SIC Intelligence
Record directory — page 633
Browse 578,048 public-source records across 5,781 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 63,201–63,300
- Lozko Elena Petrovna
Special Interest Risk
person
Record ID: NK-Wt4E4Cm48eqTqnuxn3zVZf
- Kyle Roberts Grimm
Multi-Source Risk Profile
person · us
Record ID: NK-Wt5ieuwcuJPdxpeFLCzDjs
- Haji Azizullah Alizai
Multi-Source Risk Profile
person · af · us
Record ID: NK-Wt9GqLN3Ku2MrxUbwqBbgs
- Audivier Martinez-gomez
Multi-Source Risk Profile
person · us
Record ID: NK-Wt9quiGcvakygPXZtPaiBo
- Norman Ivan Lawren Elloway
Debarment and Exclusions
person · us
Record ID: NK-WtA96eiQTKW9LweRLxC9ZG
- Jsb Sobinbank
Multi-Source Risk Profile
company · ru
Record ID: NK-WtDGPb4zSBhidLdDezVbNV
- Товариство З Обмеженою Відповідальністю "Пермські Промислові Технології"
Global Sanctions
organization
Record ID: NK-WtDnVPTjHSTxvnqERcShG4
- John Roche
Enforcement Actions
person · us
Record ID: NK-WtEtWsNUZbYwMz8t9SaPkX
- Мордасов Володимир Вікторович
Global Sanctions
person
Record ID: NK-WtFFTZ36kiQruDm9jY7bhk
- Gee, Randolph
Debarment and Exclusions
organization · us
Record ID: NK-WtFHyUSLJR6i74yBYrVPmq
- Qian Dao Hu Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-WtGLbuUm25AKaWeCMr7HrV
- Талибов Азер Муталім Огли
Global Sanctions
person
Record ID: NK-WtH9LcirLhVv6xrUGKirjG
- Mr. William Franklin Snow
Multi-Source Risk Profile
person · us
Record ID: NK-WtJAEbZTwybn78LLipbkuC
- Cdrs Esc Investments, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-WtJBGtv9SHmzAms85bzPbU
- Mary Frances Kelso
Multi-Source Risk Profile
person · us
Record ID: NK-WtKLMhQS24sjzXJQqu6qL3
- Ildus Ulfatovich Kurbiev
Global Sanctions
person
Record ID: NK-WtM6oNGo6inzjFu9uzN4gk
- Lu Ann M Guerriero
Multi-Source Risk Profile
person · us
Record ID: NK-WtQbQZLZqiUeU6LHajYaBj
- Zollo Shipping LTD C/o Voyage Guard Shipmanagement LLC
Special Interest Risk
company · az
Record ID: NK-WtTTpxRxfEnFQZCgibsoxc
- Obschestvo S Ogranichennoj Otvetstvennostju Kaluga-shen-zarja Mashinostroitelnoe Obedinenie
Global Sanctions
organization
Record ID: NK-WtUFG6on32r8hwdFnxyVSq
- Monique L Harris
Multi-Source Risk Profile
person · us
Record ID: NK-WtUhMNawJqYfMzZxoaSijD
- Comfortland International, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WtUj5ArnMJsFfvyDAzDdaF
- A Ray of Hope Counseling and Health Services
Debarment and Exclusions
company · us
Record ID: NK-WtUjTPwrrULJ4kifrCEtfR
- Steven J Derrick
Debarment and Exclusions
person · us
Record ID: NK-WtUsWTTsU9BJqaAxZHW3pV
- Andrei Ramanavich Tarasevich
Multi-Source Risk Profile
person · by
Record ID: NK-WtUvxyp8SRwbTXjrsAWj6o
- Чугаєнко Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-WtWn4E5hQj6XcMSj4nMn8X
- Promtek LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-WtZCqxydUn7CYDEVhEsYcd
- Carl A. Lindblad
Multi-Source Risk Profile
person · us
Record ID: NK-WtZZ8SQSKwPszQLLGYxexo
- Aksu Urban and Rural Construction Development Group Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WtajctKJ6RdeGR8XWfM9KB
- Amanda Zwack-brune
Debarment and Exclusions
person · us
Record ID: NK-WtbULPpn9NAatCE2Y9fR8e
- Germaine Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-Wtcd9L8DcRthP6DUdRzqLV
- Pry, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Wtci73pNseQ4Vt92kt8woD
- Swamishreeji Corp
Debarment and Exclusions
organization · us
Record ID: NK-WteyMwPQgHAXKNE47fNb35
- Jackson Generation
Special Interest Risk
company · us
Record ID: NK-Wtf2A2EuWkYAtjHzjTsyKY
- Darryl Dong Chin
Multi-Source Risk Profile
person · us
Record ID: NK-WtfZVv2VXV3MsET7dAx2Gz
- Shao Xingsheng
Multi-Source Risk Profile
organization · cn
Record ID: NK-WtjNS4LVXW2H4uHwFRqpVo
- David Jemini
Multi-Source Risk Profile
person · us
Record ID: NK-WtkTBKqxPBziyeB8DTtzFX
- Deborah Jean Stewart
Debarment and Exclusions
person · us
Record ID: NK-WtmjdNnJTq2y7tscHFpfBN
- Sivuch
Multi-Source Risk Profile
vessel
Record ID: NK-WtnaTooGSYAjGKkCGyHU2g
- Constructora Romero Arteaga
Debarment and Exclusions
organization · bo
Record ID: NK-WtpbrZG5QQdi7GLHbrNE2Q
- Диба Альберт Рафаелович
Global Sanctions
person
Record ID: NK-Wtpjjdqa237JgPyz3G2mZ3
- Gary E Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-Wtt24hDFPaXkKwSh2rmvsu
- Jason Beard
Multi-Source Risk Profile
person · us
Record ID: NK-Wtt9hGFdSa6HaZngGsjbHZ
- Trastor A.e.e.a.π.
Multi-Source Risk Profile
organization
Record ID: NK-WttT3PPMFzhqeaWFLAjssC
- Stacy L Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Wtus5UsTTpzr4ssLA7MnwY
- Patrick J Valicenti, D D S, P
Multi-Source Risk Profile
company · us
Record ID: NK-Wtvs3moT7yvckz7GrZdLGq
- Lilit Baltaian Md, Inc.
Debarment and Exclusions
company · us
Record ID: NK-WtyfaA3d4Eh98Ns9LVnKuu
- Jerome E Hutchens
Debarment and Exclusions
person · us
Record ID: NK-WtyfrGWw4JMN6XvuGckjyg
- Товариство З Обмеженою Відповідальністю "Сервіс Плюс"
Global Sanctions
organization
Record ID: NK-Wu28qGWAa9ZLLs5fPyxBdr
- Ширяєв Іван Ігорьович
Multi-Source Risk Profile
person
Record ID: NK-Wu6wckiQmdZc8cJWihGBJU
- Ковбасенко Вікторія Ігорівна
Global Sanctions
person
Record ID: NK-Wu8JBEnaWkUxtYKSUoZHSZ
- Lillian Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-Wu9xtHqSuPMqSiburA4NAh
- Oceanus Gas
Multi-Source Risk Profile
vessel
Record ID: NK-WuAsgAtMWJXnauRENjPCFd
- Double A Hardware, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WuAvTVZsy7omz6wJvYEWZw
- Beenar Hassan
Debarment and Exclusions
person · us
Record ID: NK-WuDCxK3PECVxPpeuiRv27M
- Harahap, Asrul Masir
Debarment and Exclusions
organization · id
Record ID: NK-WuDFtfeJ6QH3ePo3wkDbvo
- Irma E. Flores
Multi-Source Risk Profile
person · us
Record ID: NK-WuG4Uad7mG9sZiSNPoE4tJ
- Al Ula Engineering Bureau
Debarment and Exclusions
organization · iq
Record ID: NK-WuJnHyzxUwEsLzyv3oSCtT
- Opulent Healthcare Services Inc.
Debarment and Exclusions
company · us
Record ID: NK-WuK4AmW7FM7CR9CnGp7aBM
- Lisa M Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-WuKnt7hf49ZUwAz9qcyCXF
- Neft-aktiv LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-WuLeLicyX6X9VYjevbn5Zv
- Harold S. Budhram
Debarment and Exclusions
person · us
Record ID: NK-WuN77Yz3mrMmR5jwgvHc9f
- Ivan Sarac
Multi-Source Risk Profile
person · us
Record ID: NK-WuNLRXKsQwxnbA5XcfWLbi
- Shipilov Alexey Viktorovich
Special Interest Risk
person
Record ID: NK-WuNRrdwS3rLtmd38tSftdG
- Rebecca Cesena
Multi-Source Risk Profile
person · us
Record ID: NK-WuP552K7iniCVrjHrjqrk9
- Цапенко Сергій Валерійович
Global Sanctions
person
Record ID: NK-WuRtazhMZsyFYDBbyfY4ym
- Куршутов Сєяр Османович
Global Sanctions
person
Record ID: NK-WuSbg8A7pm9PiFtSHo3ajn
- William J Martin
Multi-Source Risk Profile
person · us
Record ID: NK-WuSfejsybMLF6mjXfudCQs
- Abdur Rehman
Multi-Source Risk Profile
person · pk
Record ID: NK-WuX9jdaAREQnYKtF89FB5S
- Lisette Carolina Rivas-hermina
Debarment and Exclusions
person · us
Record ID: NK-WuXVsRZzgRcu4n4cniEV5S
- Rogelil O. Vargas
Multi-Source Risk Profile
person · us
Record ID: NK-WuaTuq9b5wJCbGLLWCvzxo
- Каратаєв Сергій Михайлович
Global Sanctions
person
Record ID: NK-Wub7SEcdZg44fPKyKL7zQr
- Ronald Eugene Emmerson
Multi-Source Risk Profile
person · us
Record ID: NK-Wuc8wzX5PwpzHnxFGcz4bG
- William O. Adams
Multi-Source Risk Profile
person · us
Record ID: NK-WuecC5hxvYLaNhQPrFfK5a
- Непомняща Олена Василівна
Global Sanctions
person
Record ID: NK-Wuf72jPEPnpgYeYiY2m6dg
- Emeal Blackman
Multi-Source Risk Profile
person · us
Record ID: NK-WufERfjUkLx5u83kL2FtdR
- Shane Michael Naanep
Multi-Source Risk Profile
person · us
Record ID: NK-WufR4g4whBBZtFnUHQoBNp
- the Eighty-fourth Regiment of the Fifth Division of the Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-WugAXhGktZGgPkX8mWWSft
- Eastern La Mental Health System
Debarment and Exclusions
organization
Record ID: NK-WuhtoAvRGKByeoUVzkSmgg
- Gail Renee Cato-strong
Multi-Source Risk Profile
person · us
Record ID: NK-WujUixZGjt2U4UFFWMqTtg
- Amy Allen
Multi-Source Risk Profile
person · us
Record ID: NK-Wuo827gajY8prpGsVJYZJh
- Deborah Jayne Schuetz
Multi-Source Risk Profile
person · us
Record ID: NK-WuoBN3hGjUq38UcfjG6kxz
- Knh Shipping Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-WurAmgcfZBDWQq45WqBjkC
- Calix Drugs Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-WurQ9jP4bdSSnEaAtPWKJi
- Steven Russell Mcqueen
Multi-Source Risk Profile
person · us
Record ID: NK-WurofJiQ7CQcsj7fhJVECv
- Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-WusYyLWS9FR5Npy6tJrrxp
- Contemporary Constr. Co.
Multi-Source Risk Profile
company · us
Record ID: NK-Wuu4mZ6t7TcegTTekMCBEy
- Mahmut Gok
Multi-Source Risk Profile
person · tr
Record ID: NK-WuxfbTRKXRJQVE8pX5my3s
- Tradive General Trading LLC
Multi-Source Risk Profile
organization · ae · sd
Record ID: NK-Wuz5MPyQb3UtZbwuraFPNV
- Філіппенко Оксана Анатоліївна
Global Sanctions
person
Record ID: NK-Wuzo47BoBoQinhcGumEcLT
- Акціонерне Товариство "Трест "Спецатоменергомонтаж"
Global Sanctions
organization
Record ID: NK-WuzsMTmn9CJ56cK3qq27Dw
- Fast Kathy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Wv2e4rkvjjKptipYph5nv7
- Global Industrial Chemicals Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-Wv4NHKDiajZYQM9Fk6T5Gd
- Jinhua Qin
Global Sanctions
person · cn
Record ID: NK-Wv7vGDkRwnvXnr7TuhKJyD
- Geganush Dilakyan
Multi-Source Risk Profile
person · us
Record ID: NK-Wv9MuHib9jDJKAWfk4tPQJ
- Sri Ramya Welaratna
Global Sanctions
organization · us
Record ID: NK-Wv9cDnYG3gbgXmjCJGTd4S
- Акціонерне Товариство "Дорожній Центр Впровадження Всжд"
Global Sanctions
organization
Record ID: NK-WvANJ7pGnFMCy7V8F6x5bv
- Гончарова Ірина Геннадіївна
Multi-Source Risk Profile
person
Record ID: NK-WvAxzgCvHRz5JDQHBD99xn
- Акціонерне Товариство "Перший Канал. Всесвітня Мережа"
Global Sanctions
organization
Record ID: NK-WvD2pQdjrxn7PnaPF3wuiX
- Tequisha J. Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-WvEJYDZMcbsMYezWG9BsVG
- Christoph Bates
Multi-Source Risk Profile
person · us
Record ID: NK-WvEgqyd3JQeHLTe4uXtUwU