SIC Intelligence
Record directory — page 593
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 59,201–59,300
- Sylana C Christopher
Debarment and Exclusions
person · us
Record ID: NK-VA8g6kWqso3Um6qQcD3Saa
- Tyist Dequir
Multi-Source Risk Profile
person · us
Record ID: NK-VACPpKc3NzSdnTMJgAjFf7
- Kimberly Ann Ashburn
Debarment and Exclusions
person · us
Record ID: NK-VAEATdxh72YHBXAuY8YQ2o
- Kamal Sabah Balkhkanlu
Global Sanctions
person · ir · tr
Record ID: NK-VAFGXFbps43keKcLph535F
- Brian George
Multi-Source Risk Profile
person · us
Record ID: NK-VAHaxpN35tYcgee6hDx3x9
- Сутько Геннадій Олександрович
Global Sanctions
person
Record ID: NK-VAKmaZQy99WCL3UqA9GTVW
- Lawrence Hunt Foster Jr
Multi-Source Risk Profile
person · us
Record ID: NK-VAM3euVES3Pj3JZErr3KYN
- Jaime Radi Mustafa
Global Sanctions
organization · ae · us
Record ID: NK-VAMWDbVZLzau8oC4KtWwfG
- Башкіна Ольга Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-VAN4wgD5Ye58TY8vxZWTkY
- Peter J Ajemian
Multi-Source Risk Profile
person · us
Record ID: NK-VAN5BdGgvTMmpTAGjrzqTz
- LLC Atl Trading
Special Interest Risk
company · ru
Record ID: NK-VANS7yqkHbbxqvWAcB6o5m
- Arkanoor 3
Global Sanctions
vessel
Record ID: NK-VASj3BSxgiguTVSHfHSL4r
- Акціонерне Товариство "Далур"
Global Sanctions
organization
Record ID: NK-VATxxEzYaBbRK6YuLW2VEg
- Багдатьєв Дмитро Миколайович
Global Sanctions
person
Record ID: NK-VAYDNsVHrHjUxqpRDnLBGu
- Global Interjapan (Kenya) Limited
Debarment and Exclusions
organization · ke
Record ID: NK-VAZk4XYH5gZiou3FZEg4kG
- Deenadayal Gaddam
Multi-Source Risk Profile
person · us
Record ID: NK-VAeurx8ZdUQMakzAD2jdtE
- Jennifer Ann Fontana
Multi-Source Risk Profile
person · us
Record ID: NK-VAkrYUJStLi56GPXpqceE7
- Ахмедсафін Сергій Каснулович
Global Sanctions
person
Record ID: NK-VAmpfFnBjnc8cJJzziBTLX
- Mary Blount
Multi-Source Risk Profile
person · us
Record ID: NK-VAooSQsM8V9CSBQSV2yEcq
- Prime Psychiatric Care, A Restricted Professional Benefit Company, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VAqLy2JVh4sGNMabwPpuft
- Evelyn A Bugbee
Multi-Source Risk Profile
person · us
Record ID: NK-VAqcnCg6yoJyG4EddMYzsX
- Carmen Letow Ray
Multi-Source Risk Profile
person · us
Record ID: NK-VArLa8PAa2KpvvewdWzRrn
- Alper Yaman
Multi-Source Risk Profile
person · tr
Record ID: NK-VArnH8DyrXdGtWdZEgTgPm
- Товариство З Обмеженою Відповідальністю "Еджейн Макро"
Global Sanctions
organization
Record ID: NK-VAryx7noCisNeMyhGM8McG
- Yuk Tung
Multi-Source Risk Profile
vessel
Record ID: NK-VAx3JpA27BMgN6qq8JjDZp
- Juan Carlos Giraldo Franco
Multi-Source Risk Profile
person · co
Record ID: NK-VAxm5CraZ5qvUG5kDhhwf2
- Forest C. Barber
Multi-Source Risk Profile
person · us
Record ID: NK-VB4EHMwJe69CAkHGv7ocaC
- Technic Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-VB5ee8udNYrSowGQH6ftUi
- Mediredes S.a.s. O Gestión Y Proyectos Construcciones Group S.a.s.
Debarment and Exclusions
organization · co
Record ID: NK-VB8dxjZR7C2Q4Zogu7i5et
- Kekedala Fuying Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VB8onEj3TyBpyDnaHWec8X
- Ep-caq
Global Sanctions
aircraft
Record ID: NK-VB9G8aTbcztSEe5786EmdJ
- Bluegrass Pain Consultants, P.l.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-VB9HjMahhRXAcFdN5GBdvL
- Krip Tekhno
Multi-Source Risk Profile
organization · ru
Record ID: NK-VBA7fyqjqiNxMtgu4fPLcB
- James Miller
Multi-Source Risk Profile
person · us
Record ID: NK-VBBZTaH65B263QYw5HVEdn
- Charles B Carey Jr
Multi-Source Risk Profile
person · us
Record ID: NK-VBBwfizT9Ds99Rfvu3iBKW
- Lakeview Health Clinic Pllc.
Debarment and Exclusions
organization · us
Record ID: NK-VBCQ3ye8tHsYeYUCNk7JGn
- Robert D. Singletary
Multi-Source Risk Profile
person · us
Record ID: NK-VBDTgAhPY3QvqEFr6e4mma
- Julia Tsai
Multi-Source Risk Profile
person · us
Record ID: NK-VBFGBSQttJoQMH75siNizt
- Artush City Hengan Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-VBGLWJTshzhsZhgcQXTLf5
- Genesis Family Chiropractic
Debarment and Exclusions
organization · us
Record ID: NK-VBKWCbxiciJEQD3ziq3xXg
- Morgan Schmeka L Lpn
Debarment and Exclusions
organization · us
Record ID: NK-VBN65VPd6eSx2xGizewhZh
- Midwest Mobile Dental Care INC
Multi-Source Risk Profile
company · us
Record ID: NK-VBNspX7XfwEqYwan6XxvRN
- Pyong Chol Kim
Global Sanctions
person · kp · my · sg
Record ID: NK-VBPw8sxDw8mwBq9qgQebKs
- Uzbekneftegaz
Special Interest Risk
company · uz
Record ID: NK-VBPxdY8HHfbT8uHnrSyB4C
- Christopher Grant Watson
Multi-Source Risk Profile
person · us
Record ID: NK-VBPzDq4mkrQnSaDUh2cMjB
- Geeta Sherman
Multi-Source Risk Profile
person · us
Record ID: NK-VBTfkTKAtKoHjqeobMR6wm
- Tajhmon Benjamin
Debarment and Exclusions
person · us
Record ID: NK-VBWToTcxLGBzMSqusZ59cK
- Darul Islam Malaysia (Dim)
Global Sanctions
organization
Record ID: NK-VBYEN6ygJkBnVoVkzAQrQJ
- Акціонерне Товариство "Елепром Системи"
Global Sanctions
organization
Record ID: NK-VBcD9spcNGUmRqMSTefC7W
- James L Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-VBdszUozDvrV6GcUpPLnCV
- Song Nam Choe
Multi-Source Risk Profile
person · cn
Record ID: NK-VBdtdAHKiovic7WhHSgCKF
- Adele Constance Buncke
Multi-Source Risk Profile
person · us
Record ID: NK-VBg8jNsEYf2bLaM77ZArvi
- Candela Invest
Multi-Source Risk Profile
organization
Record ID: NK-VBgSqYVqumATzbZHSMbt4z
- Зюзьков Костянтин Миколайович
Global Sanctions
person
Record ID: NK-VBiW2Sv84BbjUiBr5yWEe5
- Frost Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-VBmS4nmxuxznhLHrb7KnYm
- Electra Afikim Ltd.
Multi-Source Risk Profile
company
Record ID: NK-VBoVs8vNYVYGZXatjZBqCV
- Xinjiang Hongchang Cotton Co., Ltd. Cotton Ginning Plant
Special Interest Risk
organization · cn
Record ID: NK-VBprWnbTqLcsfUYXMLVVFJ
- Балушкін Василь Віталійович
Global Sanctions
person
Record ID: NK-VBrMcwYFdGqeRPNAVVJBFX
- Stephanie Ann Tarapchak
Multi-Source Risk Profile
person · us
Record ID: NK-VBtCqe8kTHpwQcYrmqsXsp
- Philip M Potacco
Multi-Source Risk Profile
person · us
Record ID: NK-VBtRoN6AiA7w6hJ3AQWPW5
- Edu-at-tech
Debarment and Exclusions
company · us
Record ID: NK-VBtT2vXo6qrE8CkJDXfysb
- Kenneth A Jeter
Debarment and Exclusions
person · us
Record ID: NK-VBuHgvJZtiqp4WT2oYEvZj
- Beijing Huada Jiutian Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-VBvDiYgpYQXQ3M4N6oH8S6
- Denise B Morton
Multi-Source Risk Profile
person · us
Record ID: NK-VBxeWPdUvoMXFczjyjhzwn
- Th Consul Group LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-VBzCDPdTJ65WvWQVtjQfvg
- Joseph D. Young
Multi-Source Risk Profile
person · us
Record ID: NK-VBzQmRJaysFPyF54Saeane
- Angela Marie Macmahon
Multi-Source Risk Profile
person · us
Record ID: NK-VC45Hi7woRAr9KePTjCrAe
- 924th State Center For Unmanned Aviation
Multi-Source Risk Profile
company · ru
Record ID: NK-VC4Fmbtufz9GcajQcuUe6A
- Khan Sana U
Multi-Source Risk Profile
person · us
Record ID: NK-VC4fxBtb3Krg6Vbh7qBLWq
- Clifford John Iii Reeves
Multi-Source Risk Profile
person · us
Record ID: NK-VC4vgJE8KM5eKUrQLVWyN3
- Leonel Gardea
Multi-Source Risk Profile
person · us
Record ID: NK-VC5ypTXUpbX8UgftXVnVSM
- Товариство З Обмеженою Відповідальністю Центральна Збагачувальна Фабрика "Краснокаменська"
Global Sanctions
organization
Record ID: NK-VC64VoBpiEZWu6W3DCwcvD
- Linda A Holbrook
Multi-Source Risk Profile
person · us
Record ID: NK-VC6ZugJjAB87VxYR5L5k7z
- Dentsply International Inc.
Enforcement Actions
company
Record ID: NK-VC6caAaE2Awh6VeT3zzbKX
- Gaz Group
Multi-Source Risk Profile
company · ru
Record ID: NK-VC75huJwQJZGmfMMLxfCVe
- Brian Latham
Multi-Source Risk Profile
person · us
Record ID: NK-VC7ehA2AvCQRHmvfeAb5z7
- Johnson Roman Gabriel
Multi-Source Risk Profile
person · us
Record ID: NK-VC99JS3BoHBmBmNokWVVdt
- Region-prof LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-VC9jKngSMHqQjFaufAmJWa
- Mario Alvarez
Multi-Source Risk Profile
person · us · pr
Record ID: NK-VC9w9PuuVwCZzHy4yuFzMb
- the Alanis Law Firm, Pllc
Multi-Source Risk Profile
organization · us
Record ID: NK-VCBpCeAqqgKLDKNABmzZAn
- Mills, Thomasena
Multi-Source Risk Profile
person · us
Record ID: NK-VCGJmSeuHnW4H4iybSXsnu
- Mary Keovongsavang
Multi-Source Risk Profile
person · us
Record ID: NK-VCHF5oxhHzyM3EBSGDQjnn
- Abbas Khalaf Kunfuth
Multi-Source Risk Profile
person · us
Record ID: NK-VCLZKzZ9CC26nPvSfNTyW2
- Yetunde D Falowo
Multi-Source Risk Profile
person · us
Record ID: NK-VCLyChUU9t3XqUe3D2wmSy
- Joint Stock Company Ratep
Multi-Source Risk Profile
organization · ru
Record ID: NK-VCN5ronVGUQPSu2wkemPLD
- Micro Empresa Ashqui
Multi-Source Risk Profile
organization · co
Record ID: NK-VCNXK7nbRHPVMY9Q3XSWQK
- Ignacio Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-VCNZ76LXoKALXJTXvoc3xM
- Bonnie Patricia Oaks
Debarment and Exclusions
person · us
Record ID: NK-VCPPvoZVaJFUtAgDjmW7sN
- Leticia De La Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-VCQppYid3WBHKrYrUhVCJt
- Поздняков Валерій Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-VCQubud64Uc3hrWno6tBxG
- Серазетдінов Тимур Наїльович
Global Sanctions
person
Record ID: NK-VCSFDRvfmQ3A3JRbQMmadA
- Dmitriy Konstantinovich Smirnov
Multi-Source Risk Profile
person · ru
Record ID: NK-VCTS9RUT7qGsP6jWUQPAVv
- Акціонерне Товариство "Желдорреммаш"
Global Sanctions
organization
Record ID: NK-VCWdwNu3XCN9LN9Gh5SJh9
- Anne Doran
Multi-Source Risk Profile
person · us
Record ID: NK-VCX6m3vyksSJmschbxcBNd
- Laura Jean Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-VCYMEBqts4uPe2YZ46fhUy
- Тов "Боспорекобуд"
Global Sanctions
organization
Record ID: NK-VCYVBu3HL4BQyDZMQLJqCL
- Norman Deloatch Iii
Multi-Source Risk Profile
person · us
Record ID: NK-VCb7hDD4iFQUzcMWewtLvm
- Corina L Massey
Multi-Source Risk Profile
person · us
Record ID: NK-VCcT4jcVXLCcKhqcizTigo
- Athena Shipping Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-VCdmkhsgv3ojmocL3onVfh
- Ruf S. Lopez S.a.
Global Sanctions
organization · es
Record ID: NK-VCe9wmNdxVG9wo2R4JXqeW