SIC Intelligence
Record directory — page 640
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 63,901–64,000
- Лена Жамалдиновна . Ярметова
Global Sanctions
person
Record ID: NK-XC4iiFpDEdGyNr2dDr5DJK
- Roger Dean Bailey Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-XC7Rip7mZqUXGe2veyjiQS
- Mr. Ismaila Mamoudou Kane
Multi-Source Risk Profile
person · mr
Record ID: NK-XC8nA7Fa22iS3jBz4gtKoQ
- Andrea Gabriela Coulson
Multi-Source Risk Profile
person · us
Record ID: NK-XC9dJYPdjUQYvzrDTqQjS5
- Ahmet Gürler
Multi-Source Risk Profile
person · tr
Record ID: NK-XCA7ww429HThNekgv4KxGG
- Soukht Atomi Reactorha-ye Iran
Multi-Source Risk Profile
organization · ir
Record ID: NK-XCB9SAfBMD4bvUZZswXJZE
- Alejandro Gandarilla Sarmiento
Global Sanctions
person · cu
Record ID: NK-XCBLYdatLU2yvCtUQg44kM
- Kevin Jr Rumph
Multi-Source Risk Profile
person · us
Record ID: NK-XCBUwVu2NKLXb4q8oMPxSj
- Arsen Badalyan
Multi-Source Risk Profile
person · us
Record ID: NK-XCC7pXdL59BxMcv9XDvN7Z
- Arda Gezer
Multi-Source Risk Profile
person · ge
Record ID: NK-XCDYnETvmHLCaP9pkfGe33
- Carmen Marcela Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-XCDdhAPxDhTBE4vjccox3S
- Григор’єв Антон Юрійович
Global Sanctions
person
Record ID: NK-XCEquQmSN4Q9iczvSWHtAH
- Lim's Family Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-XCEribfK5EUPP8GqJXijbT
- Albert Alejandro Ortiz Rincón
Debarment and Exclusions
person · co
Record ID: NK-XCG3Yq2e7xp5GoxJU3rgJQ
- Donald E Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-XCGHVNvXKNUSi7gyXzpqxe
- Interior Dimensions of the Southeast, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XCHn5nwaf2zsTLUKEukVFT
- Steward Anesthesiology Physicians
Debarment and Exclusions
company · us
Record ID: NK-XCLXA8Gg2TUKXox329SRJJ
- Starry Shine International Limited
Global Sanctions
organization · hk
Record ID: NK-XCLiTg8YM97UuUWAuPdLJg
- Костильов Олексій Леонідович
Multi-Source Risk Profile
person · ru
Record ID: NK-XCMZaaXzjb2fWsDb9DEUQS
- Semen Fogel
Multi-Source Risk Profile
person · us
Record ID: NK-XCS7hvVju29eiZwWtsRUWu
- Signature Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-XCSxJdt4TBM3Cz8jeiXa5r
- Oanh Nhu Nguyen
Debarment and Exclusions
person · us
Record ID: NK-XCTi45UwhDjyKvFQhmivV5
- Kolyvanov Konstantin Vladimirovich
Special Interest Risk
person
Record ID: NK-XCUmBYF3AbcgtnqAQnSTAP
- Abdul Khaliq Zafar
Multi-Source Risk Profile
person · us
Record ID: NK-XCW8yTYAAfbEoBaU2ZTUyi
- Pro Network LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XCXCBttiCUwTLXu7Yc74hs
- Linda Ann Barton
Multi-Source Risk Profile
person · us
Record ID: NK-XCXQMhQnYq46zom4chrPhV
- Patricia Louise Cousins
Multi-Source Risk Profile
person · us
Record ID: NK-XCXevn6XaHoyCXAvWDTWAX
- Hebei Construction Group Installation Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-XCZPknNHdL7RqZcagZnoFF
- Charlene Dailey Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-XCafDhhRy6oFL5hTZFhjLM
- Miranda Bobb
Debarment and Exclusions
person · us
Record ID: NK-XCafSF4RSgPqnbx6KiE47V
- Edwardo M Yambo Md, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-XCatqUQWLWyfvPcUQVVKwp
- Andrei Nikolaevich Shishkin
Multi-Source Risk Profile
person · ru
Record ID: NK-XCcMzatJQZX7S6BnZrJfqU
- New York Service Network INC
Debarment and Exclusions
organization · us
Record ID: NK-XCcV2pSDWAf465Cs8D2xXP
- Victor Cubillas
Debarment and Exclusions
person · us
Record ID: NK-XCdRsVmLzcsNT6LWhYUY9u
- John Alan Holley
Multi-Source Risk Profile
person · us
Record ID: NK-XCdhgfnqqJfKQbPaRko5ty
- Nargiz Elliott
Debarment and Exclusions
person · us
Record ID: NK-XCdkgC3ohuEpYVBxGGWUYC
- Fly Raise International Limited
Global Sanctions
organization · cn
Record ID: NK-XCezeqZ9c5A7ct3edee6fK
- Donald L Jr Parsons
Multi-Source Risk Profile
person · us
Record ID: NK-XCfDEBswuJ8p5SV4mdCULe
- Un Bong 2
Special Interest Risk
vessel
Record ID: NK-XCjMrxXVaun7MEw26nEnSG
- Trujillo, Veronica
Multi-Source Risk Profile
person · us
Record ID: NK-XCjeTkCLYwLkf66DCHFPxt
- Акціонерне Товариство «Шахтоуправление «Талдинське-південне»
Multi-Source Risk Profile
organization · ru
Record ID: NK-XCqgkK239Fg8ra6gqQQuEt
- Каніщев Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-XCrLuiLz4vtsofCDujiMYx
- Universal Imaging Company INC
Debarment and Exclusions
organization · us
Record ID: NK-XCsNmZ83kCQCRBGW5igPzD
- Habib Waddani
Multi-Source Risk Profile
person · it
Record ID: NK-XCuiEBntrSagaKgpJJjYV3
- Cathi Jo Bittinger
Multi-Source Risk Profile
person · us
Record ID: NK-XCvC7C4V3uF9XKysMv2VtQ
- Благодійний Фонд Допомоги Ветеранам Бойових Дій І Спеціальних Операцій "Доблесть"
Global Sanctions
organization
Record ID: NK-XCvTZ9qpkz9hLfmXDMQ259
- Разумейко Артем Ігорьович
Global Sanctions
person
Record ID: NK-XCwePmMnFSXwRLxmWoTwE6
- Акціонерне Товариство "Єдиний Оператор Лотерей"
Global Sanctions
organization
Record ID: NK-XCweecxu2AHmikEXevjXGB
- Корякіна Ірина Геннадіївна
Global Sanctions
person
Record ID: NK-XCwvGvkdN7Mw4Kp7imuB2A
- Hoteles Habaguanex
Global Sanctions
company · cu
Record ID: NK-XCxN9ACxoY7weQaJL4gWXi
- Pamela B Carter
Multi-Source Risk Profile
person · us
Record ID: NK-XCxTftRdhzEjkc6r86dvC7
- Carlos Orosco Jr Macias
Multi-Source Risk Profile
person · us
Record ID: NK-XD4hzUmznVLa84sGxwNhiM
- Lisa Terrill Sims
Multi-Source Risk Profile
person · us
Record ID: NK-XD5CuxRDhufQMwCotvuDA9
- Raymond Brown
Multi-Source Risk Profile
person · us
Record ID: NK-XD6TL3d3mCToke8iRzBdBr
- Debras House LLC
Debarment and Exclusions
company · us
Record ID: NK-XD6fhPsWBwNZaAjXy6YAqt
- Tanzim Al-qaeda Malaysia (Taqm)
Global Sanctions
organization
Record ID: NK-XD9ZiqFoJAFhpbLqQjfkHA
- Five Continents Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-XDAvP6WC9VvV3YnRpXGmY9
- Бінятов Марат Рустам-огли
Global Sanctions
person
Record ID: NK-XDDsD7iMgjH4rhF4syvisP
- Wavevoyage Ventures LTD
Global Sanctions
organization
Record ID: NK-XDE4fEVMAh4fZQ36PiDckk
- Ibrahim 'Isa Hajji Muhammad Al-bakr
Multi-Source Risk Profile
person · qa
Record ID: NK-XDJ67tFbWhWjNptT6jFQAz
- Knikiah Antron Banks
Multi-Source Risk Profile
person · us
Record ID: NK-XDJDuPbhGiUmh8xgkhSf5Z
- Schwing America Inc.
Special Interest Risk
company · us
Record ID: NK-XDKqdbiPoJyu9koCKcce3a
- John Constandine Menotiades
Multi-Source Risk Profile
person · us
Record ID: NK-XDM9xDqebs4HSwD7YJBxEg
- Patricia Ann Smith
Multi-Source Risk Profile
person · us
Record ID: NK-XDML7C3TK8pbU8LJMYNdiQ
- Robert Fenton
Debarment and Exclusions
person · us
Record ID: NK-XDMgWWNoLtjbu3tsisTLSy
- Yolanda N Butts
Multi-Source Risk Profile
person · us
Record ID: NK-XDNdVokwy3uh9bVu5GhtLY
- Beijing Foundfresh Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-XDPkn47MyxWjDXr5fdgC4o
- Ramon Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-XDQB2USax5GmoKS5BZiBmE
- Chanda Louise Hall
Multi-Source Risk Profile
person · us
Record ID: NK-XDR72ePihgcwjvE6265Lzf
- Улибишева Марія Олександрівна
Global Sanctions
person
Record ID: NK-XDRX5JbTUERdLdfaenzwyM
- Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura
Multi-Source Risk Profile
organization · ru
Record ID: NK-XDSsNB7q9Dicjqre5ymxTW
- Sergey Igorevich Karpov
Global Sanctions
person
Record ID: NK-XDVqGwpcQxmDQJtuccVSog
- Maria Carmen Lucia-alonso
Multi-Source Risk Profile
person · us
Record ID: NK-XDWk6zcukoYjYDCfRabV2J
- Banco Latino International
Multi-Source Risk Profile
company · us
Record ID: NK-XDXCUJ3tvz8Fd8dTQxzPnZ
- Харбесіна Лтд
Global Sanctions
organization
Record ID: NK-XDXFNJeJqFMWxFSXhirwFT
- Zakiyyah Iman Islam
Debarment and Exclusions
person · us
Record ID: NK-XDXvcKQFG9BLaUK2kN4AJN
- Акціонерне Товариство «Нова Перевізна Компанія»
Global Sanctions
organization
Record ID: NK-XDZKhrBpA3iupw4aM96cJa
- White Oak Hospice
Debarment and Exclusions
company · us
Record ID: NK-XDbRHDhuGwrCNmnmg4zzrg
- Obiageli Brooke Agbu
Multi-Source Risk Profile
person · us
Record ID: NK-XDcLHYhuxonxvWdrrA3Xsy
- Mustafa Deli̇başlar
Multi-Source Risk Profile
person · tr
Record ID: NK-XDd3jDeP2TnNWsaJQkjutz
- Володимирський Державний Університет
Multi-Source Risk Profile
organization · ru
Record ID: NK-XDePKFZKMcKHLWAP9ExUGZ
- Parsa Trabar Caspian International Transportation Company
Global Sanctions
organization · ir
Record ID: NK-XDfuUWzUxAtLJkiMjSVAyz
- Molly Margaret Brown
Multi-Source Risk Profile
person · us
Record ID: NK-XDgHar3VcTP9b8epcUMG3d
- Viktor Ivanovich Stanislavchik
Global Sanctions
person
Record ID: NK-XDjQk5gGPgWQUMyDfb9Eo7
- Steven Alden Jaynes
Debarment and Exclusions
person · us
Record ID: NK-XDoczbSv6MtwzpntgWQm4m
- Fu Yuan Yu 8662
Multi-Source Risk Profile
vessel
Record ID: NK-XDqAePjKvqrK2v6L7rn4D8
- Gregory Hayslette
Debarment and Exclusions
person · us
Record ID: NK-XDrFQ5RkwUgqtF7HuuRe6n
- Gaylene Rae Char
Multi-Source Risk Profile
person · us
Record ID: NK-XDs2dJ2rdmkSz8kjMUBgVj
- Kirill Vasilyev
Multi-Source Risk Profile
person · ru
Record ID: NK-XDsxKSRuaZ5KArgvWyHVBH
- Мішин Андрій Олександрович
Global Sanctions
person
Record ID: NK-XDv7fpPr32NJRrgHZe7ZNu
- Dino J Demetriou
Debarment and Exclusions
person · us
Record ID: NK-XDvzGrzL6xTougQuJuR6HJ
- Isabelita Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-XDwW7ianTwXRguc4sgNqrR
- Hebei Construction Group Corporation Limited Yutian Branch
Debarment and Exclusions
organization · cn
Record ID: NK-XDxkEtshyGfi3Pgbmfnaci
- Eliseo Camique Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-XDyG5ZyFPUJKmnUCRe6rhW
- Olga Valerievna Pozdniakova
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-XDyVvkYpdNj67EERGZjaTa
- Candice Deann Carter
Multi-Source Risk Profile
person · us
Record ID: NK-XE2RgzsgDbJE9kS3mXnbJx
- Orlova Olga Yurievna
Special Interest Risk
person
Record ID: NK-XE5LRueGV9t4V9tg277cvz
- Коритний Олександр Семенович
Global Sanctions
person
Record ID: NK-XE5bGt2keRVGDmqhGRbKUM
- Акціонерне Товариство "Оск-технології"
Global Sanctions
organization
Record ID: NK-XE7rbCnwMRupiCAQFd8Rmi
- Сазос Менелаос
Global Sanctions
person
Record ID: NK-XE8CFxsJWebFUQmqgXUPQX