SIC Intelligence
Record directory — page 3
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 201–300
- International Pita Bread, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-273XeaxVS8VngzcBDt6iBS
- Aktsionernoe Obschestvo Platforma A
Global Sanctions
organization
Record ID: NK-274VYsHS8UGCW53FTgGwgD
- Єжова Тетяна Семенівна
Global Sanctions
person
Record ID: NK-275VKVidYbmCSwSAkyMor8
- Парій Роман Михайлович
Global Sanctions
person
Record ID: NK-276P8MZCogZkdkg8yWEezh
- Bank Saderat Plc
Multi-Source Risk Profile
organization · gb · ir
Record ID: NK-276gB7L8sFEhctkuEpZsus
- Michael G. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-276n8GMMjS4uAoAULcLedw
- Фролов Едуард Олександрович
Global Sanctions
person
Record ID: NK-278fLxzUWrC5SueMydbSur
- Mackerel
Special Interest Risk
vessel
Record ID: NK-27AuAqVduvor6YvSK4kkGj
- Steven Arthur Latulippe
Multi-Source Risk Profile
person · us
Record ID: NK-27CTUu3kdxNy4DFrth23Uy
- Npo Computer
Multi-Source Risk Profile
organization · ru
Record ID: NK-27GNvfgnytTgq5jnijJPTE
- Jean Harcourt Smith
Multi-Source Risk Profile
person · us
Record ID: NK-27HdpgvGByt523BbC6fBFn
- Elsayed Omar Adnan Ahmed Bek
Debarment and Exclusions
organization · us
Record ID: NK-27JTvYXLpGopEo3askYxpF
- Breanna Beckley
Multi-Source Risk Profile
person · us
Record ID: NK-27Pp2xLWecT5UpodRcfaTo
- Ayo Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-27QS4ugqGSEz2AyTXLbFPM
- Navid Abdur Rahman
Multi-Source Risk Profile
person · us
Record ID: NK-27RhsjzM2i4FDk6Emj8psT
- Wilson, Jean
Debarment and Exclusions
organization · us
Record ID: NK-27UMhyUAFvjtr46WhsjnRw
- Hootan Melamed
Multi-Source Risk Profile
person · us
Record ID: NK-27WuHn4ZY3RXqSan6GHodn
- Jian Y Dong
Multi-Source Risk Profile
person · us
Record ID: NK-27ZQut5aPKai66pRu5Yb7B
- Gojko Jojić
Global Sanctions
person · rs
Record ID: NK-27ZpapSKVwg5iADdqBMASV
- Heavenly Hands Community Help Group LLC
Debarment and Exclusions
company · us
Record ID: NK-27eQxZ6HxcndmTkfefzeGc
- Ashraf A Sami
Multi-Source Risk Profile
person · us
Record ID: NK-27f8gF2xoS5TvUnKZmaxpW
- Silenko Yulia Yuryevna
Special Interest Risk
person
Record ID: NK-27fMRnmJmy5bQAHfMW2tfN
- Brooks Family Clinic LLC
Debarment and Exclusions
organization · us
Record ID: NK-27fYb4LysAYMTJNsL2ExvR
- Ex-301
Global Sanctions
aircraft
Record ID: NK-27foGhde2c676yHk4Szsir
- A1 Home Care Software LLC
Multi-Source Risk Profile
company · us
Record ID: NK-27fw52qZeo4K9qiqL7oXLY
- Joseph John L Md
Multi-Source Risk Profile
person · us
Record ID: NK-27jABnTpH4zi4ox5S2YJRp
- Nehemiah Ramirez Quipot
Multi-Source Risk Profile
person · us
Record ID: NK-27jAWvXc47mMHgVSeMVvWD
- Auto Parts East Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-27kCkL6ZkA9sQHTR33Hdy7
- Natalia's Diamonds
Multi-Source Risk Profile
company · us
Record ID: NK-27mKuHnuEUA8dEcUjWXRsC
- Mohammad Mahdi Maghfoori
Multi-Source Risk Profile
person · ir
Record ID: NK-27onzGZC8PAWFaVGicUFKy
- Brian Jeffrey Hamilton
Debarment and Exclusions
person · us
Record ID: NK-27pARfeEC6etKEKnHgEybc
- Forevermore Behavioral Health
Multi-Source Risk Profile
company · us
Record ID: NK-27pZ4jDbg9XspDL2mRgw3V
- Brett E Jr Knott
Multi-Source Risk Profile
person · us
Record ID: NK-27psPhAFJDwRjjScp5Xedm
- Evelisse Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-27rxExuyNMyadb4cP8ZHRr
- Benoil Shipping INC
Multi-Source Risk Profile
organization · lr
Record ID: NK-27vgWCH4uAFBmxLHgFFT5T
- Tisha A Stauduhar-brunell
Multi-Source Risk Profile
person · us
Record ID: NK-27ySapYZsp9HkQVu9u72Mh
- Justin B Neisler
Multi-Source Risk Profile
person · us
Record ID: NK-282hB5bZ9gmQ2JCK8EZEmV
- Khava Adlanovna Efendieva
Multi-Source Risk Profile
person · ru
Record ID: NK-282timUs47w9otBkgPN6hw
- Xinjiang Kanghui Ecological Home Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-283b6TuZTnG8KUrhJtPswz
- Kissila K Barnes
Debarment and Exclusions
person · us
Record ID: NK-284vhaJMrJCtiit3tAcxyC
- Pooyandeh Chiropractic, Inc.
Debarment and Exclusions
company · us
Record ID: NK-289oXGj9Mw8iBn48QkSPPD
- Karen Marie Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-28BDpN7eoMAZsLvu7c2ovj
- Rhine Shipping Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-28CUUUd44UKCz82UZD5ovQ
- Fars News Agency
Global Sanctions
organization · ir
Record ID: NK-28DYyZtuHyHDr3Gk7spEQM
- Vaila Sison Vicencio
Multi-Source Risk Profile
person · us
Record ID: NK-28EDtwhxqMbDWAfKCPCdVe
- Anita Diggles
Multi-Source Risk Profile
person · us
Record ID: NK-28FtMfesGzYjQuse7Gst8S
- Carole Mertzlufft
Multi-Source Risk Profile
person · us
Record ID: NK-28K6KwVAPTUqBMZ8noJbUL
- Bryan Grant Mildenhall
Multi-Source Risk Profile
person · us
Record ID: NK-28NgdSGM4RPtT65vBgiamH
- Primary Care Medicine, L.l.c.
Multi-Source Risk Profile
organization · us
Record ID: NK-28Pu2myE2wTg6LPdjjamnh
- Avanos Medical, Inc.
Global Sanctions
organization
Record ID: NK-28SVvRpnp4bkUdCniRpvkf
- Daniel Joseph Morten
Multi-Source Risk Profile
person · us
Record ID: NK-28TpHxbJZFKWNoH7ZPtRSW
- Greter Brito Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-28UyMFsezH5GVdbG9EjVuW
- Linda Mae Hall
Multi-Source Risk Profile
person · us
Record ID: NK-28WFuWNqnJ9HC5nk5c9RPR
- Fajr Aviation Composite Industries
Multi-Source Risk Profile
company · ir
Record ID: NK-28X5jMopMz2jCXsUDUJczU
- Мешвеліані Мамука
Global Sanctions
person
Record ID: NK-28XxY7Jd7otx3po5kPCNiY
- Акціонерне Товариство "Об'єднані Регіональні Електричні Мережі Владимирської Області"
Global Sanctions
organization
Record ID: NK-28Xz7EAtUB2XcrkGWeyEzj
- Gazprombank Leasing ZAO
Multi-Source Risk Profile
organization · ru
Record ID: NK-28ZcFDmHBF9L3WkDBBwH6H
- Leon Kraft
Debarment and Exclusions
person · us
Record ID: NK-28ZcaDK9wsWDUTkUhoh4QD
- Ceferino Rivas Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-28agxR8YVYQDgY3gyJU6HB
- Transportes Refrigerados Pandas Trucking, Sociedad Anonima De Capital Variable
Multi-Source Risk Profile
organization · mx
Record ID: NK-28atMHRF9nCCZCzMcArHsC
- Deutsche Bank Sae
Regulatory Watchlists
company
Record ID: NK-28gGb5VQGs5X8wRJdqcwZj
- Samantha M Webb
Multi-Source Risk Profile
person · us
Record ID: NK-28gTp3oLj7QMXnvYwB5gcq
- Державне Підприємство "Луганський Авіаційний Ремонтний Завод"
Global Sanctions
organization
Record ID: NK-28j2DAUSksZRBG22gizY9V
- Gamillah Tabb
Multi-Source Risk Profile
person · us
Record ID: NK-28jVWcKnrwehcsYY9sRCGg
- Conrad
Global Sanctions
vessel
Record ID: NK-28jdB9hydzHBTUXwyE8Shm
- Javier Neira Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-28nDfKFUXHKENPCqo7wd29
- Mehmet Ceri̇t
Multi-Source Risk Profile
person · tr
Record ID: NK-28oi9zrww6PoBbALjFoXza
- Thomas E. Libby
Multi-Source Risk Profile
person · us
Record ID: NK-28rF3EJQ84rtBXTjBe3ijC
- Акціонерне Товариство Небанківська Кредитна Організація "Мережева Розрахункова Палата"
Global Sanctions
organization
Record ID: NK-28xfSFWmo5qXWr9pQoEV47
- Anatoliy Anatolievich Bulavko
Multi-Source Risk Profile
person · by
Record ID: NK-28y6Tj4fTckkqGiUTHMS4k
- Ramon E. Orta Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-28yFYstTJhKQgW3eNyULzy
- Seapacifick LTD
Special Interest Risk
company · lr
Record ID: NK-293jhn7WLYv9wf5iiDA6GZ
- Michael Glennon Primeau
Multi-Source Risk Profile
person · us
Record ID: NK-296cwHj8ZXz3qsoqd7U4vz
- Mercy Denise Henley
Debarment and Exclusions
person · us
Record ID: NK-298WVKGWqomC4Ysdvj87pb
- S-mikron Elektronik Elektrik Sanayi Taahhut Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-298bcu6W6KdToAAoV3QGfK
- Ipi Partners, LLC
Enforcement Actions
organization
Record ID: NK-29A97LNspPVu7k3V786Ema
- European Marble
Multi-Source Risk Profile
company · us
Record ID: NK-29AeT2dwaovh4vE96MZdMr
- Maynor Jovito Salazar Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-29DGdHGGMxCWJQXgP8QYYp
- Ощевський Ілля Володимирович
Global Sanctions
person
Record ID: NK-29EDHFRHtDwx6rqHhRyHGv
- L C Loggins
Multi-Source Risk Profile
person · us
Record ID: NK-29EFqzQmbXfHRC5Zu5qof5
- Bohdan Theodore Olesnicky
Debarment and Exclusions
person · us
Record ID: NK-29JiqemQg43QQgdEpUE624
- Sandra Lynn Rector
Multi-Source Risk Profile
person · us
Record ID: NK-29JmF22HKU5aW6vzj3tQ2B
- Jeri Patricia Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-29LTag7RWbGYPu6LfyHYnz
- Usa Vinegar Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-29MC7rw9dKASY4kLGPuNwB
- Пудов Сергій Якович
Global Sanctions
person
Record ID: NK-29NyrMnd4nnLgbQfA9r6fZ
- Corporativo Fearfi, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-29QcaMHzMvFWn3ATpveD8Q
- Erodi Antonio Matt
Multi-Source Risk Profile
person · br
Record ID: NK-29QnG9Faitxu6hUqcTrL5X
- Branch of Canada Construction Cooperation Limited
Debarment and Exclusions
organization · kh
Record ID: NK-29SdyPxqz8BYDabuTWJuM8
- Горшиньов Ігор Геннадійович
Global Sanctions
person
Record ID: NK-29U8Mv4AHNGDirah6XXbJ9
- Rexford Ltd.
Global Sanctions
organization · gb
Record ID: NK-29UKv94hzzofL4syPM73UQ
- Cloud Nine No. 4 Leasing Company Limited
Global Sanctions
organization · cn · hk
Record ID: NK-29V6pA7jCaxw5r5jMNHvYR
- Paul Robert Druppel
Multi-Source Risk Profile
person · us
Record ID: NK-29VDNzeirq2yiELT7tTmLS
- Кірюшин Валерій Іванович
Global Sanctions
person
Record ID: NK-29VVr9VZMEvb6xUjfMWXpD
- Ramazan Aybi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-29YGeGGnrMJcuU82upjyEF
- Daiichi Life Group
Special Interest Risk
company · jp
Record ID: NK-29YuWKqvpeELuR6JeR6Kct
- Omni Marine & Transport
Multi-Source Risk Profile
organization
Record ID: NK-29YvpC6UZGrHq55KPXPdAV
- Goldentree Asset Management
Special Interest Risk
company · us
Record ID: NK-29aXfQjSNTu98WBSn5dPFr
- Tsyganov Konstantin Anatolyevich
Special Interest Risk
person
Record ID: NK-29b8gKDSJhUHQQKAzs22Zm
- Txm Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-29c6PeSsCvMuQFcr8GrDYu
- JSC Yue Complex Service Solutions
Multi-Source Risk Profile
organization · ru
Record ID: NK-29dDxdvaQGMRpfysfrE3FE