SIC Intelligence
Record directory — page 674
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 67,301–67,400
- James Alan Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-Yev2ezDauTArCzSKjMJ4Dc
- Dennis A Warrick
Multi-Source Risk Profile
person · us
Record ID: NK-YevHGeVVvF2aS7pii2GSMT
- Jisha Cherian Chacko
Multi-Source Risk Profile
person · us
Record ID: NK-Yew634qjfhUjnNSNFYZcJq
- William Korman
Multi-Source Risk Profile
person · us
Record ID: NK-YexMeFbuGkYDqmv7UKB7Xn
- Baird Janet
Debarment and Exclusions
organization · us
Record ID: NK-YexaX4mNYakjE88U5RY8no
- Wilton Calderon
Multi-Source Risk Profile
person · us
Record ID: NK-Yez5aPU8LTKz4m8Vf7Jxz6
- Susan Melinda Brase
Multi-Source Risk Profile
person · us
Record ID: NK-YezUyE4SYgq9buhvfChBXn
- Todini Construzioni Generali S.p.a.
Debarment and Exclusions
organization · kg · it
Record ID: NK-Yf2Jizmv3MqeYixVShbHQd
- Maffucci John
Debarment and Exclusions
organization · us
Record ID: NK-Yf2LMyCD83V4kz8NFDQ8xQ
- A+ Iowa Dental Pllc
Debarment and Exclusions
organization · us
Record ID: NK-Yf3iRfDCeQfA2Xjbv2tPoM
- Thomas Edward Sturdavant
Multi-Source Risk Profile
person · us
Record ID: NK-Yf42ShoqtkY2Zd9WUrrzLH
- European Bank For Reconstruction and Development
Multi-Source Risk Profile
organization · gb
Record ID: NK-Yf87d55xsW3Hm6BAZP6az7
- Heghine Mkrtchyan
Debarment and Exclusions
person · us
Record ID: NK-Yf8ahprzjXgxo6zNcu6KQs
- Noel Salgueiro Nevarez
Multi-Source Risk Profile
person · mx
Record ID: NK-Yf9kaf4rJTAQw8jwgarEVT
- Construtora Coesa S.a. - Sucursal Uruguay
Debarment and Exclusions
organization · uy · br
Record ID: NK-YfBZ3kwXWjVxQwM3pT9L5j
- Arzhanov Alexey Yurievich
Special Interest Risk
person
Record ID: NK-YfCxoRHvmexJtZe9soUeK8
- Ibrahim Yacoub Rabadi
Multi-Source Risk Profile
person · us
Record ID: NK-YfDPFky3WDj9iNyxCChqQZ
- World Fuel Services Corporation
Special Interest Risk
company · us
Record ID: NK-YfDVPVUDFqheFFJdgpGh6P
- Сибірська Асоціація Розробників Та Виробників Безпілотних Автоматизованих Систем
Global Sanctions
organization
Record ID: NK-YfDhVH8uxqKLwPvQSrS4fs
- Туркаєва Амінат
Global Sanctions
person
Record ID: NK-YfEozfcZxQ9WsiFpsP6pg5
- Zhanna Viktorovna Marfina
Multi-Source Risk Profile
person · ua
Record ID: NK-YfFbw8dTPgPRDWmrhdJSgG
- Mehdiyev Trading Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-YfFqAtAHKTUjfBkGKtwte2
- Rodolfo Jr Nieto
Multi-Source Risk Profile
person · us
Record ID: NK-YfHuUr74CvxWWnpHpTAenE
- Methuen Temp Agency
Multi-Source Risk Profile
company · us
Record ID: NK-YfLvsHv9qX8jcdg4BpG4Pg
- Baltic Shipyard JSC
Multi-Source Risk Profile
organization · hk · ru
Record ID: NK-YfNPvqhMbK6GG4XNQZ2yqu
- Sin Yu LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-YfNd4uhQAufNFymyG5VuDW
- Товариство З Обмеженою Відповідальністю "Севстар Іспс"
Global Sanctions
organization
Record ID: NK-YfRB3BQAK5FCb4jetD9EvG
- Ralph June Way Jr
Multi-Source Risk Profile
person · us
Record ID: NK-YfRvsahyYNrkGTEWcdSig7
- Robert Tassin
Debarment and Exclusions
person · us
Record ID: NK-YfUTdh3UgoLemitBhmvWqj
- Maulavi Nik Mohammad
Global Sanctions
person · af
Record ID: NK-YfV6Xmztn64QFT7gihkRLR
- Larry M. Rosenthal
Multi-Source Risk Profile
person · us
Record ID: NK-YfVNToFW5V9chYhkUfhpWm
- Efrain Mendivil Figueroa
Multi-Source Risk Profile
person · mx
Record ID: NK-YfWZmQ7DiZZ8FcwKG9WzP6
- Valeriy Grigorevich Edvabnik
Global Sanctions
person
Record ID: NK-YfYxke3vdomPkMCQwT6Rt8
- Пашинін Павло Дмитрович
Global Sanctions
person
Record ID: NK-YfZmMrA9f2jkJQawgosyz4
- Тулубьев Павел Андреевич
Global Sanctions
person
Record ID: NK-YfeM5bAcnqeH89eRHZGbr7
- Randolph Duncan
Multi-Source Risk Profile
person · gy · ve
Record ID: NK-YfehdwD6XYnCnwvegBP2dG
- Mohammad Yaqoub
Multi-Source Risk Profile
person · af
Record ID: NK-YffG5t3w73BcwRAtZeAYVz
- Rahat LTD
Multi-Source Risk Profile
organization · af · ir · pk
Record ID: NK-YffZzbpeJ5eyiCuW9aaGKm
- Товариство З Обмеженою Відповідальністю "Виробниче Об'єднання "Ера Альянс"
Global Sanctions
organization
Record ID: NK-YfgQFYsaoPpeVNqyyvBFEo
- Товариство З Обмеженою Відповідальністю "Компанія Пас"
Global Sanctions
organization
Record ID: NK-YfhKQvAZHSQdHu5wYGGsoF
- Rubi Onofre
Multi-Source Risk Profile
person · us
Record ID: NK-YfjeLEpSuWH7QZm7Pisws8
- Bobel, Igor
Multi-Source Risk Profile
person · us
Record ID: NK-YfkS3MTUFk4NM89xjksrsf
- Sandra Jo Mike
Multi-Source Risk Profile
person · us
Record ID: NK-YfmfyPaWkm95r4z4dzQhSY
- Irving R Majors
Multi-Source Risk Profile
person · us
Record ID: NK-YfoqJSqVFT9S2knzTcdp2u
- Khemreah Co LTD
Global Sanctions
organization · kh
Record ID: NK-YfppCHXg9C7ee8Gj3ofS7f
- David Vance Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Yfq9DWXxqDuZiXzMFt6s6Q
- Griffiths, Mai Aka
Debarment and Exclusions
organization · us
Record ID: NK-YfqLYJTV6TaeF6Up3qBF4c
- Mossprime Dental Pllc
Debarment and Exclusions
company · us
Record ID: NK-Yfqr2KSWiK4KDueo8kN6Vz
- Elisha Jefferson Iii O'hara
Multi-Source Risk Profile
person · us
Record ID: NK-YfrCSwzw7BsVJ9X6pfYRsV
- Globanty S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-YftzJPzqdyVcehzDeLmMe3
- Eldersburg Health Mart Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Yfug7vvYH3SiNhNgqvZLuM
- Awildo Jimenez-mercado
Multi-Source Risk Profile
person · us
Record ID: NK-YfvgE7VtUg5URZbguqnCtv
- Jennifer L Hemrick
Multi-Source Risk Profile
person · us
Record ID: NK-YfwFzaupHVfqXuh77eZ8bf
- Al-qatirji Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-Yfxk62ToF9Khg2QrJDF3kg
- Yevgeny Shevchenko
Global Sanctions
person
Record ID: NK-YfynsBLEQwyoafiKwVQxWy
- Muhammad Jabril Abdul Rahman
Multi-Source Risk Profile
person · id
Record ID: NK-YfzC9BkaoJwBqgNyFeNQpe
- Синельников Євген Олександрович
Global Sanctions
person
Record ID: NK-Yg2f5zzxnx4RFKqqi78a8H
- Akto County Henglin Cotton Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Yg3QtBmBYoTttPCtCcVjqP
- Riverside Manor
Debarment and Exclusions
organization · us
Record ID: NK-Yg3X66jScPj43WwNsyzKPL
- Акціонерне Товариство "Регіон Лізинг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yg4S2xXTZnqUQsAWLozjqy
- Joe Moreno Alonzo
Multi-Source Risk Profile
person · us
Record ID: NK-Yg5uPyR7m83vL4gkzGm8zx
- Pioneer Shipmanagement Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-Yg6wmjz9SXN44HwQDzdrrs
- Robert Garbarino
Multi-Source Risk Profile
person · us
Record ID: NK-Yg8qQw9CwCcHVxrEUsraRu
- Robert Welsh
Multi-Source Risk Profile
person · us
Record ID: NK-YgB4aZ2Z86rydsYVb7nnGb
- Al-jabburi, Sadi Tuma Abbas
Multi-Source Risk Profile
organization · iq
Record ID: NK-YgBNp3PSajDW9ctXdM7we6
- Yegor Sergeyevich Popov
Multi-Source Risk Profile
person · ru
Record ID: NK-YgC9BVbeqVqgtPZT8tSmm2
- Naftan Oao
Multi-Source Risk Profile
organization · by
Record ID: NK-YgD4iuj5m8MF8P886JC4jA
- Kimberly Sue Langdon
Multi-Source Risk Profile
person · us
Record ID: NK-YgFGZKxxstsrFiEdvucxiL
- Amir Kabir University of Technology
Multi-Source Risk Profile
company · ir
Record ID: NK-YgFSSZdv9TknDrADnchLyc
- Dominanta Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-YgGsX6J88FjzFsHCs55Vjp
- Helping Hands Homecare and Private Duty
Debarment and Exclusions
organization · us
Record ID: NK-YgH2UBce7zJvWsLmgFVVbm
- Sky One Construction Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-YgJ8b5UgzcNVYDqmcJdzxy
- Danielle A. Branch
Multi-Source Risk Profile
person · us
Record ID: NK-YgL3veEKm6ntvj6owSn8Q9
- Merlion Trade Worldwide Ltd.
Global Sanctions
organization · cy
Record ID: NK-YgLSX82jobTwBCN736GwCq
- Airbus Se
Multi-Source Risk Profile
company
Record ID: NK-YgQn9EP5uiGEV6mM2XqwhQ
- Nexign Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-YgRi6wY4qY75h7vuMKNuYR
- Mr Iyke Ambrose
Debarment and Exclusions
person · ng
Record ID: NK-YgTBR7kEovvhsxgYKqyUFZ
- Canon Hospice Northshore LLC
Debarment and Exclusions
company · us
Record ID: NK-YgTD3LYf7cm6N4vqC8cEZa
- Shanghai Zhichun Purification System Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-YgUL5ATGKZLyf3ZWhQF82C
- Ali Fahradi
Global Sanctions
person
Record ID: NK-YgUn9g3bm3ZMifnDFipAby
- Abs Oneshot Lp
Multi-Source Risk Profile
company · us
Record ID: NK-YgVxkq84h29sEqfkfjSLQm
- Leonard Arthur Kolberg Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Ygfvvuv2WcQexEwzRSdRPt
- Drew Evan Fenton
Debarment and Exclusions
person · us
Record ID: NK-Ygg3kPWybxQTsJ88nhRZm5
- Patrick Farley
Multi-Source Risk Profile
person · us
Record ID: NK-YgiRKtmpMvB4cEUJA6UNks
- Alar Xinnong Cotton Spinning Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Ygk8MxRixV9htNU2ivDxpU
- Globexbank
Multi-Source Risk Profile
organization · ru
Record ID: NK-YgkL3C8VtpTR44qQ8xQFmR
- Steven E. Marcus
Multi-Source Risk Profile
person · us
Record ID: NK-YgpfCfnB3zxEj2w8uq5PrC
- Ayesha Hossain
Multi-Source Risk Profile
person · us
Record ID: NK-YgrzwrkN6JLKAAzEj7wopP
- Савченко Дмитро Петрович
Global Sanctions
person
Record ID: NK-Ygsjt6pabX2QbpMTXDnXTM
- Michael Calhoun
Multi-Source Risk Profile
person · us
Record ID: NK-YgsxHuHf5nRjJ4Wf5xuDoT
- Astria Fields
Debarment and Exclusions
person · us
Record ID: NK-YgtmgCCpm3kyoy5JAU3XmR
- Karla Gabriela Lizarraga Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-Ygu8FoKwgvzHFUSsn2fV3B
- Defense Engineering Limited Liability Partnership
Multi-Source Risk Profile
organization · kz
Record ID: NK-YguD5p37AvksQE2z6peDXb
- Zaid
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Yh2BqEt2SeQ9HTxeJosF6J
- Stream Ship Management Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-Yh4GdBCNKomhVUSGK5y9dX
- Signal Scientific Centre
Global Sanctions
organization
Record ID: NK-Yh6so2G9LVRdMXRuorYSnt
- Persia Hormoz Ship Repair Yard Company Pjs
Multi-Source Risk Profile
organization · ir
Record ID: NK-Yh8sBunLiUtX4WPHeiKZnt
- Hebei Construction Group Corporation Limited Anxin Branch
Debarment and Exclusions
organization · cn
Record ID: NK-Yh99WpLh432PXhbmput5ZA
- Gaspar Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-YhCp6yAZ6FkU4kkfToy9DR
- Sine Technologies
Global Sanctions
organization · pk
Record ID: NK-YhDH5qyeRoNvtEPxdCu8oP