SIC Intelligence
Record directory — page 344
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 34,301–34,400
- Mark Thomas Rannels
Multi-Source Risk Profile
person · us
Record ID: NK-Hyp6Mp3rm35w58hPHzNgKf
- Orka Holding Ad
Multi-Source Risk Profile
organization · mk
Record ID: NK-HypFuUBr9qyvHvALFZZXNq
- Vanino
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HypVmTEjiLZ3jBuVpS2WLP
- Tech-value S.r.l.
Multi-Source Risk Profile
organization
Record ID: NK-HypsNfQ5L9uebvd5SFtRAk
- Boutique La Maison
Multi-Source Risk Profile
organization · pa
Record ID: NK-HyqMGViePEQnmZwsRfkhXH
- Федотов Михайло Ігорьович
Global Sanctions
person
Record ID: NK-HyqNiQJURvjYN3AschL78b
- Frank A. Motlagh
Multi-Source Risk Profile
person · us
Record ID: NK-HyqeVGHykA9Lye2voBtoXH
- Khalid Jameel Abed Albakhatra
Global Sanctions
person · iq
Record ID: NK-HyrVAgizEVzUynnVLKm5g2
- Luz Cupparo
Multi-Source Risk Profile
person · us
Record ID: NK-Hyt8KsL55ztXqFYpPLvM9w
- Davis Bregman
Multi-Source Risk Profile
person · us
Record ID: NK-Hyv8GXZqzVZd7kXazkacNi
- Charles J Cobbins
Multi-Source Risk Profile
person · us
Record ID: NK-Hyx4cVrVcJRP2xTi2mftDJ
- Federal Express Corporation
Regulatory Watchlists
organization
Record ID: NK-Hz3NCdc35EHoqMrgD6AN5g
- Gibson Tracy Melanie
Debarment and Exclusions
organization · us
Record ID: NK-Hz6FjEdnryLgTbR9rLNvBv
- James F Renshaw
Multi-Source Risk Profile
person · us
Record ID: NK-HzAQ9CRvvHnE4dVuHaAGKf
- Krasnoyarsk
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HzCNsRNE6uJofsNBgC6uAD
- Николай Владимирович Сторожев
Global Sanctions
person
Record ID: NK-HzDGuyS67bdSpYMYcvKugg
- Mustafa Demi̇rkan
Multi-Source Risk Profile
person · tr
Record ID: NK-HzDSgt6WoyatZWsha6so2F
- Товариство З Обмеженою Відповідальністю "Ексто Холдинг"
Global Sanctions
organization
Record ID: NK-HzFd7ZPW9hkg33PHsUeypZ
- Kirsten Amanda Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-HzHq2P44sy5LaTUNHTQBti
- Тов "Дайм"
Global Sanctions
organization
Record ID: NK-HzNETLZM4m4tyt9rFY7woo
- Jessica L Fleser
Debarment and Exclusions
person · us
Record ID: NK-HzPCVSiQane5BRiL2nTzdu
- Aleksandr Vladimirovich Biryuchevskiy
Global Sanctions
person
Record ID: NK-HzRmW4wySQo9VMCJQdWRFs
- Yellow Cab of Woburn, INC
Multi-Source Risk Profile
company · us
Record ID: NK-HzSqzCZgaTcfo3J3gkZqDo
- Stanley Jr Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-HzTH9kNaKNXv8UDMh9j3mx
- Al-salameh Society Gaza
Multi-Source Risk Profile
organization · ps
Record ID: NK-HzVSPuHkPX9n37fJkKtS3c
- Moana Shipping INC C/o Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-HzVnkBgEhonnehkQtwf7hM
- Jeffrey Halpern
Multi-Source Risk Profile
person · us
Record ID: NK-HzWU5TgzFV6zPrw5YDdmMj
- Mohammad Reza Habibi
Global Sanctions
person
Record ID: NK-HzWakBxMYgFs23zJRoK2cb
- Queens Wound & Medical Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-HzYEpz6g59VHpkrXE64Zt7
- St. Vitamin
Multi-Source Risk Profile
vessel
Record ID: NK-HzbmbYendQzX5WcAx79sJa
- Bratsk
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HzboPXFMx3SEZkbf5nUDuc
- Emanuel Ryan Carter Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-HzbpogN3vEwejd3mT5PgHs
- Oceanic Ii Maritime Hk LTD
Special Interest Risk
company · hk
Record ID: NK-HzcaNRukMbrVBPuzKtZRpG
- Molev Evgeniy Alexandrovich
Special Interest Risk
person
Record ID: NK-HzfzTw3YfeS8dTs2nYabvF
- Danielle Vonshell Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-HzgaNo7goyNPqoFeuuzgmA
- Atush Reyhana Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HzgsbDu5ai5WaNz3MBe4Tk
- Ministry of Transport of Russian Federation
Special Interest Risk
company · ru
Record ID: NK-HzhCeNYU25wxAMnUGP7Cmd
- Двоскін Євген Володимирович
Global Sanctions
person
Record ID: NK-HzksoNz564btaJ4SabgcT4
- Carey Martin Sr White
Debarment and Exclusions
person · us
Record ID: NK-HznGPF8fzApi6cYhiPVv4o
- Pnevmoresurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-Hzp6JqM9VCwSRUcWZgp6UP
- Mark V Buzzard
Multi-Source Risk Profile
person · us
Record ID: NK-Hzp9dRYFx7NdPYwvjTLufT
- Louis Lavitt
Multi-Source Risk Profile
person · us
Record ID: NK-HzpK2XE2KAWyza844sPZ35
- Shirley M Mckinney
Multi-Source Risk Profile
person · us
Record ID: NK-HzqMVZZajqF9Q9WJLLJ5Nq
- Jorge Guillermo Gonzalez Cardenas
Global Sanctions
person · mx
Record ID: NK-HzrBR7zKgA2rX4k7yxViMY
- Carol J Te Ronde
Multi-Source Risk Profile
person · us
Record ID: NK-HzrYgk2BtPcrsRYCaaNpR7
- Bradley F Hanson
Multi-Source Risk Profile
person · us
Record ID: NK-HzsaHsAZj28dFqbDfusxd5
- Акденіз Кімья Ко.
Global Sanctions
organization
Record ID: NK-Hzsug4Z7DEWWrDLCq8nLLZ
- Hopmeadow Chiropractic of Sims
Debarment and Exclusions
company · us
Record ID: NK-HztauT9sMd3QWsvxenvSvj
- Clinton Ritchie
Multi-Source Risk Profile
person · us
Record ID: NK-HzukPA7AUZYRUs3eDrcj67
- Tigwa Shipping INC
Multi-Source Risk Profile
organization · mu
Record ID: NK-Hzykxr7j5obk7n9pDYko5d
- Fifth Avenue Home Health Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-J24WmzW3ur8guNH2TANWcC
- Charles Joseph Guidry Jr
Multi-Source Risk Profile
person · us
Record ID: NK-J24f39yMG3qjBKecw9nZeG
- Pedro Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-J26eSDP4ErHRwLjEcNqe8G
- Hmong Minnesota Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-J27gkdVTRqAupYGfWah4Dm
- Cynthia Diane Calame
Multi-Source Risk Profile
person · us
Record ID: NK-J29CU4s7ueH35TsKNY5CE7
- Ep-iec
Global Sanctions
aircraft
Record ID: NK-J2Ag4h6gmCXnWXMpPoPAtL
- Chengdu Huada Jiutianke Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-J2CF58TQZgT7QJWbDVnckk
- Respiratory Druggist, INC
Multi-Source Risk Profile
company · us
Record ID: NK-J2CTBUyKLfifjbkZYnjHj9
- Follette James W
Debarment and Exclusions
organization · us
Record ID: NK-J2Fg7HaFsuNtRRQ2RsQydG
- Чесноков Олександр Євгенович
Global Sanctions
person
Record ID: NK-J2GiBsxgQdP8EyTwpcw43U
- Karisa Waysepappy Kelley
Multi-Source Risk Profile
person · us
Record ID: NK-J2HSJQw4DwVgsBrhuGamoZ
- Antoine Elias Skaff
Multi-Source Risk Profile
person · us
Record ID: NK-J2HuBauCsS8VHbNF7gmu5j
- Evangeline Denise Solomon
Debarment and Exclusions
person · us
Record ID: NK-J2J7XFKARzNdcGUGvqfoVv
- Agricola Ruelas, S.p.r. De R.i.
Multi-Source Risk Profile
organization · mx
Record ID: NK-J2KyJb4iRCY3NEpEd7jXZq
- Deborah Cieslik Fagan
Multi-Source Risk Profile
person · us
Record ID: NK-J2LPgpmUt6cR3Nr7EaaBFN
- Skvortsov Aleksandr Nikolayevich
Special Interest Risk
person
Record ID: NK-J2StqsPkH9UPYiRLcRzUCn
- Ministry of Culture of the Republic of Crimea
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-J2UN2mrzF8Agv4wZt4UbuL
- Virgilia Davis
Multi-Source Risk Profile
person · us
Record ID: NK-J2Vhk9en87rzdJf2acQTgn
- Laura Kay Entsminger
Debarment and Exclusions
person · us
Record ID: NK-J2Y4Ft9REUBUJZH7LEtB3t
- Sherry Lee Blair
Multi-Source Risk Profile
person · us
Record ID: NK-J2ZPnDiywDhsjHscRrYvfr
- Ivan Kireev
Multi-Source Risk Profile
vessel
Record ID: NK-J2anG3FZunvEvedLWCs3tX
- Brittany S Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-J2axUwRuzBWqeJomMnzkVr
- Nimmons, Jr., Rufus K.
Multi-Source Risk Profile
person · us
Record ID: NK-J2eNmXup9GWRbNmNLDsSzg
- Jeanne Cervone
Multi-Source Risk Profile
person · us
Record ID: NK-J2fjoYhw9nwCW3V22rN7WF
- Lewes Surgical Medical Assoc
Debarment and Exclusions
organization · us
Record ID: NK-J2gMGkWWssCW7aQffbLcrd
- Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-J2gn7JGHDntNi9eazBC8a8
- Michael Derringer Powery Wood
Multi-Source Risk Profile
person · us
Record ID: NK-J2gxysZ7RWgm6dj8tjc3av
- P-552
Global Sanctions
aircraft
Record ID: NK-J2hQYDMZBVeTqNjbAyrsQh
- Jacqueline R Hill
Multi-Source Risk Profile
person · us
Record ID: NK-J2hqJzrsx3B7tBr5AQvSpF
- Кублашвілі Отарі
Global Sanctions
person
Record ID: NK-J2jnks4PtgPCwSkKDNdNUw
- Edouard, Sonore A/k/a Edouard Sonore
Debarment and Exclusions
organization · us
Record ID: NK-J2kfdgeNyZaLqJ9Zax4VHZ
- Armando Burciaga
Multi-Source Risk Profile
person · us
Record ID: NK-J2mW4XA2drnMngN7jAa3hN
- Inject Research and Production Enterprise Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-J2oemsf6p4Cyq9CnGWvcX9
- Aleksey Yurevich Chelnokov
Global Sanctions
person
Record ID: NK-J2pTghU9MSoR82ytFkCCVV
- Désiré Rukomera
Global Sanctions
person
Record ID: NK-J2xkGJxRr9iWe3V435MbeY
- People's Hospital of Xinjiang Uygur Autonomous Region
Special Interest Risk
organization · cn
Record ID: NK-J2zRkuVA7Ujvv3zugd8SEC
- Mathias Boniface Gowelle
Multi-Source Risk Profile
person · tz
Record ID: NK-J33GnP3tYBVPKG4iCErJTd
- Andrew Keri
Debarment and Exclusions
person · us
Record ID: NK-J37GGDbEG85EfFJkwBVGrk
- Ot-2077
Multi-Source Risk Profile
vessel
Record ID: NK-J38encKG8PsCGNnSJRnjTZ
- Adaleco General, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-J39Hzwh2Cjiy7e2uA4bRZX
- Товариство З Обмеженою Відповідальністю "Маша Та Ведмідь"
Global Sanctions
organization
Record ID: NK-J3A6VWFPoxDDPoUJqzLzVC
- Elizabeth M Bowers
Multi-Source Risk Profile
person · us
Record ID: NK-J3A6ssAyK542QPgGnjVTWf
- Гріцай Олександр Валерійович
Global Sanctions
person
Record ID: NK-J3ATHfoTSXvDF2fGPFci8a
- Muhamad Maalla
Multi-Source Risk Profile
person · sy
Record ID: NK-J3D2k9jZYzvCFYtKS67SfP
- Gregory Hallen
Multi-Source Risk Profile
person · us
Record ID: NK-J3DPK3285sbJcZGFYYekMT
- Susan May Keim
Multi-Source Risk Profile
person · us
Record ID: NK-J3DqJmkKrMDMbY79SeyjwX
- Kathie June Curtis
Multi-Source Risk Profile
person · us
Record ID: NK-J3E2KWpopRz5qFHEcezFXj
- Andre Ray
Multi-Source Risk Profile
person · us
Record ID: NK-J3EThFKnfd664cJmiYhVps
- K2016212771 South Africa Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-J3FL8evzJnf9SyxipbjraX
- Christina Nicole Blades
Multi-Source Risk Profile
person · us
Record ID: NK-J3FwCJUm5YxJmzxBMTWtPX