SIC Intelligence
Record directory — page 61
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 6,001–6,100
- Lynette Shantel Hairston
Debarment and Exclusions
person · us
Record ID: NK-4omkm3rHWfVEkgNaAbtuLo
- Ramakrishna Kothalanka S Md
Multi-Source Risk Profile
person · us
Record ID: NK-4oqPqiSdPvMoesCdo5KxdV
- Kimberly J Detlef
Multi-Source Risk Profile
person · us
Record ID: NK-4oqRJNvWcYfP7PNW8pcnnm
- Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Multi-Source Risk Profile
organization · ru
Record ID: NK-4oscHpsF8bpAwxHXyyU6XX
- Lakeiqua Green
Multi-Source Risk Profile
person · us
Record ID: NK-4ouoMGQimL3JzsC2zoeLiL
- Ivanov Evgeny Sergeevich
Special Interest Risk
person
Record ID: NK-4ov6DRN7aHkpVqfAmQgHs9
- Sergey Nikolaevich Pospelov
Global Sanctions
person
Record ID: NK-4ovX4AhfMf5BtMMoTFxmm9
- Alar Pengchuang Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4oveCorqfpWsU4SQtVT47u
- Elma Holdings Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-4ovgPvMvrwKPUEDpEJNaiw
- Leejames
Global Sanctions
organization · us
Record ID: NK-4ovhVvK2h5GkAsnTkEuMs4
- Emsystech
Multi-Source Risk Profile
organization · in
Record ID: NK-4p2o224xyP6Ye8ZKNiFWCZ
- U S Ambulance, INC
Multi-Source Risk Profile
company · us
Record ID: NK-4p3MwQpPf7ZxUcq5CvmKeV
- Anna Mkrtichevna Okroyan
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-4p3xB29pQfmhJzcLAWPmNz
- Michael Hershorn
Multi-Source Risk Profile
person · us
Record ID: NK-4p9CAT7u8L3XZVRFsn9tNb
- Hetian Bailijia Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4p9HYSn4XKkiZBitGYVic4
- Hameedi Fawad
Multi-Source Risk Profile
person · us
Record ID: NK-4p9Y5Nzi2EDTWehitN3qdu
- Dale Jacobsen
Multi-Source Risk Profile
person · us
Record ID: NK-4pBLnSNguyqTjCD8EH9TYP
- Juana P Callejas
Multi-Source Risk Profile
person · us
Record ID: NK-4pCyzDvTGULo4tvwo5FgDV
- Respiratory Plus
Multi-Source Risk Profile
company · us
Record ID: NK-4pE3KbJgzniw76uZ5wqHPj
- Timothy Brock Ray
Multi-Source Risk Profile
person · us
Record ID: NK-4pEC6aBWddvC3S6Qf7pSvx
- Товариство З Обмеженою Відповідальністю "Дизельфорс"
Global Sanctions
organization
Record ID: NK-4pGq8aKoJ2Q5xpeDM9ZYSQ
- Varlack Enterprise LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4pK2CoHYaYWn7KQSWUuRPr
- Орлов Андрій Леонідович
Global Sanctions
person
Record ID: NK-4pKr3j4b7CLaCzo85Urosf
- Amjad Al-abbas
Global Sanctions
person · sy
Record ID: NK-4pLK2CQmDTGMMkaoNWFPiR
- Aleksandr Yefimenko
Global Sanctions
person
Record ID: NK-4pP6xGgbpqGkQqaXK3TjCe
- Heinze Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-4pPUEokx7qYoiUoeXxS6mF
- Ridgeland Operating Company LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-4pQ3F7HZAL8vUvxNkNYbEc
- Mps Railway Police College
Global Sanctions
organization · cn
Record ID: NK-4pQwwdLNcJscyUv8YqUZze
- Hengshui Yuanchem Trading Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-4pTbHUvwe5RvzX6uwhBrJR
- Sherri Jackson-vasquez
Debarment and Exclusions
person · us
Record ID: NK-4pWFTJxnPqj5TRzK8865SK
- Jodi Tice
Multi-Source Risk Profile
person · us
Record ID: NK-4pXghrMFnk2TJChN9QrVeC
- Mars Adventure LTD
Special Interest Risk
company · mh
Record ID: NK-4pZbotG2oaHLidktcxrNdo
- John Joseph Natale
Multi-Source Risk Profile
person · us
Record ID: NK-4pcJDMsJkpstpDeD9KCQGw
- Abu Al-jud
Global Sanctions
organization · us
Record ID: NK-4peNg5dioQskmN6AnYJtde
- Christine M Bayes
Multi-Source Risk Profile
person · us
Record ID: NK-4pfn6X2zpnDjcKP5dDEaVB
- Кірілічєва Олена Геннадіївна
Global Sanctions
person
Record ID: NK-4phKcLktDpnVYeorS3YPCP
- Tatyana Falls
Debarment and Exclusions
person · us
Record ID: NK-4piAV4mbQ8DZ8JkqwFgt95
- Jo Marie Lerner
Multi-Source Risk Profile
person · us
Record ID: NK-4pkqUnb6FjarMHYm34Tfho
- Andrew J Hank
Multi-Source Risk Profile
person · us
Record ID: NK-4pm6ycwRuiJLxW9zShXobZ
- Dalokay Sanli
Global Sanctions
person
Record ID: NK-4pngvNPGMMv4NJk9dH6eEj
- Товариство З Обмеженою Відповідальністю "Іст Лайнс Груп"
Global Sanctions
organization
Record ID: NK-4pnr7AtHfbuijjEWfqduge
- Mai Lor Xiong
Multi-Source Risk Profile
person · us
Record ID: NK-4ppVNAwMEQs4zdQ3otZaNz
- Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-4pr5tjRg3REYE2B4sPwbZi
- Jivani Armen Markarian
Multi-Source Risk Profile
person · us
Record ID: NK-4pt4S6MHqVCfyRfumGmqWu
- Kim Thien Le
Debarment and Exclusions
person · us
Record ID: NK-4pupjXNYyF5fsP4GNEAmNs
- Haejin Ship Management Company Limited
Multi-Source Risk Profile
organization · kp
Record ID: NK-4puqpbCnvgtESpFgGvacHZ
- Clyde Belew Jr Osborn
Multi-Source Risk Profile
person · us
Record ID: NK-4pvecT3Kx7veQwsRYUHVkz
- Акціонерне Товариство "Дедал-нв"
Global Sanctions
organization
Record ID: NK-4px6JxMF5xBWnxeep6drcy
- Gilan Electricity Transmission Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-4pyf527tuUU2ihJzYsgBAX
- Shihezi Manashe Kenswatt Mechanical Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4q4SMUDpF5e5xUafx8mZH9
- Robert Higgins
Enforcement Actions
person · us
Record ID: NK-4q4YyDpp2dTzzVmL2sLe6o
- Cayla Ann Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-4q6GSh9Fo5C8Eee2tEjAua
- Pecey Sok
Multi-Source Risk Profile
person · us
Record ID: NK-4q6sk4KcbqvBxVQk4mGaM3
- Іжмулкіна Катерина Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-4q6yYRtVXqAkeQ7q23MBTY
- Ушивий Михайло Петрович
Global Sanctions
person
Record ID: NK-4qA9TriBAcdgDh9fGRNBV7
- Christina L Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-4qBJywo5xWP8dEzTaaDCRC
- Delisa Antoinette Sumblin
Debarment and Exclusions
person · us
Record ID: NK-4qBjmDiNTmarCWDScpMuQn
- Nino Reyes Valmeo
Multi-Source Risk Profile
person · us
Record ID: NK-4qF2YSyt5pTURG7p5MXiAK
- Товариство З Обмеженою Відповідальністю "Т2 Мобайл"
Global Sanctions
organization
Record ID: NK-4qFZquTNSCi5tn2KGy9MDL
- Товариство З Обмеженою Відповідальністю "Інновації Ресурсозабезпечення Залізничного Транспорту"
Global Sanctions
organization
Record ID: NK-4qG7LnHHGEsBcjup7nRg6g
- Oleg Petrovich Shpakov
Multi-Source Risk Profile
person · by
Record ID: NK-4qGXFpdqPRGBLd2y6wVTix
- Amir Radfar
Multi-Source Risk Profile
person · ir
Record ID: NK-4qHNUcHPpcmyRkcf8M5q5x
- Carlos Miguel Cordon Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-4qHQxQQmtAvCwirrvJfRgv
- Товариство З Обмеженою Відповідальністю "Союзенергопроект"
Global Sanctions
organization
Record ID: NK-4qKi4CidcZDzyMaprM9S7r
- Optimum Pharmacy LLC
Debarment and Exclusions
organization · us
Record ID: NK-4qS6U4Nbco8kfm8aEeF5hD
- Ashley Monique Gordon
Debarment and Exclusions
person · us
Record ID: NK-4qSP9xNDGL36vS2XYU4CJg
- Steven R Henson
Multi-Source Risk Profile
person · us
Record ID: NK-4qULqoyXXugRvms3ryiKKE
- Professional Systems (Pvt) Ltd.
Global Sanctions
organization · pk
Record ID: NK-4qbM29gVQM72xHYrM7TKLt
- Mozart 1
Special Interest Risk
vessel
Record ID: NK-4qbi3zHSu6F2nbK7XDrDQ3
- Charles Edward Hines
Multi-Source Risk Profile
person · us
Record ID: NK-4qce8i9x9nz866rmavPkM6
- Tm Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-4qcfKr87ww4dqYEyANEHuX
- Lawrence Gerard Nassar
Multi-Source Risk Profile
person · us
Record ID: NK-4qeQa5a8kdJJ4UToWcEUMz
- Israa Alqaysi
Debarment and Exclusions
person · us
Record ID: NK-4qfNWKAjKnQZNNd9iQp7jE
- Dragomir Vasic
Multi-Source Risk Profile
person · ba
Record ID: NK-4qhFAb9AZbBrkCtX6bQQdL
- Donna M. Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-4qhnbxL5nwMKxAYU3qzgpa
- Pomegranate Investment
Special Interest Risk
company · se
Record ID: NK-4qiLgZbYdUE66FKEWb64st
- Creative Concrete and Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4qiaztaprnYww4pSDrKqsB
- Bobritsky Eduard Vadimovich
Special Interest Risk
person
Record ID: NK-4qihGAhQbVqy42eizCzcpU
- Shanghai Xinsheng Jingrui Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4qik8hX9eyFcgByCqhNEXH
- Jeanelle Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-4qit7hJQ52AG2kuFcuTbsx
- Alel Technologies LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-4qjEUenfDiAqScx3QTqAkW
- Paul Cera Pastor
Debarment and Exclusions
person · us
Record ID: NK-4qk9HcdAfHz7kFHtro9LMj
- Jiangsu Hailan Ship Electric System Technology Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-4qkq7u8hrCQt4VYZV9gidv
- Kyrgyz Trans Avia
Multi-Source Risk Profile
organization · kg
Record ID: NK-4qmAi6UhNx8oMpWnzhSvMB
- Ep-cfp
Global Sanctions
aircraft
Record ID: NK-4qoRiynNj4BS7GgurXNTrh
- Steven C Ellsworth
Multi-Source Risk Profile
person · us
Record ID: NK-4qoujpyAbL9w88AGTApZAp
- Christopher Mark Card
Multi-Source Risk Profile
person · us
Record ID: NK-4qrcy9nYgDhv97BKG2xvdC
- Myawaddy Travels and Tours Co., Ltd.
Global Sanctions
company · mm
Record ID: NK-4qvAZkTQfkuJJz7Ajft5CZ
- Sally Anne Stephenson
Multi-Source Risk Profile
person · us
Record ID: NK-4qvAvUpuHCztKhahCm5jU5
- Bluedog Industries Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-4qvW2CvpjcMfhJY792Vecm
- Amica Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-4qwHm9iYThPCsaP4Ug6pQe
- Salvador Rodriguez Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-4qzDscGLqixquLVj4EdNJY
- Steve Heredia Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-4qzTsJFbgnbpbZJUWAgMPz
- James Umbriac
Multi-Source Risk Profile
person · us
Record ID: NK-4r2o9cLFwW45xNSZ2mT7pL
- Camillo Martinez Candido
Multi-Source Risk Profile
person · us
Record ID: NK-4r37Tsa7vjpLwSGyWJnURj
- Naghmeh Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-4r3JsArrVHmwhzM8snvUku
- Іванов Олег Олександрович
Global Sanctions
person
Record ID: NK-4r3PBGWpFyMoLWv64Nfmdi
- Anastasios K Kolokouris Aka Taso, Aka Tasos
Multi-Source Risk Profile
person · us
Record ID: NK-4r4eHQD4mabYs3MTW6jVWo
- Scott Owen Davis
Multi-Source Risk Profile
person · us
Record ID: NK-4r5cDpxVXvA5HGq8YFULFC
- Thomas Fredal
Multi-Source Risk Profile
person · us
Record ID: NK-4r6yBjMAGf3rnuzJAasqNq