SIC Intelligence
Record directory — page 170
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 16,901–17,000
- Shopko Optical
Debarment and Exclusions
company · us
Record ID: NK-9x5NKKrvgkSeCuADcbg3kz
- James Patrick O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-9x5XeqnRK6k6EEiTyKAmJs
- Zhiqing Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-9x6CCt3CahrSN2cUgPNNsj
- Breana Ilyn Dyer
Multi-Source Risk Profile
person · us
Record ID: NK-9x7TjK5mSvqCLeg8bveJ44
- Minnesota Care Svcs LLC
Debarment and Exclusions
company · us
Record ID: NK-9x7t6Y5DEp8mguuhifgPck
- Mesut Gökcan Ateş
Multi-Source Risk Profile
person · tr
Record ID: NK-9xBb9CMk56Ss9YWoL9J5kT
- Haja M Conteh
Debarment and Exclusions
person · us
Record ID: NK-9xCrUCvXgxMFHDLFZ2PVzB
- Aleksandr Anatolevich Kabanov
Global Sanctions
person
Record ID: NK-9xE3FmCBYKQkPASsb4Y9xG
- Gerona Porcel LLC
Debarment and Exclusions
organization · us
Record ID: NK-9xK5pUFTTmD3gpfTs4Bx3G
- State of Saarland
Special Interest Risk
organization · de
Record ID: NK-9xKnxME6ganjoV3ADCHaaE
- Акціонерне Товариство «Східно-сибірське Річкове Пароплавство»
Global Sanctions
organization
Record ID: NK-9xL6ZSCeNu2RXGm3nsjxuc
- Zagros Electronic
Global Sanctions
organization · ir
Record ID: NK-9xMddpD84g2A3CdaLBo5W9
- Відкрите Акціонерне Товариство Науково-виробниче Підприємство "Янтар"
Global Sanctions
organization
Record ID: NK-9xNYqsXhaBz3ghgPRPvcpz
- Volgo-balt188
Special Interest Risk
vessel
Record ID: NK-9xSxEVPLeQr5mTZtcwmu7F
- Kusto
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9xUg6hqKzajXdntm37hBXC
- Mohammad Reza Ale Ali
Multi-Source Risk Profile
person · ir
Record ID: NK-9xUq6JZUT7w88NWW7Q6nre
- Melissa Clarke
Multi-Source Risk Profile
person · us
Record ID: NK-9xVRkqpp2QBYREskJTHwPE
- Albarraq Shipping Co
Multi-Source Risk Profile
organization · mh
Record ID: NK-9xWWBzNcpNZf9AVA9JpG4N
- Paul Darrell Seawell
Multi-Source Risk Profile
person · us
Record ID: NK-9xb28bJeLyexNQtnbRZBDj
- Dte Electric Co
Special Interest Risk
company · us
Record ID: NK-9xcBut7o8cbWEMLjQkx9cz
- Andrey Nikolaevich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: NK-9xeBhqoitBu38LUuYuxUeb
- Gregory Goetz
Multi-Source Risk Profile
person · us
Record ID: NK-9xf6rZ4DG9Agxhd83Ns3qr
- Samantha J Frick
Multi-Source Risk Profile
person · us
Record ID: NK-9xfafE5C8CBA7kinyzkg5A
- Inovest Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-9xhqEKqBCF74LE3ZyP8gbr
- Jonathan Sotelo
Multi-Source Risk Profile
person · us
Record ID: NK-9xjuG57eLLuKowxWNovmVb
- Dimitras Mcintyre
Multi-Source Risk Profile
person · us
Record ID: NK-9xm23yjq4KZqJqzfkML8H7
- Xinjiang Midong Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9xnrsfn3nHGKG2Ne49mAHS
- Lp Management Firm
Multi-Source Risk Profile
company · us
Record ID: NK-9xphBiLz8jWFi2eomJTahf
- Stephen Scott Klabel
Multi-Source Risk Profile
person · us
Record ID: NK-9xpzAEML7ywfaLVdN6zHpg
- Los Huistas Drug Trafficking Organization
Multi-Source Risk Profile
organization · gt
Record ID: NK-9xtfueYmAvPLTM44FbuFW2
- Paul Forst
Debarment and Exclusions
person · us
Record ID: NK-9xwrPBxQwnjMbz9EyfGcP6
- Smyrtos
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9xzgfZhGrbEopZfaUG3ePM
- Соломатов Володимир Леонідович
Global Sanctions
person
Record ID: NK-9xzvu3PUwE8UWfnLSPcLop
- Водахов Аркадій Асланбекович
Global Sanctions
person
Record ID: NK-9y4QoZ7XeRpkZ2yJU4NivB
- Ilc Exportaciones, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-9y7Ao8aYG6Vw7aN5zAQxTj
- Лебедєва Альона Павлівна
Global Sanctions
person
Record ID: NK-9y8TGTj5WEnoqyUrEbQgtP
- Rosaida Torres
Debarment and Exclusions
person · us
Record ID: NK-9y9axCtf7jFMjNDPpfDbCS
- Jerome Wisniewski
Multi-Source Risk Profile
person · us
Record ID: NK-9yAvyRxQRzEBQyEdS8Xc6z
- Allison Kehoe
Debarment and Exclusions
person · us
Record ID: NK-9yBhBV56cH8egfgeHnGmiJ
- Газізов Альберт Рафісович
Global Sanctions
person
Record ID: NK-9yF3SvAh2VKhAJuz8AoRAd
- Тутунов Сергій Андрійович
Global Sanctions
person
Record ID: NK-9yGip2anYkNLkPW7cAaEjZ
- Robert E Rochford
Multi-Source Risk Profile
person · us
Record ID: NK-9yGvrnUneUefYp26sZW2P9
- Thalken, James E
Debarment and Exclusions
organization · us
Record ID: NK-9yHcN6A3kzaMvXsVmrpxit
- Joey Galloway
Multi-Source Risk Profile
person · us
Record ID: NK-9yLGdAuWKJZdt9Bkz2BXqo
- Delphi Solutions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9yLJrRjrwV2YBqkm3SRbKk
- Пекарський Тарас Андрійович
Global Sanctions
person
Record ID: NK-9yLfYFPmpNrxkMSCG7KWB4
- Mohamed Ahmed Qahiye
Multi-Source Risk Profile
person · mz · so
Record ID: NK-9yLgKCPYLcjqUd3zJuc2Ac
- Dimitrius Franks
Multi-Source Risk Profile
person · us
Record ID: NK-9yPtPqmsvgKbQzQkcjskmg
- Mark Harold Yearous
Multi-Source Risk Profile
person · us
Record ID: NK-9yQFdK86fqfcgPwwzgGFsv
- Sidar Company
Multi-Source Risk Profile
organization · dz
Record ID: NK-9yQaNR7ptGqHppUyGxkwVm
- Constructora H.l.t.
Multi-Source Risk Profile
organization · gt
Record ID: NK-9yQhxDwxYywN9hrYkB9Qgn
- Marcus Terrance Weathersby
Multi-Source Risk Profile
person · us
Record ID: NK-9yQnXVsdRBdjkYek4x4dre
- Xinjiang Silk Road Footwear Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9ySX3gXD3WDv8CzdbdMVKQ
- Хамчієв Бекхан Богоудінович
Global Sanctions
person
Record ID: NK-9yUy59cNDjy5sJZSVY5Vv8
- Javier Vega
Multi-Source Risk Profile
person · us
Record ID: NK-9yVrP3v8H2cMUZ3oU9R4V3
- Stephen D. Rossner
Debarment and Exclusions
person · us
Record ID: NK-9yVyavEFsx9GaJNkCfq8m3
- Calllync S.a.l. Offshore
Global Sanctions
organization · lb
Record ID: NK-9yWKH7yfzjPHvpJic5ZjcM
- Justus P Jr Scott
Multi-Source Risk Profile
person · us
Record ID: NK-9yXPFAzxKvvt7znw2zWv8W
- Betta Shipping INC
Global Sanctions
organization · mh
Record ID: NK-9yZhTVExDqy6UW7KMPUAYo
- Peter Little
Multi-Source Risk Profile
person
Record ID: NK-9ybkUGBAR3Zew5t7zBY2fU
- Deidra Diane Vinson-upshur
Multi-Source Risk Profile
person · us
Record ID: NK-9ydpEjntkLP9bkfHiBRLar
- Abdirahman Nurey
Multi-Source Risk Profile
person · so
Record ID: NK-9yk8MVnKkgQbWiA7RSHL4A
- Товариство З Обмеженою Відповідальністю "Кварк-впк"
Global Sanctions
organization
Record ID: NK-9ypHPRSyUJMpP4KHLM3CS6
- Debbie Chesen Kane
Multi-Source Risk Profile
person · us
Record ID: NK-9ypYVfMhWPdZCE2jhRSszK
- Anthony Smoot
Multi-Source Risk Profile
person · us
Record ID: NK-9yqUFhPNz82L38EwwRDDqw
- Никотиана - Бт Холдинг
Multi-Source Risk Profile
organization
Record ID: NK-9yr3oNG8757bYJUUm5FZcB
- Бамбишев Аралтан Олексійович
Global Sanctions
person
Record ID: NK-9ytLRoQn2wsVCYouNrBfFk
- Aviation Capital Solutions Ltd.
Multi-Source Risk Profile
organization · gb
Record ID: NK-9yuKJx3TVmyECpRk6e7ZdQ
- Keel
Global Sanctions
vessel
Record ID: NK-9yweEvT94n498LXAfKH3tB
- Net Sistem Danismanlik Ve Egitim Hizmetleri Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-9yyZ2ioE6nL8y8SfKvCxFM
- Рябков Анатолій Леонідович
Global Sanctions
person
Record ID: NK-9yzphEUe8GvGtb7LhKUEMo
- Mehmet Köroğlu /
Multi-Source Risk Profile
person · tr
Record ID: NK-9z6ui7b2wEdjhNRJRKydaD
- Non-commercial Organization Housing Owners Association "6 Microdistrict - 17"
Special Interest Risk
organization · ru
Record ID: NK-9z9ZWMuETyaMT3Zg6aJfFf
- Healthwise Medical Rehab Ctrs
Multi-Source Risk Profile
company · us
Record ID: NK-9zBGEpUhA4Jj9bezrzqRRf
- Eduardo Marin Mejias
Multi-Source Risk Profile
organization · us
Record ID: NK-9zGttdmhTDbW4EFVQiAgVQ
- Товариство З Обмеженою Відповідальністю Нпц "Інноваційне Машинобудування Та Проєктування"
Global Sanctions
organization
Record ID: NK-9zGtypQiwYAFbztWHBQsdj
- Verna Mae Lewis
Debarment and Exclusions
person · us
Record ID: NK-9zGyK2oztiz3kaCzecaCrP
- Vasily Dinkov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9zH9Ks2s43NXbLnvUsDi7Y
- Chol Man Han
Multi-Source Risk Profile
person · cn
Record ID: NK-9zHTvFEAp6dLthdxX36hHq
- Steven Paul Jewitt
Multi-Source Risk Profile
person · us
Record ID: NK-9zJvjHLVRDfTrnLq9DC8gv
- Jacqueline M Clerk-kerns
Multi-Source Risk Profile
person · us
Record ID: NK-9zPU2oiMMLBHnT5dx8is8a
- Некрасова Алевтина Василівна
Global Sanctions
person
Record ID: NK-9zT9XpfQMKhUuX5VwN3Cdb
- Endeavor Travel, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-9zVbQ8uwyELbRLHB9vx8j2
- Ardovan Moayer
Multi-Source Risk Profile
person · us
Record ID: NK-9zYPu5Y2Pq22MuQp6bMrL7
- Пермякова Ніна Петрівна
Global Sanctions
person
Record ID: NK-9zZ3V8oJishchH9spp7vPq
- Judy J. Epstein
Multi-Source Risk Profile
person · us
Record ID: NK-9zZmpDqToauLNRA7aPZCuR
- Limited Liability Company Krdv Sakhalin and Kurily
Multi-Source Risk Profile
organization · ru
Record ID: NK-9zbVUZPb2EdEySaGeZ5WWa
- Granpect Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-9zd7oAZMWJ7cBYpSJG2pLc
- Arlene Marie Haro
Multi-Source Risk Profile
person · us
Record ID: NK-9zd9pHeDcDSQiW7A4XwmxF
- Government Procurement Specialists, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9zfAVA8kA65zpLM4Sd224J
- Исланди Рамзанович Эпендиев
Multi-Source Risk Profile
person · ru
Record ID: NK-9zfhx6ppQQWdbsyMyu2w9b
- Splošna Kmetijska Zadruga Ljutomer Križevci Z.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-9zgTogH8JskNXGnU3yMevz
- Vik A Singh
Global Sanctions
organization · us
Record ID: NK-9zkGTsYjSTrLEVGvirhMmt
- Janice Anne Miller
Multi-Source Risk Profile
person · us
Record ID: NK-9zmiEnFyjMY2hSvJxbS6qD
- Thomas M. Ford
Multi-Source Risk Profile
person · us
Record ID: NK-9zodYkgfGvT6hVZo6A7tNH
- Diesel & Assets Management Co.
Multi-Source Risk Profile
company · us
Record ID: NK-9zpJXVwksnUSSmraNaATGB
- Кисельов Рем Олегович
Global Sanctions
person
Record ID: NK-9zrEMfZNPdxi8bUWEoofrF
- Mission Valley Bank N.a.
Regulatory Watchlists
company · us
Record ID: NK-9zrtoZpY5Y9dDjR3NPAYxP
- Hung Man Cheng
Multi-Source Risk Profile
person · cn · gb · hk
Record ID: NK-9zso9vhQhEQ7CNUhNxKhfe
- Huawei Device (Hong Kong) Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-9zsr2wZsWKFfPpZ8QEEdKm