SIC Intelligence
Record directory — page 42
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 4,101–4,200
- Miracle Life Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-3vbNqgjz687e6n4T9p4oL4
- Joltii Luminita
Wanted Persons
person
Record ID: NK-3vcyQ5JzW9iLwF7CVoeBmh
- Никишенко Світлана Володимирівна
Global Sanctions
person
Record ID: NK-3ve9oK6vn5YqmvyydkHVeF
- Clearway Energy, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-3vhvkmLhapEYyPiLqWQR9K
- Amir Hosseini
Global Sanctions
person · ir
Record ID: NK-3viDd6jbxju8tMEBJVbUd5
- Yili Fuliite Industry and Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3viEtsnoMx6pWdx8SPGANP
- Frank Corominas-milian
Debarment and Exclusions
person · us
Record ID: NK-3vnCpwQixvW72nrpSiC6GY
- Oliver Barrington King
Multi-Source Risk Profile
person · us
Record ID: NK-3voYPZK2sHWBPvVY7ZzkhX
- Gary F Anusavice
Multi-Source Risk Profile
person · us
Record ID: NK-3vqbWi3aXq9TXiAXhcPCKz
- Jennifer Denise Schmiesing
Debarment and Exclusions
person · us
Record ID: NK-3vqrMGnqG3ez9UPkjDyJVz
- Kiryukhin Alexander Viktorovich
Special Interest Risk
person
Record ID: NK-3vrYH87LhhBXGCJuvCBv3P
- Chinese Academy of Sciences – Aerospace Information Research Institute
Global Sanctions
company · cn
Record ID: NK-3vruw6E9CLYKCyVHqebBUQ
- Evangeline Olvera Reid
Multi-Source Risk Profile
person · us
Record ID: NK-3vsM8fvLTXqBZPAqRbY5ab
- Yohandy Garcia
Debarment and Exclusions
organization · us
Record ID: NK-3vsQQLy7tYixBFJjE46eH2
- Amelia Davis
Debarment and Exclusions
person · us
Record ID: NK-3vwPqpecPy7qU8uJzir6V4
- Товариство З Обмеженою Відповідальністю "Машинобудівний Комплекс Чмз"
Global Sanctions
organization
Record ID: NK-3vyqc2ToguGD3vNnVty4vh
- Аракелян Арутюн Деренікович
Global Sanctions
person
Record ID: NK-3vz3okAmVNzhswPEVK8d69
- Xinjiang Sirui Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3vzf3272d7N6pZFVmtu2tr
- Fabcon International
Global Sanctions
organization · pk
Record ID: NK-3w47uxFKv5p6J96pAvEeRS
- Zakharkina Elena Yuryevna
Special Interest Risk
person
Record ID: NK-3w5GySTBSpEgkqME4bjJ5p
- Project Construction S.a.c.
Debarment and Exclusions
organization · pe
Record ID: NK-3w6d2xw9VkYCn4idAdisCA
- Sylvia Theresa Solorio
Multi-Source Risk Profile
person · us
Record ID: NK-3wAerCkRGTikmLteTLkZsw
- Huawei Terminal (Shenzhen) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-3wAg5x4wQL9iDyDMPFYgaG
- Кавтарадзе Тамаз
Global Sanctions
person
Record ID: NK-3wBUpKJYrARZPKKXumYpPc
- James E Jr Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-3wCDytXYKgDuKwaSJvHEjz
- Victoriana Ruiz Palomera
Multi-Source Risk Profile
person · us
Record ID: NK-3wCVTkHcsLxs9QsMNxEmFT
- Tamara Despenza
Multi-Source Risk Profile
person · us
Record ID: NK-3wG2gthUPCFmws3weoccde
- Lopez-medina, Sergio Rafael
Multi-Source Risk Profile
person · us
Record ID: NK-3wGQP3GBtJP43T8NwoHTm2
- Акціонерне Товариство "Таймирнєфтєгаз"
Global Sanctions
organization
Record ID: NK-3wGYADDya6yrgvXVTQr8ka
- Boris Bergus
Debarment and Exclusions
organization · us
Record ID: NK-3wHhxHaHRSH67XBBbceaoC
- Clifton Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3wLjUkavprmqvCcCnKbcUP
- Iwes Drywall, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3wM6wT93AUwu9cPdjhuPVE
- Armond B. Moore
Multi-Source Risk Profile
person · us
Record ID: NK-3wR6dDd47n5idqqUMhDdWv
- Ronnie Lee Jr White
Multi-Source Risk Profile
person · us
Record ID: NK-3wR9h8EZ26Y3reYnG3XHLf
- Levin Sergey Lvovich
Special Interest Risk
person
Record ID: NK-3wSsd8t6vwFCLnznPCv2AA
- Hemera
Global Sanctions
vessel
Record ID: NK-3wYzjkFzgrmcgbfHgHsdvT
- Scientific-production Association Vint of Zvezdochka Shipyard
Multi-Source Risk Profile
organization · ru
Record ID: NK-3wddRb2N6FmtNydAqxvSYF
- Brenda Toney Stovall
Multi-Source Risk Profile
person · us
Record ID: NK-3wk6Vun7pZpTmQQA7gkMbx
- Sphere Consulting Group
Multi-Source Risk Profile
organization · us
Record ID: NK-3wmkJjSo2BUsycoT2JkRto
- Магомед Ахмедович Хасиев
Global Sanctions
person
Record ID: NK-3wmquGFEAj5AbZ8Ybijsso
- Naema Hassan
Multi-Source Risk Profile
person · us
Record ID: NK-3wpG8QTkkKTJqD7TWZGLGH
- Alfaro Luis H.
Debarment and Exclusions
organization · us
Record ID: NK-3wqVp3CimG8N7kjfn8PdNH
- Prince Yacht Club Cambodia Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-3wtVpGexnspUHvwnbQzPgy
- Cristina An Stapleman
Multi-Source Risk Profile
person · us
Record ID: NK-3wujsv8LU4LQP7qXEnRnyn
- Drew Evan Lieberman
Debarment and Exclusions
person · us
Record ID: NK-3wwpnv9e8jHCZsQymkfEVf
- 11:11 Lifestyle, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3wyfJacx2WbdCW9K2642hy
- Ranuel Cruz-mauricio
Multi-Source Risk Profile
person · us
Record ID: NK-3x2JLDBa7df7hgsjbPhbzS
- Widech S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-3x2cBdKKanB3gQoYLwdPY7
- Transparen Cpa
Multi-Source Risk Profile
company · us
Record ID: NK-3x5oz5z2LxmCnCMRaY2yHv
- Billie Jean Luman
Multi-Source Risk Profile
person · us
Record ID: NK-3x9Y37ipFheum2dggPpF82
- Aqua Spirit
Multi-Source Risk Profile
vessel
Record ID: NK-3xCBFwvfeFFqPDyK3uM8hU
- Pete Supan
Debarment and Exclusions
person · us
Record ID: NK-3xCyeVEnR6jWDvNXiLnEAj
- Назаренко Володимир Миколайович
Global Sanctions
person
Record ID: NK-3xG4wa7k9sd3SaRzNnSL5K
- Carroll Marston
Debarment and Exclusions
person · us
Record ID: NK-3xNg9UgM3bdnDkvKjYGPHs
- Hebei Construction Group Corporation Limited Ethiopia Branch
Debarment and Exclusions
organization · et · cn
Record ID: NK-3xPFhRxMR6TuXaxuhYmTrd
- Life Touch LLC
Debarment and Exclusions
organization · us
Record ID: NK-3xPb5GCkbBMVrFPJTB6hYF
- Hdr Global Services (Bermuda) Limited
Enforcement Actions
company
Record ID: NK-3xPpESSuqFwq3Y2qAdRCD2
- Dan Fredrick Kreuzer
Debarment and Exclusions
person · us
Record ID: NK-3xQhZddsvCZTtpgMS8seft
- Carlton Edward Cash
Multi-Source Risk Profile
person · us
Record ID: NK-3xSn2kdWHZ58pwQjbTtvop
- Vistula Delta Global Fze
Global Sanctions
organization
Record ID: NK-3xSuTfrpJRLLyDqEpyJV39
- Rafael Dario Atencia Pitalua
Multi-Source Risk Profile
person · co
Record ID: NK-3xTRQGoGfatEs3ynmyAoJ4
- Teri Lynne Woods
Multi-Source Risk Profile
person · us
Record ID: NK-3xTgi9KqJt9TJ54PVExE2Z
- Windie R Lutz
Multi-Source Risk Profile
person · us
Record ID: NK-3xUEJHaUCZpvKq7JbxkK5W
- Billy Jack Krigbaum
Multi-Source Risk Profile
person · us
Record ID: NK-3xUs4hkfFXPkj2YfBcQFh4
- Robert T Dolan
Multi-Source Risk Profile
person · us
Record ID: NK-3xVNrFcvb4pEtimApwJVUD
- Cindy Dahdah
Multi-Source Risk Profile
person · us
Record ID: NK-3xVnrHgW5juGcSqVmWgbAi
- Jose Eduardo Garnica
Multi-Source Risk Profile
person · us
Record ID: NK-3xbXvPynQqgZaYqR8mmnWz
- Reach Shipping Lines Hong Kong Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3xduxrtqSdkrmGBErY3Rta
- Ekaterina Dmitrievna Kurashova
Global Sanctions
person · ru
Record ID: NK-3xebUrNvfzvAbt2MvsQKcD
- Disposable Safety Wear, Inc.
Multi-Source Risk Profile
company · pr
Record ID: NK-3xgMXca7ZmS7ave5odTNKt
- Martha Marina Munera Velasquez
Multi-Source Risk Profile
person · co
Record ID: NK-3xhNaNyiNQRod58DyAAbbs
- Armond T Ii Tollette
Multi-Source Risk Profile
person · us
Record ID: NK-3xhiwpiRZCG6LQhwGYWiW9
- Janice Lindel Guidotti
Multi-Source Risk Profile
person · us
Record ID: NK-3xigH59PcRbLn8x5zSAwNB
- Kenneth Onuoha
Debarment and Exclusions
person · us
Record ID: NK-3xj3BVcXi3EudN4Cc9tvLU
- Бороздіна Галина Олександрівна
Global Sanctions
person
Record ID: NK-3xkU3LbuD9QxEFxHg2zu2h
- Svend E Abrahamsen
Multi-Source Risk Profile
person · us
Record ID: NK-3xnruQUvyWZfNWrDh3keVn
- Caprikat and Foxwhelp Sarl
Multi-Source Risk Profile
organization · cd
Record ID: NK-3xodMxvUnsmZWq7VjZJpcj
- Helen Jean Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-3xpVek58ms38Y5m7CFEcGN
- Corneilous Brock
Debarment and Exclusions
person · us
Record ID: NK-3xpq9HKEQuLnsaWZ4mWaVi
- Han Kyung Kim
Multi-Source Risk Profile
person · us
Record ID: NK-3xruuDp5BLLfZe3aQox5C6
- Lubov
Special Interest Risk
vessel
Record ID: NK-3xtWwy6e2uNhpHefM3gM3g
- Francisco Flores
Multi-Source Risk Profile
person · us
Record ID: NK-3xuPHjgQmDqB2dnp7g9cUC
- Asadollah Seifi
Multi-Source Risk Profile
person · ir
Record ID: NK-3xujxdVDEHqa7wzos5mfCH
- Kord-bunker Co LTD
Multi-Source Risk Profile
company · ru
Record ID: NK-3xv3LAkNX8c9ThwzrvBwYU
- Єрмаков Василь Григорович
Global Sanctions
person
Record ID: NK-3xvmWsrnKeaC5sCkpenJjv
- Elena Anatolievna Trikulya
Multi-Source Risk Profile
person · ru
Record ID: NK-3xxPwjVRBSohGxMqUEWHHs
- Evan J Coker
Multi-Source Risk Profile
person · us
Record ID: NK-3xxnZeYBB4bZFUWiH2TXQV
- Jp Oriental International Holdings Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3xxsQAzh4EefY7eEVA3m4M
- Association Muhandison
Debarment and Exclusions
organization · tj
Record ID: NK-3xyEzxXbDRprSk8JSAEekj
- Розанов Олег Васильович
Multi-Source Risk Profile
person
Record ID: NK-3y8eLB2GE823uHk4C7Qh2H
- Syrian Company For Information Technology
Multi-Source Risk Profile
company · sy
Record ID: NK-3yDHEpYztFSyYfYdPVdQD7
- East Harris County Orthopedics
Multi-Source Risk Profile
company · us
Record ID: NK-3yEyAidJhrNHgFXt7ZDXRc
- Joseph Louis Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-3yHHoddLQ8Nna8C8QnPP5t
- Brett T. Wahlgren
Debarment and Exclusions
person · us
Record ID: NK-3yKDRPwP5wv6UjUdzjXLfG
- Ao Npp Sait
Multi-Source Risk Profile
organization · ru
Record ID: NK-3yKbKEUDFSSSPwyRgUM5k4
- Санья Клуссе
Global Sanctions
person
Record ID: NK-3yM2NzZoVMjEs7kzdZpN8f
- Tina Chen
Global Sanctions
organization · us
Record ID: NK-3yMVdo5quPnWrVusoahdJT
- Jose Marti Home Health, INC
Multi-Source Risk Profile
company · us
Record ID: NK-3yNz7vS5fNH9bp3AKBdBsX
- Mary Lillian Melvin
Multi-Source Risk Profile
person · us
Record ID: NK-3yPQW4BCXDKimvroEAkqdg
- Roy Anthony Iii Jones
Multi-Source Risk Profile
person · us
Record ID: NK-3yPsGGNUfYVjcG3VprT9Cd