SIC Intelligence
Record directory — page 337
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 33,601–33,700
- Карчев Олег Геннадійович
Global Sanctions
person
Record ID: NK-HfCCu6AWaW5FGuzg7u5NA9
- Ri Song Hyok
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-HfDNEQtW7KeJYgxsJKYQvc
- Durand Deeb
Multi-Source Risk Profile
person · us
Record ID: NK-HfDvUj3ggJbiaMV4n84g7Y
- Diasoft LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-HfE3vmS4m43ZSbDgj8DLNM
- David V. Martini
Debarment and Exclusions
person · us
Record ID: NK-HfFhfSENCKuSihU3wbuDjM
- Anne Marie Jones
Multi-Source Risk Profile
person · us
Record ID: NK-HfHpVLtvKmnbJEzDW3LUKb
- Товариство З Обмеженою Відповідальністю "Гмс Новий Уренгой - Нерухомість"
Global Sanctions
organization
Record ID: NK-HfJDXNvf4nB8XrBkEvtHAw
- Adt Logistics Company
Multi-Source Risk Profile
organization · us
Record ID: NK-HfK74Q2SEZhu7BYL38r6J4
- Gail S Levinson
Debarment and Exclusions
organization · us
Record ID: NK-HfKRSWjRn2xqTGtQQJLrtH
- Кавлеашвілі Піруз
Global Sanctions
person
Record ID: NK-HfMerAwgxwiU85x9xhrTjQ
- Товариство З Обмеженою Відповідальністю "Логістична Компанія "Успіх У Деталях"
Global Sanctions
organization
Record ID: NK-HfNFXtAiDGrk76wPGRtPe7
- Limited Liability Company Keramaks Verkhnyaya Salda
Multi-Source Risk Profile
organization · ru
Record ID: NK-HfPxAmsGvH7su6287vQ9dW
- William James Hackbert
Multi-Source Risk Profile
person · us
Record ID: NK-HfR3HJy3nPf3odRfXrviek
- Fredrick Jr Tice
Multi-Source Risk Profile
person · us
Record ID: NK-HfSMSxtHby7iPuexx2gdsy
- Tefeng Pharmaceutical Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-HfSj6woyaJrchmHRKF3WPr
- Joseph Robert Brownfield
Debarment and Exclusions
person · us
Record ID: NK-HfUU9enm9BHMYRnusLRC3g
- Stephen Richard Williams
Debarment and Exclusions
person · us
Record ID: NK-HfUfaEhpewGkwUMuVBiZDw
- Boza Pheng
Debarment and Exclusions
person · us
Record ID: NK-HfUu3dwj7Y8ScMevrca2wv
- Baldev David Singh
Multi-Source Risk Profile
person · us
Record ID: NK-HfVGkshTUjK9im2WVj94ph
- So-called "Administration of Novoazovsky District"
Special Interest Risk
organization · ru
Record ID: NK-HfVahsSrX4GSaXvcfbwxCD
- Mak International Services Co LTD
Multi-Source Risk Profile
organization · ss
Record ID: NK-HfVeMxsXfJCcWy5UxSCWFn
- Rn Sakhalin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HfXRCGir5eTzphDcnQYw7K
- Шпоренко Ігор Миколайович
Global Sanctions
person
Record ID: NK-HfXVSaao3uR3RmCFxzcj7X
- William Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-HfYJYJymJ37oAbGhVJyZek
- Arturo Meza Gaspar
Multi-Source Risk Profile
person · mx · us
Record ID: NK-HfYiugvvN3k99otTjyJjzD
- Winstead and Associates
Debarment and Exclusions
organization · us
Record ID: NK-HfZMhvEBCy9sF9H5G4CgYD
- Пономарьов Дмитро Леонідович
Global Sanctions
person
Record ID: NK-HfhyQCBhfkwpHK3UW7yQQ6
- Антонова Наталія Михайлівна
Global Sanctions
person
Record ID: NK-HfkdvEcqAGeVbJb6C32KZA
- Відкрите Акціонерне Товариство "Екран"
Global Sanctions
organization
Record ID: NK-HfkmwnNWKQPcuPuLd5aaqm
- Товариство З Обмеженою Відповідальністю "Синтез"
Global Sanctions
organization
Record ID: NK-Hfkox3Lqb3mYdBSFR9RnNj
- Gloria R James
Multi-Source Risk Profile
person · us
Record ID: NK-HfoWdVwdMXQsrqiM9TVMuR
- Jaynalee Fajilagutan Manto
Multi-Source Risk Profile
person · us
Record ID: NK-HfxgxELm28tbkdGmsYysJn
- Rangevision
Multi-Source Risk Profile
organization · ru
Record ID: NK-HfykucQ3XCpr6WVcHJy2qb
- Товариство З Обмеженою Відповідальністю "Новий Композит"
Global Sanctions
organization
Record ID: NK-HfztTmQTrGnSX2DeyrQWVK
- Державне Унітарне Підприємство Міста Москви «Мосгортранс»
Global Sanctions
organization
Record ID: NK-Hg274kW6SbyJoFGKqCbj6e
- Tekia Marcus
Multi-Source Risk Profile
person · us
Record ID: NK-Hg28c456GM4NvTHg3BN7An
- Shandong Guannuo Food Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Hg2ba722CQhzb8kzoiMpUG
- Гугава Джумбері
Global Sanctions
person
Record ID: NK-Hg36ka2uaki4oaicYFrjut
- Donald Joseph Purcell Ii
Multi-Source Risk Profile
person · us
Record ID: NK-Hg3iJn5q2226cP7GJN5gHw
- Акціонерне Товариство "Краснодарський Приладовий Завод "Каскад"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Hg5HekwLyQQD3NLpMZ2NKp
- Regina Landreth Serrano
Multi-Source Risk Profile
person · us
Record ID: NK-Hg6KS6WXs9b3rtAqbuuAnk
- Maricris Jalbuena Vingco
Multi-Source Risk Profile
person · us
Record ID: NK-Hg8kfo2hRSLu9zBTstcPar
- Linda K Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-Hg9jGjtYVH7LddiMifRwL8
- Amy Kathleen Makl
Debarment and Exclusions
person · us
Record ID: NK-HgAStvQSar9Wm9ACbJgLHk
- Михайленко Володимир Петрович
Global Sanctions
person
Record ID: NK-HgAjd6eyLap3tgcrQ5Fxtm
- Corinthea Jones
Multi-Source Risk Profile
person · us
Record ID: NK-HgFBve7Vh94wYiVzqkAk5y
- Vratsa Invest Group Ood
Debarment and Exclusions
organization · bg
Record ID: NK-HgFCFw6F28QzJez9umsTps
- Christine Jennifer Myers
Debarment and Exclusions
person · us
Record ID: NK-HgHnY549WYfbKLQbJrkFEZ
- Solomon Dental Corporation
Debarment and Exclusions
company · us
Record ID: NK-HgKq8BA2ZgGVdaMxngruUR
- Shiloh E Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-HgLDSQaBGNZiZq4iXRTrEE
- Ele Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-HgVzKCD7iFABn3ZEXaitQu
- Leah L Pierpoint
Debarment and Exclusions
person · us
Record ID: NK-HgYrfZE6TJAsL9bnjKaXRw
- Peter Anthony Beoris
Multi-Source Risk Profile
person · us
Record ID: NK-HgczPm3fHSmhi4CNDZCmDi
- Deborah Ann Escobar
Multi-Source Risk Profile
person · us
Record ID: NK-HgdPbYixurq6AHzsjjUSgb
- Waris Abshir Warsame
Multi-Source Risk Profile
person · us
Record ID: NK-HgeeCjSTCesDzo3C9K4S8P
- Northern Engineering Limited Liability Company
Global Sanctions
organization · ru
Record ID: NK-HggewDEpmvRDwvkFrjoyht
- Ryabov Nikolai Alexandrovich
Special Interest Risk
person
Record ID: NK-HgiWUZJpahqbuXRwNkB8xm
- Aleksandr Vasilievich Orekhov
Multi-Source Risk Profile
person
Record ID: NK-HgiiQx93aX8o7BgwaVbEPd
- Kata Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Hgiq5QkeQcKa2hfPUPvQ24
- Hossein Firouzi Arani
Multi-Source Risk Profile
person · ir
Record ID: NK-HgjFZyuDjV43LRBT7NbasR
- Клаудмакс Тех Ко. Лтд.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-HgkYqDYNtffDfE6HBYnwAx
- Трейдінг Філд Лімітед
Global Sanctions
organization
Record ID: NK-HgkfxyZhoa6dCEf4w59FRf
- Poletayev Mikhail Anatolievich
Special Interest Risk
person
Record ID: NK-HgkiSR9pNyVnjtXyqKoBXq
- Anna Nikolaevna Zalogina
Multi-Source Risk Profile
person · ru
Record ID: NK-HgmQFFVK6ijGuDtBuMcbBX
- Dawn Marie Beckman
Multi-Source Risk Profile
person · us
Record ID: NK-HgpX4G4d5Uh3jf5xgQY47f
- Frank Preston Pilato
Multi-Source Risk Profile
person · us
Record ID: NK-HgpnT4T7cnqhPocuhuuioL
- Gyro Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Hgs4kiZKTzAWSzsMGwsy2e
- Товариство З Обмеженою Відповідальністю "Ф.а.к.к.т. Сервіс"
Global Sanctions
organization
Record ID: NK-HgvVVrMJqzhdpaDfG7xBiX
- Matthew Hunter Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-HgwPtqTWV8TJpuRiAhkBYz
- Gay Lepondia
Multi-Source Risk Profile
person · us
Record ID: NK-HgzGKXHB7Fibh6hDtqSPR8
- Doretha Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-Hh2kH2SxCa3WFwy3hUS3aU
- Jeffrey Ikahn
Enforcement Actions
person
Record ID: NK-Hh53vap6wG39CW5K3mq9kr
- Michael C. Wright
Multi-Source Risk Profile
person · us
Record ID: NK-Hh5YJJcVajpkZaurUT6cGE
- Luis Curiel-trevino
Multi-Source Risk Profile
organization · us
Record ID: NK-Hh6g8djaM4S8uaQpMX9MJx
- Bienstock, Douglas
Debarment and Exclusions
organization · us
Record ID: NK-Hh7BBRGxaP8y24VXnWUd3L
- Вологжанін Максим Володимирович
Global Sanctions
person
Record ID: NK-Hh9NQtw5tfwizwMXBVzVxC
- Eric Klein
Debarment and Exclusions
organization · us
Record ID: NK-HhAFoNNbftKghg2pKWyKij
- Eleganz Dentistry, Pc
Debarment and Exclusions
company · us
Record ID: NK-HhALBwLCL4iJ9BkKV2E5wi
- Kevin Charles Lee
Multi-Source Risk Profile
person · us
Record ID: NK-HhCF7ZatVeSmGvaWzxuvY7
- Ostek Construction Electric Automation System Technologies LTD
Debarment and Exclusions
organization · tr
Record ID: NK-HhDRNvm9ieDsu5ar2CiwfE
- Boceanica
Multi-Source Risk Profile
vessel
Record ID: NK-HhF9AJLy3rSmPRdZuLTRwQ
- Павлінов Гівін
Global Sanctions
person
Record ID: NK-HhFQgheKb8mwepJ9b3xsso
- Phillip Michael Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-HhJ7pCNTxKDNb4WjnDea6M
- Sara Margaret Theile
Multi-Source Risk Profile
person · us
Record ID: NK-HhK9cUu4mag8TGXVpnNNux
- Gonzalez-flores, Pedro Cayetano
Multi-Source Risk Profile
organization · us
Record ID: NK-HhNRFFod5gyysRTdRCNPAr
- Tzer-hwa Chen
Debarment and Exclusions
person · us
Record ID: NK-HhPyMfiTQh8uZNoRugNuez
- Leo Michelle
Debarment and Exclusions
organization · us
Record ID: NK-HhRc2NjkcihkFu4b8mP2Te
- Anderson Court Reporting, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HhSYNLvQwR6bpkki8UQwxF
- Товариство З Обмеженою Відповідальністю "Преміум Пакет Гмбх Енд Ко. Кг"
Global Sanctions
organization
Record ID: NK-HhShm4d4Lgh47RArjiTgpg
- Zhukov Nikolay Nikolaevich
Special Interest Risk
person
Record ID: NK-HhUBsvPULeVy39485FuVcK
- Tunde Tijani
Debarment and Exclusions
person · us
Record ID: NK-HhYG6xUNn2TAiHqmDYqfHW
- Gker Laser Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-HhYPFodd9YcdrnkrYpbFZS
- Serkan Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-Hhb4WAPvcApqixSEU8tLr6
- Mousa Hatem Barakat
Global Sanctions
person
Record ID: NK-HhchPAWVpx5YZUAwanQyUc
- Suzhou Sip Hi-tech Precision Electronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Hhe9RJhJxpwCMcMKP7XDqo
- Closed Joint-stock Company Scientific and Production Laser-technological Center
Global Sanctions
company
Record ID: NK-HhgJ6X74mXd6utphRPBk7X
- Buster Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-HhhJZApSo5h5mFw3YB8tF2
- Go with the Flow Behavioral Health LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Hhi3TbgX3VgmgVgivDaZde
- Midwest Case Management INC
Debarment and Exclusions
organization · us
Record ID: NK-HhmqfnDypVQMomMrU3QHqZ
- Shannan Johnson A/k/a Shanna Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Hhr4kmTP27BanbMyPhqNL6