SIC Intelligence
Record directory — page 32
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 3,101–3,200
- Peter Leih-chuan Chi
Multi-Source Risk Profile
person · us
Record ID: NK-3TFnhEcDyEaytvvhRTujMp
- Ablv Bank
Multi-Source Risk Profile
company · lv
Record ID: NK-3TGjS9VMpnHbWuZCMKXxLj
- Stability Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-3TJkxwuPoxdqPdFjMk9pE4
- Ayhan Bermek
Multi-Source Risk Profile
person · tr
Record ID: NK-3TKXKXV8fZKzWKB38uaqvC
- Nikolai Aleksandrovich Tupikin
Multi-Source Risk Profile
person · ru
Record ID: NK-3TNk3j8UvMmALEYKMX4zQw
- Ul Ji Bong 6
Multi-Source Risk Profile
vessel
Record ID: NK-3TSuSKtWtcuB3qBdLC8Y8d
- New Guomai Digital Culture Co., Ltd.
Global Sanctions
company
Record ID: NK-3TTjCXsbmB97w8Wh2kQD86
- Alar Qianyuan State Owned Assets Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3TWdPWdU57KRkpfconshdm
- Ep-mhf
Global Sanctions
aircraft
Record ID: NK-3TXRoCSy64gFjoXA9ztzgX
- Chris Brady
Global Sanctions
person · us
Record ID: NK-3TYCGDX277dppzeuyBhiJX
- Sherry Hillard
Multi-Source Risk Profile
person · us
Record ID: NK-3TZazpZNmRnDJDqb3bmRgX
- Товариство З Обмеженою Відповідальністю "Вуд Холдінг Трейдінг"
Global Sanctions
organization
Record ID: NK-3TbRf7VhXz86BtCT25QdRT
- Fraser, Keith
Debarment and Exclusions
organization · us
Record ID: NK-3TbVrDBZYby6v4EEr7kTHy
- Marconi Bimba Carvalho De Aquino
Regulatory Watchlists
person · br
Record ID: NK-3Tde3fe7ojWFZ8kpnGZuAo
- Viktor Evgenevich Ivanov
Global Sanctions
person
Record ID: NK-3TePfpoLHjNKnEjUGcLx8i
- Lee Ji Yun
Debarment and Exclusions
organization · us
Record ID: NK-3TexKDsJVfTe9RqKXxyQoZ
- Hasan Jamal-al-din
Global Sanctions
person · lb
Record ID: NK-3TfQhUfV7jovq6Rmc5X4vi
- Регіональна Громадська Організація "Гільдія Ветеринарних Лікарів"
Global Sanctions
organization
Record ID: NK-3TjQEHNGXFDvrYHWJmnsd9
- Dalibor Curlik
Global Sanctions
person
Record ID: NK-3Tk29pFsycQqr6XKFmNGdA
- Chances Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-3TkmqoFecQm3oBKpthfdvn
- Ярославцев Олексій
Global Sanctions
person
Record ID: NK-3Tn2aguqTxrzpdLMhuwdsd
- Gilberto De Jesus Porres De Paz
Global Sanctions
person · gt
Record ID: NK-3Tn7FAfdBzDAvyY7Lr6MXY
- Pt Vale Indonesia
Special Interest Risk
company · id
Record ID: NK-3TpEeyCrzmtesRc5h6vPVM
- Rene Odimba Djessa
Multi-Source Risk Profile
person · cd
Record ID: NK-3TpwDWtFKVNQjof8bKch7C
- Paul Salazar
Debarment and Exclusions
person · us
Record ID: NK-3TtLZxXumXZRh5iBdDRMLL
- Maxwell Uzoma Okobi
Multi-Source Risk Profile
person · us
Record ID: NK-3TwpFqGjqT2S5NWQtSZTQo
- Arbor Homecare Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-3Ty2XjJMcMvQSB2M524k7Z
- Paul Michael Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-3TyZhxvKE328uT4UcWBEuk
- Luis Otiniano
Multi-Source Risk Profile
person · us
Record ID: NK-3U4Qi7zHbt3gA2qDeA9i2w
- Ertebat Gostar Novin
Multi-Source Risk Profile
organization · ir
Record ID: NK-3U4rCCh2TKAd4z7kP79Xzf
- Товариство З Обмеженою Відповідальністю "Євротрансвагон"
Global Sanctions
organization
Record ID: NK-3U6JBDmZAu6sbcvFTerQM5
- Lazar I Feygin
Multi-Source Risk Profile
person · us
Record ID: NK-3U7pqLPUMSFaUBNQTrgovA
- Splendid Lexy Trading Company LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-3U8n8cmjRcw6wqhw95soDH
- Rockside Enterprise
Multi-Source Risk Profile
organization · pk
Record ID: NK-3U93xfk6fgtwWPTCeSSo2q
- Kent Fierrod
Multi-Source Risk Profile
person · us
Record ID: NK-3UArWb9fiKLYs5p6MWepr8
- Шнітко Елла Костянтинівна
Global Sanctions
person
Record ID: NK-3UBX6UMGCELbYESv4bqjZJ
- Marilyn Quintanilla Mansi
Multi-Source Risk Profile
person · us
Record ID: NK-3UBt8nr6WqijNJJz9QyXM3
- Aleksandr Vladimirovich Birkovskiy
Global Sanctions
person
Record ID: NK-3UC5z2QRvpUzLsApZpCEjx
- Shoitov Alexander Mikhailovich
Special Interest Risk
person
Record ID: NK-3UDSdGLSTHpJLnzo7D2KuL
- O-smach Resort
Multi-Source Risk Profile
organization · kh
Record ID: NK-3UDVUu9UjSvCBRebWekiqc
- Бріжицький Олексій Миколайович
Global Sanctions
person
Record ID: NK-3UG69ST443rExTjqcEeg78
- Federal State Unitary Enterprise “main Radio Frequency Centre”
Global Sanctions
company · ru
Record ID: NK-3UJjcv2HXY3c9eEKJ8EX6j
- Vickie Marie Brown
Multi-Source Risk Profile
person · us
Record ID: NK-3UJukm5aQNoMDVyL9W4yo5
- Wuhan Yiguang Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-3UPCdhP3zvmYLGhRm8xCn7
- Омельченко Тетяна Анатоліївна
Global Sanctions
person
Record ID: NK-3UPpicvWh5N4nmpXqMXDNX
- Limited Liability Company Liontech S
Multi-Source Risk Profile
organization · ru
Record ID: NK-3URUgVq4bfAZsnK9izHPWL
- Rbh Tools LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-3URXgDwnL9LCQ3wZ8dik5y
- Marcus Anthony Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-3USA5mbuTzpnyyko3AFJTp
- Vince Evan Mcanallen
Debarment and Exclusions
person · us
Record ID: NK-3UTVtTpJTcKEUs66F4cVet
- Jacob Henderson Lacey
Multi-Source Risk Profile
person · us
Record ID: NK-3UUYp84XhPqNqxF97xpzqM
- Guangzhou Hangxin Aviation Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-3UVDPcvq5a6DGgZqojbjhe
- Jessica A Wolin
Debarment and Exclusions
person · us
Record ID: NK-3UVKverAL9C6KVgCeDoRVa
- Annemarie Caiazzo Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-3UVap9XuWFdm32ZZBXv6BY
- Vende Group LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-3UXyJcSJutMBksaZYCS2Qe
- Tosha Marie Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-3UbnkJZqmQ4w6vne8VxcuK
- Norman Spector
Global Sanctions
organization · us
Record ID: NK-3UckwANVJV8xZE7f4aU4HB
- Nashwan Abdullah Swadi Awad Al Ubaidi
Global Sanctions
person
Record ID: NK-3UfJJNoCZbGN3NUwrZUGfp
- Mohsin Raza
Multi-Source Risk Profile
person · pk
Record ID: NK-3UfMVWHtz6nfW7rSxNcirv
- Superior Block and Supply Co.
Multi-Source Risk Profile
company · us
Record ID: NK-3Ui8VPG44qPStwK6QMZ5Hp
- LLC Medstroj
Global Sanctions
company
Record ID: NK-3UmyxSCq4aBQN6CtDPYv5o
- Magni Alexa
Special Interest Risk
vessel
Record ID: NK-3UngbeAb8eTcnSo7G3vQxH
- Wilbert Llewellyn Knowles
Multi-Source Risk Profile
person · us
Record ID: NK-3Uo3dFSyChBDic3Tj82Mmp
- Dusan Knezevic
Multi-Source Risk Profile
person · us
Record ID: NK-3UrZvCixau4qjoNadBk7U8
- Идар Борисович Кунижев
Global Sanctions
person
Record ID: NK-3UsexBGqi9uXYiFGqCmrZA
- Joint Stock Company Rakurs
Multi-Source Risk Profile
company · ru
Record ID: NK-3Uuo3VYAXie7E3mPwaKmz5
- Кретова Олена Олександрівна
Global Sanctions
person
Record ID: NK-3UwAgwKKngDVhJ8wa6MTjc
- Товариство З Обмеженою Відповідальністю "Паливо-заправна Компанія Єнісей"
Global Sanctions
organization
Record ID: NK-3UxuvD9A6SSvSHvkJsBu5Y
- Manouk Saakian
Multi-Source Risk Profile
person · us
Record ID: NK-3V4HFfzPiRJvtea7tvhyAT
- Morgoeva Zhanna Bekirbekovna
Special Interest Risk
person
Record ID: NK-3V4MTxFfrF9W8fWCLmftuH
- Woodford Enterprises Limited Sasu
Multi-Source Risk Profile
organization · cd
Record ID: NK-3V4m3Y4uTXQ5jbQJB8GLj7
- Olga Yurievna Grak
Multi-Source Risk Profile
person · ru
Record ID: NK-3V5Xok6RLdEGeekfRkDmAd
- Jack Zimmerman
Multi-Source Risk Profile
person · us
Record ID: NK-3V8PEGq8irE5xw8VCSBwdW
- Staff Gasket Manufacturing Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-3V8cCmwBjLJYs73LB3wujF
- Jhon Eidelber Cano Correa
Multi-Source Risk Profile
person · co · us
Record ID: NK-3VDAVgskazK6VdBmYiE9Gv
- Abdallah Asad Tahini
Multi-Source Risk Profile
person
Record ID: NK-3VDe4Uhs7cm8grJoAFYX89
- David William Negus-romvari
Enforcement Actions
person · ca
Record ID: NK-3VEZNZyLzGeCbhfuKorqeb
- Joseph James Jr Feagin
Multi-Source Risk Profile
person · us
Record ID: NK-3VFfNUbfA6FbWAigxEXDjC
- John Yolman Sr Salinas
Multi-Source Risk Profile
person · us
Record ID: NK-3VGbFb5qsPEUEuFtTvGb4e
- Thomas Kavanaugh Dudenhoeffer
Multi-Source Risk Profile
person · us
Record ID: NK-3VGymaKfmBzQrgMv9ELFpz
- Robert Klimczak
Multi-Source Risk Profile
person · us
Record ID: NK-3VNPyqPo9gtQV7uYFyWdfd
- Serneke Group Ab (Publ)
Multi-Source Risk Profile
organization
Record ID: NK-3VPPaNoAvTFgFCWGX8XzfD
- Tracy Pomier
Debarment and Exclusions
person · us
Record ID: NK-3VRdXTdZ5WDay8V6t2hq34
- John Alemoh Momoh
Multi-Source Risk Profile
person · us
Record ID: NK-3VRq6gfN6zG7PfRFhhK35B
- Frederick Anthony Brown
Multi-Source Risk Profile
person · us
Record ID: NK-3VUHHbVwNSy3vkwiQtSA2s
- Patrick A Titus
Debarment and Exclusions
person · us
Record ID: NK-3VUfosjLZuYeQRb8EmLcUw
- Товариство З Обмеженою Відповідальністю "Інтегратор"
Global Sanctions
organization
Record ID: NK-3VUjGV22NopncrN9qCkaUv
- Lucy Aguije
Multi-Source Risk Profile
person · us
Record ID: NK-3VUzKyxwpHA29BdkQBR7M5
- George Iremadze
Global Sanctions
person
Record ID: NK-3VV8rW2J5MGWtXiEb89VhX
- Mbk Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-3VVK6izBe8CgWNW35Syzn2
- Zuhair Tawfik Al-assad
Multi-Source Risk Profile
person · sy
Record ID: NK-3VVmJLY4jcLxLBucxaz8EP
- Paulette Sue Wood
Multi-Source Risk Profile
person · us
Record ID: NK-3VWgWs78mBcVNmJc8DvAYA
- Саттаров Радік Ібліамінович
Global Sanctions
person
Record ID: NK-3VaUKEf7Nffz5TRsJSWSWS
- Flagship National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-3VeLCkMzFiPCb8VcumLE5U
- Volgoneft-217
Special Interest Risk
vessel
Record ID: NK-3VfhnGzsW46e6tCZWZdDcm
- Anna Vladimirovna Antipova
Global Sanctions
person · ru
Record ID: NK-3VgU4GX4NABjMoB7BQKfas
- Christopher Samuel Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-3VjV9fyMefeFhFUgN5UgXQ
- Loretta Mae Penwell
Multi-Source Risk Profile
person · us
Record ID: NK-3Vm89o49A2DxVdpSSK8ttT
- Ferroglobe
Special Interest Risk
company · gb
Record ID: NK-3VmNPFNfmnuKoSKZaXcVXx
- Акціонерне Товариство «Покровський Руднік»
Global Sanctions
organization
Record ID: NK-3VoX5VmSN2h5dPdPuNzehq
- Eurobet Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-3VqgPcKYkxd3jDm5prQCXK