SIC Intelligence
Record directory — page 82
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 8,101–8,200
- Larry Wayne Bass
Multi-Source Risk Profile
person · us
Record ID: NK-5oNYnCb8aAiqtPYgsPTnNy
- Стрижаченко Світлана Леонідівна
Global Sanctions
person
Record ID: NK-5oPTLxkqnksFiz3cH9TfyW
- Gregg C Doonan
Multi-Source Risk Profile
person · us
Record ID: NK-5oPjkqxVxdeLW4ZY8onJ9V
- Сайдумаров Маріфходжа Абдукарімович
Global Sanctions
person
Record ID: NK-5oUEWMu4iKnTcR6DyNky7r
- Mohd Azfar Malik
Multi-Source Risk Profile
person · us
Record ID: NK-5oVyq32hCkv5QTZV8c9Dpb
- Gms Management, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5oXhTu89T5uVnC4B5V4aAD
- Mr. Bakhshish Chand
Multi-Source Risk Profile
person · us
Record ID: NK-5oYLYtVhuJeyxB68J3YU7y
- Simon Fox
Multi-Source Risk Profile
person · us
Record ID: NK-5ocr2E6DXYZxJJkXPmfYH5
- Sinopec Sales Co., Ltd. Xinjiang Turpan Petroleum Branch Company Lianmuqin Gas Station, Shanshan County
Special Interest Risk
organization · cn
Record ID: NK-5ocyo6PumhjCoc9WcUh88E
- Anton Schuster
Debarment and Exclusions
person · us
Record ID: NK-5oczhFG85DiaZFYLSpyk97
- Старостін Олексій Олександрович
Global Sanctions
person
Record ID: NK-5odq2kNEdM3WDbMNS7qH4P
- Ahad International
Global Sanctions
organization · pk
Record ID: NK-5oeXRcuMPLJ4gihF67SJ4R
- Safeen Elona
Special Interest Risk
vessel
Record ID: NK-5ofHZr82buSEFiZgk5GNsH
- Еврохолд България Ад
Multi-Source Risk Profile
organization
Record ID: NK-5ogcKfNUh3i9fBX9rUdWDf
- Миронова Христина Борисівна
Global Sanctions
person
Record ID: NK-5ogvu7bEqhKSnKMX8MpHAi
- Олікова Лариса Миколаївна
Global Sanctions
person
Record ID: NK-5ohDMTt425ebwHWr5yuRP2
- Lauren
Global Sanctions
vessel
Record ID: NK-5oi9fLpyZRu5sGYEaPzkpR
- Botswana Public Officers Pension Fund
Special Interest Risk
organization
Record ID: NK-5oiK3f9pZ4fDYZU3sYVQwa
- Park Dental of Okemos P.c.
Debarment and Exclusions
company · us
Record ID: NK-5oisiDLw6xgFKR9nkTN6px
- Велес Інтернешнл Лімітед
Multi-Source Risk Profile
organization · cy
Record ID: NK-5ojhVaStaUMxqyVZ5faa2Y
- Leia Rae Knighton
Debarment and Exclusions
person · us
Record ID: NK-5opkfxEeeyftExRL73Gdyj
- Medical Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-5osJUFs5sVE4FToA69v4uk
- Rusgazdobycha JSC
Multi-Source Risk Profile
organization · ru · us
Record ID: NK-5ouL8ReMU2v33QfharQEFE
- Пегліванян Сергій Ігорьович
Global Sanctions
person
Record ID: NK-5ovGw3JVBy9kCH6NotawcB
- Fsbi "Chbh "Raduga"
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-5ovx9Zg6bKUydp8Kq5x2AM
- Dahlia V Kirkpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-5owho7PYTAsuTm2Lc8KNxH
- Maiyah Proctor
Multi-Source Risk Profile
person · us
Record ID: NK-5oytEj9jTmfBm64XLtxyH7
- Mehmet Tören
Multi-Source Risk Profile
person · tr
Record ID: NK-5p2txysRJZCkkZdMvARGu4
- Ronen Zakai
Regulatory Watchlists
person · us
Record ID: NK-5p3JX9XN3s3t8EHAkdQSPG
- Islamic Revolutionary Guard Corps Quds Force (Irgc-qf) Palestine Branch
Global Sanctions
organization
Record ID: NK-5p6yK9BEpXDAjiAxc8SQ9M
- Maria Bantayan
Multi-Source Risk Profile
person · us
Record ID: NK-5p9p7UhqQzCx2DBt6qjg8u
- Sunrise Surgical & Orthopedic
Multi-Source Risk Profile
company · us
Record ID: NK-5pAJ9qWjSsXkKfJaGxni6o
- Cassandra Nicole Boggus
Multi-Source Risk Profile
person · us
Record ID: NK-5pAio3NaAAyCuRVaiCSeDd
- Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5pExBt9wzjSimstK2Uttau
- Товариство З Обмеженою Відповідальністю "Модум-транс"
Global Sanctions
organization
Record ID: NK-5pFgmozAxXEYfwyNbuYusp
- Горобцов Геннадій Васильович
Global Sanctions
person
Record ID: NK-5pGyc9LyCcXGX8vFQD3uAG
- Kaufman, Shoshana Aka
Debarment and Exclusions
organization · us
Record ID: NK-5pJoRFu7dJBxh7uAcfyuZ8
- Будилін Ігор Вікторович
Global Sanctions
person
Record ID: NK-5pJwmgsw6BDQcAebyEfW6k
- Іванов Олексій Юрійович
Global Sanctions
person
Record ID: NK-5pL57mndMpLoQ3w7krUjRb
- Polar Rock
Multi-Source Risk Profile
vessel
Record ID: NK-5pLi27Jb4zML7QGjpnoau7
- Товариство З Обмеженою Відповідальністю "Інновбудтрейд"
Global Sanctions
organization
Record ID: NK-5pLpWCjHtqTsVvsJZ7aCW3
- Kiran Prakash Farris
Debarment and Exclusions
person · us
Record ID: NK-5pN4dazkKUW9heFTVNs8Pz
- John A. Meyers Realty
Multi-Source Risk Profile
company · us
Record ID: NK-5pNKB99f5aqSBvJ43ipyhW
- Руленкова Елла Юріївна
Global Sanctions
person
Record ID: NK-5pTgumY9BaJ5m2Mt5JGHB5
- Editora Transparencia S.a.
Multi-Source Risk Profile
organization · pe
Record ID: NK-5pTuuk5cM89rmVAXvqjZ2c
- Alpha Senior Health Group
Multi-Source Risk Profile
company · us
Record ID: NK-5pUKD7LQHmxiTiuHDL98MX
- Dylan Edward O'connor
Debarment and Exclusions
person · us
Record ID: NK-5pVQoKSQ9ZudpDjZP5WETQ
- Blanks Kiddieland
Debarment and Exclusions
organization · us
Record ID: NK-5pWCdubHQvGtKK3AHegomw
- Wafangdian Bearing Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-5pXaXQDmYr94o2HBfAf3bg
- Karen Hargrove
Multi-Source Risk Profile
person · us
Record ID: NK-5pXwwSvDhfBWN5Tgk6bjpQ
- Hotel Casa Grande - Ulcinj, Montenegro
Multi-Source Risk Profile
organization · me
Record ID: NK-5pcpnhaMfVDyagi8tgUj8K
- Mahesh Patel
Multi-Source Risk Profile
person · us
Record ID: NK-5peRJLMzaMi5CDbmSPyGbW
- Shahid Meisami Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-5pgEodUs5tDZPkTzty24JW
- Публічне Акціонерне Товариство "Завод "Радіопрібор"
Global Sanctions
organization · ru
Record ID: NK-5pkfDGy8ycFJATUcTfSU5g
- Krishtal David Mikhailovich
Special Interest Risk
person
Record ID: NK-5ppfzqEcbHmXoaYpWcFdWg
- Rodney D Hesson
Multi-Source Risk Profile
person · us
Record ID: NK-5pphVjRnBNpsBhr8gNbdbM
- Акціонерне Товариство "Електрогорський Науково-дослідний Центр По Безпеці Атомних Електростанцій"
Global Sanctions
organization
Record ID: NK-5ppu96SBjGMARHMjf97sCL
- Кундуз Жунусакуновна Доолотжанова
Global Sanctions
person
Record ID: NK-5pqrgJ6rzzq78d6EQBfZsD
- Digital Value S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-5prKpc2jLW6nUTMykkv9CZ
- Abakan LLC
Global Sanctions
organization
Record ID: NK-5ps2WzSphkeqNVEUfHCi3J
- Акціонерне Товариство "Газпромнєфть-аеро Новосибірськ"
Global Sanctions
organization
Record ID: NK-5ptgnB3yMaqCiqe2JvzAvC
- Флусов Олег Анатолійович
Global Sanctions
person
Record ID: NK-5pvTETmjKUCyvAvUG79ajC
- Mitsubishi Chemical
Special Interest Risk
company · jp
Record ID: NK-5pwvtHrkxvN97JNymMkKmb
- Botanica Orishas Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-5pxaTcoesqbM6NU8xgZAxY
- Fuel and Oil Dynamics Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-5pyBUWQ9XEFrud92jWTZNF
- Shawna Michelle Gunter
Multi-Source Risk Profile
person · us
Record ID: NK-5pzKg6XSqxTt9So3TBwurC
- Lawrence Steven Mayo
Multi-Source Risk Profile
person · us
Record ID: NK-5pzvAbFceP8ZDNegk9eZdq
- Gary L. Roshy
Multi-Source Risk Profile
person · us
Record ID: NK-5q4E7vfmX3WMUCCVwZHm5s
- Katherine Hall
Debarment and Exclusions
person · us
Record ID: NK-5qCLNb8NcHdnFg8kt6gHky
- Luis Gerardo Flores Madrid
Multi-Source Risk Profile
person · mx
Record ID: NK-5qCUo2NSg9s7ag4oa9VaiY
- Ali S Makki
Multi-Source Risk Profile
person · us
Record ID: NK-5qHkagDigtXfSTkYquwjLe
- Daniel Armand Lockett
Multi-Source Risk Profile
person · us
Record ID: NK-5qJfwEnZcSVy4BL5muQjj4
- Song Tae Joo
Multi-Source Risk Profile
person · us
Record ID: NK-5qKUvm7MW6pqrfGs4Nu7pR
- Minnie Ugo Ndem
Multi-Source Risk Profile
person · us
Record ID: NK-5qLCNS3yRjtq4t9CB59fGf
- David Kutner
Debarment and Exclusions
person · us
Record ID: NK-5qMgVk2buMWx8dg5m4zVgL
- Joint Stock Company New Holding 3
Multi-Source Risk Profile
organization · ru
Record ID: NK-5qMowpFTLHTMumaQaJMhiq
- Isaiah Elden Kingston
Multi-Source Risk Profile
person · us
Record ID: NK-5qSPREwWdahsCP4NdzHTHk
- Paul Vinje
Multi-Source Risk Profile
person · us
Record ID: NK-5qSY27EuFUuP5Xu86qiNBG
- Azam Khan
Multi-Source Risk Profile
person · us
Record ID: NK-5qSzVAYytHzcpEebMiJdBF
- Bernardo Pagarigan Jr Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-5qW4PEw6ouHsPX3oH29vLt
- Popes Community Tylisha Pope Adult Daycare
Debarment and Exclusions
person · us
Record ID: NK-5qXMGXgEaEAMMBcA3hNWfw
- Dutch Square Chemists, INC
Multi-Source Risk Profile
company · us
Record ID: NK-5qYHQMpxdbMCZX2yFgkfuX
- Shaw Avenue Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-5qbnbg6HMdBSoRsNWBF3SK
- Sheena Sumagit
Multi-Source Risk Profile
person · us
Record ID: NK-5qcSvsv9QoN3SQKRJ5727V
- Caleb Daniel Huntley
Debarment and Exclusions
person · us
Record ID: NK-5qcgteTUNXEKtUfQBMbfLr
- Appeninn Vagyonkezelő Holding Nyilvánosan Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-5qdUsfF6yebe8tAPyJa7Cw
- Shantal Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-5qdf492SnumwGgBCeWwP8f
- Martin K Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-5qekibAMC6Yq3ZbgCbNpjK
- Marc A. Victoriano
Multi-Source Risk Profile
person · us
Record ID: NK-5qeoNvhrhF4DKSwi8vJzk4
- Товариство З Обмеженою Відповідальністю "Елєктростєкло"
Global Sanctions
organization
Record ID: NK-5qgQZsnTbRM4kd33pU5wuL
- Товариство З Обмеженою Відповідальністю "Проксі Технолоджі"
Global Sanctions
organization
Record ID: NK-5qgfmvDdwcfGtXARo9mrfA
- Bertiee Shipping Alpha INC
Special Interest Risk
company · mh
Record ID: NK-5qgxBryXBrKSuWyXr4LQdo
- OOO Trialkom
Multi-Source Risk Profile
organization · ru
Record ID: NK-5qkNJ2CZdYodiXnzWFvqJt
- Rosemary L Strongheart
Multi-Source Risk Profile
person · us
Record ID: NK-5qkPsnq9quyTJJNo4rNhiZ
- James William Starek
Multi-Source Risk Profile
person · us
Record ID: NK-5qobuQgGgFPLG8gDhRro74
- Hakop Derbeshyan
Debarment and Exclusions
person · us
Record ID: NK-5qpXQ2Tpbs4hVGZHWdGUku
- Mary Ann Huff
Multi-Source Risk Profile
person · us
Record ID: NK-5qqZziJSw9E5WMm3uY8Z6r
- Aaron Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-5qqvLDMvQQ5HqgHtAnCUpQ
- Mfe-mediaforeurope N.v.
Multi-Source Risk Profile
organization
Record ID: NK-5qv6tSfNCfcHktDPSfqV8e
- Fifth Division Eighty-one Regiment Holon Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5qvtxdWAEvPCnMQLTnrm85