SIC Intelligence
Record directory — page 44
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 4,301–4,400
- Roy Eric Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-4326VK3unxUtUDCWKqPnbf
- Luis Clavell
Multi-Source Risk Profile
person · us
Record ID: NK-434Bwi77NDPQAzKwV8npnf
- Xinjiang Western Region Loulan Home Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-435CvvGkXakLJU228TCi3R
- Maria Almazan
Multi-Source Risk Profile
person · us
Record ID: NK-437KNQX93PGYEhEyEoMCuH
- Haşi̇m Alabalik
Multi-Source Risk Profile
person · tr
Record ID: NK-4388qRZEU5pR7xkqMspj3R
- Jami L Mayhew
Multi-Source Risk Profile
person · us
Record ID: NK-438VPrVhWRycAPkBPpTwjp
- Jean M Newman
Multi-Source Risk Profile
person · us
Record ID: NK-439S3XS6UGQugzqSKbeV3U
- Sharon Mays Grammer
Multi-Source Risk Profile
person · us
Record ID: NK-43AYXFDBeyfBBiKibk9fn4
- Cathleen Cadman Wagoner
Multi-Source Risk Profile
person · us
Record ID: NK-43BvuvLWrqRw37LjTc9M8m
- Mukhtar Robow
Multi-Source Risk Profile
person · er · ke · us
Record ID: NK-43FJr4pjRM76hUTMcfY7vz
- Conrado Ramón Pérez Briceño
Global Sanctions
person · ve
Record ID: NK-43GSMbSVuEWgu9aFnE66fm
- Voroshilov Oleksiy Mykolayovych
Special Interest Risk
person
Record ID: NK-43HXbMJNfcKnVwLnGwpxXH
- Walter Alston Brown Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-43Jvgm7QZmPNqSaJg6Ge4X
- Adoon General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-43MRjWTRbdiZ6G9XVaTEux
- Товариство З Обмеженою Відповідальністю "Валки-ільменіт"
Global Sanctions
organization
Record ID: NK-43NDVuBW8mUCjeT6MX5CP7
- Bbek Environmental, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-43NGNZzxTCgiMpe6V4v6jw
- Yolanda Dunham
Multi-Source Risk Profile
person · us
Record ID: NK-43PhnuggdcDsvsRDnESkxq
- James Luther Crabb Sr
Multi-Source Risk Profile
person · us
Record ID: NK-43QECWc9fgP5UfN6KPHTZT
- Chris Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-43S7X9BN9U6tuXcXkFZRcd
- Guryanova Victoria Valentinovna
Special Interest Risk
person
Record ID: NK-43UQVEEssAkcScLvyiTKPe
- Овчаров Андрій Борисович
Global Sanctions
person
Record ID: NK-43Wwbmwnb67yd9MoYw7cX4
- Teresa Ann Kupkufske
Multi-Source Risk Profile
person · us
Record ID: NK-43XsXzNq6PxjyVD3qexahD
- People's Front For Democracy and Justice
Multi-Source Risk Profile
organization · er
Record ID: NK-43YmrVXoHSHxFZqdfXFnUj
- Matthew Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-43ZZCQfY2w4LxiQb5jWece
- Star Energy International Limited
Global Sanctions
organization · cn · hk
Record ID: NK-43bHDgddMYrJwtCXiPjevY
- Toksun County Panji Coal Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-43bLRAE6NtKBu7g4tjjGzM
- Шевцова Альона Володимирівна
Global Sanctions
person
Record ID: NK-43cDMcy2UeaqBfm9TP2HDu
- Poryadin Alexander Sergeevich
Special Interest Risk
person
Record ID: NK-43d6xMUUocBztZNaFEJdiW
- Ocean Side Medical of Brooklyn Pc
Debarment and Exclusions
organization · us
Record ID: NK-43e3XAnAnt7iixaQ8gqrSB
- Alan William Hemming
Debarment and Exclusions
person · us
Record ID: NK-43e5bpaZgy7CpLcVAs64GN
- Perry L Marcel
Multi-Source Risk Profile
person · us
Record ID: NK-43e8dyEU2FV7j7rwWAVxJq
- Mr. Thomas E Duncan
Multi-Source Risk Profile
person · us
Record ID: NK-43fzTjqPzubFfQFub9s8Ja
- Dwight Deon Jones
Multi-Source Risk Profile
person · us
Record ID: NK-43gnnCXdjtFCvuDoAao8cs
- Gennady Evgenievich Kovalchuk
Multi-Source Risk Profile
person · ua
Record ID: NK-43goX36WtJn55MW2mh44Pb
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія "Волга-сіті"
Global Sanctions
organization
Record ID: NK-43idAu9qv8sakbnVQuqQL7
- Laquiana Walton
Debarment and Exclusions
person · us
Record ID: NK-43m7drssRoTGmnSwoQbWsH
- Phyllis Demetrice Fakuade
Multi-Source Risk Profile
person · us
Record ID: NK-43mYqQtuJFsWP74wmJGbpW
- First State Depository Company, LLC
Enforcement Actions
company · us
Record ID: NK-43nT3UxKqSL7MhDQhJUruC
- Ventora Mining S.a.s.u.
Multi-Source Risk Profile
organization · cd
Record ID: NK-43pDiDFiVcNyU6BBAUdYhp
- Prisciliano Ibarra Yepis
Multi-Source Risk Profile
person · mx
Record ID: NK-43q5h3vuhQTMcjLk3pWbLX
- Ivashenko, Alexander
Debarment and Exclusions
organization · us
Record ID: NK-43qHYCTumNx8jKnZfL3GRs
- Vladimir Evgenievich Moshkin
Multi-Source Risk Profile
person · ua
Record ID: NK-43qiYwGjoBw6HBnXP4TNjz
- Charles M Jr Curry
Debarment and Exclusions
person · us
Record ID: NK-43qoSrfJvPD77zaamW7cjc
- Samuel L Ford
Multi-Source Risk Profile
person · us
Record ID: NK-43tNXzjCgvhSKuSaG69pV5
- Barrett Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-43vHN6qgsq3nzmEa7wTJUF
- Tamara Lynn Earle
Multi-Source Risk Profile
person · us
Record ID: NK-43vTFzRJtoJ7AQef9Um46m
- Jerry Bisson
Multi-Source Risk Profile
person · us
Record ID: NK-43vW3HUpxuPTuDk9t2azdL
- Kafolatbank
Multi-Source Risk Profile
organization · tj
Record ID: NK-43vov7A5BPQBLhWmN3zF4L
- Товариство З Обмеженою Відповідальністю "Сучасні Полімерні Технології"
Global Sanctions
organization
Record ID: NK-43xiV94S7DizP73qwtXMdj
- Запускалов Сергій Геннадійович
Global Sanctions
person
Record ID: NK-442zAMi2Sz5L84SuP9M8pu
- Ralph Waldon Black
Multi-Source Risk Profile
person · us
Record ID: NK-443i3EnHRcobLvJ5M9KcS5
- Samodelkina Maria Alexandrovna
Special Interest Risk
person
Record ID: NK-445eew7c7os8d4gmz4jPK8
- Ansar Exchange
Multi-Source Risk Profile
company · ir
Record ID: NK-446LyQXDAU8WtWgWVfjB8r
- Sanders C. Cheran
Multi-Source Risk Profile
person · us
Record ID: NK-446XFy6uafxyqTqMBPWT3U
- Golota Valery Ivanovich
Special Interest Risk
person
Record ID: NK-447iYpciuhDaEFp8BLswuv
- Winky International Limited
Multi-Source Risk Profile
organization · cn · hk · mh
Record ID: NK-448qeATfpapktkn5iLmwZ5
- Limited Liability Company Dm
Multi-Source Risk Profile
organization · ru
Record ID: NK-44AeMFPaVeGffQWsan644K
- Kenneth W Jewell
Debarment and Exclusions
person · us
Record ID: NK-44EadUXYvQ3UdA7uuC7Vrg
- Cesc LTD
Multi-Source Risk Profile
company · in
Record ID: NK-44FZMWCWpxEakJghzPS8sj
- Mullah Abdul Salam Zaief
Global Sanctions
person
Record ID: NK-44Go4UaEWV9L8Q3Hk8rhfR
- Jordie Kevin Picado Grijalba
Multi-Source Risk Profile
person · cr
Record ID: NK-44J5tKXQaH4aQxn25nVQtT
- James H Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-44LDapophP7kKRrdLD7jct
- Melissa May Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-44NT5WQyinyxqtDdMFrwLo
- Jeffrey C Fultz
Multi-Source Risk Profile
person · us
Record ID: NK-44Ng5ScgBgvdi4vW8Sexih
- Royal Thai Group Co., Ltd.
Debarment and Exclusions
organization · th
Record ID: NK-44NrqjkxRiQ2G53SKnxV48
- Акціонерне Товариство "Орелтекмаш"
Global Sanctions
organization
Record ID: NK-44QES5yr3AH9HsmM7CBtVp
- Shannon Shone
Debarment and Exclusions
person · us
Record ID: NK-44RgDagBkcQ3YBRTPnDPrp
- Iraqi Cement State Enterprise
Global Sanctions
organization · iq
Record ID: NK-44RnFSxRyeAccG6LbYvDea
- Timothy James Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-44Tc496jwnNPgGwteqLYXZ
- Abashkin Igor Anatolievich
Special Interest Risk
person
Record ID: NK-44UYJzsk52PFLJyKQnCVZo
- Shannon Christon
Multi-Source Risk Profile
person · us
Record ID: NK-44Y35FRGaDc9LYoJT5KqLw
- Johann David Farley
Multi-Source Risk Profile
person · us
Record ID: NK-44YwzHQVbBuLx27R6o94Ty
- James Arthur Holland
Multi-Source Risk Profile
person · us
Record ID: NK-44fPjDNyyQWqnTtnWM5QpG
- Ahmed Mohammed
Multi-Source Risk Profile
person · us
Record ID: NK-44gazwuEPPF9p3fxjsdg5r
- Ezhlova Elena Borisovna
Special Interest Risk
person
Record ID: NK-44hRMtSbQCmk6YMzLw9UPJ
- Товариство З Обмеженою Відповідальністю "Мелофон"
Global Sanctions
organization
Record ID: NK-44jRpxqUvhbmwzCjzSuKwq
- Савичева Юлія Станіславівна
Global Sanctions
person
Record ID: NK-44mcT3HtciJLH7J4HiJ82Z
- Despina Maria Argyros
Debarment and Exclusions
person · us
Record ID: NK-44nkxo4B8zXVELK7ohRWJu
- Акціонерне Товариство "Московський Коксогазовий Завод"
Global Sanctions
organization
Record ID: NK-44qZbM4HrrfKFpQno65nKq
- Shannon M Jordan
Debarment and Exclusions
person · us
Record ID: NK-44rvL2kW8Qu2WHSp5tYvPs
- Gaviota Hoteles Cuba
Global Sanctions
company · cu
Record ID: NK-44t7WGAARx6fR549q9N6Ws
- Aktsionernoe Obschestvo Mezhotraslevoe Nauchno-proizvodstvennoe Obedinenie Energospetstehnika
Global Sanctions
organization
Record ID: NK-44tDLVfmJ3zPmHcLfor6Cp
- Brian Zganjar, Md
Debarment and Exclusions
person · us
Record ID: NK-44tPfjYgFqGdyXvd5SQqj3
- Xinjiang Tianhongji Technology Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-44twPCpxx5hNLkiUzKYFDZ
- John Francis Petraglia
Debarment and Exclusions
person · us
Record ID: NK-44uTLVPqgjfHJ8WoGAXunQ
- Veda Maureen Glazier
Multi-Source Risk Profile
person · us
Record ID: NK-44yYi7dDiMC5kKR6ifWhEW
- Acacia Diversified Holdings, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-452TG6MWFUhTuaBfZmEdZi
- Tammie Toney
Debarment and Exclusions
person · us
Record ID: NK-456EEveJe2v53aye7xG9QW
- Aleksey Valerevich Sazanov
Multi-Source Risk Profile
person · ru
Record ID: NK-457FhbvHxLAnwUGYMPMwif
- Bonitopto S.r.o.
Global Sanctions
organization · cz
Record ID: NK-458hCzjxqEm4ac3Gd2HxDt
- Ahmad Dhannun Mahmoud Muhammad
Global Sanctions
person
Record ID: NK-458qiR836LRGxLsCxomMJh
- Hassan, Khaled R
Debarment and Exclusions
organization · us
Record ID: NK-458zT6HdNmgRXGNACdgvgR
- Котов Ігор Володимирович
Global Sanctions
person
Record ID: NK-4597kaCeUKSzzwFcgKNHm7
- Sandra Kay Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-459A7xMZxoUNf22sD7jQiE
- Cable Andino Inc.
Debarment and Exclusions
organization · ec · bs
Record ID: NK-459nHxcg2syKYvoggBq5HD
- Lucinda Delane Gardner
Debarment and Exclusions
person · us
Record ID: NK-45AZypnrs8wEtGrSardPQs
- Kimberly Mccollum
Multi-Source Risk Profile
person · us
Record ID: NK-45AihpJDZuHL7s6tH9SaDs
- Акціонерне Товариство "Науково-виробниче Підприємство "Респіратор"
Multi-Source Risk Profile
organization · ru
Record ID: NK-45B659c5hiP5ujZWoqxAPk
- Roberta Louise Taillon
Debarment and Exclusions
person · us
Record ID: NK-45Bu6DYyyBDXGNZGAxUCWS
- Mahdi Khalaj Amirhosseini
Multi-Source Risk Profile
organization · ae
Record ID: NK-45EG8sTQLz6EooDvjJeQTG