SIC Intelligence
Record directory — page 388
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 38,701–38,800
- Hesham Aldean Hassan
Debarment and Exclusions
person · us
Record ID: NK-KyFLaBkMPeT7fTFjEpt4es
- Virginijus Labutis
Multi-Source Risk Profile
person · lt
Record ID: NK-KyGSuWMEVbxcxsaQMJ7n8A
- Floating Image Co
Global Sanctions
organization · sy
Record ID: NK-KyHtkj3jYS4JcepkKoEzz6
- Aerospace Rivet and Bolt
Multi-Source Risk Profile
company · us
Record ID: NK-KyHuBKMZcgbiMoiLQxemsh
- Future Leaders Early Learning Center, Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-KyJUS7j2NLvqaWKfkrdpRx
- Themis Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-KyL35XzAGyF5uPbLxNAD45
- Jose Gil Caro Quintero
Multi-Source Risk Profile
person · mx
Record ID: NK-KyL8W5iXGZ3DpwejrrnigF
- Gregorio Fazzone
Multi-Source Risk Profile
person · ch
Record ID: NK-KyLFiYh8Z4jV2xaY249dj4
- Ханти-мансійська Державна Медична Академія
Global Sanctions
organization
Record ID: NK-KyLnoAvnh6UmQCddptxxNR
- Жмуровська Олена Ігорівна
Global Sanctions
person
Record ID: NK-KyNKfphqngTsCkG8fmwCRL
- Jose Cristobal Lopez-diaz
Multi-Source Risk Profile
person · us
Record ID: NK-KyPBkmJt7pe82ck2f3Lv7t
- Товариство З Обмеженою Відповідальністю "Нсктрейд"
Global Sanctions
organization
Record ID: NK-KyRMsPVmstF36BZpemd4mh
- Rochelle Denise Savoie
Debarment and Exclusions
person · us
Record ID: NK-KyRQ9s7azyRTum6yGHSSja
- Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot
Multi-Source Risk Profile
organization · ru
Record ID: NK-KySKFsZVp5ipbQxuLaMWyg
- Marwan Mohammadi
Global Sanctions
person
Record ID: NK-KyTbXvjojQnzuoQwMojDeo
- Коденєв Олексій Андрійович
Global Sanctions
person
Record ID: NK-KyV579v6cm2FuxnhcVLokC
- United Wa State Army
Multi-Source Risk Profile
organization · us
Record ID: NK-KyVc3z59xA3YTzDJjERyhS
- Akto County Jiguang New Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-KyWzAsGffrT9Jeuq3Xyi8r
- Nikolay Vasilevich Godukhin
Global Sanctions
person
Record ID: NK-KyXfMdGq3fMysLn3rjE5ac
- Angelina M Montemurro
Multi-Source Risk Profile
person · us
Record ID: NK-KyZCiUqqjkWsWUwG2bjMpn
- Alan J. Schott
Multi-Source Risk Profile
person · us
Record ID: NK-Kyajyvv7YrCWVwuxjjcedU
- David P Cutts
Multi-Source Risk Profile
person · us
Record ID: NK-Kyc6CY4E4TT8Ku9aUbhSTh
- 21st Century Legal Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Kyd8kzRqK7B7ZyXiVBzi7Y
- Anacostia Marina and Repair Facility
Multi-Source Risk Profile
company · us
Record ID: NK-Kyfx6256CdpuysjDVGpSQx
- Heart 2 Hands in Home Services
Debarment and Exclusions
organization · us
Record ID: NK-Kyg22pMRGqjec954RHhLME
- Limited Liability Company Media 1 Management
Multi-Source Risk Profile
organization · ru
Record ID: NK-KyhVM4gacLsDRJ8Hr2Ai95
- Joseph Lee Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-Kyhy7UoGC6TpDXjbkBvkb3
- Credit Institution For Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-KynMyEVRnMQcZRoi9kGaFp
- Debera Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-KypiedcYofukjopAm7zpHK
- Mu' Assa Sanabil Al-aqsa Al-khayriyya
Multi-Source Risk Profile
organization · us
Record ID: NK-KyqXfLhEu3tHkpobXAHLMZ
- Nanjing Colpak Mechanical Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KywFxUweTe55RLyTHqXu3g
- Lillian Leonor
Multi-Source Risk Profile
person · us
Record ID: NK-KywgUSsXCEbu9XFfxmXcHi
- Кузовенков Петро Олегович
Global Sanctions
person
Record ID: NK-KyxSWnYiZbMapksRv5p3Xh
- Phyllis Ann Mullins
Multi-Source Risk Profile
person · us
Record ID: NK-KyzRgrBspVonZXTqDCvys2
- Maja Cupac
Debarment and Exclusions
person · us
Record ID: NK-KyzbgH59ptF9YkuxHEvWTz
- Yvonne Bradford-porterfield
Multi-Source Risk Profile
person · us
Record ID: NK-Kz2KLFcUgpCd92nVd4Wvif
- Community National Bank of Sarasota County
Multi-Source Risk Profile
company · us
Record ID: NK-Kz2oWh7B8ssU5NDdyzohz6
- Товариство З Обмеженою Відповідальністю "Спецвоєнпром"
Global Sanctions
organization
Record ID: NK-Kz65cBJwPteimaL2PaF5ok
- A New Beginning Personal Care
Debarment and Exclusions
company · us
Record ID: NK-Kz6H6gr8LS5vfDZCyFw2dU
- Акціонерне Товариство "Інерційні Технології "Технокомплексу"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Kz6jrdx3kmUWs3AfwunBdq
- Ambrose W Sr Wotorson
Multi-Source Risk Profile
person · us
Record ID: NK-Kz7hqTv6PECVAbqJR8ShoD
- Акціонерне Товариство "Іванівський Техвуглець Та Гума"
Global Sanctions
organization
Record ID: NK-Kz9MAHVoeGcCFNFXT6VwEN
- Patrick S Pringle
Multi-Source Risk Profile
person · us
Record ID: NK-KzAUbszPQwm4dqwJv5pJeM
- Ultimate Engineering Limited
Debarment and Exclusions
organization · ke
Record ID: NK-KzCT3WqKAYdRBz23juW64f
- Ward Samuel Shideler
Multi-Source Risk Profile
person · us
Record ID: NK-KzFGhkVGm36e2KBsraSmZ2
- Iranian Novin Industry Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-KzFjd5NQaZQpf5mfdmgXDE
- Alar Xinnong Cotton Spinning Co., Ltd. Alar Cotton Mill
Special Interest Risk
organization · cn
Record ID: NK-KzG5RtQSMo72qMmuBjLBKK
- Sonia Brink
Debarment and Exclusions
person · us
Record ID: NK-KzH6VDc3KHc9nMcJ7mQ94T
- Sommer Dea Williams
Multi-Source Risk Profile
person · us
Record ID: NK-KzKkj3nkDrNg6Jriwzc87a
- Majestic Marketing, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KzKmnRGSMdaSg6VjwiAWyj
- James J. Laughlin
Multi-Source Risk Profile
person · us
Record ID: NK-KzLg5zAt36zhiwFhNPf83A
- Mia Transportation Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KzPmVoZt6BWueEUypuZnau
- Jongwe Printing and Publishing Company
Global Sanctions
organization · zw
Record ID: NK-KzQY8jEUNPjgDdymVLs2sw
- Шутов Андрій Миколайович
Global Sanctions
person
Record ID: NK-KzQvfUrbbAZ57B6maaNErQ
- Naja Raja Thota
Multi-Source Risk Profile
person · us
Record ID: NK-KzRRdkqWthfh9pMYDzRbzG
- Academy of Military Transportation
Global Sanctions
organization · cn
Record ID: NK-KzTaGgvmEztGLdbiMcXHeC
- Antonio Mennetta
Multi-Source Risk Profile
person
Record ID: NK-KzUCcM4kYT4CRGJBGyWLQu
- Rockwell Oil Co
Multi-Source Risk Profile
organization · us
Record ID: NK-KzUtKGLqGjoE2smxJ8WiXK
- Piedad Velez Rengifo
Multi-Source Risk Profile
person · co
Record ID: NK-KzVGRAbZ8QwJe4KJtFmXQP
- Iqbal Enterprises
Global Sanctions
organization · pk
Record ID: NK-KzVH9QNviWLShqfFVaVPRp
- South-east Movement
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-KzWCbr8TFng3EkBcyZQMEG
- Sheri A Gray
Multi-Source Risk Profile
person · us
Record ID: NK-KzWqeESpY5rCw2bJA8wEb2
- Товариство З Обмеженою Відповідальністю "Нєва Ентертеймент"
Global Sanctions
organization
Record ID: NK-KzX2MNmMgdV8NS78saNyh5
- Dreamer Shipmanagement Llc-fz
Multi-Source Risk Profile
company · ae
Record ID: NK-KzYvP6YEQw2mZ4iukeappy
- Бєлоусов Юрій Ігорьович
Global Sanctions
person
Record ID: NK-Kzi5HaYPCWbArWx7HAmEG4
- Latoshia E Way
Multi-Source Risk Profile
person · us
Record ID: NK-KzkXHRQrF9Cz4sFJ3XEwYv
- Rbs Securities INC
Multi-Source Risk Profile
company · us
Record ID: NK-KzkoVsCeQvryzTzTPptqwK
- Vertis Ryals
Multi-Source Risk Profile
person · us
Record ID: NK-KznGWq9iUqkhEseJ2mF7bW
- Michael Desantis
Multi-Source Risk Profile
person · us
Record ID: NK-KzrKkPrzDvQX8VEU2awgMh
- Anton Daniel Wyss
Multi-Source Risk Profile
person · li
Record ID: NK-KzrVThiZjnNF7cGqjnJeze
- Erkan Ertosun
Multi-Source Risk Profile
person · tr
Record ID: NK-KzrrgCpeGWCCJWFkTsR3yc
- Martin Burns
Multi-Source Risk Profile
person · us
Record ID: NK-KzvrPXM253YUfZFZnat9Wt
- Wujiaqu Sunburst Dongfeng Cable Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KzxHSF7mNh6ERhCcywoyU4
- Гойденко Валентина Григорівна
Global Sanctions
person
Record ID: NK-Kzzh6aXmpie4T4FAmue9DH
- Bazis Center LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-L22uUmBGrBssNK6Ke84uDU
- Winters Lisa Anne
Debarment and Exclusions
organization · us
Record ID: NK-L23ZCLyYER2zzxMbBPenEY
- Day E-commerce
Multi-Source Risk Profile
organization · ir
Record ID: NK-L23vbo3xHBnAmbokMdGCng
- Biestra S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-L24nutqdV3GAowLenxKAkw
- Martha A. Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-L27fbAwAknUFDCjTQ7e43F
- Steven Donofrio
Multi-Source Risk Profile
person · us
Record ID: NK-L27xV8hGy66PygUxrmR7gB
- Cesena-espericueta, Juan Jose
Multi-Source Risk Profile
person · us
Record ID: NK-L28viYBmKqWTmD8SXFoQUQ
- Evelyn F P Sabugo
Multi-Source Risk Profile
person · us
Record ID: NK-L29QiqfSbNSB8rtQwCZqMc
- Parsa Trabar Persia International Transportation Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-L2A9rt2BYPcvbeXxLt6P2L
- Tumushuk Baiyang Cement Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-L2AzZNizpinMvtZtmQNujt
- William Quyen Doan Do
Debarment and Exclusions
person · us
Record ID: NK-L2CRxZgCgtHzG8MX2sjrXn
- David Ray Cesko
Multi-Source Risk Profile
person · us
Record ID: NK-L2FKQDiXDAC4DdqpPwHhL2
- Трифоненков Юрій Володимирович
Global Sanctions
person
Record ID: NK-L2GDhBMQSHXd7LpGNB26CA
- Carmelo Malig Arigo
Multi-Source Risk Profile
person · us
Record ID: NK-L2LJhHmZmYLiSGaSoZM9Bq
- Харитонов Микола Борисович
Global Sanctions
person
Record ID: NK-L2MUK2MVfQgtjHWKBfGQZy
- Garry Dean Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-L2PdnTAozBvzWVnCg5CUKs
- Vasiliy Sergeevich Abramenkov
Global Sanctions
person
Record ID: NK-L2QomZDbiZ7wpZMkfnZSjm
- Латишев Андрій Володимирович
Global Sanctions
person
Record ID: NK-L2SGtiKzTb7FH8SEsW5dWa
- Gulnara Suleimanova Kerimova
Multi-Source Risk Profile
person · ru
Record ID: NK-L2UmsZtsyvYiaEmHSaiZ2t
- Corps Provincial "Seyyed Al-shohada" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans La Province De Téhéran
Global Sanctions
organization · ir
Record ID: NK-L2YzNruQVtfJUb5GSCSvtE
- Imo 9413004 ("horae")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-L2aciRRmEVreWptGzTA5MQ
- South Kaveh Steel Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-L2c5yj8CEqNMBf4eXj3yfs
- Marlon E Orellana
Multi-Source Risk Profile
person · us
Record ID: NK-L2cV6qtChL37ZLKzNNMX9L
- Leslie K. Benson
Multi-Source Risk Profile
person · us
Record ID: NK-L2ff2ADLqeWJiRCRZUUD4f
- David Brian Moskowitz
Multi-Source Risk Profile
person · us
Record ID: NK-L2guHjAhiYEb5ifq7JXSNN
- Discount Roofing
Multi-Source Risk Profile
organization · us
Record ID: NK-L2hQHdYsUKnvU2aZcPpGdj