SIC Intelligence
Record directory — page 130
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 12,901–13,000
- Bakari M Nkosi
Debarment and Exclusions
person · us
Record ID: NK-86AixnYu7EZUg9L7Rb7wQz
- Samuel Hopkins Bride Md
Debarment and Exclusions
person · us
Record ID: NK-86K3ot6DxbZocBfxWxvhN4
- Ums Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-86LJaPco4ipPotDpdGHGnW
- Галєєв Марат Амірович
Global Sanctions
person
Record ID: NK-86LwqP4rUa2xPtvRDSEeVv
- Freedom Bank Dublin, N.a.
Regulatory Watchlists
company · us
Record ID: NK-86RUEgX8PzJw7Gqs3Ybcez
- Svetlana Edislavovna Bespalova
Global Sanctions
person · ru · ua
Record ID: NK-86RXV95yLjZkU8NfBZ28ST
- Doona Lucio
Multi-Source Risk Profile
person · us
Record ID: NK-86RiPk7E8PVDoBMrhvXFJx
- Hassan Fawaz
Global Sanctions
person
Record ID: NK-86SW4pnXxezvGB72kaSip7
- Angelina Christine Orduna
Debarment and Exclusions
person · us
Record ID: NK-86TbhLZV2BsJUT6Ja7Vww8
- A & H Vitamins Supply Corp
Multi-Source Risk Profile
company · us
Record ID: NK-86WHfyQsXJj73gYj3iZ8yh
- Sergei Nikolaevich Zinovyev
Global Sanctions
person · ua
Record ID: NK-86Wssodnm6NrH7fkSvhWdU
- Бутко Олександр Олександрович
Global Sanctions
person
Record ID: NK-86ZxzydmqWVUB85Zib4B7a
- Товариство З Обмеженою Відповідальністю "Група Юнітест"
Global Sanctions
organization
Record ID: NK-86aG2iESRftRs9DoJ3k8gN
- Товариство З Обмеженою Відповідальністю "Нтех"
Global Sanctions
organization
Record ID: NK-86aZjHxhc9BY34wDaeu5p7
- Jose Penaranda Tan
Multi-Source Risk Profile
person · us
Record ID: NK-86cNx6krremBVzx5SMrZra
- Ghibaudi Mario Srl
Special Interest Risk
company · it
Record ID: NK-86cusCbybh4GfV3hL2R2Gy
- Dmitriy Vladimirovich Bulgakov
Multi-Source Risk Profile
person · ru
Record ID: NK-86i6ynBSer6br9q5za8RFc
- Jorge Alberto Hernandez Mejia
Multi-Source Risk Profile
person · co
Record ID: NK-86jHRYvxJUAqwZZ8h7W4N9
- Rodolfo Ricardo Finkelstein
Multi-Source Risk Profile
person · us · ar
Record ID: NK-86nZDZ9rTG3HArZXyNyDqZ
- Tianchen Chemical Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-86rGTsZAb5oD2xDUk38ATd
- Tsi Management Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-86rxn6rQTNwMUxTC3R7mxg
- Tumshuke Aktamu Agricultural and Sideline Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-86tTockwqxKhtu6Ca9gioN
- Derek Lamar Elam
Multi-Source Risk Profile
person · us
Record ID: NK-86v68NGy3wPc8b9eJhYvMs
- Eduardo Dy Saludo
Multi-Source Risk Profile
person · us
Record ID: NK-86w79wyf8XuqsG4eN9xv6y
- Db Usa Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-86xpvYkAs9CJL7fwjsxZdL
- Ivan Nikolaevich Pugachev
Global Sanctions
person
Record ID: NK-86zi5WM72f9Jywo6VTLAxE
- Primegrowth Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-872b3DVjMdRctdxCDgKDSk
- James R Stovall
Multi-Source Risk Profile
person · us
Record ID: NK-872mRnLnenHqGEZWELW9c3
- Харісов Володимир Назарович
Global Sanctions
person
Record ID: NK-876ZRhDehJHvNrv8rgfPSy
- Magic Finishing
Multi-Source Risk Profile
company · us
Record ID: NK-876ZZvmk5TNmZR778XUPUN
- William Earl Humphries Iii
Multi-Source Risk Profile
person · us
Record ID: NK-876izoSJjnaK6kHR9dFt57
- Шикан Олег
Global Sanctions
person
Record ID: NK-878A9JRwTXvcgGnQToyDuk
- Pramela Ganji
Multi-Source Risk Profile
person · us
Record ID: NK-879q85NkZrHM6oW8MoxWKb
- Hk Development International
Multi-Source Risk Profile
person · us
Record ID: NK-87CnYzUU2jzXRbHWdFXXeg
- Howard Franklin Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-87Cuo4oKivzQjFZ6qwJF3m
- Ciro Daniel Amorim Ferreira
Multi-Source Risk Profile
person · br
Record ID: NK-87CvdshZizNjpgWh5Mkczr
- Suministros Combustibles Oceanos, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-87ECbxKf7CoKWDrshVJixe
- Wendy Nicole Henley
Multi-Source Risk Profile
person · us
Record ID: NK-87GCxTKXhk7jqm45PHeWqu
- Nikolay Nikolayevich Trushchalov
Multi-Source Risk Profile
person · ru
Record ID: NK-87Gb6n4kLFWhqRaNx85LPU
- Freda Cal Covington
Multi-Source Risk Profile
person · us
Record ID: NK-87JCPphh2ESZzQAQhDVYbd
- Mehmet Ali̇ Uludağ
Multi-Source Risk Profile
person · tr
Record ID: NK-87KYYu844T59d2JDyPj2PN
- Desarrollo Urbanistico Del Atlantico, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-87KytBfcNPinmVUw8gS3Ek
- Tianjin Shunhua Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-87LVkKh7YekZ8RqhxNhU7v
- Aktsionernoe Obshchestvo Elektron Optronik
Multi-Source Risk Profile
organization · ru
Record ID: NK-87Na2Advx8Aj6qUbu8WiWq
- Marat Shaigovich Zhurkin
Global Sanctions
person
Record ID: NK-87PhyeAgPK9bSQtkhXJqLo
- Акціонерне Товариство "Глобалтермосервіс"
Global Sanctions
organization
Record ID: NK-87QPJDacZYaDtfs4VcsWuL
- Устименко-вейнштейн Денис Олександрович
Global Sanctions
person
Record ID: NK-87QqcWDVU5nFY6tUJFUDr4
- John B Coates Iii
Multi-Source Risk Profile
person · us
Record ID: NK-87Ycwtdbwfprv7xHxgSiHC
- Mehboob Thachankandy Palikandy
Multi-Source Risk Profile
person · ae · in
Record ID: NK-87aRhWR4qFCYjhUrQrnQZ3
- Jeannie Pasacreta
Multi-Source Risk Profile
person · us
Record ID: NK-87aetWdV8goLmapp6JLPgC
- Borges, Julissa A.
Debarment and Exclusions
person · us
Record ID: NK-87fX5UjRHGENq9BS2w8b3K
- Steven Rigler
Multi-Source Risk Profile
person · us
Record ID: NK-87fan8USyK2HnXzo9gbEas
- Robert Bruce Morrison
Debarment and Exclusions
person · us
Record ID: NK-87gfKDV5Ayg2DmcWjDCGQ4
- South Central Home Health Care
Debarment and Exclusions
organization · us
Record ID: NK-87iT2KBXWWCcGws6U54ZVp
- Stankoprom OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-87iTr4EzyAiNHz33CdSfrn
- Базаров Володимир Васильович
Multi-Source Risk Profile
person
Record ID: NK-87ifWzXpmwzXEqbwQDKzu5
- Sam D. Saleh
Multi-Source Risk Profile
person · us
Record ID: NK-87kN2g4nQqQ5UCzNJi3Hyh
- Yuriy Petrovich Mutsenek
Multi-Source Risk Profile
person
Record ID: NK-87proFvvZLCJVBfhBop8Ss
- Reza Zandian
Global Sanctions
organization · fr · ir · us
Record ID: NK-87rRZgqNWUYa7qxck3UrTm
- Roberto Carlos Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-87rXbdbhuXeKrpUCvquUQP
- Тарасенко Сергій Васильович
Global Sanctions
person
Record ID: NK-87s4MHpe9yJtUVov6BuFZz
- Ama Physician Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-87sDW33qNsGox83xXRGcog
- George Harry Davis
Multi-Source Risk Profile
person · us
Record ID: NK-87xWSChHPPfrUM65kyQEdp
- Shilenkov Maxim Viktorovich
Special Interest Risk
person
Record ID: NK-87yTyhySxjaUsQvXFTt6hd
- Angelina Renee Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-87zKiSTxCQL93zEWrcdKep
- Capital S.a.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-882qXarPNoEyyXWxZewWes
- Рудникова Ольга Володимирівна
Global Sanctions
person
Record ID: NK-884W7bijKC4fEarrzU6qXw
- Hovik Simitian
Multi-Source Risk Profile
person · us
Record ID: NK-887BvZeexbsUkDUuFMaDz5
- Лебедєв Руслан Юрійович
Global Sanctions
person
Record ID: NK-887ww6qKP25oRxqESATnnW
- Ciera Danielle Harrell
Debarment and Exclusions
person · us
Record ID: NK-889GVok9mBT6MPubqkw9Yu
- Curtis Freeman
Debarment and Exclusions
person · us
Record ID: NK-88B2iPCF7pzHbrF33NVqfV
- Igor Borisovich Lure
Global Sanctions
person
Record ID: NK-88GPMiM4pAhbW2vvKcLSH9
- Annmarie Ernish
Multi-Source Risk Profile
person · us
Record ID: NK-88GQT9WdauNHZR6SBRyQMr
- Okefenokee Ems, INC
Multi-Source Risk Profile
company · us
Record ID: NK-88JRzLnFFfaucFreGVBQfq
- Holly Catherine Schnur
Multi-Source Risk Profile
person · us
Record ID: NK-88K2KeED4YvETSJjuEyut7
- Kowalenko, Thomas A
Debarment and Exclusions
organization · us
Record ID: NK-88NygQ4np3o2UnuFmjDcFm
- Федеральне Державне Унітарне Підприємство "Науково-дослідний Інститут Аеропружних Систем"
Multi-Source Risk Profile
organization · ru
Record ID: NK-88P37wNYiKi9z46up9joxo
- Sergey Yurevich Grechishnikov
Global Sanctions
person
Record ID: NK-88P9uKFs4QYVdcXb86SgWh
- Margaret Ann Wireman
Debarment and Exclusions
person · us
Record ID: NK-88QTEBScrQFju4D7Sphn5K
- Jennifer L Tauschek
Multi-Source Risk Profile
person · us
Record ID: NK-88SML4tA2imEw9nrtcibAx
- Arcelormittal South Africa
Special Interest Risk
company · za
Record ID: NK-88WktxipvHHAXehHTVn2hG
- Vivid Chung Yang
Multi-Source Risk Profile
person · us
Record ID: NK-88WuXpjzgMwoXPx3gqCD6G
- Pottsboro Drug
Multi-Source Risk Profile
company · us
Record ID: NK-88YqibGbpBJWn9bNShGrW5
- Elisabeth Blackwood
Debarment and Exclusions
person · us
Record ID: NK-88ZhiHBEYUB9Tp9ENjj7Eg
- Товариство З Обмеженою Відповідальністю "Транспром"
Global Sanctions
organization
Record ID: NK-88ZuokG8TUcNtexbBMdpsW
- Hector Rafael Collazo-ramis
Multi-Source Risk Profile
person · us
Record ID: NK-88bEjLzzj6V3TvLqQpsVVy
- Joseph William Guinta
Multi-Source Risk Profile
person · us
Record ID: NK-88bJ7Sn3KM2nBrG6o78NKF
- Maria Hinojosa
Multi-Source Risk Profile
person · us
Record ID: NK-88bwzc9bcj2wAWTBDUoxQm
- Angela Denise Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-88iyqcogZGC6rHYZNyvBLN
- Robert Michael Elliott
Debarment and Exclusions
person · us
Record ID: NK-88jtNsSEwdNb9hGyi7QCpK
- Sergei Budrevich
Global Sanctions
person
Record ID: NK-88mZLE69ooEw74QPSBz7mt
- Mark D Schneider
Multi-Source Risk Profile
person · us
Record ID: NK-88mscDkFAHKJzf2Lnvj5fX
- Obschestvo S Ogranichennoj Otvetstvennostju Vizir-servis
Global Sanctions
organization
Record ID: NK-88nLdFpo8HyzydA6ZziTm6
- Донецька Республіканська Письменницька Організація Загальноросійської Громадської Організації "Спілка Письменників Росії"
Global Sanctions
organization
Record ID: NK-88oB4AQjS5NmCBccQC74kp
- Olga Mikhailovna Sokolova
Multi-Source Risk Profile
person · ru
Record ID: NK-88qtBGvoFWhtwAg6XfXNUa
- Mark Willner
Multi-Source Risk Profile
person · us
Record ID: NK-88v8Zz3jK2bmTYfiZYwdhb
- State Company For Electrical Industries
Global Sanctions
organization · iq
Record ID: NK-88xAyur5927QDLAnbfcyWe
- Treshell Mayo Herndon
Multi-Source Risk Profile
person · us
Record ID: NK-88yeKKuvTaDWmvY7P6xhRf
- Brenda Marie Villasenor
Debarment and Exclusions
person · us
Record ID: NK-893zokUdJLHhyEWXSspSXg
- Robert T Morgan, Md, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-895HHB9dUtRyx2W2rQo6mQ