SIC Intelligence
Record directory — page 147
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 14,601–14,700
- Ekong Thompson Uko
Multi-Source Risk Profile
person · us
Record ID: NK-8t6d7FoDUUeeSMqqAvKcfL
- John Marquis Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-8t8r6hYBZhg4FyWhC8zNUY
- Meditrans Ny INC
Multi-Source Risk Profile
company · us
Record ID: NK-8tDd9HjP4q5zpA4RryqywR
- Tip Farms
Multi-Source Risk Profile
company · us
Record ID: NK-8tFNHv6i6eeFFH9NS4xRmQ
- Donna Demello Martin
Multi-Source Risk Profile
person · us
Record ID: NK-8tFe6gbthzRbebfAEEJNs5
- Русін Олексій Ігорович
Global Sanctions
person
Record ID: NK-8tH7YwmTsBDfpumvgcNsti
- Teophil Yusufu Komba
Multi-Source Risk Profile
person · tz
Record ID: NK-8tHpHnshjGpxwjazZqM9NL
- Hhch Health Care
Debarment and Exclusions
organization · us
Record ID: NK-8tJXJMFMEhpRm4PfrHxJyz
- Leighton Seaton Perrins
Debarment and Exclusions
person · us
Record ID: NK-8tKtmPuDPqd7AGstnS3zvp
- Northern Illinois Academy
Debarment and Exclusions
company · us
Record ID: NK-8tMYBP88rVhRNcm2Q6YLcv
- Ergün Çapan
Multi-Source Risk Profile
person · tr
Record ID: NK-8tN9iprsEQMtn7dfa7tGSF
- Charles Nisivoccia
Multi-Source Risk Profile
person · us
Record ID: NK-8tNBmsNKid5bmCS7TW8x4R
- Judith Maria Sobol
Debarment and Exclusions
person · us
Record ID: NK-8tPiR4uJEHHfaobWfTgZht
- Edward Miltenberger
Debarment and Exclusions
person · us
Record ID: NK-8tSFR7xyTcyauhgRGJReoC
- Tyumentsev Alexander Anatolievich
Special Interest Risk
person
Record ID: NK-8tVhhdSUK2Uj7qbktVWGr2
- Elite Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8tXseUwgnKc3qSsypTukpV
- Donald Wayne Hatch
Global Sanctions
organization · us
Record ID: NK-8tYDot55j5rKTYawGbpCLF
- Cathy Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-8tYxEMsEtjqpPjruEL5KZa
- Cass Constructores S.a.s.
Debarment and Exclusions
organization · co
Record ID: NK-8ta7HwCFKCjCMQTrYrECth
- Рассадіна Юлія Миколаївна
Global Sanctions
person
Record ID: NK-8taR5X4DNwLJj4StpA4DMu
- Гегечкорі Роланд
Global Sanctions
person
Record ID: NK-8taTWXGW35REqRb7jFYoky
- Chun San Pak
Global Sanctions
person · kp
Record ID: NK-8tcJp8WrsP65qpzToCn8N2
- Fleurette Energy I B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-8td4LfrbVvJ6E4AvGKUgoE
- Barents
Multi-Source Risk Profile
vessel · ru
Record ID: NK-8tekCepJz2Uea2RGGEa7qS
- Viktor Sykora
Multi-Source Risk Profile
person · us
Record ID: NK-8tfQAnkbwzcspkyBDLf963
- Світова Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-8tiEmMbW3onZv2e6D8y3Yo
- Limited Liability Company Unmanned Technologies of Mordovia
Multi-Source Risk Profile
organization · ru
Record ID: NK-8tihX3FqmFxKscMruoXf5j
- Jeannette G Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-8tjVnCoHkifh9dNqntrsGP
- Harjit S Bharmota
Multi-Source Risk Profile
person · us
Record ID: NK-8tmthv9S3yxg8utZjCEzWq
- Тов "Інталєв Україна"
Global Sanctions
organization
Record ID: NK-8toqW7F3sG6rTMW4x3NkQX
- Мазітов Марат Ріфкатович
Global Sanctions
person
Record ID: NK-8tuzjA8ZFjdYSeHjswEVYi
- Reason Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-8txUwfKN5WaSULZvkbomqU
- Francis Xavier Jr Schwartz
Multi-Source Risk Profile
person · us
Record ID: NK-8txZ34LGiSGSaNgfKDWZMv
- George R. Silvas
Multi-Source Risk Profile
person · us
Record ID: NK-8tzJVjhyyX8xTTvr2WasZ6
- Beatrix Huntley
Multi-Source Risk Profile
person · us
Record ID: NK-8u2rjadsjeMaF7zLUwBCDE
- İlker Alcan
Multi-Source Risk Profile
person · tr
Record ID: NK-8u3TrQ8jS8iWCrhczZighX
- Christina Concepcion Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-8u4awY4sAHHWiJhHpzrDvU
- Peterson Luiz Souza
Multi-Source Risk Profile
person · us
Record ID: NK-8u6nMhqScuo55PeYHqpGRF
- Wuqia County Yenisai Ethnic Etiquette Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8uACiU4Wo8oYszhXPD5Q86
- Limited Liability Company Cheynchip
Multi-Source Risk Profile
organization · ru
Record ID: NK-8uBAjdGQS6Xctj4W6Ak6H6
- Robert Sergeyevich Bovda
Multi-Source Risk Profile
person · ru
Record ID: NK-8uCbZ2gVPqSEsrhXpkbJQE
- Tia M Melick
Multi-Source Risk Profile
person · us
Record ID: NK-8uGZoDchcV9C9U8u6TPAQY
- Товариство З Обмеженою Відповідальністю "Спортивні Лотереї"
Global Sanctions
organization
Record ID: NK-8uKxApWMzALsgEz7TRvGmb
- Cheryl A Metzbower
Debarment and Exclusions
organization · us
Record ID: NK-8uL3pEhn5c64a3rMY3hhwQ
- Товариство З Обмеженою Відповідальністю "Цифрові Активи"
Global Sanctions
organization
Record ID: NK-8uQZAkfryo68gunuLj4449
- Arlon Harm Jr Jahnke
Multi-Source Risk Profile
person · us
Record ID: NK-8uRRHQJbgepmLdE5M2pDCQ
- Hüseyi̇n Saruhan
Multi-Source Risk Profile
person · tr
Record ID: NK-8uRs722qArnjtKUQGxChgf
- Elena Valyerevna Shander
Multi-Source Risk Profile
person · ru
Record ID: NK-8uTegdjw5LTSF4dA75GzRK
- Angela Estelle Whatley
Multi-Source Risk Profile
person · us
Record ID: NK-8uTq66ZvCCRosX96bDe3mT
- Toksun County Xinqiyuan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-8uU3LrkLK2iTaG8fG59M7y
- Rong Zhang
Debarment and Exclusions
person · us
Record ID: NK-8uVXXLqU3EmZJPznwhS2Vi
- Vanguard Marine Ventures Inc.
Global Sanctions
organization · ae
Record ID: NK-8uW2EjFBAzmYRUmNL6Sn8a
- Dearborn Family Medicine Center
Debarment and Exclusions
company · us
Record ID: NK-8uWNLjnf4snX2WwsXKSgkv
- Athar Siddiqui
Debarment and Exclusions
person · us
Record ID: NK-8uWoWm8mBG66qPkhmvWUZj
- Jessica Joy Huff
Multi-Source Risk Profile
person · us
Record ID: NK-8uYaGVWHrDf7ZLJEnNwPzY
- Christina Huff
Multi-Source Risk Profile
person · us
Record ID: NK-8uYnmKCgV5jhm7nrdYKEAe
- Closed Joint Stock Co "Sharora"
Debarment and Exclusions
organization · tj
Record ID: NK-8ucECyWgvj5dx3BGj89moJ
- Kairaba Supermarket
Multi-Source Risk Profile
organization · gm
Record ID: NK-8uewTQQuUxt35a2LyWQLFg
- Vivian Innis Mcgill
Global Sanctions
person · lr
Record ID: NK-8ufsyqPgfma4xaGoQYAoRz
- Nicholas Tarsia Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-8ugUrF3Zr3AcroUtRuwsTu
- Kamanina Larisa Vladimirovna
Special Interest Risk
person
Record ID: NK-8uhoggjDiYXMcwXbXU4FrF
- Aly Yasser M
Debarment and Exclusions
organization · us
Record ID: NK-8uiJLU3JrETWNa4fahQMUw
- Anatoly Alexandrovich Braverman
Multi-Source Risk Profile
person · ru
Record ID: NK-8uiMXL9DKupG74hMvyeh5e
- Joshua and Suzanne Industries
Multi-Source Risk Profile
company · us
Record ID: NK-8ukKvaknW7FfM84nHZHzKZ
- Mjl Bangladesh Plc
Special Interest Risk
company · bd
Record ID: NK-8ukkmoJm7AsSQXMqYNDK4y
- Gholamreza Montazami
Multi-Source Risk Profile
person · ir
Record ID: NK-8um686YBAZVsQLRYnoKREC
- Tanya Edwina Brown
Multi-Source Risk Profile
person · us
Record ID: NK-8unFTJtxohZoQpo44tZyCa
- Franklin L Fowler
Multi-Source Risk Profile
person · us
Record ID: NK-8uoJtTdedFSYMskArj9yh3
- Vegisir Consults LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8uonrjfpwNV8yJ227zDT8x
- Neşe Baltaş
Multi-Source Risk Profile
person · tr
Record ID: NK-8upZeYp5U4LqeALPVQDKfu
- Synergy Pharmacy Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8uq4wkCYDwCvGWrSJPpMgK
- Glass, Joel
Debarment and Exclusions
organization · us
Record ID: NK-8uqVBvqm5WyzCBitLvCgN8
- Sofik Nazarian
Multi-Source Risk Profile
person · us
Record ID: NK-8uqx76GCw9xuk8SQK75cLo
- LLC Veb Ventures
Multi-Source Risk Profile
organization · ru
Record ID: NK-8urDfaXFgZU7iZuWi8n9NL
- Товариство З Обмеженою Відповідальністю "Науково-виробничий Центр "Сонячний"
Global Sanctions
organization
Record ID: NK-8usRzHYErD3hhwoiAvCNr6
- Keyhosrow Parsia
Multi-Source Risk Profile
person · us
Record ID: NK-8utfT2RhkzBcDFiVGa4n4e
- Unicredit Bank Czech Republic and Slovakia, A.s.
Regulatory Watchlists
company
Record ID: NK-8uwKKSUFTkud3fvS5PGKQ2
- Nels Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-8uy2tLnBTAxdYbQWocemBC
- Приватна Компанія "Ексмо Рбк Лтд" (Частная Компания "Эксмо Рбк Лтд"; Exmo Rbk Ltd)
Global Sanctions
organization
Record ID: NK-8v2eD3QT7eii2TjiBa3bjS
- Daniela Tchalailova
Multi-Source Risk Profile
person · us
Record ID: NK-8v47GqckvYgdME6jEHj8xQ
- Olivia Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-8v5P4TPvy4tiLBK8qb9Xn5
- Griffin Elizabeth Ann
Debarment and Exclusions
organization · us
Record ID: NK-8v6AzRqUJ8jbbyMBRdmdrT
- Michael T Parra Md, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-8v8JJfFqhULt4FbB6KLrAv
- Pavel Alexeevich Ezoubov
Multi-Source Risk Profile
person · ru
Record ID: NK-8vBEsgqqwJa4SurUxUkWgi
- Burko Dmitry Vladislavovich
Special Interest Risk
person
Record ID: NK-8vBN85ep7QQhhBrkwRSTu9
- Emerson Pires
Enforcement Actions
person · us
Record ID: NK-8vBfnhbBUYkJmksSwj3Mde
- Ясагов Адлан Умарович
Global Sanctions
person
Record ID: NK-8vCVd8ZsKz5v8kLhCKGowx
- Shenzhen Bz Space Technology Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-8vDMom7oU3SyQiWYtUbjcV
- Oleg Borisovich Semenovykh
Multi-Source Risk Profile
person
Record ID: NK-8vDxDKTfDfBpyQutUczqU9
- Xinjiang Chuangsite Construction Consulting Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-8vEt3dWgpfnFzWSDLwKTUn
- Dennis Borey
Multi-Source Risk Profile
person · us
Record ID: NK-8vHSYmhxTqKdFQTxrSgi9b
- Facundo Osorio
Multi-Source Risk Profile
person · us
Record ID: NK-8vJEfxZzYSmwRD582aWPzk
- Gloria D Shinholster
Debarment and Exclusions
person · us
Record ID: NK-8vKXiFENY787xRoLxjeZWo
- Beecher George
Debarment and Exclusions
organization · us
Record ID: NK-8vKzjNyBaq85rhTnut3WBi
- Ivannikov Vladimir Yurievich
Special Interest Risk
person
Record ID: NK-8vLfJtbuMUDvRfNQtwAuVy
- Micei International
Regulatory Watchlists
organization
Record ID: NK-8vQ7PJJvTtxgMmjgVeNSJF
- Bestop Globle Mfg Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-8vQoapQenKqwyceKRYKcWB
- Fermin Vila Michelena
Multi-Source Risk Profile
person · es · us
Record ID: NK-8vTPgadAWDuy8m7N9jWJ3t
- Прудніков Вадим Олександрович
Global Sanctions
person
Record ID: NK-8vVQt6hNA9JrJFHnsNF5t8
- Jeffrey S Sirois
Multi-Source Risk Profile
person · us
Record ID: NK-8vXPTZXgD592i5fMFXFY2Z