SIC Intelligence
Record directory — page 606
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 60,501–60,600
- Ajoy Healthcare Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-VhNVLjmsm23zew4bn2ELwA
- Базаров Олександр Володимирович
Global Sanctions
person
Record ID: NK-VhNiaYfADrYHbDzUKtQrtM
- Jamie Susan Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-VhRJs6r5NUshJtKfgcwFgT
- Anna Sergeyevna Turobova
Multi-Source Risk Profile
person · ru
Record ID: NK-VhTA89iH3yNLstDqRhPCXf
- Ильдар Раифович Нурисламов
Global Sanctions
person
Record ID: NK-VhTWZeXfwkit24Mcxd6Cwq
- Elfaro Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-VhTsJUsp6jqz6VSAbeUGgi
- Литвинов Олександр Сергійович
Global Sanctions
person
Record ID: NK-VhWpUw3HEmtTvKc3itBY5U
- Thomas Attebury
Multi-Source Risk Profile
person · us
Record ID: NK-VhaJsqw62TAtVjerKT4AA4
- Muhammad Qahtan Al-sa'idi
Multi-Source Risk Profile
person · iq
Record ID: NK-VhbRTuH7dVnatXe7y4wSf6
- Chernyshev Sergey Leonidovich
Special Interest Risk
person
Record ID: NK-Vhbnow2jaS5spuZDuVWbEj
- Oscar Jameson Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-Vhn3g7sXhZqXzurto99TCN
- Ruslan Shavkyatovich Neverov
Multi-Source Risk Profile
person
Record ID: NK-VhqDhbrEvoDKhoiGPGXag6
- Dominic Dileo
Multi-Source Risk Profile
person · us
Record ID: NK-VhuxamNsA7phzJm8J6Wsvu
- Vpower Technology Limited
Debarment and Exclusions
organization · hk
Record ID: NK-VhwUqWJLuLy9Nvey8eda5j
- Ющенко Анастасія Анатоліївна
Global Sanctions
person
Record ID: NK-VhyhNwF6CWvcxTD9BaAxro
- Маулид Жолдыбаевич Еменов
Global Sanctions
person
Record ID: NK-VhzUuqS6fgz3qY6qRRD79k
- Zubair Latif
Multi-Source Risk Profile
person · us
Record ID: NK-Vi3SweRuW49A4X6RSY3v4B
- Стругов Василь Ігорович
Global Sanctions
person
Record ID: NK-Vi5K27cpEPVejcXhsDVT5K
- Edward Schwartz
Multi-Source Risk Profile
person · us
Record ID: NK-Vi5LtKyeqPNWFQPr8MCmY7
- Rayan Roshd Afzar Company
Global Sanctions
organization · ir
Record ID: NK-Vi66NTp7uG6HQ2VzftJdU8
- C K Medical Diagnostic Services Pc
Debarment and Exclusions
organization · us
Record ID: NK-Vi6JjWxXsM22CNugWTQipY
- Sun Ship Management (D) LTD
Multi-Source Risk Profile
company · ae
Record ID: NK-ViEqvpCMmHfDcJLvH4XEGi
- Haqqani Network
Global Sanctions
organization · pk · af
Record ID: NK-ViHKPw8H5np8a2So56foip
- Medtechnica Plus Cjsc & Medical Equip
Debarment and Exclusions
organization · am
Record ID: NK-ViHaCMMMjz4TNFMTnP4urL
- Joel Sawyers
Multi-Source Risk Profile
person · us
Record ID: NK-ViJgdnRP4ZgxKiGGBKLZnC
- Serkan Çağlar
Multi-Source Risk Profile
person · tr
Record ID: NK-ViKuSeWx7Ng9tTtdHLy9dq
- Nancy Marie Albers
Multi-Source Risk Profile
person · us
Record ID: NK-ViMKFQ2iE7Phb7w3grd8bJ
- Nina's Health Care Fairfield
Debarment and Exclusions
company · us
Record ID: NK-ViNZBojm5DYFYTjLQMk57J
- Лебедєв Олександр Олексійович
Global Sanctions
person
Record ID: NK-ViNtJyj8CCiensfaRHt3Vc
- Streloi Ekommerts
Multi-Source Risk Profile
organization · ch · ru
Record ID: NK-ViQ5mbKZCQFxpFUxZoFJcE
- Dane Scott Travis
Multi-Source Risk Profile
person · us
Record ID: NK-ViQNhfMrQ4X56qnJRXGCf4
- Cevdet Türkyolu
Multi-Source Risk Profile
person · tr
Record ID: NK-ViQfM7TTP95d57unDZoKvu
- Ic Kala
Global Sanctions
organization · ir
Record ID: NK-ViR6Tf8Jrm8b7c3m8SRtKA
- Kashmani Logistics Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-ViRLCZkmnLKprFZBiWvu2Z
- Товариство З Обмеженою Відповідальністю ''телеканал Тв3''
Global Sanctions
organization
Record ID: NK-ViRaRuYLhPriraTfaqhqn7
- Transalta Centralia Generation
Special Interest Risk
company · us
Record ID: NK-ViXmbvdwZwibuGdnH2eG4R
- Nazmi̇ Dere
Multi-Source Risk Profile
person · tr
Record ID: NK-ViZY6VoDjkTKVQFrEBA7Vs
- Tab A. Capevans
Multi-Source Risk Profile
person · us
Record ID: NK-ViZZCUeSPzFVV2KP8tjNvY
- Акціонерне Товариство "Технічні Системи І Технології"
Global Sanctions
organization
Record ID: NK-Via8JZhyqt9Jw6YuVgCcKq
- Вороний Олександр Володимирович
Global Sanctions
person
Record ID: NK-VidsRw7Reapj7gxPK9VC8v
- Hitit Tanker Gemi Islet C/o Black Sea Tankers Gemi Isletmeciligi Ve Ticaret LTD Sti
Special Interest Risk
company · tr
Record ID: NK-ViekJBx3kyjSSLvnBwgXKf
- Ramon Perez
Multi-Source Risk Profile
person · us
Record ID: NK-VigCDWuNGuYj63jYWvQfeN
- Jnj Auto Repair, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VigyYQTKd8yj79z9PmXuh8
- Mark Elliott Martin
Multi-Source Risk Profile
person · us
Record ID: NK-ViiNiYueXGf2P6Y8cCMn9M
- Mlinotest Živilska Industrija D.d.
Multi-Source Risk Profile
organization · si
Record ID: NK-ViiTEXUFnAAzJzvyYbPGgY
- Bado, Jeffrey
Multi-Source Risk Profile
person · us
Record ID: NK-VijfvpgwKXeTW3ZtrXNLET
- Francis Ferroli Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-VioL8XnRMUKPdZN3JXMJcU
- Seyyed Masoud Mirkazemi
Multi-Source Risk Profile
person · ir
Record ID: NK-VioThjBjAPXzekGcoCdjWB
- Arceneaux Ems Inc.
Debarment and Exclusions
company · us
Record ID: NK-VisYZZTzwMLEsxKEv9Tryc
- Hanuman
Special Interest Risk
vessel
Record ID: NK-Visro99wQ9PFy5AK8wVLfo
- Volgaburmash Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ViuUhdKZYZh4AUtrKStckN
- Димов Олексій Вікторович
Global Sanctions
person
Record ID: NK-ViudtUv5zNotG7bj54Woem
- International Industrial Development Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-ViycQ8ENfBqcbrqV2285Zk
- Salome Flores Apodaca
Multi-Source Risk Profile
person · mx
Record ID: NK-Vj2H7mWd7ckKsovrRws8Yn
- Investment Minded Builders LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Vj3ZXD5b4WgsLfBnexcX2n
- Sergio M Coquia
Multi-Source Risk Profile
person · us
Record ID: NK-Vj5B5ToFkUWrVMJxxHfqNV
- Товариство З Обмеженою Відповідальністю "Тд Білайз"
Global Sanctions
organization
Record ID: NK-Vj5npsdNMNnLx9kwJr6ZrX
- State Establishment of Housing Implementation in Rural Areas
Global Sanctions
organization · iq
Record ID: NK-Vj7vPsahN2nDaxWV9tmnhX
- Alex Kuhlman
Debarment and Exclusions
organization · us
Record ID: NK-Vj8vyrUZmK7oiUFmXvdwZB
- the Missouri Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Vj9Um3tVzxtwVWynpj2cvJ
- William Parker
Debarment and Exclusions
person · us
Record ID: NK-VjBefMpXmczmZSArrYrjXh
- Sherika Barns
Multi-Source Risk Profile
person · us
Record ID: NK-VjBry9WpqTuBD5edybMAuq
- A New Faith LLC
Debarment and Exclusions
company · us
Record ID: NK-VjCUMQvFshQSdoUNj8mL5p
- Alaa Hassan Hamieh
Global Sanctions
person · ca · lb
Record ID: NK-VjEVVYtJV97CCEkSuWNmsE
- Trinity Clinical Laboratories, LLC
Debarment and Exclusions
company · us
Record ID: NK-VjGv5Sh5UkiiBQ3KUREpTM
- Pathak Vineeta
Debarment and Exclusions
organization · us
Record ID: NK-VjH7pyNh55AxCahqGoSdYc
- Alexey Valeryevich Minin
Multi-Source Risk Profile
person · ru
Record ID: NK-VjJJ9f2imYPhrYiRgBBsXB
- Morris Ledell Carr
Multi-Source Risk Profile
person · us
Record ID: NK-VjKdzncG7qG4J4PEw2rhmv
- Rupsha 2013, Inc.
Debarment and Exclusions
company · us
Record ID: NK-VjKvjxapVifeSYmW4PJBS5
- Kerri E Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-VjN9riiQsRn36xyubcPtFw
- Jose I Rodriguez-ospina Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-VjNWhPQC5bYhpQFKmfb83i
- Bradley Home Caring For Wake Community
Debarment and Exclusions
organization · us
Record ID: NK-VjNwqvbDDYatse8qmfuWuh
- State Enterprise For Handwoven Carpets
Global Sanctions
organization · iq
Record ID: NK-VjQGdM8qzXKmMgtjGVHWWU
- Karen Sue Smith
Debarment and Exclusions
person · us
Record ID: NK-VjQs5duVFv2qVNCAvZH9fw
- Tong Mei C
Debarment and Exclusions
organization · us
Record ID: NK-VjZrVSALJVzK2AFHCDSrhv
- Carlos Vazquez
Multi-Source Risk Profile
person · us
Record ID: NK-VjZtPCGFXmH4WVADLqmqoV
- Morten Innhaug
Regulatory Watchlists
organization · sg
Record ID: NK-VjaF5YyBQJLyeiRkYGoYLD
- Акціонерне Товариство «Кемеровський Механічний Завод»
Multi-Source Risk Profile
organization · ru
Record ID: NK-VjcEQgjuLzgzy4gwCCkGkX
- Beijing Lucheng Weiye Technology Development Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-VjcaphPGWESJ98crS2mhAA
- Joint-stock Company "Realist Bank"
Global Sanctions
company · ru
Record ID: NK-VjervfQrCUWHfU5vywCeHo
- Martin Jan Leff
Global Sanctions
organization · us
Record ID: NK-VjfNFvjdaNi5D6JUjWGr6T
- James Robert Dumas
Multi-Source Risk Profile
person · us
Record ID: NK-Vjfc3LcTRJcyUVeJBppVw6
- Nm Transport LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-VjkMJ2PHYwFtQcMXfcqkvZ
- Мікрюкова Анна Валеріївна
Global Sanctions
person
Record ID: NK-VjknQTxkhBohqkYiow3pwo
- Dinesh Shah
Multi-Source Risk Profile
person · us
Record ID: NK-VjmgVpgHCPniVoTccCtNyE
- Сорокін Артем Володимирович
Global Sanctions
person
Record ID: NK-Vjogmc3rDxjrMRZdimBuDP
- Hahn, Kelly Jo
Multi-Source Risk Profile
person · us
Record ID: NK-Vjoi4rGAjKvgGD42qrZJvH
- Aviapromtest Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-VjopBYpFxiNqZJJ6GjaAEJ
- Sharon D Huff
Multi-Source Risk Profile
person · us
Record ID: NK-Vjp99ZCHWz43uQmgPaC9sC
- Lisa M Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-VjqEQ9xNULWo3oZohYQp6s
- Товариство З Обмеженою Відповідальністю "Есаб"
Global Sanctions
organization
Record ID: NK-VjqNKw27am4hA6Nftqouin
- Shandong Jingang Port Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Vjrcn4VtTHr9ks696KTKdc
- Junming Jin
Multi-Source Risk Profile
person · us
Record ID: NK-Vjs8usAJ6nCy5FfEbx4zKS
- Florita Hernandez-sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-VjseKtW5Swoa7i4GXCV7Hi
- Shelby Dental Center Pc
Debarment and Exclusions
company · us
Record ID: NK-VjxnDJWxbVZ2ZNWJ5GgDSJ
- Strela Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Vjz4RN8ohNyZZYvboeznXf
- Lenell Washington
Multi-Source Risk Profile
person · us
Record ID: NK-VjzGx3PsTMcpUatnvaNwWk
- Іванова Надія Юріївна
Multi-Source Risk Profile
person
Record ID: NK-Vk2D62PL4cjUtjeJmZyrCH
- Jacquelyn Todaro
Multi-Source Risk Profile
person · us
Record ID: NK-Vk3eqMstieAmVQZhQDj8Qn
- Jordan Legrand
Multi-Source Risk Profile
person · us
Record ID: NK-Vk4cbSoQPavj3rZLZ4C33t