SIC Intelligence
Record directory — page 6
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 501–600
- Setva Trans Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2F9o3s2xj8ys2yDbrBr75X
- Yahia Abdul Aziz Al-abadsah
Global Sanctions
person · ps
Record ID: NK-2FBeAKkRfBHbfVLpuEpNZv
- Mujahedin-e Khalq Organisation (Mek Or Mko)
Global Sanctions
organization
Record ID: NK-2FCY4Sk3JeFZEhM8KjHKHZ
- Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory
Special Interest Risk
organization · cn
Record ID: NK-2FGnsaPqqTHiGvbCTPZ5Ce
- Регіональне Об'єднання Роботодавців "Спілка Промисловців І Підприємців Луганської Народної Республіки"
Global Sanctions
organization
Record ID: NK-2FH9q7QtzDGRyPWNxynKw6
- Black Gold Trade Corporation
Global Sanctions
organization · mh
Record ID: NK-2FHCRS2gePPptesrVjZQKP
- Chunpeng Su
Multi-Source Risk Profile
person · cn
Record ID: NK-2FKMDNJErD4p9DQb7idcPp
- Товариство З Обмеженою Відповідальністю "Бозон"
Global Sanctions
organization
Record ID: NK-2FLgXPLKoaRXyYVPhJcCtV
- New England Renewable Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-2FPC5TsKHN54QhEbduD6kL
- Ao Inforus
Multi-Source Risk Profile
organization · ru
Record ID: NK-2FXVTzwpqTUutRE8DjyEde
- Інцин Павло Васильович
Global Sanctions
person
Record ID: NK-2FY5G8KrNnHd6Ab2HH2UT9
- Igt Intergestions Trust Reg.
Multi-Source Risk Profile
organization · li
Record ID: NK-2FYHVi5239jTUiF4iMyFrj
- Nidal Ahmed Waked Hatum
Global Sanctions
person · es · pa
Record ID: NK-2FYhvdfpQTrMPBMtRXCzTK
- Elvegard Shipping LTD
Multi-Source Risk Profile
organization · in · mh
Record ID: NK-2FZXtG7f43dq6ML3kRXpXh
- Andrea Marie Aasen
Multi-Source Risk Profile
person · us
Record ID: NK-2FdKQGXKpshwmek69FDG9C
- Heather Lambert
Multi-Source Risk Profile
person · us
Record ID: NK-2FeVJGRX9vo3GVKPndeesW
- Association "Hidrostroitel"
Debarment and Exclusions
organization · tj
Record ID: NK-2FfDiUurFp2E6mKMsZsEtX
- Anoka Professional Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-2FfFVNqMScFeZhWp2PpD2h
- Hosea Allen
Multi-Source Risk Profile
person · us
Record ID: NK-2Fh3iaTfrb9TtfhRcGZ75F
- Esther An Chung
Multi-Source Risk Profile
person · us
Record ID: NK-2Fh8UkQpR6p847Cfkz4s3U
- Alireza Shafie Nasab
Multi-Source Risk Profile
person · ir
Record ID: NK-2FhPz9KpMpJUcdDXfWW6pe
- Reed C. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-2FjedNXmCH32p4Csgy4boM
- Кагітіна Ірина Володимирівна
Global Sanctions
person
Record ID: NK-2Fk5vMoquPKttKjPb3woBE
- Franscisco Javier Harnandez Celaya
Multi-Source Risk Profile
person · us
Record ID: NK-2FkdRsCjw93QJ7s9wHMjtn
- Tsuyoshi Ifuku
Multi-Source Risk Profile
person · jp
Record ID: NK-2Fo8ughQyC754hacYAkyqi
- Eric Shane Copas
Debarment and Exclusions
person · us
Record ID: NK-2FqamV8RvtGRSbGkA7hB5u
- Jennifer Chrisman
Debarment and Exclusions
person · us
Record ID: NK-2Fr8f6skpSojFkeuh2Hrf2
- Ставропулос Статіс
Global Sanctions
person
Record ID: NK-2FrDbNqm9Rwbp7zPso5eTr
- Lisa Ann Comstock
Multi-Source Risk Profile
person · us
Record ID: NK-2Fs3xd2jJuWRoFCDUNnkrz
- Geotech Holdings Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-2Fsg6yGDXWCXYBK6vygGNg
- Vitalmind Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-2FtFDAmc75PLSthnE6ZWc4
- Mehul Ramesh Khatiwala
Multi-Source Risk Profile
person · us
Record ID: NK-2FucQPjXYxCT9EKsGnRmjz
- Evans Meridians Ltd.
Global Sanctions
organization · gb · vg
Record ID: NK-2FwYuZ3kR6VpLGk8h8ukWj
- Inna Lamport
Debarment and Exclusions
person · us
Record ID: NK-2FzRUfjoKe2w7qjDtRTR49
- Tiffany Noel Richard
Multi-Source Risk Profile
person · us
Record ID: NK-2G3bJfjv3y3mCaPHnni72D
- Melendez-jimenez, Rosa Maria
Multi-Source Risk Profile
person · us
Record ID: NK-2G7ZoXALhAc49TkyKYFk2D
- Meredith Hardeman Payne
Multi-Source Risk Profile
person · us
Record ID: NK-2GAdyvcLAzPEwVPdx785C6
- Aksu City Hengjia Trading Company
Special Interest Risk
organization · cn
Record ID: NK-2GDDsFfksY8uhihrjqm6Th
- Oleg Yuryevich Nesterov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-2GDdtLvPUCSsw7kwhYxv6i
- Dr. Liuqing Yang
Multi-Source Risk Profile
person · us
Record ID: NK-2GDsNZnKdyNPLrdyBXbsnm
- Nikkie Anderson Lafleur
Multi-Source Risk Profile
person · us
Record ID: NK-2GEY6gaUdqg4sxt6nT95gz
- Тікменова Ірина Василівна
Global Sanctions
person
Record ID: NK-2GGNCiiEnJosXU2FwvePQE
- Batesville Hospital Management, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-2GH37ubjAfJZpxJ3LWdvsQ
- Garcia & Sons Harvesting, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2GH6Lbe8S877KiK59vr48d
- Kaysia Monica Earley
Multi-Source Risk Profile
person · us
Record ID: NK-2GHRK3i7zN3aXCNGVKMT7b
- Arabianpro Materials Fzco
Global Sanctions
organization · ae
Record ID: NK-2GKdCeJQBGKe2V2dekHT2i
- Sergio Court
Debarment and Exclusions
person · us
Record ID: NK-2GN3ZjVuvK5XZFW77oYzBP
- Anita Kumari
Multi-Source Risk Profile
person · us
Record ID: NK-2GPgBL8egpM9SqPcXzWGrf
- Finrost Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-2GT6yEhL6QrgNT52VcFhbR
- Омнія Сервісіз Сайпрес Лтд
Multi-Source Risk Profile
organization · cy
Record ID: NK-2GT9zwXBhxW8NecaoW2Xzk
- Rancocas Valley Anesthesia Ass
Multi-Source Risk Profile
company · us
Record ID: NK-2GXUDgpYz6tB5T9bGs59m6
- Ktk Engineering (Pvt) LTD
Global Sanctions
organization · pk
Record ID: NK-2GYQAf7Vcq4ViBV6bNaVCg
- Renee K Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-2GYvmz3zVDhKnci5tChNso
- Юрін Євген Юрійович
Global Sanctions
person
Record ID: NK-2GaaKZ4PxBmFi79kdzAyXx
- Mary Ellen Williams
Multi-Source Risk Profile
person · us
Record ID: NK-2GfVTJsSNLzYiVH6pCZCXu
- Emmanuel Robles
Multi-Source Risk Profile
person · us
Record ID: NK-2Gge3LHs9dcMaPrqmZuyf5
- Ccu Commercial Bank Plc.
Global Sanctions
organization · kh
Record ID: NK-2GhBf9MLp6wRoDcq88vVx5
- Elaine Patricia Staveley
Debarment and Exclusions
person · us
Record ID: NK-2Gk49SXzehZu2q57S9UjyH
- Федеральна Державна Бюджетна Установа "Сакський Військовий Клінічний Санаторій Ім. М.і.пирогова" Міністерства Оборони Російської Федерації
Global Sanctions
organization
Record ID: NK-2GkLwmfDg2a6Hiydkq6cbY
- Vasiliy Valerievich Bakalinskiy
Global Sanctions
person
Record ID: NK-2Gkty8bfHufHkAU5uioPPY
- Matthew Black
Multi-Source Risk Profile
person · us
Record ID: NK-2Gp7cZDTYf9NHqr8RzHj83
- Mandala
Multi-Source Risk Profile
vessel · ru
Record ID: NK-2GpTo74jsARovE4uRFrzUC
- Ray Jr Ouimette
Multi-Source Risk Profile
person · us
Record ID: NK-2GsWgBrH8DCLZmHyLDKmqH
- Кирилін Олег Геннадійович
Global Sanctions
person
Record ID: NK-2GtXauH8UyXXqxrjoxvpKK
- Ebrahim Shariatzadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-2GtvrZszsFTmJT3dbs7qpe
- Dan R Kirkham
Multi-Source Risk Profile
person · us
Record ID: NK-2Gu7VzYqyW2WhTdjvEbDDt
- Kashgar Diyar Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2Gu8DHLV877G25s3TLGgSw
- Товариство З Обмеженою Відповідальністю "Конструкторське Бюро № 8"
Global Sanctions
organization
Record ID: NK-2Guxqhfku6K8kPTbqnYBhS
- Ilia Vladimirovich Sidorov
Global Sanctions
person
Record ID: NK-2Gw8R69XrRFzq2ynLVytB4
- Region of Hannover
Special Interest Risk
organization · de
Record ID: NK-2GxKtCa3r2KNpPGbWighwZ
- Luisa De Fatima Giovetty
Multi-Source Risk Profile
person · ao
Record ID: NK-2GxZti9s2Kvq7tnVZqtGKx
- Lawrence T Choy
Multi-Source Risk Profile
person · us
Record ID: NK-2GznSnVBNv9pooTJtL8xyH
- Michiko D Rose
Debarment and Exclusions
person · us
Record ID: NK-2H5GdKxPUmKrmUWiJbdp5L
- Чєкоєв Руслан Вікторович
Global Sanctions
person
Record ID: NK-2H6sL9rj4Nz4CCjrowz6ES
- Alicia Mccoy
Debarment and Exclusions
person · us
Record ID: NK-2H8ovVLTK4TMtppNJ939xy
- Xinjiang Corps Construction Engineering Jinshi Commodity Concrete Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2H952VTzYT5xjmQGava7nQ
- Акціонерне Товариство "Красноярське Конструкторське Бюро "Іскра"
Global Sanctions
organization
Record ID: NK-2H9BXkyEuKhY4BH7rkBbdX
- Richard L Mcdonald
Debarment and Exclusions
person · us
Record ID: NK-2HCdfpydK3Vf5YhL5Kup8w
- Товариство З Обмеженою Відповідальністю "Зручний Маршрут-програмні Продукти"
Global Sanctions
organization
Record ID: NK-2HD984QZ9iEnryyGFy7yqX
- Rompetrol Rafinare Sa
Multi-Source Risk Profile
organization
Record ID: NK-2HEQXEAAUxTyx7FDzX6gyZ
- Huyanghe Huafu Hongsheng Cotton Industry Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-2HEWK3M5JNGwq9guVB46DJ
- Paula Irene Ackley
Multi-Source Risk Profile
person · us
Record ID: NK-2HHPi35yEARcF839UJo4rc
- Магомедхабиб Омарович Саидов
Global Sanctions
person
Record ID: NK-2HHW4oxEbDnZRHxphufTnF
- Красильников Олександр Львович
Global Sanctions
person
Record ID: NK-2HKBkZe3FXnNdmDb8L83Je
- Register Societa' Per Azioni
Multi-Source Risk Profile
organization
Record ID: NK-2HKen8tYpULbeChNM6XSNk
- American International INC
Multi-Source Risk Profile
company · us
Record ID: NK-2HM9wh5DxQ9EHepgySNQGv
- Alan Harvey Leventhal
Debarment and Exclusions
person · us
Record ID: NK-2HN7iFJm44raH42iYThP4g
- Altaprime Limited
Regulatory Watchlists
company
Record ID: NK-2HPXpXERdHZxrBw9xa38or
- Munavvar Izhar
Multi-Source Risk Profile
person · us
Record ID: NK-2HTSiGWE2F8mfizLRKEN3A
- April L Patino
Debarment and Exclusions
person · us
Record ID: NK-2HTmLC6xcoCUNKusQegDJY
- Saeid Yahya Charkhian
Global Sanctions
organization · ae
Record ID: NK-2HZh2ruqvDvsjgiWxNUPGJ
- Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.
Multi-Source Risk Profile
organization · cn
Record ID: NK-2HbAYosFxboTdvtDENXmFP
- Abderrahim Melhaoui
Global Sanctions
person
Record ID: NK-2HbEwu7mTtP5JEG2gJSwns
- Eliav Libi
Global Sanctions
person · il
Record ID: NK-2HbSbDitz77cD5ariKoyNA
- Умар Уктамович Нарбаев
Global Sanctions
person
Record ID: NK-2Hboqmq3fMsNopiQQgwJy9
- Debbie Zimmerman
Multi-Source Risk Profile
person · us
Record ID: NK-2HcBzXAdiy3kXqDDDLRyxy
- Brian Justin Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-2He8L7ivHtBJgosgrnMSeh
- Hands of Hope
Debarment and Exclusions
organization · us
Record ID: NK-2HjQHyLiemGKQKPS54v7KV
- Danone
Special Interest Risk
company · fr
Record ID: NK-2Hjn4eHApArKuc94AGTALY
- Samuel Romirowsky
Debarment and Exclusions
organization · us
Record ID: NK-2HoMdjZUgEmQ4ehLhbZdGx