SIC Intelligence

Record directory — page 5109

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 510,801–510,900

  1. Samuel Wylie Sloane

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-samuel-wylie-sloane

  2. Samuel Y. Liu

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-samuel-y-liu

  3. Samurai Trading LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-samurai-trading-llc

  4. Sanctuary Securities Inc.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanctuary-securities-inc

  5. Sandeep D. Kitson

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandeep-d-kitson

  6. Sandeep Jain

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandeep-jain

  7. Sandeep Kitson

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandeep-kitson

  8. Sandeep Varma

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandeep-varma

  9. Sanders L. Spangler

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanders-l-spangler

  10. Sanders Morris Harris Inc.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanders-morris-harris-inc

  11. Sandgrain Securities Inc.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandgrain-securities-inc

  12. Sandip K. Shah

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandip-k-shah

  13. Sandlapper Securities LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandlapper-securities-llc

  14. Sandler, O'neill & Partners L.p.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandler-o-neill-partners-l-p

  15. Sandra Fexer

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandra-fexer

  16. Sandra Gose Stevens

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandra-gose-stevens

  17. Sandra Jayne Mccabe

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandra-jayne-mccabe

  18. Sandra L. Cardenas

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandra-l-cardenas

  19. Sandra Loretta Guay

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandra-loretta-guay

  20. Sandra Neil Mcclure

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandra-neil-mcclure

  21. Sandra Nunez

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandra-nunez

  22. Sands Brothers & Company Ltd.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sands-brothers-company-ltd

  23. Sandy Galuppo

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sandy-galuppo

  24. Sanford C. Bernstein & Co. LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanford-c-bernstein-co-llc

  25. Sanford Cohen

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanford-cohen

  26. Sanford Graham Simmons

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanford-graham-simmons

  27. Sanford Lefler

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanford-lefler

  28. Sanjay Bhargava

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanjay-bhargava

  29. Sanjay C. Patel

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanjay-c-patel

  30. Sanjay Goswami

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanjay-goswami

  31. Sanjeev Jayant Shah

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanjeev-jayant-shah

  32. Sanjeev Sreetharan

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sanjeev-sreetharan

  33. Santander Investment Securities Inc.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-santander-investment-securities-inc

  34. Santander Securities

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-santander-securities

  35. Santander Securities Corporation

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-santander-securities-corporation

  36. Santander Securities LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-santander-securities-llc

  37. Santander Us Capital Markets LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-santander-us-capital-markets-llc-formerly-known-as-santander-investment-securities-inc

  38. Santiago J. Torres

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-santiago-j-torres

  39. Sara Ng

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sara-ng

  40. Sara Qazi

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sara-qazi

  41. Sarah L. Banon

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sarah-l-banon

  42. Sarah Rachel Goldrich

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sarah-rachel-goldrich

  43. Sarah Rebecca Boardman

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sarah-rebecca-boardman

  44. Saraie Dorgilles

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-saraie-dorgilles

  45. Sarunas K. Griganavicius

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sarunas-k-griganavicius

  46. Sarvendra Harkishun

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-sarvendra-harkishun

  47. Satish Mehta

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-satish-mehta

  48. Satya B. Shaw

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-satya-b-shaw

  49. Saverio Cataldo

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-saverio-cataldo

  50. Savitri Deodat

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-savitri-deodat

  51. Saxony Securities Inc.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-saxony-securities-inc

  52. Say Nie Sam

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-say-nie-sam

  53. Scarlett Smith

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scarlett-smith

  54. Scarsdale Equities LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scarsdale-equities-llc

  55. Schonfeld & Company LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-schonfeld-company-llc

  56. Schonfeld Securities L.l.c.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-schonfeld-securities-l-l-c

  57. Schonfeld Securities LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-schonfeld-securities-llc

  58. Schottenfeld Group LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-schottenfeld-group-llc

  59. Schyler Parsons Tollmann

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-schyler-parsons-tollmann

  60. Score Priority Corp.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-score-priority-corp-formerly-known-as-just2trade-inc

  61. Scot Barringer

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scot-barringer

  62. Scotia Capital (Usa) Inc.

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scotia-capital-usa-inc

  63. Scott A. Brooks

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-a-brooks

  64. Scott A. Harwell

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-a-harwell

  65. Scott A. Hobson

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-a-hobson

  66. Scott A. Roundtree

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-a-roundtree

  67. Scott Aabel

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-aabel

  68. Scott Alan Kaufman

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-alan-kaufman

  69. Scott Allan

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-allan

  70. Scott Allan Henry

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-allan-henry

  71. Scott Allan Shapiro

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-allan-shapiro

  72. Scott Allen Sibley

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-allen-sibley

  73. Scott and Stringfellow LLC

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-and-stringfellow-llc

  74. Scott Andreu Roges

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-andreu-roges

  75. Scott Anthony Bartlett

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-anthony-bartlett

  76. Scott B. Gordon

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-b-gordon

  77. Scott B. Hostutler

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-b-hostutler

  78. Scott B. Kimmel

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-b-kimmel

  79. Scott B. Nelson

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-b-nelson

  80. Scott Blake Mintz

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-blake-mintz

  81. Scott C. Wettersten

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-c-wettersten

  82. Scott Cameron Nicol

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-cameron-nicol

  83. Scott Chamberlin Miller

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-chamberlin-miller

  84. Scott Charles Brandle

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-charles-brandle

  85. Scott Curtis

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-curtis

  86. Scott D. Barker

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-d-barker

  87. Scott D. Johnson

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-d-johnson

  88. Scott D. Martis

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-d-martis

  89. Scott D. Schroeder

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-d-schroeder

  90. Scott D. Stephenson

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-d-stephenson

  91. Scott David Budner

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-david-budner

  92. Scott David Fergang

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-david-fergang

  93. Scott David Mason

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-david-mason

  94. Scott David Mcelhenny

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-david-mcelhenny

  95. Scott Douglas Stephenson

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-douglas-stephenson

  96. Scott E. Hedeman

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-e-hedeman

  97. Scott E. Macek

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-e-macek

  98. Scott E. Wiard

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-e-wiard

  99. Scott Edward Nuttall

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-edward-nuttall

  100. Scott Epstein

    Regulatory Watchlists

    organization · us

    Record ID: us-finra-scott-epstein