SIC Intelligence
Record directory — page 71
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 7,001–7,100
- Jose Luis Avila
Multi-Source Risk Profile
person · us
Record ID: NK-5JA4PSaUnXWBBnZYcVPqeS
- Boseman Nadia
Debarment and Exclusions
person · us
Record ID: NK-5JCdGw28QXQtTd2kectuEN
- Tru Marine LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-5JGkSpsAKUwzuVwH9evDjG
- Sally T Brown (Troxell)
Multi-Source Risk Profile
person · us
Record ID: NK-5JHbfe2MAH5bPA4NATYwJ4
- Michael W Wimmer
Multi-Source Risk Profile
person · us
Record ID: NK-5JJDkqKaMFuzEeendHENAB
- Aysun Çamdali
Multi-Source Risk Profile
person · tr
Record ID: NK-5JJHTXYPvtRg4pjfZ4cyDo
- Степанков Даніїл Сергійович
Global Sanctions
person
Record ID: NK-5JJWgi9K6qjhc9tXh7Gq82
- Shirley Ann Bland
Multi-Source Risk Profile
person · us
Record ID: NK-5JKiGMYhLvDFqQL4FDTRJA
- Grupo Comercial San Blas, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-5JLD8DDX29wssg3NqDYzYh
- Bashar Imam
Multi-Source Risk Profile
person · us
Record ID: NK-5JNsYNLdVckYpavg76qwLp
- Toby Christopher Greene
Debarment and Exclusions
person · us
Record ID: NK-5JUGiuPedN7uthy46HejuK
- Jason Evans
Debarment and Exclusions
person · us
Record ID: NK-5JXHB8ronRHMVkf7YfFBPb
- Kunyu City Construction Investment Management Co., Ltd. of the 14th Division of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-5JXeaMKaSzJWSem9xoQYjA
- Акціонерне Товариство "Тяжмаш"
Multi-Source Risk Profile
organization · ru
Record ID: NK-5JdNcuqNfQT4ezA9Xj3HMx
- Raul Cortes-meza
Multi-Source Risk Profile
person · us
Record ID: NK-5JdsWxzhTDFsrLjNhR5CHm
- Brandy Michelle Patton
Multi-Source Risk Profile
person · us
Record ID: NK-5JgWGJ9XSpuVqcPFiZZZAU
- Yusuf Arbash
Multi-Source Risk Profile
person · ru
Record ID: NK-5JhfRiBuYBqWfRAPynbjK3
- Apexis Energy Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-5Jhiz5ysY2zwcTCM2gME2v
- Жорданія Леван
Global Sanctions
person
Record ID: NK-5Ji6WPcLRHRmrXbeFZ2zDj
- Samuel R Splitter
Multi-Source Risk Profile
person · us
Record ID: NK-5JieLnbdN59kT34mmzsUms
- Fu Yuan Yu 8680
Multi-Source Risk Profile
vessel
Record ID: NK-5Jm2cC2H8kVCWbdwyqwsRo
- Richway Construction Engineering Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-5JnhQ3BXKuPmhJCYjyL9ds
- 7 Karnes
Multi-Source Risk Profile
organization · co
Record ID: NK-5JpcP9y9FfWgiCuTZazZnf
- Jenny Renee Shirah
Multi-Source Risk Profile
person · us
Record ID: NK-5JrZWzQmxKAjVvwUn9kycP
- Melissa J. Watson
Multi-Source Risk Profile
person · us
Record ID: NK-5JrkQyrfjsogheUTAkRuRG
- Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC
Multi-Source Risk Profile
organization · ir
Record ID: NK-5Js7RC9Pw3vBarYz6EsmvE
- Abdelrahman Mohamed
Multi-Source Risk Profile
person · us
Record ID: NK-5JserXgupwKUrrukfxZHSx
- Burton D Benson
Multi-Source Risk Profile
person · us
Record ID: NK-5JtSXDSPfxTHsviD8dijfc
- David Paul Schexnider
Multi-Source Risk Profile
person · us
Record ID: NK-5JtbaKfvJ2NewCgThNJZXE
- Hannah Mirmiran
Debarment and Exclusions
person · us
Record ID: NK-5JuScyrWrKPGyq2dSytVnQ
- Yuliya Aleksandrovna Belova
Multi-Source Risk Profile
person · ru
Record ID: NK-5JvLbkCUobZqJLNNA3UVTh
- Gholamreza Shareghi
Debarment and Exclusions
person · us
Record ID: NK-5JyujSUiAcZpAveDbCLTTC
- Mikhail Alekseevich Neimovich
Multi-Source Risk Profile
person · ru
Record ID: NK-5K2Eqaz5G7575urMPtXbA6
- Wadi Al Afrah Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-5K2TzEapsmjPqgRANMrrNV
- Salnikov Alexander Anatolyevich
Special Interest Risk
person
Record ID: NK-5K2y2BCLf4gDRoLQL4g2ZA
- Краснодарський Державний Інститут Культури
Global Sanctions
organization
Record ID: NK-5K3JKfTcnmGXvnJhMB2snR
- Kodiak Roustabout, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5K5CFdfDre4WoEeUGzizYG
- Center For Independent Living
Debarment and Exclusions
company · us
Record ID: NK-5K5SVBHpmW5WSYmNn2S9dt
- Margaret A. Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-5K8TYfBG8L66UVm3qp8HFS
- Шадибаєв Максим Тимурович
Global Sanctions
person
Record ID: NK-5KB7UjdtSvwoRwPxm76ArJ
- Limited Liability Company House of Culture and Creativity Named After V.p. Chkalov
Special Interest Risk
organization · ru
Record ID: NK-5KCoW6NQXjMWuXbKUiVQEj
- Sandra Sue Glenn
Multi-Source Risk Profile
person · us
Record ID: NK-5KGBPPFSXToa8SqeNUyatq
- Товариство З Обмеженою Відповідальністю "Спецавіатехніка"
Multi-Source Risk Profile
organization · ru
Record ID: NK-5KGhUG6G67KpELrQynaJGS
- Long Xing 609
Multi-Source Risk Profile
vessel
Record ID: NK-5KK2wEftAwApt2FeYJ2rQD
- Abu Yahya Al-libi
Multi-Source Risk Profile
person
Record ID: NK-5KLxsZxY4ProF6fjisFdUC
- Vivek Kumar Mishra
Multi-Source Risk Profile
person · in
Record ID: NK-5KMzTDrkYPPqmHvJBCaaoR
- Vickie Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-5KNazAYiWsbA4XiFNYqcue
- Золотарьов Борис Павлович
Global Sanctions
person
Record ID: NK-5KQHdFwEbMNo5zGAnce2FB
- Jupiter Union Shipping LTD
Special Interest Risk
company · lr
Record ID: NK-5KSw3dcd9BWViS8cjQCSF7
- Talia Maria Stephen-mullings
Multi-Source Risk Profile
person · us
Record ID: NK-5KUzzfUhBDdK7cqB2Z3pfe
- Liza Ma Link
Multi-Source Risk Profile
person · us
Record ID: NK-5KW5rob7SVBapY9rBUieaU
- Dearborn Podiatric Surgeons Pc
Debarment and Exclusions
company · us
Record ID: NK-5KXCJgspAFLEhQVdRw3cBZ
- Barakat Computer Consulting (Bcc)
Global Sanctions
organization · so
Record ID: NK-5KXf4DGMHj9NuTA7AzQtTq
- Acceronix LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-5KXj2fk4ibYvPLc6RSMaR4
- Robert Crane
Multi-Source Risk Profile
person · us
Record ID: NK-5KbifiSce7dZmdotszSwff
- Chantelle Renee Lemley-wingo
Debarment and Exclusions
person · us
Record ID: NK-5KcL7eGMzwua5PxX3yULAF
- Aman For Protection and Security LLC
Global Sanctions
organization · sy
Record ID: NK-5KgFfp2UhP6XXbTXTej2yQ
- Omni Torrent LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-5KggikkWnMwHxvncCVKr4m
- Nabha Power
Special Interest Risk
company · in
Record ID: NK-5Kjhitvn7nGzMj6LyJogBx
- Slomatpack Zastopanje, Prodaja, Proizvodnja in Storitve, D.o.o., Grosuplje, Taborska C. 13
Debarment and Exclusions
organization · si
Record ID: NK-5Ko5jS6Xgs2epYnFTkcmNu
- Dennis Dellaghelfa
Multi-Source Risk Profile
person · us
Record ID: NK-5KoPULs3BxgCijs2zcW7mw
- Limited Liability Company "Children's Health Complex "Morskaia Zvezda"
Special Interest Risk
organization · ru
Record ID: NK-5KpgEY9djNvU76dbyJZjUe
- Crossway Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-5KsK7sio4kJQ3enWiyhXcL
- Тарасова Ірина Валеріївна
Global Sanctions
person
Record ID: NK-5KsNFomp3NVjWggFqv2Wdm
- Нилюфар Шавкатовна Саитова
Global Sanctions
person
Record ID: NK-5KwH4BBsbrUAPbyKsigYNT
- Mark Masterson
Multi-Source Risk Profile
person · us
Record ID: NK-5KwvrudCqBKKZwATWjoQjA
- Tony Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-5KysKpHbPmZ8pkatVeMfNT
- Строкун Наталія Миколаївна
Global Sanctions
person
Record ID: NK-5L2JFsdWostn34EPVmWpE2
- Wayne D Longmore
Multi-Source Risk Profile
person · us
Record ID: NK-5L2joBmzHWazvS5Pvy3KKT
- Jessica Helen Walston
Debarment and Exclusions
person · us
Record ID: NK-5L3LtjqVfHidDnStpmjRRg
- James Wesley Michel
Debarment and Exclusions
person · us
Record ID: NK-5L3fsTDdA37NXJ6DrBDsiy
- Sel Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-5L5HdYScp4co5yfAxSZBh8
- Joint Stock Company Memotherm Mm
Multi-Source Risk Profile
organization · ru
Record ID: NK-5L5ZRDRUVfBjAQXD4BYmFP
- Aadan Yusuf Saciid Ibrahim
Multi-Source Risk Profile
person · so
Record ID: NK-5L6YvJxfLhD8wEHkab4vAo
- Modern Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-5L7A44SUTEhRfiFh84q8Ya
- Кулібаба Юлія Валеріївна
Global Sanctions
person
Record ID: NK-5LG5CjNEN7iWe8rmxCJcpY
- Ruth Marie Santiago
Multi-Source Risk Profile
person · us
Record ID: NK-5LGwcCu4St9v5xjJjmtVtA
- Fidel Antonio Ramos Perez
Multi-Source Risk Profile
person · us
Record ID: NK-5LH43gQKEwabUzc2Nei4ws
- Andrey A Pavlov
Multi-Source Risk Profile
person · us
Record ID: NK-5LMqXsDuGUYhiocrXrrEDw
- Magyar Telekom Távközlési Nyilvánosan Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-5LSjhKDPvCuXuWcGNBTMFB
- Ronald W. Lippay
Multi-Source Risk Profile
person · us
Record ID: NK-5LTka9GYVHLarEHMjY6GX2
- Bimlogic Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-5LUVysE4oUKnvF9PQhQ6hC
- Sohrab Soleimani
Multi-Source Risk Profile
person · ir
Record ID: NK-5LUeoSqeAS6mnZ4rKmLxKh
- Ascon JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-5LXJagsZHPj2GrxmGxxbTT
- Tristan Curb
Debarment and Exclusions
person · us
Record ID: NK-5LZXfCXji7DnyL5UyTeFLK
- Teresa Naome Knight
Multi-Source Risk Profile
person · us
Record ID: NK-5LaPHBUNgtxsiyHAMnC7Zu
- Сибірський Державний Індустріальний Університет
Global Sanctions
organization
Record ID: NK-5LdF3t5VgQUmoeNJEyh7fB
- Ali A Elhorr
Multi-Source Risk Profile
person · us
Record ID: NK-5LgR4dotSy2JHHDgiDuWET
- Ileana Redondo
Multi-Source Risk Profile
person · us
Record ID: NK-5LgYAPzxYbhqg5vbYaQMiX
- Eni
Special Interest Risk
company
Record ID: NK-5LhU5EoDwyUJ548ZhQDRHN
- Eclipse Mental Health Clinic LLC
Debarment and Exclusions
company · us
Record ID: NK-5LjEtdiCDB4LLA9em3JPdR
- Miami Pride
Global Sanctions
vessel
Record ID: NK-5LjfidnDzFwDz9hYuxmXCy
- Tammy Dodge
Multi-Source Risk Profile
person · us
Record ID: NK-5LjyN9VGn4cmBQxheTwYW6
- Intrepid Usa Healthcare Services
Debarment and Exclusions
organization · us
Record ID: NK-5LmCjHEAfaL7g2BRwZx8xH
- Miriam Kai Cummings
Multi-Source Risk Profile
person · us
Record ID: NK-5LnVGmt6zXciNEvh8TmDMA
- Miami Respiratory Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-5Lp4T6LCFQyyNE5wKuJMBr
- Limited Liability Company "Systems Workshop"
Special Interest Risk
organization · ru
Record ID: NK-5Lp5y9gnVxzQXxqb7hPhRw
- Sabbaghzadeh Andrew
Debarment and Exclusions
organization · us
Record ID: NK-5Lps24ucPr656LeMChRmtR
- Brooke Martin
Debarment and Exclusions
organization · us
Record ID: NK-5LqHwsXoRA3Z2rTsu6bLtB
- Москальов Сергій Олександрович
Global Sanctions
person
Record ID: NK-5Lr4JmgUoFZLpEV22JtVNJ