SIC Intelligence
Record directory — page 346
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 34,501–34,600
- Tilray, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-J5vBJ3SQBTD9cmVwkvGZPk
- Muhammad Ma'ruf Balwi
Multi-Source Risk Profile
person · sy
Record ID: NK-J5wxBCm52XzYtQB6QY4ati
- L'entreprise Générale De Construction Safidy ("safidy")
Debarment and Exclusions
organization · mg
Record ID: NK-J5wyNz3kjPsRSJ2t9seDek
- Af Logistics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-J5yvyzyCsUuxu4b3ADXySK
- Health & Wellness Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-J5zgM9sMjNvgcV532nFtbA
- Prabhakara Rao Tumpati
Debarment and Exclusions
person · us
Record ID: NK-J62CqjygkSYDxLVseRvvUd
- Cecil Everett Oakes Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-J62d3jxd9W8hbtNSEP6Jco
- Tyanna Billings
Multi-Source Risk Profile
person · us
Record ID: NK-J62peb8ApazSoHpUrAZ6t4
- George Danny Robledo
Multi-Source Risk Profile
person · us
Record ID: NK-J62wgAU4sMEdD8CfkJNvqD
- Jorge Escobar
Multi-Source Risk Profile
person · us
Record ID: NK-J63YwiUqb4EujfY2WnMTxT
- Michael A Jr Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-J63iwUnCg3sGWAbBzVjSR6
- William Otto Schmidbauer
Multi-Source Risk Profile
person · us
Record ID: NK-J6498np9iqPyJVh7BGEzNe
- Федотова Лілія Вадимівна
Multi-Source Risk Profile
person
Record ID: NK-J64Vmte3gfuNMBDvkAr2Zz
- Alberto Jr Pena
Debarment and Exclusions
person · us
Record ID: NK-J64eRG8PDKS9sF8kNrNJsq
- Khalid Mahmood
Global Sanctions
organization · us
Record ID: NK-J655G9PRTZpvEiqgnoXkKs
- Benny F. Hall Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-J674KyhnYNrGm2XQfVVifP
- Boris Livshits
Global Sanctions
organization · ru
Record ID: NK-J67tFtPYoXk5VG3rv8o5Zc
- Yazmine M Waff
Multi-Source Risk Profile
person · us
Record ID: NK-J6BGferp2zduJ87hmNEM8y
- Caring Respiratory Svcs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-J6CPCwp4WsHdqcNFJSSpFK
- Arras Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-J6FkQCfcoZtYEjKSyvsUqB
- Khazar Steel Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-J6GrDKok8686FuofyeZdXB
- Кузнецова Інна Володимирівна
Global Sanctions
person
Record ID: NK-J6KaBNpg5jY8YxiqqyMZjE
- Medvedev Alexey Mikhailovich
Special Interest Risk
person
Record ID: NK-J6KcUcfNLQUjnJmSPdTZ3J
- William Todd Walker
Multi-Source Risk Profile
person · us
Record ID: NK-J6Kzh5vFvzCZuzjYiewb2h
- Biocombustibles El Jicaro, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-J6MLxLAnXiQdHpqKTESamm
- Сергей Евгеньевич Трофимов
Global Sanctions
person
Record ID: NK-J6N49UULW7XXxqz2c4DYNu
- Hk Yuanhang Shipping Limited
Global Sanctions
organization · cn · hk
Record ID: NK-J6NDMSZLkGjjwVDM6DoWRc
- Wright, Sandra
Multi-Source Risk Profile
person · us
Record ID: NK-J6NNGdnDCDwjoYSPFfNGxM
- Товариство З Обмеженою Відповідальністю "Букмекерські Технології"
Global Sanctions
organization
Record ID: NK-J6RBRdR7vbicWpYj47xRce
- Mckees Rocks Dental
Debarment and Exclusions
company · us
Record ID: NK-J6SXFtYbk5aay2kqGHeroH
- Рисляєва Альона Миколаївна
Global Sanctions
person
Record ID: NK-J6SnFrF3H6UFtifti8W5xT
- Скріпін Юрій Дмитрович
Global Sanctions
person
Record ID: NK-J6SpyVr47R9rBrmAKJ4Ut3
- Alex Giventer
Multi-Source Risk Profile
person · us
Record ID: NK-J6UMnY8MQAX4iKFvzxcbeS
- Debra A Steinbrecher
Multi-Source Risk Profile
person · us
Record ID: NK-J6XNu9EyBHD3LF7k7KAmhX
- Turpan Esquel Textile Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-J6XZketZBiXiUK48y8EL56
- Luoyang Shennai Import & Export Trading Co., Ltd.
Global Sanctions
organization
Record ID: NK-J6XnUW5EurCFv5gQgGc7sk
- Tomy Vuksanaj
Regulatory Watchlists
person · us
Record ID: NK-J6XvgnLoH7Un3NCm7yHdTb
- Reliable Medical Supplies INC
Debarment and Exclusions
organization · us
Record ID: NK-J6c69Fn4UbbvcdkT66VLwU
- Welfare and Development Organization of Jamaat-ud-dawah For Qur'an and Sunnah
Multi-Source Risk Profile
organization · af · pk
Record ID: NK-J6fJ2tDkmyco2x9aAML9kB
- Luis L. Gomez
Debarment and Exclusions
person · us
Record ID: NK-J6fh6SKELjNAXuHq2uo42D
- Timothy Clancy
Multi-Source Risk Profile
person · us
Record ID: NK-J6iobKq3cUAdNBhLowP4g3
- M Square Sales, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-J6ix9sEGRLbG4XPp7eMC9D
- Bright Universe International Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-J6nDWZLJhwSmVJpDvqSVdV
- Акціонерне Товариство «Шельфові Проекти»
Global Sanctions
organization
Record ID: NK-J6pqU4BeXZaGsTXbk8waab
- George Oyler
Debarment and Exclusions
person · us
Record ID: NK-J6ptRNMgH99s5SBBJFgJT7
- Товариство З Обмеженою Відповідальністю «Букмейт»
Global Sanctions
organization
Record ID: NK-J6rLnuixkYjnViMMUNWkAh
- Norman Belfer
Multi-Source Risk Profile
person · us
Record ID: NK-J6y6HSwZgwu8ipFgwnNWX8
- Smart Choice Home Health
Debarment and Exclusions
company · us
Record ID: NK-J6yu69SXARqhk2E4PNtHjz
- Denoise Marie Wills
Debarment and Exclusions
person · us
Record ID: NK-J73nykptH4R5HrMdaWJfr6
- Otkrytoe Aktsionernoe Obschestvo Magnit
Global Sanctions
organization
Record ID: NK-J75U3pgLsrJHodw9q93xKA
- Freshvale Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-J76VxVoFfBCR7LpYFofG86
- José Magno Da Silva Garrido
Debarment and Exclusions
person · br
Record ID: NK-J78AunTMGmStmCBB88gisz
- Joanna Palavicini
Debarment and Exclusions
person · us
Record ID: NK-J78rQUG7bMnGGJdzPc3dvZ
- Anatoliy Sergeevich Kostin
Global Sanctions
person
Record ID: NK-J7AdwqAtqDpEGgQZ7XfzCf
- Moore Manuel
Debarment and Exclusions
organization · us
Record ID: NK-J7B35zLZThXKPRENUyYrEb
- Abdiel Dejesus
Multi-Source Risk Profile
person · us
Record ID: NK-J7DyRwyBhjmwBLxZUbMW7H
- Sergey Efimovich Borovoy
Global Sanctions
person
Record ID: NK-J7EPNcaH6ozwcUu6Lw9z6C
- Rachel Faith Martinez
Debarment and Exclusions
person · us
Record ID: NK-J7ETZwphDSirPWDPqzwmQs
- Акціонерне Товариство "Кібернетичні Технології"
Global Sanctions
organization
Record ID: NK-J7EvLzd4T5ydxS6nyJBPMz
- J. Thomas Arno
Debarment and Exclusions
person · us
Record ID: NK-J7G8NEeZiCcoy6F5GQe8xL
- Shanghai Breeze Technology Jiangsu Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-J7GjskosmeQsYePUtghrTo
- Joumaa Money Laundering Organization / Drug Trafficking Organization
Multi-Source Risk Profile
organization · co · lb
Record ID: NK-J7GuDZ2k43dzDK942vHFGg
- LLC Bizon
Multi-Source Risk Profile
organization · ru
Record ID: NK-J7H4qkyvbTRe7Tb6vAspfC
- Aviandina S.a.c.
Multi-Source Risk Profile
organization · pe
Record ID: NK-J7L3z4VQ4a9oASNjwySPYU
- Anabel Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-J7Q8EqGSkCDb6FrWeHttPp
- Alar Shituan Jinxiangyuan Non Staple Food Sales Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-J7QhYUDTPuBdGYdGB56Lno
- Olga Petrovna Gryaznova
Multi-Source Risk Profile
person · ua
Record ID: NK-J7TrpAK6ngjrGhJF3tsrFg
- Derby Clerfe
Global Sanctions
organization · us
Record ID: NK-J7UJzE5mYqM4Z8HDTpTazA
- Black Elk Energy Offshore Operations
Multi-Source Risk Profile
company · us
Record ID: NK-J7UXpVaSYRsqiRAxNBQDoG
- Xinjiang Luyuan Sugar Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-J7Uc6W4gHX97KWqogVb8mw
- Government of Senegal
Special Interest Risk
organization · sn
Record ID: NK-J7UfPV8z4EKHL2LzZMyp7U
- Dranion Port LTD
Special Interest Risk
company · hk
Record ID: NK-J7W4MoSFgEd5AEDMiTLHmz
- Ivan Petrovich Pavlichenko
Global Sanctions
person · ua
Record ID: NK-J7WTmCKv2HMcyDGWveKr4N
- Islamic Revolutionary Guard Corps Quds Force (Irgc-qf) Unit 700
Global Sanctions
organization
Record ID: NK-J7auehhrHScqEQ6mxyMfFX
- Robert Dominick Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-J7bjyqBo8CAw8oFYWWoXeo
- Eri Heller
Multi-Source Risk Profile
person · us
Record ID: NK-J7c437Y3HnUvE9SYFKzdmX
- Qeshm Air
Global Sanctions
organization · ir
Record ID: NK-J7c49pMAcJDTpDKugxZC6A
- Alexey Vladimirovich Bashan
Global Sanctions
person
Record ID: NK-J7eZ7b4Yxk7Etj2fQXDxyi
- Ingrid D Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-J7gYAkgLZfhnety5FQCaf6
- John Edward Massey
Debarment and Exclusions
person · us
Record ID: NK-J7miMpdfVnuxSdcjdjDLky
- Unipro Capital A.s.
Global Sanctions
organization
Record ID: NK-J7nQpVuPr3wQRYPPURkmLM
- Sabina
Multi-Source Risk Profile
vessel · ru
Record ID: NK-J7rDmoqRM3MFbNrgMKtWVq
- Bella
Global Sanctions
vessel
Record ID: NK-J7sBnUYKppziwpopSJJcem
- Limited Liability Company Motochrome
Special Interest Risk
organization · ru
Record ID: NK-J7uac5ZoT9RLxrtjz5QWrs
- Robert Sadler
Debarment and Exclusions
person · us
Record ID: NK-J7vN3aZFqhvVhEnrJmmbyy
- Deborah Jean Williams
Debarment and Exclusions
person · us
Record ID: NK-J7x3ZEBceoSmoGV2qxCkww
- Jerry Rossi
Multi-Source Risk Profile
person · us
Record ID: NK-J7xVZATu6eqU2tfXiJLC76
- Oriental Insurance Co., LTD
Special Interest Risk
company · in
Record ID: NK-J7xsa24SGuVA8iFGq7XYWk
- Mian Abdullah
Multi-Source Risk Profile
person
Record ID: NK-J7yB48ZxexcAntC9hfcvqg
- Прікс Вольф Дітер
Global Sanctions
person
Record ID: NK-J7ygPjreNhQbBYbGzjGYbH
- Eliza Ii
Multi-Source Risk Profile
vessel
Record ID: NK-J83Lmo8SAtDLXF4FbhBhfj
- Bensonhurst Mega Medical Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-J85bF4wEQEe7ZNtaa6tpAR
- Vladimir Aleksandrovich Balabanov
Global Sanctions
person
Record ID: NK-J85kcwkeFTnWGS32e3ZBJX
- North & South Supply Services
Multi-Source Risk Profile
company · us
Record ID: NK-J86tsUzZ9dmm2tJyT46D35
- Eileen A. Cormack Petty
Multi-Source Risk Profile
person · us
Record ID: NK-J87aSZRmsAMNYTNQRVBj4S
- Jorge C Zamora-quezada
Multi-Source Risk Profile
person · us
Record ID: NK-J88W3L4L3sHVW7dTo54sxY
- Kiya Sadeghi
Multi-Source Risk Profile
person · ir
Record ID: NK-J88YYGxPWhTdofzpNeiLH3
- Gene L Riddle
Multi-Source Risk Profile
person · us
Record ID: NK-J89XEjQC6BsYLo54nwovK2
- Ted E Hartman
Multi-Source Risk Profile
person · us
Record ID: NK-J89fUhcVY7MmvGNyuMf8KF
- Phc Supportive Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-J8Av3S8jg6EksmdihFbHbj