SIC Intelligence
Record directory — page 408
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 40,701–40,800
- David Erland Lapointe
Multi-Source Risk Profile
person · us
Record ID: NK-LsLLSJQGmpKZxDKJjgXxaV
- Cheyenne Tanksley
Debarment and Exclusions
person · us
Record ID: NK-LsNDdo7cMcBwipe6h57LV3
- Cdbl Ocean LTD C/o Dynagas LTD
Special Interest Risk
company · lr
Record ID: NK-LsPQaPyk3M8TszbZ5QLjvR
- Kathleen N Davis
Multi-Source Risk Profile
person · us
Record ID: NK-LsPtZndRewjhVgdQXjSA4F
- Annissa Holland
Multi-Source Risk Profile
person · us
Record ID: NK-LsQ6vDD77u397xZV6NH7d9
- Shvedchikovatatiana Yuryevna
Special Interest Risk
person
Record ID: NK-LsRNRzKRiPjWHNS9GZuMF8
- Rostrum Hedonist LTD C/o H Vogemann Reederei Services GMBH & Co Kg
Special Interest Risk
company · de
Record ID: NK-LsSpvLoxk39oYx3banoQZ4
- S.b.g. Management, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LsT5BXdx9ZYfNHsEKsQpS8
- Товариство З Обмеженою Відповідальністю «Високовольтний Союз-рзва»
Global Sanctions
organization
Record ID: NK-LsT9VzYkVxUXHTcaq3YKz7
- Латипов Марат Рінатович
Global Sanctions
person
Record ID: NK-LsWRcG62qRNUGRfCzqvEX3
- Товариство З Обмеженою Відповідальністю "Смарт Механіка"
Global Sanctions
organization
Record ID: NK-LsYqQiMdvrgh57P6YmW8Ff
- Oninvest
Special Interest Risk
company · ru
Record ID: NK-LsZRu2QzZzs2fBgBvMUWTJ
- Pernicius Watkins
Debarment and Exclusions
person · us
Record ID: NK-LsZU977BTzM66Dm9s5JBdY
- Arthur Kovnat
Multi-Source Risk Profile
person · us
Record ID: NK-LsbAdrLKUqZcBjKqdzVvzk
- Wuhan Shuokang Biological Technology Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Lsbnz7eWPfWFq3MpP9mBA6
- Sansibar Saliddin Bencio
Global Sanctions
organization · ph
Record ID: NK-LsbwH4ub7QMvChs83mqaS4
- Fuping Fuyuan Concrete Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-LshB6LtadqqqsE7LXtQj7x
- Danielle Nicole Lew
Debarment and Exclusions
person · us
Record ID: NK-LshDD6DfvGmr9zQFJg74ye
- at Home Doctors P.c.
Debarment and Exclusions
company · us
Record ID: NK-LsjP22kRo2drFfoVNeG6qD
- Joseph Ngele
Multi-Source Risk Profile
person · us
Record ID: NK-LsowKfUPkdBANwq2MEtfbJ
- Juan Pablo Gonzalez Ochoa
Multi-Source Risk Profile
person · us
Record ID: NK-LspyYFmh2hxMre3PRpcbUM
- William Matura
Multi-Source Risk Profile
person · us
Record ID: NK-LsrDezdzpshyZTqdPRLnU9
- Putnam County Bank
Multi-Source Risk Profile
company · us
Record ID: NK-LsubCoRGmf6tu93yDa5pnW
- Vast Marine INC
Multi-Source Risk Profile
organization · lr
Record ID: NK-LsxtUMuhj6cRh9vowwa2Mm
- Gas Vision
Global Sanctions
vessel
Record ID: NK-Lt4nLpWvrn79z3uCNt3JTe
- William J. Koser
Multi-Source Risk Profile
person · us
Record ID: NK-Lt5kYKdVPowfACvbUEGvcn
- Nimota Folashade Bello
Multi-Source Risk Profile
person · us
Record ID: NK-Lt8hyfGFog3JXVrBS2agAP
- Maria
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LtBRJZUDzX6pSWTyb4Ck8y
- Keith Vernon Smith
Multi-Source Risk Profile
person · us
Record ID: NK-LtByXRJsdjVViKzNC57KSA
- Ilya Anatolyevich Markov
Multi-Source Risk Profile
person · ru
Record ID: NK-LtD7joLrLGhMAZ4nqzTvwK
- Немлієнко Надія Павлівна
Global Sanctions
person
Record ID: NK-LtDjjK4fHrL4RJcb8f9Toh
- Pisarevsky Evgeny Leonidovich
Special Interest Risk
person
Record ID: NK-LtEjSD94t34qK9cudEWuoD
- Glenwood E Jr Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-LtGeQpqzDPtADCScdaUbqL
- Alexander Yurovich Pshenichnyy
Multi-Source Risk Profile
person · ru
Record ID: NK-LtHWytZhkALHRzgEHymX56
- Francisco Martinez
Wanted Persons
person · ec
Record ID: NK-LtJtjyxTVTvamRiL7Y7dSN
- Randy Phelan
Multi-Source Risk Profile
person · us
Record ID: NK-LtMKZ6w9Q5h4XmJragUvmZ
- Fujairah Asia Power Company
Special Interest Risk
company · ae
Record ID: NK-LtPY7t5oU7NyqcdsyuoJan
- Andrew L Stoll
Multi-Source Risk Profile
person · us
Record ID: NK-LtPkphxAkDyDpgJRuhJ93F
- Шамиль Алиевич Кадиев
Multi-Source Risk Profile
person · ru
Record ID: NK-LtSN2bnay4zdDyxANahCNK
- Tiffany Leigh Koss
Debarment and Exclusions
person · us
Record ID: NK-LtWZyZ9hmZvaph5GaNtzBX
- Sabrina Kay Wheat
Multi-Source Risk Profile
person · us
Record ID: NK-LtYr7X6ZqwuSXpfvQhRCMi
- Joseph Kassa Tshibangu
Multi-Source Risk Profile
person · us
Record ID: NK-LtbXuKC4TuDj4aEzT8PmSd
- 1 Best Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-LtdoEJaHxWp9pfxa4Cbxcz
- Savoskey Re Shun Sexton
Multi-Source Risk Profile
person · us
Record ID: NK-LteLjKSyV5yxSc86hHRc7K
- Гавриш Олексій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-LteY25vo7S6aNVVun2qBC4
- “ulyanovsk Machine Tool Plant”
Multi-Source Risk Profile
organization · ru
Record ID: NK-LtfNQ2pGT4vT6uAm4KwAaw
- Angele Jackson
Debarment and Exclusions
organization · us
Record ID: NK-LtgnZ288J7ZgVfLqS3gc2o
- Абрамов Олексій Петрович
Global Sanctions
person
Record ID: NK-LtjAu6rof6z2pfBFwKd4S6
- Passion For Life Medical LLC
Debarment and Exclusions
organization · us
Record ID: NK-LtmC8y3e7asHZaWYdrNLDH
- Parisa Mohamadi
Global Sanctions
organization · us
Record ID: NK-Ltnijtan6XpZWcTRyZ3qXj
- Mordechai Aviv 1973 Ltd.
Multi-Source Risk Profile
company
Record ID: NK-LtqZyic3p45Z26zkgq4p93
- Jesse Lee Sims
Multi-Source Risk Profile
person · us
Record ID: NK-LtrLgYvJksXpuoU6SiRPrZ
- Carlos Alberto Escarria
Multi-Source Risk Profile
person · us
Record ID: NK-LtsCM8Xb8NLJFcJk6jKZLy
- Rogerio Luis De Lima Barros - Suprimentos De Informatica Ltda
Debarment and Exclusions
company · br
Record ID: NK-LtsdHnMy4A6fheZwMkfTSc
- Juwhan Yun
Multi-Source Risk Profile
organization · us
Record ID: NK-LtuB5GYt6fsTZZv5uZZfyN
- Товариство З Обмеженою Відповідальністю «Національна Контейнерна Компанія»
Global Sanctions
organization
Record ID: NK-LtuhheoYenm7x23gRvite4
- Forest Hills Apartments, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LtuuhvQS4crQy7DUzf9ahA
- Financial Corporation Fincorp, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-LtxD78Q5VamRoiYw7ssEMF
- Tiva Kara Co. Ltd.
Multi-Source Risk Profile
organization · ir
Record ID: NK-LtxR75nZzoBrFsPwL4EthS
- Рональд Ван Амеронген
Global Sanctions
person
Record ID: NK-Lu5ase7CtVqUS3WViTMEXX
- Aguilar Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-Lu5qvLjEFW5ht2hVEjWpex
- Daniel Harris Gayou
Debarment and Exclusions
person · us
Record ID: NK-LuBZFBHStwmD8MDzsjkCCp
- Zhi Xin Investment Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-LuBnevCJqSzgXD6j6dbkfe
- Vladimir Georgievich Petrushenko
Multi-Source Risk Profile
person
Record ID: NK-LuC54TCSkAQY4v4KTmbgHp
- Bears Brigade
Multi-Source Risk Profile
organization · ru
Record ID: NK-LuCkWrdy2bAVRsNV6FiLHe
- Ткаченко Андрій
Global Sanctions
person
Record ID: NK-LuDakmmE7YaZYmh37DjSQ2
- Тамбовський Державний Університет Імені Державіна
Global Sanctions
organization
Record ID: NK-LuENQEoxvb9MXZKCorg495
- Titan Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LuJW2mcgLYKDRA5aAcaVGK
- Rise K. Russell Vandiver
Multi-Source Risk Profile
person · us
Record ID: NK-LuJm9ZThcY4RpPTHq89fkz
- Fadi Georges Ghanem
Multi-Source Risk Profile
person · us
Record ID: NK-LuKrAaTyqqy7HWY6bMHE4S
- Brightum LLC
Global Sanctions
organization
Record ID: NK-LuM7kFYY9Y7mzyD3z5wPBM
- Leonilo L. Malabed
Regulatory Watchlists
person · us
Record ID: NK-LuPyKxiCWVZaiXbpcxR5Gs
- Careplus Palliative, Inc.
Debarment and Exclusions
company · us
Record ID: NK-LuRtmhpPv95oUmfrbmGjd6
- Filipenko Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-LuUfCJEzCJyAVNdobZgmG9
- Onboard Ship Management Limited
Global Sanctions
organization · cn · hk
Record ID: NK-LuVomKmU77ipoJdgZ6oRWP
- Товариство З Обмеженою Відповідальністю "Модмаш-софт"
Global Sanctions
organization
Record ID: NK-LuWKAwrv9DnMkrEJaHmmZK
- Anthony J. Dominic
Multi-Source Risk Profile
person · us
Record ID: NK-LuZbrrWvwTLAsbsR24pfTv
- Mony Vetsouvanh
Multi-Source Risk Profile
person · us
Record ID: NK-Luc899mimFz9bw3fFnrUMr
- OJSC Ulyanovsk Automobile Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-LuiVXHoaNyqr5YSdYgkPfd
- Grace For Grace Pcs
Debarment and Exclusions
company · us
Record ID: NK-Luj2PjkZ5jiRgDbhzWJFJa
- Innovator
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Lum5WQB4A6N5qznkTYEz9X
- 203rd Research Institute
Global Sanctions
organization · cn
Record ID: NK-LuoJLxYAoeXFbpaCjvjtZf
- Блоха Олена Володимирівна
Global Sanctions
person
Record ID: NK-LuopZC6BNxiT6gLbCaK8bv
- Здоренко Володимир Миколайович
Global Sanctions
person
Record ID: NK-Lup6bNEWWb6firqRgW6MX9
- Yunnan Yuanjin Optical Instrument Co., Ltd.
Global Sanctions
company
Record ID: NK-LuqC3vVdeitFG7XcMrFLMq
- Basheer Abdulkadhim Alwan Al-shabbani
Multi-Source Risk Profile
person · iq
Record ID: NK-LurFKa95SPs4XZnuJcjCAa
- Xinjiang Kunyu Construction and Installation Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LusTnbaV2fMdKEreTmmeZe
- Ignatius D Medani
Multi-Source Risk Profile
person · us
Record ID: NK-LutAJE444sQLoxKnS94VK9
- Жураковський Володимир
Global Sanctions
person
Record ID: NK-LutJg9eMubiARbtuxwSupe
- Sepahan Cement Rahnavard Products Transportation
Multi-Source Risk Profile
organization · ir
Record ID: NK-Luv8UvYfS4GzuRXxxV3dHD
- Sovremennye Gorno-transportnye Tekhnologii
Special Interest Risk
company · ru
Record ID: NK-LuyhusLYFadSjECQJrmaZa
- Tata Steel Europe
Special Interest Risk
company · gb
Record ID: NK-LuznCpZwF7pqYPh6xRib5Y
- Jeremy Klintman
Multi-Source Risk Profile
person · us
Record ID: NK-Lv3X2BriY5cj4wfCLvoozV
- Inmobiliaria Integral Del Puerto, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Lv5gCLd8ikoWNULH7pA3Up
- Samantha Rivera
Debarment and Exclusions
person · us
Record ID: NK-Lv7vWxpjT5XhLjtkhCzp7p
- Varner Jean Ivey
Multi-Source Risk Profile
person · us
Record ID: NK-Lv8dUZjc4MSHnjtPR4PHuN
- Vernon Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-LvBHdoPK6oQeyGz6ZRe47C
- Nancy Ann Noriega
Multi-Source Risk Profile
person · us
Record ID: NK-LvEEDPcXRvNZixN6UmH6JW
- Donald Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-LvFTyqqT33qmvFCFexGrLZ
- Сергеєв Артем Валерійович
Global Sanctions
person
Record ID: NK-LvFVn9oNzrNsvgDpr9kKaj