SIC Intelligence
Record directory — page 23
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 2,201–2,300
- Малхотра Вікас Кумар
Global Sanctions
person
Record ID: NK-33incwPu4vJ4PXD3Svu8Sm
- Juan Daniel Barajas-maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-33jvjNtKz5iNKiuS33MDoh
- Federal State Budgetary Institution “ok “snegiri”
Multi-Source Risk Profile
organization · ru
Record ID: NK-33o45H829m97ZMwnxz7AnC
- Gilbert Cuyugan Calma
Debarment and Exclusions
person · us
Record ID: NK-33oALCdjcN2jJYrjJKiV6a
- the Oxytech
Multi-Source Risk Profile
organization · pk
Record ID: NK-33oEamFr2g72R7x9cKw2UV
- Emmanuel Gabs Gabriels
Multi-Source Risk Profile
person · us
Record ID: NK-33oGxEATRaQxB5anqsdp2b
- Ben Hunn
Multi-Source Risk Profile
person · us
Record ID: NK-33tRKJ9XEFCvQLBCNKAPYj
- Belyn Castro
Multi-Source Risk Profile
person · us
Record ID: NK-33vMFzDtW9bUzfPJ6oz8Q6
- Марікіт Холдингс Лтд
Global Sanctions
organization
Record ID: NK-33xBUqRd7UzfdYA9de78Bq
- LLC Cholsan
Special Interest Risk
company · ru
Record ID: NK-33xfpZLYCkAfgouFE4hbRN
- Панін Олексій Валентинович
Global Sanctions
person
Record ID: NK-33yYZxbcKffyd48nzJTXSa
- Shijiazhuang Flight College of Air Force
Global Sanctions
organization · cn
Record ID: NK-342ikwQz7umc5n3rZYdrYX
- United Electronics Group Company Limited
Global Sanctions
organization · hk
Record ID: NK-342naYnxw7Tv2oumLmmXex
- Vpower Holdings Limited
Debarment and Exclusions
organization · hk
Record ID: NK-3434qpKqCe4MBu2ZyUixSL
- Woodrow Dahl Flient
Debarment and Exclusions
person · us
Record ID: NK-343wqNdeFVXXnfdNAVHo5X
- Мельниченко Віктор Іванович
Global Sanctions
person · ua
Record ID: NK-344sQjoLkrbnzY3YW77aRa
- Jagath Jayasuriya
Global Sanctions
person
Record ID: NK-345WdXkmMxcE3Lu5xq8V9T
- Товариство З Обмеженою Відповідальністю "Галаксі Техноопт"
Global Sanctions
organization
Record ID: NK-34Ae3sAjEaKp6j897CSjFu
- Baltpromservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-34Az8Pf6rdp5eGVUHjTRbc
- Ricardo Humberto Varela
Multi-Source Risk Profile
person · us
Record ID: NK-34Dh3g5TqRnUydcViXrAQa
- Ейчемес Гідравлік Мешінз Енд Системз Груп Піелсі
Global Sanctions
organization
Record ID: NK-34EPuEaPVABZd9wH3NWjw5
- Aaron Emil Rabinowitz
Multi-Source Risk Profile
person · us
Record ID: NK-34EdSPSPmcRtjsVfzuJM6t
- Burnell Gordon Forgey
Multi-Source Risk Profile
person · us
Record ID: NK-34GzRYCyrnQFuNTQ6fFRkF
- Joint Stock Company Laserservice
Multi-Source Risk Profile
organization · ru
Record ID: NK-34JSeYdd2jSYeu594yVpZA
- Armando Martinez Duarte
Multi-Source Risk Profile
person · us
Record ID: NK-34KmZ7jjnFzaXvDUSpkQUK
- Ernest M. Drummond
Multi-Source Risk Profile
person · us
Record ID: NK-34RgqPN8BTEvnaV9yFFt4N
- Steven James Arnold
Multi-Source Risk Profile
person · us
Record ID: NK-34SpL6rgDAyR4HUi3JsSvd
- Товариство З Обмеженою Відповідальністю "Різні Запчастини"
Global Sanctions
organization
Record ID: NK-34WGWXDtniuwZA5m5qSw3u
- Ісаєвич Олександр Ігоревич
Global Sanctions
person
Record ID: NK-34asEdcJU4cbdheDjMd76F
- Товариство З Обмеженою Відповідальністю Фтц "Стєма"
Global Sanctions
organization
Record ID: NK-34gSCWZDrmC7JAmcXXvD3C
- Щеголєв Андрій Олександрович
Global Sanctions
person
Record ID: NK-34gkzza5wHwBHchnaPGJoY
- Medservregis P.l.c
Multi-Source Risk Profile
organization
Record ID: NK-34hXP9dGQ2xjP4y4sQK6kJ
- Carolyn Y Barton-tylij
Multi-Source Risk Profile
person · us
Record ID: NK-34iRX5nkaVzZykxWzuticK
- Rocco M Zaninelli
Multi-Source Risk Profile
person · us
Record ID: NK-34kroSWxj5X5amkXy8hb3g
- Dobb Inc.
Debarment and Exclusions
company · us
Record ID: NK-34n4BVyKpU4hC3axRBgQej
- Lucille Elape Lam
Multi-Source Risk Profile
person · us
Record ID: NK-34qu39UzeZRk7pJLKcx39s
- K B X Investment Co LTD
Multi-Source Risk Profile
organization · kh
Record ID: NK-34rDatgYA9AAZP8K4yVbH3
- Товариство З Обмеженою Відповідальністю Науково-виробниче Підприємство "Радінтех"
Global Sanctions
organization
Record ID: NK-34sgEjSFqcGFA6CLCBDFE4
- Товариство З Обмеженою Відповідальністю "Синтез-пром"
Global Sanctions
organization
Record ID: NK-352VRa86HcaCnLRfXRrd2b
- Novak Randall J
Debarment and Exclusions
person · us
Record ID: NK-352jbY3vAQxXkTi3eW9BCd
- Товариство З Обмеженою Відповідальністю "Холдинг Транспортні Компоненти"
Global Sanctions
organization
Record ID: NK-355LLzGNfwhUCKDVTJ6iGU
- Murtaza Ali Lakhani
Multi-Source Risk Profile
person · gb · pk
Record ID: NK-355Sbv9ZUXJLakBMDPJHk7
- Hessein, Amgad A.
Multi-Source Risk Profile
person · us
Record ID: NK-355ZxwpT9UPTB8Ri29Vnhj
- Aleksandr Gennadievich Razorenov
Multi-Source Risk Profile
person · ru
Record ID: NK-355mxxTbEDzSpAg8PrfnUr
- Першин Денис Юрійович
Global Sanctions
person
Record ID: NK-35686iGbaYX7RS5Hx3GgLs
- Komal Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-356Q6RkMDkn92RujuQyqWW
- Choon Ja Kwak
Multi-Source Risk Profile
person · us
Record ID: NK-357Eb4GZQfFBkHm7ZRApgj
- Rolando Chumaceiro Aka/dba Family Medicine of Westchester
Debarment and Exclusions
organization · us
Record ID: NK-35CR9rCJTSHerxU2uUDsB2
- Kudma Shipmanagement LLC
Special Interest Risk
company · ru
Record ID: NK-35DKGaZK4WdpQxSkaRhkSH
- Fabcenter LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-35DeNrFY3qmR5yKYER73Q6
- Barrick Gold Corp
Multi-Source Risk Profile
company
Record ID: NK-35E6thGvaUWo7fGaBJPFMS
- Kevin Michael Brown
Multi-Source Risk Profile
person · us
Record ID: NK-35Jb8QsvmKsV6zjrayRigP
- Timothy F. Stubbs
Enforcement Actions
person
Record ID: NK-35KFh3YWGX3toQPDMmyKnk
- Scott Houson Hung
Multi-Source Risk Profile
person · us
Record ID: NK-35PoaUBh2cJegJeqEgKPvY
- Sorities LTD C/o Ozarka Shipping - Fzco
Special Interest Risk
company · ae
Record ID: NK-35S2JiHxW9hzArBEH4Aajq
- Iquitos LTD C/o Harry Victor Ship Management & Operation LLC
Special Interest Risk
company · ae
Record ID: NK-35SpyM6swT5tbrmPUcBQNs
- Товариство З Обмеженою Відповідальністю "Алеф-віналь-крим"
Global Sanctions
organization
Record ID: NK-35TUoyXdGMZUtV5WffquCS
- Hasèn Amhased Aksema
Wanted Persons
person · ly
Record ID: NK-35UbjkKkyMvvrxehBU4WkK
- JSC Omsk Transport Machine Factory Omsktransmash
Multi-Source Risk Profile
organization · ru
Record ID: NK-35VtSxoKtrHVAwX3o9XAgx
- Susan A. Quinton
Multi-Source Risk Profile
person · us
Record ID: NK-35X7DQNwQwyBEE9L7uKQ6g
- Древке Володимир Іванович
Global Sanctions
person
Record ID: NK-35akKjD6s6wCbBHYzuKAGa
- Samuel Langhorne Gladney
Multi-Source Risk Profile
person · us
Record ID: NK-35byyLMiextTzeDiZzpjFH
- Nancy L Pinagel
Multi-Source Risk Profile
person · us
Record ID: NK-35cECijPAFUq9jQRCrEbEw
- Alan Gumer
Multi-Source Risk Profile
person · us
Record ID: NK-35ecGxVSjVBj5HXYseJSEj
- Rachel Pharmacy Discount, INC
Multi-Source Risk Profile
company · us
Record ID: NK-35gKRiyu7GFHHiuJRMrsww
- Charles A. Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-35h5s8z88TZEvA942T8Tjf
- Emmett Manor, INC
Multi-Source Risk Profile
company · us
Record ID: NK-35n6qC7rQq2zqN3tuNPhjP
- Mohammed K B Soori
Multi-Source Risk Profile
person · us
Record ID: NK-35pdCLHNQrngD8CLrBmWYb
- Oscar I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-35prGTjaj5VCr3A6tCLfF6
- Avic Jonhon Optronic Technology Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-35qFR8ioucmM5RhzhMCMjQ
- Товариство З Обмеженою Відповідальністю «Фірма «Багіра»
Global Sanctions
company
Record ID: NK-35sdBcuNLCJfrwMuswhPv3
- Caruso, Edmund M.
Debarment and Exclusions
organization · us
Record ID: NK-35ssfz6Mz6YnnXXVWnT2eV
- Santiago Guzman-barrientos
Multi-Source Risk Profile
person · us
Record ID: NK-35vEKgfTCVTq5X6ViaviAk
- Товариство З Обмеженою Відповідальністю "Міжнародне Агентство Новин"
Global Sanctions
organization
Record ID: NK-35vGVvVCUXBeW87MWV96K8
- Future Systems Pvt. Ltd.
Global Sanctions
organization · pk
Record ID: NK-35wSsXU4NFDS7XEq2CHg6i
- Тинкован Олександр Анатолійович
Global Sanctions
person
Record ID: NK-35x4tnatjvHbJcSBu88rdx
- Meltwater N.v.
Multi-Source Risk Profile
organization
Record ID: NK-35xhYYT3RYZejrFTXu8RQW
- Datalec, Ltd.
Global Sanctions
organization · gb
Record ID: NK-35ySWiupgAQxV5ziW5v8eR
- Angela Margaret Cedotal
Multi-Source Risk Profile
person · us
Record ID: NK-35ydhDcK4v2wQohnCSzStp
- Hunan Shipping INC C/o Ad Astra Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-362JH4FhWxVJWfkbyx8YbJ
- Alar Thirteen Group Happy City Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-364mnA9VdmuZqK5ctAzJBs
- Pynkerton Dion Newton
Multi-Source Risk Profile
person · us
Record ID: NK-365M5FrFqtQrPMuLzMgy4u
- Ivanov Alexey Valerievich
Special Interest Risk
person
Record ID: NK-365xZu7qd7XvEzJWWBXapR
- Eastern Hero
Multi-Source Risk Profile
vessel
Record ID: NK-367h6RpEmQigUmbJzQ5Hrg
- Акціонерне Товариство "Перша Вантажна Компанія"
Multi-Source Risk Profile
organization · ru
Record ID: NK-368r3q7A6ZJ39zeBpjBJAZ
- Abdul Qadeer
Global Sanctions
person
Record ID: NK-369869Kyb6sBJ4N9Q95QvR
- Ansar Bank Brokerage Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-36BimqBDqNvZyXA6dxrZFu
- Phillip Earl Moore Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-36EPNTZxbCPdorcqUJXEpM
- Susan Jane Sandhu
Multi-Source Risk Profile
person · us
Record ID: NK-36ETJvLTnuWHWpXcazyW2P
- Bahram Barry Bordbar
Multi-Source Risk Profile
person · us
Record ID: NK-36F98JNdmiVsUpLEYrdyZK
- Gerald Adrian Jr Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-36HnBoajiu7dQaxASeP9rD
- Melissa Craft
Multi-Source Risk Profile
person · us
Record ID: NK-36JCut93qKm22GnzUWqozm
- Evgeniy Mikhaylovich Bogachev
Multi-Source Risk Profile
person · ru
Record ID: NK-36KES8mWzbqswGL3pb9Cd6
- James Elisha Maddox Jr
Multi-Source Risk Profile
person · us
Record ID: NK-36KFGnmLstSsHiNKhsxeUn
- Teemac Medical Rentals INC
Debarment and Exclusions
organization · us
Record ID: NK-36PjpAUec6LUWwZwBcgRiu
- Sohayeb Ahmed Jaar-allah
Multi-Source Risk Profile
person · iq
Record ID: NK-36UDMcigwqZxgFdHiZdRPp
- Rainbow Medical P.c
Multi-Source Risk Profile
organization · us
Record ID: NK-36VhXNx6JggQRqBn2CoP53
- Bhp Group
Special Interest Risk
company · au
Record ID: NK-36WWEXuXS6cLrRAcAdYgWB
- Lunaryx Strait LTD
Special Interest Risk
company · hk
Record ID: NK-36XLTobMDvyBeoGBe5ceB7
- Trans Asia International Holding Group Thailand Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-36ajjXyyAoSXk3gf4bx3xj