SIC Intelligence
Record directory — page 88
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 8,701–8,800
- Brian Isam
Multi-Source Risk Profile
person · us
Record ID: NK-67AczdCGq8Ki8q3KvMjTT3
- Sean Haas
Global Sanctions
organization · us
Record ID: NK-67BAmfAWVvQNsspmdLvePz
- Carolina Martinelli Linares
Global Sanctions
person · pa
Record ID: NK-67E98mfx3G7NsGsp5VDi2R
- Leland G Whitson
Multi-Source Risk Profile
person · us
Record ID: NK-67ECNwRfZ6wN8ubhS9Uwah
- Reef Building Systems Limited
Debarment and Exclusions
organization · ke
Record ID: NK-67FkhggDBe4jZNXawk9WgC
- Товариство З Обмеженою Відповідальністю "Сфера"
Global Sanctions
organization
Record ID: NK-67GyD6WQRehYxfaPPrg49o
- Home Dialysis of Illinois LLC
Debarment and Exclusions
company · us
Record ID: NK-67JutVRFURnewWxUu5z4C6
- Attiqullah Akhund
Global Sanctions
person · af
Record ID: NK-67MsqQpz2FJVtc5iZKJYHJ
- Hoteles Playa Gaviota
Global Sanctions
company · cu
Record ID: NK-67MwjGKF69t47QqyyLMjX3
- Emil T Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-67N8kdxpDv2HqBfvPgPYGX
- Kravchenko Konstantin Yurievich
Special Interest Risk
person
Record ID: NK-67QHhtNAUDQJRcjKv9hzaQ
- Filippos Milios
Multi-Source Risk Profile
person · us
Record ID: NK-67QtMbAuaHDzLnj37wRP2J
- Bujduveanu, Traian
Multi-Source Risk Profile
organization · us
Record ID: NK-67RM8yrfyGDyFU4FEjomhH
- Aykut Yavrucu
Multi-Source Risk Profile
person · tr
Record ID: NK-67VVjkRnr4yFa9ukZTZwXv
- Bennie Crawford Grant
Multi-Source Risk Profile
person · us
Record ID: NK-67WLPexTcT9j3imZr463eh
- Soluga Soluciones Gastronomicas Srl
Multi-Source Risk Profile
organization · do
Record ID: NK-67WPiTqF5DHMsgWwwrndwf
- D'lirian Casey
Multi-Source Risk Profile
person · us
Record ID: NK-67WVmJ6aCxpSp2ZaUPuuuV
- Melody Carol Payne
Multi-Source Risk Profile
person · us
Record ID: NK-67YdfMDiHYd8jtCbZ96PbT
- Тюшкевич Ганна Григорівна
Global Sanctions
person
Record ID: NK-67dDL7hhBfMKY9rASpJFSW
- Atisha Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-67dceZeumvAqZQqqjeNy2w
- Kwang Yon Kim
Multi-Source Risk Profile
person · kp
Record ID: NK-67f2vz46BtmmhaLFTr2QLn
- Carola Francisca Van Eck
Debarment and Exclusions
person · us
Record ID: NK-67fthomwC29TRxs7zYnsYa
- Konstantin Petrovich Belokobylsky
Multi-Source Risk Profile
person
Record ID: NK-67fvSJSWZT84nJ4MzbQD8y
- Levitina Nelya Mikhaylovna
Special Interest Risk
person
Record ID: NK-67gLgpxhFRiutkpMWeg7F6
- David Leonard Belk
Debarment and Exclusions
person · us
Record ID: NK-67icU7vzwzWPibYUkuijTq
- Jurdan Martitegui Lizaso
Multi-Source Risk Profile
person · es
Record ID: NK-67jG6GpBuUH6iFqDgnGopo
- Evtyukhin Yuriy Alekseevich
Special Interest Risk
person
Record ID: NK-67mMyCm6vhdN6n7gTepPGs
- Junn Island International (Sfz) Spc
Special Interest Risk
company · om
Record ID: NK-67qXqT2biLC5BqZMc6FRVn
- Robert Swainston
Multi-Source Risk Profile
person · us
Record ID: NK-67vrvbuZCNSdStu5mqamkr
- Rafidain Company For Building Dams
Global Sanctions
organization · iq
Record ID: NK-67weijEWNGwwDv6f7rzCq9
- State Establishment of Housing Implementation of Northern Area
Global Sanctions
organization · iq
Record ID: NK-67wkPbUshmDCvbXZqoHBxt
- Betty Madrigal
Multi-Source Risk Profile
person · us
Record ID: NK-67yQE8FhPpzWAxyKHq8QVi
- Гончаров Костянтин Анатолійович
Global Sanctions
person
Record ID: NK-67ykfDF8VPUzNmht7Ve2Fk
- Procare Medical Suppliers, INC
Multi-Source Risk Profile
company · us
Record ID: NK-688BMqM7AfW9chmuvnEQGY
- Volcan Compania Minera S.a.a.
Multi-Source Risk Profile
organization
Record ID: NK-689xfwq2M7YLwkkBe2J79J
- Jose Katz
Multi-Source Risk Profile
person · us
Record ID: NK-68BTNjbKL8zGEKP4CByKks
- Youth Believing & Achieving
Multi-Source Risk Profile
company · us
Record ID: NK-68CZUSFb4iRQnhrCkSFNj5
- Richard W. Holland
Multi-Source Risk Profile
person · us
Record ID: NK-68DJh7UoqehQ9fAqDFAvTZ
- Рукавішнікова Світлана Вікторівна
Global Sanctions
person
Record ID: NK-68DQzKig4ndUtQYeuy5zYh
- Рілкарафем Лтд
Global Sanctions
organization
Record ID: NK-68NLabnhMp6PLWVpUCkv3X
- Baier, Marc
Multi-Source Risk Profile
organization · us
Record ID: NK-68NQP9cgYtX6ACQk4iL8N3
- Janiece Marie Andrakin
Multi-Source Risk Profile
person · us
Record ID: NK-68RDfg8bXWNPZJbXUNoczA
- Акціонерне Товариство "Внєшавіатранс"
Global Sanctions
organization
Record ID: NK-68SHzp3enQDm27jKEvuCcm
- Jung Ea Chun
Debarment and Exclusions
person · us
Record ID: NK-68TFciz29A9G99dgShiHPt
- Shirley M Mullins
Multi-Source Risk Profile
person · us
Record ID: NK-68ULMv4i8HQrQbnTXrwJyS
- First Rehab, INC
Multi-Source Risk Profile
company · us
Record ID: NK-68WgSKEnCr5NDJmcxBA4mi
- Рудика Ігор Вікторович
Global Sanctions
person
Record ID: NK-68Wq95MhjeGQGuHYgLyBXK
- Janice Sydnor Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-68XMGUeeNDzyaUug6hyPyL
- Afiz Sadrudin Hudani
Regulatory Watchlists
person · us
Record ID: NK-68eeAho4Tz6E7EBh97LUYA
- Nadira Mohamed
Debarment and Exclusions
person · us
Record ID: NK-68fEDiR2cPmUTEXRppNPLe
- Robert Hugh Gerner
Multi-Source Risk Profile
person · us
Record ID: NK-68hETxq7BQTgXcgwJgbk3T
- Lipilin Andrey Gennadievich
Special Interest Risk
person
Record ID: NK-68idEWtgtYKPTUjsggbWko
- Despina Andrianna
Multi-Source Risk Profile
vessel
Record ID: NK-68ijwXuY9FYXCg8XoZsDsy
- Sylvester Dumah
Multi-Source Risk Profile
person · us
Record ID: NK-68kCJAp5abGwY9KtCn2Rbp
- Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Multi-Source Risk Profile
organization · ru
Record ID: NK-68padn5Eq9vDiFkHs4RFdg
- Greene Thomas Lionel
Debarment and Exclusions
person · us
Record ID: NK-68pk3J5E3zAKF3H8mDegZ6
- William Lloyd Deupree
Multi-Source Risk Profile
person · us
Record ID: NK-68qyqbb5J2YQ9X46ZNDpm2
- Ao “fti-optronik”
Multi-Source Risk Profile
company · ru
Record ID: NK-68sDMB38pU6eE6fWo7ukoT
- Бєлгородський Державний Національний Дослідницький Університет
Global Sanctions
organization
Record ID: NK-68sPbgWwvTWiredquyJ23G
- Пак Олег Ігорьович
Multi-Source Risk Profile
person
Record ID: NK-68tKLDg6w3SmQrf3VHDkKG
- Plutnitsky Andrei Nikolaevich
Special Interest Risk
person
Record ID: NK-68wb6duDtxCfSrCWunqnTu
- Community Behavior Health
Debarment and Exclusions
organization · us
Record ID: NK-6923jLGNRSBKMthZ33XaLd
- Ashraf Hasan-hafez
Multi-Source Risk Profile
person · us
Record ID: NK-693L6bEgEEYHyuDsNKpFCo
- Avinoam Luzon
Multi-Source Risk Profile
person · us
Record ID: NK-694W7TTpUJ8DKzYJaWf3XR
- Natosha Hall
Debarment and Exclusions
person · us
Record ID: NK-6952yJtbHzuNa8qF6PhWQf
- Uec (Pvt.) Ltd.
Global Sanctions
organization · ae · pk · sa
Record ID: NK-695BPGwTQdZhAKYVQ8JFo7
- Annette Ayala
Multi-Source Risk Profile
person · us
Record ID: NK-695zcDLaTQsmb78btCPas6
- Товариство З Обмеженою Відповідальністю "Мєталл Індастрі"
Global Sanctions
organization
Record ID: NK-696jqaH4pDT9jaCMUwRShj
- Wuhan Maiwe Communication Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-6975aSDZgYJZEV822q6YnS
- Магомадов Іслам Саід-ахмедович
Global Sanctions
person
Record ID: NK-697YHhSYoz5PwqxhCTBAQp
- James Ii
Global Sanctions
vessel
Record ID: NK-699G2hASnS4oYrtJnM5P7a
- Seasons Care Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-69Cs3G8N8G32Nm6TAkKeLk
- Puk Chon 2
Special Interest Risk
vessel
Record ID: NK-69CzT2i8Y9gQs4dz6TXGaR
- Bg Group
Special Interest Risk
company · gb
Record ID: NK-69EeDwVxzVDfYB6Rd4fseM
- Brett Christopher Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-69FedWeYu6hScbA6FUJ8Rr
- Peter Tsai
Multi-Source Risk Profile
person · us
Record ID: NK-69JG3F9pdTfxo4SQEiX65A
- Brandi Edmond
Multi-Source Risk Profile
person · us
Record ID: NK-69KYr9x4WhSaeddxyUSXhv
- Yasinsky Alexander Yurievich
Special Interest Risk
person
Record ID: NK-69LhVWjQGJJ4F7ThSKKYo7
- Кооп Хіммельб(л)ау Вольф Д. Прікс & Партнер Зт Гмбх
Global Sanctions
organization
Record ID: NK-69McCt6Kg5oaSLoxr8aYTv
- Товариство З Обмеженою Відповідальністю "Вугільно-логістична Компанія "Розріз Аршановський"
Global Sanctions
organization
Record ID: NK-69Q64RMXBA7oAs49VUJHSY
- Lmm Electronics (Fze)
Multi-Source Risk Profile
organization · ae
Record ID: NK-69QJkpup6VEaNtPxYhRRJc
- Esham, Charles
Debarment and Exclusions
organization · us
Record ID: NK-69Skwt8mo3Kp9kiMdxLWHe
- Marinomed Biotech Ag
Multi-Source Risk Profile
organization
Record ID: NK-69Vq7hEqi5KiKcoXy9ME5b
- Karyn A. Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-69Xf3RFVrdEKgoPS4ZH4Pa
- Закіров Марат Рустемович
Global Sanctions
person
Record ID: NK-69YCqAQ4pgiBnGydGafutp
- Türkan Kaymak
Multi-Source Risk Profile
person · tr
Record ID: NK-69bkkqSPaQaX9DSPJsh9W2
- Товариство З Обмеженою Відповідальністю "Бруноям"
Global Sanctions
organization
Record ID: NK-69d8iL7LegiF4UvckBzseh
- Angelo L Chirban
Multi-Source Risk Profile
person · us
Record ID: NK-69fx8yJ7pccHNZyoNFsrjd
- Naseem Ayub Minhas
Multi-Source Risk Profile
person · us
Record ID: NK-69jrWyPUm4rgN7XCvQdE4k
- Jose Antonio Soto Gastelum
Multi-Source Risk Profile
person · mx
Record ID: NK-69kgDiZoHRwaLK8mMZKvLU
- Maushumi Barooah
Debarment and Exclusions
person · us
Record ID: NK-69mfDsUySS3AyZ4FcSUnnP
- Kory B Willis
Multi-Source Risk Profile
person · us
Record ID: NK-69qUL3DAHP3dMMy4ZqN9Vz
- Zane R. Gard
Multi-Source Risk Profile
person · us
Record ID: NK-69txvfa3D5QB7v5fCHRC2U
- Goldman Sachs & Co.
Special Interest Risk
company · us
Record ID: NK-69wBLbyqQ2PGP4RTjBo7f6
- Inette Santana
Multi-Source Risk Profile
person · us
Record ID: NK-6A3fydPyheQQB5LhmXCFmG
- Нікітіна Тетяна Валентинівна
Global Sanctions
person
Record ID: NK-6A4tnUmpDAtNvNLzmmuu7N
- Charles G. Hungler Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6A6mzLYTN3FHGFJL4ASpf4
- Linda D Rheinlander
Multi-Source Risk Profile
person · us
Record ID: NK-6A7qURwijZzXwpHqBqwSgA
- Публічне Акціонерне Товариство "Дорогобуж"
Global Sanctions
organization
Record ID: NK-6A83Vt7JFVceFvr3aif2pK
- Daniel J Brandt
Multi-Source Risk Profile
person · us
Record ID: NK-6AAZcYK2jNziF86R9jCF6A