SIC Intelligence
Record directory — page 353
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 35,201–35,300
- Patrick S Haydel
Multi-Source Risk Profile
person · us
Record ID: NK-JRFzLK36urxVqszFDR9eEd
- Hatzakos Elena
Debarment and Exclusions
organization · us
Record ID: NK-JRJc8NUmgqpRiq3n6iM8nT
- Scott D Mccracken
Multi-Source Risk Profile
person · us
Record ID: NK-JRLM8sv7mhtP5rKd7prHRc
- Ноздреватих Віктор Ігорьович
Global Sanctions
person
Record ID: NK-JRMArqCV6xgcHxXrP3PzB9
- Chronic Pain Treatment Centers
Debarment and Exclusions
company · us
Record ID: NK-JRMM5Zr2PiB8r5msHNhRMU
- Kristen Sierra York
Multi-Source Risk Profile
person · us
Record ID: NK-JRPwyL7B2NiyaDmdCnWPqF
- Emerald Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-JRS9R7vhTCtpUvn23owDTo
- Iron Mountain Enterprises Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-JRUc8CNmrqrReyb8XGqJXL
- Russo Transportation Corp
Multi-Source Risk Profile
company · us
Record ID: NK-JRWpq7RohU3CAtp2XHkcUa
- Гулевата Наталія Валентинівна
Global Sanctions
person
Record ID: NK-JRXoXnFTSyrmGfUTWtardw
- Joseph R. Whelan
Multi-Source Risk Profile
person · us
Record ID: NK-JRXymahodknbCiZoAk6xm4
- A.c.s. Global Bv
Global Sanctions
organization · nl
Record ID: NK-JRaqAdbDj8Ae8EpMumt8rZ
- Victoria L. Allen
Multi-Source Risk Profile
person · us
Record ID: NK-JRbf4xvDtJk5xrsX52n7tb
- Highland Drug Co
Multi-Source Risk Profile
company · us
Record ID: NK-JRdtemPEv4fgoYpUNbq3SN
- Eddie T Welsh
Multi-Source Risk Profile
person · us
Record ID: NK-JRf966xpHkZwYNi2xdTywP
- Angela Hair Braiding
Multi-Source Risk Profile
company · us
Record ID: NK-JRf9cajmE22HLt8sBaQxjU
- Wendy Lee White Works
Multi-Source Risk Profile
person · us
Record ID: NK-JRgzNCbUbyDGomQG8xGm8U
- Mimas Marine LTD
Special Interest Risk
company · mh
Record ID: NK-JRiEagkXzcR6EvRXxbwB9z
- Michael Edward Todd
Multi-Source Risk Profile
person · us
Record ID: NK-JRqBfgfxZRUT34YJ3KeaQy
- Maria Ann Greene
Multi-Source Risk Profile
person · us
Record ID: NK-JRsJrMXpW4hgTwqrbgBFSF
- Odessa Hall
Multi-Source Risk Profile
person · us
Record ID: NK-JRsPsbXFusGeivqBFf55TC
- Mark Alan Zager
Multi-Source Risk Profile
person · us
Record ID: NK-JRuRFtG3yKwdqKjCKgzvjK
- Patricia M Sobel
Multi-Source Risk Profile
person · us
Record ID: NK-JRuvuGsKHsRWsCQg2rCujs
- James Blake
Debarment and Exclusions
person · us
Record ID: NK-JRvb7YvZhRrSku3Mp2wu9Y
- Juan Orlando Zepeda
Global Sanctions
person · sv
Record ID: NK-JRvjPaPZ9YMQei5QCZB6du
- Kathy Ann Weaver-nissenbaum
Multi-Source Risk Profile
person · us
Record ID: NK-JRwSZfxZ8a4HnnK2a9Mzo7
- Jose Luis Cabrera Sarabia
Multi-Source Risk Profile
person · mx
Record ID: NK-JRxQjptoPsgWhspAAvhUrj
- Zanders Transport Services, Ll
Multi-Source Risk Profile
company · us
Record ID: NK-JRypjo4cyDeiMLuBtMawvm
- Yongbyon Nuclear Research Centre
Global Sanctions
organization · kp
Record ID: NK-JS2w2Amw6nQewPZb2Gxuv3
- Товариство З Обмеженою Відповідальністю "Фаворит – Електронна Компанія"
Global Sanctions
organization
Record ID: NK-JS3gbHfRQxfNU3njaiNbTN
- Catherine Pinkard
Multi-Source Risk Profile
person · us
Record ID: NK-JS475ky6tNmEc8UkmSqcG5
- Ronald Burns
Multi-Source Risk Profile
person · us
Record ID: NK-JS4ptSxRDDiJP7CpXesmoZ
- Raif Tawakol
Multi-Source Risk Profile
person · us
Record ID: NK-JS5rGtiXdX52we4kMFQy5K
- Bzm Royalty, INC
Debarment and Exclusions
company · us
Record ID: NK-JSADm2EjcfCcRgrtjYaRSQ
- Товариство З Обмеженою Відповідальністю "Айдеко"
Global Sanctions
organization
Record ID: NK-JSFggLNseSv23HXRNNG4Lz
- Daphne Lynn Counts
Multi-Source Risk Profile
person · us
Record ID: NK-JSFnFrTLBpypnxkBL3L46s
- Balmo Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-JSGgT8cCcnTASUMzYknuEx
- Боклонган Патрісіо
Global Sanctions
person
Record ID: NK-JSGgXHqPzS7wdL2AgatvzF
- Anna Elizabeth Michenzi
Multi-Source Risk Profile
person · us
Record ID: NK-JSJViH94bTEFWppgLdGhA3
- Haucore LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-JSJdS66zcCyYtEBCt3fcmF
- Смоляков Анатолій Андрійович
Global Sanctions
person
Record ID: NK-JSPUNVTJHtop2wUPzECAGW
- Steven W Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-JSQPnboAACu8tz4aTDPBaU
- Россошних Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-JSRG2ppWex4QpoPtwZov47
- Білуха Наталія В'ячеславівна
Global Sanctions
person
Record ID: NK-JSRqFS6yYkcadPHM2AQxYb
- Ricoh Mountain
Debarment and Exclusions
person · us
Record ID: NK-JSTEqZCtvp3zanNg7Bv5Hd
- Мосягін Олексій Володимирович
Global Sanctions
person
Record ID: NK-JSTherQiBFWdLf25cXvEop
- Kayla Marie Ducote
Multi-Source Risk Profile
person · us
Record ID: NK-JSTurqNqkGccBktqESEvVj
- Atlas Medical Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-JSUQis7yzmJkFec7Hb5bdT
- Бойко Володимир Володимирович
Global Sanctions
person
Record ID: NK-JSW8tcbSG2HC52seZSHhyP
- John Derbonne
Multi-Source Risk Profile
person · us
Record ID: NK-JSXXv2pnp9A2CqHY2bsp4N
- Prince Club Management Cambodia Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-JSYkkE9SQmMP2DMhatc96m
- Sustaining Economic and Entrepreneurship Development
Multi-Source Risk Profile
company · us
Record ID: NK-JSZVErxSuepFoUm2LUFoJ6
- Kamakshi Neelkantan
Debarment and Exclusions
person · us
Record ID: NK-JSbry62Zd64do8wTkde3YV
- Universal Homecare INC
Debarment and Exclusions
company · us
Record ID: NK-JSdHXneh8Yj39ooSDjUQrw
- Rhonda Louk Kuehn
Multi-Source Risk Profile
person · us
Record ID: NK-JSdfiM7DYzYJV3xFwju7pV
- Butani Trading LLC
Global Sanctions
organization · ae
Record ID: NK-JSdmxT8upeYLnuisy5peGG
- Eva-top Agencies
Debarment and Exclusions
organization · ke
Record ID: NK-JSdndmXivDVgN9sPozF2mw
- Товариство З Обмеженою Відповідальністю "Ромтранс"
Global Sanctions
organization
Record ID: NK-JSgrURL3N9Eiko2SG3jYoc
- Margaret Ann Llanes Keith
Multi-Source Risk Profile
person · us
Record ID: NK-JSibPu94rASoXJPpZSdkNB
- Samson Kanla Orusa
Multi-Source Risk Profile
person · us
Record ID: NK-JSmA2YbnfpbjkJUYh7eucs
- Obschestvo S Ogranichennoj Otvetstvennostju Medsilikon
Global Sanctions
organization
Record ID: NK-JSmi9XjEAmXUxtoH2LZRqv
- Patrick Charles Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-JSpBpmBdM8WdGEonb8u8z5
- Limited Liability Company Research Institution Ison Orbital Dynamics
Multi-Source Risk Profile
organization · ru
Record ID: NK-JSpVQ6BghXhwZ5hgAFTRFX
- Ruben A Orellana Chicas
Debarment and Exclusions
person · us
Record ID: NK-JSqJqjoL45y9ZSYGGwvNsT
- Товариство З Обмеженою Відповідальністю "Репетек"
Global Sanctions
organization
Record ID: NK-JSqcPSfaK7gyvh4FPxgLYC
- Telefónica Deutschland Holding Ag
Multi-Source Risk Profile
organization
Record ID: NK-JSuUVwztMqVKxSGnUNrXof
- Amin, Jashvant
Debarment and Exclusions
organization · us
Record ID: NK-JSwWgguQEk6dxZ8XHnBmgC
- Significant Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-JSxkjJDepUgahRDbMp9R86
- Bhavanaben Mahendrabhai Panchal
Regulatory Watchlists
organization
Record ID: NK-JT5dDm69h6nmX5PFEkHEoM
- Joan C Miller
Multi-Source Risk Profile
person · us
Record ID: NK-JT6qBmWU5VGYCCcfgm7DWd
- First Diamond Company
Global Sanctions
organization · ru
Record ID: NK-JT7WLHVdyFP89KR3veyyti
- Baranov Igor Nikolaevich
Special Interest Risk
person
Record ID: NK-JT7jG6GU2jJ4ZYo9QYod59
- Midwest Biodiesel Products of Illinois, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-JT9Zc8yMVCcAnptiQE2dk5
- Joseph Palumbo
Multi-Source Risk Profile
person · us
Record ID: NK-JT9h2NcfukmK7orXpJZZX8
- Michael Lee Lewis Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-JTAxDF85tFC2rQCFHEsMLe
- Kathryn Rose Sobilo
Multi-Source Risk Profile
person · us
Record ID: NK-JTAz7eYNnNAybiBbuSfrGV
- Arj Capital LLC
Debarment and Exclusions
organization · mn
Record ID: NK-JTCEZJUG5CvLJwubAdnMJZ
- Qatrat Alnada Almasi Ship Management L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-JTCiDqnHkHEyPmfmPzReMq
- Deborah Jean Fells
Multi-Source Risk Profile
person · us
Record ID: NK-JTENMETNxLbV8hy8QVrXL2
- Aquila Worldwide Marine Developments Corp.
Global Sanctions
organization · pa
Record ID: NK-JTG37v7RSAyYb7qD4ArSza
- Xinjiang Yijia Bayi Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-JTJ5RsZTyoXXpMdARA4K45
- Danareshay & Company LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-JTKr5n37qn6xpYHsSptGxK
- Bahar Vladimir Viktorovich
Special Interest Risk
person
Record ID: NK-JTPFrVWvttKndvskf6otCu
- Rue Leroy Denoncourt
Multi-Source Risk Profile
person · us
Record ID: NK-JTRKeksAFpuxEx8YNpcbJo
- Lora Beth Henne
Debarment and Exclusions
person · us
Record ID: NK-JTVNn3GTw8z7djggpHR4LY
- Scott Camara
Multi-Source Risk Profile
person · us
Record ID: NK-JTW3C3hByUqALwGuZv8axm
- John M Rutoskey
Debarment and Exclusions
person · us
Record ID: NK-JTWUXJYbHaD5puZL6RNg3g
- Sharon Ward
Multi-Source Risk Profile
person · us
Record ID: NK-JTXeerC7RYepkF6g58Qh4r
- Arjyl Revereza
Multi-Source Risk Profile
person · us
Record ID: NK-JTdnaTvt6KhCLojXcr63yD
- Robert R. Curtis
Multi-Source Risk Profile
person · us
Record ID: NK-JTenDyTDdhGsBPGYAyan6H
- Alejandro Tobon
Multi-Source Risk Profile
person · us
Record ID: NK-JTfUkcEtPfyms6LwP2Dkgf
- Hipkens-viggiano Sherri Lynn
Debarment and Exclusions
organization · us
Record ID: NK-JTfmLQS5rCgkBgR2sx7Fo4
- Haly Justine Moore
Debarment and Exclusions
person · us
Record ID: NK-JTgGufoy4a6Swqtnb4HFkS
- Alvan
Global Sanctions
vessel
Record ID: NK-JTjuDbdsu6u9UHvnihWWCA
- Yolanda Rochelle Laster-holiday
Multi-Source Risk Profile
person · us
Record ID: NK-JTjyY74Ci5YTULCyxgQohL
- Lynn M Barber
Multi-Source Risk Profile
person · us
Record ID: NK-JTk7MWPPenbEnyTQFuoS7D
- Basim Mohammad Hasab Al-majidi
Multi-Source Risk Profile
person · iq
Record ID: NK-JTn2jrCc5ik5wsA3wL5Tiu
- Beecroft, David
Multi-Source Risk Profile
organization · us
Record ID: NK-JTrGSea5aUxzq9qQpKkd9A
- Teresa Mclaurin
Multi-Source Risk Profile
person · us
Record ID: NK-JTvvVKm86ojN7zkfuQMYZk
- Patrick M Singletary
Multi-Source Risk Profile
person · us
Record ID: NK-JTw7oM9SaRK4RbdrLBruHD