SIC Intelligence
Record directory — page 129
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 12,801–12,900
- Zyan Caleb Allen
Multi-Source Risk Profile
person · us
Record ID: NK-83jG2DrP5o9bHU9fpHoVqF
- Мухаммаджон Каримович Ходжиев
Global Sanctions
person
Record ID: NK-83nfGkVZdvmtmr4NYMVkzH
- Andrea Sowers
Multi-Source Risk Profile
person · us
Record ID: NK-83pLKMLxHjgqHwKKPqcJfk
- Incera LLC
Debarment and Exclusions
organization · us
Record ID: NK-83r9UQvTHAKrYYXJdyxx5t
- Liberty Express Care
Debarment and Exclusions
company · us
Record ID: NK-83sKboatqbMrbLoKhYe7qS
- Фогельгезанг Анатолій Вікторович
Global Sanctions
person
Record ID: NK-83uFrbQsHyRnqgj5G9MLfZ
- Perarin
Global Sanctions
vessel
Record ID: NK-83uuqs8hHHpE3rZbJqfVBm
- Greenway LLC
Multi-Source Risk Profile
company · us
Record ID: NK-83vCsQGkayNoW2M6iMubsd
- Ahmad Shamallakh
Multi-Source Risk Profile
person · ps
Record ID: NK-83ve339aNpsZa6UxM4gQ6m
- Сінєльніков Олександр Сергійович
Global Sanctions
person
Record ID: NK-83vuhv2MsNJEZ7PvbABpt7
- Chinese Academy of Sciences – Shanghai Institute of Microsystem and Information Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-83yRxCKBR3UKbKveHRWQM2
- Guided Transitions For Supported Individuals, LLC
Debarment and Exclusions
company · us
Record ID: NK-83zB9eVuZQ8nfs3EP6rTG8
- Ivashchenko Veronika Nikolayevna
Special Interest Risk
person
Record ID: NK-83zUxQcVbBuKqa6xPTAHT7
- Unicare Infusion and Health Se
Debarment and Exclusions
company · us
Record ID: NK-843vjb5ANjPQ5ULpm7NHpy
- Toribio Alberto Lugo León
Multi-Source Risk Profile
person · mx
Record ID: NK-843yhFdyX5fKAenNLbqczE
- Aron Chervin
Multi-Source Risk Profile
person · us
Record ID: NK-846qw7hzL2jxKnWVjMiHBw
- Hinton Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-847D3RXgiBxJ32xfViqBhY
- James Kirk Clopton
Multi-Source Risk Profile
person · us
Record ID: NK-847cgMJey2jAqrY8mwZvJm
- Aero Courier Cargo S.a.
Multi-Source Risk Profile
organization · pe
Record ID: NK-848Wtb9AoE5NyFkeyBRsSS
- Meyer, Randall E
Multi-Source Risk Profile
person · us
Record ID: NK-848iMTvSNAVdsjzBkxqdSF
- Rao Rosneftegazstroy
Special Interest Risk
company · ru
Record ID: NK-849BbexNFHpzLejBpgawqU
- Jonay Jones
Debarment and Exclusions
person · us
Record ID: NK-84Ak4aJbrBoaPesr3bGFRL
- Polynar Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-84Bq7LGUHGE7B6gfzTkmWR
- Roprucsa Contratistas Generales S.a.
Debarment and Exclusions
organization · pe
Record ID: NK-84EFetELMtaD7DFJF3uDC2
- Vasil Khatiashvili
Multi-Source Risk Profile
person · us
Record ID: NK-84EphSKw5XpN23NipYxcT5
- Roman Viktorovich Labin
Multi-Source Risk Profile
person · be · ru
Record ID: NK-84J97T5Rt3ezVhg8k4s5br
- Africa Middle East Investment Holding Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-84KTRWMtRB8caTbYmGLyZ7
- Gail Ann Denning
Multi-Source Risk Profile
person · us
Record ID: NK-84M5N2vGEXoE2wgSCSzRdq
- Michael Maddock
Multi-Source Risk Profile
person · us
Record ID: NK-84RmXh43bBnnyauHW5eFe9
- Patient Care Solutions, LLC
Debarment and Exclusions
organization · us
Record ID: NK-84SHqNVf3ZUJqk2N8q9Vbt
- Trish M. Goman
Multi-Source Risk Profile
person · us
Record ID: NK-84TxAxmx4YxAuNGfsrQtQv
- Бочкарьова Лариса Юріївна
Global Sanctions
person
Record ID: NK-84UFyhir2hJ8twC96pCZTL
- Hotel Planeta
Global Sanctions
organization · by
Record ID: NK-84UhvM57GHMhWp7QpqVSXo
- Xinjiang Bona Shengda Engineering Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-84WKy396QqsBBWxmRaUgbd
- Bruce W. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-84Wm7QKKYYkF3oPi98Ljth
- Viktor Aleksandrovich Kalinin
Global Sanctions
person
Record ID: NK-84YBeWX8cQ3mUjX7erjn5t
- Terra Minas E Inversiones Del Pacifico, S.a.p.i. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-84aZsHqCUCisXA6anR7UUJ
- Зайитжон Тохтар Угли
Global Sanctions
person
Record ID: NK-84bWY2z4c93VMtjFpJcfRZ
- Jamie Alberto Fabregas Fisvel
Multi-Source Risk Profile
person · us
Record ID: NK-84bqh8MtEhJiqPXsWViPX6
- Alexei Petrovich Shkadarevich
Multi-Source Risk Profile
person · by
Record ID: NK-84f3HoHNE5dFAV3JueiMAg
- Михайлов Сергій Ігорьович
Global Sanctions
person
Record ID: NK-84fgzdsWQK6SUQ6A9ZmYsz
- Bajakian, Bryan
Debarment and Exclusions
organization · us
Record ID: NK-84hEGBtEjHbLqxXHzoUKgU
- Відкрите Акціонерне Товариство "Смоленський Завод Радіодеталей"
Global Sanctions
organization
Record ID: NK-84irqEDr4QRJLP3T65FrxD
- Селезнєв Євген Миколайович
Global Sanctions
person
Record ID: NK-84ixHttDTzmEZhP3qC6U8W
- Združenje Delodajalcev Obrti in Podjetnikov Slovenije Giz
Debarment and Exclusions
organization · si
Record ID: NK-84kGYkYrwSjcBdBJmaKu3L
- Mirzoev Kamil Omarovich
Special Interest Risk
person
Record ID: NK-84m6Cu6yxpoJMmZdZhpa9Y
- Luis Alberto Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-84mJdUK8QbcTaPkTVjr9FB
- Російський Державний Університет Імені Герцена
Global Sanctions
organization
Record ID: NK-84nuATKrRH2XJos6dVxZGZ
- Tasoev Inal Valikoyevich
Special Interest Risk
person
Record ID: NK-84o7TNqVUpXiWpmzXxDdx6
- Шепельов Микита Геннадійович
Global Sanctions
person
Record ID: NK-84oGAnWLuheNvb7rW4jStY
- Kamal Mustafa Abdallah Sultan Al-tikriti
Multi-Source Risk Profile
person · us
Record ID: NK-84qfS7AT6zc6ZveTXLgQ72
- Jameshia N Harkness
Debarment and Exclusions
person · us
Record ID: NK-84rA5EDoyL8fFDAkxwe9J8
- Кукушкіна Олеся Олексіївна
Global Sanctions
person
Record ID: NK-84tv38aKV92PuEzPUBopLg
- Shoe and Foot, INC
Debarment and Exclusions
company · us
Record ID: NK-84xg84WxnRjzB9TNcVBmQc
- Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Multi-Source Risk Profile
organization · ru
Record ID: NK-84yK552zPPXpEoHME5heqk
- David Lee
Multi-Source Risk Profile
person · us
Record ID: NK-84ydQsy8Yv9xMaSQ6BBbaP
- Evolve Construction Services,llc
Multi-Source Risk Profile
company · us
Record ID: NK-852V9Hgc8jqNAYetQ2Sjg7
- Liaoyang Petrochemical Company
Multi-Source Risk Profile
organization · cn
Record ID: NK-852rvhsKDXvFYbENPocwjw
- Debiasi, Rick
Debarment and Exclusions
organization · us
Record ID: NK-852shevZP29LysK2RCHUX6
- Kimberly Maxine Alters
Multi-Source Risk Profile
person · us
Record ID: NK-856EdXfTgjYD6ZreBXMjd4
- Xinjiang Taichang Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-857V2dZus84KzcZsdf6c2Q
- Jared Z. Rawlings
Multi-Source Risk Profile
person · us
Record ID: NK-859JoodhczvGzKGrN82HRa
- Товариство З Обмеженою Відповідальністю Комерційний Банк "Фінансовий Стандарт"
Global Sanctions
organization
Record ID: NK-85C2ZYGXKbm6qZCs26iouE
- Sovcombank Securities Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-85DAZ4zPnJYFdbTes7JGUW
- Gerald A. Petlock
Multi-Source Risk Profile
person · us
Record ID: NK-85FQkA55xDaC4WhJFAi8qg
- Javier Rodolfo Pastor Vasquez
Multi-Source Risk Profile
person · hn
Record ID: NK-85JqPEU7dMsG97FV55T92a
- Ho H Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-85KetizxwhsJJpMGhyHY7t
- Laminado Profesional Automotriz Elte, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-85KfN9D4Ly2CAT2yfL3AoF
- Donald J Jr Rother
Multi-Source Risk Profile
person · us
Record ID: NK-85LCcpcErrCEjq8xVig5iP
- Group Grand Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-85NEdCrr39h4pMgwyhCm2g
- Ali Houssein Harb
Multi-Source Risk Profile
person · co · ve
Record ID: NK-85RGzhveWq7aZpadG3SFzg
- East Michigan Family Care Pllc
Debarment and Exclusions
company · us
Record ID: NK-85Rq4DJXpmGwYUdN2RAiHT
- Janelle Marie Seitz
Multi-Source Risk Profile
person · us
Record ID: NK-85TcJF6Li8XewyozepduBs
- Thomas N. Clemens
Regulatory Watchlists
person · us
Record ID: NK-85VKHxWjYUSzN6X8Msv8Tr
- Japan Marine United Corporation
Global Sanctions
company · jp
Record ID: NK-85X3BXmWVmPpXbCvgWSvQY
- Solomon's Invalid Coach, INC
Multi-Source Risk Profile
company · us
Record ID: NK-85axTkWpKXcDeZZdCSVtyg
- John Incandela
Multi-Source Risk Profile
person · us
Record ID: NK-85bMuXVmcG9JpkmwZdty9r
- Elena Aleksandrovna Pereselyak
Multi-Source Risk Profile
person · by
Record ID: NK-85csZMSVyYcjSiNB4PqZbz
- Augustine Okafor
Multi-Source Risk Profile
person · us
Record ID: NK-85eRHJfxuTDW6dtwoeC8xV
- Sarkis Semerdjian
Multi-Source Risk Profile
person · us
Record ID: NK-85hHE7PFLXtZdPtfkyjFEN
- Dianne E Keahbone
Multi-Source Risk Profile
person · us
Record ID: NK-85iMLXUxwovhMe2yeWtPiq
- Tudor Maritime LTD
Global Sanctions
organization
Record ID: NK-85j3Z9oYWbDJHBAPE5t7M2
- Anil Kadoor Nair
Multi-Source Risk Profile
person · us
Record ID: NK-85jWJFG5cq4KgppF5NWmxe
- Пашкунова Алла Миколаївна
Global Sanctions
person · ua
Record ID: NK-85jqdCXHsHvC6rTcb9T7Xb
- Averuca, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-85kBT9iag3XMoGLSJnPZS2
- Druzhba, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-85pdPkjaGBzYdPQVhDeuib
- Петров Сергій Володимирович
Global Sanctions
person
Record ID: NK-85piJoSb3Y9NW8P22rqYhH
- St Charles Emergency Group LLC
Debarment and Exclusions
organization · us
Record ID: NK-85rXWxaX9FjZoxWZpRgJuQ
- Jpmorgan Asset Management (Europe) S.à R.l.
Regulatory Watchlists
company
Record ID: NK-85sHmzCzsxzUPik5gWWy8N
- Koban Shipping L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-85vQTsfWxufm2oAkrB9SXU
- Golden Heritage Limited
Debarment and Exclusions
organization · ky
Record ID: NK-85xhA65po5huZfRA6AcQp2
- Rita Ramirez
Debarment and Exclusions
person · us
Record ID: NK-85yG9qnntJUXWPgawAJDwb
- Цаліков Тамерлан Русланович
Multi-Source Risk Profile
person · ru
Record ID: NK-863Kcgk5D9ewgqJBEWE4bU
- Rosaly Saba Khalil
Multi-Source Risk Profile
person · us
Record ID: NK-864a2XiZsi2ADmUZtP3HgX
- Wilmer Ospina Murillo
Multi-Source Risk Profile
person · co
Record ID: NK-865ByigwtKNzfYm4jhS9wV
- S.n.p. Southeast Network Public LTD
Multi-Source Risk Profile
organization
Record ID: NK-865RKsbYKzip6uQ7ENHEHn
- Carol Allen
Multi-Source Risk Profile
person
Record ID: NK-866HyJUuyLZJ2qxjACwikd
- Michael F Keehan
Multi-Source Risk Profile
person · us
Record ID: NK-866kS6LSKULWTVc2XWLRGe
- Aktsionernoe Obschestvo Almaz
Special Interest Risk
organization · ru
Record ID: NK-867EPqDEvEbJGJTdusZpSf
- Hector Rusthenford Guerrero Flores
Multi-Source Risk Profile
person · ve
Record ID: NK-868sTwDQ5c3bXKRNuGd4yc