SIC Intelligence
Record directory — page 7
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 601–700
- Edward Jack Sayegh
Multi-Source Risk Profile
person · us
Record ID: NK-2HrCzjSpedskYT3RswBsQc
- Artemis Offshore
Multi-Source Risk Profile
vessel
Record ID: NK-2HrKUpiVrw2jhkyvob5NwG
- Акціонерне Товариство "Волгостальконструкция"
Global Sanctions
organization
Record ID: NK-2Hv6sNFxRpy7TrbXCYTjPv
- Гончарова Наталія Георгіївна
Global Sanctions
person · ua
Record ID: NK-2HvNEMtUomWbbU5oN84jYG
- Abdullin Rinat Kamilievich / Kingr
Special Interest Risk
person
Record ID: NK-2HxAr5ZYjRDtjJmQTeMK4P
- Рощупкін Олег Митрофанович
Global Sanctions
person
Record ID: NK-2HxtpqbVz8i2RCX97592RL
- Affordable Towing of Springfield, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2HyZrLgiiZXfWmohqRRkfv
- Dolores Gonzales Garza
Multi-Source Risk Profile
person · us
Record ID: NK-2HzgSGRHidbhX2P46fWLsN
- Mark A Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-2HzuximbKEEmD44BRXZAnj
- Sonia V Pipkin
Multi-Source Risk Profile
person · us
Record ID: NK-2J2MCReRLhUxfpsRJdbWEZ
- National Supercomputing Center Changsha (Nscc-cs)
Global Sanctions
organization · cn
Record ID: NK-2JB6Gsi2kfR4XxZGuYXzq4
- John J. Butler
Multi-Source Risk Profile
person · us
Record ID: NK-2JFiFKKZPnaq2fZwJZMSFo
- Vitaly Kulikov
Global Sanctions
person
Record ID: NK-2JGMQ2JcNmgm2Vhff5WocW
- Richmond Asamoah
Debarment and Exclusions
organization · us
Record ID: NK-2JHe3H3iaLHDMFvq3a8bFx
- Jini Quoran Muhammad
Multi-Source Risk Profile
person · us
Record ID: NK-2JNXc2WHpZ2qsZVWcih84i
- Korea Rungrado Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-2JR9zy4FkaiEiQXczvUHim
- Colleen Michele Mcmordie
Multi-Source Risk Profile
person · us
Record ID: NK-2JUSHK2pUTjLqJauuy4iqP
- Stegailov Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-2Ja5hRQCJMSAjjWh6ERuuf
- Feldman Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-2Jbb4U7KbPaMN6tYXchEAA
- Autonomous Non-profit Organization "Center For Promotion of the Development of Educational and Social Initiatives "Nikea"
Special Interest Risk
organization · ru
Record ID: NK-2JjbBAi4RKwEY5JEyFMzXn
- Абуллох Мухтарович Исмаилов
Global Sanctions
person
Record ID: NK-2Jjo3G9fsPUPUuhDAz2Prc
- Ніколайчук Михайло Феофанович
Global Sanctions
person
Record ID: NK-2JncFE7y9v3Kk9Eb3StiCi
- Navitas Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-2JoR7JoXBm63BoFufUnjRu
- Carolyn Faye Wright Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-2JqK5ndJ6GyUytmbatkYSb
- Maurice Alphonso Bell
Debarment and Exclusions
person · us
Record ID: NK-2JqNuTLUTH6o2kAEsBim5p
- Nord-mobilă Sa
Special Interest Risk
company
Record ID: NK-2Jqo8Ge6eQ4hB7KQ2axtpF
- Juan Viera
Multi-Source Risk Profile
person · us
Record ID: NK-2JqodhtNbRXxidoy4nqvuu
- Gulagin Aleksandr Yuryevich
Special Interest Risk
person
Record ID: NK-2JqwcYZQxQCk2cPE7ucPGo
- Chj Diagnostic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-2JrSu3wabsKqEgyG9qSUbN
- Al-aqsa Spanm I Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-2JuFs6NpUPxd4kSbqRMSSD
- Limited Liability Company Rustmash
Multi-Source Risk Profile
organization · ru
Record ID: NK-2JwWqSfvS5NGXbsfTpEB4b
- Глюзицький Олександр Вікторович
Global Sanctions
person
Record ID: NK-2JwZhchXioWxqPdyac44KC
- Weathers David
Debarment and Exclusions
organization · us
Record ID: NK-2JxYoCLPe6ZSY35VwmRWTa
- Tatyana Ivanovna Diesperova
Global Sanctions
person
Record ID: NK-2Jz8ojV5PpxYu43v7Tp3Fu
- Velier S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-2K3ZQdXwThWJ4mnpvmSuAa
- Ісаєв Євген Петрович
Global Sanctions
person
Record ID: NK-2K3z66XUwXkn6N9PRbi9Pi
- Yolanda Vitulli
Multi-Source Risk Profile
person · us
Record ID: NK-2K4Wj2bp67eJ99gkR69iXj
- Teresa Ann Keller
Multi-Source Risk Profile
person · us
Record ID: NK-2K4X8mveKFRjiBrABo5VRK
- Diagnostic Medical Systems
Multi-Source Risk Profile
organization
Record ID: NK-2K5Nq2kef2KFrkhRZVHLW2
- Жуковська Ольга Олександрівна
Global Sanctions
person
Record ID: NK-2K68DNLLirLCb9W9RQVgRW
- Luis Spencer Orozco Pacheco
Multi-Source Risk Profile
person · us
Record ID: NK-2K6h7gxvGhRMbpvLDTVWAv
- Yard No. 9918781 Zvezda-dsme
Multi-Source Risk Profile
vessel
Record ID: NK-2K889NAwfB44efJez84A5p
- Brandon Michael Magee
Multi-Source Risk Profile
person · us
Record ID: NK-2KAb8mR2cqA2UJYLHurQUb
- Товариство З Обмеженою Відповідальністю "Комфорт Ххі Століття"
Global Sanctions
organization
Record ID: NK-2KCEi7tC6W3uiMMhM86CQY
- Truevine Learning Center
Debarment and Exclusions
organization · us
Record ID: NK-2KDa2uQqkLtmUPgfNTRTwx
- Anti-globalization Movement of Russia
Multi-Source Risk Profile
organization · ru
Record ID: NK-2KFVez5PRNRQufrd4Dxc8A
- Colonial Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-2KHt4Wv5n5ZSFJEM6shPdY
- Feruh Yildirim
Multi-Source Risk Profile
person · tr
Record ID: NK-2KJB36BDafqYJ3nTYPBvqq
- Rifat Ullah Bajwa
Multi-Source Risk Profile
person · us
Record ID: NK-2KJgzYoNt3crwqb4VeEjPK
- Федеральне Державне Унітарне Підприємство "Державний Науководослідний Інститут Біологічного Приладобудування"
Global Sanctions
organization
Record ID: NK-2KJsNuJBZZDEcGRNTxvryU
- Jimmy D Holloway
Multi-Source Risk Profile
person · us
Record ID: NK-2KK2rxNjiswVmf3tq7XmcQ
- Закрите Акціонерне Товариство "Екран Феп"
Global Sanctions
organization
Record ID: NK-2KKUrPdeNJPma5PEEwgVJQ
- Campbell Jr., Highland
Debarment and Exclusions
person · us
Record ID: NK-2KLN98up2rcMV2Vvn7pxYE
- Renewing Hope LLC
Debarment and Exclusions
company · us
Record ID: NK-2KMvhBhsvjRibjBoBQz7UF
- Ronnie Williams
Multi-Source Risk Profile
person · us
Record ID: NK-2KQQt7Hc5sZjRx75MhH72P
- Manufacturing Company LTD Lema
Multi-Source Risk Profile
organization · ru
Record ID: NK-2KW5jGXbZDU532zAKgSWCJ
- Claudia Merino
Multi-Source Risk Profile
person · us
Record ID: NK-2KWyLobGcyd8JYY6fuobeb
- Товариство З Обмеженою Відповідальністю «Сибірсько-уральська Золоторудна Компанія»
Global Sanctions
organization
Record ID: NK-2KXQQafGnouzEnhmys5ePT
- Vitaly Yurievich Kuzmenko
Multi-Source Risk Profile
person
Record ID: NK-2Ka3UvopqbpZmVDFjWd4LA
- Sepid Shipping Company Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-2KdZHFNHSDUBqbF4M88hps
- Tatiana Vladimirovna Zhuravlyova
Multi-Source Risk Profile
person · ua
Record ID: NK-2KeUB68qUJtykm3BuAcazG
- Al-ihsan Charitable Society
Multi-Source Risk Profile
organization · lb · ps · us
Record ID: NK-2Km3wYsCDFZ2sdaaLL3RX2
- Jammu and Kashmir Ghaznavi Force
Global Sanctions
organization
Record ID: NK-2Kn7rTcamwDPUtSqP9M4PM
- Адімір Оу
Multi-Source Risk Profile
organization · ee
Record ID: NK-2KnApsUVLDRZ3g6fiGZusQ
- Pola Marina
Multi-Source Risk Profile
vessel
Record ID: NK-2KotipYq4XJLfj63MjH9pQ
- Annessa Renee Blackmun
Multi-Source Risk Profile
person · us
Record ID: NK-2KouayNfzPbYDFuqJ6Hn8h
- Saul Sibrian
Multi-Source Risk Profile
person · us
Record ID: NK-2Kp32PYYbCTKpKbwa3kewa
- Xiang Rui Shipping Co., LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-2KuKvYji7jEFaSGrof7yUv
- Medlight Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-2KukiGgDGK64UfGAXdBo5Z
- Darla Jean Boughton
Multi-Source Risk Profile
person · us
Record ID: NK-2Kv5GC3Zq6xH7yjsoKybhZ
- Andrei Nikolaevich Shekun
Global Sanctions
person
Record ID: NK-2KyeXc5SsXasSfn3RURnbS
- Brenda Sue Northcott
Multi-Source Risk Profile
person · us
Record ID: NK-2KzD7v8UQgRtcB4kKtemd4
- Kenna Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-2L2N8VV4wPJtE2KUTxzBpc
- Elaine Balingit
Global Sanctions
organization · ae
Record ID: NK-2L4X2ad8ipqQ5VTnJikitH
- Ricardo Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-2L5zaPNAr33ErukpNnbYRS
- Dennex Enterprises Limited
Global Sanctions
organization · hk
Record ID: NK-2LAQuoFHt5BMvEGDZwPygT
- Sandra Leos
Multi-Source Risk Profile
person · us
Record ID: NK-2LBH2DTKQx5DqSbwvs3Qwi
- Aquarii (Gems & Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-2LJ9iGhKQwaXhoq2e2gdZp
- Kacie Smith
Debarment and Exclusions
person · us
Record ID: NK-2LKKwbqFd6FRGG9FvzSMKN
- Margaret Ann Huelster
Multi-Source Risk Profile
person · us
Record ID: NK-2LLokrfBFivi3qymGJC4kg
- Mary B Brown
Multi-Source Risk Profile
person · us
Record ID: NK-2LP4aGVuGQDcDCiPi8naHL
- Consultorias Profesionales Almida, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-2LRXDzcvvzQ8ds4462ktyo
- Nevzat Ceylan
Multi-Source Risk Profile
person · tr
Record ID: NK-2LTqPd3RaLPEotW34Br5qV
- Shankman Gregory Bernard
Multi-Source Risk Profile
person · us
Record ID: NK-2LUVDLQZ7qzG3VN8MK2Awb
- Tahir Mir
Multi-Source Risk Profile
person · us
Record ID: NK-2LUkegYCNttmQdH6ECHjzR
- Royal Holdings Technologies Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-2LX98PuaRSYaHeEdYtDote
- Rick Cunefare
Multi-Source Risk Profile
person · us
Record ID: NK-2LYWMoB6SkNePJfZ3goeuZ
- Chad Ernest Smith
Multi-Source Risk Profile
person · us
Record ID: NK-2LZp28PmkKNYnG84k4sHLh
- 3d.ru
Multi-Source Risk Profile
organization · ru
Record ID: NK-2Latiq5BwSy2jXQjknr6RG
- Melinda M. Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-2LbNDiEMed3XCAtqJpsef9
- Jian Xia
Wanted Persons
person · cn
Record ID: NK-2Ld7pewCoLeyspMtVCMMMo
- Андреєв Дмитро Олександрович
Global Sanctions
person
Record ID: NK-2LdfW7wiHhQrVRvgT8NfgQ
- Garry Roger Dormevil
Debarment and Exclusions
person · us
Record ID: NK-2LfMarJyv2ZwbJJ7vbya4W
- Daphne Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-2LfTCRKdDyehjJ4b7FcmJQ
- Frank P Valvano
Multi-Source Risk Profile
person · us
Record ID: NK-2LgBEUGJfrXCzBiCBdqdgP
- Esmail Hamidi
Multi-Source Risk Profile
person · ir
Record ID: NK-2LgjKVSpiUEx938CBvpyKR
- Redemption Repairs, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2Lh6HyUxbnzMnT8kmJL2jw
- Peng K. Lim
Global Sanctions
organization · us
Record ID: NK-2Li2beGawEQvwUZ3DaWq2B
- Chara Winston
Multi-Source Risk Profile
person · us
Record ID: NK-2LjqEXJMCPvjbmNqBdf4Bn
- Andrekia Dashay Davis
Multi-Source Risk Profile
person · us
Record ID: NK-2LmYQJXmxbnhWJ9cpNUPzJ