SIC Intelligence
Record directory — page 12
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 1,101–1,200
- Family Health Center, P C
Multi-Source Risk Profile
company · us
Record ID: NK-2XikntS4cFWGYdSAeQKeRS
- Iran Charak
Global Sanctions
vessel
Record ID: NK-2XkGDeyoVhBJPzHeyv3oDu
- Виноградов Юрій Георгійович
Global Sanctions
person
Record ID: NK-2XkJV5LwiEgoYFLPapFGQJ
- Nagham Al Hayat
Multi-Source Risk Profile
company · sy
Record ID: NK-2XncETAkENzQ32NswLA73B
- Samara Metallurgical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-2XntVhmdw5SLP4Gv2yae65
- Ifeanyi Vincent Ntukogu
Multi-Source Risk Profile
person · us
Record ID: NK-2XsTFcQB3pJfTuruAXTajt
- Yuzo Oshima
Global Sanctions
organization · jp
Record ID: NK-2XsfkkM6HLybJg4eja7fWv
- Широков Павло Олексійович
Global Sanctions
person
Record ID: NK-2Xt6XWp2FEgpe4iLqdRYsT
- the Doctor's Choice Home Health
Debarment and Exclusions
organization · us
Record ID: NK-2Xu42jha6nK2G8rsamJHgY
- Saloman Quisha
Multi-Source Risk Profile
person · us
Record ID: NK-2Xuupj4E9BYkKuWeMwk3KD
- Elizabet
Global Sanctions
vessel
Record ID: NK-2Xx6pKteX5MbgDhcxK9kbV
- Yi Won Sam
Debarment and Exclusions
organization · us
Record ID: NK-2Xy8CmLr7UEDNxou2GxU6d
- Gary A Schuckman
Multi-Source Risk Profile
person · us
Record ID: NK-2Y53TxALN3KymwHJ6jCBHJ
- Товариство З Обмеженою Відповідальністю "Холдер Компані"
Global Sanctions
organization
Record ID: NK-2Y6bp7vD5ujRdcokV2E6Vi
- Edgard M Jr King
Multi-Source Risk Profile
person · us
Record ID: NK-2Y6zmtDJxrQERvAepgSQQ8
- Echo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-2Y8Hw5PHDMhsZTwmahZMC8
- Ocean Adult, Child & Family Services
Multi-Source Risk Profile
company · us
Record ID: NK-2YCGgJBM9WUqaAsEk95bmh
- Silver State Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-2YGwwMqQdkuEKMSmYmUzYQ
- Anisa Al Assad
Global Sanctions
person · sy
Record ID: NK-2YHNLaB52vn7XaVYCeEwvA
- New Era Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-2YKUdmrmt6r7vsN2JEWu3k
- Lillian Thai
Multi-Source Risk Profile
person · us
Record ID: NK-2YKtv5ndggjzHbvpxGLHo2
- Crimean Regional Branch of the All-russian Public Organization of Veterans "Rossiyskiy Soyuz Veteranov"
Special Interest Risk
organization · ru
Record ID: NK-2YQ8jjokJjRK4WZXqcK8Mv
- Liberty Shipping Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-2YQu4F8aRZZUcBbBW9jitv
- Dean Hutton
Debarment and Exclusions
person · us
Record ID: NK-2YRVoqrWbTLddVki6zyQSe
- Dennis Michael Causey
Multi-Source Risk Profile
person · us
Record ID: NK-2YRqccYDFbxTagcZeebuhy
- Reddy Solutions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-2YWv4u4RJajuaRr3ESsQaC
- Empresa De Tecnologías De La Información Para La Defensa
Global Sanctions
company · cu
Record ID: NK-2YXDyUB7PqFka7YJyMnteU
- John Anthony Flores
Debarment and Exclusions
person · us
Record ID: NK-2Ya6ta4eR7Jq6HB6jV5Mfx
- Neil Petree Rifenbark
Debarment and Exclusions
person · us
Record ID: NK-2YcheLPZ5ypMuxVbE6wJ8x
- Chong Chol Ri
Multi-Source Risk Profile
person · kp
Record ID: NK-2Yf4bhJLfTyMSQ6iR7b6VN
- Basil Samir Itani
Multi-Source Risk Profile
person · us
Record ID: NK-2YhMFSAcxqGvCRHJVUwJ8m
- Edmond Guinn Frederick
Multi-Source Risk Profile
person · us
Record ID: NK-2YhyKQ7XtuUCAncuKHYyDV
- Ragunathan Thirunavukkarasu
Global Sanctions
organization · sg
Record ID: NK-2YqAqddF6sYuY8on9mi42o
- Kimberley Jernay Ervin
Debarment and Exclusions
person · us
Record ID: NK-2Yra3dhZMf2br4YfLhcqvG
- Belt Road Capital Management Cambodia Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-2YsYYTchFmD8VHPsQMQcWT
- Uto Essien
Multi-Source Risk Profile
person · us
Record ID: NK-2YuLSxn7NEa9YMrki67eUK
- Stephen Frederick Latman
Multi-Source Risk Profile
person · us
Record ID: NK-2YuQywmqp62GNTobXDgEtj
- Hua Ke Logistics (Hk) Limited
Global Sanctions
organization · cn · hk
Record ID: NK-2YwVRTDw5aiQpHe3Th5mQn
- Домніна Марина Миколаївна
Global Sanctions
person
Record ID: NK-2YwmjWJm3WgusQbwNG42zX
- Jonathan Virgil Hans
Multi-Source Risk Profile
person · us
Record ID: NK-2YxYJoFM3RoZPRdWYqYsms
- Trivikram Reddy
Multi-Source Risk Profile
person · us
Record ID: NK-2YySGASnj3PL4CYHfkftcE
- Tarif Al Akhras
Global Sanctions
person · sy
Record ID: NK-2Yynnq5prSoe8NX8Zjb8i4
- Geisler Smaille Perez Dominguez
Multi-Source Risk Profile
person · gt
Record ID: NK-2Z4QFXzC448dAZnUxcUJ7o
- Robert Earl Williams
Debarment and Exclusions
person · us
Record ID: NK-2Z4Vjb73jytrNkp8wU9qrw
- Павлушко Сергій Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-2Z5jAEma6J8xvJkXz6uzM4
- Eduardo Carlos Canova
Debarment and Exclusions
person · us
Record ID: NK-2Z9KbwUpC7V9QUZ5QfSLX2
- Danyal Burns
Debarment and Exclusions
person · us
Record ID: NK-2ZC8Do8BeBayePkz7W88Fn
- Mned INC
Debarment and Exclusions
organization · us
Record ID: NK-2ZEykDeDwwKa7hdXvPsTtR
- Ace Kent Williams
Multi-Source Risk Profile
person · us
Record ID: NK-2ZK2XSbrdfVKMSfZze5m3Q
- Rita Diane Keene
Multi-Source Risk Profile
person · us
Record ID: NK-2ZLXEMBo77C9MFfMMrGKJB
- Farmacia Y Mini Super Trinidad
Multi-Source Risk Profile
organization · mx
Record ID: NK-2ZMYBhEKVGEG6YH83wLbxk
- Carrie Sue Collins
Debarment and Exclusions
person · us
Record ID: NK-2ZNHMcHd9ME8Z2KQntWZ2Z
- Elektroradioavtomatika JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-2ZNi6K8ZNzirpjupDpZgC9
- Rt-capital Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-2ZNiyVMKVWMJJXAvLLZpfL
- Hugh M Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-2ZNjzDFVNiTkut7FVbKGGu
- Sistemy Avtonomnoi Energii
Multi-Source Risk Profile
organization · ru
Record ID: NK-2ZQ5virSNHPhQMXwLoBwAw
- Roudabeh Sarmadi
Global Sanctions
person · ir
Record ID: NK-2ZQx7FyvbkgnSMDPp23FFN
- Laurence Mark Skolnik
Multi-Source Risk Profile
person · us
Record ID: NK-2ZRTvMjuodCSqVQjmaJSNH
- Paul A Anodide
Multi-Source Risk Profile
person · us
Record ID: NK-2ZScHwhnYTRFibYpBXunNw
- Овсепян Арман Сенікович
Global Sanctions
person
Record ID: NK-2ZThjCgk8xjd7DyZzu86Bm
- Акопян Йосип Григорович
Global Sanctions
person
Record ID: NK-2ZU9etcu242s6sVyfUSch5
- Vicente Oscar Bouza
Multi-Source Risk Profile
person · us
Record ID: NK-2ZUTx9LQrEbCf9V5sqTKio
- Закрите Акціонерне Товариство "Авіаційний Консалтинг – Техно"
Global Sanctions
organization
Record ID: NK-2ZWWZRiNR5AdgUrf5AJiYo
- Mustafa Habib Harb
Multi-Source Risk Profile
person · lb
Record ID: NK-2ZYZgqNdJg9JVcxoWv6PP9
- Jalynn Love
Debarment and Exclusions
person · us
Record ID: NK-2ZZfjYHYhV3SyyBu6QHoB4
- Jeffrey Lee Meining
Multi-Source Risk Profile
person · us
Record ID: NK-2ZaqY4txEU7p6EYLR8x54z
- Natalia Stadnik
Multi-Source Risk Profile
person · us
Record ID: NK-2ZcAeqZGAoCsd8dPchQe8Q
- Ноговіцин Федір Антонович
Global Sanctions
person
Record ID: NK-2ZcLHMirRMxDAdeTPMR3rJ
- Amanda Christine Kuhn
Multi-Source Risk Profile
person · us
Record ID: NK-2Zcc9wDaSjMkbCHLxbAmYJ
- Kandance Yancy Marriott
Multi-Source Risk Profile
person · us
Record ID: NK-2ZdcnvipxgBTvG5saMMQTo
- Rhoda A. Maister
Multi-Source Risk Profile
person · us
Record ID: NK-2ZeYQeGQK86nZ9ki3eQWFX
- I.m.a. Industria Macchine Automatiche S.p.a. in Sigla Ima S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-2Zehi28TqSe2gXp9qyjWGv
- Desiree Lambert Inmate No. 13432-046
Multi-Source Risk Profile
person · us
Record ID: NK-2Zet3AN9t5DTfkWPKpYHkX
- Man Up Ministries LLC
Debarment and Exclusions
organization · us
Record ID: NK-2Zg8Hxzn9EiqNGfRV8zm2i
- Dunyaya Bakis Air Transportation Inc.
Global Sanctions
organization · tr
Record ID: NK-2Zhoefj8XDkX5M6JPvDM5G
- Patricia Seymour
Multi-Source Risk Profile
person · us
Record ID: NK-2ZiKv3DcKABdj6TBdkHyVZ
- Technicolor Creative Studios
Multi-Source Risk Profile
organization
Record ID: NK-2ZiewQiuhzDvpiB8VPurta
- Gypsum Mine and Transportation Plant (Htone Bo)
Global Sanctions
company
Record ID: NK-2ZkkZZ2wFUmZkvucGNENbK
- Taleena Brown
Multi-Source Risk Profile
person · us
Record ID: NK-2ZmGLUESuPyiGhJhaeZvrz
- Kimberly Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-2ZmK6MCY4NqZhUHuDoG8q4
- An-noor Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-2ZnHnCpspYEKLtaUciPrDi
- Hebei Construction Group Corporation Limited Beijing No 9 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-2ZpPTZzN7zKDmyq79Q2z8d
- Toobian Payam
Debarment and Exclusions
organization · us
Record ID: NK-2Zs6RcvJihJEWR9hQjcND8
- William F. Mcmurray
Multi-Source Risk Profile
person · us
Record ID: NK-2Zw7g29w97HqYEpbV7Furf
- Ezekial Kanniappan, Jr
Multi-Source Risk Profile
person · my
Record ID: NK-2ZwBjXby3SiSkYcVkcnXrs
- Sheryl L Lavender
Multi-Source Risk Profile
person · us
Record ID: NK-2ZwT7yBJr2VV2Znh9JoBur
- Alekandr Posobilov
Multi-Source Risk Profile
person · us
Record ID: NK-2ZwoDSmejqxsTfswhsWqxe
- George Dewayne Kessinger
Multi-Source Risk Profile
person · us
Record ID: NK-2ZzAVd9xtH4C3WjJq3tnh3
- Hassan Safiye
Global Sanctions
person · sy
Record ID: NK-2a25eKNQzKkTkcoY4SGRWt
- David K Oclinaria
Multi-Source Risk Profile
person · us
Record ID: NK-2a2MjT3Et4UPJXZvD3rtDv
- Ivan A D'souza
Multi-Source Risk Profile
person · us
Record ID: NK-2a2N4rWZ4EbmFvi8y3gY3i
- Aral Penghai Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2a2hasumr8MNkeGTzkCpJH
- J.c. and Shannon Healthcare
Debarment and Exclusions
organization · us
Record ID: NK-2a5TL3xrMAU7PBe7BXS9h4
- Limited Liability Company Alis
Multi-Source Risk Profile
organization · ru
Record ID: NK-2a63THeGEovC3fHGxnzzan
- Adolfo Salume Artinano
Multi-Source Risk Profile
person · sv
Record ID: NK-2a6QjbKfraxGbp285h8Rn8
- Cruzita Novedades
Multi-Source Risk Profile
organization · mx
Record ID: NK-2aCamEwpZVcQo9mX46Vubg
- Michael Delroy Council
Multi-Source Risk Profile
person · us
Record ID: NK-2aFViQWghbMj5YxCFAATTT
- Manuel Anthony Puig
Multi-Source Risk Profile
person · us
Record ID: NK-2aGWQkxSsxFiWPTzXwECbS
- Aeroflex Incorporated
Multi-Source Risk Profile
organization · us
Record ID: NK-2aHjV6zT3m5eptpRePU2Xo
- Genia Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-2aJ5xQbVkoiT8GyVRFWPvX