SIC Intelligence
Record directory — page 191
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 19,001–19,100
- Daryel Healthcare Center
Debarment and Exclusions
company · us
Record ID: NK-AxZi3jqr8yYZCrFQXXZSMo
- Bicentenario Xii
Multi-Source Risk Profile
vessel
Record ID: NK-AxZjyKbSuqEiSXPL2qkReB
- Thomas C Jackson
Debarment and Exclusions
person · us
Record ID: NK-AxisPJQbr2vBzAZbfSUmsi
- Limited Liability Company Tsifra
Multi-Source Risk Profile
organization · ru
Record ID: NK-AxmC4fo4CNG37w2vKFGyfJ
- John James Ricciardelli
Multi-Source Risk Profile
person · us
Record ID: NK-AxmNxJgwtEGzEaktfFHZ9C
- Товариство З Обмеженою Відповідальністю "Дізєльзіпсєрвіс"
Global Sanctions
organization
Record ID: NK-AxmiWnACjm3tMCoiAXtgKz
- Christina Maltos
Multi-Source Risk Profile
person · us
Record ID: NK-AxnPqbDMSnrBGvx6u7z9BD
- Gregory A. Barksdale
Debarment and Exclusions
person · us
Record ID: NK-Axokc4ZpJkECSVDhTgA2aJ
- Jessica K Elmore
Multi-Source Risk Profile
person · us
Record ID: NK-AxpQJ75i9dDNh5iBdtYr8S
- Єрмолін Олександр Михайлович
Global Sanctions
person
Record ID: NK-AxrTtoFanMVyxBLW4i66rp
- Vyacheslav Nikolaevich Pisklov
Global Sanctions
person
Record ID: NK-AxsZYPCDLQwtXhmVhcXDao
- David Daesung Kim
Multi-Source Risk Profile
person · us
Record ID: NK-Axsi38t4hHhrYL22u4Agx8
- Поливянна Ольга Леонідівна
Global Sanctions
person
Record ID: NK-AxtEaVmgaoEApE4uNXeKCp
- Larvell Fellows
Debarment and Exclusions
person · us
Record ID: NK-AxuEhpBZmdJKNYxLSecJvh
- Chun Ting Ho
Multi-Source Risk Profile
person · mm · sg
Record ID: NK-AxuXqjt2xVtcWF4rGMNjAN
- Ernesto Carrasco, Md
Multi-Source Risk Profile
person · us
Record ID: NK-AxuxWLc5YLzzYpJ9hdU9Rh
- Barakat Banks and Remittances
Global Sanctions
organization · ae · so
Record ID: NK-AxxqZEqx2yH8YpwYiaNtfK
- Long Xing 636
Multi-Source Risk Profile
vessel
Record ID: NK-AxyewZzLKG6r7myEHxqGtJ
- David Tien
Multi-Source Risk Profile
person · us
Record ID: NK-AxzDR6MWgh3uckvmyyVbTA
- Frederick Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-AxzTggjxFRMd8FFanSD6zV
- Авдєєв Антон Романович
Global Sanctions
person
Record ID: NK-AxzusKNy9DiFoeWEY8NZJE
- Гаврилова Надія Олександрівна
Global Sanctions
person
Record ID: NK-Ay28gBqaYdf5eCau6kpKoJ
- Irina Vasilyevna Surazakova
Global Sanctions
person · ru
Record ID: NK-Ay4aHRuPhnyPozPAuLuRoo
- Alexander Lopez Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-Ay64XWaRnQgQxQj4RnZb63
- Aleksey Budnev
Multi-Source Risk Profile
person · ru
Record ID: NK-Ay9MCkdsC8jUijGLPQARuy
- Otar Gelashvili
Global Sanctions
person
Record ID: NK-AyAPJFUFmXWBvCimrvvVYN
- Italo A Lozada
Debarment and Exclusions
organization · us
Record ID: NK-AyAQM2Thh6Mwk8R5A5cNRj
- Lifelinc Pain Management Ii Pc
Debarment and Exclusions
company · us
Record ID: NK-AyCakxBtKkzAZN5Fib5jN8
- Privredna Banka Zagreb - Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: NK-AyF5vMBSHiDUkGyZugN8zL
- Gregorio Manzano Jr
Multi-Source Risk Profile
person · us
Record ID: NK-AyFsT3Q7dfcjoZsDmhkErk
- Camerino Rodriguez Escobar
Multi-Source Risk Profile
person · us
Record ID: NK-AyG9ARAe9TKuKZvfejYfkB
- Leche, Amanda Renee
Debarment and Exclusions
organization · us
Record ID: NK-AyGUWKBdEYZtUSvXzMH5Dp
- Leon C Morancie
Debarment and Exclusions
person · us
Record ID: NK-AyLeyfN9xN6A5kVJ2C8Hfv
- Товариство З Обмеженою Відповідальністю "Вілліс"
Global Sanctions
organization
Record ID: NK-AyMTmvbfZWsJjJxmLqC3uA
- Dmitriy Nikolaevich Gorbachev
Global Sanctions
person
Record ID: NK-AyPFz3vqH3eG2XwPuFrZLZ
- Lebedinsky Viktor Viktorovich
Special Interest Risk
person
Record ID: NK-AyPGtJrz92Z3u7crDmrWZF
- Brad Faizy
Global Sanctions
organization · us
Record ID: NK-AyQ2FRPLMw925HY8TUxeEr
- Trudi Elizabeth Miller
Multi-Source Risk Profile
person · us
Record ID: NK-AyRzoDFd8YMewjNJ2Bh2aK
- Vitaliy Nikolaivich Yermolayev
Multi-Source Risk Profile
person · ru
Record ID: NK-AyS5eMLVDkdfkvxi57DH4E
- Martha Iris Nieves
Multi-Source Risk Profile
person · us
Record ID: NK-AyU7zkZZgwKPzjzYiMR3xs
- Venus Iii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AyW32EG6poxRosMCdp6PZN
- Leontiy Andreyevich Kondrakhin
Multi-Source Risk Profile
person · ru
Record ID: NK-AyZvuEQjWgmLvopuG2jyyK
- Товариство З Обмеженою Відповідальністю "Чистопольський Годинниковий Завод "Восток"
Global Sanctions
organization
Record ID: NK-AycE6uyqp5CPV9k9Y8NkFD
- Maria Sergeevna Kuznetsova
Global Sanctions
person · ru
Record ID: NK-AydX9MnGYeJ82wte7qT5Xf
- Beth Anne Wapinsky
Debarment and Exclusions
person · us
Record ID: NK-AyeZzLQ2ZJ84eBANC9kaq7
- Hugo Alonso, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Ayg5UyNddirLaYpHNu2Cdj
- Сідоров Віталій Леонідович
Global Sanctions
person
Record ID: NK-Ayh9xBV93MBh97zLGsJjP2
- Ceiba Investments Limited
Global Sanctions
organization · gg
Record ID: NK-AyhYW8qcZBr6ZHuSYi4F38
- Frankie Williams
Debarment and Exclusions
person · us
Record ID: NK-AymVVvQQVknVuZM5N9rxrB
- Товариство З Обмеженою Відповідальністю «Ресурс»
Global Sanctions
organization
Record ID: NK-AymsMtixZ42BmBi4hSKMFt
- Robert P. Schaler
Multi-Source Risk Profile
person · us
Record ID: NK-AyncCvvnpUZZh8wsx7E7Yg
- Рюмін Олександр Вікторович
Global Sanctions
person
Record ID: NK-AyndNhzXCvzqBWv97x2jNK
- Hebei Construction Group Corporation Limited Changzhou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-AynpQki7VwcZtocgKCJpj7
- Independent Pipeline Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-AyoMgcLZ7X2EdZ87LmjMYc
- Livestrong Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Ayrriww7FSFtChmQeabARD
- Mud Lake Oil INC
Multi-Source Risk Profile
company · us
Record ID: NK-AyuK7sbscaniZyh4kHG42n
- Lori Sue Helmick
Multi-Source Risk Profile
person · us
Record ID: NK-AyuK9tg2uBFU5nWkTYZT4a
- Avical S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-AywAU9fg7kjpeMUAsua7zC
- Jean-bosco Nzabonimpa Mupenzi
Global Sanctions
person · cd
Record ID: NK-AywKpsoDWR8fZY4SnEzq3z
- Абасов Сумбат
Global Sanctions
person
Record ID: NK-AyxAcmsBqDsiAfhszcRCXW
- Mohammad Ali Mirzaei
Multi-Source Risk Profile
person · ir
Record ID: NK-AyyUkSFwT2uJNoRuktCrks
- Tatiana Marguerid Zapata Garzon
Multi-Source Risk Profile
person · co
Record ID: NK-AyyZFZaSHsVQFAGdgBVTy8
- Lifetime Assistance LLC
Debarment and Exclusions
organization · us
Record ID: NK-Ayz7PebPdGikvbDb76hN4D
- Paulette D Wright
Multi-Source Risk Profile
person · us
Record ID: NK-Az32GJkBN3PBjJRf8h6Qup
- Shenyang Xinyuan Microelectronic Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Az9KfkR9Uhqq2GGBxsa3UM
- Rodney Kent Hough
Multi-Source Risk Profile
person · us
Record ID: NK-AzArVgqjpafA5UDUFREbUY
- Blessed Dayz Adult Day Program INC
Debarment and Exclusions
company · us
Record ID: NK-AzBpT855SxMEA44uAZLTLa
- Товариство З Обмеженою Відповідальністю "Спецімпорт"
Global Sanctions
organization
Record ID: NK-AzGPvGtanHpbkEviEBusds
- Limited Liability Company Gleniks Tekhnolodzhis
Multi-Source Risk Profile
organization · ru
Record ID: NK-AzHRoaVjBytLNiJ92PooHw
- Carlos Alberto Correa-arango
Multi-Source Risk Profile
organization · us
Record ID: NK-AzKLTBR2RDLasWr2nBiW5o
- Aybek Masharipov
Multi-Source Risk Profile
person · uz
Record ID: NK-AzL3dL4UUzVgBJCtFAgUQU
- Hebei Construction Group Corporation Limited Hefeng Branch
Debarment and Exclusions
organization · cn
Record ID: NK-AzLMb58amNMpeVGyc4R22y
- Kathy Lynn Mcglothin
Multi-Source Risk Profile
person · us
Record ID: NK-AzN3oRJwyuq6HXc978kQuN
- Loren Gateley
Multi-Source Risk Profile
person · us
Record ID: NK-AzNvos4AZsPj9JfL647Q8v
- Destamar
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AzP7eyD4V4iEgaTqL2jX7i
- Сєвєрілов Андрій Володимирович
Global Sanctions
person
Record ID: NK-AzQP8dcdTKbL6ZKeZPKW6q
- Nis Ad Novi Sad
Multi-Source Risk Profile
organization · rs
Record ID: NK-AzQtykCHH4NaTX9fzk9Zu8
- Yining Tasbrak National Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AzSoYLH4L6eNv6F6rp4nsx
- Lawrence B Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-AzTdWYcN9hzJckRf8CmuRG
- Lindsay Rachel Deale
Multi-Source Risk Profile
person · us
Record ID: NK-AzTmELk3bEo944Xdssmtjg
- Melissa Rose Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-AzU6DECmCZYkrpGioWiiLo
- Luena Aquatic INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-AzWVb2AWUDu3V3SyGApsZ6
- Kitty Marie Wilcox
Multi-Source Risk Profile
person · us
Record ID: NK-AzZcqHmxvKUc2MbMpT83g6
- Kathleen M. Jasper
Multi-Source Risk Profile
person · us
Record ID: NK-AzeeERXfeCqFiGVnNiDgAi
- Кірєєв Денис Володимирович
Global Sanctions
person
Record ID: NK-AzfAZXwiRDav7U4QCEP53T
- Beast
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AzhNeZgN4yHK3eWjvYEw5o
- Angela Maria Byers
Multi-Source Risk Profile
person · us
Record ID: NK-AzpPaY4kuDDaPPm5XPn5hR
- Tonia Mccandless
Debarment and Exclusions
organization · us
Record ID: NK-Azps5hh3T4B9UrX22UKkTe
- Konstantin Vasilyevich Malevanyy
Multi-Source Risk Profile
person · ru
Record ID: NK-AzqbKATH9ZtLRDnx8Kuf8Q
- Michelle D Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-Azr4LU4LCFPkjV8Tnjc3Ev
- Cesar P. Miranda
Multi-Source Risk Profile
person · us
Record ID: NK-Azr64pcBthd4G94CLyh8Gn
- Alar Xintaiyuan Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AzrJGwy8ZtFpdFJMeZvYjv
- Marina Fandohan
Multi-Source Risk Profile
person · us
Record ID: NK-AzsNvhhycePbojn8jUX4q4
- Janice W Holland
Multi-Source Risk Profile
person · us
Record ID: NK-AzssKHhYjRMEPNinHkbGwC
- Christina L Ferrer
Multi-Source Risk Profile
person · us
Record ID: NK-Azu5t4eQUzRhoA97TSnkLh
- Промінейл Сервісіз Лімітед
Global Sanctions
organization
Record ID: NK-AzxgzHgLbKvAPwLw7f2CEj
- Al-tasameem Group Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-AzzAU58VzSNaM8JSB29j2L
- Inner Mongolia Yitai Coal Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-B2427tKaBFPCbu4xrxc5Ao
- Elizabeth Tapia
Multi-Source Risk Profile
person · us
Record ID: NK-B24AUNJRAeA6mxVoqUPDCX
- Міхайлов Ігор Федорович
Global Sanctions
person
Record ID: NK-B254fj3PoJgXZmA242e3EE