SIC Intelligence
Record directory — page 200
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 19,901–20,000
- Ambassador Behavioral Health Services
Debarment and Exclusions
organization · us
Record ID: NK-BPisy6zk7UWZpGi2z2hqyv
- Suesian Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BPjApEGXBCE3f3bf5niF5b
- Radiating World Shipping Services LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-BPjgaCrZWTgfUQXoxtCygR
- Leonor Serfass
Multi-Source Risk Profile
person · us
Record ID: NK-BPkjZegdobxg4pe2dQSXRb
- Immediate Edge
Regulatory Watchlists
organization
Record ID: NK-BPkzPNXNuMFes3j2Hnjcjb
- Xinjiang Tianhua Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-BPohe7sJrx4g3m6jNKtYDL
- Alliance Electro Tech Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BPok7XWcFiUbJipb3u4QBu
- Limited Liability Company Farvater
Multi-Source Risk Profile
organization · ru
Record ID: NK-BPptecFMmXKLZvtLZVaro2
- Аншба Аміна Владиківна
Global Sanctions
person
Record ID: NK-BPr952XbrLLK8Ptu64sQSQ
- Gatik Ship Management
Special Interest Risk
organization · in
Record ID: NK-BPtYBT2cdZf2Cfk8d8tSSg
- Bidemi A. Bello
Multi-Source Risk Profile
person · us
Record ID: NK-BPufagmWaLksYJvACa5fUe
- at Home Settlements
Multi-Source Risk Profile
organization · us
Record ID: NK-BPvq7kXdmgc5zzbZeedkHC
- Sayed Esmaeil Khalilipour
Multi-Source Risk Profile
person · ir
Record ID: NK-BPwUXoHBnBRX8NtxnbrqeA
- Gods Little Creations Ii
Debarment and Exclusions
organization · us
Record ID: NK-BPxFztCvYNRdkHoYycQ2EM
- Ebony Renee Stevens
Debarment and Exclusions
person · us
Record ID: NK-BPxGoeny299bxuNsqVYcph
- Donald E Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-BQ5FKBnjttPs7d5hGmaFiV
- Товариство З Обмеженою Відповідальністю "Будівельна Компанія "Км-центр"
Global Sanctions
organization
Record ID: NK-BQ6eMyytVU62mVMAQvFoSN
- Morgan Wayne Culbertson
Multi-Source Risk Profile
person · us
Record ID: NK-BQCAQpFsPwDQXwQpcFgk5E
- Сороковенко Руслан Вікторович
Global Sanctions
person
Record ID: NK-BQFYayGGSETFX6vusTQhdm
- Restoration Counseling Ctr,inc
Multi-Source Risk Profile
company · us
Record ID: NK-BQFjEBbM8aHNwf7cEVJTdq
- Rees Plating Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-BQFrzdii3aeDxMSmLHNhXh
- Ghadir Caspian Gilan Energy
Multi-Source Risk Profile
organization · ir
Record ID: NK-BQLpnSmdqk5fJ9Qo9nxHvv
- Ramos Equiipment Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BQPGGZJk3vrA6MYgfBY5jd
- Sin-mex Importadora, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-BQQrMhYpYHi59JmttSkJwm
- Bangkok Silk Flower Company Ltd.
Multi-Source Risk Profile
organization · th
Record ID: NK-BQRosbfL6GGjphqGtynrDd
- Esperanza Maria Gonzalez Muniz
Multi-Source Risk Profile
person · mx
Record ID: NK-BQSVnpazLJ37dGxVbNuVWw
- Veronica Esparza Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-BQT5XBFQTiHvnprCKH2q6P
- Alberic Okou Agodio
Multi-Source Risk Profile
person · us
Record ID: NK-BQUFV7aEdUHEYxzSJs76GC
- Товариство З Обмеженою Відповідальністю «Єврохім-саратовкалій»
Global Sanctions
organization
Record ID: NK-BQWshxeWdyKQ8CqyjWgKRm
- National Defense Academy of Japan
Global Sanctions
company · jp
Record ID: NK-BQagmTwMBy2fDdPs7F5HBg
- Dragon Aromatics
Special Interest Risk
company · cn
Record ID: NK-BQcaZQvtEawsKjNjxeTk8v
- Shmatkov Alexander Dmitrievich
Special Interest Risk
person
Record ID: NK-BQf56sW7uZ5CAqkVUFXfNC
- Panorama Invest Dis Ticaret As
Global Sanctions
organization · tr
Record ID: NK-BQf68ERhJo3UrkVo6nNh58
- Pain Victoire
Multi-Source Risk Profile
organization · cd
Record ID: NK-BQgCwzG5BiTvyWEj9TE2TC
- Javier Luna
Multi-Source Risk Profile
person · us
Record ID: NK-BQiFwJnuELfanDLDWhZTzQ
- Diffine Family Practice Pllc
Debarment and Exclusions
organization · us
Record ID: NK-BQiKL5kAZP4eF4PsLX6x7d
- Joud General Trading
Multi-Source Risk Profile
organization · lb
Record ID: NK-BQkQFyHJCpKjWjPWmJQ7Jh
- Alexey Yurievich Pochernin
Multi-Source Risk Profile
person · ru
Record ID: NK-BQmob4gjpDaBNorRAS4ZwV
- Dcgamepub Limited
Global Sanctions
organization · cy
Record ID: NK-BQodKnCmThBDTtQCGYUvgC
- Ricky Joe Lee
Multi-Source Risk Profile
person · us
Record ID: NK-BQpTUmvKKxwnWpwAF4YDk8
- Jeremy Spence
Enforcement Actions
person · us
Record ID: NK-BQpUvomBn4obD6TonJZQGZ
- Manno, Michael
Debarment and Exclusions
organization · us
Record ID: NK-BQrN24RyDHV5PCtgJAp2Vb
- Афанасьєв Олександр Вікторович
Global Sanctions
person
Record ID: NK-BQryqjyJj7LArkbLGLdsQD
- Nathan Christopher Bell
Multi-Source Risk Profile
person · us
Record ID: NK-BQsDZaqByoxGzgxeN96GbR
- Медведєв Олександр Вікторович
Global Sanctions
person
Record ID: NK-BQtTEvdL9LQ4nvDPmp8nEm
- Christophe Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-BQtqddAVo2zfC6gcThFHDC
- Hillside (Gaming) Enc
Regulatory Watchlists
company
Record ID: NK-BQtxApHStPvRSzZnbvUhSk
- Lance Brandon Jungwirth-large
Multi-Source Risk Profile
person · us
Record ID: NK-BQvG6QZkaLXhLdakteZaur
- Amado Iracheta-delgado
Multi-Source Risk Profile
organization · us
Record ID: NK-BQvQbowLF8j9otvZZBByk6
- Ewana Guillaume
Multi-Source Risk Profile
person · us
Record ID: NK-BQzewEyMmgqwdJLqiapR4k
- Mahmoud Ismail Mahmoud Shbeeb Al-abbasi
Global Sanctions
person
Record ID: NK-BR5A78kDdbLZNTnVaamUgk
- Tashae Laverne Jackson
Debarment and Exclusions
person · us
Record ID: NK-BR8cQNhr4YqPZeubuKt6qP
- Shelley Phillips Bandy
Debarment and Exclusions
person · us
Record ID: NK-BR8cswmuMPUoaNKD98tAwY
- Hong Kong Yongye Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BR9Ba2HurNsnEymBHGFHhw
- M3l Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-BRAD9pMfDupmutuDWHR9vu
- Wenqing Sun
Multi-Source Risk Profile
person · hk
Record ID: NK-BRAf4ciftjCETVAPaDDyHy
- Interamerican Bank, A Fsb
Regulatory Watchlists
company · us
Record ID: NK-BRBP9Tc8eJXDH3Jt764Qxt
- Borna Faizy
Global Sanctions
organization · us
Record ID: NK-BRDfL2zqdx2CFa78iHjsP5
- Yasmin Rahmani
Debarment and Exclusions
person · us
Record ID: NK-BRFAGatDrXYuTVQW5z7txD
- Brightmile Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BRG3qH6RbzwHoAEXM9NfVM
- Hsbc Securities (Usa) Inc.
Enforcement Actions
company
Record ID: NK-BRKzWXz7oWV743W2stmX49
- Atlantic Closing Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-BRNyNmaPYYXxe9k4dvMw6Z
- Terry Lee Hamburg
Multi-Source Risk Profile
person · us
Record ID: NK-BRPaa7KspNHruzwiuYioot
- Bbs Care
Debarment and Exclusions
organization · us
Record ID: NK-BRQgSvugwFRy6heNwbKR9o
- Joseph Jeffrey Leinwand
Debarment and Exclusions
organization · us
Record ID: NK-BRQk9rwvrfBgQscvtQF444
- Абдушукур Мухтаржанович Мамадалиев
Global Sanctions
person
Record ID: NK-BRRXEdCYBKS5r8qa5VuXHh
- Ron Rockwell Hansen
Global Sanctions
organization · us
Record ID: NK-BRRf7jXFdhBD3YuVf7nLCV
- Thomas J. Donahue
Debarment and Exclusions
company · us
Record ID: NK-BRTTBD2AoTXRAyFZf9oNJv
- Ivan Gutovskiy
Global Sanctions
person
Record ID: NK-BRTTdJXbF7fAve9XmwGbKE
- Arash Akmal
Debarment and Exclusions
person · us
Record ID: NK-BRTWBJKusAFVTmS6pKWSG6
- Акціонерне Товариство "Наукововиробниче Об'єднання "Вектор"
Global Sanctions
organization
Record ID: NK-BRWgmQ3fY5CHZrKYuGqkww
- Mobolaji Tina Stewart
Debarment and Exclusions
person · us
Record ID: NK-BRXahDNvkxjCitNAufHV8e
- Farima Sabery Jafari
Multi-Source Risk Profile
person · us
Record ID: NK-BRbF5KdAfDWTBBqxKwJCLB
- Чечін Василь Вікторович
Global Sanctions
person
Record ID: NK-BRcY3xwbU96SEJ7nXGSGBv
- James Marvin Poole
Multi-Source Risk Profile
person · us
Record ID: NK-BReXPePyWvDG74Yor5GbL5
- Tasty & Fresh Venture, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BRfzP9m7BncPmFqjpgF8uX
- Helen Yuk Yu Chang
Debarment and Exclusions
person · us
Record ID: NK-BRgiewhfSRWZLw6i7wKana
- Fu Yuan Yu 7888
Multi-Source Risk Profile
vessel
Record ID: NK-BRi2dLjWKL2ricVbn9dXje
- Pbs Finanse Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-BRi8vAtSQKh29XpVUtbjrH
- Шакуріна Олена Миколаївна
Global Sanctions
person
Record ID: NK-BRiPxLRL5kCttbwhnwRqDq
- Сісвадзе Георгій
Global Sanctions
person
Record ID: NK-BRkS3eKNKe2QV9MDpQuZzx
- Dadashov Alash Aslambekovich
Special Interest Risk
person
Record ID: NK-BRkTB6uhZ8hRbkxJ9Sa5DL
- Товариство З Обмеженою Відповідальністю "Волзькі Індустріальні Двигуни"
Global Sanctions
organization
Record ID: NK-BRkuR87VVCej32ZaVHiett
- Boltutskiy, Sergey
Multi-Source Risk Profile
organization · us
Record ID: NK-BRocRSZjso85wfDKtgiSpa
- Jerry Owen Waters
Multi-Source Risk Profile
person · us
Record ID: NK-BRsQdCHKEEkZRVQvmbtUUP
- Xinjiang Tianci Biotechnology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BRtn3dMgDtUFv98wgsTE6r
- Salvation Committee of Ukraine
Multi-Source Risk Profile
organization · ru
Record ID: NK-BRudJnmnpNvLrjjgKxbC4r
- Дастонбек Рустамович Рустамов
Global Sanctions
person
Record ID: NK-BRx26w6cXQYjgccfU7kSEa
- Nordea Bank Ab
Special Interest Risk
company · fi
Record ID: NK-BRxhLPpHTYjXm7k3ktfeYj
- Atlantis International Wholesale and Retail Co.
Multi-Source Risk Profile
company · kw
Record ID: NK-BRyEZvtENmxLe4dN7Rmrhi
- Анцифєров Сергій Олександрович
Global Sanctions
person
Record ID: NK-BRzwawhCYjwsKwMbSwS8eh
- Воронезький Державний Технічний Університет
Global Sanctions
organization
Record ID: NK-BS2XDetGVQcJeBH3TbotJm
- Soltec Power Holdings Sa
Multi-Source Risk Profile
organization
Record ID: NK-BS7uDoNx4fRJQCuWVeehPv
- Scott Owen Sanness
Multi-Source Risk Profile
person · us
Record ID: NK-BS8qC5CtEnboAUe4MoYkjd
- Santiago Cantu
Multi-Source Risk Profile
person · us
Record ID: NK-BSALnsWuTqBU6D4eRMQTJn
- Каімов Арбі
Global Sanctions
person
Record ID: NK-BSBRSKT8iJxNv958XFWanL
- Jean Gregory Howell
Debarment and Exclusions
person · us
Record ID: NK-BSBeExnKiKdDDZRuZHjEiQ
- Borisov Alexander Anatolievich
Special Interest Risk
person
Record ID: NK-BSCDwoseWx3HXu36w2tjWT
- Hermann Eduardo Escarra Malave
Multi-Source Risk Profile
person · ve
Record ID: NK-BSEuishRCnUhGGStYWEtGt
- Samuel Garcia Salgado
Multi-Source Risk Profile
person · hn
Record ID: NK-BSF9qFadheycvGTc6v4RZV