SIC Intelligence
Record directory — page 440
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 43,901–44,000
- Khaled Farid Jreisat
Multi-Source Risk Profile
person · us
Record ID: NK-NLkeKUG3DuHB9J9GzFkXbn
- David Brody
Debarment and Exclusions
person · us
Record ID: NK-NLmnUn2eJewkbgZ3ttKhxj
- Limited Liability Company Private Security Organization Legat
Multi-Source Risk Profile
organization · ru
Record ID: NK-NLmncqUzjkK7QJMKwayTgB
- Inland Cities Portable X-ray Lab
Debarment and Exclusions
company · us
Record ID: NK-NLozyxjincCbBmBK7G3jFV
- Fayn Layn Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-NLpUmKdfZqvtT7d2qUS5uB
- Alona Gambon
Multi-Source Risk Profile
person · us
Record ID: NK-NLpcf4PJWZFV9LLwkHdRwh
- Doo Taek Lim
Debarment and Exclusions
person · us
Record ID: NK-NLr27u4Nm4XCLK2h2kDBLC
- Берьозкін Марк Владиславович
Global Sanctions
person
Record ID: NK-NLsy8aSd3jn3z3PKa43f5j
- Keelan, Karlin
Debarment and Exclusions
organization · us
Record ID: NK-NLu4n7setnTZeBNNcuXnMZ
- Farmers and Merchants Bank
Multi-Source Risk Profile
company · us
Record ID: NK-NLwLrWHA9Pn8jFWHXT2VDq
- Павлюк Юлія Олександрівна
Global Sanctions
person
Record ID: NK-NLwyFfwwZJWb82c9CWV93B
- Pezhman Ebrahimzadeh
Multi-Source Risk Profile
person · us
Record ID: NK-NLx6KwPk9cMtLjRQcT9CHS
- Francisco R Pagana
Multi-Source Risk Profile
person · us
Record ID: NK-NLxgcaxdvK4Uqu3FtLCQCD
- Khmelnytska Enerhetychna Kompaniya LLC
Debarment and Exclusions
organization · ua
Record ID: NK-NM2SbC4dubb9ZcG6k67gkg
- Union Bank of California
Regulatory Watchlists
company · us
Record ID: NK-NM42aCR7hb7G3GrPrhovqy
- Mingming Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-NM5pwn8PuXLYb4wJpjW94m
- Roman Aleksandrovich Kurochkin
Multi-Source Risk Profile
person · ru
Record ID: NK-NM6FtJwNEAHdTrnBp7Hodf
- Emely Canas Teves
Multi-Source Risk Profile
person · us
Record ID: NK-NM6yhEQxt5pZoJuNvRYeEB
- Nichols Apothecary
Debarment and Exclusions
company · us
Record ID: NK-NM7d4uAqxZue5LFGjXFjq4
- Alonso Gonzalez-granados
Global Sanctions
organization · mx
Record ID: NK-NM7vh4vcha2NMKWUJABfrm
- Vendavel Shipping LTD C/o Grace Energy Shipping Dmcc
Special Interest Risk
company · ae
Record ID: NK-NM8a2tMgaQqhw4gdNqsdcx
- Paul Joseph Elmer
Multi-Source Risk Profile
person · us
Record ID: NK-NMADBhB9GhjC7GqzKKrBwm
- G'anna Lee Satterwhite
Multi-Source Risk Profile
person · us
Record ID: NK-NMAT2RnYsv4JTDpN5TfZnC
- Government of Thailand
Special Interest Risk
organization · th
Record ID: NK-NMCXmbgXkEXaas6eW4Lp4F
- Jeffrey Dean Bailey
Debarment and Exclusions
person · us
Record ID: NK-NMEARokBYw6uvRuGtqdD6w
- Erik Joseph Wilk
Debarment and Exclusions
person · us
Record ID: NK-NMFMnsmujvtfYJXHTnYpit
- Allray Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-NMG93mYMtvv4Esrv4kF4yK
- Carla Daniela Almendariz Carias
Global Sanctions
person · sv
Record ID: NK-NMGgPdgKWibqTb3Lfh26GT
- Fedorov Alexander Vyacheslavovich
Special Interest Risk
person
Record ID: NK-NMJvv2WxyR7AvgkpibRigM
- Robin Marine Co
Special Interest Risk
company · mh
Record ID: NK-NML84xbJfnHQXJty49tCbL
- Товариство З Обмеженою Відповідальністю "Співдружність Транс-агро"
Global Sanctions
organization
Record ID: NK-NMLfSkfK8aNC7nEagofy9F
- William Paul Cornils
Multi-Source Risk Profile
person · us
Record ID: NK-NMNRrJvPcRZ9Q63evLEXVr
- William James Preston
Multi-Source Risk Profile
person · us
Record ID: NK-NMNdosr7pvcfftSPb6oJrd
- Danicka L Harris
Multi-Source Risk Profile
person · us
Record ID: NK-NMPQexBWABGVcvXkyEoSqc
- Ali Asghar Norouzi
Multi-Source Risk Profile
person · ir
Record ID: NK-NMTQix6PR8GPPwBTAFeXBo
- Roshawn Winburn
Multi-Source Risk Profile
person · us
Record ID: NK-NMacp3nzzBJhZDjBBx2eKe
- Товариство З Обмеженою Відповідальністю «Шахта «Юбілейна»
Global Sanctions
organization
Record ID: NK-NMbsDRj7PD4FLBPyC4n7AB
- Denise Money
Multi-Source Risk Profile
person · us
Record ID: NK-NMdCHHS6iHcK475hqQii2c
- Заур Шарапудинович Саадулаев
Global Sanctions
person
Record ID: NK-NMdNHUiuyMQDcwSs4tabn7
- Стрюк Юрій Володимирович
Global Sanctions
person
Record ID: NK-NMefqo3b4QLmvw2Ek4T5SF
- Global Compounding Pharmacy, Llc,
Debarment and Exclusions
organization · us
Record ID: NK-NMen9zshGNVcxXVxjq7KmA
- Alice Nohyun Park
Multi-Source Risk Profile
person · us
Record ID: NK-NMhRw6FV3s2FvY8iitnxmz
- Evgeniy Rafilovich Baskin
Multi-Source Risk Profile
person · by
Record ID: NK-NMiWcEMiCMGWvS8c5hyqW9
- Comis Int’l INC
Multi-Source Risk Profile
company · us
Record ID: NK-NMn6UvY28whn8ingU7zqNc
- Pwe Holdings Plc
Multi-Source Risk Profile
organization
Record ID: NK-NMnEB8UCZFzpSxWr7R2XVc
- Adam Atkinson
Multi-Source Risk Profile
person · us
Record ID: NK-NMnEbSg8YLsiQPmHNgBsS4
- Maria Carolina Recinos
Multi-Source Risk Profile
person · us
Record ID: NK-NMo6UQiC8pL7rfjb7pjBTc
- Artemis
Multi-Source Risk Profile
vessel · ru
Record ID: NK-NMoftDBjwkkuJhJUPbpwLJ
- Dory Maritime Co
Multi-Source Risk Profile
organization · mh
Record ID: NK-NMpcwLQcGYpYkENHbf9WsE
- Fiora
Multi-Source Risk Profile
vessel · ru
Record ID: NK-NMr2eK9hTobXvyfjaTAF6y
- Тов "Сибір-комплект"
Global Sanctions
organization
Record ID: NK-NMsVWXfhWSWwGfNAkLJTXz
- La Nueva Familia Michoacana
Multi-Source Risk Profile
organization · mx
Record ID: NK-NMuRSefKFK6XnsCshZCrGA
- Vivian M Gambino
Multi-Source Risk Profile
person · us
Record ID: NK-NMuzuaAECsBqdRCBdefja4
- Joint Stock Company Sr Space
Global Sanctions
organization · ru
Record ID: NK-NMyBjk9G4ZhkZG9MZFkdhy
- Jones Family Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-NMyKMdNLtoiPKSZHTjMqGG
- Wei Sun
Global Sanctions
person · cn
Record ID: NK-NMyaf2FT538aXfDyiw2FP4
- Хандаєв Магомед Гасанович
Multi-Source Risk Profile
person
Record ID: NK-NMz8tYNwH3vdHs9BxhvFTg
- Rbg Solution Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-NN3odHGFSEUjmXgu8E9X5P
- Elizabeth B Calder
Multi-Source Risk Profile
person · us
Record ID: NK-NN4kzqe6LjVRbvW7kmmmeQ
- Levchenko Denis Nikolaevich
Special Interest Risk
person
Record ID: NK-NN4rjwqpSn9BwWRewCB6XE
- Товариство З Обмеженою Відповідальністю "Обл-шиппінг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NN57wNt7CSuQSDZMqTYigu
- Clifford E Iii Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-NN6Scc3pKAR5KLkVr7uyCu
- Bicentenario Vi
Multi-Source Risk Profile
vessel
Record ID: NK-NN7as2iXSWJtktH4FhYNGe
- Vladimir Gordin Sr
Multi-Source Risk Profile
person · us
Record ID: NK-NN7uuBDGQMPNXYcLp5jhLV
- James Edward Taylor
Debarment and Exclusions
person · us
Record ID: NK-NN8HUdcawXhcf3rbRxUjPW
- Гусен Нурмагомедович Магомедов
Global Sanctions
person
Record ID: NK-NN8tUYnRv2dxAxm6VfJEcC
- Mohamed Abdullah Hirey
Multi-Source Risk Profile
person · so
Record ID: NK-NNAakYmAXwq2fHoHTmrF3E
- Eugenia Rapp
Multi-Source Risk Profile
person · us
Record ID: NK-NNAqCEG87ZZfWk7nmc6Noo
- Nazir Zahid Md
Debarment and Exclusions
organization · us
Record ID: NK-NNDeU9DMgUBTNTCbTNjgAj
- Kayla Hayes
Debarment and Exclusions
person · us
Record ID: NK-NNF8XgVu6TpTbygxvVzCyw
- Pishan County Kurkaim Handicraft Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NNGdCiyEneD5M9z7xLDXCk
- Dawn M Turshon
Multi-Source Risk Profile
person · us
Record ID: NK-NNHiSDjoMzv2HdUfN3RbK2
- Brandy Nichole Cogburn
Multi-Source Risk Profile
person · us
Record ID: NK-NNKKMbo2jADamHaFg3EAnV
- Jai Vijay
Debarment and Exclusions
person · us
Record ID: NK-NNL2douakktb2PQSwgmCtS
- Hsiu Ying Lisa Tseng
Multi-Source Risk Profile
person · us
Record ID: NK-NNNTUf3iDhMPAVWneGRkvH
- Кряжев Микола Михайлович
Global Sanctions
person
Record ID: NK-NNNyWZmksJGBjoz6YeKkHN
- Laurie A Provost
Debarment and Exclusions
person · us
Record ID: NK-NNPcMWByCFPCaacYfpd2nP
- Jennifer M Amble
Multi-Source Risk Profile
person · us
Record ID: NK-NNRPN5yHh7nsTYymj2AfgA
- Товариство З Обмеженою Відповідальністю «Нерюнгрі-металік»
Global Sanctions
organization
Record ID: NK-NNRSiJkwrEym3wHUZTzV7y
- Dwi Dahlia Susanti
Multi-Source Risk Profile
person · id · sy
Record ID: NK-NNStUcQMez37KnN9Us8WRv
- David Paul Beaver
Multi-Source Risk Profile
person · us
Record ID: NK-NNTvi3t95yCCvhFWqb99XA
- Desarrollo Agricola Organico S.p.r. De R.l.
Multi-Source Risk Profile
organization · mx
Record ID: NK-NNU2XQVnifuWsz7SW5G3xK
- Alexander Khavash D C, P C
Multi-Source Risk Profile
company · us
Record ID: NK-NNUaem3Ya6dksGNZMFBgUS
- Hebei Construction Group Corporation Limited Yinchuan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-NNV2o45frpjkQKqYCdUpua
- Климов Олексій Юрійович
Global Sanctions
person
Record ID: NK-NNW8476x6CYmP33jofTAmA
- Sang Kuk So
Multi-Source Risk Profile
person · kp
Record ID: NK-NNYk9E34k2Xme2PyopXJPt
- Geleri Import Export S.r.l.
Multi-Source Risk Profile
organization · ro
Record ID: NK-NNZqZUGCcfjJQK28JbSuzw
- Hernandez-hernandez, Luis Miguel
Multi-Source Risk Profile
organization · us
Record ID: NK-NNaMKHy9CN5qEQbF62Vskw
- Patrick R Rashed
Multi-Source Risk Profile
person · us
Record ID: NK-NNaeW7iWKSA2nfvvYcRE7q
- Casa Tequilera El Origen Del Tequila S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-NNb7iZW562Pcq27JcXejcN
- Pamir
Global Sanctions
vessel
Record ID: NK-NNhT5NRdHrnHzbSEvLEoDm
- Vecchione, John
Debarment and Exclusions
organization · us
Record ID: NK-NNjGzYtkh6VhU8QS85ygUh
- Vigor
Multi-Source Risk Profile
vessel
Record ID: NK-NNjebd9PZYsVdEABGthm8r
- Marletia Roddy
Multi-Source Risk Profile
person · us
Record ID: NK-NNkcuStnuKHLrR6f46MnK3
- Avani Lines INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-NNn2MH7MKfF7PC5RiKYjhL
- Olakunle Omiyale
Multi-Source Risk Profile
person · us
Record ID: NK-NNnvaywKkEyYB2XeX4p6co
- Таеб Хоссейн
Global Sanctions
person
Record ID: NK-NNsLt7mV2HCrWHumBe7cHM
- Bret A Perryman
Multi-Source Risk Profile
person · us
Record ID: NK-NNtugsK4rcFDVGNgJGwLzo
- K D Rubber Plantation Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-NNuNTwrt9QT7tUQ8szLmiy
- Farshad Jafar Hakemzadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-NNxNjaMpZjRiadKKMbCye9