SIC Intelligence
Record directory — page 435
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 43,401–43,500
- Healthnow Hospice Inc.
Debarment and Exclusions
company · us
Record ID: NK-N7VWKXurvT3EmdPtMDDvUi
- Verne A Schwager
Multi-Source Risk Profile
person · us
Record ID: NK-N7VfBe6XASkXym6yz9Szdx
- Chulpan Islamova
Global Sanctions
person
Record ID: NK-N7ZEzRHVNvNVbQYtLHHSku
- Charles A Trott
Multi-Source Risk Profile
person · us
Record ID: NK-N7ZmoY3E8zYE5nzaNF3BKc
- Mitra Fayazfar
Multi-Source Risk Profile
person · us
Record ID: NK-N7a2aLH7iqLBKQi9Qmy3pX
- Marvin Reed
Multi-Source Risk Profile
person · us
Record ID: NK-N7cWna4dPzWfne2DvKzTid
- PJSC Gazprom
Multi-Source Risk Profile
company · ru
Record ID: NK-N7dfJjNtqB9hibmDaoviPf
- Flotsol INC
Debarment and Exclusions
organization · us
Record ID: NK-N7e4WoCKYfcctQnNvrNPMM
- Rival
Multi-Source Risk Profile
vessel
Record ID: NK-N7fb5UFkv8CtQr3oc6XzA7
- David Scott Macdonald
Multi-Source Risk Profile
person · us
Record ID: NK-N7g6FxLes76wYycbNJFajR
- Frederick Robert Jr Schrey
Multi-Source Risk Profile
person · us
Record ID: NK-N7gUcvsMZPG7LFfBzuh3MG
- Olivier Dassy
Global Sanctions
person
Record ID: NK-N7gs3Uu3nCh7YsJNbkd4UG
- Косолапов Кирило Васильович
Global Sanctions
person
Record ID: NK-N7ijJPocUmR2kTDHkrv5az
- Гуревич Анатолій Анатолійович
Global Sanctions
person
Record ID: NK-N7jtQs5auHTBgZoj3BYGg3
- Emeka Cotton
Multi-Source Risk Profile
person · us
Record ID: NK-N7nZBXmdb59ecap4gto8Hq
- Texoma Orthopedic Associates
Multi-Source Risk Profile
company · us
Record ID: NK-N7uN7QWfBHWYTWqPsnrXAR
- Товариство З Обмеженою Відповідальністю "Енергоатомінвест"
Global Sanctions
organization
Record ID: NK-N7uPBPrTm8dSZJDePqwHR6
- Товариство З Обмеженою Відповідальністю "Ф.а.к.к.т. Мережева Безпека"
Global Sanctions
organization
Record ID: NK-N82VbxqS2JuAY9zNqkowGc
- Russel Olvena Torralba
Multi-Source Risk Profile
person · us
Record ID: NK-N84RkPsLsu6E8YnmdkahRj
- Latoya L Spruell
Multi-Source Risk Profile
person · us
Record ID: NK-N85YCahwvyMkH4etEqApMd
- Brothers, Louis Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-N85zsWUxVU7d3gaMCwexjT
- Nancy Del Carmen Aguirre Gudiel
Multi-Source Risk Profile
person · ni
Record ID: NK-N865MpQHMrfMuikTfGsSX3
- Mohiuddin Aurangzeb Alamgir
Global Sanctions
person · pk
Record ID: NK-N86ENaZW2HVF68VxHtdJcB
- Cisneros, Fidel Ignacio
Multi-Source Risk Profile
person · us
Record ID: NK-N87LYihZHfKh6VS8rDZYVs
- Alwaneo L.l.c. Co.
Multi-Source Risk Profile
organization · ae
Record ID: NK-N87S2vf7WoURD5o6M9Dnus
- Reco Ricks
Multi-Source Risk Profile
person · us
Record ID: NK-N88yFZtnVrCaSkTtrd4g82
- James Ernest Crosby
Multi-Source Risk Profile
person · us
Record ID: NK-N89xJoadEJXye2Fc3RrrgK
- Cl Navigation LTD
Special Interest Risk
company · lr
Record ID: NK-N8AnR8QxbW5GdzJbf5qYyM
- Quentin Leonta Brown
Multi-Source Risk Profile
person · us
Record ID: NK-N8FzFUAx5JGnUaSbSEDieT
- Мітрюшин Олексій Сергійович
Global Sanctions
person
Record ID: NK-N8GXvycnyyvfGWfnUME6wQ
- JSC Arzamas Machine-building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-N8GoXQEejDzGiAv7myD5Wi
- Mario Alfredo Hurtarte Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-N8HuhmrKdyHtpBuNHowNaR
- Ace Lines INC C/o Reel Shipping LLC
Special Interest Risk
company · ae
Record ID: NK-N8LK6eSDRsHCLLLfp3ThEC
- Monte Weston Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-N8NGK8jRAacfVhXZzGq29J
- Sherry L Ritch
Multi-Source Risk Profile
person · us
Record ID: NK-N8PSdo7uPdtwLmaQ38ScvY
- Васильцева Лідія Олексіївна
Global Sanctions
person
Record ID: NK-N8PsntkvVvGnWFAmcWiRTt
- Missile General Bureau
Multi-Source Risk Profile
organization · kp
Record ID: NK-N8QieCcN2fSUfMGraNkNu8
- Jasin Khafaf
Global Sanctions
organization · ca
Record ID: NK-N8TNiNsWNonER6dghZPF2h
- Sea Gleaner Marine, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-N8U6gD8NJRg6NBVyhAjmoi
- Fu Yuan Yu 8637
Multi-Source Risk Profile
vessel
Record ID: NK-N8V427tZUecdU2vkfCSSpg
- Rebecca Lynn Arbogast
Multi-Source Risk Profile
person · us
Record ID: NK-N8VXogzxTvwK9KgQ4kUcVb
- Phyllis Colston Burley
Multi-Source Risk Profile
person · us
Record ID: NK-N8ViLVi7QDVYdhW8fwp3VK
- Hassan Hussain Tabaja
Multi-Source Risk Profile
person · ae · lb
Record ID: NK-N8WbbCd2ecZoXGYZEhp4dQ
- Michael Lee Fellen
Multi-Source Risk Profile
person · us
Record ID: NK-N8XDK3hAxMMjzm8vuMaMuf
- Caridad Limberg-gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-N8ZyEWrAi3SMavzSHmWStM
- Алшібая Кахабер
Global Sanctions
person
Record ID: NK-N8aJJo32berCKExAFmFyxu
- Arsenii Aleksandrovich Penzev
Multi-Source Risk Profile
person · ru
Record ID: NK-N8akPjzFmTBHyCAv8nRUt6
- Wells Fargo Bank, N.a.
Enforcement Actions
company
Record ID: NK-N8cchWcdbDxLp7sHpLuN8S
- Zhalo Alexey Petrovich
Special Interest Risk
person
Record ID: NK-N8dsrmF55VySXhnk96jgey
- Ruey Jy Tsai
Multi-Source Risk Profile
person · us
Record ID: NK-N8nEggb6FywBNLYKxVFHeb
- Empress Underwear Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-N8uHS2rDhpFrHdLs8VRYo5
- Власкіна Оксана Валеріївна
Global Sanctions
person
Record ID: NK-N8uuh6jjxGtn3euraHppZM
- Al Jazear Company
Multi-Source Risk Profile
organization · us
Record ID: NK-N8wrYNTXo3eFzs7ZnFEYr7
- Pamela Yvette Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-N8yYEdLKb4LuTDJjLrGA4h
- Shawn Lee Jr Stacey
Multi-Source Risk Profile
person · us
Record ID: NK-N8yhh6x982j65ZVtN4Sbqw
- Kangri 1 INC
Global Sanctions
organization · mh
Record ID: NK-N92QPY2azvCsF97GNNQyo6
- Maribel Gonzalez Ramirez
Debarment and Exclusions
person · us
Record ID: NK-N93MDMiYo9VKvFFD9Cy2kC
- Nason Medical Associates Pc
Multi-Source Risk Profile
company · us
Record ID: NK-N94eQMhjQMUrVveDeyBYmy
- Ronnie Lamar Setzer
Multi-Source Risk Profile
person · us
Record ID: NK-N95jtFCdhtJ68xx9R557m6
- Krganov Albir Rifkatovich
Special Interest Risk
person
Record ID: NK-N96wsJpQePzdRBmcUpWYJA
- Маджадукон Дрекс Вінсент Лімайок
Global Sanctions
person
Record ID: NK-N99HZzmUmSu3RCRBpDGnBU
- Eduardo Erazo Nolasco
Global Sanctions
person
Record ID: NK-N9BMzDUrFGCZ2Ysozakh3o
- Ivan George Semerdjiev
Multi-Source Risk Profile
person · us
Record ID: NK-N9Bx7oeKEJtNaFXsVJdRrc
- Tgis Pharmacy INC Aka/dba Sunrise Family Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-N9CfXHfCGaW6VdPkQgwnJF
- Stephen Howard Schaffner
Multi-Source Risk Profile
person · us
Record ID: NK-N9CrM2jrgtWNU7zDh7bVdQ
- Kin Thor Pang
Multi-Source Risk Profile
person · us
Record ID: NK-N9DQ6EMTDyCnaCfaC9TUQf
- Robert A Lens
Multi-Source Risk Profile
person · us
Record ID: NK-N9DXpbp7wDBctNAkasafuE
- Endymion Nv
Global Sanctions
organization · be
Record ID: NK-N9HP97ndyUd4WeHYBeHGvG
- Yong Ju Kim
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-N9JTmv2wKzX6KEDnTfDZwj
- Richard G. Ruja
Multi-Source Risk Profile
person · us
Record ID: NK-N9MywoTjj553FnovybM4Nb
- Abdulpatta Escalon Abubakar
Multi-Source Risk Profile
person · ph · sa
Record ID: NK-N9QM47e8sNaKbzDw5bG9nM
- Llunaisy Acanda
Multi-Source Risk Profile
person · us
Record ID: NK-N9R2r5Gr2MfitNrVAT3GcH
- Vpower Kc1 Limited
Debarment and Exclusions
organization · mm
Record ID: NK-N9RG7Pr9JZHuajkNzHY6Hz
- Julia E Kobenan
Debarment and Exclusions
person · us
Record ID: NK-N9RkFACoGzrw3ufPpyKGpM
- Midwest Constructors, INC
Multi-Source Risk Profile
company · us
Record ID: NK-N9T8i6ma2CH4x35VR2hwwY
- Bilal Salam Rateb Albomohsin
Multi-Source Risk Profile
person · iq
Record ID: NK-N9TrQh5XqoccynLc7hx96Y
- Arkadia Maritime Incorporated
Multi-Source Risk Profile
organization · mh
Record ID: NK-N9UKRSztjRq5MhXUTwpznw
- Moises Flores Esparza
Multi-Source Risk Profile
person · mx
Record ID: NK-N9VQK4j3EqtjaH8fiLwjxU
- Peter Reuben Shrier
Multi-Source Risk Profile
person · us
Record ID: NK-N9WR6TQjyEWXgvig5y39tV
- Semen Anatolevich Danilin
Global Sanctions
person
Record ID: NK-N9XitMddLoEw3UEAiBVpb5
- Elgrao S.a.
Debarment and Exclusions
organization · pa
Record ID: NK-N9Z3FKqu3VXq4YVpbceHpL
- Кримська Регіональна Громадська Організація По Наданню Допомоги Військовослужбовцям, Їх Сім’ям І Особам, Постраждалим В Зоні Ато "Братство Новоросії"
Global Sanctions
organization
Record ID: NK-N9e2MyHJRuTrhaYoRcaYcK
- Kaloudis Nicholas C Md
Multi-Source Risk Profile
person · us
Record ID: NK-N9eCsq4u2PVbZKFExgChyG
- Obadun, Funmi Modupe A/k/a Awelewa, Funmi M.
Debarment and Exclusions
person · us
Record ID: NK-N9fKMwa6HiMryYYPrZEima
- George Raymond Tyndall
Multi-Source Risk Profile
person · us
Record ID: NK-N9m2sttJmWFZ4MPFbf7VLy
- Edf Energy
Special Interest Risk
company · gb
Record ID: NK-N9mCH3jyeJdVKGWR5Pn5ux
- Center For High Pressure Science and Technology Advanced Research
Multi-Source Risk Profile
company · cn
Record ID: NK-N9mFkoNVfJB5wisNuf3yRv
- Michael Shawn Roscoe
Multi-Source Risk Profile
person · us
Record ID: NK-N9mXJusbpN6FKNYJ5rCMAy
- Besthings, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-N9oMWpELdtbgmE5CgonXgs
- Завур Далгатович Хамутаев
Global Sanctions
person
Record ID: NK-N9qnpZRUNcdpMocNK5K5gH
- Maksim Borisovich Krasovskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-N9r5eAfrry4YNf2JoonFgw
- New Perspective Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-N9r9MA9TtA4ikAoiqaRLjW
- Urantia Services S.a.
Multi-Source Risk Profile
organization · pe
Record ID: NK-N9ugctMzA4UdPWsxXegeCg
- Stephen Wayne Land
Multi-Source Risk Profile
person · us
Record ID: NK-N9umwib8xQGWWceMZZgBen
- Willard G. Creech Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-N9wDQSiQdjcogpoEm3UUik
- Tidewater Middle East Co.
Multi-Source Risk Profile
company · ir
Record ID: NK-N9wFnxpg3XLpf3f7F3ficW
- Adjustment Business Corp.
Multi-Source Risk Profile
organization · pa
Record ID: NK-N9wZR5sc2JSuoNk6RSpQ4B
- Юматова Олена Олександрівна
Global Sanctions
person
Record ID: NK-N9xDoWhhPFBUxGuSECmhuY
- Terrance Jerrell Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-NA25zm6rP3HPu7eNveJMsM
- Sassin Nicolas
Multi-Source Risk Profile
person · lb
Record ID: NK-NA2EgYDcbMwKp3hxdXP4QD