SIC Intelligence
Record directory — page 56
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 5,501–5,600
- John E Aldaz
Multi-Source Risk Profile
person · us
Record ID: NK-4axqg3sy2G4cd2jYkzy5yk
- Saint Joeseph Health Center
Multi-Source Risk Profile
company · us
Record ID: NK-4b2icLHQf9mjwYTaSAKoPm
- Chitron Electronics Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-4b35jNbYuwiAsojp89MVRY
- Telegraph Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-4b3LaqYGxUeqtRskwt8cKU
- Cnp Assurances
Multi-Source Risk Profile
organization · fr
Record ID: NK-4b3ZgPoKryCJULkvfo2n2o
- Phillips, Veta
Multi-Source Risk Profile
person · us
Record ID: NK-4b54BUsZLTJPZXpStnvSLb
- Sayyed Asghar Hashemitabar
Multi-Source Risk Profile
person
Record ID: NK-4b5z258iE9SF8g6yhYZ7wQ
- Hami Shuangyin Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4b8J2szawQCyumGDJCKqTL
- Tammy Sue Neptune
Multi-Source Risk Profile
person · us
Record ID: NK-4b9aGLj3JgE73XWnRkvTJ7
- Brenda Christine Brustuen
Multi-Source Risk Profile
person · us
Record ID: NK-4bAGq2KDoNdNbmuh8eqt7Z
- Center For Addiction Recovery
Debarment and Exclusions
organization · us
Record ID: NK-4bAHAmw2dSoRvPp9ctovpt
- International Union of Virtual Media
Multi-Source Risk Profile
organization · ir
Record ID: NK-4bC8GH3qRfpScBLam9VNM9
- Atushi Reyang Ancient National Costume Design Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4bDfDVh8y6yQeUVa6nmNim
- Denise R Greenwood
Debarment and Exclusions
person · us
Record ID: NK-4bE2otM3ymhMH37WNDk3Du
- Lisa Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-4bEU573QdMq8bcYRKAYHLK
- David G. Banks
Multi-Source Risk Profile
person · us
Record ID: NK-4bF7ccMx7DVZA3zZJ8U6WX
- South Maritime Services & Trdg
Special Interest Risk
company · kn
Record ID: NK-4bGZ5bDrYNaQvqJTuWDAVL
- Joseph M Burt
Multi-Source Risk Profile
person · us
Record ID: NK-4bJFLMiXJAnzuXScfGY7Ft
- Warner Bros. Discovery, Inc.
Global Sanctions
organization
Record ID: NK-4bKgqsLzZj9jhLdahfEfPA
- Черновський Володимир Олександрович
Global Sanctions
person
Record ID: NK-4bLPtZrsYcN8N5dcnLz6D2
- American Medical
Debarment and Exclusions
company · us
Record ID: NK-4bQDThynbuP5VW3Y2ctHZL
- Mj Morgan Enterprises, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-4bQDavLoGgRgANQF9N6HUD
- Limited Liability Company Naftagaz Drilling
Multi-Source Risk Profile
organization · ru
Record ID: NK-4bQR6cP8LNzxq5HW2toDZF
- Kontsern Aviapriborostroenie Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-4bQTxUe28DeFszZ3Vb3FiV
- Andrey Valerievich Kartapolov
Global Sanctions
person · ru
Record ID: NK-4bQekCb84YJPK2xri75dhD
- Greenox Limited
Multi-Source Risk Profile
organization
Record ID: NK-4bSHdXYCaju7cN26Rxmj3U
- Calvin A. Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-4bT8LUANGVf7y3Tsw4QwYY
- William Bradley Akin
Multi-Source Risk Profile
person · us
Record ID: NK-4bTC3HbcGcox6DxPdtwGpM
- Акціонерне Товариство «Гірничорудна Компанія «Двійний-дук»
Global Sanctions
organization
Record ID: NK-4bYXLBG2PA9vDicy2tEAMX
- Henry William Halling
Debarment and Exclusions
person · us
Record ID: NK-4bZnnoFQKwBncH2VzvoQQ8
- Cheryl Lynn Trevino
Multi-Source Risk Profile
person · us
Record ID: NK-4bZpfY3sZx77da9PzWBmb4
- Angela Herzog
Debarment and Exclusions
person · us
Record ID: NK-4bcAeVm22VA8EnddezPrwZ
- Shakeitha Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-4bcefKaPf7nBsSwxYKusjH
- Claude Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-4bgAVSDETQKTisX7nggLLB
- Dyrell Whyite
Multi-Source Risk Profile
person · us
Record ID: NK-4bmaHNMKfm23Cyqd98kWNL
- Matthew David Harrell
Multi-Source Risk Profile
person · us
Record ID: NK-4bmb9LTz9om7uc85nWfXye
- Jasmine Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-4boETm5aSS768ga5sey5VW
- Mohamed El Mahfoudi
Global Sanctions
person · it
Record ID: NK-4boR9kmfY3BvaXDPshh9e9
- Julie Marie Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-4bohRfCVRT5ftSxNyMyPYo
- National Insurance Company [iraq]
Global Sanctions
organization · iq
Record ID: NK-4bpAdQHCbGVgBt4x5GwJVK
- Fu Yuan Yu 7882
Multi-Source Risk Profile
vessel
Record ID: NK-4bqAYWStqnCGhpUCDG92uQ
- Ullonda R Curry
Multi-Source Risk Profile
person · us
Record ID: NK-4btR89tMsMYr3BhzKohNDu
- Котвал Віджай Бахадур Сінгх
Global Sanctions
person
Record ID: NK-4bvgxgXq6HTTZsSiLJoTTM
- Modesto Irrigation District
Special Interest Risk
organization · us
Record ID: NK-4bvjxTUANZo4zDsNLHVJZS
- Загальноросійська Громадська Організація "Російський Червоний Хрест"
Global Sanctions
organization
Record ID: NK-4bvqWdFMAySbQHfEck9PcJ
- Charles Bucklar Jr
Debarment and Exclusions
person · us
Record ID: NK-4bwgEpeYBwbxSVngX9L9rZ
- Mohammad Mahdi Khanpour Ardestani
Multi-Source Risk Profile
person · ir · ve
Record ID: NK-4bwxmiyHw3mmoMAK7bq5q9
- Emerging Future Solutions Private Limited
Global Sanctions
organization · pk
Record ID: NK-4bxoRVUg6SmiFtVbcN6Nur
- Gayle J. Ferngern
Multi-Source Risk Profile
person · us
Record ID: NK-4bzT23dop9iHZLoUPXAWsq
- Air Vongsouvanh
Multi-Source Risk Profile
person · us
Record ID: NK-4c5F29AuKQ4DHaU8HKPkFq
- Талібханли Хаджібаба
Global Sanctions
person
Record ID: NK-4c8Zmnp4km8fYNXztQEoZv
- Oleg Mikhaylovich Zetkin
Global Sanctions
person
Record ID: NK-4cBpz4bspt9rWgDK6p6Qqb
- Тарасов Михайло Анатолійович
Global Sanctions
person
Record ID: NK-4cCWgh9QXQFbdLCQgaSsZR
- Shturman Koshelev LLC C/o Gazpromneft Shipping LLC
Special Interest Risk
company · ru
Record ID: NK-4cGjPnnQBkc8k5qPtHFeQf
- Товариство З Обмеженою Відповідальністю "Мамадиський Промкомбінат"
Global Sanctions
organization
Record ID: NK-4cH3mrcaUNstkomnnHgDz7
- Тариця Георгій Васильович
Global Sanctions
person
Record ID: NK-4cHsXunRdsRwpXUJSxt4Vh
- Фурнаріс Янніс
Global Sanctions
person
Record ID: NK-4cM8zgd6DT8RrpRxa5cUnd
- Michael Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-4cN5kmhazmoRbYDoV6gAhv
- Chester Louis Iii Lacquement
Multi-Source Risk Profile
person · us
Record ID: NK-4cP5kxn9dmqa2i4vD78ex9
- Joseph Stefan
Multi-Source Risk Profile
person · us
Record ID: NK-4cQsoN9GZAYb5KNQoFr62B
- Shirley Barnes Pro
Multi-Source Risk Profile
person · us
Record ID: NK-4cSLSxVmkxXMYqhaRqSHS8
- Товариство З Обмеженою Відповідальністю "Альянс Проджектс"
Global Sanctions
organization
Record ID: NK-4cTFAY9mVEg4EKaQ8TFKRx
- Link, Timothy
Debarment and Exclusions
organization · us
Record ID: NK-4cTwUW5ZS7FSB9K6AukzNQ
- Angel Huerta-garay
Global Sanctions
organization · us
Record ID: NK-4cU9ytYp6J6K2asXGk5uEP
- Zeljko Zic
Debarment and Exclusions
person · us
Record ID: NK-4cUGv43PWrCDdVdRds5hYk
- Bartholomew Anny Akubukwe
Multi-Source Risk Profile
person · us
Record ID: NK-4cUnwBGvgvZp5SJqBYj7GZ
- Ruskonsalt
Multi-Source Risk Profile
organization · ru
Record ID: NK-4cVobjCcWJpBz6NDUZjK3M
- Noreen E Wyman
Multi-Source Risk Profile
person · us
Record ID: NK-4cVx8Xk5U9e3XahZ8oZiLn
- John Thomas Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-4cb3FXcsLUsL5gUjLcEC3D
- Лучанінов Володимир Ярославович
Multi-Source Risk Profile
person · ru
Record ID: NK-4cdVZcSDSixHMxSJpT2kJw
- Greater Physician Choice, LLC
Debarment and Exclusions
company · us
Record ID: NK-4cdsptbvWFrt2efFRk9iNA
- Rhonda Louise Coker
Debarment and Exclusions
person · us
Record ID: NK-4cfLDcWdFKKhxZD63MPGmm
- Islamic Revolutionary Guard Corps Quds Force (Irgc-qf) Unit 340
Global Sanctions
organization
Record ID: NK-4cjhpNTfthS4Sessz8orYg
- Puzdrovsky Alexander Evgenievich
Special Interest Risk
person
Record ID: NK-4cqMEUGewZghspZmV8BUw8
- Everoon Ship Services Opc Pvt
Special Interest Risk
company · in
Record ID: NK-4ctMpqt8A7SHaPfXP2UPHy
- Акціонерне Товариство Гірничо-видобувна Компанія «Хром»
Global Sanctions
organization
Record ID: NK-4ctTxrVYaQ9xbgEkzxvnBu
- Товариство З Обмеженою Відповідальністю "Ард Сатком Сервіс"
Global Sanctions
organization · ru
Record ID: NK-4cthFJE8SMDi2wTwR99iAk
- Andrew Scott Clark
Multi-Source Risk Profile
person · us
Record ID: NK-4ctifJX95HDy9Z7xVJW7Ms
- Uche Ben Odunzeh
Multi-Source Risk Profile
person · us
Record ID: NK-4cxLCW6rmVQRs5CTsWPySA
- Reeda Jane Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-4czrAtGrMgYj7zT9dtiuVQ
- Errica Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-4d3QZaxAarbXVggeXJ5U83
- Руга Володимир Едуардович
Global Sanctions
person
Record ID: NK-4d4ecg3vxYDdyaQwhcyEvC
- Michael John Rensink
Debarment and Exclusions
person · us
Record ID: NK-4d9AjNvoTNWuU5BvxqpPt4
- Talen Energy Supply
Special Interest Risk
company · us
Record ID: NK-4d9Kruqecs2rP9PTjrnMrF
- Cntic （suzhou） New Energy Power Co., LTD
Debarment and Exclusions
organization · cn
Record ID: NK-4d9uKZghTp2m5WQ9gaVaVX
- Maria Teresa Quintana Navarro
Multi-Source Risk Profile
person · mx
Record ID: NK-4dDSLrg9YxbAiv3NzBHzxX
- Green Path Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-4dDc5TUbQPsfVsnbJsdX4x
- Robin Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-4dDmJTcRWShqxtfskhadWv
- Tom Doshi
Global Sanctions
person · al
Record ID: NK-4dEbgvYkqAkJVMfb8yU5qn
- Jharkhand State Mineral Development
Special Interest Risk
company · in
Record ID: NK-4dHvCEGvCMhPJAbvLarTUp
- William F. Kennedy Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-4dJQ4JBzK8NK8t9N9tpiPW
- Hebei Construction Group Corporation Limited Fujian Branch
Debarment and Exclusions
organization · cn
Record ID: NK-4dMjgu8ErtdGgY9JQUdqWF
- Nadilia Kaptchouang Nono
Debarment and Exclusions
person · us
Record ID: NK-4dPVSnkiBqNZws3tcNVy8V
- Crystal Ann Horrell
Multi-Source Risk Profile
person · us
Record ID: NK-4dRHSKnWiqhXTKHgPcVhsg
- Servicios Administrativos Dantwoo, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-4dS5M682cGR3s3j7QK42RW
- Zeyuan Technology Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4dULq9Jwsm3qCweof37LSM
- Cv Myanmar Yg1 Limited
Debarment and Exclusions
organization · hk
Record ID: NK-4dVjh4pjUyhHAkTmBFJxiv
- Umanski Elevator, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-4dWAmMSseqKTGL9QPUa92r
- Aleksandr Vladimirovich Onishchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-4dXkcRVwLTa92j3jSG9YVk
- Sinisa Nedeljkovic I.b.
Multi-Source Risk Profile
organization · xk
Record ID: NK-4dYP6eXmWGA5bZYnemrqL5