SIC Intelligence
Record directory — page 943
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 94,201–94,300
- Manhart Alo
Debarment and Exclusions
person · us
Record ID: NK-joaurzBF5aiuRmDc7oRaBX
- Arrow-med Ambulance INC
Multi-Source Risk Profile
company · us
Record ID: NK-jobPvtvojrKTLCkyPW6q8e
- Arthur Williams
Multi-Source Risk Profile
person · us
Record ID: NK-jocBUzK4BbXuu6MAFsC64j
- Limited Liability Company Avbis
Multi-Source Risk Profile
organization · ru
Record ID: NK-jofRLWsqae3aSkjms7oj82
- Scheglova Inna Sergeevna
Special Interest Risk
person
Record ID: NK-jofnnfzwXRKDPaF62bt5TM
- Gholamhosein Ramezani
Global Sanctions
person · ir
Record ID: NK-jois7MytDQ76MG6CExfW7p
- Anthony Lazzarino
Multi-Source Risk Profile
person · us
Record ID: NK-jokNmMSHVGdm5coYAsgMXs
- Kenneth Devellis
Multi-Source Risk Profile
person · us
Record ID: NK-jomj7AL5NNrg3EuNQhkZZv
- Na Leo 'O Hawai'i
Multi-Source Risk Profile
company · us
Record ID: NK-jon64qeHMZ67sTA2DZa4MS
- Mckenzie Lauren Scott
Multi-Source Risk Profile
person · us
Record ID: NK-jonBMXwBD5vrSuiLMRyk3H
- All Systems Electric Solutions
Multi-Source Risk Profile
company · us
Record ID: NK-joptdWA8wZaLKFCkANFMPa
- Geoffrey Chune Omariba
Global Sanctions
organization · ke
Record ID: NK-jorjB6NKaCWrhhZv9h6sZL
- Cantillon Construction Co.
Multi-Source Risk Profile
company · us
Record ID: NK-jot4skizn25s5QZRtsWEFe
- Ahmad Fazelian
Global Sanctions
person · ir
Record ID: NK-jov9xy5pWS3kAWwz9iT54H
- Federalnoe Gosudarstvennoe Bjudzhetnoe Uchrezhdenie 21 Nauchno-issledovatelskij Ispytatelnyj Institut Voennoj Avtomobilnoj Tehniki Ministerstva Oborony Rossijskoj Federatsii
Global Sanctions
organization
Record ID: NK-jovb8PWzhZGBz6ws5NyWoR
- Karol Andrew Smida
Debarment and Exclusions
person · us
Record ID: NK-jp3bwVcA3bbXPfMrdJauqX
- Stacy Marie Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-jpA6gab7Ft375Ahb2HCasV
- Jesus Lorenzo Torres-lopez
Multi-Source Risk Profile
organization · us
Record ID: NK-jpBD5ttV2pbxGm3x6Q6MP8
- Univisa S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-jpCXcAw52E8brWELFccaVh
- מחמד מחמוד אחמד עווד/חנון "אבו מצעב"
Global Sanctions
organization · it
Record ID: NK-jpD3noUYUgcPUFVq9GfTcv
- Dr. Ivan Kravcio Guardia
Multi-Source Risk Profile
person · us
Record ID: NK-jpDCezTeuSS6rq6CLj9ZH7
- Chinese Academy of Sciences – Technology and Engineering Center For Space Utilization
Global Sanctions
company · cn
Record ID: NK-jpDZUyHocEy6tJ4cGtfvFU
- Control Afzar Tabriz Co LTD
Multi-Source Risk Profile
organization · ir
Record ID: NK-jpFi97mjz54YQFKLgmNpHu
- Железняк Андрій Сергійович
Global Sanctions
person
Record ID: NK-jpGubTq2PwvwefT3VbxKdg
- Irw - Islamic Relief Worldwide
Global Sanctions
organization
Record ID: NK-jpKwdDdWLdwUzDzJs3j5MJ
- 新疆生产建设兵团国有资产监督管理委员会
Special Interest Risk
organization · cn
Record ID: NK-jpLB6wtc3D7RiYaEJkvg5j
- Doris Jean Koenig
Multi-Source Risk Profile
person · us
Record ID: NK-jpLQeNVAxHWF9nDdgkuQrK
- Бистров Максим Сергійович
Multi-Source Risk Profile
person
Record ID: NK-jpLb3WddQ7ftKDsrc58vtu
- Studenikin Nikolay Vasilievich
Special Interest Risk
person
Record ID: NK-jpLvdWvPJqDY7f7jYc5Dyu
- Raymond Williams
Multi-Source Risk Profile
person · us
Record ID: NK-jpPRSrWKKUifkHougEbNjm
- John Roy Toth
Debarment and Exclusions
person · us
Record ID: NK-jpQ7uJgFGbftS6b6E4oEuH
- Qvd Usa LLC
Multi-Source Risk Profile
company · us
Record ID: NK-jpSKZPrZtNrc52qRXqi4UD
- Mcgrath, Robert
Multi-Source Risk Profile
person · us
Record ID: NK-jpSXwcNDFM6uaVVvAMGhqA
- Alex C Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-jpV966h6RTwHfkHLWMJAmf
- Limited Liability Company “soyuzmetallservis”
Global Sanctions
organization · ru
Record ID: NK-jpY4DhoY4QveVNMjUPrBpj
- JSC Zvezda-strela
Multi-Source Risk Profile
organization · ru
Record ID: NK-jpaFT4RfaPNpFPB6pkG5Wf
- Erik William Nielsen
Multi-Source Risk Profile
person · us
Record ID: NK-jpd3kyHyHUGzRpUUeFyqjA
- Byron Stuckey
Multi-Source Risk Profile
person · us
Record ID: NK-jpdUhkTbLmFSEgXvoXcYGY
- Ronnette Brown
Multi-Source Risk Profile
person · us
Record ID: NK-jpdbmZDsUpT4AFRrgMkmHW
- Patricia Akamnonu
Multi-Source Risk Profile
person · us
Record ID: NK-jphUvVyDthJfFn4i8gCwFn
- Levita Almuete Brezovic
Multi-Source Risk Profile
person · us
Record ID: NK-jpiXEyTdC4JtbuFqzQnSXM
- Sporting Clube De Portugal - Futebol, Sad
Multi-Source Risk Profile
organization
Record ID: NK-jpnnPBzZydAnHr5hGPHkVk
- Dominique-mclain Margaret
Debarment and Exclusions
organization · us
Record ID: NK-jpoGrZ7QpygepqhPCNMYrf
- China Shipbuilding Trading Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-jpqXYSiwaQnSFssW42RfLL
- Maksim Nikolaevich Pakhomov
Global Sanctions
person
Record ID: NK-jpqhL4UVcSwNz9kkVuLDag
- Net Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-jpt2xAasVLAqg7R8eWYgnT
- Juan Ramon Maradiaga
Multi-Source Risk Profile
person · hn
Record ID: NK-jptDiCuNVG5WY3jqVHVUVM
- David A Buchanan
Multi-Source Risk Profile
person · us
Record ID: NK-jptvYgwm6WKoJoaLPTPaMa
- Buckley's Pharmacy 104
Debarment and Exclusions
company · us
Record ID: NK-jpu6mGaAYebZ5zcnVrUSE4
- OJSC Zavod Elektropribor
Global Sanctions
organization
Record ID: NK-jpw8s7GbQGf3iLQJW5eCc6
- Global E-advantages LLC
Enforcement Actions
company · us
Record ID: NK-jq2JrhLX7JPwB2AWbuWrms
- Celal Findik
Multi-Source Risk Profile
person · tr
Record ID: NK-jq3RJ2iLo7DFEnCMh5KqWQ
- Kashi Runze Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jq5J6v9W6s5mwbiVbeHbdy
- Juanita Benton
Multi-Source Risk Profile
person · us
Record ID: NK-jq5KckQv4frBiejoFUvV45
- Yalta Public Organization "Military-patriotic Club "Gurda"
Special Interest Risk
organization · ru
Record ID: NK-jq9AGGBY4ZK6BpMoSU824D
- Randal W Cole
Debarment and Exclusions
organization · us
Record ID: NK-jq9cYMKpKbBAeutiorZVBt
- Коретников Роман Олександрович
Global Sanctions
person
Record ID: NK-jqAVNS6SowoWJAcGotR9LG
- Nessim Ben Mohamed Al-cherif Ben Mohamed Saleh Al-saadi
Multi-Source Risk Profile
person · it
Record ID: NK-jqBtM2KG5WD9wWFGXzUdGm
- Chris Aragon
Multi-Source Risk Profile
person · us
Record ID: NK-jqBzG3HnPbo7NRy8dDUXCS
- Fernando Gonzales-ramos
Multi-Source Risk Profile
person · us
Record ID: NK-jqDqeUK7CHV8LFt84qAvy3
- Consuelo Orozco
Debarment and Exclusions
person · us
Record ID: NK-jqEur8iTyAm64whAsV7U5d
- Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
Global Sanctions
organization · by
Record ID: NK-jqHNVEzTm8J3gVP7Y7eavK
- Товариство З Обмеженою Відповідальністю "Сервісний Центр Текстіма-сцт"
Global Sanctions
organization
Record ID: NK-jqKqo53GFFUm6cm2GaSKo9
- Ep-itl
Global Sanctions
aircraft
Record ID: NK-jqNkBmbCEFecenWoiRKVPb
- Stephen Douglas Jenson
Multi-Source Risk Profile
person · us
Record ID: NK-jqQWVaRqMLwhEsdKDakq8M
- Iqbal B. Kimani
Multi-Source Risk Profile
person · us
Record ID: NK-jqS6q3fn9VgjD3VM4JH3fr
- Gasabo Gold Refinery
Global Sanctions
organization · rw
Record ID: NK-jqTAaPV2CxFbgcg8QJcbfy
- Moonlight Shipmanagement L.l.c – Fz
Multi-Source Risk Profile
company · ae
Record ID: NK-jqUAig8CzkiuewQsCveQXo
- Sibel Ozcelik
Multi-Source Risk Profile
person · us
Record ID: NK-jqXDYWwCMn6GxCEt4EF7Tv
- Rosemarie Balanlay Sosing
Multi-Source Risk Profile
person · us
Record ID: NK-jqXDcpK8wfMzKCqsgnaG2s
- United Shipbuilding Corporation
Multi-Source Risk Profile
company · ru
Record ID: NK-jqXHr8jsSFcyJZjkP7Jmvd
- Cochan S.a.
Multi-Source Risk Profile
organization · ao
Record ID: NK-jqY4PLyJPegY6AaHXST9YJ
- Mytishchi Machine Building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-jqYj3PkfXfXwbbWAZVC3LL
- George P Bahadue
Multi-Source Risk Profile
person · us
Record ID: NK-jqYogSc2kjgL9ic3mt2XAs
- Rafet Eroğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-jqZoiUpDBmqYomZczjwC4o
- Mercedita De Leon Gosioco
Debarment and Exclusions
person · us
Record ID: NK-jqa6wRYmoUwnJcmEwugEze
- Jordan Timothy Berry
Multi-Source Risk Profile
person · us
Record ID: NK-jqc5q9uCU86npy4eBbGk8J
- Moses Kayode Ige
Multi-Source Risk Profile
person · us
Record ID: NK-jqcaNivMnZgDogrihADs5b
- Irfan-canada
Global Sanctions
organization
Record ID: NK-jqcudfHQ5AAZqTWXZyE4J7
- Hidayatullah
Global Sanctions
person · af
Record ID: NK-jqeJUH2sC3cNP73tnqcCmt
- Matrix-dss, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jqfPebcXJF2YK7qri6JLQP
- Blake Allen Moreau
Multi-Source Risk Profile
person · us
Record ID: NK-jqgnDPGC2tqiU4havJnekJ
- Iships Management Pte LTD
Special Interest Risk
company · sg
Record ID: NK-jqgqif3LqqsLJXrrxBMtE4
- Daniel Evgenevich Politov
Global Sanctions
person
Record ID: NK-jqgyeJzsEFtc8CgiZsDpM9
- Oran K. Reiswig
Multi-Source Risk Profile
person · us
Record ID: NK-jqiHYSkJfjWPkFjEDoABHS
- Icarus Marine (Pty) Ltd.
Global Sanctions
organization · za
Record ID: NK-jqiXeBSZDfFPMWeT76E3hS
- Ineko LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-jqireKVawqSa25uAqNEQNd
- Maryanne De Forest Phillips
Debarment and Exclusions
person · us
Record ID: NK-jqnfQrWukc5ErhwXz64owK
- Anthony D Thelen
Multi-Source Risk Profile
person · us
Record ID: NK-jqozbKak8ng8P3BAxHBnPe
- Sergei Belkevich
Global Sanctions
person
Record ID: NK-jqp9xhvsJEM9G5E2B4xKxD
- Jiko Group Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jqqecYvxE5i9qumTmNTTpN
- Shihezi Zezhong Water Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jqqqgLvH9nqP5Sq6gu5d8v
- Шафранський Володимир Васильович
Global Sanctions
person
Record ID: NK-jqsTHzLvmR4Pxd4n9RDF86
- Товариство З Обмеженою Відповідальністю "Лср. Сочі"
Global Sanctions
organization
Record ID: NK-jqvSks6gmUjjaxrXH6RDBp
- Shaanxi Jiaming Industry Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-jqxXKFrNBGgVoQxDA7jmuQ
- Cartel De Los Soles
Multi-Source Risk Profile
organization · ve
Record ID: NK-jqyYHZENE4mEHKB4f8TE6W
- Duane Allen Boomershine
Multi-Source Risk Profile
person · us
Record ID: NK-jqybJriasobY9Yh3N7rUh3
- Данилов Кирило Анатолійович
Global Sanctions
person
Record ID: NK-jr346rSqaPAfSMVbsrKnNE
- Arfa Iron and Steel Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-jr3FMbHKpx4Em6ze3LPfou
- Ruhollah Momen Nasab
Global Sanctions
person · ir
Record ID: NK-jr4oTQrxaBF4ca6tscXRRk