SIC Intelligence
Record directory — page 437
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 43,601–43,700
- Чхартішвілі Паата
Global Sanctions
person
Record ID: NK-NCh8dPYoBXM7syArvTVmdE
- Carlos Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-NChVZ6RatrfV5yiZJFDyaf
- Barbara Lessner
Multi-Source Risk Profile
person · us
Record ID: NK-NCidLDwShit6VHbxkTpG3B
- Judy A. Schilke
Multi-Source Risk Profile
person · us
Record ID: NK-NCkTxvKrntdk98ZdT26Wpm
- Thomas Register
Multi-Source Risk Profile
person · us
Record ID: NK-NCoq2Jt7HU8LPrWfRwEfPd
- Regina Cheatham
Debarment and Exclusions
person · us
Record ID: NK-NCq9bSknHmrhVnmF8U69Hi
- Morteza Farasatpour
Multi-Source Risk Profile
person · ir
Record ID: NK-NCr6uLM3uDqoHkh9eNf3Qm
- Weihai Industrial Investment Group
Special Interest Risk
company · cn
Record ID: NK-NCtVPDdLeqpp2wQWEGWcRt
- Anna Bagdasaryan
Debarment and Exclusions
person · us
Record ID: NK-NCwhk4KxRztSb8BQvn74Wn
- Fides Ship Management LLC
Multi-Source Risk Profile
organization · ua
Record ID: NK-NCyrbDrgVUyUmkKyYfm8wR
- Kathleen S. Merris
Multi-Source Risk Profile
person · us
Record ID: NK-NCysXByDVJfRNeFDdck9bP
- Patricia A Sellers
Multi-Source Risk Profile
person · us
Record ID: NK-NCz4QbZoZovf557VAyZGRV
- Mojtaba Masoumpour
Multi-Source Risk Profile
person · ir
Record ID: NK-NCzX3smjwzbjGkfoJg9rJw
- Limited Liability Company Pik Genpodryad
Multi-Source Risk Profile
organization · ru
Record ID: NK-ND246NUzb78qy6GVLr2RJf
- Ska at Home Visiting Doctor Pc
Debarment and Exclusions
company · us
Record ID: NK-ND36biThr8iYxoSMwY55wA
- Iran Helicopter Support and Renewal Company
Multi-Source Risk Profile
company · ir
Record ID: NK-ND7hQ6wCSk5BRoYwfvFZtg
- Faith Impact Center
Debarment and Exclusions
organization · us
Record ID: NK-ND9K87scprTDbZBKRXDSFL
- Malik Salaam Muhammad
Debarment and Exclusions
person · us
Record ID: NK-NDCWdTdKSDx2aVJHKA9yZs
- Alexander Recovery Center, LLC
Debarment and Exclusions
company · us
Record ID: NK-NDE47hXMSWwKn9NZFLSJkx
- Robert J Rosenstein
Multi-Source Risk Profile
person · us
Record ID: NK-NDEcYRXuPnzsddzQHn6HZo
- Beh Tam Ravankar
Multi-Source Risk Profile
organization · ir
Record ID: NK-NDEiCZS6p2KwvNaMumz2gc
- Mary Elizabeth Hays
Multi-Source Risk Profile
person · us
Record ID: NK-NDFLXr2tHnsbkn2hwdabPv
- James Robert Porter
Multi-Source Risk Profile
person · us
Record ID: NK-NDGWb4YuGXQccTK5DcKe2w
- Nelson Guyer
Multi-Source Risk Profile
person · us
Record ID: NK-NDHQJWUq6rriDRMY99JwMo
- Delilah A Martin
Debarment and Exclusions
person · us
Record ID: NK-NDM4ueuhQxXNvSxtMcELtQ
- Cody Rod Beaumont
Multi-Source Risk Profile
person · us
Record ID: NK-NDMgbRzznHrjmtUxQApnio
- Bernard L Rorie
Multi-Source Risk Profile
person · us
Record ID: NK-NDNq2NVsLhXC5hKUjncftL
- Jennifer Renee Schnabel
Debarment and Exclusions
person · us
Record ID: NK-NDQdBa4fBWgduHmG2yTBj7
- Global Diversified Infrastructure Fund
Special Interest Risk
company · au
Record ID: NK-NDRA3UQqm3AXMbnybp6X7m
- Aleksey Aleksandrovich Ponomarev
Global Sanctions
person
Record ID: NK-NDREiYjMWB63Qem6URNcEM
- Almusa Omar Md
Multi-Source Risk Profile
person · us
Record ID: NK-NDRPFfTFde47yezAyPhHMx
- Majid Dolatkhah
Global Sanctions
person · ir · tr
Record ID: NK-NDSDUMiCzViyAKR6EGWDVj
- Joaquin Jose Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-NDUhq8HfqnVn5jH5HUs8wF
- Donetta Haseman Sing
Multi-Source Risk Profile
person · us
Record ID: NK-NDUyAt7EhnN83iAsK5Mujy
- Mohamed Boudasis
Global Sanctions
person
Record ID: NK-NDZFqek4bhK3sXsKh48pqa
- Selandria Jackson
Debarment and Exclusions
person · us
Record ID: NK-NDevbqGJRSScKhED4gtmHG
- Inna Volodymyrivna Shvenk
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-NDftiDBDkPucxUQG682jcp
- Allen G Saoud
Multi-Source Risk Profile
person · us
Record ID: NK-NDhL7HzfctDbpwyLziyZeS
- Товариство З Обмеженою Відповідальністю "Нєві"
Global Sanctions
organization
Record ID: NK-NDhPV3H9u8NTyAWNBkMFc7
- Патаман Олександр Петрович
Global Sanctions
person
Record ID: NK-NDhfMpAk9nqv6vsM9jNs4P
- Bonnie Denise Whiting
Multi-Source Risk Profile
person · us
Record ID: NK-NDiqVUHKg6nbD8oDaeRBWK
- Samantha Nicole Dingler
Multi-Source Risk Profile
person · us
Record ID: NK-NDnQmELmVGhQgkAbzNEiWc
- Flura
Multi-Source Risk Profile
vessel · ru
Record ID: NK-NDoe5RDhwwsmPwFGpQJUPE
- Limited Liability Company Cybersecurity Laboratory
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-NDpdNnniEen9cknLa4TxA4
- Paula E Williamson
Multi-Source Risk Profile
person · us
Record ID: NK-NDsiFxBQJLuBajjhCm9JnH
- Dimitri Aaron Reynoso
Multi-Source Risk Profile
person · us
Record ID: NK-NDt5LoF4nfsnLnKj4CqC6t
- Катюжинська Єлизавета Олександрівна
Global Sanctions
person
Record ID: NK-NDu6eWFvs2kw5UisQAjxfe
- Heartland Pediatrics Pc
Debarment and Exclusions
organization · us
Record ID: NK-NDvymGKYw4LQ3PgKm7HRnj
- Government of Chile
Special Interest Risk
organization · cl
Record ID: NK-NE2nSEPoakDshNyDZfoMxN
- Mary Lupe Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-NE3RDvBQMYgyd7mF8WUqJB
- Товариство З Обмеженою Відповідальністю «Газпром Міжрегіонгаз Саратов»
Global Sanctions
organization
Record ID: NK-NE4CBMSYYMYG76TvyGa9CD
- Товариство З Обмеженою Відповідальністю "Усть-луга Логістика"
Global Sanctions
organization
Record ID: NK-NE7WBRikR3f7T85C8hNqdF
- Clement Michael Petters
Global Sanctions
person
Record ID: NK-NEB4qGkYBhX95G2427AgYc
- Limited Liability Company JSC Unmanned Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-NEBuNQKqpSB9iWmTJ82FZQ
- Lawrence Richmond Ii
Debarment and Exclusions
person · us
Record ID: NK-NEBvpJuBKtQqtXQp77FyHp
- Stacy Sachiko Hull
Debarment and Exclusions
person · us
Record ID: NK-NEDgiTJfzXbzjJFgxfPssx
- Kaluga Research Institute of Radio Engineering JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-NEEGLMVCce9TTnz2P3qpNr
- Carol Dee Koester
Multi-Source Risk Profile
person · us
Record ID: NK-NEFo5PaGA9T2TrPYq4SZuY
- Яник Олена Йосипівна
Global Sanctions
person
Record ID: NK-NEKVwgEpjJe8swwXPeqYwR
- Товариство З Обмеженою Відповідальністю "Обнінськоргсинтез"
Global Sanctions
organization
Record ID: NK-NEKdyZZqDVcUA6xFRtHpy8
- Товариство З Обмеженою Відповідальністю "Юзтех Профешнл"
Global Sanctions
organization
Record ID: NK-NELTA8izk6DDTQXRzex4Ej
- Jessica Myhka Greenwood
Debarment and Exclusions
person · us
Record ID: NK-NELVgSsV9XDVXqSqvbLivc
- Severstal Distribution Sp. Z O.o.
Global Sanctions
company
Record ID: NK-NEMJFfqsgdcVKCyzkEaQhv
- Derek Vernon Miller
Multi-Source Risk Profile
person · us
Record ID: NK-NENqLERjs6jgphKa65NFZi
- Viasat, Inc.
Global Sanctions
company · us
Record ID: NK-NETKwY3vPNCVSN8mXqG4sb
- Zhiqing Social Day Care INC
Debarment and Exclusions
organization · us
Record ID: NK-NEY5JzUVjMnycAgoESkfiK
- Майомі Лімітед
Global Sanctions
organization
Record ID: NK-NEZsFgam6ti9onxriuhuNq
- Empresa Importadora Y Abastecedora Del Niquel
Global Sanctions
organization · cu
Record ID: NK-NEag3pSZirttGSJjvTbMvx
- Philip Dale Jr Sorensen
Multi-Source Risk Profile
person · us
Record ID: NK-NEbHWwKDz25ngz6kwbv3qU
- Michelle O. Peebles
Multi-Source Risk Profile
person · us
Record ID: NK-NEbRuvYbPJ8gqkgm44hnP4
- Stonetek Global Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-NEbmTL6Anm5CoVrrJpSWie
- Akida Bank Private Limited
Global Sanctions
organization
Record ID: NK-NEeaQrdt4fMWHgqxqSHSgb
- Mekhanik Pustoshnyy
Multi-Source Risk Profile
vessel
Record ID: NK-NEfLrzqiNPY6UP27Y7pqrB
- Donald Rochon Parker
Multi-Source Risk Profile
person · us
Record ID: NK-NEhcemrj4BfLBSKWZQ5cZA
- Kelly Ann
Multi-Source Risk Profile
person · us
Record ID: NK-NEiqF9XmkvaEDfQngZitXa
- Білоруський Державний Концерн З Виробництва І Реалізації Товарів Легкої Промисловості
Global Sanctions
organization
Record ID: NK-NEjyu6kqCYPvzXkri6vwTR
- Atushi Wuzi Ayi Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NEkh5RjpM7HWUJJWUJwxJM
- Erica Michelle Tooker
Multi-Source Risk Profile
person · us
Record ID: NK-NEkuhA3MKdL9tg89qF2ygg
- University Sleep Medicine
Debarment and Exclusions
company · us
Record ID: NK-NEmHWW22jPNV6nAwfsEiYa
- Товариство З Обмеженою Відповідальністю "Ізотопна Техніка"
Global Sanctions
organization
Record ID: NK-NEmfWn5BswGNbYSHgf6UMy
- Margento B.v
Debarment and Exclusions
organization · nl
Record ID: NK-NEnYggrangQKkKF2w3fNGa
- Guillermo Jose Barreto
Multi-Source Risk Profile
person · us
Record ID: NK-NEo2TrFAMXPayaQPfNkg4g
- David A. Turcios
Multi-Source Risk Profile
person · us
Record ID: NK-NEp7QJFSzd3hXxjrGnNEm4
- Tumshuke Jinyuanhui Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NEpBNpP9DDUHX5UKfVUeab
- James Lyle Frese
Multi-Source Risk Profile
person · us
Record ID: NK-NEpMvJQB27PuKMagdtpHGF
- Бугайов Олександр В'ячеславович
Multi-Source Risk Profile
person
Record ID: NK-NEuYhQFxdmomtqW7K23zK4
- Dr. Sharon Iglehart
Multi-Source Risk Profile
person · us
Record ID: NK-NEut3jtFuQLR6xW96CxG3Q
- Bashar Abdul Wahid Jasim Muhammad Al-miyahi
Global Sanctions
person
Record ID: NK-NEvRRQDNuByYCnJHFPbKw8
- Manhattan Medical and Psychiatric S
Debarment and Exclusions
organization · us
Record ID: NK-NEx5kybkWYgqvUGauz7SRo
- Maritza Rubio
Multi-Source Risk Profile
person · us
Record ID: NK-NEy4xJ8pMNPr3RfxJBG8AT
- Garrison Vasile Morin
Debarment and Exclusions
person · us
Record ID: NK-NEzJfXjJzFqvkDRYUuaczb
- Informakustika JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-NEzruytbAVnaiSESW7gumC
- El-tel Co
Global Sanctions
organization · sy
Record ID: NK-NF59fa9zKBi5H5imc95nHg
- Jeanty Fils Cherilus
Multi-Source Risk Profile
person · us
Record ID: NK-NF6GQJNi8pLoCRHSbeHpCQ
- Mohammad Ebrahim Owhadi
Multi-Source Risk Profile
person · ir
Record ID: NK-NF6ZUjfcqDC43YC6F3qiES
- Sweet Daniel
Debarment and Exclusions
organization · us
Record ID: NK-NF7MY5cRXDSojhwt2uwuuF
- Steadyblue Shipping Sa C/o Salina Ship Management Pvt LTD
Special Interest Risk
company · in
Record ID: NK-NFAVf7xXZrXWtZ46HrR5ah
- A Part of Our Family Home Care Agency LLC
Debarment and Exclusions
company · us
Record ID: NK-NFBSZTvT5i7Refsu8xX24Z
- Adams Alh, LLC
Debarment and Exclusions
company · us
Record ID: NK-NFBdgaKzR4cJqXLXKFgc4q
- Назарова Алла Михайлівна
Global Sanctions
person
Record ID: NK-NFDK9fseYBsD3ADHuaVtq4