFQ76j
- JSC Abs Zeim Automation
Multi-Source Risk Profile
organization · ru
Record ID: NK-GpsjNSoRDAe5P73U2ujpe2
- Hermelina Villena Calip
Multi-Source Risk Profile
person · us
Record ID: NK-GpsrBoqDqNoZQn3VzUfe7K
- Arcila-giraldo, Luis Fernando
Multi-Source Risk Profile
organization · us
Record ID: NK-Gpt67HSKB7BF9GE9KjZra3
- Nikolay Vladimirovich Tarasov
Multi-Source Risk Profile
person · ru
Record ID: NK-GpumaEyrZK5xHRSFZhUnYa
- Huadian Energy Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-Gpw88FFaCpWpLfUDYsjPUJ
- Товариство З Обмеженою Відповідальністю "М2м Телематика Владивосток"
Global Sanctions
organization
Record ID: NK-Gq3ECHEJvPnGuvDkUXXrHe
- Galchenko Roman Evgenievich
Special Interest Risk
person
Record ID: NK-Gq3cHVQq4NyipMJNzDg3NM
- Сизов Ігор Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-GqEzJtAQ6zd5V3LGL3vMZE
- Лужанін Володимир Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-GqFNy6NLLjtpT6XfktNbUo
- Ranulfo Y. Lim
Multi-Source Risk Profile
person · us
Record ID: NK-GqFUntar7NQARHfgSdBiSg
- Товариство З Обмеженою Відповідальністю "Інновація Лв"
Global Sanctions
organization
Record ID: NK-GqMYymxXAF2BDSk9vtUfdz
- Volgo-don 219 Shipping LTD C/o Volga-don Shipping JSC (Current Company Azovo/don Shipping Jsc)
Special Interest Risk
company · ru
Record ID: NK-GqNNtax8D2nPZqefkSbNJq
- George Felts
Multi-Source Risk Profile
person · us
Record ID: NK-GqRWGM6brQDLiYuiGPtndJ
- Olga Plaksina
Multi-Source Risk Profile
person · ru
Record ID: NK-GqS93zCva9sgCViqXLrRSt
- Qilin Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-GqULPcyJHBzark3T9EPSgq
- Wu Yi Shan Shipmanagement Co
Special Interest Risk
organization · hk
Record ID: NK-GqUrk2Kz7Rcq5LPx6v8zUh
- Brightside Home Care
Debarment and Exclusions
organization · us
Record ID: NK-GqX2j3rXHymkGjXYVJMoaH
- Mattoon Debra Lynn
Debarment and Exclusions
organization · us
Record ID: NK-GqZnYuvX5z29sv6nHUweD4
- Al-aqsa E.v.
Multi-Source Risk Profile
organization · us
Record ID: NK-GqcGtWN4CKdSEHXNyEfddj
- Романенко Володимир Вікторович
Global Sanctions
person
Record ID: NK-Gqd2zSQKN3NWsjf7UGDhby
- Kaneasha Twyman
Multi-Source Risk Profile
person · us
Record ID: NK-GqdzMLvnkR4WZxK74PgJGY
- Cheryl Ann May
Multi-Source Risk Profile
person · us
Record ID: NK-GqeNmfCKnfRrgiG6xxiegP
- Flore Lauture-jeudy
Multi-Source Risk Profile
person · us
Record ID: NK-GqfUZYozWoKaPx2fjMZAHi
- Cosailing Business Trading Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-GqgAKz6JvFY4DwxGchVY9Y
- Hasan Saburinezhad
Multi-Source Risk Profile
person · iq · ir · sy
Record ID: NK-GqkyJhteij5jiXjLZjXMYN
- Pamela Fitzhugh Kimrey
Multi-Source Risk Profile
person · us
Record ID: NK-Gqm2trgc2RiWoPJjCeTFd5
- Nadezhda Alexandrovna Reshetneva
Multi-Source Risk Profile
person · ru
Record ID: NK-Gqp27MZf6eFb2CTLmzrDpG
- Inna Gennadyevna Varlamova
Multi-Source Risk Profile
person · ru
Record ID: NK-Gqpmmb5qhXSF7yh8PQUW4P
- Industry Community Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GqrAriBVoLejCs5z8MnuxD
- Sea Zachary Atwood
Multi-Source Risk Profile
person · us
Record ID: NK-GqsZJNyRVf4gRKyoHLrfeb
- Silver State Prevention & Treatment LLC
Debarment and Exclusions
organization · us
Record ID: NK-GqtBsYKZS8bVC6LxV2PTZq
- William K Gibson Dmd Pa
Multi-Source Risk Profile
company · us
Record ID: NK-GqtJfc5i6w4cYbJaupLkvg
- Fadel Hamdan
Multi-Source Risk Profile
person
Record ID: NK-GqurXaLoHei5EATN23CVgE
- Hussein Falah Al-lami
Multi-Source Risk Profile
person · iq
Record ID: NK-Gqv6XNqWNfeGBaLjHoefWY
- William Mccutchen Iii
Multi-Source Risk Profile
person · us
Record ID: NK-GqvH3cWtw5fp6548iAbwAs
- Patterson Margaret Charlene
Debarment and Exclusions
organization · us
Record ID: NK-Gqvx7euYQU7TwTdRMVbT9o
- Emanuel J. Rios
Multi-Source Risk Profile
person · us
Record ID: NK-GqxVyXtFCy2dzQGZCzrKwB
- One Station Pier Pty LTD
Debarment and Exclusions
company · au
Record ID: NK-Gr2bpjbxvLnoe7DBcFzKbV
- Christopher R Sundquist
Multi-Source Risk Profile
person · us
Record ID: NK-Gr3Jp3wSn3S8xSzZzuofa7
- James L. Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Gr3v8mPtoWiStL9ZbSA9V7
- Allen Jan Thomashefsky
Multi-Source Risk Profile
person · us
Record ID: NK-Gr5ejrpJ6oePbsJZnU7pam
- Spain, Anthony B.
Debarment and Exclusions
organization · us
Record ID: NK-Gr5s6RqEn3pSbC7dCFPXTQ
- Ali Ismail Ajrouch
Multi-Source Risk Profile
person · lb
Record ID: NK-Gr6KQkR6YpZB4o6ZNAHfwM
- Donald Raoul Dobyns
Multi-Source Risk Profile
person · us
Record ID: NK-Gr6eaPWNiHzragA67Z6BKi
- Icargo Sdn Bhd
Global Sanctions
organization · my
Record ID: NK-Gr7J44Lm9bNJFTU3YBBWFJ
- Wenlong Gu
Multi-Source Risk Profile
person · cn
Record ID: NK-Gr7J5vVX57gpmxbzAcfk3q
- Gayle J. Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-GrBRYhdUKLgUKrwAMaY8oX
- Serfilco, LTD
Global Sanctions
organization · us
Record ID: NK-GrEDXUT2xzRvytAthqt8js
- Grace Leon
Special Interest Risk
vessel
Record ID: NK-GrFshJRiM9AHfaC6KvTRYb
- Cleaven Jackson Jr
Multi-Source Risk Profile
person · us
Record ID: NK-GrGx8Cdv9TSyZb2aBeTJjf
- Andres Bueno
Multi-Source Risk Profile
person · us
Record ID: NK-GrJMHXyKdYFeAZ6tEGEhik
- Tariq Anwar Khan
Multi-Source Risk Profile
person · us
Record ID: NK-GrKnG6qHCkEo2256wXrybp
- International Safe Oil
Global Sanctions
organization · my
Record ID: NK-GrLZhcjZTGC7adPJceTDuw
- Товариство З Обмеженою Відповідальністю "Округпетербург"
Global Sanctions
organization
Record ID: NK-GrQLPwFZhezM8cm9UKm7XE
- Плотніков Олексій В'ячеславович
Global Sanctions
person
Record ID: NK-GrQqEFU7F9oapPTSKFsniK
- Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics
Global Sanctions
organization · cn
Record ID: NK-GrRHtnyNXc2CLusqRtDadi
- Mw & W Global Enterprises INC Aka/dba Chopin Chemists
Debarment and Exclusions
organization · us
Record ID: NK-GrRezfwyaZhyT7WheG8ynU
- Patricia Hyles Pfluger
Multi-Source Risk Profile
person · us
Record ID: NK-GrUAMQZxsu99ribgfnRTBv
- Горбунов Микола Анатолійович
Global Sanctions
person
Record ID: NK-GrUFgBu5RjbVjKpaHHvfK9
- Гініятуллін Айдар Фанурович
Global Sanctions
person
Record ID: NK-GrXLxthWX3zU6zGE6KTKmc
- Sokolov Vasily Igorevich
Special Interest Risk
person
Record ID: NK-GrXZKZCLTLwJgpPsWch6py
- Daniel Keith Dyess
Multi-Source Risk Profile
person · us
Record ID: NK-GraFoSvABETf6sk5epGhuF
- Christy Lynn Prisoc Sayers
Multi-Source Risk Profile
person · us
Record ID: NK-GraGgVA6qaCz9nzbYo8xMh
- Olive Tree Counseling LLC
Debarment and Exclusions
company · us
Record ID: NK-GrhH9EQrcEb8A2cYNmEAuQ
- Djioev Zakhary Tengizovich
Special Interest Risk
person
Record ID: NK-GriPPMTKydKPPasndBiYJS
- Josean Ortiz-stuart
Multi-Source Risk Profile
person · us
Record ID: NK-GriqvnHQ3GUAj8frNMZyQa
- Джуманіязов Олексій Олександрович
Global Sanctions
person
Record ID: NK-GrjLe67MqvQnbq4Rf33v4M
- Акціонерне Товариство "Апаратура Систем Зв'язку"
Global Sanctions
organization
Record ID: NK-Grk8U2PoDQQfkKvQVbBaXN
- Onelio Hipolit Castro
Multi-Source Risk Profile
person · us
Record ID: NK-GrmmpyN2JNdZwjpA3guAD6
- Pt Indominco Mandiri
Special Interest Risk
company · id
Record ID: NK-Grn7VSw7NqEx6RJtmime8Z
- Anthony Letoine Gillin
Multi-Source Risk Profile
person · us
Record ID: NK-Grpcj6LieuZMS7LzTijaYZ
- Swissco Management Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-GrrKDRgMSQFVbsWrcz4ic6
- State Establishment For Oil Training
Global Sanctions
organization · iq
Record ID: NK-GrtimWwjdrDpmKUaq7u7pT
- the Covenant Promise Center
Debarment and Exclusions
organization · us
Record ID: NK-Gru2xnvH9LacyrwQGqscSz
- Morales, James
Debarment and Exclusions
organization · us
Record ID: NK-Gru6N7S2WDrYx2yToMp3cQ
- Sergey Nikolaevich Neverov
Multi-Source Risk Profile
person · ua
Record ID: NK-GrvapatZJfe3wJ4PDKPwgG
- Oi S.a. - Em Recuperacao Judicial
Debarment and Exclusions
company · br
Record ID: NK-GrvusftCG5QVmYahDgQSbd
- Zhengzhou Public Utilities Investment Development Group Co LTD
Special Interest Risk
company · cn
Record ID: NK-GrxEb7u8pCJuvFeS9twhGa
- Devoted Pca Home Health Care INC
Debarment and Exclusions
company · us
Record ID: NK-Grzy59Av92jsPRMFKB3VZV
- Goncharenko Andrey Nikolayevich
Special Interest Risk
person
Record ID: NK-Gs4qaXSJxC3SnohaMFPxHp