SIC Intelligence
Record directory — page 198
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 19,701–19,800
- Lifestart Clinic, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-BJWQsVPjqKkdBqAsJ37MVv
- Balykin Sergey Viktorovich
Special Interest Risk
person
Record ID: NK-BJYw9CmsvqLTdDSmrPZxS9
- Jabir Pasha
Debarment and Exclusions
person · us
Record ID: NK-BJa8AT66veG4BQKsn6u3xy
- Marisol Moncure
Multi-Source Risk Profile
person · us
Record ID: NK-BJbDGwCD9tkH3VLsAKCn96
- Ковровський Олексій Олексійович
Global Sanctions
person
Record ID: NK-BJbwyUyJbUEkiE7i6n2Rmz
- Дугін Артур Олександрович
Multi-Source Risk Profile
person · ru
Record ID: NK-BJdDaBCRAn27djYk7dGHAq
- Sheila Rebecca Holland Malcomb
Multi-Source Risk Profile
person · us
Record ID: NK-BJf7qfyQrSdqr2J3xCQZ2E
- Omar Ala
Global Sanctions
person
Record ID: NK-BJhjr648gYc2kkcocLxWbT
- Біланішвілі Акакій
Global Sanctions
person
Record ID: NK-BJnVqW9iZCCcXxRjHzubgE
- Karamaad Systems Management
Multi-Source Risk Profile
organization · ir
Record ID: NK-BJpPotzhTLbKcygjKFmFxV
- Wujiaqu Chenghe Pawn Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BJqLNPnBpsPESqD87J6AxC
- Eighty-sixth Regiment of the Fifth Division Bohe Hongxing Hydropower Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BJqtc7NapNrN7VdrpuPKUg
- Товариство З Обмеженою Відповідальністю "Шереметьєво Хендлінг"
Global Sanctions
organization
Record ID: NK-BJt6sGnG92gSiRAhGwkipU
- Allie Cosper Boyd Iii
Multi-Source Risk Profile
person · us
Record ID: NK-BJtdh6R8rMHjcJywRYGf9z
- Hamid Reza Houshyarimanesh
Multi-Source Risk Profile
person · us
Record ID: NK-BJwkUupj6sksoBUYp65Y3t
- Luc Emond
Global Sanctions
organization · ca
Record ID: NK-BK2AY4CmjgtPGVARRNznL7
- Terry Leon Small
Multi-Source Risk Profile
person · us
Record ID: NK-BK66GHf68SMgW5maFX29zW
- Christopher Mark Johnson
Debarment and Exclusions
person · us
Record ID: NK-BK82LoNqWFdMWMEXb76oVn
- Bonnie Joyce Tate
Multi-Source Risk Profile
person · us
Record ID: NK-BK949KeYkTYZoUYX4HzjV9
- Xinjiang Huayi Jinlong Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-BK9b6UtoWySY2PnCFFwFVk
- Vicky Mier-gasilos
Multi-Source Risk Profile
person · us
Record ID: NK-BKAD8vAf9xFav8cWJb9S5r
- Douglas Hall
Multi-Source Risk Profile
person · us
Record ID: NK-BKBCG7AfpThbPTV235gXvm
- Limited Liability Company Uec-high Power Turbines
Special Interest Risk
organization · ru
Record ID: NK-BKBpWL7mH585cU64Si4Udr
- Sultan Aziz Azam
Global Sanctions
person · af
Record ID: NK-BKCDuaYSUfeNoyzvLo8mkK
- Passages Hospice, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-BKDpGqAuCY9tT4TDKE7w7e
- Abadullah Ahmad
Multi-Source Risk Profile
person · us
Record ID: NK-BKH3J7pgVis9uFM7CJchN8
- Зотов Ігор Олександрович
Global Sanctions
person
Record ID: NK-BKHMshxZwu7s5V2xgw3u9U
- Trade Bridge Global Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-BKN988Ng86mbCnwwdJHshC
- Kimberly Yvette Nance
Multi-Source Risk Profile
person · us
Record ID: NK-BKSUs7Saqo2QpuVBpgRKjt
- Farry J Jr Norphlet
Multi-Source Risk Profile
person · us
Record ID: NK-BKV2dtBG4CaUDwMWgU8ubN
- Рябков Олександр Павлович
Global Sanctions
person
Record ID: NK-BKVtwFrgUNCYT8N9UMagCE
- Robert Anthony Henry
Multi-Source Risk Profile
person · us
Record ID: NK-BKX4C7seugukwzhLHHjUUw
- Marilee Gene Ruebsamen
Debarment and Exclusions
person · us
Record ID: NK-BKYzcmmURMJKoN2SnzX2d5
- Britannia Steamship Insurance Association LTD
Special Interest Risk
organization
Record ID: NK-BKZ6fqv3s9DYyMfw8MmnEj
- Slavyanka Trans Service LLC
Special Interest Risk
company · ru
Record ID: NK-BKa8rAf6KwMvJT2MhWaxYg
- Katrina Anne Letheby
Multi-Source Risk Profile
person · us
Record ID: NK-BKajbEo4zP843RLBpnkF3f
- Victoriano Franco-diaz
Multi-Source Risk Profile
person · us
Record ID: NK-BKbPRcvYXmnPmR9YoEE5tP
- Stuart William Rosan
Multi-Source Risk Profile
person · us
Record ID: NK-BKcoGt4P6pEz3GS6kNSyrT
- Mondelo, Barbara Aka Taylor, Barbara
Debarment and Exclusions
organization · us
Record ID: NK-BKdHEwxyrHun5b4W7se3t5
- Cuzine Design Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-BKdSJnYRNCKQjtZZKEVsqT
- Sherry Mccormick
Multi-Source Risk Profile
person · us
Record ID: NK-BKfQGPJpo6K3Rf5baNX8cH
- Шапар Світлана Олексіївна
Global Sanctions
person
Record ID: NK-BKfrfcVm5vdj6GXqVEUaSF
- Sichuan University
Multi-Source Risk Profile
company · cn
Record ID: NK-BKharZw4buPwfHCGixkDDC
- Open Joint Stock Company Chayka
Multi-Source Risk Profile
organization · ru
Record ID: NK-BKhtUoYjUCEAtwyw3GHdZv
- Shirley A Pedroso
Multi-Source Risk Profile
person · us
Record ID: NK-BKmqu3Pc3e3zfKNs7RBMce
- Товариство З Обмеженою Відповідальністю "Порт Мечел-темрюк"
Global Sanctions
organization
Record ID: NK-BKoxpxGne8nFuVBLXzBKAy
- Phillip Shane Cowan
Multi-Source Risk Profile
person · us
Record ID: NK-BKp5EmqEKLGScFF7iF56Z9
- Mt Lebanon Operations, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-BKpCFbNESQ6iz4LLfUgzJn
- Adinda Jaya
Global Sanctions
person
Record ID: NK-BKrnF9ChZN27iqZrgu7zVi
- Ahmad Mohammadi Zadeh
Global Sanctions
person · ir
Record ID: NK-BKusgwsvmh3si3BbNLu34L
- Sunshine Medical Enterprise Gr
Multi-Source Risk Profile
company · us
Record ID: NK-BKwZUtMCAiaijYM3xG5dZb
- Aktsionernoe Obschestvo Navlinskij Zavod Promsvjaz
Global Sanctions
organization
Record ID: NK-BKxCDcSV2gSgQFj6NWqB8j
- Oleg Ivanovich Kuznetsov
Global Sanctions
person
Record ID: NK-BKxjHB8LKRJhuxyJovXXK4
- First National Bank at St. James
Regulatory Watchlists
company · us
Record ID: NK-BKzzgvhi8yYxT667RXMsUH
- Molint Grup Srl
Special Interest Risk
company
Record ID: NK-BL495SR8XastXbYW2erDtH
- Міхельсон Вікторія Леонідівна
Global Sanctions
person
Record ID: NK-BL4zuYhtidZbQmHoKFj98M
- Weiss Md, Gary M
Debarment and Exclusions
organization · us
Record ID: NK-BL5ZHPQYxFiXcGBWWeU99k
- Lizabeth Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-BL68kdVFu7z84MsDTsgXiW
- Musab Ibrahim Mohammed Azawi Al-luhaibi
Global Sanctions
person
Record ID: NK-BL6asfBX7Hw5ETTY8APEEf
- Deangelo Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-BL9HDFyXJ8zBaJcsLzZt3a
- Mario Flores Soto
Multi-Source Risk Profile
person · mx
Record ID: NK-BLFUdAtqRNH3uF4BdDUQXT
- Товариство З Обмеженою Відповідальністю Торговий Дім "Каспій"
Global Sanctions
organization
Record ID: NK-BLKEQHuRBAgoEzk8yTFzU8
- Товариство З Обмеженою Відповідальністю "Сінімекс Дата Лаб"
Global Sanctions
organization
Record ID: NK-BLRg87PtM5ULLQzHM8b9iw
- Roman Viktorovich Saprunov
Multi-Source Risk Profile
person
Record ID: NK-BLSPQDgEjKQzQncdwT9ZFc
- Thomas John Purtzer
Multi-Source Risk Profile
person · us
Record ID: NK-BLVg6AsW98NQzLF6TyBhqU
- Eremin Alexey Leonidovich
Special Interest Risk
person
Record ID: NK-BLWF7MaxUWHd9Siuhx3868
- LLC Unimatic Inversia
Multi-Source Risk Profile
organization · ru
Record ID: NK-BLX9ayNkpeutc7u478c2Lv
- Stephanie Fisher
Multi-Source Risk Profile
person · us
Record ID: NK-BLbkxYoQsWp5XxapyvkvoQ
- Qhc Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-BLjSyNQaUiBMXLRoicMcAu
- Karee Broughton
Multi-Source Risk Profile
person · us
Record ID: NK-BLjVkRgkxdxrTn2XevYe3C
- Al-nur Society Gaza
Multi-Source Risk Profile
organization · ps
Record ID: NK-BLjc6LG7hNwsWuUryrECoA
- Shihezi Agricultural Production Material Company
Special Interest Risk
organization · cn
Record ID: NK-BLmH4yNtC5wNaiMKMHN2Bw
- Podstrekha Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-BLmcSdGewVPQieMdvpsaVv
- Andrey Sergeevich Puchkov
Multi-Source Risk Profile
person · ru
Record ID: NK-BLqfV863KMVa3UbHEj3Nx3
- Larry Gene Webb
Multi-Source Risk Profile
person · us
Record ID: NK-BLu4dfpZxiSpZFFvbQeAo2
- Aktsionernoe Obshchestvo Vnipigazdobycha
Multi-Source Risk Profile
organization · ru
Record ID: NK-BLyjUTTi4ndHoNUM3WvG9S
- Carolyn Gautreaux Abbott
Multi-Source Risk Profile
person · us
Record ID: NK-BLyuCWjVd8xBmBdzxJSzJN
- Alexander Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-BLzvpmou7iTw7kMKts3zL9
- Lipman Clifford R Md
Debarment and Exclusions
organization · us
Record ID: NK-BM42knYhinN2grw8juyw8x
- Loretta A Zazo
Multi-Source Risk Profile
person · us
Record ID: NK-BM4sX2EiYtKmVCZUSf3TUb
- South Bronx Medical & Wellness
Debarment and Exclusions
organization · us
Record ID: NK-BM74pd6rz2b7v5A7QjCEXN
- Srl"universcons"
Debarment and Exclusions
company · md
Record ID: NK-BM8qrZJo3rwXdCLmPsqFQM
- Majestic Home Care Services
Debarment and Exclusions
organization
Record ID: NK-BMA9DezvJKqmYeb45TVg2f
- Haydee Herrera
Global Sanctions
organization · us
Record ID: NK-BMAFhujvD9QU5gAeSdEFLV
- Grupo Segtac, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-BMBk2whTmhveysbgAEHvhx
- Mia-hyongcha Bressler
Multi-Source Risk Profile
person · us
Record ID: NK-BMBqvkm9HxqUxq32dkuaCg
- Миронов Денис Володимирович
Global Sanctions
person
Record ID: NK-BMCrapf8PrDk7SpzvQVakt
- Isaac Rubenstein
Multi-Source Risk Profile
person · us
Record ID: NK-BMDfiuUSLW8mrDzJGJ4D7k
- the Governor and Company of the Bank of Ireland
Multi-Source Risk Profile
company · ie
Record ID: NK-BMF6Q2SKswzm67FoZSpWLc
- Anglo American
Special Interest Risk
company · gb
Record ID: NK-BMH4ziTPQuGUoapAz6Sbku
- Intermost Logistics East Co LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-BMH7PJR8zQicHfCTJzxZod
- Supra Tech Sdn Bhd
Global Sanctions
organization · my
Record ID: NK-BMHCdomJmGysxgDxo9YPBv
- Товариство З Обмеженою Відповідальністю "Пром-гшо-сервіс"
Global Sanctions
organization
Record ID: NK-BMJPJ4JLiVZTZJkC86jSvZ
- City of Austin
Special Interest Risk
organization · us
Record ID: NK-BMN5Dn5XCm22Fo33sPEuVT
- Нагаєв Василь Владиславович
Global Sanctions
person
Record ID: NK-BMNQa24rDJhV94RuDgpkjv
- Товариство З Обмеженою Відповідальністю «Проктер Енд Гембл Дистриб’юторська Компанія»
Global Sanctions
organization
Record ID: NK-BMPar5MmDPYiRpxXZgYi5H
- Paula A Thorne
Multi-Source Risk Profile
person · us
Record ID: NK-BMPrHp72jMAYuc6hXcewQU
- Molly Bridget Malone
Multi-Source Risk Profile
person · us
Record ID: NK-BMPuDNgAhVv2KydqoQyPnj
- Han Jiang Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-BMRs2hgrVnxif9CH4Pposv
- Ep-cap
Global Sanctions
aircraft
Record ID: NK-BMWJtvCHKeZEfXnZpDrEZW