SIC Intelligence
Record directory — page 226
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 22,501–22,600
- Bennett Matthew A Md
Multi-Source Risk Profile
person · us
Record ID: NK-CXckp3oNUF3pUn4KnG2SZZ
- Yining Nantai State-owned Assets Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CXfxTGAY8BN88U7q9iv9fJ
- State Power Investment Group
Special Interest Risk
company · cn
Record ID: NK-CXgManbEVqeG3EWzabiXQf
- Ural Avia LLC
Global Sanctions
organization · ru
Record ID: NK-CXgNAJwPgquTsxzbwWZ7mw
- Coal India LTD
Multi-Source Risk Profile
company · in
Record ID: NK-CXiC5rh5e3dQhYEXNJs52H
- Jennie Lynn Hoff
Multi-Source Risk Profile
person · us
Record ID: NK-CXiFLGfmsaHbmV4L3r2g5M
- Каменський Геннадій Альбертович
Global Sanctions
person
Record ID: NK-CXkLZAQrPiyUeTmBAic3wE
- Варакін Євген Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-CXoZdiyqSgVJG4eEArEtWs
- Oleksandr Morgunov
Multi-Source Risk Profile
person · us
Record ID: NK-CXotNziRatbLPc68UtgY9S
- Agroexport Shipping Company LLC
Special Interest Risk
company · ru
Record ID: NK-CXp8b9ur7dbW9kDvVPPdLB
- Limited Liability Company Npf Kaviant
Multi-Source Risk Profile
organization · ru
Record ID: NK-CXqBdvVSSLmtmR5vyRyLkk
- Matias Ship Management Llc-fz
Global Sanctions
organization
Record ID: NK-CXusePkNNsWTsmqwYZkies
- Christopher J. Howder
Multi-Source Risk Profile
person · us
Record ID: NK-CXvDGkVQnrGqJLmp2UzcLc
- Kathleen Betlejewski
Multi-Source Risk Profile
person · us
Record ID: NK-CXw7N9NAAvSmbqtrigkJcz
- Товариство З Обмеженою Відповідальністю "Магазин Купців Єлісеєвих"
Global Sanctions
organization
Record ID: NK-CXwpiPgQxKFg3kx67kwFbH
- Чунаєв Володимир Юрійович
Global Sanctions
person
Record ID: NK-CXyxYhmV3oFViM6ZRhKcC9
- Roche Timothy Scott Do
Multi-Source Risk Profile
person · us
Record ID: NK-CY2DJemtxAkeWfomKaH7sx
- Walker, Ashley
Debarment and Exclusions
organization · us
Record ID: NK-CY2K6Lr7Vc2bMbjhA9hwBb
- Michael Angelo Munoz
Multi-Source Risk Profile
person · us
Record ID: NK-CY2LSdJ6Vf9A9v7WQX5vS7
- Manuel Barbeito
Multi-Source Risk Profile
person · us
Record ID: NK-CY2aRqvtGNryq9Xk2Ct9ex
- Linda M Overton
Multi-Source Risk Profile
person · us
Record ID: NK-CY6cs6tGPUYouACd4KuECv
- Villarroel Nelson
Debarment and Exclusions
organization · us
Record ID: NK-CY728RFM2stkRRqniHMboe
- Henry Joe Billups Iii
Multi-Source Risk Profile
person · us
Record ID: NK-CY7wkJvfucNRHLeTP4jRz8
- Gary M Brockington
Debarment and Exclusions
organization · us
Record ID: NK-CY9C6omMv5YxnMqgGijwBw
- Ann Mack
Multi-Source Risk Profile
person · us
Record ID: NK-CYBmyhfbFhspXPUjChpWDK
- Washington Parish Behavioral Health, LLC
Debarment and Exclusions
company · us
Record ID: NK-CYDFCY2kvu3i5UZGutfv5w
- Usaa Federal Savings Bank
Regulatory Watchlists
company · us
Record ID: NK-CYHHZnJVTzuNjPb8DRwjVX
- Lummus, Tracy Dallas
Debarment and Exclusions
organization · us
Record ID: NK-CYL7URgHxNYLxJUqQUQwqV
- Glenn Gary Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-CYMKkHubwQkT4ttMMn9bUq
- Wei Ren Qiu
Global Sanctions
person · cy · gb · kn
Record ID: NK-CYSR2uDZgbCNFEjDgGKuuJ
- Tumshuke Qianhai Star Hotel Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CYStiV2XV8V9qcw9Ddwybk
- Sylvester Edet Atakpo
Multi-Source Risk Profile
person · us
Record ID: NK-CYT6EfjFZqqZ5QhBMHK52N
- Денисов Віктор Федорович
Global Sanctions
person
Record ID: NK-CYViSA8nCe2mnxhdsKNHmV
- Brigitha Pettapuzha
Multi-Source Risk Profile
person · us
Record ID: NK-CYZDs4u3GpV9AS2ZaTuEep
- Baader Bank Ag
Regulatory Watchlists
company
Record ID: NK-CYZHkPLvhQgyrbbXnNWVko
- Robosense Technology Co., Ltd.
Global Sanctions
company
Record ID: NK-CYcX2PdYAGB7E2AEpvCFh3
- Бажаєв Іса Юсупович
Global Sanctions
person
Record ID: NK-CYdT7zsu3w6bjbH4i3VjFF
- Манукян Армен
Global Sanctions
person
Record ID: NK-CYeqaABHzzVWkAETJ9cqFF
- Susan Pisut
Multi-Source Risk Profile
person · us
Record ID: NK-CYjAgh73Fkvuypg5mig4wx
- Franklin Vostatek
Multi-Source Risk Profile
person · us
Record ID: NK-CYmBt7S7g29G3mp3fhE8vt
- Katherine Eunju Lee
Debarment and Exclusions
person · us
Record ID: NK-CYnBe9pNbj6ZiE3e6PPweW
- Lorinda Tolentino Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-CYndN6cCNQASn5fjTKAxXh
- Keyhan Sanjesh Azma Technical Quantity and Quality International Inspection Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-CYoZwNSBYd5vR44gfqR4qY
- Wendi Sue Joiner
Multi-Source Risk Profile
person · us
Record ID: NK-CYpDJd7JjtugHv9HUyPNKc
- Dorothy E. Rasche
Multi-Source Risk Profile
person · us
Record ID: NK-CYpRQEwwnyv38LHvaPH58T
- Marlene Becker
Multi-Source Risk Profile
person · us
Record ID: NK-CYpwdE6Veo4Zp969thKbZR
- Sharon Humphries
Multi-Source Risk Profile
person · us
Record ID: NK-CYtKuQTBytQg6hoNjXnwHt
- Richard Columbus Benchoff Ii
Multi-Source Risk Profile
person · us
Record ID: NK-CYthTSJqjDPoYZZB5XsXPw
- Loyalist Volunteer Force (Lvf)
Multi-Source Risk Profile
organization · gb · gb-nir
Record ID: NK-CYuvZqt35HDGiA2GjZPxBz
- Bio-magnetic Resonance Inc.
Debarment and Exclusions
company · us
Record ID: NK-CZ3qw8myiTxCDxkcMXNhvV
- Brandon Charles Nickerson
Multi-Source Risk Profile
person · us
Record ID: NK-CZ6Wbx3vBiZanrL7RkxKZs
- New Konk Ocean International Company Limited
Global Sanctions
organization · hk
Record ID: NK-CZ6xyZnC7PtA6iVhyjVNaz
- Sandra H Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-CZCN4WbJvAyv7i8MiiPzzc
- Totalenergies E&p Uk
Special Interest Risk
company · gb
Record ID: NK-CZELeLoFMqYUZxgNss2h83
- James G. Jones
Debarment and Exclusions
person · us
Record ID: NK-CZKwpzc8xRNrgRytUq7iLd
- Подковиров Владислав Віталійович
Global Sanctions
person
Record ID: NK-CZLP2wdJD8fAgT4MEE4Ahf
- Catherine S Sonaglia
Debarment and Exclusions
person · us
Record ID: NK-CZMnv4E2PY4pW6ptaXJauJ
- Товариство З Обмеженою Відповідальністю "Інженерний Центр "Пуморі"
Global Sanctions
organization
Record ID: NK-CZNB799XjAo7wBQvPLo4Tj
- Napoleon Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-CZNy523eDwa2iQhBoKinA9
- City of Rochester (Minnesota)
Special Interest Risk
organization · us
Record ID: NK-CZPL4FWpbWkxGVCVGR5ysf
- Nguessan Yao
Multi-Source Risk Profile
person · us
Record ID: NK-CZRPNZqc8shxrtJMP573E7
- Mehmet Yüzgeç
Multi-Source Risk Profile
person · tr
Record ID: NK-CZSNYra4jLLBS7wp3Lenbx
- Yuri Alexandrovich Olenin
Multi-Source Risk Profile
person · ru
Record ID: NK-CZVhB52xkzHTk2gJNwEL6x
- Labrail Deon Connally
Multi-Source Risk Profile
person · us
Record ID: NK-CZX4hm9hWF7CgVou572H6V
- Atchara Prapatwora
Multi-Source Risk Profile
person · cn · th
Record ID: NK-CZZvdpx9mK5q4Ms9gKdF2M
- Resguardo De Valores Y Servicios Integrales Rsvi, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-CZas8EaNDUPm22Bkxwa3S5
- Franco Arturo Pelayo Mendoza
Multi-Source Risk Profile
person · mx
Record ID: NK-CZdQvZa4XbezswqgHVQNqP
- Roderick Grant Cooley
Multi-Source Risk Profile
person · us
Record ID: NK-CZe2K865J3EPapxf8RXFj2
- Sparkman Child Care Center
Debarment and Exclusions
organization · us
Record ID: NK-CZfNwGj2QcuPXeiH8Yr6VQ
- Jules Harvey Shoes, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CZfVhkr3j4bgf5yDEYr4zQ
- Yibin Sanjiang Machine Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-CZfXUsCrA6pLEjjsVfi8kk
- Maria Lourdes Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-CZgk8G2mK55KBgdy5yW2JT
- Micado
Global Sanctions
organization · pk
Record ID: NK-CZgpRy4c96G3hei8kVzfLh
- Benjamin R Norris
Multi-Source Risk Profile
person · us
Record ID: NK-CZhUJFmMXNSqA4Wc7EYWzR
- Куватали Сулейманович Маматов
Global Sanctions
person
Record ID: NK-CZi6zNXusB6ApBpNsLc5CV
- Assurance Professional Management Services INC
Debarment and Exclusions
organization · us
Record ID: NK-CZiQLYQokajUxg9Eh5gBiH
- Megachips Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-CZpbgDCHsQa3RJxhtmW2QF
- Nicole Rischilde Bramwell
Multi-Source Risk Profile
person · us
Record ID: NK-CZraJsbt5K9pDNnTrHoDXQ
- Dennis Ferreira
Multi-Source Risk Profile
person · us
Record ID: NK-CZtFre45RWiaZJLYc7ng23
- Принь Олена Геннадіївна
Global Sanctions
person
Record ID: NK-CZu7WAZCKJtsCGFefu6ANX
- Таглагас Лтд
Global Sanctions
organization
Record ID: NK-CZuNTekrd6SWno4kyoCK7i
- Tyler James Sumlin
Global Sanctions
organization · us
Record ID: NK-CZurkMqNkBeumn7YYPgwwD
- Богородицький Роман Сергійович
Global Sanctions
person
Record ID: NK-CZuvZpMCN5LdaVK7SACDNg
- Regional Branch of the All-russian Children and Youth Military-patriotic Public Movement “yunarmiya” of the City of Sevastopol
Global Sanctions
organization · ru
Record ID: NK-CZxSPTPFWJSf8kfQ3MpXzn
- Delnavaz
Global Sanctions
vessel
Record ID: NK-CZzEkPZK3humHsXXfFxnmS
- Gary L Helton
Multi-Source Risk Profile
person · us
Record ID: NK-Ca4AtLNn9yTDWoTN5STLSn
- Club Deportivo Ojos Negros A.c.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Ca4kYEGFBuhnsmDzdmnX76
- Samantha Ashley Armes
Multi-Source Risk Profile
person · us
Record ID: NK-Ca4rndXiZwQf2mSSyryMVf
- New Life Chiropractic, LLC
Debarment and Exclusions
organization · us
Record ID: NK-Ca9oQWWDmbpz58vaonnwdJ
- James Joseph Crouch
Multi-Source Risk Profile
person · us
Record ID: NK-CaAvshKX24b3ziRfnMtx3h
- Державна Бюджетна Установа Міста Москви "Фінансово-господарське Управління Мерії Москви"
Global Sanctions
organization
Record ID: NK-CaB754fomewfzS2nN8zXvZ
- Sociedad Spa Peninsula, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-CaDbeznjGqoEifTQATPXYT
- Vickie Owens
Multi-Source Risk Profile
person · us
Record ID: NK-CaE4REFEHFJUJNjqbttU6S
- Lynesha Mcelveen
Multi-Source Risk Profile
person · us
Record ID: NK-CaFKWF6yFVxZy6yRJkHrhr
- Howard, Robin A.
Multi-Source Risk Profile
person · us
Record ID: NK-CaFaffYfi25s9HLmFm8WWE
- Kaustuv Banerjee
Multi-Source Risk Profile
person · us
Record ID: NK-CaFj3nsLwSPribLqUpjMLN
- Круговов Антон Олексійович
Multi-Source Risk Profile
person · ru
Record ID: NK-CaGyv9VvY4cH7iqCbr7pSr
- Pakett, Neil
Debarment and Exclusions
person · us
Record ID: NK-CaJWKMEKZQRgSiSHajrRCy
- Органов Михайло Сергійович
Global Sanctions
person
Record ID: NK-CaJpHuS2zvJY5Co5CResSK
- Asap Addiction Treatment Center
Debarment and Exclusions
company · us
Record ID: NK-CaJpbhZdCJAZMLGrW6AqNs