SIC Intelligence
Record directory — page 8
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 701–800
- Kamile Jones
Multi-Source Risk Profile
person · us
Record ID: NK-2LmwSMZfKityfQZoKK7TjX
- Miramonte Investments Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-2LoQyKGruYtomQVSdCNLdL
- Brian Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-2LowrhLuhs2Mk4VBfbZrr6
- Ambulatory Health Care Service
Multi-Source Risk Profile
company · us
Record ID: NK-2LqPAWhJ6jon4DL9DG9Vej
- Richard J. Slowey
Debarment and Exclusions
person · us
Record ID: NK-2LrJEVnqGw76v85LGhzWHJ
- Global Technology Solutions, INC
Debarment and Exclusions
organization · us · mn
Record ID: NK-2LttygN6CpgZpHETkjvqhX
- Бомоніна Ніна Олександрівна
Global Sanctions
person
Record ID: NK-2LuEmXr3kkWpQ94oGVF7am
- Jeffrey Rosen
Debarment and Exclusions
person · us
Record ID: NK-2Lvv9NhXYAS4Ywj4xL5T2Z
- Miguel Antonio Jose Ponente Parra
Multi-Source Risk Profile
person · ve
Record ID: NK-2Lw7jG24zTNHjGedvjkDQ2
- Іченко Андрій Олександрович
Global Sanctions
person
Record ID: NK-2Lwc2GqNk7hd9tUcBUgXQz
- Товариство З Обмеженою Відповідальністю "Бас-технології"
Global Sanctions
organization
Record ID: NK-2LxwJ4oTt4dhhQvLvfHSig
- Alexandri Hospice LLC
Debarment and Exclusions
company · us
Record ID: NK-2LzGyhBgxEiAMQpC9vJFx6
- Margaret N Kasajja
Multi-Source Risk Profile
person · us
Record ID: NK-2M2FxvPN9nCA2Np9rNamhw
- Kristina Ann Hawley
Multi-Source Risk Profile
person · us
Record ID: NK-2M45WLdBeTXyGfZF529WcS
- Claudette Sanon
Multi-Source Risk Profile
person · us
Record ID: NK-2M4hYryom8yE2Ncq8h2wxz
- Heather E Smeal
Multi-Source Risk Profile
person · us
Record ID: NK-2M5DA5UJenazdvYM8FqX8M
- Alberto Loza-gracia
Multi-Source Risk Profile
person · us
Record ID: NK-2MBGJhijQgovTkTPu6Tgpy
- David Kong
Multi-Source Risk Profile
person · us
Record ID: NK-2MCeAskMQNrQXZniWYZd66
- Muhammet Aliç
Multi-Source Risk Profile
person · tr
Record ID: NK-2MDUgKsYAkeGnBszBxZWXn
- Vostok Trade Invest JSC C/o PJSC Sakhalin Shipping Company
Special Interest Risk
company · ru
Record ID: NK-2MDpR9wAvh9zjCwWaKwNWY
- Fiddes, Kayleigh Marie
Debarment and Exclusions
person · us
Record ID: NK-2MGRws6uGK3YLyAZPRsvMN
- Hami Kaixin Construction Comprehensive Labor Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2MHRTv7AwNxKHDJJYA4arE
- Heather Nicole Gray
Debarment and Exclusions
person · us
Record ID: NK-2MJEQRx3ceavw3kznzXECh
- Anthony Musielewicz, Md
Debarment and Exclusions
person · us
Record ID: NK-2MJeBwKcLeszLDZSZCmMap
- Ahmed Abd Al-jaleel Al-hasnawi
Global Sanctions
person · ly
Record ID: NK-2MS7jsniKXBFQqiFLMF5Fm
- Mark Allen Genetiano
Multi-Source Risk Profile
person · us
Record ID: NK-2MUvbNCDBy66BvysWCN64k
- Maksim Vladimirovich Kabanov
Global Sanctions
person
Record ID: NK-2MW7xjfYN8nNs8Br8JL2UV
- Misty Spring Martin-szymanski
Multi-Source Risk Profile
person · us
Record ID: NK-2MbYG8QjshGJd86M3ASCfg
- Wellbred Trading Fzco
Global Sanctions
organization · ae
Record ID: NK-2MdVcUtnRHnJN9YpTQKLqZ
- Sultan Satar Jr Sattar
Multi-Source Risk Profile
person · us
Record ID: NK-2Mg4FxssYYhNyrTwVgq6Bk
- Товариство З Обмеженою Відповідальністю "Технотекстиль"
Global Sanctions
organization
Record ID: NK-2MncrACeNCTAJS4MuVeWW9
- Jerry Wayne Andrews
Debarment and Exclusions
person · us
Record ID: NK-2MoYDrZiMY3UWfqjFTX24t
- Superior Bank
Multi-Source Risk Profile
company · us
Record ID: NK-2MqkLzo7DjDpdPqhdsGnC3
- Victor Vladimirovich Soyko
Multi-Source Risk Profile
person · by
Record ID: NK-2Myxbs6wX9xFKGoQn3sLaY
- Nord-trøndelag Fylkeskommune
Multi-Source Risk Profile
organization
Record ID: NK-2MznqCwR7oJFQ6SG3vY2y9
- Husayn Tajideen
Multi-Source Risk Profile
person · gm
Record ID: NK-2N2xsn2ztsLzDAH9FTVN3o
- Amelie LTD
Special Interest Risk
company · my
Record ID: NK-2N37m2cDnd9F8fq6c4hewP
- Klarissa Nicole White
Multi-Source Risk Profile
person · us
Record ID: NK-2N4yyeoqVdiZWxQQxsqkCQ
- Махмудов Ельчин
Global Sanctions
person
Record ID: NK-2N5M2kcs4DuCUMhBXFmzBG
- Товариство З Обмеженою Відповідальністю "Інфостера"
Global Sanctions
organization
Record ID: NK-2N6ShhdzjerHKeduhSguZA
- David Creswell
Multi-Source Risk Profile
person · us
Record ID: NK-2N6U2xBx3TLZL463RQcTZA
- Susan C. Fee
Debarment and Exclusions
person · us
Record ID: NK-2N6YrGTegPF997MkeKqAes
- Yana Vladislavovna Obolikshto
Global Sanctions
person
Record ID: NK-2N7e56BfRhHLDQ25KNvrk3
- Эльмира Расуловна Кенжибулатова
Global Sanctions
person
Record ID: NK-2NAcKb3XTShaGJYM4CMbDd
- Прокопчук Дмитро Володимирович
Global Sanctions
person
Record ID: NK-2NEwTHgNxBM5FcAuEjeDZJ
- Gingery Joel Theodore
Debarment and Exclusions
person · us
Record ID: NK-2NGFckzbXvRJragEY2NEPL
- Миронов Віталій Олексійович
Global Sanctions
person
Record ID: NK-2NLwr9mXF2wixUMYhrgEM8
- Martin Valdes
Multi-Source Risk Profile
person · us
Record ID: NK-2NN3wwwHjMFpkmJrg6Cdiv
- Mount Sinai Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-2NNeV4Kk27u7bnMEvSh9DZ
- Edward Woodward Mccray Iii
Multi-Source Risk Profile
person · us
Record ID: NK-2NPVmiTa99mPJLCveo2j9v
- Kandilio Shipping Co LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-2NTkoE4z4Qfe3dUQUxSp8X
- Shahid Shustari Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-2NYMNhw4S47widuXoBXJZb
- Captain Dynasty Shipping L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-2NeVYJF9QYXjCeXfeBzKJV
- Тов "Авторитет-м"
Global Sanctions
organization
Record ID: NK-2Nf2YEYBzBNhqadd43Ss9Y
- Денисенко Юрій Петрович
Global Sanctions
person
Record ID: NK-2Ngr6PvNVPx7FjGkPoFsfv
- Торба Дмитро Борисович
Global Sanctions
person
Record ID: NK-2Nk8VxqUwztkv4PDazGhVM
- Eduardo Gonzalez Quirarte
Multi-Source Risk Profile
person · mx · us
Record ID: NK-2NkqjFdp5FErUdaaGEZZcM
- Jammie T. Martin
Multi-Source Risk Profile
person · us
Record ID: NK-2NmSVoYh7NCB6r4ppDbHfZ
- Lester Alwyn Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-2NpfPTaRp84n4zDFbBEjQ2
- Xinjiang Sahaier Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2NqA72R7WBehVNpsJgx3Vz
- Med Star Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-2NtgJnooVxcVFHdCTHWWNd
- Cheops Technology France
Multi-Source Risk Profile
organization
Record ID: NK-2NuWPYbgmy84Yk2VWoSYjD
- Companion Care Support Services
Debarment and Exclusions
organization · us
Record ID: NK-2NvetiHEowPDLYrepRTqi7
- Jerry Lynn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-2NvtHwDWyKbZFGBtPKBLvX
- Sandra D Gossett
Multi-Source Risk Profile
person · us
Record ID: NK-2Nx4yCLWXUeaMFVngLYGxg
- Інкомп Лімітед
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-2NzLD8GDaoLP8QDGbsfrVv
- Laurice Barton Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-2NzeAF2dLwBjrsySPfpAhp
- Susan Macgill Carle
Multi-Source Risk Profile
person · us
Record ID: NK-2P36th4vfS43ao9BJsjVXQ
- James Allen Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-2P5ZfGTatY8roXXUubs7Qg
- Department of Finance, Government of Dubai
Multi-Source Risk Profile
organization
Record ID: NK-2P5kRtC7Y7WYmuozn6CrTX
- Florencio Carrascoza Gamez
Multi-Source Risk Profile
person · gt
Record ID: NK-2P6p27x8TfgkTPJQs9Cfeb
- Белугін Олександр Володимирович
Global Sanctions
person
Record ID: NK-2P6zNA3kimNX9hYqLntDzB
- Anhui Kehua Sci-tech Trading Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-2P8u4L8mEHGxdQ8XwwBDrT
- Garrison Pierson
Multi-Source Risk Profile
person · us
Record ID: NK-2P9YmuULjaGefpapJpfHog
- James F Street
Multi-Source Risk Profile
person · us
Record ID: NK-2PAayokKqtHzVKWPU2XTEp
- Агрім Авіейшн Прайват Лімітед
Multi-Source Risk Profile
organization · in
Record ID: NK-2PDHiXVbRvXqMkuoJmLbxh
- Apama
Multi-Source Risk Profile
vessel
Record ID: NK-2PGWncAw9Rs4euxUstXuZQ
- Erica Monique Williams
Debarment and Exclusions
person · us
Record ID: NK-2PJDqDWApgHocbV9dmxEW5
- Воронін Максим Дмитрович
Global Sanctions
person
Record ID: NK-2PLPwwUX8dzzSPoV6wT6jR
- Stephen Wayne Gassman
Multi-Source Risk Profile
person · us
Record ID: NK-2PQwjYALJCx5MautfiKapL
- Детістов Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-2PRDAM2WiKgfzt8G3pKfEZ
- Alan Haller
Multi-Source Risk Profile
organization · us
Record ID: NK-2PUR8Gz9tpPocxfZ2Cs4xB
- Gitkin, Samuel
Multi-Source Risk Profile
person · us
Record ID: NK-2PVhu3HYxwpyC6L8gXVn5c
- Lyudmila Vladimirovna Sigidova
Global Sanctions
person
Record ID: NK-2PWBU63XvcQLtanpR6tjck
- Brenda Denise Rochelle
Multi-Source Risk Profile
person · us
Record ID: NK-2PWemkhb5grkyYWX3joQfG
- Megan Delimata
Multi-Source Risk Profile
person · us
Record ID: NK-2PXB5g4CL3qMhLriBrmGT7
- Deborah Anne Brink
Multi-Source Risk Profile
person · us
Record ID: NK-2PXw7VEqrt8eBcEuZpPrjf
- Khalil Daquan Turner
Multi-Source Risk Profile
person · us
Record ID: NK-2PZ6EWPUN3Anf5buWW8hgV
- Amy Sarene Barron
Multi-Source Risk Profile
person · us
Record ID: NK-2PZ6XHSJSAMhYy5fEaveUm
- Gorditas Chiwas
Global Sanctions
organization · mx
Record ID: NK-2PaCwGXRimKJFp92X6WxW8
- Charlotte B Newbreast
Multi-Source Risk Profile
person · us
Record ID: NK-2Pb7GqZjsFvH6ZahJpBDvN
- Funicello, Kelly M. Aka Mclaughlin, Kelly
Debarment and Exclusions
organization · us
Record ID: NK-2PbbtcFTfgeLJ5AsiWCSzP
- Automatic Plating Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2PffEcNXWTJq47MC9AEizk
- Alina Gail Roman
Debarment and Exclusions
person · us
Record ID: NK-2PgynZxPWXfvpcdhQ5icz7
- Novaya Zemlya
Special Interest Risk
vessel
Record ID: NK-2PhpboFSvQgaP7ho7xqe24
- Club Amigo Carisol – Los Corales
Global Sanctions
company · cu
Record ID: NK-2Pi5n9TRVTatXrY8bWcK6f
- Sara Lynn Meyer
Multi-Source Risk Profile
person · us
Record ID: NK-2PnZDecJfE9QCZMC4wB7Zw
- Desert Pulse Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-2Po2aBLrsDQGPBEbgQ6Jmu
- Brian S. Miserendino
Multi-Source Risk Profile
person · us
Record ID: NK-2PqNhgajuNftt696gwxLyg
- Car Care Center
Multi-Source Risk Profile
organization · lb
Record ID: NK-2PqWNGJ5htZAMZawVv3jj9