SIC Intelligence
Record directory — page 469
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 46,801–46,900
- Cary Stephen Feldman
Multi-Source Risk Profile
person · us
Record ID: NK-PdHwLAe34zsyYAGBrTViB8
- Dental Group of Danbury, Pc
Debarment and Exclusions
company · us
Record ID: NK-PdJpQv5zuFzxbhjqffJuiU
- JSC Rossiya Airlines
Multi-Source Risk Profile
organization · ru
Record ID: NK-PdLQgKoNZER4e9jUzUJnU5
- Agility Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-PdNcUDfLv77xApp3cwzXv3
- Fleet Tanqo Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-PdNmUHvkk7q8b8b6FX7uqF
- Limited Liability Company Atm Tekhnolodzhi
Multi-Source Risk Profile
organization · ru
Record ID: NK-PdWBC4eu9gyEue3BMiCQ9h
- Brady Powell
Debarment and Exclusions
organization · us
Record ID: NK-PdcRDfZ8KfH5jdSBHtrLog
- Lina Song
Debarment and Exclusions
person · us
Record ID: NK-PdcdodSPah69g7QP6F9gvt
- Kathy L Floyd
Multi-Source Risk Profile
person · us
Record ID: NK-PddVSk8LhZwxYzGmvn2PjB
- Camel Group Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-Pddq99mraaERxexTmDBoMG
- Ilyas Khadr Zahir Abdullah Al-hadidi
Global Sanctions
person
Record ID: NK-PdepXZVamKHgeDg85XHmwH
- Федорова Ксенія Володимирівна
Global Sanctions
person
Record ID: NK-Pdgcxw4c2ARutBHY7FNc6w
- Timothy Michael Renk Rowh
Multi-Source Risk Profile
person · us
Record ID: NK-PdhHYQm2kJfoiUFQs2Uy6Q
- Kathy Ann Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-PdhqJx2w4jEZRB3rgBSVPo
- Sergey Sergeyevich Vasyuk
Multi-Source Risk Profile
person
Record ID: NK-PdiXpEmLFM3YDyVAPAnXkz
- Besnik Kelmendi
Multi-Source Risk Profile
person · ba
Record ID: NK-PdjVhcE6LckUAko3tvrPWw
- Attallah Salman 'Abd Kafi Al-jaburi
Multi-Source Risk Profile
person · iq
Record ID: NK-Pdkvd6a7Gpm8jepWhAo3fs
- Kawai Ary-berry
Multi-Source Risk Profile
person · us
Record ID: NK-Pdq2qF3vqc7AMvsH8eULsr
- Monique Deidre Pendleton
Multi-Source Risk Profile
person · us
Record ID: NK-Pdq6uXzorauM6Hsk8bqfAQ
- Kunashir
Multi-Source Risk Profile
vessel · ru
Record ID: NK-PdqLhbzkcivcwEJ7myWxit
- Adrian V Barrera
Multi-Source Risk Profile
person · us
Record ID: NK-PdqoWTikAhrWdxCbzTtC3b
- Hoffman Home Care, Inc. Dba Hoffman Homecare
Debarment and Exclusions
company · us
Record ID: NK-Pduwq45DzFjUNNwffa65Lt
- Masoud Bamdad
Multi-Source Risk Profile
person · us
Record ID: NK-PdxMTUH8HCDHLVfTpSnjFo
- Hossein Mohammad Rezaei
Global Sanctions
person · ae · dm · ir
Record ID: NK-PdzhrLGjeSe57WN3uiZt6w
- Товариство З Обмеженою Відповідальністю "Невіс-маммут"
Global Sanctions
organization
Record ID: NK-Pe2NUCBi6m3TzcxJjZSiM9
- Hizb Ullah Astam Khan
Multi-Source Risk Profile
person · af · pk
Record ID: NK-Pe3QaZKs2RKmb7Fn83VLko
- LLC Polkovodets
Global Sanctions
organization · ru
Record ID: NK-Pe6JRJsMdFerRiDieo8bFq
- Mandy Sue Wallace
Debarment and Exclusions
person · us
Record ID: NK-Pe6SvS3xjG8zJphkMzT5tg
- Imo 9904675 (Pyotr Stolypin)
Multi-Source Risk Profile
vessel
Record ID: NK-Pe7gBZBKVAaYEUzLGrwnxa
- Vladimir Egorovich Zaitsev
Multi-Source Risk Profile
person
Record ID: NK-Pe82b3kfQovXLQ6MF6wip7
- Eduins Manuel Ramirez Ramirez
Global Sanctions
person · ve
Record ID: NK-PeAQ3aRXGTWvb2oZxJ2piV
- Hidir Babaturk
Multi-Source Risk Profile
person · us
Record ID: NK-PeCP3h3j8nbjudXvv8rXB5
- Soleyman Mirakhor
Debarment and Exclusions
person · us
Record ID: NK-PeJbMP3iSeRq7z2Zj4toS5
- Mary Felix Massenge
Global Sanctions
person · tz
Record ID: NK-PeKg2ToUYJk35Nbb68xsKC
- Murat Özkilinç
Multi-Source Risk Profile
person · tr
Record ID: NK-PeU5apAVVY6Sq4AgkrYDVw
- Limited Liability Company Rm Detail
Special Interest Risk
organization · ru
Record ID: NK-PeVeQgooyMXKbFrHK3jnqN
- Lolita Gator
Debarment and Exclusions
person · us
Record ID: NK-PeWereJPAotoUFs6NfxeF4
- Jonathan Andrew Blake
Multi-Source Risk Profile
person · us
Record ID: NK-PeZQBZHBgtXyM5UX75eVXj
- Althea Loretta Chester
Multi-Source Risk Profile
person · us
Record ID: NK-PeZWYyJNCHbuZUHLxY4bsp
- Jeremy Tangen
Multi-Source Risk Profile
person · us
Record ID: NK-PeaoEseLMxQqukVFjn5rf3
- Mr Ravshan Rizametov
Debarment and Exclusions
person · uz
Record ID: NK-PebaPhY9nDBemxkcrvBdcu
- Звьоздочкін Андрій Михайлович
Global Sanctions
person
Record ID: NK-PecW7PwbkQvZevvT7Bfsjv
- Бєлоцерковська Галина Дзеронівна
Global Sanctions
person
Record ID: NK-PeheNzReemZrmAh4sUv5av
- Shabiha
Multi-Source Risk Profile
organization · sy
Record ID: NK-PeiniqaJ7M2wjQjB9KYs9p
- Мізюра Сергій Миколайович
Global Sanctions
person
Record ID: NK-PekZ4pVtUKQMUPcWbtr26n
- Hans Raj Shiv
Multi-Source Risk Profile
organization · in · ir
Record ID: NK-PeknUyUhdyPpVq4wNEkb9c
- Michael D Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-PeovHALFLrF88DatLzUYeB
- Jonathan Catangay Laqui
Debarment and Exclusions
person · us
Record ID: NK-PepAMWHQndNxEFbmcsWwDd
- Пашина Людмила Олександрівна
Global Sanctions
person
Record ID: NK-PetiGAbfrq3hru3kNx9UiB
- Jonathan Alfred Kimpson
Multi-Source Risk Profile
person · us
Record ID: NK-Pevuy2pZrELu56Sc9ewR2w
- Jewel
Multi-Source Risk Profile
vessel · ru
Record ID: NK-PevvwkRqQPDDy9gBLptWEk
- Jeffrey Katowitz
Multi-Source Risk Profile
person · us
Record ID: NK-PevywWtwKcXdraYuYXJtuY
- Філіппова Марина Вікторівна
Global Sanctions
person
Record ID: NK-PewcFxzPZ7kXvboE2SbKy2
- Joyce Marie Banks
Multi-Source Risk Profile
person · us
Record ID: NK-PexrfCYHnandYgNn836NUX
- Payload Cargo LLC
Global Sanctions
organization · ae
Record ID: NK-Peytxg2GiDkwDwJHcWtKRp
- Федеральна Бюджетна Установа "Державний Регіональний Центр Стандартизації, Метрології І Випробувань У М. Севастополі"
Global Sanctions
organization
Record ID: NK-PezxKpc4zrD9qoTjU8kSep
- Le Diamond Room LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Pf56QWohpWRkqzRTXT75Ec
- Попов Андрій Вікторович
Global Sanctions
person
Record ID: NK-Pf5JR46dwFK7dBJcbrTF38
- Cynthia Clemons
Multi-Source Risk Profile
person · us
Record ID: NK-Pf7YpLoXzBpXf3jDQtkeHo
- Judith Immen Oehmen
Multi-Source Risk Profile
person · us
Record ID: NK-Pf7b6qgRRDeLmrn4GZnmPY
- Закрите Акціонерне Товариство "Острів Сахалін"
Global Sanctions
organization
Record ID: NK-Pf8tBsGA8xVVxudp6EgsFd
- Товариство З Обмеженою Відповідальністю "Орентранс"
Global Sanctions
organization
Record ID: NK-Pf9beLVa7obNo6ymLCVw6u
- Shafagh Senobar Yazd Company Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-Pf9nxfngEcxJbDn3MaqdV9
- Hebei Construction Group Corporation Limited Anhui Branch
Debarment and Exclusions
organization · cn
Record ID: NK-PfAUQXA4Pe3RGJi7dGqtNX
- Jackie Harris
Multi-Source Risk Profile
person · us
Record ID: NK-PfAcWWPuhL49LU3a4jFiUp
- Konig Michael
Debarment and Exclusions
organization · us
Record ID: NK-PfAq5cfBMKrArcRDoBRJDt
- Chip Expert Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-PfBg2EtRoSCUp9kFGvx6A3
- Mr. Surinder Singh
Multi-Source Risk Profile
person · us
Record ID: NK-PfHTaGqSVq4LUVcbvcQCXu
- Ted Brent Alexander
Enforcement Actions
person · us
Record ID: NK-PfJzrnYGNW4iiUmSUawkka
- Мєдвєдкова Світлана Валеріївна
Global Sanctions
person
Record ID: NK-PfK4wjDdbkXDfEFXLr6Hwv
- German Rustemovich Kadyrov
Multi-Source Risk Profile
person · ua
Record ID: NK-PfKiZ2BdJBYNsdDx2uJWan
- Tracey Stone
Multi-Source Risk Profile
person · us
Record ID: NK-PfMG9cF3CVXtgbkAxrMwmn
- Amakes Quality Home Care
Debarment and Exclusions
organization · us
Record ID: NK-PfSrfgGgpz3FBwB7v7os4V
- Nxchange B.v.
Regulatory Watchlists
company
Record ID: NK-PfVGcAbBmuZrxtAZvpmcHM
- Gennadiy Ivanovich Kudlasevich
Multi-Source Risk Profile
person · by
Record ID: NK-PfWvWe86DarxVAY3L8SQwq
- Edwin H. Bellis
Debarment and Exclusions
person · us
Record ID: NK-PfXZ3WKgUsZ2MJLfJemTzU
- Gail India LTD
Multi-Source Risk Profile
company · in
Record ID: NK-PfYX6UKGiMWGwDkHYo5fiu
- Alexander Sergeevich Chemezov
Multi-Source Risk Profile
person · ru
Record ID: NK-PfZ5K8a4Ac2vwidniqnz2v
- Mario Ramirez-rios
Global Sanctions
organization · us
Record ID: NK-PfZtXnjkojcnEQ5sJbUnAg
- Махмуд Шарипович Эльгиреев
Multi-Source Risk Profile
person · ru
Record ID: NK-PfbYwFvSpZS9QEnvhAEB7o
- Zachary King Cosgrove
Debarment and Exclusions
person · us
Record ID: NK-PfbhCHELuDYaSonhNq3zHA
- Mukhlis Yunos
Multi-Source Risk Profile
person · ph · us
Record ID: NK-PfeJP33w4ZRHC6vvR8d4ET
- Sergey Yurievich Kozyakov
Multi-Source Risk Profile
person · ua
Record ID: NK-Pfet5sZ8AhTVZwNN4NThpj
- Lamb Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-PfhCxDmwbWU7kZVEcVMR4R
- Костюченко Валерій Вадимович
Global Sanctions
person
Record ID: NK-PfiLnw6WApzcEhmsQbchEy
- Carlos Enrique Gonzalez Hoyos
Multi-Source Risk Profile
person · co
Record ID: NK-Pfiop95ePidxhELqtszoXg
- Argos
Multi-Source Risk Profile
organization · ru
Record ID: NK-Pfm9LkVmjGobDfDoaHXN4e
- Wintershall Dea GMBH
Special Interest Risk
company · de
Record ID: NK-PfqAXR9q2iUtEvMYgp8UAa
- Joint Stock Company Inkomneft
Multi-Source Risk Profile
organization · ru
Record ID: NK-PfqjcRVpH2d3rMfARjD2MB
- Azovo-donskaya Co
Special Interest Risk
company · ru
Record ID: NK-PfsETzjqgnAkfJMjFyekxH
- Joint Stock Company Khabarovsk Shipbuilding Yard
Multi-Source Risk Profile
organization · ru
Record ID: NK-PftaXieKXWLYzZME7PQrQs
- Tonya D Preston
Multi-Source Risk Profile
person · us
Record ID: NK-Pfus59iXyPA2Jg6QUW9QVk
- Edwin L. Fuentes
Multi-Source Risk Profile
person · us
Record ID: NK-PfvmUWnfp4i9BEeLs4VQrS
- Pamela Phinny Hewitt
Multi-Source Risk Profile
person · us
Record ID: NK-PfwS5WSwHLaUvvktcbZk7K
- Sangsiri Kankaset Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-PfzF7JQEUrJh4ZgGAXXjGM
- Tumshuke Qianhai Tianlu E-commerce Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Pg2KjK4Lv8U6HjtcK2mFhF
- Сяньюе Тан
Global Sanctions
person
Record ID: NK-Pg2aaidS99rP2BFWWVGXuF
- Приватне Акціонерне Товариство "Тулачермет"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Pg2yLHRAwXXSWenXD3AQKm
- Напастников Костянтин Євгенович
Global Sanctions
person
Record ID: NK-Pg4LJWYNYu3ob2rWUwda5e
- Jimmy Noel Kinser
Multi-Source Risk Profile
person · us
Record ID: NK-Pg4ZKkNmrjTDVczd9NUdtZ