SIC Intelligence
Record directory — page 321
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 32,001–32,100
- Mohammad Hakim Hashemi
Global Sanctions
organization · gb
Record ID: NK-GuwhcH46k6XCEjjJcxqM3i
- Nancy Michelle Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-Guxhae6s86CNKSPiq6kvTd
- Israa Charitable Foundation Netherlands
Multi-Source Risk Profile
organization · nl
Record ID: NK-GuziNhBZ7oxkDcRmsaPDuq
- Publichnoe Aktsionernoe Obschestvo Gaz
Global Sanctions
organization
Record ID: NK-Gv3cqZfkJQ2uLTH2UW9i56
- Lisa Danielle Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-Gv3hqvCYUGDUNcUuMvooZt
- Петров Іван Михайлович
Global Sanctions
person
Record ID: NK-Gv4mYDJKHLkgcqfai6Z2Ep
- Jane Ellen Mccullough
Debarment and Exclusions
person · us
Record ID: NK-Gv6wXVzBG7u4ZTf7gjf5BP
- Appleone Home Care Services INC
Debarment and Exclusions
company · us
Record ID: NK-Gv89CoGHdCHa5UGVhSgRGS
- Dang Pharmacy Corp.
Debarment and Exclusions
company · us
Record ID: NK-GvAjvTUr58H8ioUK5c6wp8
- Усманов Мурат
Global Sanctions
person
Record ID: NK-GvBXtToNfxBsqzgWad7EaB
- Veronica Hegarty
Multi-Source Risk Profile
person · us
Record ID: NK-GvBiFDbGNQW948ezKEdaK2
- Jonathan Jojo Dotimas
Multi-Source Risk Profile
person · us
Record ID: NK-GvKq4YEe9oaniu3es9B3MA
- Fletes Y Transportes Gaxgar S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-GvNGnEdzGbrrypdgnkttAd
- the Boeing Company
Multi-Source Risk Profile
company · us
Record ID: NK-GvNa8teaWadLgnrdFriAKc
- Morris M Sureck
Multi-Source Risk Profile
person · us
Record ID: NK-GvNm8NDyoiMc54GSQXuzbv
- Esther Godoy Arellano
Multi-Source Risk Profile
person · mx
Record ID: NK-GvThTgPAaNqTHkV3pTh4t8
- Gelro Impex S.r.l.
Multi-Source Risk Profile
organization · ro
Record ID: NK-GvTsJBi9Y4c58FESqNqMLK
- Rubin Granitovich Nafikov
Global Sanctions
person
Record ID: NK-GvTwryAcB8MJ742WMgabiM
- Igor Akhmedovich Bekbulatov
Multi-Source Risk Profile
person
Record ID: NK-GvV6EqfMAPuJbgC7RtQqD3
- P&e Plumbing
Multi-Source Risk Profile
company · us
Record ID: NK-GvVTQDR5i7oMShVcWmPowd
- Abdel Rahman Mohamed Shokry Abdel Rahman
Global Sanctions
person
Record ID: NK-GvZU6LqTpUDipdBY9ebJc3
- Dial A Maid America, INC
Multi-Source Risk Profile
company · us
Record ID: NK-GvahAHVSrs4ubCAJgRAkcB
- Sharon Romaine Ward
Debarment and Exclusions
person · us
Record ID: NK-Gvb2q9N8cnHYCkfpWimXFS
- Charles C Ort Ii
Multi-Source Risk Profile
person · us
Record ID: NK-GvcUp7B5PijDv2ukJxaNS4
- Березіцький Давід
Global Sanctions
person
Record ID: NK-Gvdrvup4eo2jnCiDkfbofN
- Foxwhelp Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-GvevrTqueUX6UQYAMJzgXv
- Enrique Henry Medina
Multi-Source Risk Profile
person · us
Record ID: NK-GvfZG92HHyfaRgBVLafVK8
- Dylan Chauncey Starnes
Multi-Source Risk Profile
person · us
Record ID: NK-GvffscyUBRzD7kPPG4YhXw
- C&r Consulting of Jacksonville Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-GvgJ8DXRNBZj4AMpXLEzXY
- Тов "Мікроем-юг"
Global Sanctions
organization
Record ID: NK-GvjWT3X3mvkowJuYxtUDHB
- Ömer Çaliş
Multi-Source Risk Profile
person · tr
Record ID: NK-GvjeHDxYm54XNVsxaJyLy7
- Товариство З Обмеженою Відповідальністю "Форно"
Global Sanctions
organization
Record ID: NK-GvneYSUV9MrB9pdpiDWKL2
- Reliable Manufacturing Partners, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GvtwHym3fHkApE7uYcGxNr
- Pap Nco College
Global Sanctions
organization · cn
Record ID: NK-GvuPnvpgifY2yi4rsX4dpg
- Ansar Al-islam
Multi-Source Risk Profile
organization · bf · ml
Record ID: NK-GvwHh6afdVpwfS5ppYEdhz
- Jyoteshna Sneh Karan
Multi-Source Risk Profile
person · us
Record ID: NK-GvwrjhZtzyShtB3nP8X6rn
- Janet M Heggeman
Multi-Source Risk Profile
person · us
Record ID: NK-GvwwW3XocigGBcgJruSLfX
- Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds
Multi-Source Risk Profile
organization · ru
Record ID: NK-GvxBMcWUVuiWabdyL8cL7i
- Brian Walker
Debarment and Exclusions
person · us
Record ID: NK-Gw53sSUNfUdRg8oP73BvHY
- Lashaun Brown
Multi-Source Risk Profile
person · us
Record ID: NK-GwACjwFLqgMN9r4WPgbmXX
- Planned Parenthood Gulf Coast
Debarment and Exclusions
company · us
Record ID: NK-GwDUM2AZaNGgkZDN8zdCsv
- Public Joint Stock Company “stavropol Radio Plant Signal”
Multi-Source Risk Profile
company · ru
Record ID: NK-GwEbrcJXrFftz8496HJT8f
- Товариство З Обмеженою Відповідальністю "Практична Механіка"
Global Sanctions
organization
Record ID: NK-GwGg3kYhnQuEL9rHnBMUYf
- David D Blasczak
Multi-Source Risk Profile
person · us
Record ID: NK-GwHAwDGWTwg38gEbZ7vnRN
- Frank C Pierre
Multi-Source Risk Profile
person · us
Record ID: NK-GwJCS5u45nFJ58XkX87F9m
- Colonda Y Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-GwKEhAoqAvP6mvb5wMrVCm
- Ronald Kuhaulua Kahalioumi Jr
Multi-Source Risk Profile
person · us
Record ID: NK-GwLoFx5FMoPphnT62zaxj5
- Boyko-velik Vasily Vadimovich
Special Interest Risk
person
Record ID: NK-GwPSNUQMgukASrhsA2dN7D
- Paul S Singh
Multi-Source Risk Profile
person · us
Record ID: NK-GwTHbghsDWrXLuek9DKYhE
- Comfort Management Hospice
Debarment and Exclusions
company · us
Record ID: NK-GwTbbEE8eR9w8QEgJwtKqF
- Agma Drug, INC
Multi-Source Risk Profile
company · us
Record ID: NK-GwTikEQhytFTWPhu2TfvNQ
- Aleksandr Vladimirovich Kozin
Global Sanctions
person
Record ID: NK-GwUrnXMPGuFa9JhAUzv7fn
- Beijing Yunze Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-GwVi5DaTV4gESjhtSUqgqG
- Глахенгаузен Артем Борисович
Global Sanctions
person
Record ID: NK-GwW2LHQCtwLUxtQWAGk2CM
- Marlene Ann-marie Drake
Multi-Source Risk Profile
person · us
Record ID: NK-GwXpH5ms9otwocpVsLVNbQ
- Vadim Borinskiy
Global Sanctions
person
Record ID: NK-GwYWGDBWVxF6ZheWDqJYsV
- Kelly E Levandowski
Debarment and Exclusions
person · us
Record ID: NK-GwYcyBQmNRo9dYyBdjDMyL
- Mirzayan Gevorg Valeryevich
Special Interest Risk
person
Record ID: NK-GwbYJ44dCw95h9CNNCNiQJ
- Humble Hearts LLC
Debarment and Exclusions
organization · us
Record ID: NK-GwbstbDy4CUuS7UuozZ5dn
- Artavand
Global Sanctions
vessel
Record ID: NK-GwcwWUhm3BdqpznQCUcaBf
- Equinox Nepremičnine D.d.
Multi-Source Risk Profile
organization
Record ID: NK-Gwe6MQwznDMKhZ2J72ZL5G
- Мазітов Азат Ільгізович
Global Sanctions
person
Record ID: NK-Gwja2yVutDctGPmeUpXdfV
- Rusanov Yury Sergeevich
Special Interest Risk
person
Record ID: NK-GwjnXdZuEi4CVMNEZR4htG
- Demond Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-GwqV2yL8tk4pAM4iYwQ2FN
- Jeffery Allen Teague
Multi-Source Risk Profile
person · us
Record ID: NK-GwtCbV7CAk58wCDptX9xKs
- Pyong Y Yun
Multi-Source Risk Profile
person · kr
Record ID: NK-GwtVFipMmUp2iUWNpGyzzk
- Tong San 2
Multi-Source Risk Profile
vessel
Record ID: NK-GwtovCwQLJ7PeGx9ASF4wb
- Товариство З Обмеженою Відповідальністю "Саха Дрон"
Multi-Source Risk Profile
organization · ru
Record ID: NK-GwuE46SQYqaARSfFwW2YFR
- Maricela Oralia Mejia
Multi-Source Risk Profile
person · us
Record ID: NK-GwvWVsQUsoDZ6R7Ns3Ycu8
- Захаров Дмитро Володимирович
Global Sanctions
person
Record ID: NK-GwwgFKa9fHhsarnjLkTEEo
- Adeema Oil Fzc
Multi-Source Risk Profile
organization · ae
Record ID: NK-Gx7wyge4gYbXqCpvSPyGJm
- Закрите Акціонерне Товариство ''карусель''
Global Sanctions
organization
Record ID: NK-Gx8NJMnQwhJddHUWTXpMVF
- Romina
Global Sanctions
vessel
Record ID: NK-Gx8RaGDFk3UMpC9Ld78wfR
- Muhammad Sarur
Multi-Source Risk Profile
person · lb
Record ID: NK-Gx8aBcLcGKNnKXHbp4NLKG
- Фролов Олексій Геннадійович
Global Sanctions
person
Record ID: NK-GxAi2h8unkbc3rcBp4b7Wn
- Frank L Del Rio
Debarment and Exclusions
person · us
Record ID: NK-GxCzs6sfnCxNSC7Lmt7BK8
- Aleksey Viktorovich Lukashev
Multi-Source Risk Profile
person · ru
Record ID: NK-GxD5CqtMP5LS36fVkUhzQ4
- Blue Skies Hospice, LLC
Debarment and Exclusions
company · us
Record ID: NK-GxDDfTceSoyTVprGWTACfq
- Marcus Xavier Arrington
Multi-Source Risk Profile
person · us
Record ID: NK-GxHLFejmxCsMs4wKAuyB9v
- Curtis Collins
Multi-Source Risk Profile
person · us
Record ID: NK-GxHqZyfkukMvn5sAJEaba8
- Ronnayut Udomdet
Multi-Source Risk Profile
person · th · us
Record ID: NK-GxJA8MPF7wzUTRSGXoXzoz
- Al-ajam Company For General Contracting Ltd. (Al-ajam
Debarment and Exclusions
organization · iq
Record ID: NK-GxNBvhyCHjK3G5Av3kKFQE
- Aleksey Petrovich Yunin
Global Sanctions
person
Record ID: NK-GxPA2VZY4rDFidNNJY7Vao
- Raul O Calix
Debarment and Exclusions
person · us
Record ID: NK-GxPDC4K7FU8Fj4wcUJsPNb
- Ronald W Higgins, D D S, P C
Multi-Source Risk Profile
company · us
Record ID: NK-GxRTMdB2Be95vfpmVHAumj
- Eduard Borisovich Erdyniev
Multi-Source Risk Profile
person
Record ID: NK-GxS8FUSjGEFeqKmFPk7gpS
- Hotel Holding, S.r.o.
Multi-Source Risk Profile
organization · sk
Record ID: NK-GxTkkJe4UTrD56nYRTZcNR
- Товариство З Обмеженою Відповідальністю "Транспроект"
Global Sanctions
organization
Record ID: NK-GxVEMFaAEnbCLvVUzQwVJE
- Ep-cfk
Global Sanctions
aircraft
Record ID: NK-GxVHdCiKhghPaVmXhX6PSQ
- Tina Dubner
Global Sanctions
organization · us
Record ID: NK-GxXYqcnTtLrz4cetkwJize
- Jasmin Gadson
Multi-Source Risk Profile
person · us
Record ID: NK-GxYycbfon4Km8iPd5rFWGK
- Kayah State Mineral Production Company LTD
Global Sanctions
company
Record ID: NK-GxZeBnsgDMPaH6fnwjeWpk
- Frances W Kerry
Multi-Source Risk Profile
person · us
Record ID: NK-GxdVUjGzZRYFRkZkAZewV7
- Linda Sharon Shute
Multi-Source Risk Profile
person · us
Record ID: NK-GxgND8L6aoM5aQPJUFL6LV
- Michael Alexander Crowell
Multi-Source Risk Profile
person · us
Record ID: NK-GxiHBrx3ycoSNdiyqNz7cn
- Kizilukir Kizi Autonomous Prefecture Kunlun Stone Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Gxj23CUTGqsRHca7ZgLbdo
- Petrushin Andrei Stanislavovich
Special Interest Risk
person
Record ID: NK-Gxj35XApHaPiB8SvZ9WJce
- Mehdi Moarefian
Multi-Source Risk Profile
person · us
Record ID: NK-GxjR3Sj2DYBWjaXPPxtLDq
- Phoupasith Thongrivong
Multi-Source Risk Profile
person · us
Record ID: NK-GxmubKExUAbRB99TboXdQo
- Doris Briggs Ward
Multi-Source Risk Profile
person · us
Record ID: NK-GxqVxrY5ddypDsVkR2in5q