SIC Intelligence
Record directory — page 221
Browse 578,048 public-source records across 5,781 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 22,001–22,100
- Yia Vang
Multi-Source Risk Profile
person · us
Record ID: NK-CJvfQyAK3S9hwsHGQpuE5Q
- LLC Techmed
Global Sanctions
company
Record ID: NK-CJwkyh9FMVxtJySFyKcUqJ
- Акціонерне Товариство "Ржд Логістика"
Global Sanctions
organization
Record ID: NK-CJxTQKXovnTGFVjLoxYjza
- Sterling Medical Clinic Pllc
Debarment and Exclusions
company · us
Record ID: NK-CJyRR9cx35xEZdB7VzKeva
- Limited Liability Company Treidkom
Multi-Source Risk Profile
organization · ru
Record ID: NK-CJyctUdwsxxzFwaq58XPvn
- Лабадзе Нукрі
Global Sanctions
person
Record ID: NK-CJzECTigZzeEME7UfUZ7n4
- Honeyman Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-CJzyaa5gYrvRP8Hv4rT6fq
- Najam Azmat
Multi-Source Risk Profile
person · us
Record ID: NK-CK74jAqu5XVmWkrtnWY3ML
- Monteray Sellers Deandre Mcgee
Multi-Source Risk Profile
company · us
Record ID: NK-CK8jeCEGYbFqhaMJEA2wzw
- Deborah Kathleen Blaze
Multi-Source Risk Profile
person · us
Record ID: NK-CK9GvnWUNv4XzFkph4iyz5
- Luis Fernando Da Costa
Multi-Source Risk Profile
person · us
Record ID: NK-CK9gayRWfsu4ZWNBcgNGRH
- Tommy E. Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-CKAQbQ76uf7FUEnEWfJUj3
- Clary P. Foote
Multi-Source Risk Profile
person · us
Record ID: NK-CKCyrhTND9y83FxBggDe7g
- Xinjiang Tianshan Wool Textile Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-CKDVYRVsT3oRWk9wxEpzcm
- Jody Ray Sheffield
Multi-Source Risk Profile
person · us
Record ID: NK-CKDXdxL7DzGyQzfaRbBJWw
- Viksen Transports Corp C/o Fornax Ship Management Fzco
Special Interest Risk
company · ae
Record ID: NK-CKDpSox9ieYkREDAqSraTa
- Dates Clarence Edwin
Multi-Source Risk Profile
person · us
Record ID: NK-CKEB2UJHjTZfWfwt6GvaXP
- Adem Kumcu
Multi-Source Risk Profile
person · tr
Record ID: NK-CKErDPMmtVMRWNgrz7HeXq
- Richard Sokoloff
Multi-Source Risk Profile
person · us
Record ID: NK-CKGmqQttYHmDqBJ37iqxLm
- Shahid Mahmood
Multi-Source Risk Profile
person · pk
Record ID: NK-CKHaKR5vtp9GtZYqCHVEgG
- Christopher Harris Emmerich
Multi-Source Risk Profile
person · us
Record ID: NK-CKJV38FgeH2Een5FuiQF6f
- Rps Truck Lines LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CKPX6FQoimokGWFLKecn7R
- Custody Bank of Japan
Special Interest Risk
company · jp
Record ID: NK-CKQZkbpWDLDmf3rszJmPz4
- Eric A. Randolph
Multi-Source Risk Profile
person · us
Record ID: NK-CKSosLTPHrR3rPXVriNksP
- Knarik Vardumyan
Multi-Source Risk Profile
person · us
Record ID: NK-CKZ5KrJZHWXBU3rF4EnFsN
- Obschestvo S Ogranichennoj Otvetstvennostju Kontsern Obedinennye Zavody Polet
Global Sanctions
organization
Record ID: NK-CKZhHnicaCEMNg8ojCh7c9
- George Tataw Besong
Multi-Source Risk Profile
person · us
Record ID: NK-CKdxi48ZBmXqydvfrswDyw
- Xinjiang Tongtai Dadi Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CKe2HVMhKut4kwbApRYD69
- Veronica Nettles-stewart
Multi-Source Risk Profile
person · us
Record ID: NK-CKhAjMdJ94q2ogbyNT8c5F
- Товариство З Обмеженою Відповідальністю "Формекс Опт"
Global Sanctions
organization
Record ID: NK-CKhDsaeZkKZd9wMV7b5HoJ
- Благов Павло Андрійович
Global Sanctions
person
Record ID: NK-CKi7L3bdiRCmouNazCtvEL
- Herman Oscar Holbrook
Multi-Source Risk Profile
person · us
Record ID: NK-CKmA4R2k7pydNYwV4U53z7
- Lois Eilen Armes
Multi-Source Risk Profile
person · us
Record ID: NK-CKnNfm8PvMz2JAcyqZXFUQ
- Gm Farm
Multi-Source Risk Profile
organization · lb
Record ID: NK-CKr5HruGDpUis3x5NmLPQV
- Скороходов Кирило Рудольфович
Global Sanctions
person
Record ID: NK-CKvsnMczkTSSXpKSX3dFKg
- James Allen Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-CKwCsB26MRXmKbRyvyeRve
- Transneft-okhrana, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-CKxkK6nniB7wZXidgEuYPt
- Товариство З Обмеженою Відповідальністю Ніц "Аероскріпт"
Global Sanctions
organization
Record ID: NK-CKy8PFwrQbebTGMSdd2UhT
- Oleg Alexandrovich Mashtalyar
Multi-Source Risk Profile
person · ru
Record ID: NK-CKz6NkwLBynpg4z2xvDc6N
- Joint Stock Company 103 Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-CL3hxcfp9oCDYCfh4aJ6Dk
- Little Debbies Christian Preschool
Debarment and Exclusions
organization · us
Record ID: NK-CL7LEi7wzTLH8hBWTycszB
- First Bank N.a.
Regulatory Watchlists
company · us
Record ID: NK-CL8RojnANkFCTQbdpeWQPh
- Rubi Lucero
Multi-Source Risk Profile
person · us
Record ID: NK-CLCvnrS4Jv7DE9PLGUBGdf
- Prince Vanguard Development Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-CLFQTTyfPqDLHC9AAFr5ct
- Malta Directories Ltd.
Multi-Source Risk Profile
organization · mt
Record ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp
- Xinjiang Wanyuan Agricultural Machinery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CLJPbPawa2jWzDo3qJb3mB
- Al-aqsa Asbl
Multi-Source Risk Profile
organization · us
Record ID: NK-CLLFhC9BUumRyZM3LwSC6b
- Saulo De Tarso Grangeiro De Farias - Epp
Debarment and Exclusions
company · br
Record ID: NK-CLNGmkCnQGmVGNC4ro6kaz
- Rudolph G. Agresta Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-CLQAeWhzxWkRzwR4ovP42h
- Sostak Aleksandras
Wanted Persons
person
Record ID: NK-CLR7mrpC2ezGsABVhR9K6v
- Troy M Mannino
Debarment and Exclusions
person · us
Record ID: NK-CLT4tFUENxhNdqaavy89pb
- Driscoll, Peter V.
Debarment and Exclusions
organization · us
Record ID: NK-CLTrDadNHuk5E7fRYZmoJA
- Limited Liability Company Melytec Testing
Multi-Source Risk Profile
organization · ru
Record ID: NK-CLXN6DNo6qmKyo9Y3QfxWh
- Didia Dulce Torres
Multi-Source Risk Profile
person · us
Record ID: NK-CLXShQi93FgKiTEe9JNLXn
- Paragon Medical Management, in
Debarment and Exclusions
company · us
Record ID: NK-CLYqXi74inajYNixd84spE
- Товариство З Обмеженою Відповідальністю "Авілекс"
Global Sanctions
organization
Record ID: NK-CLZMz7AspQpWSmowSmuiLm
- Duro Felguera Sa
Multi-Source Risk Profile
organization
Record ID: NK-CLdt2CxunNnTnnMiGs5tfx
- Scott W. Bett
Multi-Source Risk Profile
person · us
Record ID: NK-CLeAMAxNJLUXPbQU2sfrad
- John T. Sherman
Multi-Source Risk Profile
person · us
Record ID: NK-CLirk4nFiazWX7v94tjfzu
- İbrahi̇m Pek
Multi-Source Risk Profile
person · tr
Record ID: NK-CLk4mnAd52cu4Nv9WMYevb
- Caroline Chow
Multi-Source Risk Profile
person · us
Record ID: NK-CLnEtoybLLT9vc3zPdYMAX
- Смоліна Юлія Олегівна
Global Sanctions
person
Record ID: NK-CLoeHcReLpa67cgGFHufmj
- Mario Juan Pereira Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-CLq5A5mQCxdRSUodam88Mt
- Самур Фикретович Кайтмазов
Global Sanctions
person
Record ID: NK-CLt7hEq3YvXt97TA2YpjJt
- Cova Shannon Sinnett
Multi-Source Risk Profile
person · us
Record ID: NK-CLvfkGjVwb9gTTSPvYsKFF
- Victor Julio Patino Fomeque
Multi-Source Risk Profile
person · co · us
Record ID: NK-CM237uibcCfMxXWYNiY52c
- Bolognia Falcon
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CM8czWYBRR4eo57B3tXTv9
- Медведєв Борис Леонідович
Global Sanctions
person
Record ID: NK-CM8rWupqDyCpiVWZ6E9Axs
- Pars Isotope Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-CMBAu4XfjbPNWBVLSkWyf2
- James W. Manzo
Debarment and Exclusions
person · us
Record ID: NK-CMCvpG8mnAvSWBJa4MvthF
- Edward Ederaine
Multi-Source Risk Profile
person · us
Record ID: NK-CMCy3ZkuZ5ebTS6fTZ8QJ4
- Kristen Gibb
Debarment and Exclusions
organization · us
Record ID: NK-CMEwqYn9gLARABYjoG2mcZ
- Rashid Samaneh Electronic Processing Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-CMFm9yjDbXWBLh55t6BwkH
- Shore Drug
Debarment and Exclusions
organization · us
Record ID: NK-CMFrgCgmHpmeDX67iPZ8tr
- Makarenko Kristina Andreyevna
Special Interest Risk
person
Record ID: NK-CMG6UG9DFFTndLvQyRmiiP
- LLC Lk Autolife
Global Sanctions
organization · ru
Record ID: NK-CMGy5TTGw54Z6KaP2qazmH
- Rahmani Group International Jlt
Multi-Source Risk Profile
organization · ae
Record ID: NK-CMMUoF9Bk4FKgVDNYhW9Bi
- Sheikh Sajad
Global Sanctions
person
Record ID: NK-CMPxaKBvZUJi7FftJLsKbF
- Lamd Medical Group and Multi Specialty
Debarment and Exclusions
organization · us
Record ID: NK-CMU22J2Vom5sWpECdczaSu
- Benjamin Brown
Debarment and Exclusions
person · us
Record ID: NK-CMXHfeJpsNHvZGyLxeAMwD
- Sharon L Cook
Multi-Source Risk Profile
person · us
Record ID: NK-CMao87TQWmbuUQRzzACudv
- Істрейд Лтд.
Global Sanctions
organization
Record ID: NK-CMbLfBBUeZHjVxybaC7D33
- Saphara Lynn Anderson
Global Sanctions
organization · us
Record ID: NK-CMcjYoRDk9EDyMjDaRBHMZ
- the Limited Liability Company Investment Company Abros
Multi-Source Risk Profile
company · ru
Record ID: NK-CMeKomJHp4FtUkvfwCNvJ9
- Chelyabinvestbank
Global Sanctions
company
Record ID: NK-CMeoKWTcfqxbENxCjXQGfH
- Robert Wilfred Stanley
Multi-Source Risk Profile
person · us
Record ID: NK-CMer5Y458gqumG9X5gdY5B
- Aleksandr Afonin
Global Sanctions
person
Record ID: NK-CMib9T3qXrwbtf5BMHd2jV
- Eric A Alfon
Multi-Source Risk Profile
person · us
Record ID: NK-CMjHkn2QMwwmRXdy29ZQQy
- Manpung Shipping Company
Special Interest Risk
company · kp
Record ID: NK-CMjVfFDEPEEcVrXWTusuWR
- Florida Diagnostic Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-CMm9VLg5JTS53WpMhiHACG
- Kevin Gordon Woods
Multi-Source Risk Profile
person · us
Record ID: NK-CMnmRTFKRMBn8GMoMyQ7Si
- Susan Rempe
Multi-Source Risk Profile
person · us
Record ID: NK-CMtrRCgzFaKPax2tFrb5Ve
- Урбанік Холдинг Са
Global Sanctions
organization
Record ID: NK-CMtscbHnEju7APzmZ6BRY3
- Ep-icd
Global Sanctions
aircraft
Record ID: NK-CMuyrg5vYZFPJmADqLqKdv
- Cntic (Beijing) New Energy Power Co., LTD
Debarment and Exclusions
organization · cn
Record ID: NK-CMwaLCQP7yrADcvBwBTcwB
- Alireza Derakhshan
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-CMwscxKSVkZuTi9rdd2EUR
- Rocio Fuentes
Debarment and Exclusions
person · us
Record ID: NK-CMxMZNfh83kAdE2WzAm7dq
- St. Teresa Hospice and Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-CMxaNWVmWtzfnVeVKTnRfm
- Orion Air, S.l.
Regulatory Watchlists
organization
Record ID: NK-CMyTvR4qVhYZiCMZRY2cJX
- Public Joint Stock Company Bank Sinara
Multi-Source Risk Profile
company · ru
Record ID: NK-CN4N6HkLWwEgURTpUBjctd