SIC Intelligence
Record directory — page 25
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 2,401–2,500
- Xinjiang Jianye Construction and Installation Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-38kBP3jcxAU4Ae3sZjdWaY
- General Organization of Radio and Tv
Global Sanctions
organization · sy
Record ID: NK-38of5yKAqVMJF6XeHKQmnH
- Naveed Aslam
Debarment and Exclusions
person · us
Record ID: NK-38qwhyDYF5qM9ofUEWBojj
- Iryna Sachkouskaya
Global Sanctions
person
Record ID: NK-38sDb9m5jh2i3iSUY94Kca
- Iran Youshat
Global Sanctions
vessel
Record ID: NK-38tEzETGceegbDc3et5CLt
- Mary Ann Knechtel
Multi-Source Risk Profile
person · us
Record ID: NK-38ti8Ndx5CBDGGqdZxFAQE
- International Services Agency S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-38vcVRZiZfQvwp82JcRFHQ
- Ciccio
Global Sanctions
vessel
Record ID: NK-394djngAR4VFXJKqyneYtx
- Товариство З Обмеженою Відповідальністю "Група Компаній "Д-транс"
Global Sanctions
organization
Record ID: NK-3965ohsaPAvYVnuX5Wsdez
- Акціонерне Товариство "Тамбовмаш"
Global Sanctions
organization
Record ID: NK-396vYtT9n4pL3736Y7eerC
- Central Kentucky Family Pharma
Multi-Source Risk Profile
company · us
Record ID: NK-397DJkjsTX6f8J5WbR4MLX
- Carnatic
Multi-Source Risk Profile
vessel
Record ID: NK-399ZoxpgXwExhJq2ubVpP4
- Diana Ngo
Debarment and Exclusions
person · us
Record ID: NK-39AydNNkoB73VUJxmhW5bZ
- Robert Vandercook
Debarment and Exclusions
person · us
Record ID: NK-39DKWQU4dRMBKsENDmmKHF
- Osmin Ferran
Multi-Source Risk Profile
person · us
Record ID: NK-39EZUXPyzPe9oMdWanmiEp
- Барханоєва Фатіма Аліханівна
Global Sanctions
person
Record ID: NK-39PoXPh94NeTTaYmwUApM6
- 52nd Street Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-39QzSs9azbeqhCxPMZEpoN
- Dmitri Flerovich Mansurov
Multi-Source Risk Profile
person · ru
Record ID: NK-39TjdFZvCyoqQNQCakZeCo
- Lorna Suarez
Multi-Source Risk Profile
person · us
Record ID: NK-39TtPGuKj8PEshX8xSMeDU
- Lance C Pulver
Multi-Source Risk Profile
person · us
Record ID: NK-39X2gWrrMH6LMs3akph5Ap
- Акціонерне Товариство "Перша Гірничорудна Компанія"
Global Sanctions
organization
Record ID: NK-39XSQWze6wgG8n3GqBLxcN
- Maurice M Matsuzaki
Multi-Source Risk Profile
person · us
Record ID: NK-39XzvN8Z53i5CJTinsF4qZ
- Jacob Lee Davis
Multi-Source Risk Profile
person · us
Record ID: NK-39aeAWnD6cybxEX5A3ayJf
- Lydia Lynn Manhold
Multi-Source Risk Profile
person · us
Record ID: NK-39bBih5Fuon57Ruxhzkxjz
- Milou
Special Interest Risk
vessel
Record ID: NK-39bLVtUqNfhar2LR8kYXWS
- Daniel Halaberda
Debarment and Exclusions
person · us
Record ID: NK-39cbqA5rCmMnxuXSmPpG2y
- Master Binary
Regulatory Watchlists
organization
Record ID: NK-39didiccmRpkc5WDBZSeyv
- Petropark S.r.l.
Multi-Source Risk Profile
organization · it
Record ID: NK-39gBn3KrfXQod8DLVModNf
- Емирейтс Пропъртис
Multi-Source Risk Profile
organization
Record ID: NK-39gkbPxRqPoZCh3ky9WHcw
- Angela R Vick
Multi-Source Risk Profile
person · us
Record ID: NK-39m4v9SdHgdvbzNehQonuy
- Alexandra N. Walsh
Debarment and Exclusions
person · us
Record ID: NK-39njgp52M8D4RLdE89qmTS
- Armée Bienveillante Démocratique Karen
Global Sanctions
organization
Record ID: NK-39rCetJbycDhzaLynqkZuE
- Кім Олег Валерійович
Global Sanctions
person
Record ID: NK-39rYUJq8vV9eoGnqkPhdfq
- Sergei Klyzhuk
Global Sanctions
person
Record ID: NK-39s23MYvtfAFcr57Xtyjah
- Limited Liability Company Head Point
Multi-Source Risk Profile
organization · ru
Record ID: NK-39sdCcWPWtr725bFpPKcif
- Carewell Ambulette, INC
Multi-Source Risk Profile
company · us
Record ID: NK-39u55wnWbATA2rtM8AmShK
- Товариство З Обмеженою Відповідальністю "Цифрова Трансформація"
Global Sanctions
organization
Record ID: NK-39vLoZr5x9TVUnRjPNUErp
- Jonah J Schmidt
Multi-Source Risk Profile
person · us
Record ID: NK-39vdY8r4eSRFUYW9HePDw2
- Товариство З Обмеженою Відповідальністю "Лабораторія Безпечних Систем"
Global Sanctions
organization
Record ID: NK-39vnsivHe3wXDtkVZpdehe
- Сабельнікова Оксана Станіславівна
Global Sanctions
person
Record ID: NK-39wfnYJVh2Bn8eAhoQs5tV
- Viviana Gomez Gomez
Multi-Source Risk Profile
person · co
Record ID: NK-39wryvfa8TF62ZDQYDVLKq
- St Luke's Subacute Hospital &
Debarment and Exclusions
company · us
Record ID: NK-39xnLvXNUpWow5Hi6tfaQ7
- Borromeo Enrique Henriquez Solorzano
Multi-Source Risk Profile
person
Record ID: NK-39yvtZJWuHUMigtRfuijdD
- Іванов Роман В'ячеславович
Global Sanctions
person
Record ID: NK-3A3rFHvyrbFsEax2feHh9U
- Tlc Child Care Center
Debarment and Exclusions
organization · us
Record ID: NK-3A4i28jjTW4bQ6q3baiG8e
- Sea Cruiser
Global Sanctions
vessel
Record ID: NK-3A55y6K7n4nfSMPTrwX7Fz
- Radiation Applications Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-3A6bEUprF53qsS5YAz6ANW
- Савченко Едуард Іванович
Global Sanctions
person
Record ID: NK-3A75EMdN2m8jaBAaQVKno5
- Trade Point International S.a.r.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-3ACMbNLvUfL8bNC7d8sKt5
- Agricultural Development Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-3AEN6FkwruHk3RLCdstMez
- Michael M Kamrava
Multi-Source Risk Profile
person · us
Record ID: NK-3AFxc7T66SqteNj7NaKXRr
- Aleyda Ruiz Zavala
Multi-Source Risk Profile
person · mx · us
Record ID: NK-3AGLXoPM9qZsdtejVotZu9
- Raymond G Lueck
Multi-Source Risk Profile
person · us
Record ID: NK-3AJeEfRsxCqTTrVeEvThmt
- David M Mccann
Multi-Source Risk Profile
person · us
Record ID: NK-3AJwtGvmsGWp6ZRQmM5QM9
- Astra LLC C/o Eneya LLC
Special Interest Risk
company · ru
Record ID: NK-3ARqPq5MdJY8Zwp9UUHHdk
- Tian Xu International Technology Plc
Global Sanctions
organization · kh
Record ID: NK-3ASCxZiCrFhXDfShkcEwSa
- Hami Xinjia Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3AZKGrzpbvQoMghAw5bk9Q
- Shulpin Mikhail Nikolaevich
Special Interest Risk
person
Record ID: NK-3AZWxUdRmqxYgUAH8EAxJK
- Pt Indah Kiat Pulp & Paper
Special Interest Risk
company · id
Record ID: NK-3AaP9UtRrv7bQJStrfU2PJ
- Daconti, John
Debarment and Exclusions
organization · us
Record ID: NK-3AbWQRCztzWkKQun8xHVn2
- Mehmet Sönmez
Multi-Source Risk Profile
person · tr
Record ID: NK-3AbzFrofGmiRBmBR4qQ625
- Francisco Javier Sierra Angulo
Multi-Source Risk Profile
person · mx
Record ID: NK-3AceDpa9USCFcSrcXu7e6s
- Wesley William Brandt Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-3AceUx2NiGH9TR4KLMaZNp
- Glen Robert Justice
Multi-Source Risk Profile
person · us
Record ID: NK-3Afq6pDVDvjbuV6pBxGjF9
- Пачулія Вахтанг
Global Sanctions
person
Record ID: NK-3Ai9wTHHS2rui6o8ebLFdw
- Daniel Frosch
Multi-Source Risk Profile
person · at
Record ID: NK-3AjBoMvTvUTErsq3pNaian
- Феррейра Родріго До Вал
Global Sanctions
person
Record ID: NK-3AmxyUizyAR4AuXrLHS7ba
- Kanika Shipe
Multi-Source Risk Profile
person · us
Record ID: NK-3AnS5AaSt26gtUqpmRGuED
- Mw & W Global Enterprises, INC
Debarment and Exclusions
company · us
Record ID: NK-3And4dzD98U3hfmKZ7Dan5
- Ronald Monsen
Multi-Source Risk Profile
person · us
Record ID: NK-3AotZk6GNfTTkATbN8j4Hu
- Muhammad S Awaisi
Multi-Source Risk Profile
person · us
Record ID: NK-3Aqcgi3xQZLyfGZxLCs2MJ
- Італьянцев Сергій Анатолійович
Global Sanctions
person
Record ID: NK-3AsAU5jXaVLzoFvFHSvP2Y
- LLC Jv Fiton
Special Interest Risk
company · ru
Record ID: NK-3Asx2WPP2jaMZrFYDCGMQd
- Viktor Kravcevich
Global Sanctions
person
Record ID: NK-3AywnrMjLkBc8iAvcPBxbU
- Entretenimiento Palermo S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-3B5jdvQtSiBCscRqsThF7W
- Безбожний Віталій Миколайович
Global Sanctions
person
Record ID: NK-3B7Z58QaZYmtcFdrwmMZvB
- Краюшин Євгеній Олександрович
Multi-Source Risk Profile
person
Record ID: NK-3B9ymw4sWym4rKevjqsMD9
- Saint Christopher Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-3BAtB4NZqpNR3876zMFox4
- Misty M Fitzpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-3BCkkpLfu8osAxDkUjQAJs
- Kadrien M Mitchell
Debarment and Exclusions
person · us
Record ID: NK-3BEJowfFnyMFzQnmgem5z3
- Marco Rodriguez
Global Sanctions
organization · us
Record ID: NK-3BHJsECGxZZHWiMqwuGjFh
- Zheng Drug Trafficking Organization
Multi-Source Risk Profile
organization · cn
Record ID: NK-3BJhmpcyWGoevnVexGuX5R
- Anzali Port, Iran
Global Sanctions
person
Record ID: NK-3BM4wsv5ppbPt6z9jxj2u9
- Drive-in Pharmacy Inc., the
Multi-Source Risk Profile
company · us
Record ID: NK-3BMokazHxJQbAEAX7bnmrr
- Marjorie A Knoll
Multi-Source Risk Profile
person · us
Record ID: NK-3BQ33HQpUVd44HoVRyZRDY
- Nnamdi Adiegwu
Multi-Source Risk Profile
person · us
Record ID: NK-3BQL3rAMna7nJAXQCMYDRW
- Краснодарське Вище Воєнне Училище Імені Генерала Армії Штеменка
Global Sanctions
organization
Record ID: NK-3BVHv9cNgQBFcPgCPpesDb
- North Group Holding Corp.
Multi-Source Risk Profile
organization · pa
Record ID: NK-3BVtJzAjEC2abSYriTd2Xg
- Diamante Tankers Incorporated
Multi-Source Risk Profile
organization · pa
Record ID: NK-3BWHveDwfmKX45dt8gnFEZ
- Debra K Bilbo
Debarment and Exclusions
person · us
Record ID: NK-3BXVrZPNsReeLzENcMXhCq
- Vladimir Petrovich Yermolayev
Global Sanctions
person · ru
Record ID: NK-3BYgaghVNLTgq5xq4Pmkxx
- Saïd Bouhdifi
Global Sanctions
person · ma
Record ID: NK-3BZdR9QabTFa7SkZra5oEi
- Ahdaf Investment Company
Global Sanctions
organization
Record ID: NK-3Bd2kyN59TDiQD6cfCfvts
- Donna C Hanlon
Multi-Source Risk Profile
person · us
Record ID: NK-3BeoT5V88RtbJZWjt2AhGV
- Satwinder Singh
Global Sanctions
person
Record ID: NK-3BfvWDVicpB2NkiExkrYjK
- Bank of Lincolnwood
Multi-Source Risk Profile
company
Record ID: NK-3BjAxh8LvsixBuNcp4WGLf
- Gregory B White
Multi-Source Risk Profile
person · us
Record ID: NK-3BkmqBLfURmqa2peDZz36r
- Nextgen Laboratories INC
Debarment and Exclusions
organization · us
Record ID: NK-3Bm7M9vAc2BAECiUiM7sYi
- Rodney Allan Heard
Multi-Source Risk Profile
person · us
Record ID: NK-3Br8bJHZGAzgyYs8kZ2VPA
- Arif Ali Durrani
Multi-Source Risk Profile
organization · us
Record ID: NK-3Bs4m3Kv7yZT2vE46AYiZW