SIC Intelligence
Record directory — page 30
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 2,901–3,000
- Ines Ponce
Multi-Source Risk Profile
person · us
Record ID: NK-3NKkRczWPvkWCavDxrj5zV
- Vladimir Aleksandrovich Gorlov
Multi-Source Risk Profile
person
Record ID: NK-3NKxS96tyPZgxZpeHJ4wJA
- Кур'янов Євген Юрійович
Global Sanctions
person
Record ID: NK-3NN742M3YrQBkCkyRs3qjU
- Samer Kasbar
Multi-Source Risk Profile
person · ae · sy
Record ID: NK-3NQkPRMErkvwWQzf5JQRF9
- Nbt Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-3NRvbo7m3ZkgihK7LX6RRo
- Amy Maria Philopena
Multi-Source Risk Profile
person · us
Record ID: NK-3NTKcd6Fi34rNqSgN7LYEe
- Бичков Володимир Петрович
Global Sanctions
person
Record ID: NK-3NULJaQxASzh2kVjbFYdcx
- Lynda Lee Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-3NUoJXgRXL4M3hV6YcHF8D
- Charles R Lepley
Multi-Source Risk Profile
person · us
Record ID: NK-3NWHXs3xxEWxV9CUW9VsBt
- Dianna Everman
Debarment and Exclusions
person · us
Record ID: NK-3NX6GZpSp2mDEeg5RSBjUb
- Charlotte Anne Holdridge
Multi-Source Risk Profile
person · us
Record ID: NK-3NYf6yJ8od8SukC6xvUaSi
- Якубов Дмитро Тагірович
Global Sanctions
person
Record ID: NK-3NZRkGKtUUS6sGNeqAZffB
- Gribov Ivan Vladimirovich
Special Interest Risk
person
Record ID: NK-3NZS8hdk2CJyhHyVWJbjsT
- Koc Metalurji
Special Interest Risk
company · tr
Record ID: NK-3NbFrmgMEJEwZEtyJ4rLCB
- Rubiel Medina Cardona
Multi-Source Risk Profile
person · co
Record ID: NK-3Nc22EkbxrjYaASNnUvPK4
- Little People Child Development Center
Debarment and Exclusions
organization · us
Record ID: NK-3Ncm7YRY5FQsEThYDifvKs
- Jinao Corporate Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-3NdnQExkqYiji3bJG4FiLp
- Peter J Embriano, M D, P C
Multi-Source Risk Profile
company · us
Record ID: NK-3NdtBRdCv7WXMAtmUcDNX3
- Sudha Bansal
Debarment and Exclusions
person · us
Record ID: NK-3NfPHvYwrFKFRzBNRabvPG
- Tukhtayeva Nigina Izzatillaevna
Special Interest Risk
person
Record ID: NK-3NfZSPPQ96UPqCdvNYgJnS
- Serge Jean
Debarment and Exclusions
person · us
Record ID: NK-3NgUAKgCBFEUoGfzWangzn
- Alfa One, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-3NggNoHtLvScSddNiTutcy
- Jeffrey Eugene Rose Sr
Multi-Source Risk Profile
person · us
Record ID: NK-3Ni8Nfqwg774DxrDzs6cW5
- Акціонерне Товариство "Група 1с"
Global Sanctions
organization
Record ID: NK-3NkxcR3hk9Bnk8zNVG8n5z
- Nelker, Sharon
Multi-Source Risk Profile
person · us
Record ID: NK-3Nn5NtaJA7QfJpmsrRqdcE
- Ama United Group
Multi-Source Risk Profile
organization · us
Record ID: NK-3NnuaWCXqooCmQQMFcCWN9
- Keith Dale Curtis
Multi-Source Risk Profile
person · us
Record ID: NK-3NpvJM3o9CThLhswgYxb4J
- Ar20 LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3NqWhokBkSx6aV4rmnaqdd
- Kristi Lee Rydeen
Multi-Source Risk Profile
person · us
Record ID: NK-3NrFsFKDDnd48dLQnax59z
- Ramakrishnarao Kongara
Debarment and Exclusions
person · us
Record ID: NK-3NrMCr6HSeUFkWtK4RN8GP
- Kotin Mark Andreevich
Special Interest Risk
person
Record ID: NK-3Nt6x44eF7pT9ccZzi84xF
- Antonio Zagaria
Multi-Source Risk Profile
person
Record ID: NK-3P3J9wx9wyZqTzhbCPgEky
- Priscilla Villabroza
Multi-Source Risk Profile
person · us
Record ID: NK-3P4LDJZANJJ6b2C6gCSPN5
- Shvyrev Viktor Vladimirovich
Special Interest Risk
person
Record ID: NK-3P6Ad2QUHTvsAWfqpJMgwt
- Товариство З Обмеженою Відповідальністю "Фонкор"
Global Sanctions
organization
Record ID: NK-3P6rLiZTbUeX9sTxxdForY
- Vedat Bi̇ngöl
Multi-Source Risk Profile
person · tr
Record ID: NK-3P8LF9fHvW6EXg3ehKrb4s
- Stanley Wayne Kroener
Multi-Source Risk Profile
person · us
Record ID: NK-3P94MbuhUorEG974wsCvf3
- William B Jr Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-3P9VkZxwJB5uWTZY4ewLPF
- Adel Mohammed Najm Shakara Al Hamadani
Global Sanctions
person
Record ID: NK-3P9aWQ9K98rKZq3pJgX7Kg
- Товариство З Обмеженою Відповідальністю "Чайковська Текстильна Компанія"
Global Sanctions
organization
Record ID: NK-3PCZeuzTjEF9v5VnHW23zC
- Tonya R Mcclain
Debarment and Exclusions
person · us
Record ID: NK-3PENhkoVY6VNFqpPsJSkX3
- L and R Shoe, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3PJCAFpSwAGBYsSJBBdeKZ
- Jose Antonio Jr Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-3PK6cCfKjskcvPHxCVzikx
- Michael A Klingensmith
Multi-Source Risk Profile
person · us
Record ID: NK-3PKisUERCjfGLdAKBsBKib
- Xinjiang Xinjufeng Special Yarn Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3PNLDuJZARYwv6LbmfoYEN
- Man Chun Kim
Multi-Source Risk Profile
person · cn
Record ID: NK-3PQSuErVEenpJ9Pp87T76E
- Товариство З Обмеженою Відповідальністю "Атол Сігма"
Global Sanctions
organization
Record ID: NK-3PRnE8U2EtW9BuYwcaz7zK
- Granite Mine and Processing Plant (Balin)
Global Sanctions
company
Record ID: NK-3PT8E5Www37mpwRxeZkMmY
- Sanjay Kumar
Multi-Source Risk Profile
person · us
Record ID: NK-3PV8aNh5a88pmGriuKGvRq
- Kimberly Michelle Senn
Debarment and Exclusions
person · us
Record ID: NK-3PWS7s8xSvibU7nf38tZCK
- Ахметшина Айсилу Рафаелівна
Global Sanctions
person
Record ID: NK-3PZAUU5LDVNuU4cFUqdqVm
- Servicios Industriales En Construccion De Metalmecanica Y Petroleras (Sicometp)
Debarment and Exclusions
organization · bo
Record ID: NK-3Pc4m5RwTsu85ee25EL9d5
- Zenit 3d
Multi-Source Risk Profile
organization · ru
Record ID: NK-3PeQuMcefLX2F3tCG8KJKw
- Limited Liability Company Engineering Center of Sevgu
Global Sanctions
organization · ua
Record ID: NK-3PgHL5B9yc8S73hSqVNF4b
- Denis Kislyak
Global Sanctions
person
Record ID: NK-3PhexaFNPpucGcnxdkznxc
- Nicholas Glenn Burge
Multi-Source Risk Profile
person · us
Record ID: NK-3PipncQZHpFYxRfuNHXDMv
- John Crowe
Multi-Source Risk Profile
person · us
Record ID: NK-3PoSdJemmSXuDnimTmB55V
- Stephen C. Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-3Ppm4DszGJJtNXN57EzjzR
- Мітрохін Ілля Миколайович
Global Sanctions
person
Record ID: NK-3PrR8Zz7UXgGTLW8z6jCzG
- Gist Medi-reps, INC
Multi-Source Risk Profile
company · us
Record ID: NK-3PsoL39pM8pGrzxmmmnQLA
- Nicos Achillea Stephanou
Regulatory Watchlists
person · us
Record ID: NK-3PuEGckXwdZRH5q9BqajMx
- Hebei Construction Group Corporation Limited Wenzhou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-3PwhXb2GcZ6yeBRPcTnVng
- Casey P Poussard
Multi-Source Risk Profile
person · us
Record ID: NK-3PxjpyyrfarLko6XgeD5Zg
- Товариство З Обмеженою Відповідальністю "Кєв-рус"
Global Sanctions
organization
Record ID: NK-3PzQK4cKYxnuXizjG7hiod
- Manuela Delarosa Civil
Multi-Source Risk Profile
person · us
Record ID: NK-3Q2tKErqDnwZu3roKAp93s
- Goldwave Maritime Services INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-3Q4pJgo28zPjRE2icuda4v
- Limited Liability Company Mortransservice
Multi-Source Risk Profile
organization · ru
Record ID: NK-3Q6GWGstQDwPHPBf48X4x5
- Нечаєв Олександр
Multi-Source Risk Profile
person
Record ID: NK-3Q6cx4Qy8ao5KJMLQsCBsB
- Living Hope Outpatient Services
Debarment and Exclusions
organization · us
Record ID: NK-3Q9iQ2hzTvaRK5fGYZr56e
- Hebei Construction Group Corporation Limited Zhenjiang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-3QAMNDiQGpXLWBiqFzV4NK
- Nefaz Publicly Traded Company
Multi-Source Risk Profile
company · ru
Record ID: NK-3QBeQnjSH3t7NGnEgdihCP
- Virginia A Harriman
Multi-Source Risk Profile
person · us
Record ID: NK-3QCAK7KSqkAyzf2VQqfvZY
- Дагестанський Гуманітарний Інститут
Global Sanctions
organization
Record ID: NK-3QDFHi6B5s2MSYUMzKeXga
- Товариство З Обмеженою Відповідальністю "Проектно-конструкторське Бюро "Омега"
Global Sanctions
organization
Record ID: NK-3QDUR2H6Yh4draSd4YagY8
- Brignoni Gene Pc Md
Multi-Source Risk Profile
person · us
Record ID: NK-3QEBopjznJ3NUKgVjvJEUt
- Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation
Special Interest Risk
organization · cn
Record ID: NK-3QEbLoWUQHGNccs7fYc8Qn
- Robinson Electrical Co. Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3QH3w3kNrGDYpGYXyz8DBB
- Hossein Abbasi
Multi-Source Risk Profile
person · ir
Record ID: NK-3QLC59VbXQq7fo2HGXow6V
- Rosetta M Williams
Multi-Source Risk Profile
person · us
Record ID: NK-3QM3BjdgzVCvWna9aJVkKL
- Акціонерне Товариство "Нафтотранспорт"
Global Sanctions
organization
Record ID: NK-3QNNYbbK5RHMGbgmohhYcL
- Rania Aldabbas
Multi-Source Risk Profile
person · ae · sy
Record ID: NK-3QPJSMqZz7LySmKRMv33W3
- Kos Ships LTD
Special Interest Risk
company · lr
Record ID: NK-3QQBYTeme3vgDiMpXwXMyJ
- Fidel Enrique Algarin
Multi-Source Risk Profile
person · us
Record ID: NK-3QT3VDNixa7rDGiqGeMTQx
- Fednel Monchery
Multi-Source Risk Profile
person · ht
Record ID: NK-3QUYsyfuGiesG3n86jfDvB
- Walter O. Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-3QWHgnpgBLa4TuaQEqeA9S
- Ihc Merwede Holding B.v.
Global Sanctions
company · nl
Record ID: NK-3QXGo26VVEiARrVuRo4huh
- Sasco Angara
Multi-Source Risk Profile
vessel · ru
Record ID: NK-3QZ8uEiC9wjmVvU58uF9w4
- Visionbank of Iowa
Multi-Source Risk Profile
company · us
Record ID: NK-3Qd756SG3Xp6bNa6PbWhxw
- Чеченський Державний Педагогічний Інститут
Global Sanctions
organization
Record ID: NK-3Qd7asAbebyfmynTBMKMWV
- Газізов Рішат Рафісович
Global Sanctions
person
Record ID: NK-3QeWkwfGEGQbusvzpsZCJE
- Michael Kevin Crites
Debarment and Exclusions
person · us
Record ID: NK-3QemsyhfH4TmfqmhJvcUiE
- Naseebullah
Global Sanctions
person · pk
Record ID: NK-3Qf53gyexbBTU8itTNQRA5
- Arab Organisation For Human Rights in Uk
Global Sanctions
organization · gb
Record ID: NK-3Qg9wq7spsKjFbYzp9NiCo
- Товариство З Обмеженою Відповідальністю "Телекомсистеми"
Global Sanctions
organization
Record ID: NK-3QgKGz3HNL9ni8LbnnZGYu
- Brigitte Gerda Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-3Qgmzoy49UoufnHzmyX665
- Daniel Ho Hyun Baek
Multi-Source Risk Profile
person · us
Record ID: NK-3QgrzVrCTwzKCuFa7XhjXs
- Tracy L Parthemore
Multi-Source Risk Profile
person · us
Record ID: NK-3Qi3ZZfx5gv9pViq9VVouG
- Бражніков Олександр Євгенович
Global Sanctions
person
Record ID: NK-3QmoXFwqHQvHa2i2EAWQHj
- Aleksandr Sergeyevich Ershov
Multi-Source Risk Profile
person · ru
Record ID: NK-3QmsCDvnxSZMsuk8VQRVq2
- Кушнер Сергій Пейсахович
Global Sanctions
person
Record ID: NK-3QnWjwFjNpAtgreeCiQzpZ