SIC Intelligence
Record directory — page 803
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 80,201–80,300
- Mehmood Patel
Multi-Source Risk Profile
person · us
Record ID: NK-e6vwNHmtDFgDzW2SmnfeGx
- Дорофєєвський Сергій Олександрович
Global Sanctions
person
Record ID: NK-e6wnUcnjUCA82PWRLTLwAz
- Морозюк Олександра Анатоліївна
Global Sanctions
person
Record ID: NK-e6zu6xFTGFgKjAGibT65Jd
- New Beginnings Behavioral Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-e72NH4RosPHr6furncaaXC
- Самарський Медичний Університет “реавізˮ
Global Sanctions
organization
Record ID: NK-e72dNGLLymCEmSyHU9HuwM
- Juan Onaindia
Multi-Source Risk Profile
person · us
Record ID: NK-e739RU5rBtkbamkiqTrxL6
- M-invest
Multi-Source Risk Profile
company · ru · sd
Record ID: NK-e73udRQAFzxfRoqhqd3FRd
- Товариство З Обмеженою Відповідальністю "Смарт Медіамережа"
Global Sanctions
organization
Record ID: NK-e75jL3NFiymeSU2yLrNFkX
- Glory Star I
Multi-Source Risk Profile
vessel
Record ID: NK-e76XjGXDAbkGejuqwiNtUj
- Lisanna Szoke
Multi-Source Risk Profile
person · us
Record ID: NK-e76c6pVQF24mCZ9QAdKEp7
- Marina Konstantinovna Sereda
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-e77GuUcGjoEa4ziTnzUXbF
- Owen Osazuwa
Debarment and Exclusions
organization · us
Record ID: NK-e77WT9LvYkWcjQUy8MJKpa
- Bryan Bernal Rivas
Multi-Source Risk Profile
person · us
Record ID: NK-e78tBY9j8i3HKKwxdDHBDJ
- Umc Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-e7ArEKTaTiFppX7CaVvsnf
- Francesca Lisa Pecoraro
Debarment and Exclusions
person · us
Record ID: NK-e7DxbSdMtn2kLBCNPbncNL
- Kathy J Anderson
Debarment and Exclusions
person · us
Record ID: NK-e7E3xPTYQH2TU4nLDCU8Qs
- Хак Зішан Уль
Global Sanctions
person
Record ID: NK-e7E7w2NYARcDYhUSinPTwr
- Andre Peter Edmonds
Multi-Source Risk Profile
person · us
Record ID: NK-e7EACJEWGY8TSABXUwVxnp
- Ibrahim Ali Mohamed Mohamed Mahran
Global Sanctions
person · ae · eg
Record ID: NK-e7FjanfdDVGxii9S59EF72
- Vniir Gidroelektroavtomatika JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-e7MJrmLwZSC2ruREvnPJyx
- Neyron Albornos Valencia
Multi-Source Risk Profile
person · us
Record ID: NK-e7MU7cTJiap3bdapuLgSYc
- Fafana LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-e7TsA2qsBjcdtZ2cmHPgPW
- Hugh Vincent Macdonald
Multi-Source Risk Profile
person · us
Record ID: NK-e7XMRAQfGFVj4i6mdcRedd
- Naval Command College
Global Sanctions
company · cn
Record ID: NK-e7XwR8PUQs8BmcZYcSPd5k
- Dah Dasht Petrochemical Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-e7Y3rM4cmiUKixBFjrPjfj
- Tro Ya LLC
Multi-Source Risk Profile
organization · kg
Record ID: NK-e7ZxDGTsohQWZDQQFu2XrK
- Miguel Barrera
Global Sanctions
organization · us
Record ID: NK-e7bhy8Xf6yVVd2Dd46R4uz
- Кудрявцев Антон Валерійович
Global Sanctions
person
Record ID: NK-e7bmD399VJtSrpUHyF7mjX
- Булат Раилевич Автахов
Global Sanctions
person
Record ID: NK-e7cu9GrkQy9S7UpSVUj32j
- Enchanted Echo Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-e7jTBxoNHho8niXKN46kXy
- Spesivtsev Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-e7jUEJAPXWnKtWhwgLLeNp
- Sunbright Medical Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-e7k9eGNJA47RnBjRy6JnZR
- Delphyx Beacon LTD
Special Interest Risk
company · hk
Record ID: NK-e7pBLQsPaCXebDhoRnRkRh
- Babylon Navigation Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-e7pRpvcFH7H9iDMZfrmYum
- Andrey Nikolaevich Patrushev
Multi-Source Risk Profile
person · ru
Record ID: NK-e7prz2oDCB77Rym9STiQkF
- De Meo Robert R Md
Multi-Source Risk Profile
person · us
Record ID: NK-e7rAmhVSm3DSCeRuNyZEY3
- Sisdoz Aritma Ve Pompa Teknolojileri Sanayi Ticaret Anonim Sirketi
Global Sanctions
organization · tr
Record ID: NK-e7s54tt7WoJXA7PBznx76d
- Cargo Linkedin International Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-e7tfuicmASeruZTiNPsqNs
- Ministry of Defence Pension Fund (Oman)
Special Interest Risk
organization · om
Record ID: NK-e7ty4gh9XYXbnx7LYB6YtM
- Shakhese Behbud Sanat
Global Sanctions
organization · ir
Record ID: NK-e7xoM7M7JYfg8Ve5seWbeJ
- Бугайова Катерина Володимирівна
Global Sanctions
person
Record ID: NK-e7zy7ov6v2ZFWT5dSXnVKx
- Lawrence T Choy Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-e82fs8mCJYLXTbEPdAHRHJ
- Товариство З Обмеженою Відповідальністю "Захищені Технології"
Global Sanctions
organization
Record ID: NK-e82k73dtNTty9EQPqjqVug
- Алфьоров Віталій Вікторович
Global Sanctions
person
Record ID: NK-e84qcCsCUrmarCDw9Cfqgt
- James M. Langhorne
Multi-Source Risk Profile
person · us
Record ID: NK-e84yEsUucYp2CUBLXApy8o
- All American Lending, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-e85mhgyWrZQK7dd2ffBKTz
- Riadh Ben Belkassem Ben Mohamed Jelassi
Multi-Source Risk Profile
person · us
Record ID: NK-e86ePWRSQStQhgv6M5R8KE
- Partizan
Multi-Source Risk Profile
vessel
Record ID: NK-e876byK4kri2Vopyvc2f4q
- PJSC Beriev Aircraft Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-e87GbsJFQhADPWc8nF8itp
- Christina Catherine Doubek
Debarment and Exclusions
person · us
Record ID: NK-e87VjMUSadLPxiU6z2AKcn
- Cbm Home Health Services
Debarment and Exclusions
company · us
Record ID: NK-e87rpt6C2C4spfNrmrTqrh
- Anthony N Altieri
Multi-Source Risk Profile
person · us
Record ID: NK-e897DKDMoBnJQM9JDsjcSf
- La Hernandez Drywall Construction Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-e8AHbnDE4tJJChzqHz9HQZ
- Radovan Radic B.i., P.p. Eu Rr Gradnja
Multi-Source Risk Profile
organization · xk
Record ID: NK-e8CTDc4eNyb652yMDANw3o
- Luis Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-e8JGrvi65nDdZKJs6otxUn
- Paula B Levin
Multi-Source Risk Profile
person · us
Record ID: NK-e8K5ugpWiMCbHMeuWr9d3g
- Year Dawn Realty Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-e8MUEysRAk8CAZdU94iQRr
- Shawnese Marie Bodley
Debarment and Exclusions
person · us
Record ID: NK-e8N5TnLLHodXNZohAEQP6M
- Волков Станіслав Євгенійович
Global Sanctions
person
Record ID: NK-e8PwpDsbc9ADJJ7stzcNMu
- Paul Becton Jr
Multi-Source Risk Profile
person · us
Record ID: NK-e8Qa3c3H9vMKXF9n5iwpSo
- Sea Raker
Special Interest Risk
vessel
Record ID: NK-e8WUMXcRwLnLRsfQB7VUHJ
- Eddy Manuel Sierra Arias
Multi-Source Risk Profile
person · cu
Record ID: NK-e8XKfrVMNwxGXcGFPf7pSw
- Акціонерне Товариство "Науково-дослідний Інститут "Атолл"
Global Sanctions
organization
Record ID: NK-e8XkrX3QPuZNLaqxvWN7Jo
- Lund Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-e8bQ35HbTgBwkkCWsjyQHp
- Teachers Insurance and Annuity Association of America
Special Interest Risk
company · us
Record ID: NK-e8bYWuVQPsQcXDTPopP864
- John Richard Varner
Multi-Source Risk Profile
person · us
Record ID: NK-e8bYj8GsMbqmUKx3dBj4SX
- Товариство З Обмеженою Відповідальністю "Кальміус"
Global Sanctions
company
Record ID: NK-e8bvyt2AsLCa897tMcvbxN
- Marilu De Los Santos Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-e8c4usQxDnaZapzu5Tqcnv
- Wings Private JSC
Multi-Source Risk Profile
organization · sy
Record ID: NK-e8cCJgF7N7BKweBvRABkiE
- Joan A Converse
Multi-Source Risk Profile
person · us
Record ID: NK-e8ebRd8bLLzMwjRNyDFngA
- Гончарова Олена Георгіївна
Global Sanctions
person
Record ID: NK-e8edH2MtKYm8ZsKhiUS6Av
- Martin Melgoza Torres
Multi-Source Risk Profile
person · mx
Record ID: NK-e8fUEtWxZfGNUKWkv7tty5
- Alliance LLC
Special Interest Risk
company · ru
Record ID: NK-e8gYaACrvPWBKHCtD4kaTo
- Galina Vasilievna Mokshanova
Global Sanctions
person
Record ID: NK-e8h8o6jzPfNzit9w6xvGzV
- Amad Behineh Saz Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-e8hnj3UkDNCL7aWYL22RWP
- Акціонерне Товариство "Граніт-вт"
Global Sanctions
organization
Record ID: NK-e8jdJy4eGg5nZmB73SkMBR
- John Steven Iverson
Multi-Source Risk Profile
person · us
Record ID: NK-e8oitsUwEqECvkR5yj9NrG
- Tedeton, Tina L.
Multi-Source Risk Profile
person · us
Record ID: NK-e8qp3ru7vsRXtNuqmfP3hj
- Richard D. Meador
Multi-Source Risk Profile
person · us
Record ID: NK-e8r7o3z3mNjvF4v8pxKRYF
- Thomas F Stark
Multi-Source Risk Profile
person · us
Record ID: NK-e8szBXGQ7pdE3hsV2r4vED
- Gregory Keiser
Debarment and Exclusions
person · us
Record ID: NK-e8yS2aN3QVqAzFxfFjjaAN
- Ashley Willis
Debarment and Exclusions
person · us
Record ID: NK-e8yYvQ5xmv9YqUtkjg3BHn
- Gidroinvest
Special Interest Risk
company · ru
Record ID: NK-e93B6K5o55pWNqGDoDtYVd
- Brandy L Dressler
Debarment and Exclusions
person · us
Record ID: NK-e96Bt6ipiuShrpqwQV8ehu
- Houthi National Committee For Prisoners Affairs
Multi-Source Risk Profile
organization · ye
Record ID: NK-e9C7khe2z7GwgTeDsacnwq
- Bradley and Bradley Development Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-e9DCS2Tbd4dsD6r8UWS5kn
- Поволзький Державний Технологічний Університет
Global Sanctions
organization
Record ID: NK-e9DDVNNZUTa3ufgfU6YrUb
- William Edwin Kerner
Multi-Source Risk Profile
person · us
Record ID: NK-e9FDiKGjgbiw7SLnviX7Sx
- Solomon Tequisha L.
Multi-Source Risk Profile
person · us
Record ID: NK-e9GHarj3iBVDYTvbvWAQgR
- Michael A Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-e9Gco4zpwEjK3fGaPFGRuW
- 46th Central Research and Development Institute of the Ministry of Defense
Multi-Source Risk Profile
organization · ru
Record ID: NK-e9JT5ZNGNknjTaggCfaESy
- Kenneth M. Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-e9NKfaZikSXofxHevXW5MY
- Hebei Construction Group Corporation Limited Shijiazhuang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-e9NYr6HHX529k3hZ69KPwC
- James Theodore Strychalski
Multi-Source Risk Profile
person · us
Record ID: NK-e9UNimZ74yEfpKVaimtt7s
- Nancy E Vanciel
Multi-Source Risk Profile
person · us
Record ID: NK-e9VoUzgpGbZ54XZNjKG9Q8
- Fred D Belcher
Multi-Source Risk Profile
person · us
Record ID: NK-e9Wz5v8Tq23WsgSfogJRAY
- Ward, Kevin
Debarment and Exclusions
organization · us
Record ID: NK-e9YKsSkXuKjop49poYqWse
- Mohammad Hesham Abd Yahya Al-hayali
Global Sanctions
person
Record ID: NK-e9ZWy6WV2eMW5kdFYUvjmb
- Fuchs & Associés Finance S.a.
Regulatory Watchlists
company
Record ID: NK-e9b9QtpwDxbpWSg8TzMEGS
- Mojgan Faramarzi
Multi-Source Risk Profile
person · us
Record ID: NK-e9bPfoK8dkpCnzN5t2QTAp