SIC Intelligence
Record directory — page 549
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 54,801–54,900
- Unicare Infusion & Health Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-TC4B4zY7Nxhj7QDkhxeHM2
- Rokytnivskyi Spetskarier LLC
Debarment and Exclusions
organization · ua
Record ID: NK-TC78cZfr4GsnpCmtcRGZ87
- Соколовська Олена Петрівна
Global Sanctions
person
Record ID: NK-TC7u8jxhctbk5kzKsiAPp3
- Empowering Minds, LLC
Debarment and Exclusions
organization · us
Record ID: NK-TC8Ru677ZswY8dGMX5rNPE
- Федеральна Державна Казенна Військова Освітня Установа Вищої Освіти "Військова Академія Матеріально-технічного Забезпечення Імені Генерала Армії А.в.хрульова" Міністерства Оборони Російської Федерації
Global Sanctions
organization
Record ID: NK-TC8WoC2DRNnsiPFNAnApYS
- Cecil Corbitt
Regulatory Watchlists
person · us
Record ID: NK-TC9FoBW52GNhHsifNNvR8U
- Литвиненко Олексій Вікторович
Global Sanctions
person
Record ID: NK-TCBC9ttqYrjYdKzo7pyGAG
- Tempo, Čeligoj - Kalender, Trgovina, Gradbeništvo, Inštalacije in Inženiring D.n.o.
Debarment and Exclusions
organization · si
Record ID: NK-TCCjfUWDJK8yf6x4ua5H4F
- Veit, Frederick W.
Debarment and Exclusions
organization · us
Record ID: NK-TCCy7yszyeTFHnvNgmqb24
- First Utah Bank
Multi-Source Risk Profile
company · us
Record ID: NK-TCDQomA5HZodkfJvSuCDJZ
- Kolinpharma S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-TCE6PNgZvFfi5K6fc7mkYx
- Inter-traid Electro
Global Sanctions
organization · kz
Record ID: NK-TCECCbLc26ozsEmyNCAbsH
- Limited Liability Company Tvk
Multi-Source Risk Profile
organization · ru
Record ID: NK-TCGpMSdsgw8yKH2uEbaRwu
- Osmomedic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-TCGud6Ao3SaZGEfe34Pfzm
- Luis Pino-copete
Multi-Source Risk Profile
person · us
Record ID: NK-TCHXVNtV6V6LbhEUqFMBvv
- David Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-TCJq9usztLNis5A6cYYwh5
- Pamela Renita Rozell
Multi-Source Risk Profile
person · us
Record ID: NK-TCMEFdHmgme9qYEsDD2xm6
- Christine Warren
Multi-Source Risk Profile
person · us
Record ID: NK-TCNwA3FKdzzo6JFzWmUm28
- Arctic Blue Lng Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-TCPFVmNj686m34UWrJsF2a
- Mouaz Allababidi
Multi-Source Risk Profile
person · us
Record ID: NK-TCPkZH7k6MeSXyZ4wTnd2X
- Балагура Ольга Андріївна
Global Sanctions
person
Record ID: NK-TCQjUtKLegw3B2RYyXa6uW
- Ardehali, Mohammad
Multi-Source Risk Profile
person · us
Record ID: NK-TCSLgrTA5cWS2BJ9a9f98x
- Jarvis Hk Co., Limited
Multi-Source Risk Profile
organization · cn · hk · pk
Record ID: NK-TCSW6aqrRkkZp5uHrEcues
- Pablo Alberto Abreu Artelles Sr
Multi-Source Risk Profile
person · us
Record ID: NK-TCSwz68agBneJf6W2irwKP
- Serv-u-well Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-TCUJY4xwNgxDj6v8iZSh8K
- Roderic Bain
Multi-Source Risk Profile
person · us
Record ID: NK-TCc8T37LzuYB3pFCX4Qnur
- Great White Pools & Spas Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-TCcsVuD5kFG5aGg8xrRAAS
- Цурканенко Андрій Михайлович
Global Sanctions
person
Record ID: NK-TCdiPEfqgqy2LbK92uDXaR
- Hamid Rafizadeh
Multi-Source Risk Profile
person · us
Record ID: NK-TCfhBaqwWGcPYGttKLvSmA
- Cloud Xero Management Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-TCh5bnfahVYyuyD4amnTcS
- Chatextech Sia
Multi-Source Risk Profile
organization · lv
Record ID: NK-TChuuBrJicYF9EN6GMZeqY
- Бобрович Анна Германівна
Global Sanctions
person
Record ID: NK-TCkHHwHkjwkW7gQNVAFfJ7
- Alan Nathan Rademan
Multi-Source Risk Profile
person · us
Record ID: NK-TCpgjfmduQsmsDj3k5Bcnu
- Donna Mich Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-TCrWKFFEs8m2sZrKvoQUpm
- Beltran Leyva Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-TCrfkLLGfUbfkRc33bzBHT
- Steven Nick Dion
Debarment and Exclusions
person · us
Record ID: NK-TCsYqzDR2MG9rHP6rcmQmc
- Cherkesova Bella Muharbievna
Special Interest Risk
person
Record ID: NK-TCwtLPQJ8fqG7BWizc2Shz
- Richard Mueller
Global Sanctions
organization · ch · de
Record ID: NK-TCx6S64gcJ6PjaJ2L4vHi9
- Igor Gennadievich Kudryashkin
Multi-Source Risk Profile
person · ru
Record ID: NK-TCxUTL6L7fKzsmG7XVhB22
- Kenny E Toy
Multi-Source Risk Profile
person · us
Record ID: NK-TD2Yjh7tidFGBcJHGGkE5y
- Russophiles National Movement
Multi-Source Risk Profile
organization · bg
Record ID: NK-TD2sWDjHio8zU7sjdq6P2q
- Natallia Anatolievna Dziadkova
Global Sanctions
person
Record ID: NK-TD56HHLUsos6nGKBrts9ip
- Freedom Center LLC
Debarment and Exclusions
company · us
Record ID: NK-TD7cryd9D9csxGuPWyKpuK
- Calvin Lamont Long
Multi-Source Risk Profile
person · us
Record ID: NK-TD8mwSwa3ei9PUv6GBFyyB
- Silkway Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-TD9sUDcuTetinH3GhaPtmi
- Alexander Gerbakher, Dmd, Corp
Multi-Source Risk Profile
company · us
Record ID: NK-TDDqEmBe5ZvEAZbpAwBZXF
- Cardenas Duarte Y Cia. Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-TDG3Kpry4TPimrpeSXGP5S
- Sonic Torres-garcia
Multi-Source Risk Profile
person · us
Record ID: NK-TDJcN5euWDcvoiTjPmKgZr
- Advanced Cardiovascular Diagnostics Pllc
Debarment and Exclusions
organization · us
Record ID: NK-TDKNtZ5EFwoizg5eGStAt9
- Alexis Romero
Multi-Source Risk Profile
person · us
Record ID: NK-TDKiympEfmstq8NLhZiN7B
- Everest Energy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-TDKsmX54JtvVQM5khuN6aD
- Ізюмов Юрій Вікторович
Global Sanctions
person
Record ID: NK-TDLkUWdZgaxLhVfw2cwK62
- Будкін Денис Михайлович
Global Sanctions
person
Record ID: NK-TDMZ3XC8p8TtSPZcRX4iUQ
- Muhammed Tokaş
Multi-Source Risk Profile
person · tr
Record ID: NK-TDMiPSBnYvVXnYihu9UkgM
- Liliana Marks
Multi-Source Risk Profile
person · us
Record ID: NK-TDPPP2tmjzSvCmUKwEgrGk
- Beijing Guowei Integration Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-TDTAHkbKuzXS5cNQg2krjD
- Mary Gayle Botsford
Multi-Source Risk Profile
person · us
Record ID: NK-TDTEVhALASHCHw9S6FHDiQ
- Kelly Null
Debarment and Exclusions
person · us
Record ID: NK-TDURMQz9iBT4KrnYcVBNN4
- Xinjiang Tianji Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-TDZAaGQYhHQWiorpr8rJVk
- Philip Barton Ogle
Multi-Source Risk Profile
person · us
Record ID: NK-TDZkjjRCdi2xYdPmJfGxzL
- Oleg Vasilievich Fetisov
Multi-Source Risk Profile
person · ua
Record ID: NK-TDcb2eAqfLKcnLzYW9fxjy
- Linnet Marguerite LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-TDcveTfNnYm7KuHj3Vwunj
- Rayan Fan Kav Andish Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-TDfVNQoRZfJjGKtmh8jcaG
- Angela Louise Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-TDggnVH7XYedEZUDyrrNTy
- Connie L Crawford
Multi-Source Risk Profile
person · us
Record ID: NK-TDhmZ9W2GYnQUQRKZSk3pJ
- Нурболат Советович Жуматаев
Global Sanctions
person
Record ID: NK-TDhx7fpeDAoRDnrkdZs5ch
- John Kinjo
Multi-Source Risk Profile
person · jp
Record ID: NK-TDiQLmiWwqzSXC7KRMi32M
- Meentropy Technology Hangzhou Co LTD
Global Sanctions
organization · cn
Record ID: NK-TDj2YGn7BsWoRbTXuyinN7
- James Blume Jr.
Debarment and Exclusions
person · us
Record ID: NK-TDk6k9vEn9gPUccPHGfuCG
- Romarico Vidal Sotomayor Garcia
Multi-Source Risk Profile
person · cu
Record ID: NK-TDksp6B5sQmt9cqoKzBdGh
- Melva Denise Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-TDm9rW3iyus2rinrUHrM2t
- Marketing Enterprises Latin America, LLC
Debarment and Exclusions
organization · us
Record ID: NK-TDnS9uqwHEuPY8MWuewcir
- Lawrence Anthony Harden
Multi-Source Risk Profile
person · us
Record ID: NK-TDngajgmaChKFxdgGmeffj
- Ynolia T Bell
Multi-Source Risk Profile
person · us
Record ID: NK-TDo6ihrSUxJRiVu5855eS4
- Beth Ann Lee
Debarment and Exclusions
person · us
Record ID: NK-TDp6beYy3VzfARwTP3xxma
- Deon C. Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-TDpRujYtkj9TU5BKQVPP7k
- Makalu
Multi-Source Risk Profile
vessel · ru
Record ID: NK-TDsoY9EsZAYkYBofEu9c6b
- Irgc Qods Force
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-TDu99qrzUfzSfJYx3qbJho
- Khaled Al Shouli
Global Sanctions
person · jo
Record ID: NK-TDuAZ66pVSE3oo3Uznwtny
- Telemar Savunma Elektronik Elektrik Insaat Makine Danismanlik Sanayi Ve Ticaret LTD St
Multi-Source Risk Profile
company · tr
Record ID: NK-TDwTEHRazmHcfcx2E2ZyPa
- Paul Albert Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-TDyigyZYANf7Fr329zBY87
- Cpv Fairview
Special Interest Risk
company
Record ID: NK-TDzTYoucgsKZ47ancMCR3q
- Ping Express Us LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-TDzytZwxVp7P6N95hhNGu2
- Borr Drilling Limited
Multi-Source Risk Profile
organization
Record ID: NK-TE6FcxQTpNa7ZMwQoYsvY9
- Byron V. Toot
Multi-Source Risk Profile
person · us
Record ID: NK-TE8SmFotAvyR4dNGxpMorP
- Товариство З Обмеженою Відповідальністю "Судноплавна Компанія Логомарін"
Global Sanctions
organization
Record ID: NK-TEA5YV7tzPQAN4Xdu4vMZF
- Mark M Golin
Multi-Source Risk Profile
person · us
Record ID: NK-TEAQmtDoBxtrJPCjf9vcqY
- Cecillia Mussa
Global Sanctions
person · mw
Record ID: NK-TEBA9cPqEqzrwPNeu9hsDz
- Roth, Michael A Md Pc
Debarment and Exclusions
company · us
Record ID: NK-TEBVMb4MmW7UEikEXDt58F
- Ibado Abdi Hashi
Debarment and Exclusions
person · us
Record ID: NK-TEBXwCpmmKRHgtg8G3SDxL
- Al-aqsa Charitable Organization
Multi-Source Risk Profile
organization · us
Record ID: NK-TEBy3wUVyZZSQH8hUKHaE4
- Harvey Bryant Pridgen
Multi-Source Risk Profile
person · us
Record ID: NK-TEDPn2QDQd2juuJh7u5yoX
- Jesus Jesse Jr Rodriguez
Debarment and Exclusions
person · us
Record ID: NK-TEGdSzCcGawp6WKTHJdhzF
- Peace Hill
Multi-Source Risk Profile
vessel
Record ID: NK-TEH4yzTZxVN32EJPq8JLrX
- Сагітов Ілдус Ахіярович
Global Sanctions
person
Record ID: NK-TEKtmcrxrAk8xSqxEd5xFK
- Province of Ontario
Special Interest Risk
organization · ca
Record ID: NK-TELYy28hoLwoQaUTFywzPC
- Акціонерне Товариство "Глонасс"
Global Sanctions
organization
Record ID: NK-TESiAMsZok6YcLRaAyh6sR
- Teledyne Brown Engineering, Inc.
Global Sanctions
company · us
Record ID: NK-TETF5FiScodi3QvrPeuAgZ
- Dino I
Multi-Source Risk Profile
vessel
Record ID: NK-TEVswbvPxFnRsC3ZCR6UXx
- Ben David Etcheverry Ergueta
Debarment and Exclusions
organization · bo
Record ID: NK-TEVxPaNzoqiJ5pAaKwWcC5