SIC Intelligence
Record directory — page 4
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 301–400
- Uspenskaya Olesya Igorevna
Special Interest Risk
person
Record ID: NK-29dGPcB5CxPwUQt4N3ZVEj
- Ovchinnikov Vladimir Alexandrovich
Special Interest Risk
person
Record ID: NK-29dkmBRnkfNVYoBXaTbz9m
- Willy Chow
Multi-Source Risk Profile
person · us
Record ID: NK-29fZPMRu9Hth8kE4KTtp4T
- Overseas Hybrid Systems
Global Sanctions
organization · gb
Record ID: NK-29fkMNfSk3szkvUPxwFqUS
- Товариство З Обмеженою Відповідальністю «Алеутський Рибокомбінат»
Global Sanctions
organization
Record ID: NK-29inVU2ZKyLFvSS5Sg6Ze8
- Lance Brandon Fuller
Multi-Source Risk Profile
person · us
Record ID: NK-29j36QUeA3zKNmiqeQSZhx
- Amy J Soski
Multi-Source Risk Profile
person · us
Record ID: NK-29m6o8UYhofp3LxKBtCpaq
- James Wetzel
Multi-Source Risk Profile
person · us
Record ID: NK-29nKoAzDTtkNA4nygrvH66
- Sivozhelezov Ignat Vladimirovich
Special Interest Risk
person
Record ID: NK-29njFUEpfdb6449xarJxnw
- Общество С Ограниченной Ответственностью "Екми Косметикс Групп"
Global Sanctions
organization
Record ID: NK-29nsjshydFSUvdLVJ8pFxe
- Keith A Starr
Multi-Source Risk Profile
person · us
Record ID: NK-29nt7KLWxZXb42Ho6udaCE
- Robert G. Lustyik Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-29qJhm2oBrt9hHHECRQmmZ
- Harbor Harmony Shipmanagement
Special Interest Risk
company · az
Record ID: NK-29qbhP7oBbLdFHdE4EWEfy
- Health & Wellness Medical Clinic, INC
Debarment and Exclusions
company · us
Record ID: NK-29qokR8gcSknaGsJVRLrFL
- Ruth Canaman
Multi-Source Risk Profile
person · us
Record ID: NK-29qz4p8rBeasrkryue3uN3
- Barbara Hucks
Multi-Source Risk Profile
person · us
Record ID: NK-29t5bgb7tMQEgZhGeiUx57
- Меджибовська Олена Олександрівна
Global Sanctions
person
Record ID: NK-29xL7VgBjk3yqWD2KEsESv
- Umar Siddique Kathio Azmarai
Multi-Source Risk Profile
person · pk
Record ID: NK-29yBcCujk3eUQYPDa9adAv
- Bret Ostrager
Multi-Source Risk Profile
person · us
Record ID: NK-29ydZ5o6u8gi3d3rNoeNuh
- the 29th Regiment of the Second Division of the Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-2A4A5GB4CvwkD4T8ALGJtS
- Edgar A. Lluncor
Debarment and Exclusions
person · us
Record ID: NK-2A4fqJxceUQQ9aW5z8i859
- Song K I Pa Md
Multi-Source Risk Profile
person · us
Record ID: NK-2A6SDyR38BuR7iYZBePfuA
- Physician's 1st Choice, INC
Multi-Source Risk Profile
company · us
Record ID: NK-2A82TeACCUnZKuSiaWVSTM
- Aksu Ayi Qiao Lifan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2A87Yy3t8fGr3cdLCF9ZBg
- Bruce E Franken
Multi-Source Risk Profile
person · us
Record ID: NK-2A8bz5fp4536km4BDoX2Xg
- Susan Michelle Genovese
Multi-Source Risk Profile
person · us
Record ID: NK-2AAsLkGvJuABexzjG6Euup
- Airrica Annette Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-2AAxDhQ2A2F3MDjycvmntu
- Cassidy, Kevin Jerome
Multi-Source Risk Profile
person · us
Record ID: NK-2ABJZqKXHQ3ZopQZ7Bzipb
- Jds Ambulance Corp
Multi-Source Risk Profile
company · us
Record ID: NK-2ADA4vN2Rm8BJFguTzMq5u
- Sori Fernandez Ruidiaz
Multi-Source Risk Profile
person · us
Record ID: NK-2AENqBsrDJKwSZvtvUHZXN
- Sazeh Morakab Co. LTD
Multi-Source Risk Profile
organization · ir
Record ID: NK-2AG3RM4zZgSfZYchYouPEk
- Jessica Monique Perez
Debarment and Exclusions
person · us
Record ID: NK-2AGBvhwSVMGsFzewz6WWrV
- Rhonda Lynn Riggs
Multi-Source Risk Profile
person · us
Record ID: NK-2AGTGG6ncbxFcnyRUMCUHa
- International Investment Platform, O.c.p., A.s.
Regulatory Watchlists
company
Record ID: NK-2AHBi3RRkK4fmwveKdFBGt
- Marietta Ter-abelian
Multi-Source Risk Profile
person · us
Record ID: NK-2AJSiUrW7u2kgQ2YeqCYz4
- Huawei Tech. Investment Co.
Global Sanctions
organization · cn
Record ID: NK-2AJuR6kjPALN7oaFgK3akV
- Haya Medical Group
Multi-Source Risk Profile
company · us
Record ID: NK-2AMCJDtpPbeyZyBJasGT8c
- the Nevada Health Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-2APmv7vVbeyUPfYXegHDye
- Randy Rosseau
Enforcement Actions
person · us
Record ID: NK-2AQE9kHHqkdgQMHHxgaPAZ
- Grasco Company
Debarment and Exclusions
organization · cg · cd
Record ID: NK-2AXWbkwC6ncCYtrgsaKdXi
- Navratan Ventures Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-2AXazwpXQMBfMhBoF9cMxe
- Gunvor Group
Special Interest Risk
company · cy
Record ID: NK-2AccND9xNM8T6yKk4MJfZG
- Antoinette June Holman
Multi-Source Risk Profile
person · us
Record ID: NK-2AeUTaRZ3nfJPdsgUbLwuH
- Anthony Smothers
Debarment and Exclusions
person · us
Record ID: NK-2AgCR4rqHusrVmHAip7VNQ
- Sarswati Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-2AgnvHEtyyUUbAekvgg4n7
- Charles C Neault, D C
Multi-Source Risk Profile
company · us
Record ID: NK-2Ajy2ERHckGoiLpEAifdHC
- Ancora Voyage LTD
Global Sanctions
organization
Record ID: NK-2AptrmFX4X7m78eyad5qah
- Frenchetta D Ford
Multi-Source Risk Profile
person · us
Record ID: NK-2AqRzLyrrQcFVbqywV6wu5
- Bakaitis Valentina Ivanovna
Special Interest Risk
person
Record ID: NK-2AqYpDLfcewtCmvHeausff
- Maria Monserrat Avila Rocha
Multi-Source Risk Profile
person · mx
Record ID: NK-2AqrsavRKxoGHaj2ViokDv
- T and N Pharmaceutical Co, INC
Multi-Source Risk Profile
company · us
Record ID: NK-2AuHHfqymENwfSQmRdv3tD
- Melody Suzor
Multi-Source Risk Profile
person · us
Record ID: NK-2Auzb4C6x8NpQnCf5ZK2uj
- Buya Coal Mine (Hotan)
Special Interest Risk
organization · cn
Record ID: NK-2AwUJvmmkNp9ihaDuSprX5
- Hami Yanxin Copper Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2AwqRGaiRoqxfzGJ7JhP94
- Jessie Charles Richard
Multi-Source Risk Profile
person · us
Record ID: NK-2AyWj6wM6McYkRoRH8Md7d
- Xinjiang Da'an Special Steel Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-2AyfCByjb4YGKjpbwetKQX
- Angel Vidal Arafiles, Jr.
Debarment and Exclusions
person · us
Record ID: NK-2AzDt4fm6EUNe6FpLTRtAz
- Elizabeth Ana Batz
Multi-Source Risk Profile
person · us
Record ID: NK-2B585HSFoKitJweJvikGrh
- Fu Yuan Yu 8644
Multi-Source Risk Profile
vessel
Record ID: NK-2BA8kf4EiMsESj9GeqTejV
- Kulak Richard Paul
Debarment and Exclusions
organization · us
Record ID: NK-2BGCficyPAe5oc5idojv5t
- Travis Welfle
Multi-Source Risk Profile
person · us
Record ID: NK-2BGjWhBP76kbUEZSLi7S6G
- Jeremy R. Bowman
Multi-Source Risk Profile
person
Record ID: NK-2BHFVGjdUCeyomyt4arZPy
- Ali Reza Parsa
Global Sanctions
organization · ca · us
Record ID: NK-2BKEQcHDfMCn4zA6VAEjba
- Harold H. Hibbert
Multi-Source Risk Profile
person · us
Record ID: NK-2BPZi5eN66dED9xSCsMWgb
- Кумар Дхірадж
Global Sanctions
person
Record ID: NK-2BRneyVSMRtubqeuT4Q6iy
- Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Прософт-є"
Global Sanctions
organization
Record ID: NK-2BVyKsTJkepR9Mhj8FeHBF
- Walter Anders
Global Sanctions
organization · us
Record ID: NK-2BaUYLYmSLmCp8PY79Chb2
- the Rock Hhc INC
Debarment and Exclusions
company · us
Record ID: NK-2BbsRp7TDzcquQcfHeVGmU
- Michael N. Baako
Debarment and Exclusions
person · us
Record ID: NK-2BcWWCC7RnvMc5krRkroja
- Товариство З Обмеженою Відповідальністю "Мєтсол"
Global Sanctions
organization
Record ID: NK-2Bd4jQTGjgdCvJ8odbq3me
- Craig Ducey
Multi-Source Risk Profile
person · us
Record ID: NK-2BdMMqhAPzNGQPbCZJTG88
- Justina Obumnador Uzowulu
Debarment and Exclusions
person · us
Record ID: NK-2BdxjCWBePayVK6j8xLxaz
- Serene I
Multi-Source Risk Profile
vessel
Record ID: NK-2Bi7VbeT3sWMs9RYzdtWHP
- Bocharova Natalya Alexandrovna
Special Interest Risk
person
Record ID: NK-2BirbjNh7UwxgmwCCVsULS
- Portka Daniel
Wanted Persons
person
Record ID: NK-2BjcpNdUDt7PVsYuP2nfLq
- Debby Kay Vankirk
Multi-Source Risk Profile
person · us
Record ID: NK-2BmACybhq8sXvzueKRSnx6
- Ernest Joseph Dupraw Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-2Bpcx5pcRoiC8S7D9GtvCu
- Centurion
Multi-Source Risk Profile
vessel · ru
Record ID: NK-2BqYpcHUPgg5MQnG9kYAkB
- Fishberger Kenneth I
Debarment and Exclusions
organization · us
Record ID: NK-2BrL5G32LcKphZfQTyfCeZ
- Shenzhen Dji Technology Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-2BsamqL437nSYMzH9KHktg
- H Michael Meagher
Multi-Source Risk Profile
person · us
Record ID: NK-2BvJJqxNDvnSrTYBdXR94F
- Mariana Concepcion Moualem
Debarment and Exclusions
person · us
Record ID: NK-2Bx6YnAHtxeeZUtrrEwdFw
- Штудгальтер Джеремі Ерік Каміль
Multi-Source Risk Profile
person
Record ID: NK-2Bxd3AgV2JyQKwwbmb496i
- Автономна Некомерційна Організація "Центр Допомоги Військовослужбовцям "Разом Ми Сила"
Global Sanctions
organization
Record ID: NK-2C2DXkXPgJjbu4TazxGAPM
- Clarence Andrew Feagin
Multi-Source Risk Profile
person · us
Record ID: NK-2C2jisn8FH2NY2zuL9VPnq
- Kumgang Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-2C37uVKvW4YDH8EoSMAh5a
- Угрехелідзе Лаша
Global Sanctions
person
Record ID: NK-2C4Kn3rReAbthmUozv3KP7
- Patryce Ebony Ryland
Multi-Source Risk Profile
person · us
Record ID: NK-2C6gqgSjXo8Spwn6CiX6fp
- Quisha Solamon
Multi-Source Risk Profile
person · us
Record ID: NK-2C6k33kDEEuM9N6AGyZJoN
- Martin J Rischall
Multi-Source Risk Profile
person · us
Record ID: NK-2C7nWX2yVCDbenHTdTpnW4
- Dingtai Industrial Technology Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-2CD2oSMdYpeA2x6FEV4ZXb
- Mojir Trading
Global Sanctions
organization · ae
Record ID: NK-2CDeZiLmtbr77NNdmoqsmJ
- Jahangir Yevgenyevich Aliyev
Multi-Source Risk Profile
person · az
Record ID: NK-2CFt2iwszMvBxX3XUqyV2t
- Andreychuk Marina Alexandrovna
Special Interest Risk
person
Record ID: NK-2CHQGtRHZ4HTD46DgYgJon
- Mazzone Roseann
Debarment and Exclusions
organization · us
Record ID: NK-2CKheZTenH98CC5XKciLJK
- Linda Diane Hill
Multi-Source Risk Profile
person · us
Record ID: NK-2CMYy5iZyaMadqg2kpBG3n
- Renewed Mind Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-2CNXCoD5AH3cVcpUFbsR9D
- Bayrta Sarikovna Dorganova
Global Sanctions
person
Record ID: NK-2CPjbt4m3yYtJBfH7quo2f
- Wallace Smith
Multi-Source Risk Profile
person · us
Record ID: NK-2CPzbAB3uLegBSC5cKXrGo
- Ricky Dean Jr Peridore
Debarment and Exclusions
person · us
Record ID: NK-2CRtpc5KVBY7ene33M2NjY