SIC Intelligence
Record directory — page 220
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 21,901–22,000
- Al-barakat Bank of Somalia; Bss
Global Sanctions
organization · so
Record ID: NK-CGRvSsdivxVGEw44FFwGQ9
- Farmers National Bank of Cynthiana
Regulatory Watchlists
company · us
Record ID: NK-CGScqnUctHkPVDBSfDtGeZ
- Gazprom Gazoraspredelenie
Special Interest Risk
company · ru
Record ID: NK-CGTzeHNn4ZgobMYkWPEjBm
- Антонова Олена Володимирівна
Global Sanctions
person
Record ID: NK-CGU6DNiG4wn8wh7gkDMyME
- Issa Empresa Unipersonal
Multi-Source Risk Profile
organization · co
Record ID: NK-CGUN7uaVQ9ci5AAayEA8LR
- John Jan Liszka-hasckzell
Debarment and Exclusions
person · us
Record ID: NK-CGUQ6L9WhmQBwdE4ptjC28
- Daniel S. Bricker
Multi-Source Risk Profile
person · us
Record ID: NK-CGXa7auKrYnTyU8DAy7rKc
- Sherry Lynn Beckman
Multi-Source Risk Profile
person · us
Record ID: NK-CGYqX9Bjf7tiCspXT4RFZZ
- Marea Del Portillo
Global Sanctions
company · cu
Record ID: NK-CGbUqVNQ4pELgGvbf5TPca
- Plat Pavel Vasilievich
Special Interest Risk
person
Record ID: NK-CGfxVnErbd8RjBYQmAs3iF
- Margaret Leigh Dollar
Multi-Source Risk Profile
person · us
Record ID: NK-CGi3KLVDNoH4PLqh9gzjvw
- Shenzhen Huasheng Industry Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-CGkc5Lni3yUcJcstBEmya2
- Eddreijah Lowanda Wold
Multi-Source Risk Profile
person · us
Record ID: NK-CGodDz2JT6aLApkzhCcMhy
- Michael Dehoyos
Multi-Source Risk Profile
person · us
Record ID: NK-CGpMTLoyJxa3QMGf4ZD5Lt
- Андріанов Кирило Анатолійович
Global Sanctions
person
Record ID: NK-CGqDTedBVW7weztFgu7SR5
- Deccan Star Trading L.l.c
Global Sanctions
organization · ae
Record ID: NK-CGsCPnvymTADvAMaFiTmuj
- Herschkopf Isaac Steven
Debarment and Exclusions
person · us
Record ID: NK-CGtXce8CMt5XdNTRU3ywxb
- Товариство З Обмеженою Відповідальністю "Авіаінвест"
Multi-Source Risk Profile
organization · ru
Record ID: NK-CGtiXqxmem7YVuMMc7ermh
- Atropars Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-CGvqQok7Hsk9vXDdUs5ey2
- Alinda Chemical Trade Company LTD
Global Sanctions
organization · ru
Record ID: NK-CGyPQTvDAsEHAUFUcHtKj2
- Susanna Artsruni
Multi-Source Risk Profile
person · us
Record ID: NK-CGye832euHS4HZzHW7Dctw
- Amegino Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-CH2PQSGmbnT73JqQnzpaTP
- Johnnie Williams
Debarment and Exclusions
person · us
Record ID: NK-CH2ZtYqWRJVUgJvTv7xTfR
- Movement For Islamic Reform in Arabia
Multi-Source Risk Profile
organization · gb · us
Record ID: NK-CH2qVPrzri2pijYUAfQo7w
- Evgeny Yurievich Vazhenov
Multi-Source Risk Profile
person
Record ID: NK-CH4VMotrhCzgM65TNtQWGW
- Бабіков Олег Леонідович
Global Sanctions
person
Record ID: NK-CH4qjpYNChwrpbaMEeGQcQ
- Товариство З Обмеженою Відповідальністю "Бельведер"
Global Sanctions
organization
Record ID: NK-CH5ScwjaWJGVmvsMzoTYqR
- Jeanette Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-CH5zeHY6KidsTdfPowPCF2
- Студенець Владислав Олександрович
Global Sanctions
person
Record ID: NK-CH6DrjiWQJFFcRKYtVhFAc
- Leif Robert Eklund
Multi-Source Risk Profile
person · se
Record ID: NK-CH7DfyUdqyZavo2jvPoqjY
- Іноземне Товариство З Обмеженою Відповідальністю "Омськ Карбон Могильов"
Global Sanctions
organization
Record ID: NK-CH8MrwQL2wWBU72oxyUiwE
- Medical Geriatrics INC
Multi-Source Risk Profile
company · us
Record ID: NK-CHA3r4BNtUwH4tDwkAfV3y
- Stephen A Hoyer
Multi-Source Risk Profile
person · us
Record ID: NK-CHDcS2YWBSVPCVwKuhKWSU
- A & S Carrier Internacional, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-CHErLH2sfYm2kagr8sM9Fv
- Alexey Nikolaevich Mikhaylov
Multi-Source Risk Profile
person · ru
Record ID: NK-CHGzR3ayd7UJzmyVhQJkgh
- Cindy L. Myers
Multi-Source Risk Profile
person · us
Record ID: NK-CHMGLcQ3kQktKkiZkPbtcc
- Tiffany J Marsh
Multi-Source Risk Profile
person · us
Record ID: NK-CHS5FfJ9X5pzAvhKoY4rDz
- Isiah Allen Kibler
Multi-Source Risk Profile
person · us
Record ID: NK-CHTpSENFG6JeqMGvfFH4be
- Акціонерне Товариство "Гутадевелопмент"
Global Sanctions
organization
Record ID: NK-CHWA6rKZx2fSQKsnKRwSXB
- Jolu, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-CHWqhoEt9bMoWTtzucZqja
- Акціонерне Товариство "Казанський Електротехнічний Завод"
Multi-Source Risk Profile
organization
Record ID: NK-CHXBgnxLHhZKrg4BYhfXD9
- Ideal Care and Health Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CHa98UPNYUnQtkHjFsXF9T
- Mig Elektro
Multi-Source Risk Profile
organization · ru
Record ID: NK-CHazKsq73xJkkm7YUa8iuJ
- Focus Media Company Sal Offshore
Multi-Source Risk Profile
organization · iq · lb
Record ID: NK-CHbybgWbhkGMkwBbiwygvu
- Ajay Kumar Bhargava
Multi-Source Risk Profile
person · us
Record ID: NK-CHcNkLhaoAhghps9dQkwRq
- Ahmad Ghaedi
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-CHdFSFdkjVZ45VCtng3PNi
- Solo Es Mejor
Global Sanctions
vessel · ec
Record ID: NK-CHhPUp3PpaWBJWrxBLdEdx
- Sarai Perez Porcel
Debarment and Exclusions
organization · us
Record ID: NK-CHhRoV2MmzSudEwku5Mmgt
- Dmitry Neelov
Global Sanctions
person
Record ID: NK-CHjfXYEgMuQAos4MzB64tw
- Gillmore, Kevin
Debarment and Exclusions
organization · us
Record ID: NK-CHnyqKwh8oV3gmGjAuiFiA
- Ednateric - Trans Srl
Special Interest Risk
company
Record ID: NK-CHo6rATZsFw2aNf7THSTVy
- Paul A. Prandecki
Global Sanctions
organization · us
Record ID: NK-CHoqo6n5aGNYFxdeyKnfKf
- Zhongtai Trust
Special Interest Risk
company · cn
Record ID: NK-CHrSrD7pdMqxJYrqBTYV48
- Reinaldo Orlando De Los Heros
Multi-Source Risk Profile
person · us
Record ID: NK-CHrWD7LksNCbDtY9vYsho7
- Richard Royster
Multi-Source Risk Profile
person · us
Record ID: NK-CHv2d2LJeaeYBBATEwYUVR
- Anita Marie Perez
Multi-Source Risk Profile
person · us
Record ID: NK-CHvDxMbS6rexa5jK6czZky
- Peggy Hart
Debarment and Exclusions
person · us
Record ID: NK-CHwr3ieeyGzUgUnNr7Qnn7
- Бураков Ігор Володимирович
Global Sanctions
person
Record ID: NK-CHydZjoNzCRBqJaeRnR4LR
- Макаркова Аліна Борисівна
Global Sanctions
person
Record ID: NK-CHzCvNqZLBFSePV8fT7uHN
- Фидан Бариевич Гималетдинов
Global Sanctions
person
Record ID: NK-CHzPPGtUqyRfGgRTXeHfLM
- Joseph Yearwood
Multi-Source Risk Profile
person · us
Record ID: NK-CJ3XEP9mZZY7x9xEQafV7p
- Hin Yun Trading Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-CJ3bHTk3PxcaMhLHsHcru3
- Герліані Давід
Global Sanctions
person
Record ID: NK-CJ57XAAi9MwKmKVY5s9AFK
- Keri Cole Forbord
Multi-Source Risk Profile
person · us
Record ID: NK-CJ57xT8AwyTrvQuCAxksZ4
- Mustafa Cankat Aytek
Multi-Source Risk Profile
person · tr
Record ID: NK-CJ8WAFzVu2kzg8TQJYKaDa
- Sergey Viktorovich Pitikov
Multi-Source Risk Profile
person · ru
Record ID: NK-CJ8wGctzaYsVmL94zvyYmY
- Samer Kabbani
Debarment and Exclusions
person · us
Record ID: NK-CJBzJA7CArCtM8irZAED3c
- Gheorghe Petru Cavcaliuc
Multi-Source Risk Profile
person · md
Record ID: NK-CJEWnT36jJGiJk6GGZ3XRr
- Akin Project LLC
Debarment and Exclusions
organization · az
Record ID: NK-CJFCJvpmJT3oeLmVgmyPMp
- Regional Medical Transport, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CJFKRykcZmLJanNFGLNLUs
- Jeffrey Michael Young
Debarment and Exclusions
person · us
Record ID: NK-CJFfGie8fv6TXGdwVyVuXB
- Shadi Nain Saab Certain
Multi-Source Risk Profile
person · co
Record ID: NK-CJGdXHHtVcWhrGMHUWgW66
- Steven Edward Woods
Multi-Source Risk Profile
person · us
Record ID: NK-CJGytW2YzW3im94Nfh8UZ7
- Syed Ali Raza
Multi-Source Risk Profile
person · pk
Record ID: NK-CJJiMcgqReyZknk8iptWfF
- Rudolph T. Scott, Md
Debarment and Exclusions
person · us
Record ID: NK-CJLtRpQokriG7hPrhqCVKk
- Wayne Russell Alongi
Multi-Source Risk Profile
person · us
Record ID: NK-CJMyhQCYFjfeo2agYmaws3
- Khachaturov Vartan Mikaelovich
Special Interest Risk
person
Record ID: NK-CJNLUUdnK8k3MHgh3qbx4n
- Xinjiang Yili Flower City Hotel Co., Ltd. Yining Sunshine Flower City Hotel Branch
Special Interest Risk
organization · cn
Record ID: NK-CJPJyKtA7uF6rXaBLU6Bfw
- Mikhail Britnev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CJQY4Lwh8ssoYYaFqBEPZx
- Petrotrans-5903
Special Interest Risk
vessel
Record ID: NK-CJTJUA3RP5BHJsXSo2DWqu
- Catherine Jean Konicki
Multi-Source Risk Profile
person · us
Record ID: NK-CJTTQQew4Hh2LakWf4jxYx
- Hebei Construction Group Corporation Limited Luoyang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-CJVnjQZZe7ySjodDjTZpRD
- Товариство З Обмеженою Відповідальністю "Кам-інжиніринг"
Global Sanctions
organization
Record ID: NK-CJVpYz8cuVW9JbVwpX8yTo
- Ruslan Gennadievich Tarasov
Multi-Source Risk Profile
person · ru
Record ID: NK-CJZ4XzQZmKAmmdPRdJeZWM
- Vpower Global Service Support Limited
Debarment and Exclusions
organization · hk
Record ID: NK-CJb4KAmrPKckMdqCniu3dj
- Ipiranga Agroindustrial
Special Interest Risk
company · br
Record ID: NK-CJc7PakcDEiuwRp6UV488Z
- Jong Hyok An
Multi-Source Risk Profile
person · eg
Record ID: NK-CJds79LVkJe22qYwutcevw
- Katherine Peters
Multi-Source Risk Profile
person · us
Record ID: NK-CJdufPthExXAqGNymssrf3
- Гулов Андрій Олександрович
Global Sanctions
person
Record ID: NK-CJekRZZ5njMKUjckwUjjer
- Asghar Aghili Dehkordi
Global Sanctions
person · ae · ir
Record ID: NK-CJh37UHT6FVgxuXALW3ids
- Товариство З Обмеженою Відповідальністю "Т2 Ртк Холдинг"
Global Sanctions
organization
Record ID: NK-CJhS3bMDqkVA4wU5XFDmtg
- Товариство З Обмеженою Відповідальністю Управляюча Компанія "Тюс"
Global Sanctions
organization
Record ID: NK-CJikqw4JRwzEEMAy3NuhF5
- Andrei Anatolyevich Efremov
Multi-Source Risk Profile
person · ru
Record ID: NK-CJjbbTuorLYNtxgWLiC7jz
- Enrique Sampeiro
Multi-Source Risk Profile
person · us
Record ID: NK-CJk7rgbVTLPhq6ccQiQakC
- Відкрите Акціонерне Товариство "Науково-виробниче Підприємство "Темп" Ім. Ф. Короткова"
Global Sanctions
organization
Record ID: NK-CJmgTj8CJjnvryfQu8UdWg
- Товариство З Обмеженою Відповідальністю "Кдм-спецпоставка"
Global Sanctions
organization
Record ID: NK-CJnphAHkqKyo3JhsLScAUV
- Meichen Du
Multi-Source Risk Profile
person · us
Record ID: NK-CJtTguVPR8Xhg9GbnVKwzE
- International Limited Liability Company Tmk Steel Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-CJta8MGKAyGeBS4LEBNgHw
- Ruev Vladimir Leonidovich
Special Interest Risk
person
Record ID: NK-CJtb6Ftpj2dcaJR8QWZWVZ
- Cesa De Honduras S.a.
Debarment and Exclusions
organization · hn · gt
Record ID: NK-CJvKjK2iGUzaKUaaRvgqFn