SIC Intelligence
Record directory — page 36
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 3,501–3,600
- Henry U. Isiocha
Debarment and Exclusions
person · us
Record ID: NK-3dZJbG2F6zyqyWd9qCaGdK
- Kimberly D Martin
Multi-Source Risk Profile
person · us
Record ID: NK-3dZmv3Y639nKoRmQu7yz6L
- Maxim Vitalievich Korolyuk
Multi-Source Risk Profile
person · ua
Record ID: NK-3dZyvuJe58pAntdHwqm4bG
- Evgeniy Pavlovich Zolotnitskiy
Global Sanctions
person
Record ID: NK-3daBVBCKMjEB8QoyGmSsbr
- Pickens Eye Clinic
Debarment and Exclusions
company · us
Record ID: NK-3daEQmhi7g8AjBjjAL2pnC
- Elsa Lucia Rubio
Multi-Source Risk Profile
person · us
Record ID: NK-3desmgTABre85h6GZZarqY
- Orange County Care Hospice
Debarment and Exclusions
company · us
Record ID: NK-3dfBGijK3L5WdpzhSfbDJ4
- Liemeta Ag
Multi-Source Risk Profile
organization · li
Record ID: NK-3dfbLPXPJBBaW6AQ8cHe3m
- James W. Findlay
Multi-Source Risk Profile
person · us
Record ID: NK-3dift5DoKNdPcUgD4AQCQH
- Davey Eugene Mancill
Multi-Source Risk Profile
person · us
Record ID: NK-3djcPJNtKP3fe3CCbN6PB2
- Angela A Deneui
Multi-Source Risk Profile
person · us
Record ID: NK-3djg8SiDYQxXnEPMua2K9A
- Ademhan, Abdulhamit
Debarment and Exclusions
person · tr · ge
Record ID: NK-3djxyHbkKwv9SmoPGz3j3S
- Nancy Leonor Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-3dkgsoYtMDLsfak8jFFoQb
- Courtney Dejanelle Dozier
Debarment and Exclusions
person · us
Record ID: NK-3dmPXGRJiknYcFgKgAmgNn
- Masood Ilyas Kashmiri
Global Sanctions
person
Record ID: NK-3dqBuqtKoPuR3vBeHRQmeB
- Марчук Станіслав Борисович
Global Sanctions
person
Record ID: NK-3drkdGJcdV9TGNy5p2AiJg
- Star-hawk Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3dub5ErXSkKwAAdSvEy69B
- Jacqueline Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-3dw3Yq6EVW6DVCQbABQXSx
- Charlotte L Tillman
Multi-Source Risk Profile
person · us
Record ID: NK-3dzEFRXkNHQu7a6WGLTjat
- Alevtin Shelkovnikov
Special Interest Risk
vessel
Record ID: NK-3e3JgP6embzWASBNJ8gjDQ
- Igor Valerievich Rusanov
Multi-Source Risk Profile
person · ru
Record ID: NK-3e3TuyEP87uxvo9QGFHkeY
- Earley Law Firm, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-3e478LSx9SLHiFmA6fVX4r
- Melvin Chaiet
Multi-Source Risk Profile
person · us
Record ID: NK-3e4HkYcFc47ZnMBM3Hutus
- Autonomous Non-profit Organization of Vocational Education "Yalta Automobile School of the Crimean Regional Public Organization "Voluntary Society For Assistance To the Army, Aviation and Navy (Dosaaf)"
Special Interest Risk
organization · ru
Record ID: NK-3e5U8u4w3CewdjCFuUbLN2
- Novoline Resources L.p.
Debarment and Exclusions
organization · gb · uz
Record ID: NK-3e5mHawrCfJCzuRgMBBoHX
- Allison M Jones
Multi-Source Risk Profile
person · us
Record ID: NK-3e7X24Dvxh32R9Cw8vtJRT
- Myanmar Office of the Quarter Master General
Global Sanctions
organization · mm
Record ID: NK-3e8BuefPG7RBPN3J6xkGSx
- Paradigm Shift Health Services
Multi-Source Risk Profile
company · us
Record ID: NK-3e8rPZeeNPJw79FUh6uwtg
- Glass To Power S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-3eAeY5uSiVAR7hdM99kw5R
- Khaleel Zaghraybeh
Global Sanctions
person · sy
Record ID: NK-3eB2hyv7Ah5sdBGUnGvkPC
- Brad M Hutchinson
Multi-Source Risk Profile
person · us
Record ID: NK-3eCkwFXg2pCBMQ2paKYDsW
- Old Red Hook Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-3eD7AZJGoJ6PgSdbWF6tPy
- Dalton Fox
Multi-Source Risk Profile
person · us
Record ID: NK-3eDVcsiGMNK6WQP9iPY9EY
- Brenda Lee Figueroa
Multi-Source Risk Profile
person · us
Record ID: NK-3eJ4ZmYb9NnpE5CKBM8rNf
- Robert James Hertzfeld
Debarment and Exclusions
person · us
Record ID: NK-3eKCLLApLfWsMrJwy2CQXz
- David Matthew Young
Debarment and Exclusions
person · us
Record ID: NK-3eKMkZdHCNDn7UD88gYmB6
- Andre Eduardo Bozola De Souza Pinto
Debarment and Exclusions
person · br
Record ID: NK-3eLZcg9pKQY3Rb6W8xn5HV
- Carpenter Holdings, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-3eMRgHpQtv8RY75hbx42V2
- Jaime Alberto Olmo
Multi-Source Risk Profile
person · us
Record ID: NK-3eNsuteC9cwUPn6eUge5T3
- Jorge Eduardo Gonzalez Pizana
Multi-Source Risk Profile
person · us
Record ID: NK-3eQ35wqUagPrThqSvwuBug
- Joseph P. Jr Murray
Multi-Source Risk Profile
organization · us
Record ID: NK-3eREkue8z8tzgru64WCXnT
- Кадилов Олексій Васильович
Global Sanctions
person
Record ID: NK-3eS4cnyyzQ3JhgAQrUagkT
- Молчанов Артем Володимирович
Global Sanctions
person
Record ID: NK-3eSqWRkSxrBGbPvEBstgVE
- Bulut Ki̇şi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-3eUsXwakrgB5VhHDKLMcrY
- Michael Eugene Stoddard
Multi-Source Risk Profile
person · us
Record ID: NK-3eVuAnbdQk2uX4BTKurZxK
- Los Villatoros Harvesting, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3ebbLxUN9hiaUYfLfz7b5t
- A-1 Restaurant Services, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-3ecpTpJT8kXdmQVZRYELWD
- Mitsui, Masao
Multi-Source Risk Profile
person · us
Record ID: NK-3ed7Zi2NDYNoT5RQweiFn7
- Angela Ivy Vowell
Multi-Source Risk Profile
person · us
Record ID: NK-3efXiCRqhPtMw2wvUujJRj
- Maurence Anguh
Debarment and Exclusions
person · us · mn
Record ID: NK-3eg3nHWWzzbAgqD3DNMCiH
- Cheryl Amanda Mcghee
Multi-Source Risk Profile
person · us
Record ID: NK-3eiqBMr9iGqajVXnufFr8c
- Janie Hartsfield
Debarment and Exclusions
person · us
Record ID: NK-3ejH9NdbrrQdJLrmqafifT
- Joseph Nardone
Multi-Source Risk Profile
person · us
Record ID: NK-3ejxdckyXmx2pjeBvK9kEg
- Edwin M. Mack
Multi-Source Risk Profile
person · us
Record ID: NK-3emis33zFcSwdiKxoNrND2
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-захід"
Global Sanctions
organization
Record ID: NK-3ensiy4jzSuaDUzzj7qRiR
- Jobeth Reed
Multi-Source Risk Profile
person · us
Record ID: NK-3epyCUS4xSYodLeknxeH9p
- Anna Igorevna Eremenko
Global Sanctions
person · ua
Record ID: NK-3eqFVvTzYpGgpfx3GGVfiQ
- Sani̇ye Kutlu
Multi-Source Risk Profile
person · tr
Record ID: NK-3erUQ9sMVdRg5qbysxUJkt
- Філєва Тетяна Владиславівна
Global Sanctions
person
Record ID: NK-3es78jDUSQ2aUgBtQxNQRi
- Aktsionernoe Obshchestvo Irkutskkabel
Multi-Source Risk Profile
organization · ru
Record ID: NK-3esgAB3M4AYynYSztVvF2s
- Єрешко Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-3etrXwuMUFJcZipz5nAZEC
- Almer Drum S.r.l.
Debarment and Exclusions
organization · ro
Record ID: NK-3ewEMV7d5pjnZGyZYGtZYY
- Nenawa General State Enterprise
Global Sanctions
organization · iq
Record ID: NK-3eykMmWJxMjP8U4jffMVgU
- Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo
Multi-Source Risk Profile
organization · ru
Record ID: NK-3ezGEQvENCSjmNka3JdMtv
- Якушина Юлія Володимирівна
Global Sanctions
person
Record ID: NK-3ezTdE8t3XgtAnQTw6cGb2
- Kwong Yeung Ho
Multi-Source Risk Profile
person · us
Record ID: NK-3ezjqn3EY9SSo5tbCsSv9i
- Affordable Towing Service, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-3f65Cf3cFJAdn88hdRMv5k
- Товариство З Обмеженою Відповідальністю "Мпк"
Global Sanctions
organization
Record ID: NK-3f9DALRjHv8pc3N8ohn3LL
- Ясинський Володимир Борисович
Global Sanctions
person
Record ID: NK-3f9E27FNeoVPyNAj9HvPq4
- Community Choices Unlimited
Debarment and Exclusions
company · us
Record ID: NK-3fAd5D6MwEqpADGVUEyxPm
- Priya Jotika
Multi-Source Risk Profile
person · us
Record ID: NK-3fB6ngvX362tFuEYMhKVho
- Jonathan A Benjamin
Debarment and Exclusions
organization · us
Record ID: NK-3fHQLC3V2veXHesZRBrBBt
- Lender Processing Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3fHbu2Lft8NtCoAa7cbo3w
- James A Sbarbaro
Multi-Source Risk Profile
person · us
Record ID: NK-3fJWrnGEM9wxxKZRdicWpi
- Алмат Асуулы Жумагулов
Global Sanctions
person
Record ID: NK-3fScczU4qQACivkFtPrvsR
- Yaran
Global Sanctions
vessel
Record ID: NK-3fTXo6Xdzw7a3yE92C5Rxa
- Amy Cathleene Starr
Multi-Source Risk Profile
person · us
Record ID: NK-3fgjTMdVS4Hn9Ty8ypjktZ
- Bravis
Special Interest Risk
vessel
Record ID: NK-3fhQTLcmgr6GCEN7ZgkPjt
- Montana Regency, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3fndyA58iQEgzkKY4xkDWb
- Міхелашвілі Тенгіз Шалвович
Global Sanctions
person
Record ID: NK-3foX6wujdLLchFAjeNHYzr
- Talaus LLC
Special Interest Risk
company · ru
Record ID: NK-3fpVw3kXgC36mQmSNtrPqu
- Latila Shamile Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-3fqYbsbsXJwQe8iGpjWhwg
- Jessica Arong O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-3frYHDsEaqxXCjfZg7DAQP
- Omar Ruiz-manyoma
Multi-Source Risk Profile
person · us
Record ID: NK-3fsJ7B4Xe3rXQPownFmAJM
- Xinjiang Tianrun Dairy Sales Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3fsVQTYnxfs8yf66NYFmjs
- Denise Michele Gunther
Multi-Source Risk Profile
person · us
Record ID: NK-3fsXgM8cpd9Nd7jaWt9uA7
- Po Transportation Llp
Multi-Source Risk Profile
company · us
Record ID: NK-3fxcYkWKou2xCusYTRdNJd
- Presidential, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3fziJKPNkUrrvQbUp2RruA
- Harold F Clukey
Multi-Source Risk Profile
person · us
Record ID: NK-3g4zdL8YWCrNjiwYjoYPNg
- Yana V
Special Interest Risk
vessel
Record ID: NK-3g5cEfAXUt2xCr9c6Mbfn2
- Товариство З Обмеженою Відповідальністю ''гор''
Global Sanctions
organization
Record ID: NK-3g5xV75jpQgZTj4CoiT9Sy
- Rosalito Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-3gBCbsKgPECDF3YrQWyxBY
- Handi-xpress LLC
Debarment and Exclusions
company · us
Record ID: NK-3gBZb5ErVjxtHPbzZgfMDp
- Renee Louise Porche
Multi-Source Risk Profile
person · us
Record ID: NK-3gCqRxz42YAbAP8VkKBVXe
- Apex Tech Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3gE7azpJSHpteabbQkkrjx
- Саламатов Сергій Едуардович
Global Sanctions
person
Record ID: NK-3gEWNTTjVy3ZauVuox4oyr
- Long Xing 606
Multi-Source Risk Profile
vessel
Record ID: NK-3gFJTVqBvmFLTs8ELTjgQG
- Mazen Hassan Al-zein
Multi-Source Risk Profile
person · ae · gb · lb
Record ID: NK-3gMa5j2XZEfPgL4xYCBhBR
- Nadezhda
Special Interest Risk
vessel
Record ID: NK-3gRAetfhuHbbxJmEavACHq
- Kyran Maritime INC
Special Interest Risk
company · sc
Record ID: NK-3gVBDFB3rH55ZBTK84FfMc