SIC Intelligence
Record directory — page 343
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 34,201–34,300
- Milton Edixson Martinez Mendoza
Global Sanctions
person · ec
Record ID: NK-HwXCxaBcp9rhA4UWgqx6sN
- Баронов Андрій Євгенійович
Global Sanctions
person
Record ID: NK-HwZeE9YuoStfeEdLvWmQmd
- Відкрите Акціонерне Товариство "Науково-дослідний Інститут Електровимірювальних Приладів"
Global Sanctions
organization
Record ID: NK-HwcKZ7RYNwMbxj3SEVhA6V
- Anthony A. Grejda
Debarment and Exclusions
person · us
Record ID: NK-HwehuyrCbC6XcHAhnBRqtX
- Lima Marie Lauron
Multi-Source Risk Profile
person · us
Record ID: NK-HwgmPudDtDeWjnWUSxC9GY
- Guardian Eyes, LLC
Debarment and Exclusions
company · us
Record ID: NK-HwhDXgHnXD6MNxfWyTJGgZ
- Brian Lee Kingdon
Multi-Source Risk Profile
person · us
Record ID: NK-HwhTGbz2huMrtZvFrxVTfi
- Charice Williams
Multi-Source Risk Profile
person · us
Record ID: NK-HwiBVDSvtSjAQY3jvsrXVb
- Aktsionernoe Obshchestvo Sinara Transportnye Mashiny
Multi-Source Risk Profile
organization · ru
Record ID: NK-HwjGs2PaDPWhEmSivFbKBs
- Adeline Maduabuchi Ekwebelem
Multi-Source Risk Profile
person · us
Record ID: NK-HwjXYh3Q4JXEQ2z2L95jyu
- Asa Ene Ita
Multi-Source Risk Profile
person · us
Record ID: NK-HwjcVUAXf8JKXWHnaUgs5E
- Lashanti Anese Mackey
Debarment and Exclusions
person · us
Record ID: NK-HwkTCtJz2QyvNVBWSm7rV3
- Infinity Capital Investments S.a.
Multi-Source Risk Profile
organization
Record ID: NK-HwmDczzRgzZWUY5pNmmZgm
- Assistance By Improv Ii, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Hwmat5bASbUF28D96YbwYz
- L.t. Engineering & Trade Services (Pvt) Ltd.
Global Sanctions
organization · pk
Record ID: NK-Hwp4YJEUZEUpV7gg4khCMo
- Vitaly Aleksandrovich Shevchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-HwpLbPUCpRZ4NgJyqkDELy
- Kanta M Patel
Multi-Source Risk Profile
person · us
Record ID: NK-HwpQ68a4DfxUw8quvbJFUa
- Прокопов Олексій Сергійович
Global Sanctions
person
Record ID: NK-HwqBTdRXE5f9TRk48ubM4s
- Zhejiang Weixin Trading Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-HwqQwNK9aMTNawGaw6We2j
- Abdollah Assad
Debarment and Exclusions
organization · us
Record ID: NK-HwtUEPr6wnHtTrAmoevPLC
- Neil A Nappi
Multi-Source Risk Profile
person · us
Record ID: NK-HwtXhsoThq8Dq5WXxVj5jy
- Jiangsu Guoqiang Tools Co., Ltd.
Enforcement Actions
company · cn
Record ID: NK-Hwy9kkjVP3K83rKRBbf3Rf
- Kevin Quick
Debarment and Exclusions
organization · us
Record ID: NK-HwzLrZESmg2Zm8c59NVDRj
- Ковальов Павло Анатолійович
Global Sanctions
person
Record ID: NK-Hx25WREv3P4gg9vJ9xBUvg
- State Enterprise For Fertilizer Industries
Global Sanctions
organization · iq
Record ID: NK-Hx3HWqAZZENDoXDsgepjh2
- Georgia Virginia Smith
Multi-Source Risk Profile
person · us
Record ID: NK-Hx3ihS8Rs2Wco7PNAzE55P
- Roberth Alfonso Mero Arcentales
Global Sanctions
person · ec
Record ID: NK-Hx4FmEaN3wU7wXp9DW64sJ
- Goh Jia Poh, Kenneth
Multi-Source Risk Profile
person · sg
Record ID: NK-Hx6BMNwBGFDiCAGKBBxmXv
- Ernest James Mcdowell Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Hx7Pn5r7si4VtmDENDzTta
- Maira Trade International
Global Sanctions
organization · pk
Record ID: NK-Hx7SHJFMZztfYkPKS5SW25
- Gardiner, Michael, A.
Debarment and Exclusions
organization · us
Record ID: NK-Hx8wa28hsfDwBXevpw36oj
- Kenneth David Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-Hx986A3sJgC89CnusELstf
- Sohrab Shafinia
Multi-Source Risk Profile
person · us
Record ID: NK-Hx9ipY4NL3D7qcsSHmDQSS
- Robert S. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-HxAVntn9jZZRrn77KLbhdj
- Care-a-van, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-HxCMo4TYhuTvfHZMEUq7fy
- Denis Herbert Kalfus
Multi-Source Risk Profile
person · us
Record ID: NK-HxDMV4bpWXJke6cduSuJeL
- Bernita E. Scott
Multi-Source Risk Profile
person · us
Record ID: NK-HxDqQxBu7xQ33hxBtScGFD
- Азамат Әліханұлы Аманжолов
Global Sanctions
person
Record ID: NK-HxFiAWfGo6jLe3jpZRFfS2
- Листопадова Наталія Геннадіївна
Multi-Source Risk Profile
person · ru
Record ID: NK-HxFySXu7nZMbct98J9EnhR
- Joint Stock Company “scientific Research Institute of Computing Complexes Named After M.a. Kartsev”
Multi-Source Risk Profile
organization · ru
Record ID: NK-HxHXVED8ZKrT2aHhKcZB4Q
- Thomas Gray Hardaway
Multi-Source Risk Profile
person · us
Record ID: NK-HxJ2unRKhsKztdRfMMM7q7
- Mcwilliams Center For Counseling, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-HxKvw9TSJmZakn4f5o3c4c
- Mario Alberto Herrera Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-HxMko5EDHDqvkQQqKJThGD
- Vtb Real Estate Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-HxNTcymEkvampLNzA3Djnc
- Limited Liability Company New Decisions 3
Multi-Source Risk Profile
organization · ru
Record ID: NK-HxNqiF8BHziUrXGUCggnGP
- Doretha Paul Augustus
Multi-Source Risk Profile
person · us
Record ID: NK-HxPniWD5AqEXNZjhksnBN7
- Partner Bank Aktiengesellschaft
Regulatory Watchlists
company
Record ID: NK-HxR2KuMQA2bJw6GXGTQnry
- Youth Enhancement Services
Multi-Source Risk Profile
company · us
Record ID: NK-HxSaVhybhL2eLEwcHFQYJP
- Starshine Petrochemical Corporation Limited
Global Sanctions
organization · cn · hk
Record ID: NK-HxU43PKcKuaLrXKSAo8znL
- OOO
Special Interest Risk
company · ru
Record ID: NK-HxVoRxJRJ4c9X9ifigfJfB
- Healtherapy of Nevada
Debarment and Exclusions
company · us
Record ID: NK-HxXfCKDadi39bgSP6tnJwz
- Tony Anthony Warren
Multi-Source Risk Profile
person · us
Record ID: NK-HxYbgvU2Uuc8UvUnigkHFz
- Machanga LTD
Multi-Source Risk Profile
organization · ug
Record ID: NK-HxYdsJm96jZrJhSeagp8on
- Kevin Michael King
Multi-Source Risk Profile
person · us
Record ID: NK-HxYgzby5sGrqeCp3Q6C2un
- Mikhail Leonidovich Sereda
Multi-Source Risk Profile
person · ru
Record ID: NK-HxYiujB7VGDzaNn9ARxRVm
- Herman Stesel
Multi-Source Risk Profile
person · us
Record ID: NK-HxaZQ5sVeNnssFERV6n7xH
- Timothy A Clark
Debarment and Exclusions
person · us
Record ID: NK-HxbT5jTdujHmxXiAQL7bmP
- Kyle Humphrey
Debarment and Exclusions
person · us
Record ID: NK-HxbjKLXJPim32rNoSu2x48
- Viktoriya Igorevna Gordeeva
Global Sanctions
person · ru
Record ID: NK-HxbvdCyqo4oudA2mPibSrP
- Natallia Butrym
Multi-Source Risk Profile
person · by · ru
Record ID: NK-HxhDBAca9PBAf2RRcD6Wie
- Albert Kofsky
Multi-Source Risk Profile
person · us
Record ID: NK-HxkkGms4J9RtJZe4WYXhwU
- Товариство З Обмеженою Відповідальністю "Фаберлік Фешн Фекторі"
Global Sanctions
organization
Record ID: NK-HxpAYs5ZNz6kq67GjRYJYo
- Andrea Denette Hayes
Debarment and Exclusions
person · us
Record ID: NK-HxpH6UuHvFELNkA2QqXZJU
- Товариство З Обмеженою Відповідальністю "Альфагалактик"
Global Sanctions
organization
Record ID: NK-HxqdXXcgpJYpS6qPPuZEu7
- Aaron Michael Oxenrider
Multi-Source Risk Profile
person · us
Record ID: NK-HxrUbm6U8gPvypxptYR2F5
- Катаєв Олександр Володимирович
Global Sanctions
person
Record ID: NK-HxrXa8AzYfqaFqvu3p5WF8
- Kortney Lynette Towns
Multi-Source Risk Profile
person · us
Record ID: NK-HxuaAgMPSFfmf7ogHXfHYn
- Behdad Kaamfar
Global Sanctions
person
Record ID: NK-Hxvjieyd2GNfz3cdVncNbM
- Ніколаєва Наталія Юріївна
Global Sanctions
person
Record ID: NK-HxvvycJ3CegdecsGMA8uGi
- Valtex Int'l Corp.
Global Sanctions
organization · us
Record ID: NK-HxwDGxMntAsKNuFg2deuRj
- Arnoldo Benavidez
Multi-Source Risk Profile
person · us
Record ID: NK-Hxxn4NQj9jTiAwDJt4anpR
- Harper Dermatology Pc
Debarment and Exclusions
company · us
Record ID: NK-HxyLCXwWumR9GchjHMYFye
- Акціонерне Товариство "Ісетський Ковальсько-механічний Завод"
Global Sanctions
organization
Record ID: NK-HxydXuZWAqTHmfawAKEdbb
- Archie Edward Beauford Sr
Multi-Source Risk Profile
person · us
Record ID: NK-Hy3XGEi9N7jspf4QqcYmFG
- Alps Advisors
Special Interest Risk
company · us
Record ID: NK-Hy75zuD6E8HrqZpPQbUQKd
- Samantha Anne Mills
Debarment and Exclusions
person · us
Record ID: NK-Hy8jXm3TygJsMzbBGcy6Sg
- Товариство З Обмеженою Відповідальністю "Аструм Аква"
Global Sanctions
organization
Record ID: NK-HyDD8HzBJNzzkRnWgRpReF
- S. Samson Ramtoo
Multi-Source Risk Profile
person · us
Record ID: NK-HyDo7pTGeUNLvYXjpuiELE
- Eileen T Burkett
Multi-Source Risk Profile
person · us
Record ID: NK-HyFmWmZR264ZYugsM5vxcB
- Abdullah Hammam Bin Mustafar
Global Sanctions
person · my
Record ID: NK-HyFsUaxzydfCYC7R7jLBzo
- Mccagg, Caroline
Debarment and Exclusions
organization · us
Record ID: NK-HyH4VpEtexkuZSeZVUM6EG
- Wedo, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HyKowZ9QbvDCRaz3XZtERG
- Jon Jin 2
Multi-Source Risk Profile
vessel
Record ID: NK-HyML2U3kLfq5s365haDfQh
- Zimo Ltd.
Debarment and Exclusions
organization · am · ge
Record ID: NK-HySyyZ58XJHMjEB3vqKqxV
- Тимченко Антоніна Михайлівна
Global Sanctions
person
Record ID: NK-HyTTjpmPur2K5rgzQ3PU47
- Rabadi Raid M
Multi-Source Risk Profile
person · us
Record ID: NK-HyUTa5qY8iNRKsTxGZJ6ya
- Ellissa Parc Cotonou
Multi-Source Risk Profile
organization · bj
Record ID: NK-HyV6NQQij6VaA9ktvthsSC
- Stephen Nicholes Hordynski
Debarment and Exclusions
person · us
Record ID: NK-HyVgQDb47RjX2yuDjjM3WG
- Garabi̇t Demi̇rci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-HyYCmSpGe2kW3ZUexGAwGy
- Акціонерне Товариство "Об'єднана Ракетно-космічна Корпорація"
Global Sanctions
organization
Record ID: NK-HyZ3nSTEPqfS5ymV5jCLmP
- Pantea Rezaei
Multi-Source Risk Profile
person · us
Record ID: NK-HyZKtjabKjXpSmAs6Udaa5
- Gefest-m LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Hyah9YSqBuenRpfFmTPfAd
- Loving Hearts Homecare LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HydTe5nWAmxsUtjiQKhUjJ
- Odeku Marine LTD
Special Interest Risk
company · vg
Record ID: NK-HydWMdu2sFTWM6XcTfKxKu
- James Francis Holt
Multi-Source Risk Profile
person · us
Record ID: NK-Hydu6VgBXAvPyXPJGaKhUG
- James William Haag
Debarment and Exclusions
person · us
Record ID: NK-HydxVMyKTe5rUotuWiBoAs
- Бахрамі Балані Насер Аліхамзе
Global Sanctions
person
Record ID: NK-HyhSuxKJLR3mno9qtN6f7t
- High Quality Hospice INC
Debarment and Exclusions
company · us
Record ID: NK-Hynj2hrMBVUYLk5wak75YK
- Brian Jackie Harper
Multi-Source Risk Profile
person · us
Record ID: NK-HyoBNRAWoddCcxfmLs8Twg
- Лебедєв Денис Олександрович
Multi-Source Risk Profile
person
Record ID: NK-HyokaZY9Vrmegt3XDLovxy