SIC Intelligence
Record directory — page 26
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 2,501–2,600
- Davit Pavliashvili
Multi-Source Risk Profile
person · us
Record ID: NK-3BsuPUVpTrq3xZEDuFD6tD
- Sala Niambi Brady
Multi-Source Risk Profile
person · us
Record ID: NK-3BtGkFavMgMyEbkn6PiR6h
- Mehmet Aki̇f Uçar
Multi-Source Risk Profile
person · tr
Record ID: NK-3BtkqrwB6erY8xuVpTgGFv
- Steven M. Davalos
Multi-Source Risk Profile
person · us
Record ID: NK-3BvwyUct6MqUAJakZxHLf9
- Andrey Vladimirovich Sharonov
Global Sanctions
person
Record ID: NK-3BwSJvuyJVhVWBJmeLXXwC
- Downtown Dental
Multi-Source Risk Profile
company · us
Record ID: NK-3Bz7LAeDBp4J8UapD3DJK2
- Jose Guadalupe Mejia
Global Sanctions
organization · us
Record ID: NK-3C23qM6y2c8JhwTQvnr5zz
- Акціонерне Товариство "Авіаційне Підприємство "Алтай"
Global Sanctions
organization
Record ID: NK-3C34bG6uA8PMqkE6kKGzYc
- Mansoor Ahmed Malik
Multi-Source Risk Profile
organization · pk
Record ID: NK-3C6SXZ4vuf7LFhya9HRLrx
- Misty Ann Carroll
Debarment and Exclusions
person · us
Record ID: NK-3C9hav5UN6hhqYQ9UjyuUJ
- R Inter Chiropractic Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-3CA9R62tSohDpsiyZX2KQV
- Tempest Maritime Services Trdg
Special Interest Risk
company · kn
Record ID: NK-3CDu22ASpHXRrjjCdazsai
- Kimberly Chirelle Baker
Multi-Source Risk Profile
person · us
Record ID: NK-3CHaA6QvC9pndjP85mFi9o
- Federal Ofc Solutions LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3CJxLipjhSnGqQC7Rv6y5Z
- Nasiba Erkinovna Narzieva
Multi-Source Risk Profile
person · uz
Record ID: NK-3CKzwcdhhS8anLGE3vug22
- Акціонерне Товариство "Консорціум Енергоресурс"
Global Sanctions
organization
Record ID: NK-3CLRFUCmbcdbhYQ3Vk56zM
- Товариство З Обмеженою Відповідальністю "Школа Сучасних Професій Інтерра"
Global Sanctions
organization
Record ID: NK-3CNyKZyYZx4XGBE3ngAYJb
- Elizabeth Sue Ivester
Debarment and Exclusions
person · us
Record ID: NK-3CPGvNEWhSRvKS7uFULn7P
- Team Transportation Resources
Debarment and Exclusions
company · us
Record ID: NK-3CRYii98mhZBJC9QD33VKb
- Gustavo E Coll, M D, P A
Multi-Source Risk Profile
company · us
Record ID: NK-3CVV2Ny95Y8BjoC4YA7Lyy
- Mary Jennifer O'leary
Multi-Source Risk Profile
person · us
Record ID: NK-3CWb5Bc8btBnQU8Ajmr9Fn
- Exode Travel
Debarment and Exclusions
organization · cg · cd
Record ID: NK-3CXMAFhT5G95pW78PHaF2i
- Tehran Cement
Special Interest Risk
company · ir
Record ID: NK-3CY5HpeAZi7HXN4gMp5PV4
- James A Lincoln
Multi-Source Risk Profile
person · us
Record ID: NK-3CcvVS8AdnvrzFEwJxM67K
- Limited Liability Company Profistail
Multi-Source Risk Profile
organization · ru
Record ID: NK-3CdSXCAa93NkgzhuUBod9n
- Marcel Goldfarb
Global Sanctions
organization · fr
Record ID: NK-3CgMoPjjbPdn3pV4qCyMT7
- Товариство З Обмеженою Відповідальністю "Спецвоєнмед"
Global Sanctions
organization
Record ID: NK-3ChnApHw2ThZ5p5mggpvbw
- Iftikhar Rasul
Multi-Source Risk Profile
person · us
Record ID: NK-3CipEWY5tzvHyRPhcxrTmt
- Товариство З Обмеженою Відповідальністю "Ніколь"
Global Sanctions
organization
Record ID: NK-3CmDyanMRpXiSD24BCJHzP
- Family Care Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-3CmHzdTt3srnZsKfMhP4BE
- Diem H Dang
Multi-Source Risk Profile
person · us
Record ID: NK-3CneokUg8Pw3TDBrkrAAwL
- Lisa Messa
Multi-Source Risk Profile
person · us
Record ID: NK-3Cp7qQty2FirzRdH4Ma8rj
- Ejub C Hadzic
Multi-Source Risk Profile
person · us
Record ID: NK-3Cr5MGun7vNXJh4ZgXQoZy
- Dc 907 Diesels, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3CrwytjEZkKjeUpwqYNDmZ
- Акціонерне Товариство "Аспект"
Global Sanctions
organization
Record ID: NK-3CtCH8u86RnmpEKjSeFcQ9
- Nussbaum Alan C
Debarment and Exclusions
organization · us
Record ID: NK-3CuAgjZRzebY7KLdtBuvrL
- Will Bill Cook
Multi-Source Risk Profile
person · us
Record ID: NK-3CuC86NmyJFJaADmPaXrAM
- Sagittarius Management INC C/o Alberta Shipmanagement LTD
Special Interest Risk
company · mh
Record ID: NK-3Cvcdgm9hgksVn6mhi2Hoo
- Gary A. Kuhn
Multi-Source Risk Profile
person · us
Record ID: NK-3CwrUEPjAJGUHhGHzHqYKi
- Alfa Dental and Denture Center
Debarment and Exclusions
organization · us
Record ID: NK-3CzDjrtpZe22MAQ3PYYDtu
- Іванішвілі Олександр Григорович
Global Sanctions
person
Record ID: NK-3CzxKwLM9Ca4m5ZhNuDUgs
- Public Joint-stock Company Investment and Commercial Industrial and Construction Bank "Stavropolye"
Global Sanctions
organization · ru
Record ID: NK-3D2QyDahwvea9eVN7S7x46
- Joshua Legacy Painting & Restoration, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-3D3Kt7rB857GpUVi2zAmXy
- Linda Figg
Multi-Source Risk Profile
person · us
Record ID: NK-3D4exFcnnA2ryNbfFxPh6g
- Santos Teodoro Ac-salazar
Multi-Source Risk Profile
person · us
Record ID: NK-3D5TZsLCTEorjsaKLSXzpy
- Willem Bian Gwan Ouw
Multi-Source Risk Profile
person · us
Record ID: NK-3D7xAbRC3BMzTcbVEuF2SF
- Товариство З Обмеженою Відповідальністю "Авіоніка-впк"
Global Sanctions
organization
Record ID: NK-3D82f6M4vSqUsy47G5GES4
- Nan Tian International Hotel Co LTD
Global Sanctions
organization · kh
Record ID: NK-3D9JgaDcmUDhEYLq27T9w2
- Manning Christine L
Debarment and Exclusions
organization · us
Record ID: NK-3DAcmE3RUPwWj5V3mPasAe
- David Timothy Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-3DDC3voTgJ4Jo7pJhjAzfY
- Paramjit Singh
Global Sanctions
person
Record ID: NK-3DDfTGzF6biAywiF6dpcye
- Mary Elizabeth Chandler Peirce
Multi-Source Risk Profile
person · us
Record ID: NK-3DHZv8C7BXRQWTgVEpRE2y
- Joint Stock Company Central Research Institute Cyclone
Multi-Source Risk Profile
organization · ru
Record ID: NK-3DHnZeytBnL8iA5MHygekh
- Fortune Galaxy
Multi-Source Risk Profile
vessel
Record ID: NK-3DKrDKkWy5cVRovttAEP9x
- Derrick Kirt
Multi-Source Risk Profile
person · us
Record ID: NK-3DNx3kxjNuqT2jWZDTeRMc
- Bazhou Shuangbo Industry and Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3DP7iqbZYCmrduiDpLYPDQ
- Рукавишников Євген Олександрович
Global Sanctions
person
Record ID: NK-3DSbaiWvfRitqXGU8w4vEp
- Sara Frances Humphries
Multi-Source Risk Profile
person · us
Record ID: NK-3DSxMGhZvyrLaNxSuH39ow
- Товариство З Обмеженою Відповідальністю "Біна Кемікал"
Global Sanctions
organization
Record ID: NK-3DU7VsMAZ2zDvoMLqMiEp4
- Kay Zone General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-3DVm7ktyEi5LGnRiAECHiT
- Danny Brian Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-3DW4RfiUZDp5zVidiPzt5e
- Ємельяненко Олександр Миколайович
Global Sanctions
person
Record ID: NK-3DXfikSwqxZjsmbwhN6umK
- Maynor, Michael L.
Debarment and Exclusions
organization · us
Record ID: NK-3DZAKLvrjZdWwGwoirTa77
- Payam Tirandaz
Multi-Source Risk Profile
person · ir
Record ID: NK-3DZEx493JeP622eqxvbcuf
- John William Hanrahan Jr.
Debarment and Exclusions
person · us
Record ID: NK-3DZKRULFqiwwUgpzLFHRGG
- Himnauth Sawh
Multi-Source Risk Profile
person · gy
Record ID: NK-3DfjhdxGEvEQKAa58epLGT
- Товариство З Обмеженою Відповідальністю "Управляюча Компанія "Група Гмс"
Global Sanctions
organization
Record ID: NK-3DhL4Hjq4MoNngV6DMsNmJ
- Htp Korčula - Dioničko Društvo Za Ugostiteljstvo, Turizam, Trgovinu I Pružanje Ostalih Usluga
Multi-Source Risk Profile
organization
Record ID: NK-3DjEYqj2ejpanxpo2NfHYh
- Kristi Verret
Debarment and Exclusions
person · us
Record ID: NK-3DjMwPoNBj8uHZffkor4yP
- Heather Brooke Kerns
Multi-Source Risk Profile
person · us
Record ID: NK-3DjeFGCwZHH729pD7Jqksa
- Marquisha A Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-3DnijDkKgyx3ZmY3HBfavk
- Justin Smith
Debarment and Exclusions
person · us
Record ID: NK-3Dq2w29bRdJojcu3dZV4V6
- Louis Clarence Thomasset
Multi-Source Risk Profile
organization · us
Record ID: NK-3DqGDugZZSEtEBvkKgW42a
- Xueqin Song
Multi-Source Risk Profile
person · cn
Record ID: NK-3DqPB3D57oLnzeyTU4Wzva
- Dror Sery
Multi-Source Risk Profile
organization · il
Record ID: NK-3Dr8MoJzQi8v5nAkeyfvxB
- Товариство З Обмеженою Відповідальністю "Торговий Дім Златоустівський Електрометалургійний Завод"
Global Sanctions
organization
Record ID: NK-3DuD6GShWwznZ5qERU8i4q
- Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-3DuYqiHDsQRkfSYuwqEE8X
- Пугачевська Надія Борисівна
Global Sanctions
person
Record ID: NK-3DzLUdantJpkuuAruF9Mn7
- Xinjiang Potash Mineral Resources Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-3E2K8A8L8uxo7biyMsL5Qb
- Staw Igal
Debarment and Exclusions
organization · us
Record ID: NK-3E3EhL3YwqNSHY6WuiFGTv
- Edward Turberville Peter
Multi-Source Risk Profile
person · us
Record ID: NK-3E3soEyrVaAxg3ixGyuaow
- Adam Slatniske
Debarment and Exclusions
person · us
Record ID: NK-3E4xFCBGjUBcfpYJMHsLhp
- Тимофєєв Юрій Вікторович
Global Sanctions
person
Record ID: NK-3E7XNksZfavC2ujCzRQw2E
- Vitalii Yuryevich Babenkov
Multi-Source Risk Profile
person
Record ID: NK-3E8xAf8txiiAsQadeb2d2g
- Giulio Sfoglietti
Multi-Source Risk Profile
person · it
Record ID: NK-3EC7DNQn2ydtPGLg2fgCJf
- Santana Deangelo Powell
Multi-Source Risk Profile
person · us
Record ID: NK-3EDeS2rKVLgzVZbicwLB6b
- Georgia Baxter-krause
Multi-Source Risk Profile
person · us
Record ID: NK-3EE7ZGw4apgUcrxPWyeokB
- Robert Edward Brizendine
Debarment and Exclusions
person · us
Record ID: NK-3EF3rknbSSuAanMYHijNvR
- As Calcutta
Multi-Source Risk Profile
vessel · ru
Record ID: NK-3EMJ5FqZMLAAc8PBhkjUrT
- Дагестанський Державний Університет Народного Господарства
Global Sanctions
organization
Record ID: NK-3EMtzzcMgkZbqARNCJQrfM
- Inna Rozentsvit
Multi-Source Risk Profile
person · us
Record ID: NK-3EQgeoL8Z7mkWXibq7npFq
- Makrochem Spółka Akcyjna Spółka Jawna
Global Sanctions
company
Record ID: NK-3ESKKNkMKAVpMn9qSkndK7
- Svetlana Nikolaevna Podlipaeva
Multi-Source Risk Profile
person · ua
Record ID: NK-3EUt3sK5Ui3Xrz8yXfmQKH
- Deborah Eksterowicz
Multi-Source Risk Profile
person · us
Record ID: NK-3EYUhvLDDwLkCpddWqpG2q
- David Edward Glanfield
Multi-Source Risk Profile
person · us
Record ID: NK-3EZBEHetEmnAChxhEf6DgZ
- Hongye E-commerce Center of the 89th Regiment of the Fifth Division
Special Interest Risk
organization · cn
Record ID: NK-3EapQvfr9CSHYuNevR2MCB
- Gayle A Landry
Multi-Source Risk Profile
person · us
Record ID: NK-3EdgiHYhCUeHcEaEs4XwwD
- Jeffrey J Hurrington
Multi-Source Risk Profile
person · us
Record ID: NK-3EdooMADpu7CPDbPdWpmub
- Francisco Javier Oropeza Medrano
Multi-Source Risk Profile
person · mx
Record ID: NK-3EfKwbTVdZFt5sRV9wfcnq
- Guzman, Paul
Multi-Source Risk Profile
organization · us
Record ID: NK-3Eg2d9SbKVA5MJRqQ3crDD