SIC Intelligence
Record directory — page 588
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 58,701–58,800
- Aaron Cerpanya
Debarment and Exclusions
person · us
Record ID: NK-UvVJg3or8jZenQgQN4fhHe
- Christopher D. Calixte
Debarment and Exclusions
person · us
Record ID: NK-UvXVa5ZvnZqHmUJtwaY535
- Shawki Ali Ahmed Al-badani
Multi-Source Risk Profile
person · ye
Record ID: NK-UvXp8GncgAyS9iHLrDsVXz
- Henry J Jr Schilling
Multi-Source Risk Profile
person · us
Record ID: NK-UvZD2h8CrxXEUB45VBVG4k
- Kosta Prastos
Multi-Source Risk Profile
person · us
Record ID: NK-UvaAYFzwbZUYaGJkbJGpwz
- Tokuyama
Special Interest Risk
company · jp
Record ID: NK-UvaicpxBUC5gzeHGjqDKcU
- Andriyash Alexander Viktorovich
Special Interest Risk
person
Record ID: NK-Uvb8QTfTbSA8A6EZXchqSZ
- Ramon De La Garza
Multi-Source Risk Profile
person · us
Record ID: NK-UvbNjnZzunFagdg4XYxXhu
- Закрите Акціонерне Товариство "Реом"
Global Sanctions
organization
Record ID: NK-UvbSr5hTP2ftGp9o8hSzx3
- V Link Aviation Management Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-UvcY9ivrvgrfWFxbd7r7KL
- Антонов Олексій Борисович
Global Sanctions
person
Record ID: NK-UvesWmck7Zgb4JXKca3zW2
- John M Zeller
Multi-Source Risk Profile
person · us
Record ID: NK-UvfDoGieLqHrXx5S6yyMgJ
- Park Med Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Uvg9h6NV8WrU3mCurW95YT
- Зайцев Петро Дмитрович
Global Sanctions
person
Record ID: NK-UvgFU7c9MBEVztmNwS27bT
- Dmitry Alekseyevich Mihailov
Global Sanctions
person
Record ID: NK-Uvi98J2THoHHzXj2v96Tnp
- John Scott Meredith
Multi-Source Risk Profile
person · us
Record ID: NK-UviaxV84kForCNH22gkWDt
- Altunar Group LLC
Debarment and Exclusions
organization · ua
Record ID: NK-Uvo4mbMM4aTi9uvRVnGh2M
- Mirza Muhammad Asad
Multi-Source Risk Profile
person · us
Record ID: NK-UvoXrTdDbKvDXVjUdmtzXd
- Gennady Anatolievich Filippov
Multi-Source Risk Profile
person · by
Record ID: NK-UvqHHgwgbDLFZoKHmRcbYb
- Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory
Debarment and Exclusions
organization · cn
Record ID: NK-Uvrc5N3riKZXnPwfdwBknr
- Smith, Stephen Edward
Multi-Source Risk Profile
person · us
Record ID: NK-Uvv2zxPS6NHWvoyBQihmFp
- Nina Beatrice Brown
Multi-Source Risk Profile
person · us
Record ID: NK-UvwMU3vpowAEMBK8SwB8Zq
- Robert B Stephan, D D S, P S
Multi-Source Risk Profile
company · us
Record ID: NK-Uvwdt82nkqNUWtZzXhqos5
- Msn 615
Global Sanctions
aircraft
Record ID: NK-UvwzNNWj8S3k9HD4DyepaL
- Howard Home Health H3 LLC
Debarment and Exclusions
organization · us
Record ID: NK-UvyDXtR8FiyjdNxYMiyWxh
- Toby J Butcher
Multi-Source Risk Profile
person · us
Record ID: NK-UvyacW6MDUwyBTubX9DEGx
- Masimo Corporation
Special Interest Risk
organization · us
Record ID: NK-UvygC94ARKMDrpxvpLaQd7
- James Ray Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-Uw3DC5WJjWR9EHmhZZDqNd
- Gary Thomas Bohn
Multi-Source Risk Profile
person · us
Record ID: NK-Uw7ha6R7qrDoPjQZZG7Jd6
- Mohamad Moutaz Almawaldi
Debarment and Exclusions
person · us
Record ID: NK-Uw8ie6uWXyTSgtrWmxRoxJ
- Науково-інженерне Республіканське Унітарне Підприємство "Геоінформаційні Системи"
Global Sanctions
organization
Record ID: NK-Uw8wLS6Um6g95p6rWgEwbh
- Juan Jose Morales Cifuentes
Multi-Source Risk Profile
person · gt
Record ID: NK-Uw9MHAFMWYtKWmakShJQcC
- David Robert Vela
Multi-Source Risk Profile
person · us
Record ID: NK-Uw9XjPKYMZh6xcnMbTcYuM
- Sheikh Irfan Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-UwCWjGyPGgLc9wq2jWPG34
- Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Multi-Source Risk Profile
organization · ru
Record ID: NK-UwDN5nyVs4G3qsZVnCBscV
- Satishkumar Hareshbhai Sutaria
Global Sanctions
person · in
Record ID: NK-UwETCeHu8dpY5MHxhkoJVw
- Tifon
Global Sanctions
vessel
Record ID: NK-UwGfhp2vJQicrXS9mPvHwC
- Inovacao Distribuicao E Comercio Ltda
Debarment and Exclusions
company · br
Record ID: NK-UwHbqp7GwfpyVDqmEdY7Ee
- Carlos Eduardo Aigster Villamizar
Multi-Source Risk Profile
person · ve
Record ID: NK-UwJYx7RSsZQXRxfgBrSgXt
- Brainware Terahertz
Global Sanctions
organization · cn
Record ID: NK-UwKDehS4e7gTHWHCzEb8Lm
- Kapitan Aveshnikov
Special Interest Risk
vessel
Record ID: NK-UwPJoN6WemSJMskFWVwCMt
- Aaron Kastner
Multi-Source Risk Profile
person · us
Record ID: NK-UwQDiLW8e2w4o4R8xu6dVK
- Hanna, Jr., Charles B.
Debarment and Exclusions
organization · us
Record ID: NK-UwQGxZ6FEkNih55y4XrRiR
- Precision Hospice and Palliative Care Corp.
Debarment and Exclusions
company · us
Record ID: NK-UwQx7Hq5qw8PbsxHcHEQtH
- Qendil Marina LLC
Special Interest Risk
company · om · in
Record ID: NK-UwSQ5k3rfYBMYHL3HWMnXt
- Ocean Anemone Ship Management
Special Interest Risk
company · hk
Record ID: NK-UwW77Pg4uvT4PnRmZZ2Uee
- L-tong Electronic Technology Company
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-UwXXXbqieW6Rg3nkZ2nPCc
- Destinie Goodman
Multi-Source Risk Profile
person · us
Record ID: NK-UwXv2P3a4N74r5FimBdCuA
- Yiwu Xinglu Import and Export Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-UwYQYbatJdXFLeRWoVmhE9
- Eileen Veronica Booth
Multi-Source Risk Profile
person · us
Record ID: NK-UwbQghoW5uFR9eKzLCvxcb
- Debra Klosterman Schaffner
Multi-Source Risk Profile
person · us
Record ID: NK-UwbcUiUL9LpD7H6StwbHiR
- Brighter Life, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Uwch5CQNfeVZLUt7xiSBqF
- Buglak Sergey Viktorovich
Special Interest Risk
person
Record ID: NK-UwciwpAEWnMrqaKTAcJxdS
- Deothron Lamar Clay Iii
Multi-Source Risk Profile
person · us
Record ID: NK-UwgZECMPA7VFBkQiCjkjgh
- Otismed Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-UwisyoiSwXbNPNnKCDUggV
- Roberto Blanco
Multi-Source Risk Profile
person · us
Record ID: NK-UwkGy6DpSzxSfCqSA8LZ99
- Mein Chein
Multi-Source Risk Profile
organization · ru
Record ID: NK-UwkUaYNGELE8osHqRTmGyh
- Jordan Rashad Police
Multi-Source Risk Profile
person · us
Record ID: NK-UwkidSCbttjtAMo8mWQa9Q
- Wasatch Railroad Contractors
Multi-Source Risk Profile
company · us
Record ID: NK-UwnJ9P4XCwKssoKvpRQrRY
- Joel Pellot
Debarment and Exclusions
person · us
Record ID: NK-Uwo8omQ849wCxqhQBXX9SJ
- Rithik Kheang
Multi-Source Risk Profile
person · us
Record ID: NK-UwoLjcwdWNQzd8ZmcztJYY
- Emily Christine Muhl
Multi-Source Risk Profile
person · us
Record ID: NK-UwqbeGmYw75SWeEX6q9Yun
- Zaria Davis Humphries
Multi-Source Risk Profile
person · us
Record ID: NK-Uwqv87QbU4ebdQfH2JgR8Q
- Donora Family Chiropractic Center
Multi-Source Risk Profile
company · us
Record ID: NK-UwrSPQaXxjpkchFrpnNq8U
- Подольський Дмитро Володимирович
Global Sanctions
person
Record ID: NK-UwsryFMEcehEdFBrCCELBu
- Мухамаджон Нет Данных Махмудов
Global Sanctions
person
Record ID: NK-UwuwNgLTCXtuXWGCiLR25E
- Erica Gore
Debarment and Exclusions
person · us
Record ID: NK-UwvQWLaTtUAWWrt4p4tQnf
- Ніконов Олександр Володимирович
Global Sanctions
person
Record ID: NK-UwzUkU3yZtViBBJrQ9XuUL
- Touraj Zanganeh
Multi-Source Risk Profile
person · ir
Record ID: NK-Ux4gTPaozyVBuMS6uBDUC5
- JSC Kolomna Locomotive Works
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ux5GqNqwrsFwBJjgahQqLh
- Deno Baltazar Barroga
Multi-Source Risk Profile
person · us
Record ID: NK-Ux5sKE2BEy5pkSV5UrFsL6
- Sohail R Siddiqui
Multi-Source Risk Profile
person · us
Record ID: NK-Ux5xR3uPWV4FXFRsaps3WF
- Shandra Nicole Gaiter
Multi-Source Risk Profile
person · us
Record ID: NK-Ux6UDWjccAUK8WgSWkwmBi
- Banji Alade Adereti
Debarment and Exclusions
person · us
Record ID: NK-Ux6jAtPKoNMmfgkvLPWHxA
- Lloyds Metals and Energy
Special Interest Risk
company · in
Record ID: NK-Ux72rTiZvdMrnQ4of5e682
- Irma Togonidze
Global Sanctions
person
Record ID: NK-Ux7sEndaSWyibiarCxu44q
- Asma Money Exchangers
Multi-Source Risk Profile
organization · pk
Record ID: NK-Ux89dgpvk4YrXYg2HCThhW
- Wade Lalone
Multi-Source Risk Profile
person · us
Record ID: NK-Ux9Lwakdp4NmhjrbaqymQQ
- Ayman Jabir
Multi-Source Risk Profile
person · sy
Record ID: NK-UxAAsq3DmTAmeaMADK8suf
- Abdallah Yusef Faisal Sabri
Multi-Source Risk Profile
person · kw
Record ID: NK-UxATrTjcm2bzW3MtRzgRW8
- Genaiti
Multi-Source Risk Profile
organization · ru
Record ID: NK-UxD5BfPDTWhA5S3Y6CU9zu
- Shahraz
Global Sanctions
vessel
Record ID: NK-UxF8pfn5Bxj9MWCv436bMo
- Телегін Ігор Євгенович
Global Sanctions
person
Record ID: NK-UxFR8aPgH3f8vzU5DAWTri
- Carolina Community Mental Health
Multi-Source Risk Profile
company · us
Record ID: NK-UxJfnA9oj2vmApqFSkpTYX
- Eversley Mcdonald Haswell
Multi-Source Risk Profile
person · us
Record ID: NK-UxLyuAYYQ5Y2w5AyvAjWgK
- Holly Mae Moore
Debarment and Exclusions
person · us
Record ID: NK-UxNBqjRYzU6HzHYFYvGP5V
- Tammy Chronister
Debarment and Exclusions
person · us
Record ID: NK-UxNFXuAE6CpKNbgeGKRrBD
- Hydra Market
Multi-Source Risk Profile
organization · ru
Record ID: NK-UxPHigC2F78quJiWuJBEMz
- Карпов Максим Геннадійович
Global Sanctions
person
Record ID: NK-UxPtTQeHc4xvUxzMuqXBTc
- Luis Armando Perez Castaneda
Multi-Source Risk Profile
person · co
Record ID: NK-UxPwbjbc2C3h7KHJv2jKER
- Jadia K Kendells
Debarment and Exclusions
person · us
Record ID: NK-UxQ6pSFG93Jpywhp95doUs
- Jasmine Bach
Multi-Source Risk Profile
person · us
Record ID: NK-UxS9agMyqARUMVkYvyFUcn
- Акціонерне Товариство "Арзамаське Дослідно-конструкторське Бюро "Імпульс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-UxSgCGTWT9TevpdpH3dXR8
- Richard S Rorer
Multi-Source Risk Profile
person · us
Record ID: NK-UxXucibuNPs2Vc6sb7FGX2
- Closed Joint Stock Company Norsi Trans
Multi-Source Risk Profile
organization · ru
Record ID: NK-UxYfAySS8LTNaDUusBRwKp
- Serenity Therapy Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-UxZzTPiiHNoGg8MbdMbSa4
- Al Amir Co. For Engineering, Construction and General Trade Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-UxaP9iGsPoZiiC84FyqEMY
- Товариство З Обмеженою Відповідальністю "Тс Інтеграція"
Global Sanctions
organization
Record ID: NK-Uxc6NfbpsuWqTPLsUbVmpo
- Vladimir Ivanovich Alisov
Multi-Source Risk Profile
person · ru
Record ID: NK-UxddXLUwfT8pZbbTuKCbpK
- the Farms Association
Global Sanctions
organization
Record ID: NK-UxgsqaAsgr7ABkpRKn5gCt