SIC Intelligence
Record directory — page 39
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 3,801–3,900
- Optimumcare Medical Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3nCGFuYzm8GqhMCR8xgBMj
- Жевлаков Сергій Васильович
Global Sanctions
person
Record ID: NK-3nEcKCr3ZtZLYRzv2ajJCV
- Ismail Abdallah Sbaitan Shalabi
Multi-Source Risk Profile
person · de
Record ID: NK-3nFfbgJBVn8pupYgimf3Fv
- Joseph S. Dinardo Ii
Multi-Source Risk Profile
person · us
Record ID: NK-3nFnaZ6tKLpwndYeshUxDU
- Golden Phoenix Maritime INC C/o Jiashun Trading LTD
Special Interest Risk
company · hk
Record ID: NK-3nFu2AHeSvo7ghpRaR3f9c
- Mohammad Javad Jafari
Multi-Source Risk Profile
person · ir
Record ID: NK-3nGF3YLRrYoWY8Beqv95wu
- Arthur Arcadian
Multi-Source Risk Profile
person · us
Record ID: NK-3nGp4hm2JsR4yKSvAWvFLP
- Buyanov Denis Alekseevich
Special Interest Risk
person
Record ID: NK-3nKe5RmUzdT4UnqpNwwjcn
- David M. Hill
Debarment and Exclusions
person · us
Record ID: NK-3nL638NxbMgYNm5gu7o23h
- Clifford Cheng
Multi-Source Risk Profile
person · us
Record ID: NK-3nL8efNDTRQLYEqXoNry27
- Süleyman Karabiçak
Multi-Source Risk Profile
person · tr
Record ID: NK-3nM27J8eB6A3c9PnuuAaok
- Товариство З Обмеженою Відповідальністю "Російський Дрон Рейсинг - Груп"
Global Sanctions
organization
Record ID: NK-3nN46qSiynFTnr8soieTLJ
- Corn
Global Sanctions
vessel
Record ID: NK-3nPJuhM7C2mySwaDLeDTDf
- Чернишов Микола Вікторович
Global Sanctions
person
Record ID: NK-3nRTCHHh2khcSbuukqmVSU
- Гуторов Олег Олександрович
Global Sanctions
person
Record ID: NK-3nSTD424dcFjANxu7srbRo
- Hamama Ould Khouier
Multi-Source Risk Profile
person · ml
Record ID: NK-3nSXXXh5uHu63cdwXn9cpY
- Robert M. Isennock
Multi-Source Risk Profile
person · us
Record ID: NK-3nVU4ZF7nbQUQ83zxo8sLd
- David Clyde Mckinney
Multi-Source Risk Profile
person · us
Record ID: NK-3nVoLyj4hP9HwEeEiScdwb
- Yevgeniy Igorevich Polyanin
Multi-Source Risk Profile
person · ru
Record ID: NK-3nWQqZNW3qi59gCmyWwAjw
- Zaffar Hussain Bhat
Global Sanctions
person
Record ID: NK-3nX5FzVYTXYZjSHq5nbPoJ
- Товариство З Обмеженою Відповідальністю "Дронексперт"
Global Sanctions
organization
Record ID: NK-3nZj6d4LHPATriYwi2Apd7
- Abdikarim Hussein Gagaale
Multi-Source Risk Profile
person · so
Record ID: NK-3na89oJQjhwQbfuzKM4aot
- Shtindler Eduard
Debarment and Exclusions
organization · us
Record ID: NK-3ncDwRusuYYSSsNyrgy2zx
- Leonardo Fraga Narcizo
Multi-Source Risk Profile
person · br
Record ID: NK-3nchVmvAkSfLLFNGMRBRJw
- Gina Gabriella Smith
Multi-Source Risk Profile
person · us
Record ID: NK-3neHbYCoZSi8j9e9iFp6Up
- Акціонерне Товариство "Атомтрубопроводмонтаж"
Global Sanctions
organization
Record ID: NK-3nfU3xBNvdBDp63evViuuo
- Labsaintifik
Multi-Source Risk Profile
organization · ru
Record ID: NK-3niBF9StYTgp4YqdQim7Ng
- Tania Lee Cheng
Debarment and Exclusions
person · us
Record ID: NK-3nis6MPhR66YB2EZynMxec
- Itc Consultants Cyprus Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-3nis8NoeQ3pTMdGNgzFxc7
- Mirage For Waste Management and Environmental Services Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-3nmPf5aawibFh3JQC2NusB
- Kumana
Global Sanctions
vessel
Record ID: NK-3nnQ8oB65Mhf6w288u3UQa
- Angela Huskey
Multi-Source Risk Profile
person · us
Record ID: NK-3noQfQ6SZpYmfrYbLht5Ja
- Лавета Холдінгз Лімітед
Global Sanctions
organization
Record ID: NK-3nqGL8K8RXL6JcC79me6ts
- Alan Joel Wayne
Multi-Source Risk Profile
person · us
Record ID: NK-3nqSVtTp9rXNZ48sYidrwo
- Courtney S Harris
Multi-Source Risk Profile
person · us
Record ID: NK-3nrHcYiWmSkWn6mutwFoZ4
- Эгамберди Муродилжанович Кимсанбаев
Global Sanctions
person
Record ID: NK-3nsXpEaYHip3BE578NFCKt
- the Neurology and Pain Clinic
Debarment and Exclusions
organization · us
Record ID: NK-3nuFKhDtrdXYhNgqdWDxqb
- Grace Medical Services
Multi-Source Risk Profile
company · us
Record ID: NK-3nvPaVx6YzNgKT9BJn5vEY
- Товариство З Обмеженою Відповідальністю "Аеропорт Тобольськ"
Global Sanctions
organization
Record ID: NK-3nwSknd3hWr8W7cnLTz3qF
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об’єднання "Старлайн"
Global Sanctions
organization
Record ID: NK-3nyC7oQR9XkjxLcwvtFDA2
- Leopold Weinstein
Debarment and Exclusions
person · us
Record ID: NK-3nyrZEptDK2CaWuVHpTPGq
- Mohamed Issa
Debarment and Exclusions
person · us
Record ID: NK-3o2NfuKTiiZRYCqFJqabg4
- Товариство З Обмеженою Відповідальністю "В-восток"
Global Sanctions
organization
Record ID: NK-3o3SRcVxHTKDBbZYsPtu4t
- Orange
Special Interest Risk
company · fr
Record ID: NK-3o3kdbmhLAnyn54YKsimbu
- Paragon Defense Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3o3xTvbZxRHA5SR8YBFDH4
- Joint Stock Company Kamchatskoe Zoloto
Multi-Source Risk Profile
organization · ru
Record ID: NK-3o7KT8efkdmzhccGUwe9Am
- Tailepsky Razrez
Special Interest Risk
company · ru
Record ID: NK-3o7o7SbtxW6FYneWBz5yTb
- Jessica Lynn Watson
Debarment and Exclusions
person · us
Record ID: NK-3o83wTwNPztvUq4kgKNdui
- Yvon St. Juste
Multi-Source Risk Profile
person · us
Record ID: NK-3o9eyKWAovuWuvf4WqcZCq
- Charles L. Thomas Iii
Multi-Source Risk Profile
person · us
Record ID: NK-3oDGDCJq9BUxeRuTFE9ywC
- Darlene Harrison Reese
Multi-Source Risk Profile
person · us
Record ID: NK-3oDeirCVgX5zZc74nHSGnz
- Mavis Webster Jaworski
Multi-Source Risk Profile
person · us
Record ID: NK-3oFZh2hy64XLB8jeLEqVdt
- Mighty Divine Securities Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3oFk9Zk9HFgfjw3oTkkHMP
- Mariano Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-3oGCVE8NA5LEQbMY8VJRs3
- Donyeil Hoy
Multi-Source Risk Profile
person · us
Record ID: NK-3oGXGyeHSvM2tbwy7BnSye
- Ericus Thomas Derks
Multi-Source Risk Profile
person · us
Record ID: NK-3oGZeVcVVKmSdqMUk35A7C
- European American Investment Bank Ag
Regulatory Watchlists
company
Record ID: NK-3oJgDBGK84GB3Di7TQSxWN
- Bellaire Gas Usa
Multi-Source Risk Profile
company · us
Record ID: NK-3oNcQe34BVDCTh75ZTDqrq
- Santiago Jeanine Md
Debarment and Exclusions
organization · us
Record ID: NK-3oQ36fWCBvhVmaJ43jg6gH
- Turpan Jinyuan Knitting Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3oSpjFZ5JPZpXXdP9iMudB
- Lorna M Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-3oUZE7A9TbsB9UN7cNiwYK
- William P. Moroney
Multi-Source Risk Profile
person · us
Record ID: NK-3oViS5EdrGk9aRefdMRguL
- Автономна Некомерційна Організація "Координаційний Центр Національного Домена Мережі Інтернет"
Global Sanctions
organization
Record ID: NK-3oVynfsfiR4rDgYV23YWTj
- Erik Duquesne Badgett
Multi-Source Risk Profile
person · us
Record ID: NK-3oWSymNHTgh7VPE7qT2o8D
- Дюрей Луі-мішель
Global Sanctions
person
Record ID: NK-3oZCAYKw5zVVr77xtbXQM2
- Замані Фарзад
Global Sanctions
person
Record ID: NK-3obaWQi3Qav9pYBVGioLdM
- Dezera Shipping Fzco
Global Sanctions
organization · ae
Record ID: NK-3obiK7hYbkgJ8SGy2H78mB
- Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-3odNMdm6xQ3XeJeFhaoRP2
- Товариство З Обмеженою Відповідальністю "Єкатеринівський Кар'єр"
Global Sanctions
organization
Record ID: NK-3odWMrAEqYqMULB3FGRAu8
- Wilmar International
Special Interest Risk
company · sg
Record ID: NK-3odhaxEbA9mwna8oGK3u8x
- Global Everest
Multi-Source Risk Profile
vessel
Record ID: NK-3ofU3MjSeE7ZHkkpCw54i2
- LLC Sk Consol-stroi LTD
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-3ofcyPRBGgwZt7cxTteBVg
- Jorge Luis Velez
Multi-Source Risk Profile
person · us
Record ID: NK-3ogEFiPLpsiph9hgnRGGy2
- Scott Bryan Hair
Multi-Source Risk Profile
person · us
Record ID: NK-3ogmZgkQkXUv4vajbjLsmJ
- Melissa Jean Ivey
Multi-Source Risk Profile
person · us
Record ID: NK-3ohGaPht7id36v7mnGyBey
- Mohammad Hossein Haghighian
Multi-Source Risk Profile
person · ir
Record ID: NK-3ojRQZosS3vTGTxyRB8Afk
- Limited Liability Company Sea Commercial Port Lavna
Multi-Source Risk Profile
organization · ru
Record ID: NK-3ona4nqRwfppozSXrTV4gT
- Metallurg-tulamash OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-3oq4m3HJes4NrGQ2DXGTHu
- Johnson Roselee
Debarment and Exclusions
organization · us
Record ID: NK-3oroLCTH4MAjUEkD7yhJ4Y
- Cambridge Adult Day Center - Michigan
Debarment and Exclusions
organization · us
Record ID: NK-3orwkCRRmpcyum8sLUvuNS
- Banco Bpm Spa
Regulatory Watchlists
company
Record ID: NK-3ovEan7qypuMXfhddiGneQ
- Афенченко Альбіна Альбертівна
Global Sanctions
person
Record ID: NK-3ovt5UHtZF39fMr2YTJx6U
- Montrose
Global Sanctions
vessel
Record ID: NK-3ozRTb3SyhwUqXJ2kjKAXT
- Vincent Paul Kater
Debarment and Exclusions
person · us
Record ID: NK-3p5cUvvTadpSaZBjHAs2v4
- Sergey Vasilevich Kramarchuk
Global Sanctions
person
Record ID: NK-3p8Dh7y6EXZzVKDct9QtFk
- Товариство З Обмеженою Відповідальністю "Судноплавне Агентство "Транс-флот"
Global Sanctions
organization
Record ID: NK-3p8TTBezdspwtN5JkYPtAz
- Peter B. Fischer
Multi-Source Risk Profile
person · us
Record ID: NK-3p9Dsmrexj2kqj6LN2fpod
- Julio Cesar Martinez-hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-3pAMxdzT6cUUJ4o7yFMw6C
- Ivan Josephovich Boguslavsky
Multi-Source Risk Profile
person · by
Record ID: NK-3pC6fq8wB56bdrHBKWvdZV
- Vincent Damian Hillyer
Multi-Source Risk Profile
person · us
Record ID: NK-3pEXsspm5x6aJgPcQcPm8A
- Banque J. Safra Sarasin (Luxembourg) S.a.
Regulatory Watchlists
organization
Record ID: NK-3pEZqfTUbQCur8aVrfUZBu
- Алишер Ганижанович Маткаримов
Global Sanctions
person
Record ID: NK-3pFRnno8m3TmibJqTAWAjh
- Акціонерне Товариство "Науководослідний Інститут Гумових Покриттів І Виробів"
Global Sanctions
organization
Record ID: NK-3pGiaSs4NtR5wBUfUmcEP7
- Frances Allison Colon
Multi-Source Risk Profile
person · us
Record ID: NK-3pMNernz6uTpiowFEKjAyJ
- Shirley C Forsythe
Multi-Source Risk Profile
person · us
Record ID: NK-3pN8eQp49pxgk9bknRt8cU
- Ismael Tash
Multi-Source Risk Profile
person · tr
Record ID: NK-3pNFWP38TpEo85R8MHL2UZ
- Michael Harris
Multi-Source Risk Profile
person · us
Record ID: NK-3pScjjctNXyoahNCDdcoNB
- Kenneth Marques Crowell
Multi-Source Risk Profile
person · us
Record ID: NK-3pVKTpCwyqnEJRQBkr8Sdr
- Zaki Izzat Zaki Ahmad
Multi-Source Risk Profile
person · us
Record ID: NK-3pVebb8dx28H2ftR6DVntu
- Patricia Clarke
Multi-Source Risk Profile
person · us
Record ID: NK-3pYVyzbM4sRFHvTXHSRudf