SIC Intelligence
Record directory — page 467
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 46,601–46,700
- Mario Obdulio Padilla
Multi-Source Risk Profile
person · us
Record ID: NK-PY9yxfWLbu5wTyGexgDfRW
- Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., LTD
Global Sanctions
organization · cn · pk
Record ID: NK-PYA4bqYjtrJPBsyDVpThmu
- Taner Başar
Multi-Source Risk Profile
person · tr
Record ID: NK-PYC6qwZ6nMKPZF6XTECuNi
- Yaming Nina Qi Hanson
Multi-Source Risk Profile
organization · cn
Record ID: NK-PYCGhWjqyUyKKHqC2gCmL2
- Thurmon Eldon Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-PYCpdLhtEp5uyf9PNhakK8
- Douglas J Frohlich
Multi-Source Risk Profile
person · us
Record ID: NK-PYDdf7bmVGAikbdPVFfQrk
- Khaldun K Z Alden
Global Sanctions
person · ps · tr
Record ID: NK-PYDnFjEEm2xRLcacCEFH76
- Bingtuan Nongsishi Electric Power Company
Special Interest Risk
company · cn
Record ID: NK-PYEYUYjKYCc9Wg6TAMUDkb
- Jesus Arturo Mejia Arita
Multi-Source Risk Profile
person · hn
Record ID: NK-PYGUajAtVDCBYKanGWmthh
- Pt Tbs Energi Utama
Special Interest Risk
company · id
Record ID: NK-PYJZviraFsozbX82k3rixk
- Sargittarius Nigeria Limited
Debarment and Exclusions
organization · ng
Record ID: NK-PYKyYRBZ3VZXNeRujPwfpy
- Katherine Cassy Chery
Global Sanctions
person · ht
Record ID: NK-PYLWsQtdA9NgH6oJcGLYSM
- Angela Hulick
Multi-Source Risk Profile
person · us
Record ID: NK-PYMY2z9vFQ33x9KoxrwvWe
- Andrew Tamez
Multi-Source Risk Profile
person · us
Record ID: NK-PYQHqCuampvUv48d8fSGLD
- Товариство З Обмеженою Відповідальністю "Моссклад"
Multi-Source Risk Profile
organization · ru
Record ID: NK-PYRxAYBMQngPJwsvRsTSiJ
- Ryazan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-PYSBU6gTXPQ8TQyPSe8qoG
- Viktor Gennadevich Nesterenko
Multi-Source Risk Profile
person
Record ID: NK-PYT5G53b23yv8ctfNTzRH5
- Savenkov Konstantin Arkadievich
Special Interest Risk
person
Record ID: NK-PYTpgKuR7o9b83fmniHdb2
- Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-PYVWoVTFiSaMDvb2MSqQUB
- Robert L Alexander
Debarment and Exclusions
person · us
Record ID: NK-PYXgBjQKT5LFimpHSe43kR
- Alar City Hebron Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PYYXcTgWmUZinjJu5HRfaU
- Vienna Shipping Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-PYbUvYouryxu9c6toXpCA3
- Тейн Джошуа
Global Sanctions
person
Record ID: NK-PYc2V9CXiVnFysAmK8iwCK
- Акціонерне Товариство "Нижньовартовськремсервіс"
Global Sanctions
organization
Record ID: NK-PYdE4cXq7EXFuQSQb3bpBQ
- East West Conversion
Multi-Source Risk Profile
organization · ru
Record ID: NK-PYdjEQdQcLc8wYaAaDnMch
- Anatoly Aleksandrovich Kuzichev
Multi-Source Risk Profile
person · ru
Record ID: NK-PYea9jnPgtmFSdRGrcXoTf
- Shihezi Hengsheng Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PYfAhL6zLv9zpKUBjAtkrL
- Texas Community Bank, National Association
Multi-Source Risk Profile
company · us
Record ID: NK-PYfTPCbs3rdHbaBLJrZhSP
- Vekom-plus Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-PYigp86WUbcrVwybBA8G3t
- Масоді Дмитро Анварович
Global Sanctions
person
Record ID: NK-PYijjTmbodfec3tdaPruaB
- Obschestvo S Ogranichennoj Otvetstvennostju Kontur-niirs
Global Sanctions
organization
Record ID: NK-PYkCg4UGVPp6hxxygdWAsP
- Alexander Capital L.p.
Regulatory Watchlists
organization · us
Record ID: NK-PYoa5NsyjLPJm8geAG9nAV
- Товариство З Обмеженою Відповідальністю "Авал"
Global Sanctions
organization
Record ID: NK-PYohjX4PQfC8wdrhgJaqkK
- Xinjiang Production & Construction Corps Tenth Agricultural Division State-owned Assets Ma
Special Interest Risk
company · cn
Record ID: NK-PYokVHcaw5FfXchm79qJxE
- G&s Management Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-PYrWhUgLWid2FzESiCX8Y8
- Research and Production Corporation Istok Named After Ai Shokin PJSC
Global Sanctions
organization · ru
Record ID: NK-PYtq7ycqUA5yNddiyi5ojm
- Seth David Ammerman
Debarment and Exclusions
person · us
Record ID: NK-PYz9kg66JPkhyzjjqRksYR
- Raman Leanidavich Podlineu
Multi-Source Risk Profile
person · by
Record ID: NK-PZ2wRA27gHfURGoL8CiKMc
- Hong Kong Shengshi Shipping
Special Interest Risk
company · hk
Record ID: NK-PZ4M936GQxzigevBgir2of
- Naji Research and Development Company (Nrdc)
Global Sanctions
organization · ir
Record ID: NK-PZ57NvCfnhWEDRhiP3FyRc
- New Era Alternative Treatment
Multi-Source Risk Profile
company · us
Record ID: NK-PZ5QMoEUi3oKWNHQ2AiYuC
- Judy M Pomerantz
Multi-Source Risk Profile
person · us
Record ID: NK-PZ8wYgLVYJwN3VmuvSF969
- Gazprom Transgaz Sankt-peterburg, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-PZ9s8tdL6WFh73s9azzvaT
- Mirex Havacilik Ve Savunma Sanayi Ticaret Anonim Serketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-PZC5QK5bnGKZUq7zur8UyM
- Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec
Global Sanctions
organization
Record ID: NK-PZE49KeF8FGdh954TkGyoC
- Obshchestvo S Ogranichennoy Otvetstvennostyu Ukon
Multi-Source Risk Profile
organization · kg
Record ID: NK-PZEEYLHYdVb9xBw6gDVUA3
- Jay Earnest Niday
Multi-Source Risk Profile
person · us
Record ID: NK-PZErzf4DbZ9F8K8wH9uvvb
- Shandong Qiquan New Energy Technology Co LTD
Special Interest Risk
company · cn
Record ID: NK-PZL7MtTQeRQU6BCe3wvwvw
- Мачковська Олена Володимирівна
Global Sanctions
person
Record ID: NK-PZNhJoZjDGVCmq9fDM7wWc
- Xac Group Aviation Electronics Import & Export Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-PZP6MPm9GDo67V74RMYo73
- Rudloff Hans-joerg
Special Interest Risk
person
Record ID: NK-PZQ3zAZxLxmtFw2ZCRhZoP
- Швецов Володимир Анатолійович
Global Sanctions
person
Record ID: NK-PZQEpds7kFMT3wP7F6skUR
- Євдокимова Анжеліка Володимирівна
Multi-Source Risk Profile
person · ru
Record ID: NK-PZQYZrxeRMK4isq5Uim9Xj
- United Christian Leadership
Debarment and Exclusions
company · us
Record ID: NK-PZSPz4Ff2eDHsdRrs9BxCa
- Roselia Martinez
Debarment and Exclusions
person · us
Record ID: NK-PZSb9mVzAEE2XGfFENFwtr
- Marvin Friedman
Multi-Source Risk Profile
person · us
Record ID: NK-PZVf4kXLKCVAMgiH5MJCxJ
- Акціонерне Товариство "Республіканське Товариство З Постачання – Спеціалізована Поставка"
Global Sanctions
organization
Record ID: NK-PZWNERLb7cwWGZTNv326tQ
- Storchevoy Oleg Georgievich
Special Interest Risk
person
Record ID: NK-PZXZXeGTcMXZ68c78frn9Y
- Abdul Naser Dib El Malt
Multi-Source Risk Profile
person · co · lb
Record ID: NK-PZYxWMhdVRBVALuRBLEQ7a
- Lewis Winokur
Multi-Source Risk Profile
person · us
Record ID: NK-PZYzMHgZTxuJAZxmWj57Qy
- Penny Compnotta
Multi-Source Risk Profile
person · us
Record ID: NK-PZZVPAMcEHHGJcYncnaA3g
- Maples Sa
Multi-Source Risk Profile
organization · lu
Record ID: NK-PZcqcnmUk5tm5eFKtzPBZ3
- Ворошева Олена Володимирівна
Global Sanctions
person
Record ID: NK-PZdFqoEYLP96PqJ3XLbzYT
- Harold Glen Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-PZdGZC6wCc2WxHtkRms3Mw
- Zolal Iran Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-PZfRsMXYFzCGduP3qBHHUh
- Safet Durguti
Multi-Source Risk Profile
person · ba · us
Record ID: NK-PZfXxTkM8Ci8ciGWix8GWs
- Manipur Peoples Liberation Front
Global Sanctions
organization
Record ID: NK-PZffdTgcRKdKqXWkUekHEH
- Cristina Lizeth Almanza Camacho
Debarment and Exclusions
person · us
Record ID: NK-PZfrQE7oNeWGx6bqxvPqUf
- Catherine Robinson-derrick
Multi-Source Risk Profile
person · us
Record ID: NK-PZgFxW7LYC7MEBrV4EXqe4
- Joseph M. Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-PZhHLaxdFqfQS8vUAk4qLN
- Faruk Cantürk
Multi-Source Risk Profile
person · tr
Record ID: NK-PZjx3PNwwyvs3t8Rx8f5DF
- Alt Capital Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-PZkr85c43gUFHoTst7TZ9h
- Ronald Lee Holcy
Multi-Source Risk Profile
person · us
Record ID: NK-PZkz7jRtEV3knz7takkNNy
- Bekhit Christina
Multi-Source Risk Profile
person · us
Record ID: NK-PZkzBdmfPP6uU6RtF9WDHr
- King Chandy
Multi-Source Risk Profile
person · kh
Record ID: NK-PZnavYKiCVa52GpBvoss28
- John C. Bollenbacher
Multi-Source Risk Profile
person · us
Record ID: NK-PZq5Z2rnqt6gF2XSJw28mc
- Pluspetrol Sa
Special Interest Risk
company · ar
Record ID: NK-PZqHqKG92Ubvt4G5XBwpZ9
- Perez, Humberto T.
Debarment and Exclusions
organization · us
Record ID: NK-PZrBpFz2un5f2RwRg4hGfm
- Antonio Injai
Global Sanctions
person · gw
Record ID: NK-PZtyxrFVTWiQGdvWxbitKL
- Humble Care INC
Debarment and Exclusions
organization · us
Record ID: NK-PZwWnejttASMx2wWBYWFV7
- Sam 5
Multi-Source Risk Profile
vessel
Record ID: NK-PZyGLVqxsi6E3Zyo4HzQyR
- Vw Kraftwerk
Special Interest Risk
company · de
Record ID: NK-PZydNzp5an83vGANqwk4EA
- Yili Qingsong Nangang Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PZyte5ss5Z7ggPz9z8S5w5
- Gujarat State Fertilizers & Chemicals
Special Interest Risk
company · in
Record ID: NK-PZzBm4FjhLQ4vxh36PXivh
- Schmidt & Co., (Hk) Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-PZzT9u4GToPfSzDzbMCLMM
- Debra A Schaller
Multi-Source Risk Profile
person · us
Record ID: NK-Pa2JtXnNrQpLGQY5JuTMRk
- Lashone Atrice Bushnell
Multi-Source Risk Profile
person · us
Record ID: NK-Pa3LzmBmGzanjwpzrtTRix
- Лачуга Юрій Федорович
Global Sanctions
person
Record ID: NK-Pa4NfkUyZBGSmunmd89CmW
- Playa Larga
Global Sanctions
company · cu
Record ID: NK-Pa7zEroyEwMw3FgaRDr8D4
- Mark Nathan Kinsey
Multi-Source Risk Profile
person · us
Record ID: NK-PaCyoX6dzHwMZLdLvQMXG2
- Товариство З Обмеженою Відповідальністю Гірничо-збагачувальна Фабрика "Углєрод"
Global Sanctions
organization
Record ID: NK-PaDWhNr95BeWx8M9zqfzNM
- Friends and Family Activity Center
Debarment and Exclusions
company · us
Record ID: NK-PaDrvmUUuvjGCYr5hGQ6zw
- Соколов Георгій Альбертович
Global Sanctions
person
Record ID: NK-PaFXXqiEcDh8Nsc9irgcFJ
- Melissa Pena
Multi-Source Risk Profile
person · us
Record ID: NK-PaG2yeaMkjcxPqK4yFqBk2
- Кайнара Вікторія Миколаївна
Global Sanctions
person
Record ID: NK-PaLC4WE73NktZQ7QTEZatb
- Angela Delores Cazares
Debarment and Exclusions
person · us
Record ID: NK-PaMf9NMfJWiExFyqgFuypG
- Publichnoe Aktsionernoe Obschestvo Electrovipryamitel
Multi-Source Risk Profile
organization · ru
Record ID: NK-PaQr2ML8Q6JCfuV9tdfdz3
- Express Care Medical Supply INC
Debarment and Exclusions
company · us
Record ID: NK-PaVrSqkjD9YDmkAALgcJdW
- Robert A. Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-PaXQtwzvF9pf7Sca2EYXnA
- Jason Sager
Multi-Source Risk Profile
person · us
Record ID: NK-PaZ5bg6FjRmVG9BvGUMvS4