SIC Intelligence
Record directory — page 5773
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 577,201–577,300
- Jarrod Logan Lott
Multi-Source Risk Profile
person · us
Record ID: usgsa-f85a627cbfcaabfa65250f612722590eaabb53cb
- Miguel Miguel Angel Soto-velasquez
Multi-Source Risk Profile
person · us
Record ID: usgsa-f86af400a9897e3ebb2968123f8b6a7266646e86
- Gill Andrew
Multi-Source Risk Profile
person · us
Record ID: usgsa-f906ee324b83aa4c6d425b5f0e572c7a0400a88f
- Juan David Guzman-guttman
Multi-Source Risk Profile
person · co
Record ID: usgsa-f918c80cfacc46acd2ed547d8bb2c3270a4a287e
- Lakendrick Jamale Miller
Multi-Source Risk Profile
person · us
Record ID: usgsa-f9fd50041cdad1917c468241bed48747b835e339
- Maurice Brando Brown Portwood
Multi-Source Risk Profile
person · us
Record ID: usgsa-fa23cee7d2ef5ad1535ff00a071210e9682727d8
- Joseph Jefferson
Multi-Source Risk Profile
person · us
Record ID: usgsa-fa3b8ed0361db9be8fc0251795240ffb5890bf9e
- De A. Jackson
Multi-Source Risk Profile
person · us
Record ID: usgsa-fa7db06e8f19d9de8ab069f76f4d860f487ca72f
- Moises Medina-larraga
Multi-Source Risk Profile
person · us
Record ID: usgsa-faafdde96dd24d272d6087fc6379d4c69da608aa
- Jonathan Denard Austin
Multi-Source Risk Profile
person · us
Record ID: usgsa-fab834e379fe5339a393d95a48c97b9fe49bc3ef
- Rihcard Allen Hall
Multi-Source Risk Profile
person · us
Record ID: usgsa-fab9a5632129b31ff811896885af75bbbc5647e0
- Boreas
Multi-Source Risk Profile
vessel
Record ID: usgsa-fabad2490ced53e6d035fd883b1859bb0e148d31
- Bill and Sons Excavation Constructors
Multi-Source Risk Profile
company · us
Record ID: usgsa-fb01fe265ed05fb36f83fe5407cdb4deb2dd3e97
- Elroy Harry Sr.
Multi-Source Risk Profile
person · us
Record ID: usgsa-fb0c4f794f7a40fb07ec992288b8cb126bfd419f
- Makaburi
Multi-Source Risk Profile
person
Record ID: usgsa-fb1250c7a8e3d32aca2da4638bf4f1ded221b7ee
- Kaetlyn Ariana Rodriquez
Multi-Source Risk Profile
person · us
Record ID: usgsa-fb21c4a0c80090ba14dc670a7469b3f7e1ea999f
- Michael Smith
Multi-Source Risk Profile
person · us
Record ID: usgsa-fb23b5ae954eee896b3701d629ac5e3bd4abda02
- Thomas L. Joyner
Multi-Source Risk Profile
person · us
Record ID: usgsa-fb26fccffd9e0c9c7b397ea4101afa5be2dcd45d
- Chai Su Wu
Multi-Source Risk Profile
person · us
Record ID: usgsa-fb28ea088a0ba387b719b98349d413d68f39ec31
- Olga
Multi-Source Risk Profile
vessel
Record ID: usgsa-fb34eb763d13b2991a4fd08a71ca9356ae2feee1
- Raymond Charles Shepherd
Multi-Source Risk Profile
person · us
Record ID: usgsa-fb7013388990d5f2854a29f36c299c7bd8ab224d
- Paul D. Lenhard
Multi-Source Risk Profile
person · us
Record ID: usgsa-fbbbd9cb277b4a45c64692347c06095a3cf89d44
- Asterix
Multi-Source Risk Profile
vessel
Record ID: usgsa-fbc2bbdb66af21801f811a8f1f7434365f8ad739
- D. Warren
Multi-Source Risk Profile
person · us
Record ID: usgsa-fc2abf30416d1259c132a3af3e753d26c08bf831
- King Rox (Fze)
Multi-Source Risk Profile
company · us
Record ID: usgsa-fc428e64c8d44a201066fbd0187a2dabe3ec7f61
- Mark D. Schnelder
Multi-Source Risk Profile
person · us
Record ID: usgsa-fc54c1ba2352de9c58ed8e1dfd7ab66b9996705a
- Karyn Anita Tucker
Multi-Source Risk Profile
person · us
Record ID: usgsa-fc66af2412d30753125a4503fb06b8c446aad1f0
- Reston
Multi-Source Risk Profile
vessel
Record ID: usgsa-fc695f9e3b9f5fb2e4bbd92e8fe2792d7a6aa646
- Mar Azul
Multi-Source Risk Profile
vessel · us
Record ID: usgsa-fc6a09915c1d79014b5eb9fbcfb507f5c3bbda5d
- Michael Cassell
Multi-Source Risk Profile
person · us
Record ID: usgsa-fc72455b182b1bcdcb086d8c97d63665a65b8ff3
- Erie Coke Corporation
Multi-Source Risk Profile
company · us
Record ID: usgsa-fcc2d1e1cf46c92e9b31ce593cc78c8873a9ecd7
- Randall G. Craig
Multi-Source Risk Profile
person · us
Record ID: usgsa-fd108b5ff66bd3469bad31708662186310ad6f97
- Charles King Michael
Multi-Source Risk Profile
person · us
Record ID: usgsa-fd1447375ba984d766844b7dce379c470c460af1
- Tabanthony Evans
Multi-Source Risk Profile
person · us
Record ID: usgsa-fd5b976d8bf3dd4d41a1d754f151fc5346feb414
- Ici
Multi-Source Risk Profile
organization · us
Record ID: usgsa-fd5f5bf11d98e070f890832cb1327ee455c64912
- A. Warren
Multi-Source Risk Profile
person · us
Record ID: usgsa-fdb51c0c65e2de1e455bd5ab27d2a5a5f263e049
- Uze
Multi-Source Risk Profile
vessel
Record ID: usgsa-fdd1467b5ef4f05f312f578458b86c827c6f1ce8
- Ronald Gregory Farah
Multi-Source Risk Profile
person · us
Record ID: usgsa-fdd1cdc3828d2425d20cbf8a39c0d7a47a7d1cac
- Chirag B Patel
Multi-Source Risk Profile
person · us
Record ID: usgsa-fde71ae1d1219155d2a77e6ae506dd53b4624ed6
- Qixin Pu
Multi-Source Risk Profile
person · us
Record ID: usgsa-fe632d733380f8a4103acca9b5c2ba7cb5375b9f
- Adaryl Douglas
Multi-Source Risk Profile
person · us
Record ID: usgsa-fe6ce904f1b716fa8cc94619fd3d733ef7b66006
- Alfred E. Macaluso
Multi-Source Risk Profile
person · us
Record ID: usgsa-fe6cf52183bc77b789fb8e3427429c87a9fe7254
- Turner L. Zautzius
Multi-Source Risk Profile
person · us
Record ID: usgsa-fe74ace6d0440d773d6036a29422250936f4e927
- Zachary Gonzales
Multi-Source Risk Profile
person · us
Record ID: usgsa-fe9be438f194ab40e1dee65b51b59ad68751073c
- Karen A. Tucker
Multi-Source Risk Profile
person · us
Record ID: usgsa-fef1722caaadbe3f4ebae8b2ee0bf52cda5270b1
- Shakalqa Ticker
Multi-Source Risk Profile
person · us
Record ID: usgsa-fef23132a132e737f646a11c51c03b65f7b88eed
- Daniel L. Hoover
Multi-Source Risk Profile
person · us
Record ID: usgsa-feffe041d278a115fd1e194c04825b73a25d4f09
- Luberta Abraham-john
Multi-Source Risk Profile
person · us
Record ID: usgsa-ff05db6b48647c54a7f80f8bd039d3b3db787b7a
- Eli Tom Orr
Multi-Source Risk Profile
person · us
Record ID: usgsa-ff13fb573e7e655620ec8bf4efc2ee81f8d53091
- Steven Michael Keith
Multi-Source Risk Profile
person · us
Record ID: usgsa-ff1db9697a481dcf52a4c82a58e3de8172da62cd
- Saunders Cory
Multi-Source Risk Profile
person · us
Record ID: usgsa-ff1fd30c65bdcb413e847ed592a9d8417e45a264
- Mr. Roudy D Pierre-louis
Multi-Source Risk Profile
person · us
Record ID: usgsa-ff35a09af9ef6cde7062ad94b7736ba87b330106
- Scottb Schuster
Multi-Source Risk Profile
person · us
Record ID: usgsa-ff492da00d1aaf94cf7bf9757622ed9776348e8f
- Yordan Velasquezvictoria
Multi-Source Risk Profile
person · us
Record ID: usgsa-ffaa62120375c32af582994732ad4fb266438cab
- Quisha Soloman
Multi-Source Risk Profile
person · us
Record ID: usgsa-ffc9717a920ccb5f397a16fb1d5ade1bf77786b3
- Quinten Cockerell
Multi-Source Risk Profile
person · us
Record ID: usgsa-ffcedd30990fccc3b6c3998a35d21e5dc9a76db9
- Chung Won Yu
Multi-Source Risk Profile
person · kr
Record ID: usgsa-ffe4aa6c22459a1d033da8e11b94d72855e9eea2
- Nguyễn Thị Thanh Vân
Global Sanctions
person
Record ID: vn-terror-04a8c88ea08f99ab49f372273b82ed15fa857be8
- Chính Phủ Quốc Gia Việt Nam Lâm Thời
Global Sanctions
organization
Record ID: vn-terror-05131c1f2168d11f871e6414191e46edc9ec3634
- Nguyễn Đỗ Thanh Phong
Global Sanctions
person
Record ID: vn-terror-0a09febd1a4373cae612e063a6236c9795d7d2a1
- Đỗ Hoàng Điềm
Global Sanctions
person
Record ID: vn-terror-1baf2d18c104c3cda2b43de0cd032b2923cf72d2
- Hà Đông Xuyến
Global Sanctions
person
Record ID: vn-terror-2678825090c9e92426115ccb424039387b93ac70
- Huỳnh Phạm Phương Trang
Global Sanctions
person
Record ID: vn-terror-3e56f92baa5104d0129643fae023aa0895202452
- Nguyễn Thế Vũ
Global Sanctions
person
Record ID: vn-terror-41047c2914863cb18df1081f2ae04520c4a8efd8
- Tổ Chức Khủng Bố “nhóm Hỗ Trợ Người Thượng”
Global Sanctions
organization
Record ID: vn-terror-5a2de5447cf94ae53414510b57f97eff65976410
- Đỗ Đăng Liêu
Global Sanctions
person
Record ID: vn-terror-6113a9ba58ddd1d337cf67bd6aefb16c29a1be1b
- Nguyễn Quốc Quân
Global Sanctions
person
Record ID: vn-terror-69b204c77781f3c72c6dc75125d5a2d24b69fbc1
- Nguyễn Kim Hườn
Global Sanctions
person
Record ID: vn-terror-6dc05d50be36b0fbf04ab63b1557935a62d4e5e9
- Hoàng Tứ Duy
Global Sanctions
person
Record ID: vn-terror-74113fc7f5b3932c121e4fe86627795292954bb5
- Lương Văn Mỹ
Global Sanctions
person
Record ID: vn-terror-7a0be13bdd94661151ccfa466ebd9f1f3e7a7e85
- Tổ Chức Khủng Bố "Triều Đại Việt"
Global Sanctions
organization
Record ID: vn-terror-8b93fb23c631893566f317f637d1214ac72a796c
- Trương Leon
Global Sanctions
person
Record ID: vn-terror-9706dabb48766156815d2eb84d3904a530755c6b
- Nguyễn Hải
Global Sanctions
person
Record ID: vn-terror-b779abf51f58c8dc7b3512cbb58c1e0d339ae7c4
- Bùi Bằng Đoàn
Global Sanctions
person
Record ID: vn-terror-c435fde822fedf8f8f642138deafb83f44e2d962
- Nguyễn Ngọc Đức
Global Sanctions
person
Record ID: vn-terror-cdb53cb6ac872169ef7c1a6582a90694d9feaed7
- Tổ Chức Khủng Bố “người Thượng Vì Công Lý”
Global Sanctions
organization
Record ID: vn-terror-e144dde2098b2216157f6d229a4ccb481185c9c7
- Tổ Chức Khủng Bố Việt Tân
Global Sanctions
organization
Record ID: vn-terror-ee1af68d085f99b78ae32c6084759a1fc27df60c
- Siat Engineering
Debarment and Exclusions
organization · cf
Record ID: wbdeb-1013015
- Mr. Ngoumbala Adoum
Debarment and Exclusions
organization · cf
Record ID: wbdeb-1013051
- Dumduma Construction and Trading Corporation
Debarment and Exclusions
organization · ph
Record ID: wbdeb-1021985
- Mr. Placido C. Dumduma
Debarment and Exclusions
organization · ph
Record ID: wbdeb-1021996
- S.n. Nanda & Co. Chartered Accountants
Debarment and Exclusions
organization · in
Record ID: wbdeb-1039676
- Kontrolmatik Teknoloji Enerji Ve Mühendislik A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044538
- Progresiva Enerji Yatirimlari Ticaret A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044539
- Pomega Enerji Depolama Teknolojileri A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044540
- Plan S Uydu Ve Uzay Teknolojileri A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044551
- Enwair Enerji Teknolojileri A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044552
- Mcfly Robot Teknolojileri A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044553
- Nextopia Enerji Üretim A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044554
- Prolectric Enerji Üretim A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044555
- Signum Teknoloji Tanitim Ve Egitim A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044556
- Üç Yildiz Madencilik Ithalat Ihracat Sanayi Ve Ticaret A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044558
- Kmt Teknolojik Ve Finansal Yatirimlar A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044559
- Cosmos Yatirim Holding A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044560
- Biserwis Ulasim Ve Mobil Teknolojileri A.s.
Debarment and Exclusions
organization · tr
Record ID: wbdeb-1044561
- Kontrolmatik Technologies Inc.
Debarment and Exclusions
organization · us
Record ID: wbdeb-1044562
- Pomega Energy Storage Technologies Inc.
Debarment and Exclusions
organization · us
Record ID: wbdeb-1044563
- Nennkraft Energie GMBH
Debarment and Exclusions
organization · de
Record ID: wbdeb-1044565
- Kmt International Projects Dmcc
Debarment and Exclusions
organization · ae
Record ID: wbdeb-1044567
- Kontrolmatik Cameroun Sarl
Debarment and Exclusions
organization · cm
Record ID: wbdeb-1044568