SIC Intelligence
Record directory — page 393
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 39,201–39,300
- Matthew Hamilton Leddy
Multi-Source Risk Profile
person · us
Record ID: NK-LCXeqUSz9Zq7G2brhoDZUo
- Beijing Maike Pute Aviation Electronic Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-LCXxXaoQxqhHmZVuuk4jbS
- Huq Mujjahid
Debarment and Exclusions
organization · us
Record ID: NK-LCYXaQqJxEiBrEHqwofjYZ
- Тов "Бейджін Пауереве Електронік Текнолоджі"
Multi-Source Risk Profile
organization · cn
Record ID: NK-LCZLxwoAWUMJC2nH5V94Mn
- Vincent Brown
Debarment and Exclusions
organization · us
Record ID: NK-LCZNLcHZqVphCqZXG3Lzhy
- Janice Mcvey
Global Sanctions
organization · us
Record ID: NK-LCcAfpyjSjeR9hXucHTwYk
- Richard Vincent Miron
Multi-Source Risk Profile
person · us
Record ID: NK-LCfhZ7Fd95zpUpq7oRbHUL
- Novatek-kostroma, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-LCgNUUtBojKLyXRZMnGm32
- City of Roseville - (Ca)
Special Interest Risk
organization · us
Record ID: NK-LCgVefUqaFBBPFFDxGAPu9
- Vladislav Yevgenyevich Lobaev
Multi-Source Risk Profile
person · ru
Record ID: NK-LChCW7DTHmXYmEpvdmrWQ6
- Шарий Сергій Миколайович
Global Sanctions
person
Record ID: NK-LChMgR9DczaC56Jy3etTuK
- Eugene Michael Kramer
Multi-Source Risk Profile
person · us
Record ID: NK-LCj8u2APheQHVLuKZkhKgE
- Plm Security Control Group, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-LCmYXJwz9kMfwe3X6gHaiq
- Nicole Cherry
Multi-Source Risk Profile
person · us
Record ID: NK-LCofQ3HuQVF5r4MEEQXknJ
- Boris Alekseevich Dubovik
Global Sanctions
person
Record ID: NK-LCp4JcYD969Gkw3Jrcruim
- Volvo Group
Special Interest Risk
company · se
Record ID: NK-LCpUNKnEoBmC2UBa6mDmWN
- Limited Liability Company Airline Asset Management
Special Interest Risk
organization · ru
Record ID: NK-LCpyby3CmZubZ4vK3Tprit
- Amur-2501
Special Interest Risk
vessel
Record ID: NK-LCqtP5HRpiqUfhn8SUPgU6
- Jaszman Willingham
Debarment and Exclusions
person · us
Record ID: NK-LCrGGkgk5QF7HSvkJHfVga
- Valon Krasniqi
Global Sanctions
person · xk
Record ID: NK-LCt7jtKPyLR3e6D4Wa3BSZ
- Maricel S Escodero
Global Sanctions
person
Record ID: NK-LCtDaz6UrLuEDJpvTmBqey
- Carla Johnson
Debarment and Exclusions
person · us
Record ID: NK-LCuMrTz8xtcKEdgSyHMSdr
- Mariana Andrea Staudinger Lemoine
Multi-Source Risk Profile
person · ve
Record ID: NK-LCuoRMs9ibfNVtzGqr5Z7E
- Brian L Brown
Multi-Source Risk Profile
person · us
Record ID: NK-LCvMjn2PcPAG27FHKBmyoy
- Иса Умарович Таипов
Multi-Source Risk Profile
person · ru
Record ID: NK-LCwVXHt4EGXwZe5AhqzrPm
- Убілава Реваз
Global Sanctions
person
Record ID: NK-LCyGxkRL6jPTFujDvNQdLk
- Amber Gayle Quintana
Multi-Source Risk Profile
person · us
Record ID: NK-LCyYxpiBXzvcqFUfggTV4i
- Ibrahima Sow
Global Sanctions
person
Record ID: NK-LCyjKsDkAT6J2GpfPTsN8q
- A Q Pharmaceuticals, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LCzbDwhYFLqRuKzQMDSFXa
- Jin Hui
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LD2aq2vVSzuJJcJc7AmJR9
- Khalil Al-hayyeh
Multi-Source Risk Profile
person
Record ID: NK-LD3yx6B7XByzrjnxC8KTNA
- Акціонерне Товариство «Уренгойміськводоканал»
Global Sanctions
organization
Record ID: NK-LD4NZVyFydgxx3iQ5KbT4B
- 乌苏市巴音沟丛龙煤矿
Special Interest Risk
company · cn
Record ID: NK-LD6F99AyqGhAG4HKBGMZS7
- Do Min Hong
Multi-Source Risk Profile
person · us
Record ID: NK-LD6JXfamtMZG2nJe4a2Mp7
- Бекзод Батиржанович Юсупов
Global Sanctions
person
Record ID: NK-LDB4fceee5hhaGSwPhs5eS
- Shannon Wayne Harrold
Multi-Source Risk Profile
person · us
Record ID: NK-LDEUxYitCHkfDFx9PHZUyy
- Amanda Joyce Dye
Multi-Source Risk Profile
person · us
Record ID: NK-LDEXEVBjofiyC8UJvT9YLZ
- Товариство З Обмеженою Відповідальністю "Технології Легкої Промисловості"
Global Sanctions
organization
Record ID: NK-LDLGAhAFYvFvZyUThUnkU7
- Grupo W S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-LDLMdPhV9tj46cvkNZepGS
- Marziya Shipping Opc Pvt LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-LDP8NmgDRNU2gNhbG7DPA6
- Johnc Bates
Multi-Source Risk Profile
person · us
Record ID: NK-LDV7B8WGUZfjwsk4ESMtVe
- Hassan Hamdan
Debarment and Exclusions
person · us
Record ID: NK-LDVy6Ein7fhDX7s3WDTSbt
- Randolph Aaron Magone
Multi-Source Risk Profile
person · us
Record ID: NK-LDWF5LZFgeqbaaVuvEpJkk
- Anerousis Marydee Dds
Multi-Source Risk Profile
person · us
Record ID: NK-LDYdYeXKVfABhPKcETnAyZ
- Lakhbir Singh
Global Sanctions
person
Record ID: NK-LDaoTyrw4HNoYwBQeATrjF
- Jose Santana Arredondo Beltran
Multi-Source Risk Profile
person · mx
Record ID: NK-LDdrtiSjrccFWTfSHZ5hfa
- Elizabeth G Talao
Multi-Source Risk Profile
person · us
Record ID: NK-LDiFBJtsDiCGioHe44SQQY
- Hylan Boulevard Physical Medic
Multi-Source Risk Profile
company · us
Record ID: NK-LDjAaMH9znT6zqSFUxNkon
- Karat Industry Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-LDkabh47fbGgwYseqvGrz6
- Kerry Bryant Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-LDmwPDnLrz9rPaJChpnbsg
- Julie Kathleen Gerberding
Multi-Source Risk Profile
person · us
Record ID: NK-LDoJEjZPuNH9wB39Lop8LB
- Daniel Lee Akins
Multi-Source Risk Profile
person · us
Record ID: NK-LDokGuemaD5M5AvBkAVNg3
- Mayer Misak
Multi-Source Risk Profile
person · us
Record ID: NK-LDtkpZqnGXZegRkQfa9VYw
- Kimberly A Palazzolo
Multi-Source Risk Profile
person · us
Record ID: NK-LDtn4ZwxSwoJAG5MXckhBX
- Abdala Jaime Bucaram Pulley Jr.
Global Sanctions
person · ec
Record ID: NK-LDtuP6nkvREuULJ7UZE5Dg
- David Richard Austin
Multi-Source Risk Profile
person · us
Record ID: NK-LDxtEyyYxJBwrg8VGQQ9KY
- Maksim Sergeevich Bukan
Global Sanctions
person
Record ID: NK-LDygCPmQEzeH3kkHRv9gkx
- Carlos Alfredo Perez Ampueda
Multi-Source Risk Profile
person · ve
Record ID: NK-LDyqvWmoKURmJfpMf9z2nf
- Kostikova Anastasia Alexandrovna
Special Interest Risk
person
Record ID: NK-LDyvhdfH4pmq4FvjsrT76U
- Shanshan County Zulifiya National Embroidery Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LE5aPbMTyHpWb342LRLJ9f
- Accessibility Designs & Management, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LE6eG3xJomDFTaWZ6sFKT6
- Rajah Solaiman Movement
Multi-Source Risk Profile
organization · ph · us
Record ID: NK-LE87XFnkquWhAo8tqAEMmP
- Asim Hameedi
Multi-Source Risk Profile
person · us
Record ID: NK-LE8jC7oipnkk8LxdkRRP26
- Регіс Річард Ібоніталла
Global Sanctions
person
Record ID: NK-LEBSEqvPqHqf4cD9b4P62e
- Fu Yuan Yu 8647
Multi-Source Risk Profile
vessel
Record ID: NK-LECWrSedEmZ8Xeu3qTPTSz
- Natalia Korzha
Multi-Source Risk Profile
person · us
Record ID: NK-LEDTPwibw6eMETXD3fegDJ
- Adrienne Dawn Pettebone
Multi-Source Risk Profile
person · us
Record ID: NK-LEDav2kLUzr8PFHm8J6hu4
- Мохамед Адлі Мохамед Мохамед Ібрагім
Global Sanctions
person
Record ID: NK-LEF95YoKUA4EumZcWa24DB
- Jesus Guillermo Rodriguez
Debarment and Exclusions
person · us
Record ID: NK-LEHJkENwccTGe9JtKSftix
- Djuana R Richardson
Debarment and Exclusions
person · us
Record ID: NK-LEJ8mFBMdNvn9aHtP8VeyV
- Marisa Patrice Leggett
Multi-Source Risk Profile
person · us
Record ID: NK-LELb8BbdDukBiCpMwJsoi9
- Roman Sergeevich Smirnov
Global Sanctions
person
Record ID: NK-LENPooqprQx5NnLC4zNpzm
- Nancy E Couture
Multi-Source Risk Profile
person · us
Record ID: NK-LEPH8Jd54Y7qq4XcRqSiyH
- Barry D Woodruff
Multi-Source Risk Profile
person · us
Record ID: NK-LEQfcyF53N5suaXvZGmz85
- James R Newcomb
Multi-Source Risk Profile
person · us
Record ID: NK-LEToPLwWaEX5LGZRCUBDW7
- Dmitrii Aleksandrovich Baranov
Multi-Source Risk Profile
person · ru
Record ID: NK-LEU6yQJmsYUBnVcAuKXT7C
- Danijela Salevic
Regulatory Watchlists
organization
Record ID: NK-LEW7GMvc48cGJ7Y37w95ib
- Mohamad Majd Deiry
Multi-Source Risk Profile
person · sy
Record ID: NK-LEWwvKNJf2SSTFGn4rSrzH
- Глазовський Державний Педагогічний Інститут Імені Короленка
Multi-Source Risk Profile
organization · ru
Record ID: NK-LEaQuqekA4QgQasGetUXZB
- Keshishian, Paul
Debarment and Exclusions
organization · us
Record ID: NK-LEaVaZ4oG79ogUUopPvWzH
- Anthony Mccullough
Multi-Source Risk Profile
person · us
Record ID: NK-LEdQdhxx5uMRPDTuRSHHDz
- Eldar Kadymoff
Multi-Source Risk Profile
person · us
Record ID: NK-LEfSuNRkEGVZxrSeorCn5y
- Viktor Leonidovich Bedrik
Multi-Source Risk Profile
person · ua
Record ID: NK-LEkPHWcHrGkfr9wwJbQU9P
- Roderick Tyrone Thurman
Multi-Source Risk Profile
person · us
Record ID: NK-LEkbEDKxpbioDLe5mNVFWg
- Oji Fibre Solutions (Nz)
Special Interest Risk
company · nz
Record ID: NK-LEnoEGvwSDLejGQbwanMSf
- Lois E Wehren
Multi-Source Risk Profile
person · us
Record ID: NK-LEoexqr7hqFzpHNrLTCggn
- Patsy L Sheffield
Multi-Source Risk Profile
person · us
Record ID: NK-LEpLRLPWxY5ocNcKovUcG3
- Flor-mari R Crisostomo
Multi-Source Risk Profile
person · us
Record ID: NK-LErN5zMKGCVPd7pDEu8rEE
- Billy Ray Foxworth
Multi-Source Risk Profile
person · us
Record ID: NK-LEssKpy6Yu5XBzjHvfJeHi
- Товариство З Обмеженою Відповідальністю "Бізнесмак"
Global Sanctions
organization
Record ID: NK-LEwCgr8Z5KMXxqxpVtNdDv
- Helen Banks
Debarment and Exclusions
person · us
Record ID: NK-LF2kFtzCH5ukk6qTSymAvi
- Ford Ranch LLC
Multi-Source Risk Profile
person · us
Record ID: NK-LF3xAgoCuuPfcjvj6A2CyL
- Lori I Garsee
Multi-Source Risk Profile
person · us
Record ID: NK-LF4MPa6hzJaFWRJUCiFMVn
- Olga Alekseevna Belyavtseva
Multi-Source Risk Profile
person · ru
Record ID: NK-LF94kuDZBLK2BhYvmCqvZZ
- Yi Tong
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LFAZmFeULB6t7y6NbBe2av
- Fox Hearing Instrument LTD
Multi-Source Risk Profile
company · us
Record ID: NK-LFB2hPtdFwRMzJWGAXDxk8
- JSC Vorkutaugol
Multi-Source Risk Profile
company · ru
Record ID: NK-LFBWkueC7LDpNhLSAQHtMH
- Majestic Home Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-LFCqBLcAguNC4EMqFxN36M
- Tgb Aviation
Global Sanctions
organization · tr
Record ID: NK-LFECWR6TzVE5qkKPJffwQY
- Prominent Hospice Care Group
Debarment and Exclusions
company · us
Record ID: NK-LFEHC8vXTFFXH6aSV4kvYB