SIC Intelligence
Record directory — page 13
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 1,201–1,300
- City Pharm
Multi-Source Risk Profile
organization · lb
Record ID: NK-2aK5X99pZYvy5BS9YmQ2QL
- Michael D. Miran, Ph. D. Psychologist, P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-2aMPFqSdpLmCE3HqG5KMSi
- Hazel R Child Stein
Multi-Source Risk Profile
person · us
Record ID: NK-2aMoN5Cd4hqirsPZnD7F7z
- Carol R Cantrell
Multi-Source Risk Profile
person · us
Record ID: NK-2aPDTy7EnQqASdmfgRrJTP
- Newport Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-2aPwgWzd7ymHJCvb8iAYEi
- Juan Carlos Leal Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-2aSAqtC9TribjpB3PqBndX
- Viktor Georgiyevich Spiridonov
Multi-Source Risk Profile
person · ru
Record ID: NK-2aSR2kvpC4zo2BbWaUqfVm
- Сергієнко Оксана Олексіївна
Global Sanctions
person
Record ID: NK-2aSuNRw5ahoo6GX8Vf4m6Z
- Акціонерне Товариство "Виксунський Металургійний Завод"
Multi-Source Risk Profile
company · ru
Record ID: NK-2aT2vqaeDH4PvQhBgbwcgj
- Eric Brett Granitur
Multi-Source Risk Profile
person · us
Record ID: NK-2aU5oisp6NexhunmbDQXY5
- Sherika Trenel Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-2aVE8DDzJa7KxrpbjWc2Qs
- Ruben Barreto
Multi-Source Risk Profile
person · us
Record ID: NK-2aWyoDuvihLhKXTknqvuNc
- Tina L Kahle
Multi-Source Risk Profile
person · us
Record ID: NK-2aZ8CFGFDUMXMo87euvSt3
- Terienne Rachelle Dortman
Debarment and Exclusions
person · us
Record ID: NK-2abCfZwcgQQ5cndma8PbU2
- Flir Systems Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-2abVEYiL6w62j8cCbZDytq
- Gam (Luxembourg) S.a.
Regulatory Watchlists
company
Record ID: NK-2achFV6oq3A2kmL3TxJFPN
- Xinjiang Tianhengji Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2aeAdekQQWj8LQiX7nckfm
- Atlanta Medical Equipment, INC
Debarment and Exclusions
company · us
Record ID: NK-2afWEtBRDa8ewPGuyjUBa8
- Limited Liability Company Sansara
Multi-Source Risk Profile
organization · ru
Record ID: NK-2agnSfi5bYcS92RHCCeaj6
- Sharonda Lanette Avery
Multi-Source Risk Profile
person · us
Record ID: NK-2ahiac4RWDeyUBmer9vPd5
- Aktsionernoe Obschestvo Lajtkom
Global Sanctions
organization
Record ID: NK-2aiCewKGQ3P96mRd9Si5nv
- Douglas Larsen
Multi-Source Risk Profile
person · us
Record ID: NK-2ajLhp8n5DRDEJYx9ENTXr
- LLC Enisei-k
Special Interest Risk
company · ru
Record ID: NK-2ajeHz7HXVd79ogxCKcP5e
- Amanda Jane Windsor
Debarment and Exclusions
person · us
Record ID: NK-2ajj6QCCzg9bJ62mYpqFjY
- Zenaida Pastrana
Multi-Source Risk Profile
person · us
Record ID: NK-2akhmuqcd5YY9xdCqzbuA7
- Барінов Сергій Юрійович
Global Sanctions
person
Record ID: NK-2amCiTYxVMVKPQmPuWZ4XC
- James Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-2anfkTRuw2EVdGW3WKBqpS
- Antey
Multi-Source Risk Profile
vessel
Record ID: NK-2atCwBvQr42d4BA6xstbH4
- Ivan Cortes Silva
Multi-Source Risk Profile
person · us
Record ID: NK-2aufpRUFQegGxiETKKwNbb
- Egis Colombia S.a.s.
Debarment and Exclusions
organization · pa · co
Record ID: NK-2avBeLqYrgQ8jJjMvjURYb
- Муршаті Раїса Федорівна
Global Sanctions
person
Record ID: NK-2avqFLTMEYogsUveos7rrB
- Matthew Burstein
Multi-Source Risk Profile
person · us
Record ID: NK-2axUo6rJoeLM7nGe9jnTRu
- Vafa
Multi-Source Risk Profile
vessel · ru
Record ID: NK-2ayQz9ybGnN2kLirWSXaiW
- Vincent Vuong Luu
Multi-Source Risk Profile
person · us
Record ID: NK-2ayWTqASNowwCjDpoH3Ygo
- Smd World
Global Sanctions
vessel
Record ID: NK-2azeY3CXG8JnYxZducbZs3
- Gazprom Geologorazvedka, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-2b3JsFBcR3DFcyA5EfYuX2
- Dean Gregory Hankins
Multi-Source Risk Profile
person · us
Record ID: NK-2b3W3nV2tqGGqFZxEZKNaK
- Sam Home Health, INC
Debarment and Exclusions
company · us
Record ID: NK-2b6bfHJXLmY79pUpRQhUgG
- Магомед Магомедрасулович Магомедов
Global Sanctions
person
Record ID: NK-2b82XvhVKsbH9mRHjiZsHA
- Mae Toussaint Thomas
Multi-Source Risk Profile
person · gy
Record ID: NK-2b8LTSJge3yvgQNKMHaUnN
- Brewin Dolphin Holdings Plc
Multi-Source Risk Profile
organization
Record ID: NK-2b8xxCTnE3wmozHeQiSZU8
- Rockwood Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-2bCpCuXKukXAdcFX6859mB
- Товариство З Обмеженою Відповідальністю "Климовський Трубний Завод"
Global Sanctions
organization
Record ID: NK-2bCrL65eApBUtzUUw3xAKR
- Ramiro Martin Romero Wirichaga
Multi-Source Risk Profile
person · mx
Record ID: NK-2bDBzibhJmJznJoikGbTRy
- Vladimir Romaniuk
Global Sanctions
person
Record ID: NK-2bEAiVyLuBEfhwpyUBQtEK
- Fernando Mendez-villamil
Multi-Source Risk Profile
person · us
Record ID: NK-2bEApPgRKDgRepHUE7bPRd
- Carol A Weinreb
Multi-Source Risk Profile
person · us
Record ID: NK-2bExFFRka7RDjjyC5kjEWQ
- Humberto Jr Santiago Claudio
Multi-Source Risk Profile
person · us
Record ID: NK-2bFLmqi4LRDzjgsi8xABvC
- Ronald Sheppard
Multi-Source Risk Profile
person · us
Record ID: NK-2bH5s8TwzRq4ZKaYW9xn9t
- Sinerji Endustriyel Ekipman Ve Insaat Malzemeleri Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-2bHojAxvPHC4LnxVYVcXWH
- John J. Pelizzari
Debarment and Exclusions
person · us
Record ID: NK-2bLnyJNVTf3gumdyu8k4Ng
- Товариство З Обмеженою Відповідальністю "Пушкінський Завод"
Global Sanctions
organization
Record ID: NK-2bMsy3ZdLm8UWZwmwVBUfY
- Harakat Al-nujaba
Multi-Source Risk Profile
organization · iq · sy
Record ID: NK-2bNETtN9DtxPzpLhuKNVvQ
- Nathan Blatter
Multi-Source Risk Profile
person · us
Record ID: NK-2bPXGqHAKrgbZar7HHTrfU
- Leticia Cristo Minger
Multi-Source Risk Profile
person · us
Record ID: NK-2bSHxajrjfxnWegAYRExDm
- Cay-chel Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-2bTCvbz6K8yv4c9VFAzDHe
- Youkeva LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-2bTyXgPehjRr2EzUM4X2SG
- Michael A Troyan
Multi-Source Risk Profile
person · us
Record ID: NK-2bZxLEkJzLNfL2rsGSubae
- Dominic Raymond Riganotti
Multi-Source Risk Profile
person · us
Record ID: NK-2baJwEuidh8GfYfSs8ggfp
- Kuznetsov Naval Academy
Global Sanctions
company · ru
Record ID: NK-2baK97Ad7AZHMsa4ziEnKq
- Tobbie Jones Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-2baLxpXfdSFKTvu7nD4hsh
- Roslyn Nicole Mccall
Multi-Source Risk Profile
person · us
Record ID: NK-2bbRhDv2BmSB6Dhiwx8rnd
- Nihat Abdul Kadir Asan
Multi-Source Risk Profile
person · ir · tr
Record ID: NK-2bein3otDRhfe87u3ZsGxz
- Selahi̇tti̇n Atalay
Multi-Source Risk Profile
person · tr
Record ID: NK-2bgikN35Q3dABNZECuNUuy
- Encore of Bowling Green Adhc, LLC
Debarment and Exclusions
company · us
Record ID: NK-2bhEuhvFa3kb3kQX2d6sug
- Luz Barba
Multi-Source Risk Profile
person · us
Record ID: NK-2bjnktAr5ADK2afLXWrxP3
- Tarabar-gorous Trust Transportation
Multi-Source Risk Profile
organization · ir
Record ID: NK-2bkG9rB69AXaBdQfP37J7q
- Кудров Євген Юрійович
Global Sanctions
person
Record ID: NK-2boJQ4mLQ3nu4UkWVvzbBx
- Товариство З Обмеженою Відповідальністю "Нпо Резерв"
Global Sanctions
organization
Record ID: NK-2bp5EA5PeqHUt5KYtxvyhq
- Freedman Gordon M Md
Debarment and Exclusions
person · us
Record ID: NK-2bq33RC6ePBmz9aWwp6bTA
- Aleksandr Aleksandrovich Merkin
Global Sanctions
person
Record ID: NK-2bqQ8gnKaQE37NPrUQs3cA
- Aram Mirzoyan
Multi-Source Risk Profile
person · us
Record ID: NK-2brGi7PJ58E5LHg768oX5s
- Alondra Valle
Debarment and Exclusions
person · us
Record ID: NK-2brL8NFo6yVKVV8gJA3Bce
- Товариство З Обмеженою Відповідальністю "Сфера Іт"
Global Sanctions
organization
Record ID: NK-2bs8XWhG7Ueb5iN26D3LCa
- Stephen P. Thomas
Multi-Source Risk Profile
person
Record ID: NK-2bxddzkXPijKBaasyRj9z4
- Sayyid Salah Mahdi Hantush Al-maksusi
Multi-Source Risk Profile
person
Record ID: NK-2bz6x2TyhxXzDc3gtz7num
- Christopher Charles Sanez
Multi-Source Risk Profile
person · us
Record ID: NK-2bzw2DxHED6SsdcZPKxo9y
- Xinjiang Mandu Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2c392sP2GLqjq3RGAwvs5K
- Army Institute of Nbc Defence
Multi-Source Risk Profile
company · cn
Record ID: NK-2c4pDUrPpJbhPrB2AjpEGH
- Al-quds Brigades
Global Sanctions
organization · lb · ps
Record ID: NK-2c4wZWM8NvGdwZXqoZuXYV
- Renee Heard Burroughs
Debarment and Exclusions
person · us
Record ID: NK-2cA2AkdnSUUbvZDLDHSFa2
- Копичка Микола Валентинович
Global Sanctions
person
Record ID: NK-2cBQBDGWXCEPgiR8vQ2tw3
- Mohave Tech Company
Multi-Source Risk Profile
company · us
Record ID: NK-2cBe8MSqMhC3v2hQs63fev
- Willis Edwards Iii
Multi-Source Risk Profile
person · us
Record ID: NK-2cFSuHSpkPCyaYJJsYkMaH
- Ricardo Martinelli Linares
Global Sanctions
person · pa
Record ID: NK-2cRkD3yt5earpMcS6y9qFa
- Jalila Bent Mohamed Ben Rhouma Trabelsi
Global Sanctions
person · tn
Record ID: NK-2cTFJtkkJAxdQLfNeoxJVj
- Latoya Yvette Redden
Multi-Source Risk Profile
person · us
Record ID: NK-2cWkXiEDLpaoRZKg5UdtQ7
- Bahram Khanali
Multi-Source Risk Profile
person · us
Record ID: NK-2cXchBB8EWUVyS6fgvmwsL
- Joseph Dewayne Du Bois
Multi-Source Risk Profile
person · us
Record ID: NK-2cfEMJG5JRNMK9oGF2PSZA
- Hugo Armando Quinteros-mineros
Wanted Persons
person
Record ID: NK-2cfWpp48nq9XLDrX8YKW5J
- Кубанов Магомет Умарович
Global Sanctions
person
Record ID: NK-2cghJHdnqHfpLCRfKknaQo
- Койнтрі Лімітед
Global Sanctions
organization
Record ID: NK-2cgqzNzo83HUSLe33h4x2x
- Assurance Ceylan Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-2ci8ajNNY9SNGMQsUifpBE
- Alice Robledo
Multi-Source Risk Profile
person · us
Record ID: NK-2ck4ZeioZUvTfsrwhNHRiw
- R and R Associates
Multi-Source Risk Profile
company · us
Record ID: NK-2ck9taTyzPepPbD8uq9ckA
- Loren Yong Park
Multi-Source Risk Profile
person · us
Record ID: NK-2cm7mNh2ZnzBZu9Kh5TLbw
- Шлапак Галина Юріївна
Global Sanctions
person
Record ID: NK-2co4EjGHVwk3QtbehTcG87
- Joseph Miller
Debarment and Exclusions
person · us
Record ID: NK-2cqM5kuRuiBRXLfT8DKNM2
- Blue Berri Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-2crKmiWoirR2pu3t8iLye9
- Georgia Doleman
Multi-Source Risk Profile
person · us
Record ID: NK-2ct3yQX3XTRJdTVfY5Umvr