SIC Intelligence
Record directory — page 568
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 56,701–56,800
- Saracare, LLC D/b/a All American Medical
Debarment and Exclusions
organization · us
Record ID: NK-U3ccCjuAoH7oXam2mLxjHL
- Brack Lamont Vasser
Multi-Source Risk Profile
person · us
Record ID: NK-U3dBvA46ywgvLCgfEMT2FZ
- Flutter Entertainment Public Limited Company
Multi-Source Risk Profile
organization
Record ID: NK-U3ebNBva7vsCfpVrQsjpNN
- Teresa Fetty
Multi-Source Risk Profile
person · us
Record ID: NK-U3ebQaUvViz7PBCnS2fK8d
- Кулаков Роман Сергійович
Global Sanctions
person
Record ID: NK-U3fCuUjHfqCcLYcvwD3PC3
- Cesa Tecnología De México S.a.
Debarment and Exclusions
organization · mx · gt
Record ID: NK-U3ffn5gczNpRP9CpsWbuAS
- Манкос Юлія Юріївна
Global Sanctions
person
Record ID: NK-U3hkyX2HRVg5gwmFjR5Tsc
- Fidel Jesus Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-U3ieuztVvNa9HEooZbdLxT
- Kochnev Igor Vladimirovich
Special Interest Risk
person
Record ID: NK-U3jGC6zWXC56kcthQTRJei
- Архипов Роман Ігорьович
Global Sanctions
person
Record ID: NK-U3nhJCwv85xpJMTUko5RUu
- Vernon Lamont Hughes Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-U3pNoBD75ec2EiQ7RA4CCg
- Акціонерне Товариство «Чимбулатський Кар'єр»
Global Sanctions
organization
Record ID: NK-U3pjVXAMKkvVS9LmdQ6qZu
- Panos, Spyros
Multi-Source Risk Profile
person · us
Record ID: NK-U3pu4Muf3aFHgc68jm4Z79
- Makin
Global Sanctions
company · ir
Record ID: NK-U3qxxQs2FUMf92rxtUMbhK
- Товариство З Обмеженою Відповідальністю "Б2-консалтплюс"
Global Sanctions
organization
Record ID: NK-U3t83gTWzvsYQUSDfGiTwL
- in Chol Jong
Multi-Source Risk Profile
person · kp · la
Record ID: NK-U3viSiWtzxLQnxB8ebiz76
- Manuel Angel Jr Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-U3x2pkbtMt8efnEUAoHEmf
- Christa Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-U43QYbxoAN8frNutPsp7xS
- Russell Henderson Marshall
Global Sanctions
organization · us
Record ID: NK-U44GVzpBk7JXtnFvQXDBpd
- Christa Hildegard Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-U45679hhTmKyffa25Pss2D
- Front For Albanian National Unity
Multi-Source Risk Profile
organization · us
Record ID: NK-U48ChrN2rbfkv5uB2iihc4
- Angel Minds Wellness & Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-U48e758Kc9TkxEkZArwdsh
- Xinjiang Jinchuan Group Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-U48sXeLrVwdcJPRhoEEqhe
- Richard J Green Md Pc
Debarment and Exclusions
company · us
Record ID: NK-U4CfUyop7qGPN2sqQMyN3o
- Aichi Steel
Special Interest Risk
company · jp
Record ID: NK-U4DY9tms3RjHu6bbaTjgdj
- Carlos Godoy
Debarment and Exclusions
person · us
Record ID: NK-U4ESaAYomiGTerwmiXWWxQ
- Закрите Акціонерне Товариство Молодіжний Оздоровчо-культурний Комплекс "Черьомушки"
Multi-Source Risk Profile
organization · ru
Record ID: NK-U4GeQMjxFqgyPfkJxE6BXw
- Lopukhova Maria Vasilyevna
Special Interest Risk
person
Record ID: NK-U4HTK4Y4ri9vKAHT9aQQZK
- Kyoung Seok Jeon
Debarment and Exclusions
person · us
Record ID: NK-U4KBJz6cnR7XdKY73usaai
- Operadora Eficaz Pegaso
Multi-Source Risk Profile
organization · mx
Record ID: NK-U4KhWyTHX37wq5tFTHRFmd
- Edgar Alfonso Corona Robles
Multi-Source Risk Profile
person · mx
Record ID: NK-U4LLZdamh7MVVFFi8jQtdL
- Акціонерне Товариство "Псковвтормет"
Global Sanctions
organization
Record ID: NK-U4LmTsfsEavTf26YuHvGgU
- Tritia M. Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-U4PGDWtnSLLabKDnfiwt2K
- Ооо ''алупласт Рус''
Global Sanctions
company
Record ID: NK-U4PqKzhA3ESyXguGDy68Gv
- Автономна Некомерційна Організація "Кримський Дослідний Інститут Безпілотних Технологій"
Global Sanctions
organization
Record ID: NK-U4RHe3iEZ5kmRzc3h36kAp
- Consolidated Contract Nursing
Multi-Source Risk Profile
company · us
Record ID: NK-U4VX4yoeJnrE7WCHiJLEez
- Lurtz Energy LLC
Debarment and Exclusions
organization · ua
Record ID: NK-U4W2n3LNprgHYgMzoZaTFm
- Joe Cheng Wang
Multi-Source Risk Profile
person · us
Record ID: NK-U4W7Ef9L39NNRFf8KSaH3L
- Peggy Cantrell
Multi-Source Risk Profile
person · us
Record ID: NK-U4XjkBeyH8txSsQKbFYLWL
- Акціонерне Товариство "Атріум"
Global Sanctions
organization
Record ID: NK-U4Z3MwL5bAzC2FAWmAkRWZ
- Allen C. Hassan
Debarment and Exclusions
person · us
Record ID: NK-U4cxSS7x4Y3JR6TgN25Xng
- Carrie Ann Kirk
Multi-Source Risk Profile
person · us
Record ID: NK-U4dVoGAVfwka4WQUi3Arme
- Better Beginnings
Debarment and Exclusions
organization · us
Record ID: NK-U4gZoyGjfKR9f4CmezCfdW
- Jennifer Lauren Evans
Debarment and Exclusions
person · us
Record ID: NK-U4gpmcnqAb6koN9iRskKFe
- Heracles Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-U4hechsR5CYSV3PwYL3R7F
- Асанова Тетяна Андріївна
Global Sanctions
person
Record ID: NK-U4iHezzioyv6AN9s5ThR7h
- Min Aung Liang
Global Sanctions
person · mm
Record ID: NK-U4nsFx9HQiKcjGreXhvh5w
- Leonardo Gongora Cuero
Multi-Source Risk Profile
person · us
Record ID: NK-U4pMs3ZVmosfE5SYsapyUA
- Согерал Фундейшн
Global Sanctions
organization
Record ID: NK-U4qedXU6LgFnrGttNasBqE
- Kierra Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-U4r4V34CfjnFwSFLKHF7uD
- Foreign Limited Liability Company Slavkali
Multi-Source Risk Profile
organization · by
Record ID: NK-U4r9pSFpGiNiU8mDBQKHC6
- El Paraiso Night Club
Multi-Source Risk Profile
organization · us
Record ID: NK-U4sVrow8ZZ4eFtX6Bdfcdt
- Eric Pratt
Multi-Source Risk Profile
person · us
Record ID: NK-U4uFsxknT9W6cmHttvNxbk
- Domenica Cannella
Multi-Source Risk Profile
person · us
Record ID: NK-U4v5rCUZEw4j55CgsJvi8p
- Robert T. Mcdermott
Multi-Source Risk Profile
person · us
Record ID: NK-U4xKoXJduyYWueLrxnwHJm
- Lonna Sue Sanders
Debarment and Exclusions
person · us
Record ID: NK-U4xjbpa2ktwZZ5VNcrubH8
- Sumner Theodore Bohee Jr
Multi-Source Risk Profile
person · us
Record ID: NK-U56gcsf7Pj5eFRhUsasGub
- Seun Syphan
Multi-Source Risk Profile
person · us
Record ID: NK-U56rqQqYJwSyPcz6aWMSFb
- Clinton D Ii Pell
Multi-Source Risk Profile
person · us
Record ID: NK-U577M9xXykB8y5D4BaFvux
- Chelsea Enciso
Debarment and Exclusions
person · us
Record ID: NK-U57HPLxxy35E7JaRNtkm2t
- Paul Santos Sucgang
Debarment and Exclusions
person · us
Record ID: NK-U57xQrt4b2wSmrpswhRwmV
- John Brian Smither
Multi-Source Risk Profile
person · us
Record ID: NK-U58bNVXFxE9gKrcwS3n4NR
- Jera
Special Interest Risk
company · jp
Record ID: NK-U5A27iZokpnzkHugLNf7W9
- Abo Pharmacy Corp
Debarment and Exclusions
organization · us
Record ID: NK-U5FatJ2vuMFeknww42qp5y
- David J Horner
Multi-Source Risk Profile
person · us
Record ID: NK-U5HuZKJqFtAPT46YUVCBnH
- James B Jr Straw
Multi-Source Risk Profile
person · us
Record ID: NK-U5JE5DoQ6KGuXJ9hBxqKda
- Pamela Esstelle Cummings
Multi-Source Risk Profile
person · us
Record ID: NK-U5JE7hJByUajaGNyAWqMXw
- Patricia Plucinski
Multi-Source Risk Profile
person · us
Record ID: NK-U5N5qhF7vZunos58CfQNQv
- Sun
Multi-Source Risk Profile
vessel · ru
Record ID: NK-U5R7HUVz5surnRthHMmazm
- Scott Hinkley
Multi-Source Risk Profile
person · us
Record ID: NK-U5RVyzYuvdzPmao8NSX9Qx
- St Clair Strong
Multi-Source Risk Profile
person · us
Record ID: NK-U5RXdPCT86u73Uc5xwTHSw
- Pedro Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-U5SsHxB74pKzm5fgo73ooL
- Jamal Al-aalem Co (Jaac)
Multi-Source Risk Profile
company · iq
Record ID: NK-U5W4wvjM3VYTC354P9UfE5
- Єлізар'єв Олександр Сергійович
Global Sanctions
person
Record ID: NK-U5YSfZeifgMEFtSEiWt7QY
- Кримське Республіканське Відділення Загальноросійської Громадської Організації "Федерація Комп'ютерного Спорту Росії"
Global Sanctions
organization
Record ID: NK-U5ZQxcTJvZY3CyDLPWirbw
- Donald J Stone
Debarment and Exclusions
person · us
Record ID: NK-U5ZciuH8joFsU4DJfHQB5j
- Tal Israel Davny
Debarment and Exclusions
person · us
Record ID: NK-U5ZkTiCPGymgyzTCdCJ7Si
- Куракса Євген Олегович
Global Sanctions
person
Record ID: NK-U5ZwSjovQx4ffWwFLmb9qB
- Colon and Rectal Care of Ny Pc
Debarment and Exclusions
organization · us
Record ID: NK-U5axNWRNVmiWJt3VVRUyBW
- Francis Tsao
Debarment and Exclusions
person · us
Record ID: NK-U5cLQqycmezfnXgrCiShWS
- Harith Saddam Abdullah Shab Al-hadidi
Global Sanctions
person
Record ID: NK-U5d2xm7PYTaWyDuVGwuY2Q
- Ronny Rodriguez Castillo
Debarment and Exclusions
person · us
Record ID: NK-U5fBfqfwsv3fAyGD4gRZYV
- Калужський Михайло Юрійович
Global Sanctions
person
Record ID: NK-U5hcTd8FU96QNep8jCC8kT
- Ciera Malan Smith
Debarment and Exclusions
person · us
Record ID: NK-U5kxA3DRPUoGVgbKzDcpgw
- Шувалова Ірина Анатоліївна
Global Sanctions
person
Record ID: NK-U5m2Gq7QuecHNA5sXXinmC
- David Lester Keck
Multi-Source Risk Profile
person · us
Record ID: NK-U5mFeMiCkxoHxyN94zfdMz
- Solomon A Bledsaw
Multi-Source Risk Profile
person · us
Record ID: NK-U5oSHLmkEGi5NG8M4C7mzH
- Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-U5sFRnXeHwmAzZNJfY6BWy
- Sean A Jarmon
Debarment and Exclusions
person · us
Record ID: NK-U5sgHzA7KTbRWJiXLg7V3o
- Ocean Wellness Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-U5tsVRucZCi6guuhTyXX6N
- Закрите Акціонерне Товариство "Конверсійне Виробництво "Альтаїр-1"
Global Sanctions
organization
Record ID: NK-U5w5D2ZJZAVtohGdxmqPAW
- Чайка Дмитро Іванович
Global Sanctions
person
Record ID: NK-U5wMvyMF8294DazGePMzgP
- Vsevolod Lvovich Vukolov
Multi-Source Risk Profile
person · ru
Record ID: NK-U5x5KZaStE92ogVwok4SQa
- Popular Credit Bank
Global Sanctions
organization · sy
Record ID: NK-U5yCkkn32vehaiUk42Vmuq
- Unicredit Bank Hungary Zrt.
Regulatory Watchlists
company
Record ID: NK-U5yijUUBoVtnu2jrwY5Dkc
- Devione's Medical Supplier LLC
Multi-Source Risk Profile
company · us
Record ID: NK-U5yjxWfX6kgYZpnEJw47ma
- Muhammad Yunis Ahmad Ahmad
Multi-Source Risk Profile
person · ae · iq · sy · us
Record ID: NK-U5ykgo3Njh7JbY2xpKUauu
- Paragon Vision Limited
Debarment and Exclusions
organization · vg
Record ID: NK-U64jVp2vpavGxPzYnWrpHx
- Hirmand Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-U65qrVrzQgngoiBCJFPeCY
- Sabrina Ollie Kimble
Multi-Source Risk Profile
person · us
Record ID: NK-U67Yi33k38AQodz7v6DW6d