SIC Intelligence
Record directory — page 391
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 39,001–39,100
- Акаєв Тахір Вахайович
Global Sanctions
person
Record ID: NK-L7RnEb9YviGFKDVziXdRTA
- Khamis Najjar
Multi-Source Risk Profile
person
Record ID: NK-L7RpMwzWm9zj3ZYTrkccSb
- Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
Multi-Source Risk Profile
organization · ru
Record ID: NK-L7S4HeREhBaZWghmHcDTvp
- Anita Kline-conner Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-L7S6Njmx3kJJtMJjFFfJcw
- Kovalsky Roman Stanislavovich
Special Interest Risk
person
Record ID: NK-L7UJmCikmUV57cu9Yowcee
- Carlos A Zevallos
Multi-Source Risk Profile
person · us
Record ID: NK-L7Y3wrXL8AFwJoaXrvDHE8
- Jan Olof Dahlin
Multi-Source Risk Profile
person · us
Record ID: NK-L7aHfsA43GLeBRKefFCafd
- Nanette Kay Tarascio
Debarment and Exclusions
person · us
Record ID: NK-L7aztx6ZBuTmiRweE8T3k5
- Mu' Assa Sanabil Al-aqsa Al-khayriyya
Multi-Source Risk Profile
organization · us
Record ID: NK-L7cBNfRu5ex52XhDWNTLwa
- the Alexander Gorchakov Public Diplomacy Fund
Multi-Source Risk Profile
organization · ru
Record ID: NK-L7cYmnG6Sx9UZ73qmnqqaR
- Сазанова Аліса Олексіївна
Global Sanctions
person
Record ID: NK-L7d29iRkT5WE6jzpoa4f3e
- Theodore William Mccrary
Multi-Source Risk Profile
person · us
Record ID: NK-L7hjijzh8YgvhBki9ZSkyg
- Armando Carmona-garza
Multi-Source Risk Profile
person · mx
Record ID: NK-L7hxkk6sVaNG2hpZaBwvPi
- State Trading Enterprise For Equipment and Hand Tools
Global Sanctions
organization · iq
Record ID: NK-L7jsnv6fyDsRs5QDmWpM45
- Polk County Bancorporation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-L7khEEckReqJ9WkmxjUe9r
- Kofola Československo A.s.
Multi-Source Risk Profile
organization
Record ID: NK-L7ktDJcbanXDRb5RTFyPWX
- Terry Lester Cole
Debarment and Exclusions
person · us
Record ID: NK-L7m2Pv8bq58mUyb3cfRAzc
- Orion Bancorp, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-L7n9Tm9aBykMwaZjoPtzxp
- Lmg Lighthouse Trust Reg
Multi-Source Risk Profile
organization · li
Record ID: NK-L7sGCru62968dS8QRjjjzu
- Elodia May
Multi-Source Risk Profile
person · us
Record ID: NK-L7trFVzzuFuTYTPs7RGRmg
- Joe Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-L7vwjQZfUCTGeLqvApTCRq
- Clyde Daigle
Debarment and Exclusions
person · us
Record ID: NK-L824vDgFFyekuR7ui4KEuf
- Brightstar Urgent Care
Debarment and Exclusions
organization · us
Record ID: NK-L84PnFpRdRpRs83YLirBmx
- Hong Kong Blue Ocean Limited
Global Sanctions
organization · cn · hk
Record ID: NK-L85nwzMViEAcuH7NwM2qHn
- Disentis Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-L899zbYZFXMcwCi8y9QaFa
- Ai Teko Inzhiniring
Multi-Source Risk Profile
organization · ru
Record ID: NK-L8AfpdXZ5vHgrn4hyKf95R
- Khan Taishir Industry LLC
Debarment and Exclusions
organization · mn
Record ID: NK-L8BDfdW56rGL4gwkCqZNuY
- Товариство З Обмеженою Відповідальністю "Центр Високотехнологічної Діагностики"
Global Sanctions
organization
Record ID: NK-L8BVUcdZdxp3qR32SkLecq
- Vadim Vladimirovich Podkopaev
Multi-Source Risk Profile
person · ru
Record ID: NK-L8GBmiQaxE6iADaZ7oMgZm
- Гаварі Груп Лтд
Global Sanctions
organization
Record ID: NK-L8KKUdU46cNUN3YPmkhEHE
- Lloyd Kasper
Debarment and Exclusions
person · us
Record ID: NK-L8NReq3yTbb42LCazL66ec
- Товариство З Обмеженою Відповідальністю "Т-проекти"
Global Sanctions
organization
Record ID: NK-L8PYZ5hCPSjbA9gMZoMYAU
- Michelle L. Luzik
Debarment and Exclusions
person · us
Record ID: NK-L8QftNmUd2cUL5Pkvazvfk
- Tanisha Jamie Smith
Debarment and Exclusions
person · us
Record ID: NK-L8Vq5NW77zDLFa5eDPmo5G
- United Family Pharmacy, LLC
Debarment and Exclusions
company · us
Record ID: NK-L8WmuXqEHMXf9LiHLzGvds
- Зінгаревич Тетяна Михайлівна
Global Sanctions
person
Record ID: NK-L8XDKSve9zhNtUc5sXo6UH
- Стокозуб Сергій
Global Sanctions
person
Record ID: NK-L8XrRFnWw8V5Bq3RenzGsG
- Anthony R. Sherley
Multi-Source Risk Profile
person · us
Record ID: NK-L8XzXQnvuxF27y7TP8xhk4
- Summit Assessments and Therapy, LLC
Debarment and Exclusions
organization · us
Record ID: NK-L8Y7jCPvacg2wpz2FiUtWG
- Jessica Marie Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-L8YH6qvffipKGUfTa4v8Vv
- Mark Drug Co.
Multi-Source Risk Profile
company · us
Record ID: NK-L8ZMUoTU6o2erSDnGs6vLt
- Товариство З Обмеженою Відповідальністю "Видавництво Центрполіграф"
Global Sanctions
organization
Record ID: NK-L8b4nsM7GwxEUb53NZxMhU
- Affordable Chiropractic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-L8bRLBq8YFbqeYscSnu524
- Latoya Nicole Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-L8eKeiNFk9o7fxUTSvrpte
- Orbinex Solutions Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-L8ikC9sBhaaGej2nMxMKeB
- Товариство З Обмеженою Відповідальністю "Виробничо-транспортний Комплекс "Керч"
Global Sanctions
organization
Record ID: NK-L8iptXHGLEpxtHN8Vvjt3S
- Vjose Shipping INC C/o Reel Shipping LLC
Special Interest Risk
company · ae
Record ID: NK-L8m9rLxx3Vj4bGKSrMhHtG
- Kristy Lynn Sherwood-gonzalez
Debarment and Exclusions
person · us
Record ID: NK-L8o5Cgej6hZrKDVtnXS2Nf
- Richard Lester Yukl
Debarment and Exclusions
person · us
Record ID: NK-L8oqv6wANs3voGhcV53wkC
- Tumushuke Donghengxing Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-L8pvDAKnqFedV56WzYbPXN
- Hamma Hamani
Multi-Source Risk Profile
person
Record ID: NK-L8qPAiFg93cMcfQj9KtSEd
- Hassan Saied Keshari
Multi-Source Risk Profile
person · us
Record ID: NK-L8tWexPcqFcsaViWiS7D2v
- Npk Tekhmash Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-L8tkDasz2u79U3dtLgQ4jd
- Yuri Petrovich Kushnerov
Global Sanctions
person
Record ID: NK-L8uUPhXxZoVA6mmhcD8Ri2
- Alicia Danielle Swenson
Debarment and Exclusions
person · us
Record ID: NK-L8w26gjEsi2c8RCcerRbUW
- Смірнов Олександр Олександрович
Global Sanctions
person
Record ID: NK-L8wmma3SUAHARonHKgQ3Pg
- James Dexter Angelle
Multi-Source Risk Profile
person · us
Record ID: NK-L8x9coeBDDDZW7dovAz4mj
- Torex
Multi-Source Risk Profile
vessel · ru
Record ID: NK-L8yC6NoSNttNfcJfEP3YUd
- Federal Government Institution Pretrial Detention Center No 1 of the Directorate of the Federal Penitentiary Service For the Republic of Crimea and Sevastopol
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-L8zzpagFp9n5SqeakP5mzU
- Гаглоєв Роман
Global Sanctions
person
Record ID: NK-L92GGkZN8SNFQeVaJD4FB7
- Акціонерне Товариство "Русскій Алюміній"
Global Sanctions
organization
Record ID: NK-L94ShcQ7gpZpUrvFmreFcf
- Кравченко Валентина Петрівна
Global Sanctions
person
Record ID: NK-L9D68rmJrS5Yr8QhZSHMew
- Pamela Rae Singleton
Multi-Source Risk Profile
person · us
Record ID: NK-L9FXnrYAgrMYJM975UTxtQ
- John Michael Hewett
Multi-Source Risk Profile
person · us
Record ID: NK-L9FeYxzFSMK7HWjRPSouQm
- Antony Y Lim
Multi-Source Risk Profile
person · us
Record ID: NK-L9GJ78PJRi7uk2ZbsznCFP
- Solovyov Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-L9GNeunhSBvz9J8WKqJXsK
- PJSC South Investbank
Global Sanctions
company · ru
Record ID: NK-L9H75AirhgAYgBeU4RLDGm
- Ахтемов Елімдар Казимович
Global Sanctions
person
Record ID: NK-L9JyqcALQAkMJUScdpr7XQ
- Eduardo Abellana
Multi-Source Risk Profile
person · us
Record ID: NK-L9LTBZGmoDXQhVhk636b9s
- Family Chiropractic of Newtown
Debarment and Exclusions
company · us
Record ID: NK-L9Lwq2qQBkSEKnS36FRA3D
- Аскеров Джейхун
Global Sanctions
person
Record ID: NK-L9M5mV2pWuCE6uwziAaXr5
- Harmony Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-L9N2hCji3vxLKPQXwF37L6
- Hanley Limited
Multi-Source Risk Profile
organization · ch · im
Record ID: NK-L9NGTWbhsvDuh4XDRSqC49
- Пустинних Євген Васильович
Global Sanctions
person
Record ID: NK-L9Nq4ePWkXWNbDCpTVCArp
- Emma L Goslee
Multi-Source Risk Profile
person · us
Record ID: NK-L9P2tRxwb2W9VbAEDfe373
- Samir Kishk
Multi-Source Risk Profile
person · us
Record ID: NK-L9PsBpKoftPbVD7dNR5eYv
- New Leaf Wellness & Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-L9QwebWv9izKWyqomuYrqk
- David R. Weaver
Debarment and Exclusions
person · us
Record ID: NK-L9Ra9tiabu5X2oCs6N45gv
- National Quantum Laboratory
Multi-Source Risk Profile
organization · ru
Record ID: NK-L9SAn4RgAe68wm5vpif8S2
- Xinjiang Agricultural Sixth Division Aluminum Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-L9TNnAdrckpnd5iqEYMMSp
- Heidi Elizabeth Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-L9UsQRTgY6ddYghorofer4
- Lawrence Fitzgerald Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-L9V5AdtNQhqxjAEFRVeBuJ
- Heladio Cisneros Flores
Multi-Source Risk Profile
person · mx
Record ID: NK-L9WbN4vFa9XqyUEwhcfhno
- Arshad Cheema
Debarment and Exclusions
organization · us
Record ID: NK-L9YCfuGLb2jLLsukir27pP
- Corporacion Financiera Alba, S.a.
Multi-Source Risk Profile
organization · es
Record ID: NK-L9asoTimq8daK9eH93eDdE
- Edward Lee Davis
Multi-Source Risk Profile
person · us
Record ID: NK-L9avRfow3mTXwUZ4hMXKDM
- Swaleh Naqvi
Multi-Source Risk Profile
person
Record ID: NK-L9bFprMhLDbovM8o2imE5V
- Julio Figueroa
Multi-Source Risk Profile
person · us
Record ID: NK-L9dsMopBrUQ9eBPkTZz5Tq
- Sok Ha Hwang
Multi-Source Risk Profile
person · kp
Record ID: NK-L9eEo3FshHACDU99QJJnGE
- Michael J. Mccarthy
Multi-Source Risk Profile
person · us
Record ID: NK-L9egJLRJVA3y5R3YezEivk
- Saung Tar Yar Star
Global Sanctions
company
Record ID: NK-L9fSizZWnrhjVyAcbb53qQ
- Keith Marcell Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-L9iiZgCFs4SqcweMvhfLGA
- Aleksandr Vadimovich Lukoyanov
Global Sanctions
person
Record ID: NK-L9iyjzSQuBpJSkmEFWgtJW
- Валентина Алексеевна Панькова
Multi-Source Risk Profile
person · ru
Record ID: NK-L9mbtc7CZCg2jyEUNcHbfN
- Limited Liability Company Bvk
Multi-Source Risk Profile
organization · ru
Record ID: NK-L9nTdZ7YTcup5FUVNiqdps
- Henry Bonilla
Multi-Source Risk Profile
person · us
Record ID: NK-L9nZhJwpxtqxCJuxisPHjw
- Robert Foraker
Multi-Source Risk Profile
person · us
Record ID: NK-L9phE5xstAR8MNmAhLNwc6
- Rapid Drugs
Debarment and Exclusions
company · us
Record ID: NK-L9q4GiqCdz8ecBpogrU8ek
- Plm Transporte, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-L9q9pks74dwWSWMWXKBhpo
- Pamela Jean Austin
Multi-Source Risk Profile
person · us
Record ID: NK-L9qsKfrRmN2wypru48nCd2