SIC Intelligence
Record directory — page 90
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 8,901–9,000
- Thuy T Tran
Debarment and Exclusions
person · us
Record ID: NK-6Cmy3umvoVdKkmwz42dzQu
- Гавриліна Тамара Михайлівна
Global Sanctions
person
Record ID: NK-6CoSF7XJb4KbJwei4NU3bw
- Michael Gary Salav
Multi-Source Risk Profile
person · us
Record ID: NK-6CqFzpqMNxAYJARKiaoz5A
- Dennice Wonplo
Global Sanctions
person · lr
Record ID: NK-6CspiKDBqf6HV8L5rpUrx8
- Nnonso Tony Obi
Multi-Source Risk Profile
person · us
Record ID: NK-6CxRECD2bHsQ4YvxQRobJU
- Carlos Torres Benedicto
Multi-Source Risk Profile
person · us
Record ID: NK-6CyGTt8hej9pRotv6Saa9M
- Craig Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-6D2maa5oErAYsNvbv5TLht
- Aleksey Konstantinovich Kakhidze
Multi-Source Risk Profile
person · ru
Record ID: NK-6D36iTr7h8DgBE4xTEwYah
- Egir Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-6D3GvAUTkyWKMKKgwHa6ph
- Sharbrittany Danielle Chambers
Multi-Source Risk Profile
person · us
Record ID: NK-6D3ysrvXAzfpMboua7insT
- Luis Roman Ramos Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6D8hPT89cCuDcDipbPHqRc
- Cynthia Corn
Multi-Source Risk Profile
person · us
Record ID: NK-6DAuCbfzhwZKiMoAiwPcuZ
- Limited Liability Company Ural Educational Residence
Multi-Source Risk Profile
organization · ru
Record ID: NK-6DB9nVgGQNYeeGkkJfBfiP
- As'ad, Hani Abd-al-majid Muhammad
Multi-Source Risk Profile
person · tr
Record ID: NK-6DDzKQ58m43rkyGfX2rWmC
- Тільк Герман Ігорьович
Global Sanctions
person
Record ID: NK-6DECRNxpdzZkJUa5z7EmZy
- Li Ping
Debarment and Exclusions
person · cn
Record ID: NK-6DGmmMuYwydZ3iNxXZeixj
- Jeffrey David Gross
Multi-Source Risk Profile
person · us
Record ID: NK-6DGycwwKBakoHKYDXr7eW7
- Katherine Jee-soon Downey
Multi-Source Risk Profile
person · us
Record ID: NK-6DHyGKDTTvs9JWKHAVktwR
- Воріос Лтд
Global Sanctions
organization
Record ID: NK-6DMneRfoibyGRSvEChYTSe
- William N. Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-6DPeUaSd7UC5JNdCtwPncP
- Darla Dickens
Multi-Source Risk Profile
person · us
Record ID: NK-6DRgWeEDJjfdocX5ENac95
- Unacem Ecuador
Special Interest Risk
company · ec
Record ID: NK-6DSErhkhBGdTf9SbiGs7wU
- Valpark, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6DSNXvyTU9PtQJU74pYc7p
- Elyshia M Love
Debarment and Exclusions
person · us
Record ID: NK-6DSvDfBJQ2vioQGHpGtpGG
- Herbert Bush
Multi-Source Risk Profile
person · us
Record ID: NK-6DTmsGwcbaGiQRcFPFL9tD
- Ali Akbar Purebrahim
Multi-Source Risk Profile
person · ch · ir
Record ID: NK-6DTqyQBzWyFN6NFbTfUk94
- Sara Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6DUz2269zDsoGJZacAW2Xx
- Товариство З Обмеженою Відповідальністю "Техпром"
Global Sanctions
organization
Record ID: NK-6DVjirm2bDXrmwu4u29bf5
- Hebei Construction Group Corporation Limited Shanggao Branch
Debarment and Exclusions
organization · cn
Record ID: NK-6DVzTnSRzUxQFSHDxTYKP3
- Алісултанов Руслан Лечієвич
Multi-Source Risk Profile
person · ru
Record ID: NK-6DXkGFzkPnVajEPUEw67wa
- Curtis Denver Edens Jr
Multi-Source Risk Profile
person · us
Record ID: NK-6DZWbbJzA3cYTdfHyA7kiv
- Кепитъл Консепт Лимитед
Multi-Source Risk Profile
organization
Record ID: NK-6DbFvreiEdP2BnGvTci5Yy
- Meliá Las Dunas
Global Sanctions
company · cu
Record ID: NK-6DdzzrMPbmdMv8fokfpKqH
- Harry Meyer Katz
Multi-Source Risk Profile
person · us
Record ID: NK-6DeebG9LLUwuESRyXWpQLc
- Акціонерне Товариство «Артемівський Руднік»
Global Sanctions
organization
Record ID: NK-6DeuJNmTmptJHTu7cRk97Q
- Richard I Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-6Djc6hLPWJK2yhiDww5SbX
- Deneka Latravia Thomas
Debarment and Exclusions
person · us
Record ID: NK-6DkkNjbiejbsiWSSrLDKF2
- Samuel M. Mason Iii
Multi-Source Risk Profile
person · us
Record ID: NK-6Dkp6FvxfFcPzGLDdBe6mx
- Tasha Louis
Multi-Source Risk Profile
person · us
Record ID: NK-6Dmorf9zvF5gK2UsQiRQaL
- Darrell Dwight Beamon
Multi-Source Risk Profile
person · us
Record ID: NK-6DmssKg5dKpK3XtCU7zDAN
- Дубовська Ольга Леонідівна
Global Sanctions
person
Record ID: NK-6DodzMP2ZMkKjm9o6964PC
- Мальков Олександр Володимирович
Global Sanctions
person
Record ID: NK-6DqQTieK4kHk6RyAs99TTT
- Ken Bricker
Multi-Source Risk Profile
person · us
Record ID: NK-6DvvSiGsAiSgy5PKP7AkRK
- Dennis Weinmann
Enforcement Actions
person · us
Record ID: NK-6DwY5VcbdAAozJGP8FDrvw
- State Unitary Enterprise of the “republic of Crimea”“universal-avia”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-6DxPcj2JyAGzYa2EWNW2UJ
- Tris Gas
Multi-Source Risk Profile
vessel
Record ID: NK-6DyGF76AfMWLFRczvsvz7w
- Larry Sanchez Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6DyS7Gp2a5KfHm4vcLrN5q
- Gazprom Promgaz, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-6DyrrzAN9BKWqcxqjd8yVY
- Joel Kizner
Debarment and Exclusions
person · us
Record ID: NK-6E8WXWtFDmikj8DuoCjedL
- Vinko Martinovic
Multi-Source Risk Profile
person · us
Record ID: NK-6EAW6hv8vpJ9jGLGB6Ay7q
- Chere A. Holman Adams
Multi-Source Risk Profile
person · us
Record ID: NK-6EDCjwnwEQbVvNjHBPKLRk
- Kathryn Suzanne Vannauker
Debarment and Exclusions
person · us
Record ID: NK-6EG3MiLCQx4fBFvGXscApk
- Defense Technology
Multi-Source Risk Profile
company · us
Record ID: NK-6EGHu5tUWC6ZDrqJWWRKsn
- Belkaztrans Ukraine
Multi-Source Risk Profile
organization · ua
Record ID: NK-6EGnXTZMMAf8fSa5PH7McD
- Anne E. Warren
Multi-Source Risk Profile
person · us
Record ID: NK-6EJdFqLNhuj77NfuQGpitT
- Cheil Credit Bank
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-6EKRRzybwoAuPWKmX2zRnr
- Jan K Benkula
Debarment and Exclusions
person · us
Record ID: NK-6EKYBwTnUSEvnjZwcfKQ5P
- Green Chip Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-6ELGaaNmvsCnT2K7ppZMha
- Sandra Luz Varela
Multi-Source Risk Profile
person · us
Record ID: NK-6EPhVUVv658NhvVq9Mse9K
- Lauren Nancy Solarz
Debarment and Exclusions
person · us
Record ID: NK-6EQYZTuz4SL5Ncr2ZJDthk
- Andrey Gennadevich Borisov
Global Sanctions
person
Record ID: NK-6ESaY7vMrWPK5RDXHLyULe
- Robert L Vogler
Multi-Source Risk Profile
person · us
Record ID: NK-6EWGKVopd2bmThxBkJ8sRu
- Christopher Difilippo
Multi-Source Risk Profile
person · us
Record ID: NK-6EYYiqcmmm3jK96bs2LaGN
- Al Siddeeq
Global Sanctions
vessel
Record ID: NK-6EYmwsAxapJrmKqYuDpAtZ
- Shenzhen Cobber Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-6EZvS8wdawyGyvTmzwa3Ef
- Beijing Institute of Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-6EcAM5Drn9U2nYbvUUZD4F
- Beyond Words
Debarment and Exclusions
company · us
Record ID: NK-6EdK2Wah2E3LfbUkYb8zSq
- Edp Renovaveis Sociedad Anonima
Multi-Source Risk Profile
organization
Record ID: NK-6EddvTufLTHzgVYyzzVTcT
- Lloyd Alexander Pryce
Multi-Source Risk Profile
person · us
Record ID: NK-6EeuUeZPucE5c3F4VUFmsK
- Kerverus Holding It (Cy) Plc
Multi-Source Risk Profile
organization
Record ID: NK-6Ef4HXtkVCZY9Y6zVx5NdD
- Tous Pour La Paix Et Le Developpement (Ngo)
Global Sanctions
organization · cd
Record ID: NK-6EfDYDN3Q4wf7FbqtJetLo
- Peter D Jr Scarpa
Multi-Source Risk Profile
person · us
Record ID: NK-6Eg7vsWnUfVe4GJ5VxbyLS
- Andrew J Sundy
Debarment and Exclusions
person · us
Record ID: NK-6EiB8neN7m87TREZjMPMt8
- Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Predprijatie Raduga
Global Sanctions
organization
Record ID: NK-6EmV9CVjrMN5G2Fi8A4k4k
- Healthcare Transportation, LLC
Debarment and Exclusions
company · us
Record ID: NK-6EtiPvjTJnx2dsBwyNsbL2
- Ульяновський Державний Університет
Global Sanctions
organization
Record ID: NK-6EuJrqszFUn2buf7P2K4Bg
- Karatzaidis, Manolis
Wanted Persons
person
Record ID: NK-6EvnWESrkQViHbaC7SuMGH
- Топчі Тамара Олександрівна
Multi-Source Risk Profile
person · ru
Record ID: NK-6EzM9wReKT4TefgwiqxMmc
- Акціонерне Товариство "Сараеро-інвест"
Global Sanctions
organization
Record ID: NK-6F2Moh2i69cTafXFuoZ3bc
- ZAO Budaphone LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-6F2zkQGeXwnbeyYZqSS9Wj
- Fati̇h Çakmakçi
Multi-Source Risk Profile
person · tr
Record ID: NK-6F3hvvgLujFSUsEsPjRLs7
- Dawning Information Industry Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-6F5qvYevsjr4hsacvWovS4
- LLC Inter Style Plus
Multi-Source Risk Profile
organization · kg
Record ID: NK-6F6tVGQZpDRanCEz5wtcqx
- Letisia Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-6FA6mY4DyMQwasDX2jFVTc
- Leslie Ann Coppin
Multi-Source Risk Profile
person · us
Record ID: NK-6FBCCx9Q5bNm8nRahiVqvf
- Edrecka Wolridge
Debarment and Exclusions
organization · us
Record ID: NK-6FBFnaF5kzVjf7sRKZqRph
- Shannon Lawhorn Butcher
Multi-Source Risk Profile
person · us
Record ID: NK-6FCA5wzuByXZo2GxKZgdxZ
- Xinjiang Xinnong Modern Investment Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6FFsb35W373cVWCRKgPoLf
- Armin Shir Mohammadi
Global Sanctions
organization · us
Record ID: NK-6FGdPFjeyRoshADE5FGbWF
- Inversiones Valle
Multi-Source Risk Profile
organization · hn
Record ID: NK-6FGkiXQmS5aUro46W3wRmK
- June Law Mcclernon
Multi-Source Risk Profile
person · us
Record ID: NK-6FHBq3qWpnyFLCr5kYyKWo
- Моісеєва Вікторія Миколаївна
Global Sanctions
person
Record ID: NK-6FKUJjXPT2dWj5gPc9Tx5d
- Моторін Андрій В'ячеславович
Global Sanctions
person
Record ID: NK-6FKmeVcWgKFXNaS9DN6rre
- Ziad Issa
Multi-Source Risk Profile
person · us
Record ID: NK-6FQsScrcJo67D34DpZsw4t
- Ieisha Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-6FRT9Z2JA4QWWoDktLdqdL
- Mark J Beirne
Multi-Source Risk Profile
person · us
Record ID: NK-6FRU4wUxJZyL3dri7j5ioJ
- Вадим Рамилевич Верютин
Global Sanctions
person
Record ID: NK-6FT8CFLpcFLFybFPY7CGmm
- Товариство З Обмеженою Відповідальністю Транспортна Дирекція Нво "Азот"
Global Sanctions
organization
Record ID: NK-6FTHEUs2SZvCPAWsQWfDrV
- Ross, Timothy Todd Md
Multi-Source Risk Profile
person · us
Record ID: NK-6FZnRwurY2ZTwxqeFQfwXJ
- Advanced Counseling Experts, LLC
Debarment and Exclusions
organization · us
Record ID: NK-6FdHw2xvvWiH62pB8TUEEU