SIC Intelligence
Record directory — page 5731
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 573,001–573,100
- Michael Lies
Regulatory Watchlists
person · us
Record ID: us-occ-ffd1c5befd831488e396220d35429e090f43c160
- Anthony Diamante
Regulatory Watchlists
person · us
Record ID: us-occ-ffdcc2410db4f396bcf8e966beacd6f80a89a4c0
- 7s Oil and Gas LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-7s-oil-and-gas-llc
- A Chicago Convention Center LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-a-chicago-convention-center-llc
- A-round Investment, Sa
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-a-round-investment-sa
- Aaron Black
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-aaron-black
- Aaron D. Fimreite
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-aaron-d-fimreite
- Abatement Corp. Holding Company Limited
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-abatement-corp-holding-company-limited
- Abderrazak "Aldo" Labiad
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-abderrazak-aldo-labiad
- Abhi Batra
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-abhi-batra
- Ability Computer & Software Industries Ltd.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-ability-computer-software-industries-ltd
- Ability Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-ability-inc
- Acnl LTD
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-acnl-ltd
- Advanced Emissions Solutions Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-advanced-emissions-solutions-inc
- Agfeed Industries Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-agfeed-industries-inc
- Aic INC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-aic-inc
- Aimsi Technologies INC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-aimsi-technologies-inc
- Al-raya Investment Company
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-al-raya-investment-company
- Albert Hallac
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-albert-hallac
- Alejandro Valdez Mendoza
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-alejandro-valdez-mendoza
- Alex De Ridder
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-alex-de-ridder
- Alexander Aurovsky
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-alexander-aurovsky
- Alexander J. Dillon
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-alexander-j-dillon
- Alexander S. Gould
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-alexander-s-gould
- Alkiviades David
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-alkiviades-david
- Allianz Global Investors U.s. LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-allianz-global-investors-u-s-llc
- Alternate Energy Holdings INC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-alternate-energy-holdings-inc
- American Electric Power Company Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-american-electric-power-company-inc
- Ameriprise Financial Inc. (Formerly American Express Financial Corporation)
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-ameriprise-financial-inc-formerly-american-express-financial-corporation
- Ameritrust
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-ameritrust
- Amir A. Sardari
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-amir-a-sardari
- Amro Izzelden Altahwi
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-amro-izzelden-altahwi
- Anatoly Hurgin
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anatoly-hurgin
- Andeavor LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-andeavor-llc
- Andrew D. Kelley
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-andrew-d-kelley
- Andrew Defrancesco
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-andrew-defrancesco
- Andy Gitipityapon
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-andy-gitipityapon
- Angel Radames Corral Nieblas
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-angel-radames-corral-nieblas
- Angelo Haligiannis
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-angelo-haligiannis
- Angelo Mozilo
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-angelo-mozilo
- Ann M. Vick
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-ann-m-vick
- Anna Sarabian
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anna-sarabian
- Anne M. Pember
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anne-m-pember
- Anshoo R. Sethi
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anshoo-r-sethi
- Anthony Coronati
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anthony-coronati
- Anthony J. D'amato
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anthony-j-d-amato
- Anthony J. Oliva
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anthony-j-oliva
- Anthony T. Vicidomine
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anthony-t-vicidomine
- Anthony Thompson
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anthony-thompson
- Anthony V. Pollace
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-anthony-v-pollace
- Aon Investments Usa Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-aon-investments-usa-inc
- Apollo Commodities Management L.p.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-apollo-commodities-management-l-p
- Apollo Management V L.p.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-apollo-management-v-l-p
- Apollo Management Vi L.p.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-apollo-management-vi-l-p
- Apollo Management Vii L.p.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-apollo-management-vii-l-p
- Ar Capital LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-ar-capital-llc
- Arista Power INC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-arista-power-inc
- Ascenergy LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-ascenergy-llc
- Asset Backed Securities Corporation
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-asset-backed-securities-corporation
- Atlas Capital Management Corp.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-atlas-capital-management-corp
- Atul Makharia
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-atul-makharia
- Augustine Capital Management LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-augustine-capital-management-llc
- Austal Limited
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-austal-limited
- Austal Usa LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-austal-usa-llc
- Avatar Investment Management
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-avatar-investment-management
- Aveo Pharmaceuticals INC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-aveo-pharmaceuticals-inc
- Babcock Advisors LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-babcock-advisors-llc
- Back To Green Mining LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-back-to-green-mining-llc
- Banc De Binary LTD
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-banc-de-binary-ltd
- Banc of America Mortgage Securities Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-banc-of-america-mortgage-securities-inc
- Bankrate Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bankrate-inc
- Barclays Bank Plc
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-barclays-bank-plc
- Barclays Plc
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-barclays-plc
- Barry Edward Mitchell
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-barry-edward-mitchell
- Baxter International Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-baxter-international-inc
- Bayerische Motoren Werke Aktiengesellschaft
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bayerische-motoren-werke-aktiengesellschaft
- Bdo International
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bdo-international
- Bear Stearns Asset Backed Securities I LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bear-stearns-asset-backed-securities-i-llc
- Becton, Dickinson and Company
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-becton-dickinson-and-company
- Benefytt Technologies Inc.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-benefytt-technologies-inc
- Benjamin L. Wissink
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-benjamin-l-wissink
- Bidtoask LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bidtoask-llc
- Big Horn Minerals LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-big-horn-minerals-llc
- Biltmore Wealth Management LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-biltmore-wealth-management-llc
- Bingqing Yang
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bingqing-yang
- Biochemics INC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-biochemics-inc
- Bison Merger Sub I LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bison-merger-sub-i-llc
- Bitclave Pte Ltd.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bitclave-pte-ltd
- Bks Advisors LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bks-advisors-llc
- Blackbird Capital Partners LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-blackbird-capital-partners-llc
- Blockchain Credit Partners
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-blockchain-credit-partners
- Bluecrest Capital Management Limited
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bluecrest-capital-management-limited
- Bmw of North America LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bmw-of-north-america-llc
- Bmw Us Capital LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bmw-us-capital-llc
- Bp P.l.c.
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-bp-p-l-c
- Brain Pappas
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-brain-pappas
- Brantley Capital Management LLC
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-brantley-capital-management-llc
- Brent Howard Chapman
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-brent-howard-chapman
- Brian Kabot
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-brian-kabot
- Brian S. Block
Regulatory Watchlists
organization · us
Record ID: us-sec-harm-brian-s-block