SIC Intelligence
Record directory — page 403
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 40,201–40,300
- Некомерційна Організація Фонд Підтримки "Дитячої Республіки "Полєново"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Lf3FMNUiQyRV7coMSZ2DNN
- Rebecca Ann Thumma
Debarment and Exclusions
person · us
Record ID: NK-Lf75SGcL6G2sS42YpmATbs
- Atlas Trade Dis Ticaret Limited
Global Sanctions
organization · tr
Record ID: NK-LfEhYUbJcSPNBLmMGTxRyo
- Bank Sepah International Plc
Multi-Source Risk Profile
organization · gb
Record ID: NK-LfFLPAci6BYsCKf2DxcQRG
- Donata Kelmendi
Multi-Source Risk Profile
person · xk
Record ID: NK-LfFNmFkHcp4YPcTCQCkBY6
- Orbit Petrochemicals Trading LLC
Multi-Source Risk Profile
organization · om
Record ID: NK-LfFmsGcTrwPkx4CPvTHFug
- Katherine Ann Langman
Debarment and Exclusions
person · us
Record ID: NK-LfFuuozin55nimMhmPnVMz
- Dejian Han
Multi-Source Risk Profile
person · cn
Record ID: NK-LfG7Rc2WcueyS7Nb49QThH
- Quality Homes Are Us
Multi-Source Risk Profile
organization · us
Record ID: NK-LfHXmYoodXiFJTYQejZ5Bk
- David V Hanser
Multi-Source Risk Profile
person · us
Record ID: NK-LfJoscdUFBX6pu67VdozKR
- Aa Foster Care LLC
Debarment and Exclusions
company · us
Record ID: NK-LfKRJHLr5nZgZzvXHCo2Yq
- Kelly J Newlon
Multi-Source Risk Profile
person · us
Record ID: NK-LfLHPn52ufFrpCyrXjV4ke
- Nancy Nell Harris
Multi-Source Risk Profile
person · us
Record ID: NK-LfM9mw2wFqabgNo7r4osp7
- Laura Ann Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-LfMey8iauHySRr4ercR8q8
- Dashti Sanat Logistics and Gerneral Contracting LTD
Multi-Source Risk Profile
company · iq
Record ID: NK-LfNZtxc43C4APb29kTvdTB
- Ruskin Tomunbang
Multi-Source Risk Profile
person · us
Record ID: NK-LfS6htKX3KJ59wkS2MXuTT
- Надолинський В'ячеслав Ігорьович
Global Sanctions
person
Record ID: NK-LfTkpHfJ9Dygyib29Cz5C3
- Natalya Sergeevna Sinitsyna
Global Sanctions
person
Record ID: NK-LfUJmVeBMM8ddD3kZRCmvS
- Lawrence Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-LfVthFKuaN6o7ymxQwnaTu
- Katherine Alice Penebre
Multi-Source Risk Profile
person · us
Record ID: NK-LfWqPPz4yDY59KmeNFuo9c
- Banco Nacional, National Association
Regulatory Watchlists
company · us
Record ID: NK-LfcGv3kQnqxqUtDRVGGGnP
- the Investigative Committee of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-LfcdAKBCsDk3uKM6KfyzpH
- Autonomous Non-profit Organization "Sports Club "Syla Donbasu"
Special Interest Risk
organization · ru
Record ID: NK-LfdiTHYxurbrERYdWGmwrU
- Mary Nevada Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-LfefA2NUZ5xknKY4UuJbPR
- Jennifer Lee Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-LfhGeJfuCL67zcutCSmUck
- Tonya Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-LfhvgpFnsy8WGELbM5gjds
- Deborah Smith Wells
Multi-Source Risk Profile
person · us
Record ID: NK-LfiSzt7AtoSfoNzaGjx2yk
- Tree of Life Professional Beha
Multi-Source Risk Profile
company · us
Record ID: NK-LfkSzMscA7rD57tpAcUKoC
- Bazhou Le Lida Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LfkWKVnXLgpG3AGYYW3rf4
- Товариство З Обмеженою Відповідальністю "Приморський Ентертейнмент Резортз Сіті"
Global Sanctions
organization
Record ID: NK-LfmkiSFc92H2cQTRyBRNJV
- Real Estate Choice Investments, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LfncrSYUwYhDUEMPJcF3UW
- Combustibles Evolutivos Y Alternativos Dos Oceanos, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-LfqB5cJtPPnWiJSdVNh4CA
- Nancy Michele Gamboa
Multi-Source Risk Profile
person · us
Record ID: NK-LfqJRTycTvW2nFq5krw6M9
- Lenard Canta
Multi-Source Risk Profile
person · us
Record ID: NK-LfsAgR897BtGgbwSC5Hzve
- Gerald Lippold
Multi-Source Risk Profile
person · us
Record ID: NK-LfsLv9ZbEraidps7JDEVEL
- Su Man Hwang
Multi-Source Risk Profile
person · eg · kp
Record ID: NK-Lftt9GWLiaFUsdvf2N9UQE
- Pardis Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-LfwAzShaAcS7S8EZbgW26i
- Chavis Devon Martin
Multi-Source Risk Profile
person · us
Record ID: NK-Lfx7AyF9uAhj4jAd3U49Sq
- Кубанський Державний Університет Фізичної Культури, Спорту І Туризму
Global Sanctions
organization
Record ID: NK-LfxnSELxZ34Gx9ed5rhUNB
- Товариство З Обмеженою Відповідальністю "Компанія "База Електроніки"
Global Sanctions
organization
Record ID: NK-LfyRUrDCythSKGgf8yys96
- Товариство З Обмеженою Відповідальністю "Тензор"
Multi-Source Risk Profile
organization · ru
Record ID: NK-LfzTi73spqgXgEY2FfKgeU
- Халексо Лімітед
Global Sanctions
organization
Record ID: NK-Lg3VFm57jVxHYrMPA5jesM
- Терентьєв Андрій Миколайович
Global Sanctions
person
Record ID: NK-Lg3anFd2JmfYmo2YjT4iYH
- Shotsky Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-Lg5PeggGFbNKAuvmhvzHAV
- Mirage
Global Sanctions
vessel
Record ID: NK-Lg5fF3UWMek6VQcNSpecpH
- Xinjiang Yabo Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-Lg7RtwwD9dfiyog6HahjQy
- Равшанбек Рузибай Угли
Global Sanctions
person
Record ID: NK-Lg7XeiKkBFkYkpo6y5pXbj
- Vicki L Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-LgAgo2cTFrTRBHFcQoD7VE
- Ali Shirazi
Global Sanctions
person · ir
Record ID: NK-LgAnkNEGSDq7pyrsRZLjqk
- Longevity Shipping Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-LgCtffLPwFmeCT9Q42vSUB
- Charles R. Sammon
Multi-Source Risk Profile
person · us
Record ID: NK-LgDRZdHd9b5hxHc2J9Vtwd
- Asia Sun Group
Multi-Source Risk Profile
organization · mm
Record ID: NK-LgHr9ompDkRwq9G4zKzGuY
- Hu'iwo'n Joint Venture Company
Multi-Source Risk Profile
company · kp
Record ID: NK-LgJ4EcKhQmtfqSke97dhDW
- Ifeatu E. Ekelem
Debarment and Exclusions
person · us
Record ID: NK-LgJfee6Sz8JMGc9wPsUyyp
- Щедровицький Петро Георгійович
Global Sanctions
person
Record ID: NK-LgJqdoEkqkHBKNw6ynJ8nh
- Pantyushin Igor Stanislavovich
Special Interest Risk
person
Record ID: NK-LgJuxUWesJwFQLRa46cWTo
- Yolotzi Lara
Multi-Source Risk Profile
person · us
Record ID: NK-LgLbgk9CbXSZBMegt59e4N
- Terry Kent Isbill
Debarment and Exclusions
person · us
Record ID: NK-LgLnnHAPahf6bbzGKQXjJw
- Breen, Nicholas
Debarment and Exclusions
person · us
Record ID: NK-LgLpNcgbj2jTaTc3Xr689j
- Constructora J.c. Segura Construcciones S.a.
Debarment and Exclusions
organization · ar
Record ID: NK-LgLtSwxJ78zsZp8dE6CzXX
- Гольденберг Леонід Шиканович
Global Sanctions
person
Record ID: NK-LgNebHDDJKYZtzUy5kU7Tm
- Земський Юрій Станіславович
Global Sanctions
person
Record ID: NK-LgNkdjcLiwUA8h98nCsUQS
- Alan Edward Brooker
Debarment and Exclusions
person · us
Record ID: NK-LgQM4RPEd2JqzLnpkS6FvH
- Usa Remediation Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-LgQRyj2HYYso5XG5tMuztD
- Brich Shipping Company Limited
Global Sanctions
organization · cn · hk
Record ID: NK-LgQfVXsDVLJR6DaaptaVD8
- Jayaram Ajit Md
Multi-Source Risk Profile
person · us
Record ID: NK-LgRMEbxNcGgGWGGcq8jFDb
- Norman Franklin Williams
Multi-Source Risk Profile
person · us
Record ID: NK-LgSa7ZHBrPvW2pQX2i9srV
- Terry Lee Farnsworth
Multi-Source Risk Profile
person · us
Record ID: NK-LgTAP8d3EwjXrfpYSifL6A
- Igor Anatolyevich Knyazev
Multi-Source Risk Profile
person · ru
Record ID: NK-LgTSMZs762ZK5w4AQZZfRq
- Comesanas, Mario
Debarment and Exclusions
organization · us
Record ID: NK-LgWpWAvMQYmBUiuwDaA8AZ
- Trannel (International) LTD
Regulatory Watchlists
company
Record ID: NK-LgYRszj4DfxjQPYwSXp4qv
- Shah Ismayil Khatai
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LgZqmWaJxkrnKEHHw25b5L
- Комуняєв Сергій
Global Sanctions
person
Record ID: NK-LgaYR7j5r8zu6e37g59BVV
- Gustov Sergey Vadimovich
Special Interest Risk
person
Record ID: NK-LgaaoTd6dadyBdQk7hHueX
- Igor Loshakov
Multi-Source Risk Profile
person · us
Record ID: NK-LgbpcvE6s2peUXdwz2U2J9
- Kenisha Latoya Patterson
Debarment and Exclusions
person · us
Record ID: NK-LgbpziFkJPLkZa2xH7Yxdf
- Ali̇ Yilmaz Özkan
Multi-Source Risk Profile
person · tr
Record ID: NK-LgfYsSTzMKXJ8EfgErVEhg
- Nexgen Labs, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-Lgg7nSaKnZpuZ963kNRW6E
- Nalwa Sons Investments
Special Interest Risk
company · in
Record ID: NK-LghMJF2gqBSfbGM6jpaNAH
- George W. Hughes Iii
Multi-Source Risk Profile
person · us
Record ID: NK-LgnW25Ms4ytuZbjwwjG2bA
- Living Clean
Debarment and Exclusions
company · us
Record ID: NK-LgoXXocUZQKXFPirXpcxGJ
- Пантєлєєва Ірина Борисівна
Global Sanctions
person
Record ID: NK-LgqUJDRS2iXVzhPC4ZzWge
- Patricia Ann Galloway
Multi-Source Risk Profile
person · us
Record ID: NK-LguEjzAcordW7sD5ZZadyv
- James Kerry Tenpenny
Multi-Source Risk Profile
person · us
Record ID: NK-LguMi8PNPuhBioYSRrDTRY
- Sharon Morin
Multi-Source Risk Profile
person · us
Record ID: NK-Lgv8a8RKpwLmaLPH8KxiXT
- Manuel Arthur Jr Montoya
Multi-Source Risk Profile
person · us
Record ID: NK-LgxvidvNnhcmrdZrZ5Pf9N
- Левін Олександр Леонідович
Global Sanctions
person
Record ID: NK-Lh26AVL7iUh2htEgC3oTcr
- Dmitriy Vladimirovich Shaykin
Global Sanctions
person
Record ID: NK-Lh6i2ZJGCLZupowDQVjdy2
- Charles Preston Kersey
Multi-Source Risk Profile
person · us
Record ID: NK-Lh8Eam32RC8N8Ax4Tp6vX7
- Brock Caffee
Debarment and Exclusions
organization · us
Record ID: NK-Lh9oTuCQTnQ8wJoXTwz2qy
- Naser Rashedi
Multi-Source Risk Profile
person · ir
Record ID: NK-Lh9rM9g2hmyxGb9SZt3MTa
- Corporacion Cimex S.a.
Multi-Source Risk Profile
company · cu · us
Record ID: NK-LhAg9Hfd4v9dWLS4y69zve
- Uladzimir Katovich
Global Sanctions
person
Record ID: NK-LhBcSZR6B6Xad4qDzQ4Hz4
- Акціонерне Товариство "Фазотрон-зомз-авіа"
Global Sanctions
organization
Record ID: NK-LhDBawYJXsn7tJgvajXKva
- Racing Performance Maintenance Northwest, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LhDXwbG428W3gJrhNMvwqz
- Jorge Alfonso Hinojosa
Multi-Source Risk Profile
person · us
Record ID: NK-LhEQVkoWgnJHBPw2whjtYV
- Skiez Travels and Logistics Private Limited
Global Sanctions
organization · in
Record ID: NK-LhEXgeEkaUuGnniBatiU6J
- OOO Smart Spg
Multi-Source Risk Profile
organization · ru
Record ID: NK-LhG69bDpEeqcWwh2M8tSo8
- Terry Gene Henning Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-LhHuUiNNPADg7aR9mLFekY
- Сіканов Сергій Ігорьович
Global Sanctions
person
Record ID: NK-LhJUpVZG3zHr4ok9TXob7V