SIC Intelligence
Record directory — page 524
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 52,301–52,400
- River Palms Nursing and Rehab,
Multi-Source Risk Profile
company · us
Record ID: NK-S6jLP42RX3GFfCP45xRkFP
- Єгоров Дмитро Андрійович
Global Sanctions
person
Record ID: NK-S6jvyZAnjrDfZLEa5gkVSV
- Alfreda Sherrl Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-S6kUytmFdtz3QEfM332J7Z
- Debra K Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-S6kg2EavpkzVqwWqTM8Hhx
- Arden Angel Shipping Company Limited
Global Sanctions
organization · cn · hk
Record ID: NK-S6m7a4BZNbNhxgoW43XAAV
- JSC “scientific and Production Association ‘pribor’ Named After S.s. Golembiovsky”
Multi-Source Risk Profile
company · ru
Record ID: NK-S6n3jzm3LuQzoXirTtu6R5
- Biodue S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-S6nNrJEaHjigaA7Sdq8Qny
- Jordan Clinical Laboratory
Multi-Source Risk Profile
company · us
Record ID: NK-S6nPFPEeYedcEB8hANSFJu
- Jaspreet Nanda
Multi-Source Risk Profile
person · us
Record ID: NK-S6pYWJrWfcWCECZ9wANRPD
- Meredith Shay Chance
Debarment and Exclusions
person · us
Record ID: NK-S6rYJFgrtK7UHidQXnYCSw
- Nolan Maurice Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-S6sYuxeAd72Lb29EuGpGS8
- Вікторова Людмила Миколаївна
Global Sanctions
person
Record ID: NK-S6u2MQpAQEdsvJ6jr7FWCB
- Шилінцева Наталія Олександрівна
Global Sanctions
person
Record ID: NK-S6uKQxYbRuf97MnDxzA8Ye
- Jerry Joseph Bruggeman
Multi-Source Risk Profile
person · us
Record ID: NK-S6vtQtxvCE3LqZUwhgNFAD
- Joseph P.m. D'haens
Global Sanctions
organization · be
Record ID: NK-S6wydajns8osyUY2T5uep3
- Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-S6yo7Esu68Es5ct2ZeBc5M
- Robert Jr Hardiman
Multi-Source Risk Profile
person · us
Record ID: NK-S6zsCYrbuYaxu2hgbRDGao
- Reginal M. Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-S73Lvt4FXJcYV4q25sZcro
- Hecht, Gary S.
Debarment and Exclusions
organization · us
Record ID: NK-S74mPgiKgJp9EXNYX8nv4R
- Richard Frank Schulz
Multi-Source Risk Profile
person · us
Record ID: NK-S76VYZc8JYMTktH5ReAW7h
- Andrew Voegel-podadera
Debarment and Exclusions
person · us
Record ID: NK-S79HapfvNDbPmKxUoypgn5
- Kanti Lines Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-S7ATdfbZxktiFTFdJmtYe4
- Сущих Олена Олександрівна
Global Sanctions
person
Record ID: NK-S7BUAq3TAXRPSmkWHguCmn
- Тєрєнтьєв Андрій Леонідович
Global Sanctions
person
Record ID: NK-S7BYyJYQxV4MgZSyoRjTtD
- Vend Ore GMBH
Multi-Source Risk Profile
organization · at
Record ID: NK-S7CDy6A4tEgSPefXgfDnsb
- John S. Horgash
Debarment and Exclusions
person · us
Record ID: NK-S7CeVaFcjje6aZtUYABAu7
- Роял Едвайзерс Лімітед
Global Sanctions
organization
Record ID: NK-S7DwwMB6aD3rtABDHMaV4m
- Roger K. Hershline
Debarment and Exclusions
person · us
Record ID: NK-S7Dy49NfJHeNg5sq6FBfNG
- Daniel Whitman Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-S7Fud4wPAkYX2cCda7wibe
- Longford Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-S7G8haEo6VWWEnq6AQ8uQ6
- Акціонерне Товариство "Ювт Аеро"
Global Sanctions
organization
Record ID: NK-S7KWtQYffH8FPWbi9f6Qr2
- Brenden J Leischner
Multi-Source Risk Profile
person · us
Record ID: NK-S7Kj3rjnqjMyNrt38xhkDb
- Бараєв Олександр Федорович
Global Sanctions
person
Record ID: NK-S7NvHtfVi4BGGeXmEJWudg
- Бріцин Михайло Михайлович
Global Sanctions
person
Record ID: NK-S7NwKritEoxYUTKeL4C8ES
- 'Ali Sulayman Mas'ud 'Abd Al-sayyid
Multi-Source Risk Profile
person · ly · us
Record ID: NK-S7PSCTUgXkJuSAw5MSVjdo
- П'янова Наталя Євгенівна
Global Sanctions
person
Record ID: NK-S7VHjvHUqiaVxuLA3CTHkU
- Constructora Toledo
Debarment and Exclusions
organization · gt
Record ID: NK-S7VhKputhRSSig7pNDjGtR
- Columbo Adams Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-S7Vp9cUmaEEW2VU78L2SLe
- Soufiane Mezroui
Global Sanctions
person
Record ID: NK-S7XjQguguitfE2da7DUA4T
- Debbie Rawle
Multi-Source Risk Profile
person · us
Record ID: NK-S7YMpQNDu8kxbFCLRHdcTT
- Nirouz Misherfi
Debarment and Exclusions
organization · us
Record ID: NK-S7ZG6YsJhR76dkNM2q2mZz
- Азад Яшар Оглы Гезалов
Global Sanctions
person
Record ID: NK-S7asPCQcdberciL6vLhJNS
- Kikit & Mess Investments, LLC
Enforcement Actions
company · us
Record ID: NK-S7ascdFf7S6hPbAxoHAi5c
- Tradestory LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-S7dYm4HQBHin3JEgxY7z2C
- Brian Pfaffinger
Multi-Source Risk Profile
person · us
Record ID: NK-S7fhR5xPzrFaJUHwSFtYMS
- Hk Intertrade Company LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-S7j4UUdFiFiwsaCCRoZ5iZ
- Downtown Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-S7jJSEHFB9KmKkzy3qydeH
- Julie Renee Burris
Multi-Source Risk Profile
person · us
Record ID: NK-S7npkqhF2wGec54mrhxbWM
- Fahmi Ben Khalifa
Multi-Source Risk Profile
person · ly
Record ID: NK-S7pHVijF9R4WwGRdgckCBq
- Bradley Steven Mallory
Multi-Source Risk Profile
person · us
Record ID: NK-S7q8beJ49fxyWDYERjyo56
- Мартинов Дмитро Миколайович
Global Sanctions
person
Record ID: NK-S7rRExTDga2NxhsBz8uT7P
- Emmanuel Bernabe
Multi-Source Risk Profile
person · us
Record ID: NK-S7sr6xTkfcUnRWWsZVxfzZ
- Jevon Juanita Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-S7tduBpJhzZxvCeMBvZPow
- Orphan Medical INC
Multi-Source Risk Profile
company · us
Record ID: NK-S7upgz6KN7c3nBy7xRxps4
- East To West Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-S7vGKEjiFauQMfXWxmY7Tq
- Бузакін Олександр Олександрович
Global Sanctions
person
Record ID: NK-S7vWxniPvqXhNwhhTZDgtW
- Ozean Development Real Estate GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-S7venCFo3M8eBqmm5mWLCp
- Jorge Mayo
Multi-Source Risk Profile
person · us
Record ID: NK-S82mvEmEU69whTs6owPPms
- John D. Kristofic Md Pc
Multi-Source Risk Profile
company · us
Record ID: NK-S83YzeEEoHctRGUtsGbkAi
- Ruben Enrique Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-S843dnWRqUThumYmdiNmQY
- Janet Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-S85DgrAXYyDpjGUtjbGWxH
- Акціонерне Товариство "Науково+виробниче Підприємство "Краснознаменець"
Multi-Source Risk Profile
organization · ru
Record ID: NK-S89xfrUv7NKRA8qyKsbQK5
- Jadeshine Engineering (Hk) Co.
Global Sanctions
organization · cn · hk
Record ID: NK-S8BksjpJ3VHYDUAKZpxDuS
- Bryan R Sherman
Debarment and Exclusions
person · us
Record ID: NK-S8BtPNCUhKoLhPJ4eNPLRH
- Aref Bali Lashak
Global Sanctions
organization · ir
Record ID: NK-S8CDhep7SrMauPwEaeTFTd
- Scott W. Penkoff
Debarment and Exclusions
person · us
Record ID: NK-S8D7DRYfun34vvq8FDEJSo
- Товариство З Обмеженою Відповідальністю "Маяк"
Global Sanctions
organization
Record ID: NK-S8EKUyXJb2HFnNQ23EkQfH
- Jack Yang
Multi-Source Risk Profile
person · us
Record ID: NK-S8FzuCMhaHVSPxuEf3hpKd
- Yili Xintian Coal Chemical Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-S8G9efkC8Q4KxaRnBFyeDu
- Amran Cement Factory
Multi-Source Risk Profile
organization · ye
Record ID: NK-S8JBxw8rVffkhMia7S3JvN
- Козлова Віра Михайлівна
Global Sanctions
person
Record ID: NK-S8JREr9ZWLuUwrNDVKtU7G
- Anil Sanghera
Multi-Source Risk Profile
person · us
Record ID: NK-S8LNHS224MP35k9DnZswjE
- Aktsionernoe Obshchestvo Korporatsiya Galaktika
Multi-Source Risk Profile
organization · ru
Record ID: NK-S8PZKTAv8Rn2QSRX6XQdF5
- Lobdale Medical Service
Debarment and Exclusions
company · us
Record ID: NK-S8QaRLyJoJMmscMcEtC7dS
- Kathleen Jermyn
Multi-Source Risk Profile
person · us
Record ID: NK-S8RF9XcfX2WZhfyaJgKSY5
- Endless Sales Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-S8RN8USqdyHFw7nSis8xUQ
- Autonomous Non-profit Organization "Center For Military-patriotic Education of Children and Youth "Yevpatoriyskiy Desant"
Special Interest Risk
organization · ru
Record ID: NK-S8SL69hFXjcdH8YsZmU5PU
- Silverline Shipping LLC
Special Interest Risk
company · ru
Record ID: NK-S8VCVaUNwXBSeXkKyvyD5o
- Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-S8XRqBsLdzBmgyTDQsu7pz
- Electrodevices Pte LTD
Multi-Source Risk Profile
organization · us
Record ID: NK-S8cD5Taix88N3BzXFGRX8h
- the Fern Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-S8dRKamCXwFS5fdANtUCn8
- Peter Bolos, P.a.
Multi-Source Risk Profile
company · us
Record ID: NK-S8f3ihNHx4ixp9xXhn9kLo
- Vicki K Stromlund
Multi-Source Risk Profile
person · us
Record ID: NK-S8hdDYbHyJKPJkCDLp3u7N
- Горіненко Олексій Сергійович
Global Sanctions
person
Record ID: NK-S8hhUcFR9VtWy8zVZC7K3K
- Sergey Leonidovich Telnykh
Multi-Source Risk Profile
person · ua
Record ID: NK-S8hnfp6jnxE5cY8QjqsGKn
- Товариство З Обмеженою Відповідальністю "Керуюча Організація Чайковський Текстиль"
Global Sanctions
organization
Record ID: NK-S8kSQoC6mVro6yNY6g2NG7
- Madinah Mining Investment Pte LTD
Regulatory Watchlists
organization
Record ID: NK-S8mMMqDLc9mdEBsctDT924
- Товариство З Обмеженою Відповідальністю Науково-технічний Центр "Моніторинг"
Global Sanctions
organization
Record ID: NK-S8mPFdyuf2n4Ngsrbqw5Tf
- Hubert L. Reece Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-S8oCMmu3u8cC4FkuPom56L
- Camille Juleen Hill
Multi-Source Risk Profile
person · us
Record ID: NK-S8opxCDkizf8XNtue5uvUe
- Bob Babu
Global Sanctions
organization · in · us
Record ID: NK-S8re4vBwZRhAkxQqgy3Yej
- David Duncan House
Multi-Source Risk Profile
person · us
Record ID: NK-S8s7pWJVwd3DVUC7s9kfNQ
- Okhrimenko Oleg Viktorovich
Special Interest Risk
person
Record ID: NK-S8tNEQPEFj9RgD5okFXgyv
- Lafafa Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-S8uLsf6MdDgRGDuXDcg5Td
- Купріянов Антон Вікторович
Global Sanctions
person
Record ID: NK-S8uvKjUoV6Sw5zNSrnHvS6
- Sharlie Jane Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-S8wJByDUqpU4DCPVN7Eoc7
- Erdenes Mongol
Special Interest Risk
company · mn
Record ID: NK-S8xgMEq3uUs2hCa84MT5Hj
- Autumn Farley
Multi-Source Risk Profile
person · us
Record ID: NK-S8y6nBvaEc2aFJePpzvX9o
- Акціонерне Товариство «Красавіа»
Global Sanctions
organization
Record ID: NK-S8zkhYkcy67jALBWLtXR82
- Michelle Rene Prather
Debarment and Exclusions
person · us
Record ID: NK-S92ZHHc4CpvCz6as2HBmyB