SIC Intelligence
Record directory — page 128
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 12,701–12,800
- Richard Witherspoon Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-7zdwcJAcd5NLaMHGnatUdW
- Golsan
Global Sanctions
vessel
Record ID: NK-7zfdZvsudwPVqn8vTERyip
- Mr. Roman Nicu
Debarment and Exclusions
person · md
Record ID: NK-7ziJhVAncGbZSwhBatE8uh
- No. 1 Steel Rolling Mill in Kyauk Swae Kyowe
Global Sanctions
company
Record ID: NK-7zikpEbSgmm27JibS6Fi6D
- Berzegova Aseta Muratovna
Special Interest Risk
person
Record ID: NK-7ziyfWrxKfRJ5ctLFuXpYr
- Mohammed H Amirgholi
Multi-Source Risk Profile
person · us
Record ID: NK-7zjCUb5XX22xLp2osWdch6
- Order of Nine Angles (O9a)
Global Sanctions
organization
Record ID: NK-7zkrWLWKFRVpVB3M5wrjhu
- Tuckerville Transitions Org
Debarment and Exclusions
company · us
Record ID: NK-7zr2PnkDYP77QDPqrskMeC
- Brisas Santa Lucia
Global Sanctions
company · cu
Record ID: NK-7zsLJE54XrDiHj9su8Qpnu
- Huaneng Chongqing Liangjiang Gas Turbine Power Generation
Special Interest Risk
company · cn
Record ID: NK-7ztUwYecffraWDN6kAMTHZ
- Omer Ahmed Sanyare
Debarment and Exclusions
person · us
Record ID: NK-7ztsjpgexmXJsJfaMXwwDY
- Shahe Kevork Topjian
Multi-Source Risk Profile
person · us
Record ID: NK-7zyzmt5ztmnqsfTsPn9FdV
- Allergy Dermatology and Skin Cancer Center INC
Multi-Source Risk Profile
company · us
Record ID: NK-7zzKyTNe7Ju28gP86hnJKG
- Товариство З Обмеженою Відповідальністю "Пальміра"
Global Sanctions
organization
Record ID: NK-7zzoaWyiYCkbcjG8S4vTWb
- Marc Laruelle
Multi-Source Risk Profile
person · us
Record ID: NK-822GeywLnLhbwJhimoawBB
- So-called "Administration of Proletarsky District of Donetsk City"
Special Interest Risk
organization · ru
Record ID: NK-824oS9XW8eMCGNnUMXsLcD
- Eureka-cal, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-826NwQnUaPtTAn2SZR3DLu
- Sepahan Cement
Multi-Source Risk Profile
organization · ir
Record ID: NK-826zhyh68sQwfwdEoeAAhR
- Eridan
Global Sanctions
vessel
Record ID: NK-827WcgYW4Lh9xvs5LTgZqv
- Andrew Willie Williams
Multi-Source Risk Profile
person · us
Record ID: NK-827ZvLmjYDbaL8uqnR6hWB
- Махамаду Аг Рісса
Global Sanctions
person
Record ID: NK-829xBuVEFg5nzpgkVQbLtU
- Liberty Medical Services
Multi-Source Risk Profile
company · us
Record ID: NK-82BusyoejJsqooTBHDjo67
- Mr Nguyen Phuong Quy
Debarment and Exclusions
person · vn
Record ID: NK-82CwEVsmW656NEVBDbYtgt
- Shandong Xinyi Road International Trade Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-82EdYQWyXWFngoz2pjiHpX
- Товариство З Обмеженою Відповідальністю «Зун-холба»
Global Sanctions
organization
Record ID: NK-82ErPGr9s99H4DWtEfGPc6
- Rebecca Frances Guest
Multi-Source Risk Profile
person · us
Record ID: NK-82FKBenyLpy4uTB5RZDNhY
- Товариство З Обмеженою Відповідальністю "Уральський Завод Інструментальних Систем"
Global Sanctions
organization
Record ID: NK-82FUw46tDf2Jn6wMUMmFzE
- Edward G Beverly
Multi-Source Risk Profile
person · us
Record ID: NK-82FaYYco6MWHHBxXh6dhF7
- Акціонерне Товариство "Рітейлл"
Global Sanctions
organization
Record ID: NK-82G82EYUhoiWU3yYQ2NRLA
- Andrew Jackson Smith
Multi-Source Risk Profile
person · us
Record ID: NK-82GNJypjq2qF96fpoj3eSQ
- Єрмолаєв Павло Альбертович
Global Sanctions
person
Record ID: NK-82HMSxBS9ppS2bN5nhAfaW
- Femco-management LTD
Special Interest Risk
company · ru
Record ID: NK-82LoPwpp4r7Jy9rK6BJrH7
- Denis Patrick Callahan
Debarment and Exclusions
person · us
Record ID: NK-82M8QmzaSMPGiiULBgpTGz
- Jim Rayburn Harley
Debarment and Exclusions
person · us
Record ID: NK-82NecyWGJ4n92QBbYz3KnD
- Alfa Capital Markets LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-82NrAUSVbgg5VbiFVi5QdG
- Arutyun Galstyan
Multi-Source Risk Profile
person · us
Record ID: NK-82PpvuHkkhtmebDVzQ9MWA
- Benavides-cira, Jose Luis
Multi-Source Risk Profile
person · us
Record ID: NK-82QXvEQXKEQCGWzfL4tUwt
- Jose Lenoir Aguilar Duarte
Multi-Source Risk Profile
person · co · cr
Record ID: NK-82RByjMqbMbG2jLzybKBAH
- Nedim Sulyak
Global Sanctions
organization · us
Record ID: NK-82TSyjT6j5AVbXjiKtgaX4
- Shawn Clemmons
Multi-Source Risk Profile
person · us
Record ID: NK-82VHVnBwKQvJAAEK5Ae4Cj
- Muhammad 'Abd-al-amir Farhat
Multi-Source Risk Profile
person · lb
Record ID: NK-82VLP6DaabVJ42LWJYkise
- Consuelo Teresita Zamarripa
Global Sanctions
organization · us
Record ID: NK-82WmKKDQyc2Tsg4zaNCpuc
- Tumushuk Railway Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-82Z42GCigqfGW4wLRZfpyk
- Товариство З Обмеженою Відповідальністю «Воронеж-аква»
Global Sanctions
company
Record ID: NK-82aagJMEJFZEK3MWjVKrdq
- Сулейманов Вагіф
Global Sanctions
person
Record ID: NK-82bSWKWHfDqS7gRcnvmiS3
- Ll1way, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-82e9HAJwrfRtShcYuMjriY
- Джачвліані Лаша
Global Sanctions
person
Record ID: NK-82eUzzhpn2pryn6doHTG2F
- Youth Options Under Teen Health
Debarment and Exclusions
organization · us
Record ID: NK-82gH3CkVz8yGanEcEbTTgp
- Arthur Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-82hUs4E2hQDmXRAS7y46U3
- Christopher Paul White
Multi-Source Risk Profile
person · us
Record ID: NK-82hV4D4u2xSGLVP5AwXAK4
- Adolfo Gabriel Medina Chavira
Global Sanctions
person · mx
Record ID: NK-82ipVqfV5davHDwckv98zm
- Багатопрофільне Науково-виробниче Приватне Унітарне Підприємство "Тетраедр"
Multi-Source Risk Profile
organization · by
Record ID: NK-82jsTGB4bDF4J7t9bbvcMn
- Negri Mary Jean
Debarment and Exclusions
person · us
Record ID: NK-82kxqkNUBSd59UCSqbmcR7
- Juan Carlos Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-82mpX6kGYSxCPMQ5RhgA7A
- A.t. Solutions Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-82v7yGczDukxDa9xtKFFc4
- Vyacheslav Sergeevich Kirillov
Special Interest Risk
person
Record ID: NK-82vn9JPC2NrQx83eGnK4P9
- Twin City Sales INC
Multi-Source Risk Profile
company · us
Record ID: NK-82wg8vnscDAuVTDUmVjDtG
- Barbara Ann Currin
Multi-Source Risk Profile
person · us
Record ID: NK-82x87U3URQJ8PyrxUSG6S8
- Hair By Keena
Multi-Source Risk Profile
organization · us
Record ID: NK-82xnFNBPBgqgJSmWAT6FVe
- Iranian Islamic Revolutionary Guard Corps Cyber-electronic Command
Global Sanctions
organization · ir
Record ID: NK-82xsLXgBVA3LEqANqLwynC
- Yutian County Shayi Fujiamali National Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-82yoEUtU3cEBuBywRoM6pc
- Jesus Manuel Leon Valdez
Multi-Source Risk Profile
person · mx
Record ID: NK-832gcvQyhFVyt6h8zPgMCN
- Angela Kirby
Multi-Source Risk Profile
person · us
Record ID: NK-832i2CTxBT6ZJk4QwGpNzY
- Cindy Mydung Luu
Multi-Source Risk Profile
person · us
Record ID: NK-833pcLy2ajss68sad4dHze
- Confidence P
Multi-Source Risk Profile
vessel
Record ID: NK-835nZ27yrTWj9QsakcResW
- Vasiliy Alekseevich Dolgikh
Global Sanctions
person
Record ID: NK-835yaR33mBjJTKAKhDaQCi
- Alpha Υπηρεσιων Και Συμμετοχων Ανωνυμη Εταιρεια
Multi-Source Risk Profile
organization
Record ID: NK-8366UnFJRjjM2xY4eDXA4m
- Karima Dyfan
Multi-Source Risk Profile
person · us
Record ID: NK-836eLq7WJv5GmysVTF2b8R
- 1stellar Health, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-839q32SD5jYAPw2BDxhTXd
- Christian Womack
Multi-Source Risk Profile
person · us
Record ID: NK-83BW7PBNCdnZUHGiB84ikP
- Kenneth Parker
Multi-Source Risk Profile
person · us
Record ID: NK-83BhLRA3mTzP3E7LGafkeJ
- Global Emerald
Multi-Source Risk Profile
vessel
Record ID: NK-83CKrQgv9rs8yDydJwNpYe
- Державне Унітарне Підприємство "Євпаторійський Авіаційний Ремонтний Завод"
Global Sanctions
organization
Record ID: NK-83CpSG8fq86DsiS6eeAAfq
- Goddess Shipping Corp.
Global Sanctions
organization · mh
Record ID: NK-83FY2m7ZUmFsscmbF8RmEh
- Roslyn Denise Tyler
Multi-Source Risk Profile
person · us
Record ID: NK-83G45nhuBQqrcpePyWaUTu
- Michael J. Ward
Multi-Source Risk Profile
person · us
Record ID: NK-83GSyX4E6TF8cFyQTjMLrq
- Thaddeus Sean Papillion
Multi-Source Risk Profile
person · us
Record ID: NK-83Ha9HgQ4dMyJBkB64dyBg
- Shihezi Yinchang Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-83He2Bz8yKLzGXVvt2UJkH
- Donta Lucas
Debarment and Exclusions
person · us
Record ID: NK-83JGko8ciV6w6EfG5DXa3y
- Murtuza Mustafamunir Basrai
Multi-Source Risk Profile
person · sg
Record ID: NK-83JQYkALXVXb7LAMhPf9Su
- Сємьонов Вадим Станіславович
Global Sanctions
person
Record ID: NK-83KCW9azbFemm4Wz7zyrCk
- Merrinda Jane Miller
Multi-Source Risk Profile
person · us
Record ID: NK-83KZzCcr7kzmNf9BtDg9WJ
- Chasha Lands Pvt. Ltd.
Debarment and Exclusions
organization · in · gh
Record ID: NK-83LbUUdmKYU4TQhxhfCPyS
- Happy Direct Care INC
Debarment and Exclusions
organization · us
Record ID: NK-83MZyKTUeGrpHjLJboGc7C
- Kirsten Van Steenberg Ball
Multi-Source Risk Profile
person · us
Record ID: NK-83Pq3656hXsQWetVwKMgg2
- Anton Aleksandrovich Slepchenkov
Global Sanctions
person
Record ID: NK-83Q7k3gMxxRf36A9mKWHmF
- Lardine Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-83QMso6waikUMKhFUxYHLH
- Копанов Олексій Валерійович
Global Sanctions
person
Record ID: NK-83TwDUvmgMCrrYAjoxSTx4
- Surendra Kumar Johri
Multi-Source Risk Profile
person · us
Record ID: NK-83V3kj7HFtnadKXMpy6yha
- Clinton Dale Phelps
Multi-Source Risk Profile
person · us
Record ID: NK-83VSmdkAUDsaswiyT58Mmy
- Шалімов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-83XEVgEpCSZy7uWTh5wigx
- Акціонерне Товариство "Об’єднані Активи"
Global Sanctions
organization
Record ID: NK-83XzWa9NhEQUD9i9KPSpKT
- Source One Surety, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-83aoTwJrMmyF7M7Xc9TatP
- Куликов Сергій Дмитрович
Global Sanctions
person
Record ID: NK-83auTFcFDdYa7Xo6RgQWhU
- Victory Medical Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-83cT2Nttnixae9gxx6aS5m
- Wujiaqu General Mansion Hotel Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-83d3Hj93zBgwEex7nnTjbM
- the Bank of Miami, National Association
Regulatory Watchlists
company · us
Record ID: NK-83dyYmt5b9PKbGr2k6g6Hd
- Al-dammami, Hussein Ahmad Abdallah Ahmad Hussein
Multi-Source Risk Profile
person · bh · ir · sy
Record ID: NK-83fwHCRBU93NJVmPLneUUj
- Laura Ashley Combs
Multi-Source Risk Profile
person · us
Record ID: NK-83h9TF8sC7eLBwUkGh4kjK
- Козирєв Андрій Володимирович
Global Sanctions
person
Record ID: NK-83iTeQz3RZF8NZtpWSXfRy