SIC Intelligence
Record directory — page 591
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 59,001–59,100
- Excel Care Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-V4dLuyybna7kqxVcnkBNKK
- Taha Thompson Mariam
Multi-Source Risk Profile
person · us
Record ID: NK-V4dYJBQoJVYRdsdxEKUpSa
- Federal Government Budget Institution State Institute For Experimental Military Medicine
Multi-Source Risk Profile
organization · ru
Record ID: NK-V4e2XA2Rb6wV8mMDEQ5ics
- Wuhan Tongsheng Technology Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-V4iR2w47JbdZM3eDEzpFNU
- Малінін Юрій Володимирович
Global Sanctions
person
Record ID: NK-V4oCC3JqHdhnSA5SHYfBng
- New Ansari Money Exchange
Multi-Source Risk Profile
organization · ae · af
Record ID: NK-V4oSLR97SiXSVkY2F2rcBN
- Training Center of the Russian Ministry of Internal Affairs in Managua
Multi-Source Risk Profile
organization · ni
Record ID: NK-V4sUhoQoL2HxZsdQAgjpV7
- Eulalia Escoto
Multi-Source Risk Profile
person · us
Record ID: NK-V4tJZWaL9TzW2veHBWQ3A4
- Fares Yasin
Debarment and Exclusions
person · us
Record ID: NK-V4tntvoPP84C8zra6DDFJB
- Vladimir Petrovich Kapysh
Multi-Source Risk Profile
person · ru
Record ID: NK-V4tpFpGf5rdNxLgoDHwxZH
- Протеас Консалтинг Енд Сервісіз Лімітед
Global Sanctions
organization
Record ID: NK-V4vUaqCbumnQygLwojpcQU
- Dukhtaran-e-millat
Global Sanctions
organization
Record ID: NK-V4yY7pFfrohDcgiZmRczrp
- Georgi A Gazarov
Multi-Source Risk Profile
person · us
Record ID: NK-V4zR6jK7UZBrtSmzbSnPdt
- Ann Scrymser Peel
Multi-Source Risk Profile
person · us
Record ID: NK-V52qV3oRTi9paGgTQkeHuH
- Southern Support Services
Debarment and Exclusions
organization · us
Record ID: NK-V53eWFLASWdgDDHburWspt
- Top Systems Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: NK-V56r9dBe6M7v3xGXGMK4YS
- Товариство З Обмеженою Відповідальністю "Пеймастер"
Global Sanctions
organization
Record ID: NK-V56zADqhe7CNrvikhnEEQy
- Jiashi County Changsheng Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-V59thkLxiNE5Wi8Ycut8QM
- Saduddin Sayyed
Global Sanctions
person · af · pk
Record ID: NK-V59wr2K2RyDagQqUKAy6rQ
- Кудряшов Ігор Євгенович
Global Sanctions
person
Record ID: NK-V5AGpyVtSDtuaeZczV4GjG
- Paul Gordon Malone
Multi-Source Risk Profile
person · us
Record ID: NK-V5AHgda8KXki3RxA4JfTPK
- Muhammad Ali Al-qadari
Global Sanctions
person
Record ID: NK-V5BXKL5eXQzFkgeZAL7Fmy
- Southwestern Healthcare Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-V5Bz9M9mQJCHE4c8N2HGMn
- Hannah Lynn Browning
Debarment and Exclusions
person · us
Record ID: NK-V5HVWQswQ3iV92nXBJPq5k
- LLC “stanko”
Multi-Source Risk Profile
organization · ru
Record ID: NK-V5Jp8JMUpcZ4oJz5w5PCdx
- Brandon Ormond Anderson
Debarment and Exclusions
person · us
Record ID: NK-V5KMn4Memp6yFT4n5o4tjH
- Товариство З Обмеженою Відповідальністю "Панкастор Капітал"
Global Sanctions
organization
Record ID: NK-V5Lz3j75JZuA37djZrRdaJ
- Development Corporation of North Caucasus OJSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-V5MpZ6sSJGgJFqmnedQgwV
- Joint Stock Company Set 1
Multi-Source Risk Profile
organization · ru
Record ID: NK-V5QmaNDbeQ7LK6xz9p5V8L
- Candice Warga
Multi-Source Risk Profile
person · us
Record ID: NK-V5SxVaKmrWe4p5kehEkAjp
- Кочкін Олег Миколайович
Global Sanctions
person
Record ID: NK-V5T9CMtzZm4istahXzqHZK
- Mathew Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-V5X2dmkicWbCf7Lcdvjjdg
- Marites Talon
Debarment and Exclusions
person · us
Record ID: NK-V5XyiMWK3jFDTjmunySHaw
- Engi̇n Durnagöl
Multi-Source Risk Profile
person · tr
Record ID: NK-V5YcHQb6LDhhtYL9zKaiQM
- Товариство З Обмеженою Відповідальністю «Бєлогорські Вапняки»
Global Sanctions
organization
Record ID: NK-V5ZBrKHCY8v3TKW8Wbci3m
- Nathaniel Moore
Multi-Source Risk Profile
person · us
Record ID: NK-V5ZU4LcciECk9pnhQAVkge
- Акціонерне Товариство «Ютейр»
Global Sanctions
organization
Record ID: NK-V5ZXfTLwizKBUYhaRxsh3M
- Patricia Olarte
Multi-Source Risk Profile
person · us
Record ID: NK-V5cH8ngpdpafNBeFKLYunu
- Bankfirst
Multi-Source Risk Profile
company · us
Record ID: NK-V5cVLWLqwanhYJLKdgisTe
- Єфремов-каучук Гмбх
Global Sanctions
organization
Record ID: NK-V5gFsqn2tZqzchSHuuupF9
- Carlos Ivan Deblas
Multi-Source Risk Profile
organization · us
Record ID: NK-V5h8RwhYwps62bVRWfLu6Z
- Leon Scd Unlimited
Multi-Source Risk Profile
company · us
Record ID: NK-V5hjYVmdLo78dK2qqNMcjp
- Mohammad Reza Movasaghnia
Global Sanctions
person · ir
Record ID: NK-V5iQHDVEs3b7nCitmkbWF9
- Jimmy Lee Kraus
Multi-Source Risk Profile
person · us
Record ID: NK-V5nSCs9725A9KPBTTcx8me
- Makrochem Spółka Akcyjna
Global Sanctions
company
Record ID: NK-V5o2K4FheByKp8w4V874R8
- Simmons First National Bank
Regulatory Watchlists
company · us
Record ID: NK-V5p45iKs5rifUEQSDMtMhc
- Sherry Sebrina Scott
Multi-Source Risk Profile
person · us
Record ID: NK-V5rSAiEBRdR6Ss4mXjEmXX
- Diana Kathryn Paoli
Multi-Source Risk Profile
person · us
Record ID: NK-V5wEJKjcTkeWJVqqnjb5rU
- Peter Jarbo Jr
Multi-Source Risk Profile
person · us
Record ID: NK-V5wGtRkDzqEQCswiuTYRKJ
- Fernando Duarte Medrano
Multi-Source Risk Profile
person · us
Record ID: NK-V5x5HfVgstVHDbSrjsuhBG
- Crius Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-V62Eao5u2QPjKEgXbLjhvt
- Jacolby Fitzgerald Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-V63WmQ2vJ9visHnNWe3GFq
- Kristen Amanda Herring
Debarment and Exclusions
person · us
Record ID: NK-V65cZMbniaraMikQ8GJewV
- Beloved Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-V65zGMddBLSHZWMpqhwRRQ
- Muhammad Jamal Abd-al Rahim Ahmad Al-kashif
Multi-Source Risk Profile
person · eg
Record ID: NK-V67kRYWVvhQ9j2UCRoZ9Xv
- Marvin Leon Clair
Multi-Source Risk Profile
person · us
Record ID: NK-V69nXobnaJcdah26kVWumU
- Esmael Abdulmalik
Global Sanctions
organization · ph
Record ID: NK-V6ACunvpKhYRpkm3tHz94z
- Bassam Yassine
Multi-Source Risk Profile
person · us
Record ID: NK-V6Eg93KwDo4S8LdPNr2WEW
- Zahra Zargar Bab Aldashti
Multi-Source Risk Profile
person · ir
Record ID: NK-V6H6Ywz4ENNE5dpkiW6hfh
- Fifth Division Jinta Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-V6HnbnTyCNupBvGCvq9TGt
- Jovita Macias Todd
Debarment and Exclusions
person · us
Record ID: NK-V6MEyHs7J6D2WceBUeQECt
- Jozai Holdings LLC
Multi-Source Risk Profile
company · us
Record ID: NK-V6MH824yC7bftdBJaFoAy4
- Прат "Енвіжн - Активи"
Global Sanctions
organization
Record ID: NK-V6MS6BvFhKipXLKXjmy78J
- Товариство З Обмеженою Відповідальністю «Електротранспорт»
Global Sanctions
organization
Record ID: NK-V6McQwGA9evQpPRwVjsf2a
- Alar Kanglai Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-V6Ms6j65k8E8emGiDG3czL
- Tracey Dixon Perry
Multi-Source Risk Profile
person · us
Record ID: NK-V6NPtQYXCQmN7paFEwGqNn
- City of Los Angeles
Special Interest Risk
organization · us
Record ID: NK-V6QDAfboLfqfCdfWjctPT8
- Iran Power Development
Special Interest Risk
company · ir
Record ID: NK-V6QqQnrgdGiEJcuXFs3Thf
- Mara
Multi-Source Risk Profile
vessel
Record ID: NK-V6SYbryxogRZTwWPhpzsY8
- Lido Perez
Multi-Source Risk Profile
person · us
Record ID: NK-V6Vnobm2XHKkDeeXhkY29M
- Maria Espinoza
Debarment and Exclusions
person · us
Record ID: NK-V6WDGsQgCs5tS5jUJka5Kq
- Barbara A Gonzoph
Multi-Source Risk Profile
person · us
Record ID: NK-V6WYw7DWDdwnvtwvgHYncF
- Jps Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-V6Y2V97VaRHTW3Zau7owX4
- „1c-poland” Sp. Z O.o.
Global Sanctions
company
Record ID: NK-V6Y5zNtmhMVdLXYPtqrmFH
- Ashraf, Syed Vaqar
Multi-Source Risk Profile
person · us
Record ID: NK-V6as3Stoias5WuajoiDVG8
- James Clayton Pedrick
Multi-Source Risk Profile
person · us
Record ID: NK-V6bcoqg7kb9LtAEdLMccTk
- Muhammad 'Abd-al-hadi Farhat
Multi-Source Risk Profile
person · iq · kw
Record ID: NK-V6bfdrT8BnpEt8FiJNFJu3
- Devolld, Kimberly M.
Debarment and Exclusions
organization · us
Record ID: NK-V6cRfqR4YVyFDtdNf7jy79
- Deaun Larson Holdaway
Debarment and Exclusions
person · us
Record ID: NK-V6dJFehPSdvn35gRoZsnmW
- Utilitas Oü
Special Interest Risk
company · ee
Record ID: NK-V6g5o4KHcQuxQBPvi7LJCQ
- Alfred Mark Fairbanks
Multi-Source Risk Profile
person · us
Record ID: NK-V6h3MU3gG4euG6d8kqoXTd
- Іванов Євген Анатолійович
Global Sanctions
person
Record ID: NK-V6kC2dPTmsrGNJuN3MfVbW
- Ross Danielle Sara
Debarment and Exclusions
organization · us
Record ID: NK-V6kLDfpqCfX2PDKscAyhyJ
- Katina Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-V6koJBjaTKL2mSGFQvZvho
- Infiniti Byrd
Debarment and Exclusions
person · us
Record ID: NK-V6qAVx9DksNzLmhF2nQtG6
- Delphine R Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-V6s4anXCCxUWpZahPTWE9f
- Carl German
Multi-Source Risk Profile
person · us
Record ID: NK-V6uECg8dAQxxv8NeqW9Ers
- Березецький Григорій Михайлович
Global Sanctions
person
Record ID: NK-V6uHeajjjjiZWwcKjKFj22
- Ajay Ahuja
Global Sanctions
organization · in
Record ID: NK-V6wMQkNa4yC3v5PmEoaPxL
- Luhansk People's Republic
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-V6xZcY3Xax9KVYQ7zJmN9f
- Somboon Kradumporn
Multi-Source Risk Profile
person · th · us
Record ID: NK-V6zD8PdJpPxeYjQPSKuzeA
- Prince Huan Yu Cambodia Geological Survey Design Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-V6zbQgTstN5y6sAcDeJa8U
- Xinjiang Camekoo Grape Industry Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-V72SfuXFCq3TknxS3EzV7V
- Ati̇lla Güzel
Multi-Source Risk Profile
person · tr
Record ID: NK-V72VcFWMsTa8xCYrHsSmxM
- Asuquo Eyo Ekpo
Multi-Source Risk Profile
person · us
Record ID: NK-V768MHhJm9Bi2Erp25SqAh
- Шишкін Олександр Сергійович
Multi-Source Risk Profile
person
Record ID: NK-V76rVCz6uWLBqDbcVvhJsq
- David Randall Kramer
Multi-Source Risk Profile
person · us
Record ID: NK-V779TtU2483oX3mcJorxLC
- Кіямов Ігор Рінатович
Global Sanctions
person
Record ID: NK-V77ZrapiGBU4FE8VXDvguM
- David Chaffee Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-V78MrVagBsYWtgyigYHad3
- Distriecor S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-V79K6ypP64v6oWPhtuD5dP