SIC Intelligence
Record directory — page 386
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 38,501–38,600
- Gregory Dayne Gotreaux
Multi-Source Risk Profile
person · us
Record ID: NK-KtagHnxzKTCMWN9z4yxUpy
- Carmen Galiano
Multi-Source Risk Profile
person · us
Record ID: NK-Ktb4bsqc2HCfSK89tiyKxV
- Ortho-aid Custom Molded Shoes
Debarment and Exclusions
organization · us
Record ID: NK-KtbQL2kv56jnuYtNv8LwQk
- Fatima Monique Johnson
Debarment and Exclusions
person · us
Record ID: NK-KtcCLPaG2RhR69Y28Ckc5H
- Sheilah Banton
Multi-Source Risk Profile
person · us
Record ID: NK-KtcLvna37ySFkzaKeHb738
- Arshdeep Singh Gill
Global Sanctions
person
Record ID: NK-KteaRoYHj8cmqoSVmiiwA3
- Sheila Baker Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-KtfTfwFChaGka2ZKZNRS8A
- Nichol Shantel Wiley
Multi-Source Risk Profile
person · us
Record ID: NK-Ktk9CHtoErtCUaSSj4EVKX
- Акціонерне Товариство "Завод "Марс"
Global Sanctions
organization
Record ID: NK-KtmbDYoNchyhdfyCnbwnon
- Roy C Monsour
Debarment and Exclusions
person · us
Record ID: NK-Ktn2XrVUCz4vRcrGLf7wNX
- Bradley P Buzbee
Multi-Source Risk Profile
person · us
Record ID: NK-KtonFXhx2JviTiBns5aTX2
- Standard Chartered Bank New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-KtqPkpwb4AxgLxBSFyu9Fm
- Крючков Ігор Ігорович
Global Sanctions
person
Record ID: NK-KtqYv7stDG4R4pTdAvXGCs
- Katherine R Tavares
Multi-Source Risk Profile
person · us
Record ID: NK-KtrGSLyq43oRRwVmcAMrYr
- Eleventh Ocean Administration GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-Kts5ccyvSdmzkebabd7Cbt
- Michelle Renae Green
Multi-Source Risk Profile
person · us
Record ID: NK-KttBGVaDbB2q3zdtDK3jEh
- Rashid Albuni
Global Sanctions
organization · ae
Record ID: NK-KtthvrUG37btm75D2U4zin
- Акціонерне Товариство "Южноуральський Арматурно-ізоляторний Завод"
Global Sanctions
organization
Record ID: NK-KttuvxkgWdLnag9ghzszzX
- Kristen L Raines
Multi-Source Risk Profile
person · us
Record ID: NK-KtysEJMPeHqombDbX5MMuC
- Tong Hung 1
Multi-Source Risk Profile
vessel
Record ID: NK-Ku3wRRnBqPkkLYH2LtMCKc
- Ромасенко Олексій Станіславович
Global Sanctions
person
Record ID: NK-Ku569kWKtqB6pcLMucgTzJ
- Região Autónoma Dos Açores
Special Interest Risk
organization · pt
Record ID: NK-Ku5bBJSZFqEpBBeABEUsH2
- Medin Products
Global Sanctions
organization · mx
Record ID: NK-Ku6PV8mzGPfiFohuakVZqe
- Traci M Colley
Multi-Source Risk Profile
person · us
Record ID: NK-Ku6fZhQF2gu3Ef6nLRSPUx
- Chuck Samples
Multi-Source Risk Profile
person · us
Record ID: NK-Ku7tdita8Gp3PnvrJXuszf
- Electrogas Malta
Special Interest Risk
company · mt
Record ID: NK-Ku8mM8G2UQ39ZyZgkdaxg2
- Matthew C. Mcpherson
Multi-Source Risk Profile
person · us
Record ID: NK-KuA3L4QukALhnAmbkNHQsU
- Tatiana Petrovna Kosterova
Global Sanctions
person · ru
Record ID: NK-KuC9vG9Xg26wqKuNAQ6QdC
- John Frank Bennetts
Debarment and Exclusions
person · us
Record ID: NK-KuCPcQPaS3jz9CBPPazhPT
- Kala Pension Trust Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-KuCe87jaebpv2dJHcGcUTn
- Усоян Юра
Global Sanctions
person
Record ID: NK-KuCuf3enTzpnQSXnZJHj7F
- Joint Stock Company Odk-klimov
Multi-Source Risk Profile
organization · ru
Record ID: NK-KuEMAkd8L3ZrW544NJjpBv
- Plaza Medi Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KuFdcREpG2H3FheH5UR7vy
- Jeffrey Whaley
Multi-Source Risk Profile
person · us
Record ID: NK-KuFePy5BwDGAK4Y5GPQBYc
- Limited Liability Company Gazpromneft Regional Sales
Multi-Source Risk Profile
organization · ru
Record ID: NK-KuHXbwdE6erYGABg7wy53Y
- Mayra Galaviz Martin
Multi-Source Risk Profile
person · mx
Record ID: NK-KuJ8avnjbYsodyx4TXbhKT
- Garfield Persad
Multi-Source Risk Profile
person · us
Record ID: NK-KuQuuD4xqoLnFCESMTQvYh
- Traci Kurlander-zakaria
Multi-Source Risk Profile
person · us
Record ID: NK-KuRaPqvoYquF6RsuMwi5cG
- Benjamin Teong Toh
Debarment and Exclusions
person · us
Record ID: NK-KuTFoutNRdLtHctKcrDVNW
- Henry Sadek
Debarment and Exclusions
person · us
Record ID: NK-KuTci32fBgyjoo2SMFAxRH
- Agropecuaria Mais Sociedad Por Acciones Simplificada
Multi-Source Risk Profile
organization · co
Record ID: NK-KuUumyzsGBP56geqfGPE5x
- Акціонерне Товариство "Свєтлана"
Global Sanctions
organization
Record ID: NK-KuYtGj5RTVga69ks4Jgnkk
- Verdell, Clarence
Multi-Source Risk Profile
person · us
Record ID: NK-KuZGF8EpemfCEXExE9Nba9
- Timothy Shawn Pierce
Debarment and Exclusions
person · us
Record ID: NK-KuZV4djmUhTQy93Mz7pUHT
- Камєнєв Андрій Миколайович
Global Sanctions
person
Record ID: NK-Kua9YibwT5LynAEqEHukyq
- Rendler, Michael
Debarment and Exclusions
organization · us
Record ID: NK-KuadProXVpc4zHs5srb78i
- Savsan Ashuraliyevna Yusupova
Global Sanctions
person
Record ID: NK-KuagDjpGbYEdYQemj3ZjDo
- Пономарьов Олексій Вікторович
Multi-Source Risk Profile
person
Record ID: NK-Kub5htuoAdexeJ7xXhTsbz
- Thomas V. Novak
Multi-Source Risk Profile
person · us
Record ID: NK-KubanE5sBChMWtSN6dPUzm
- Aksu Shengda Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KucoYLMVdBG3tfG9HzRARY
- Tevin Fletcher
Multi-Source Risk Profile
person · us
Record ID: NK-KueWzauCqiUAvwFcakStRw
- Limited Liability Company Krdv Primorye
Multi-Source Risk Profile
organization · ru
Record ID: NK-KufLiLoRQbjC6adLmVioDN
- Blender.io
Multi-Source Risk Profile
organization
Record ID: NK-KufmBdWzVt6DBj8Ertkgoh
- Samantha Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-KugR7wM6kvGx2U2jnrCjz8
- Preventive Medicenter, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Kuh5oC65SRduxhM6Hoi9HL
- Mercator LTD
Special Interest Risk
company · in
Record ID: NK-KujvavriyyELwW2XpsWx6T
- Itaugua
Multi-Source Risk Profile
vessel
Record ID: NK-KunPCARVK8uHVKa9pZr2Dt
- Орлова Алеся Олександрівна
Global Sanctions
person
Record ID: NK-KunqM7qt6zxkPbsAvJRgko
- Awesome Construction Design Engineering Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-KuotprZfALXCbjrMmPXYKJ
- New Eastern Outlook
Multi-Source Risk Profile
company · ru
Record ID: NK-KuowZnSPUYEUwkYUSXZwgg
- Trung Tam Dang
Multi-Source Risk Profile
person · us
Record ID: NK-KupZmefo45L6StCaaGehMu
- Товариство З Обмеженою Відповідальністю "Зерокодер"
Global Sanctions
organization
Record ID: NK-KuqXES3do6YrSzbNKFXhbn
- Miller, Scott Michael
Multi-Source Risk Profile
person · us
Record ID: NK-KusdNCatZpAs9fWGuiY8Tj
- Glenn Cruise Terminals Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-KutrcUBoZLynVANMxGYqpA
- Мурадин Крымханович Суюндиков
Global Sanctions
person
Record ID: NK-KutvCfpEMaW2Mxj6Dkj2jk
- Sos Tech Trade
Multi-Source Risk Profile
organization · us
Record ID: NK-Kuu3PjVvDL5V7jZN9kY6fN
- Kevin G. Malicky
Debarment and Exclusions
person · us
Record ID: NK-KuyHYzTDqVZwv3uvscziqF
- Cindi Lynn Richard
Multi-Source Risk Profile
person · us
Record ID: NK-Kv7mgD3kPfJGnRpbPH5XCW
- An Se-ho
Global Sanctions
person
Record ID: NK-Kv9EuU8j7FrvBZXBKYMLZd
- Yvonne Lee Hall
Multi-Source Risk Profile
person · us
Record ID: NK-Kv9nAuKZ8ypS8JRVSjiGQs
- Ideal Health Pt Pc
Debarment and Exclusions
organization · us
Record ID: NK-KvBx42wzmutVYaL2eQQyUF
- Inman Medical Rehab Supply INC
Multi-Source Risk Profile
company · us
Record ID: NK-KvC8JfgUvZiy2kNpnpd4nG
- Teklanika Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-KvCxoGXMhko6JtLsZ5b7Mi
- Stephen A Monaco
Multi-Source Risk Profile
person · us
Record ID: NK-KvD952yyAQEvN4tUiZMsj5
- Landel B Carter
Debarment and Exclusions
person · us
Record ID: NK-KvDJJV7NyGxurUonamS5ZH
- Sitki Baş
Multi-Source Risk Profile
person · tr
Record ID: NK-KvDtDppHvvzJnYhjQKLRv3
- Nail Shavketovich Latypov
Multi-Source Risk Profile
person · ru
Record ID: NK-KvG2Fn8V5XEDWVA6GVJWmE
- Товариство З Обмеженою Відповідальністю "Шунк Інтек"
Global Sanctions
organization
Record ID: NK-KvHFtnji8kQ3MWNqJSaiR9
- Товариство З Обмеженою Відповідальністю "Новогрейн"
Global Sanctions
organization
Record ID: NK-KvHg4ne7FBWJT6cuR2VJwU
- Dots Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-KvJguwZFudrLAma8XEPw9n
- Акціонерне Товариство "Сорбент"
Global Sanctions
organization
Record ID: NK-KvKvTuHm766k7ycR95d3YV
- David M. Benson
Multi-Source Risk Profile
person · us
Record ID: NK-KvMnkxHBmk92x9dVKtuMzq
- Joint Stock Company Digital Manufactory
Multi-Source Risk Profile
organization · ru
Record ID: NK-KvT67k4SC4HjaJjFe2bUuX
- Alexander Cleatus Smith
Multi-Source Risk Profile
person · us
Record ID: NK-KvTcwWpumwRoBhPNtWcDc2
- Лісіцина Ганна Валеріївна
Multi-Source Risk Profile
person · ua
Record ID: NK-KvUMwBVQyjimvytdTqS3S3
- Черепинський Олександр Юхимович
Global Sanctions
person
Record ID: NK-KvVmfYMgcwsnyi3WNjw2xN
- Nathaniel Thomas Oaks
Multi-Source Risk Profile
person · us
Record ID: NK-KvWsN8uTxgqEh2YBNwTBVG
- Хугблайм Куку Мавуле
Global Sanctions
person
Record ID: NK-KvXBzZsgBq7n3ynxkrpbgA
- Андалес Вейн Банен
Global Sanctions
person
Record ID: NK-KvZ4Uq2RRiiwkKbCvuKbf9
- Glinianov Aleksandr Sergeevich
Special Interest Risk
person
Record ID: NK-KvaLD7oXcMgou6YU8udX83
- Delerisa J Blank
Multi-Source Risk Profile
person · us
Record ID: NK-KvcxtyrKsCpXiZ2reTLuNP
- Narinder Kumar
Multi-Source Risk Profile
person · us
Record ID: NK-Kve4ksPPZeEKZpeHV4sdUD
- Melkeisha Leanne Flagg
Multi-Source Risk Profile
person · us
Record ID: NK-KvfKk9JRWR6UecHxrxKnj9
- Christopher Mencias Agustin
Multi-Source Risk Profile
person · us
Record ID: NK-KviDEkUPBxJMm65Uu4gdbx
- Ck International LTD
Multi-Source Risk Profile
organization · hk · kp
Record ID: NK-KvibBqa9Ho6ryVwaJb4m6m
- Товариство З Обмеженою Відповідальністю Небанківська Кредитна Організація "Юмані"
Global Sanctions
organization
Record ID: NK-Kvm6ie3gDXawKW8YPqzmvH
- Mostafa Saberi
Global Sanctions
organization · us
Record ID: NK-KvmUzL5d5W57WrfAKJB8hN
- Petro Royal Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-KvnbMyra6bppFjgbciLEvN
- Молибог Микола Петрович
Global Sanctions
person
Record ID: NK-KvoUE586ta2eVCzjWQ9y5G
- Aleksey Grigorevich Myasnikov
Global Sanctions
person
Record ID: NK-KvsWiG4VoFcLvuifxumnUt