SIC Intelligence
Record directory — page 480
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 47,901–48,000
- Arthur Lewis Jr Vaz
Multi-Source Risk Profile
person · us
Record ID: NK-Q8GkqDRonaY5ex5rLsXS3q
- Островський Борис Маратович
Global Sanctions
person
Record ID: NK-Q8JNK4LwZZD4jsrc4Xu8WJ
- Powersmd Recovery, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Q8JQV6WTbocFDaUBVbkwPN
- Andrey Aleksandrovich Surskiy
Global Sanctions
person
Record ID: NK-Q8JUukkMhCEkbbMXMwVgXv
- Дзалба Ольга Геннадіївна
Global Sanctions
person
Record ID: NK-Q8KJpxzFwuJ2DhhPPEMfYp
- Andrey Aleksandrovich Zhidkov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-Q8Mxhf8oLByxTmZJB5EKcr
- Pref Home Healthcare Srvs
Debarment and Exclusions
organization · us
Record ID: NK-Q8QBGXWUgTQGccJVCPsPRq
- Nikolay Gamayunov
Special Interest Risk
vessel
Record ID: NK-Q8SF9EpUTvKCotiVBX32aK
- Мухаммат Алиевич Лайпанов
Global Sanctions
person
Record ID: NK-Q8WBrZC9Kxb4Jd2kSL7Ue6
- Jh 86
Multi-Source Risk Profile
vessel
Record ID: NK-Q8Wnkj5uHFDkSfuQpzHQyt
- Несміянов Костянтин Леонідович
Global Sanctions
person
Record ID: NK-Q8WsGQVScPYaUxcq8Lbus2
- Xi’an Sunward Aeromat Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Q8XwKh6J4eFpbYZaHMkbAb
- World Mining Industry Company LTD
Multi-Source Risk Profile
organization · cn · ir
Record ID: NK-Q8Yf63DZvNxe8CxL76CTyQ
- Barbara Bergman
Multi-Source Risk Profile
person · us
Record ID: NK-Q8aiD7DAdbhZ3HgpYPAZaB
- Emera Us Holdings
Special Interest Risk
company · us
Record ID: NK-Q8bSiZo5wsjJwND9WKvPF6
- David Anderson Topping Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Q8cjeVDHj35tQbjgHgM3Dh
- Stephen D Sinclair
Multi-Source Risk Profile
person · us
Record ID: NK-Q8e4SbUgoj3DT6pUfMpUgZ
- Ohio Hearing Health, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Q8e9ChfLb8tmEfP2ZATo2z
- Xingjia Cui
Multi-Source Risk Profile
person · us
Record ID: NK-Q8fBbjoYPJGtwQjXcDHZse
- Vladimir Alekseevich Brakovenko
Global Sanctions
person · ua
Record ID: NK-Q8fmtrcVwYTZbuCAdSJR54
- Кондратенко Галина
Global Sanctions
person
Record ID: NK-Q8gEo6gGjbUYPHSi89Pqyr
- Wuhan Highlander Digital Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-Q8gJx67LVHFeNuVRxQ9KSu
- Daniel Craig Hallam
Multi-Source Risk Profile
person · us
Record ID: NK-Q8gTALw6mYQMvC5foUHq5A
- Ta Fa Cha
Multi-Source Risk Profile
person · mm · th
Record ID: NK-Q8hWfchJmMCzCTNFtZ4tcj
- Sherrie Ann Satchel
Debarment and Exclusions
person · us
Record ID: NK-Q8nDHHWw49DVZc6yhWkWST
- Тихонов Михайло Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-Q8p2jCWbuuShj4xT8vcVkk
- Persian Gulf Fajr Yadavaran Gas Refinery Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Q8pGPo5poQ5MXr4fLT9V9W
- William Joseph Mccown
Multi-Source Risk Profile
person · us
Record ID: NK-Q8sAFcyeYBvUQ9qWhLDE73
- Ofelia Monzon Araujo
Multi-Source Risk Profile
person · mx
Record ID: NK-Q8sJnpDFpGxytjj6AcXDci
- Sai̇d Sefa
Multi-Source Risk Profile
person · tr
Record ID: NK-Q8wfGEcAZK3Ndvq37qK84N
- Laura A Gillar
Multi-Source Risk Profile
person · us
Record ID: NK-Q8xEjtsphUdjCGMjCNRPNe
- Kristina Marie Sperber
Debarment and Exclusions
person · us
Record ID: NK-Q8xexcBQL8eVUXzf3S8Lsv
- Sharon Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-Q8xs6hjiGQaMpo349mpPxH
- Empire State Surgical and Wholesale INC
Multi-Source Risk Profile
company · us
Record ID: NK-Q8ySF9TvTxnyucd3TWniNe
- Robert Kenneth Resvaloso
Multi-Source Risk Profile
person · us
Record ID: NK-Q8zy8phtVvBVhJwdLPmRLe
- Xinjiang Tianye Vermont Irrigation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Q935uMvMfmet5YGr5VSJaS
- Scott Tubbs
Multi-Source Risk Profile
organization · us
Record ID: NK-Q93GQfTRHZnDd9BkRc23im
- Sv Konstantin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Q94WdB47rTM3DZKnCz4dHU
- Cucina Del Porto S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Q94kDMEXzgEdvWsoHueevX
- Jose Widoblo Hernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-Q974riPxuAs53sDbk76v7G
- Ante Jelavic
Multi-Source Risk Profile
person · us
Record ID: NK-Q97Nimq9XHCeYESnMbdm6X
- Anthony John Alphonse
Multi-Source Risk Profile
person · us
Record ID: NK-Q9Cc2BBqZNAfrM5C9BFhPg
- Тітов Євген Сергійович
Global Sanctions
person
Record ID: NK-Q9DQLUUbthUJyLhiUMaWtB
- Хачатрян Радік Палайкович
Global Sanctions
person
Record ID: NK-Q9EVoUmyeMnDwkLyMoJrQh
- Index Equity Capital
Special Interest Risk
company · ru
Record ID: NK-Q9F6t6xEU7kSfDiQczsYF4
- Renee Suzanne Carrillo
Multi-Source Risk Profile
person · us
Record ID: NK-Q9F7UaZYfixUBNiUZozthe
- Oriental Trading Corporation
Global Sanctions
organization · pk
Record ID: NK-Q9KofKECTagzxGLAsii2vR
- Zibdie, Yousef
Debarment and Exclusions
organization · us
Record ID: NK-Q9MfLf6CAqVxGVvN8wEAKr
- Товариство З Обмеженою Відповідальністю "Інлайн Проєкт"
Global Sanctions
organization
Record ID: NK-Q9QyPR8E9yLzuhnwFnfCQG
- Metropolitan Diagnostic Medical Car
Debarment and Exclusions
organization · us
Record ID: NK-Q9RTRBiiUVdG73vJ5aYmeo
- Arenda Jackson
Debarment and Exclusions
person · us
Record ID: NK-Q9SVpMfgwS64xYFzXSwiZa
- Loveth Isidaehomen
Multi-Source Risk Profile
person · us
Record ID: NK-Q9TcGRdtd5VFgYHbkBKT2q
- Cehem R'ssaissi
Global Sanctions
person
Record ID: NK-Q9UuZHvhJKHeX5GaUG3j7F
- Garfield C. Brown
Regulatory Watchlists
person · us
Record ID: NK-Q9Viz7yaWqfiBLCCEsCQFm
- Arnoldo Villa Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-Q9XnLzTXLgzowQQBhSwtWX
- Dylan Nicholas Boek
Debarment and Exclusions
person · us
Record ID: NK-Q9gjNguDJQrvhnhwWqtbRs
- Закрите Акціонерне Товариство "Науково-виробниче Об'єднання "Сіларус"
Global Sanctions
organization
Record ID: NK-Q9iXtNiiqVJHutd5FHomJX
- Richard C Jr Wagoner
Multi-Source Risk Profile
person · us
Record ID: NK-Q9kcMMiwSXqFCBDVEfznhE
- Barno Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-Q9mWoLkbAsBxYzmEusPT4c
- Aaron Lee Hess
Multi-Source Risk Profile
person · us
Record ID: NK-Q9oKWbfH5uXBwAj63KLPgq
- Автономна Некомерційна Організація Сприяння Концертної Діяльності "Руські Сезони"
Global Sanctions
organization
Record ID: NK-Q9oqofhr7cPWvzkNSBaMHr
- Laron Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-Q9ouHGaRdQB2jykSDbJaoP
- Ahmad Jabril
Multi-Source Risk Profile
person · us
Record ID: NK-Q9pBY64wiKENiLFm6a7Nmm
- Dmitry Kudryakov
Multi-Source Risk Profile
person · gt · ru
Record ID: NK-Q9qNNUkSRhNaHT9LU7hgTk
- Xinjiang Tianao Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Q9seKDNTPJWmNNnBGrL8iA
- Danny James Waz
Multi-Source Risk Profile
person · us
Record ID: NK-Q9w54VnCcAKFk2zetxDEFE
- Unified Metalworking Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-QA2Ds6rgHUDLCumoPgjveN
- Elena Nikolaevna Dmuhailo
Multi-Source Risk Profile
person · by
Record ID: NK-QA2QzQ7LU6EQUectMGj79L
- Tapper Winston A Md
Multi-Source Risk Profile
person · us
Record ID: NK-QA2gY3Dd3Ra8L55NG8m3Vo
- Negrinio Limited
Global Sanctions
company
Record ID: NK-QA3MHwE4u7RWAvx79p7fkB
- Amy Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-QA3ypVt5kRvMh6ArsKgViF
- East Star Investments Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-QA5fAai4c7mE2zFeX8fJgw
- Raymond Rodriguez Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-QA6kn9sXR9BRnLgBACCH6v
- Шпак Євгенія Святославівна
Global Sanctions
person
Record ID: NK-QA9bxA4iEADFmBgGwNZbJA
- Sitonholy (Tianjin) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-QABjDfLaNPTEUnd3UGYkbV
- Андрєєнко Анатолій Олександрович
Global Sanctions
person
Record ID: NK-QAH7HrnBnrFtk3YMq5rZFW
- Jose Amador
Multi-Source Risk Profile
person · us
Record ID: NK-QAK7x62wUmGNji8pvkiwfr
- Denise Marie Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-QALa8ETHNFagru2x4ZdvLE
- Mohammad Hashemi
Multi-Source Risk Profile
person · ir
Record ID: NK-QAQ6HHxatXUL2a7HV8aneX
- Ariel Leigh Dykes
Debarment and Exclusions
person · us
Record ID: NK-QARyHqPr4d9MWndzF7PVT7
- Paul Haje
Multi-Source Risk Profile
person · us
Record ID: NK-QAUfByz535cBKGWy3oWMgD
- Lobov Anatoly Pavlovich
Special Interest Risk
person
Record ID: NK-QAVDnDjnZm34saMjs7ddx7
- Miguel Avila
Multi-Source Risk Profile
person · us
Record ID: NK-QAWpnvxCdcP9sM9SDq55k6
- Udrish Vladimir Viktorovich
Special Interest Risk
person
Record ID: NK-QAYX8QD7dvCbgsqMPRGpbZ
- Darin D. Oberhart
Debarment and Exclusions
person · us
Record ID: NK-QAZkCMMFmjamj96ubKjM7j
- Шуткін Дмитро Миколайович
Global Sanctions
person
Record ID: NK-QAd8p559oLptRpFA5KLtKY
- Trio Jewells LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-QAdfxe7SHJqRyrCgyqsgFS
- Товариство З Обмеженою Відповідальністю "Прайм Груп"
Global Sanctions
organization
Record ID: NK-QAfEMqVNTEkxdi7g96FD4u
- Theodore Richard Jr. Liautaud
Debarment and Exclusions
person · us
Record ID: NK-QAfTgNXof6CPyMuwx9Ju6e
- Texas Orthotics Prosthetics
Multi-Source Risk Profile
company · us
Record ID: NK-QAj95YZnj43vvLNzbjfydi
- Jennifer Christin Klause
Multi-Source Risk Profile
person · us
Record ID: NK-QAkXSJHD9PGa4Fu7iNPFeD
- Leslie Ann Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-QAkfcJwSyzqGKfX7K8H47n
- Horkunov Petro Illich
Special Interest Risk
person
Record ID: NK-QAnucggSS2KdE3EyG5RHxU
- Цепляєв Віталій Олексійович
Global Sanctions
person
Record ID: NK-QArEwsj5TRS7B65FF4pMH7
- JSC Ngt
Multi-Source Risk Profile
organization · ru
Record ID: NK-QAsNzLkshyoeVM33bjjN2p
- Gina Lavette Stanley
Multi-Source Risk Profile
person · us
Record ID: NK-QAtwJAK5u72xcpfBixevQc
- James Frank Nash
Multi-Source Risk Profile
person · us
Record ID: NK-QAwZR4wMuigE9ZkFEMJuV8
- Dmitri Romanovich
Global Sanctions
person
Record ID: NK-QAwhSrKfS7iwGyoZTAkP3Y
- Burlington Electric Department
Special Interest Risk
organization · us
Record ID: NK-QB32UnVC3Xm64CQQn9ThDm
- Nicanor C. Sudaria
Multi-Source Risk Profile
person · us
Record ID: NK-QB3Ff6roCgGZKTF2rtHqRy