SIC Intelligence
Record directory — page 626
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 62,501–62,600
- Thomas G O'lear
Multi-Source Risk Profile
person · us
Record ID: NK-WaWTChhCx8aWinThNYcTVx
- Martin Askin
Multi-Source Risk Profile
person · us
Record ID: NK-WabMto6su8n6vSdQH5rrmZ
- Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani
Multi-Source Risk Profile
person · sa
Record ID: NK-WabSXTBGeQaff2Z6fGXYiD
- Товариство З Обмеженою Відповідальністю "Алгоритміка"
Global Sanctions
organization
Record ID: NK-WadkeWmxMYx9VQF7FxVQQF
- Leotis Cornelius Mcmahon
Multi-Source Risk Profile
person · us
Record ID: NK-WafM4s2JQTHq8wQapQjnQM
- Товариство З Обмеженою Відповідальністю "Авіакомпанія "Когалимавіа"
Global Sanctions
organization
Record ID: NK-Wagx9wL7dwz6VqMN4ZsdPd
- Jesus Salas Aguayo
Multi-Source Risk Profile
person · mx
Record ID: NK-WahRYi3pbUk7SwEUeLxwZY
- Jigger Garcia
Debarment and Exclusions
person · us
Record ID: NK-Waia2mYaiGrkracG5SBpdx
- Terrisa Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-WakSWRKkBqU4crpqBPt53R
- Darren Drummond, Sr
Debarment and Exclusions
person · us
Record ID: NK-WaogzoxwFKfvaDVmJWubrY
- Mujahed Ismael
Global Sanctions
person · sy
Record ID: NK-WaqYifRGy6f98LaDVy3EDW
- Kenneth E. Payne
Multi-Source Risk Profile
person · us
Record ID: NK-Wart5PS3ECcbBziJDBPcZM
- Astra Biopharmaceuticals Limited
Debarment and Exclusions
organization · bd
Record ID: NK-WauZK8ysXSHHPMfhmbFaR2
- Jonathan E.moyer
Debarment and Exclusions
person · us
Record ID: NK-WawLACPpQCMMbguEaewxoM
- Roland Yongchul Kim
Debarment and Exclusions
person · us
Record ID: NK-WaxRdA6iWWPezeSGnGCPA5
- Sunil Ratnayake
Global Sanctions
person · lk
Record ID: NK-Waynyqki2C6ouN3VYDhnJ5
- Jonestrading Institutional Services LLC
Regulatory Watchlists
organization · us
Record ID: NK-Wazn4xrFcXQXjR9mJScvBD
- Shahnaz Khan
Multi-Source Risk Profile
person · us
Record ID: NK-Wb3XfbddCqyNENVBbEuFRz
- Thomas G Hobbs
Multi-Source Risk Profile
person · us
Record ID: NK-Wb3fVKYJv5LYbi4tF3LkDS
- Ахмадов Емін
Global Sanctions
person
Record ID: NK-Wb4H9pB8TjUrajSzNrBYrA
- Alfortra Turner
Debarment and Exclusions
organization · us
Record ID: NK-Wb4KnuyfyHoT3q9LDYGKBJ
- Visions Maldives Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-Wb5d9dZH3CMp2T379WiGDh
- Андрієнко Олег Петрович
Global Sanctions
person
Record ID: NK-Wb7HYQivxTcESrDJDc2rvQ
- Julian B Metter
Multi-Source Risk Profile
person · us
Record ID: NK-WbB9EC86Pkwyw3F5iqRAvM
- Oil Primer Company
Multi-Source Risk Profile
organization · ye
Record ID: NK-WbDFWQ6sRgyYLWchBpDQ8d
- Albert Anvarovich Karimov
Multi-Source Risk Profile
person · ru
Record ID: NK-WbDZuKHJa7dhmjERWoKGgd
- Aleksandr Aleksandrovich Petrash
Global Sanctions
person
Record ID: NK-WbE2cFRvrgRfvCLB7YTfTr
- Товариство З Обмеженою Відповідальністю «Газпром Вибуток Шельф Південно–сахалінськ»
Global Sanctions
organization
Record ID: NK-WbFs8tdgJygbuVv2hgCThN
- Steven Rayford Moore
Multi-Source Risk Profile
person · us
Record ID: NK-WbGCEokz7VYKijJ2YDThgp
- George Martinez-aviles
Debarment and Exclusions
person · us
Record ID: NK-WbGCtC9RWC48xxcC5kqngN
- Chivano Chhieng
Debarment and Exclusions
person · us
Record ID: NK-WbH32XQ4rnpXyDGEj8LoxN
- Konstantin Dateshidze
Debarment and Exclusions
person · us
Record ID: NK-WbJpYGwKHsxXpAHUX3Y5jd
- Konstantine Morgoshia
Multi-Source Risk Profile
person · ge
Record ID: NK-WbL8XCuKVtWpsgEW2cg4jn
- Michael Duke
Multi-Source Risk Profile
person · us
Record ID: NK-WbL8vWMSPCyc4aaVXavTNv
- Ларчук Сергій Олександрович
Global Sanctions
person
Record ID: NK-WbLWUZJcfcbj2QHWXRuB8Z
- Dmitriy Viktorovich Podlipanov
Multi-Source Risk Profile
person · ua
Record ID: NK-WbLpRjJjBGinHrqbdaaDUm
- Ray Hospice Inc.
Debarment and Exclusions
company · us
Record ID: NK-WbNs4xXzCaarpEmhVRHdHW
- Cecil J Holland
Multi-Source Risk Profile
person · us
Record ID: NK-WbR9Q6fV5SdS7Y9VWJBVs3
- Progress Shipping Company Limited
Multi-Source Risk Profile
organization · ae · lr
Record ID: NK-WbRYYGP6AkTjn5VyomTR6i
- Wallace Steven Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-WbVnhPew3LaPQqyDaQGpBf
- Natalia Vladimirovna Borisenkova
Multi-Source Risk Profile
person · ru
Record ID: NK-WbX7UqnQnsCUR7naXk6Qdk
- Глєбов Олег Костянтинович
Multi-Source Risk Profile
person · ua
Record ID: NK-WbXFJTMarTiJUaiFwMrxUB
- Clarence Raymond Lundy
Multi-Source Risk Profile
person · us
Record ID: NK-WbXjd8iKJMcTVooVZJPJVs
- Tailored Maid Personnel Agency LLC
Debarment and Exclusions
company · us
Record ID: NK-WbaHQCpMZY6Qeb5cpq26iM
- Megal Hospice & Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-WbbT5RjA5dekJZg9sADFY8
- Limited Liability Company Lobaev Robotics
Multi-Source Risk Profile
organization · ru
Record ID: NK-WbdS9ZQ3GHcKAgNkE5VUYY
- Anna Behavioral Services
Debarment and Exclusions
company · us
Record ID: NK-WbdXejrpsUwT6GLpm3MHTu
- New Decisions, LLC
Debarment and Exclusions
company · us
Record ID: NK-WbdjdZPqDsZiseMXQddb9U
- Карпов Сергій Васильович
Multi-Source Risk Profile
person · ua
Record ID: NK-Wbec2wJLDjAqnvrrDzth2b
- Кондратьєв Андрій Валерійович
Global Sanctions
person
Record ID: NK-Wbf2PUADo2vxKmetMmeoaN
- Товариство З Обмеженою Відповідальністю "Комендор"
Global Sanctions
organization
Record ID: NK-WbfDKVWJo9CXXBJXaxmyT8
- Al-layth Alzahabe Transportation and Shipping Services
Multi-Source Risk Profile
organization · sy
Record ID: NK-WbkjiBDMEeT2As5YHPNsk7
- Harold Andrew Jr Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-Wbmy9APtteoPELqHLktA3e
- Нікіфорова Лариса Іванівна
Global Sanctions
person
Record ID: NK-WbpZsCtdTVWQq4DGzauxqE
- Christian Sepulveda-ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-WbsTDGDpicWMcD9JS2BRG3
- Kenya Mariah Trammell
Multi-Source Risk Profile
person · us
Record ID: NK-WbtQ7DGXvcxjGN4G5wUTK8
- Timothy Demetrius Jr Mckinney
Multi-Source Risk Profile
person · us
Record ID: NK-WbtdyvSkVzr3MMhFHK3WEo
- Цень Веньцзін
Global Sanctions
person
Record ID: NK-WbtitJst8Crp4Qq4TDY8aM
- Christian Home Healthcare
Debarment and Exclusions
organization · us
Record ID: NK-Wbw6T3LdM4th8qWCwNb2yn
- Dennis A. Kropf
Multi-Source Risk Profile
person · us
Record ID: NK-WbxyespUTfRcpNN4seXBDY
- Limited Liability Company Invent
Multi-Source Risk Profile
organization · ru
Record ID: NK-Wbzuw3brDN5La4UHsLkkUm
- Nancy Elaine Valentino
Multi-Source Risk Profile
person · us
Record ID: NK-Wc3VYvmEedBgXS5rYSyjPx
- Patrick Zoellner
Debarment and Exclusions
organization · us
Record ID: NK-Wc4nngELEBzA2y5QNr67Lp
- Wijetilaka, Rohan
Multi-Source Risk Profile
person · us
Record ID: NK-Wc52oBkSwxZpHoHMuN82EG
- Government of Bahrain
Special Interest Risk
organization · bh
Record ID: NK-Wc8cURceKwLbkKiEpEGEim
- Ep-ibl
Global Sanctions
aircraft
Record ID: NK-Wc8horXLfeDKhjt8xjJjh7
- Rodneshia Chedave Carter
Multi-Source Risk Profile
person · us
Record ID: NK-Wc96si2uAg8xUcSeS3cWn6
- the Gorev Foundation
Global Sanctions
company
Record ID: NK-WcAXSTRCtwZjCSjpEsjJAk
- Heather Messina
Debarment and Exclusions
person · us
Record ID: NK-WcAeWNV7SZkTkdeiJw3GvJ
- Alatasi P Falanai
Multi-Source Risk Profile
person · us
Record ID: NK-WcB7ZkyHvH25gVyFRvup2U
- Первинна Профспілкова Організація Державної Наукової Установи "Інститут Порошкової Металургії Імені Академіка О.в.романа"
Global Sanctions
organization
Record ID: NK-WcCagjRRJKAQQCNTjdbERj
- Ооо ''энергонезависимость''
Global Sanctions
organization
Record ID: NK-WcEQMYyYve3ovRaZPDqhjQ
- Burgess, Collette
Multi-Source Risk Profile
person · us
Record ID: NK-WcEbLChbMMU8YeqpQN4stQ
- Natsionalna Elektricheska Kompania Ead
Special Interest Risk
company · bg
Record ID: NK-WcJwBQ7vy3wHKsi94NRXmH
- Brian D Heim
Multi-Source Risk Profile
person · us
Record ID: NK-WcKnH4sAwKDgsLKTnoWHPC
- Kelly Marie Paige
Debarment and Exclusions
person · us
Record ID: NK-WcMEh4AByofxH8equ2cy4d
- Patricia L. Luta
Multi-Source Risk Profile
person · us
Record ID: NK-WcMJxwT8qptAqBNGbZrrfK
- Amcore Construction LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WcNvfMRHupW7wc8mLxgKqy
- Мамченко Сергій Леонідович
Global Sanctions
person
Record ID: NK-WcPs8mVbK4ja4r5FgDjL4v
- Joan Fazio Courtney
Multi-Source Risk Profile
person · us
Record ID: NK-WcQTv8Yov9xqiTT5mPPEi8
- Mehrez Ben Mahmoud Ben Sassi Al-amdouni
Multi-Source Risk Profile
person · ba · dz · it · tn · us
Record ID: NK-WcUwx4BACJKaXUzcvudj28
- Товариство З Обмеженою Відповідальністю «Юніон-неруд»
Global Sanctions
organization
Record ID: NK-WcVYBBwpXp5wiJ2nApCL93
- Happy Days Childcare
Debarment and Exclusions
organization · us
Record ID: NK-WcWLdUnCoVEhFi8hG8cWWz
- Chavira, Ovet
Multi-Source Risk Profile
organization · us
Record ID: NK-WcXbC8VEMAdigZKxbJsybe
- Alen Basil Dajub
Global Sanctions
person
Record ID: NK-WcYtBWWkSNC5samnY6FwT4
- Deborah L Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-WcczJXWvAG4qXNfYVKFcpJ
- Акціонерне Товариство "Корпорація Красний Октябрь"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WcdWgHD6z3oepb7tcKqkuh
- Felix D Lanting
Multi-Source Risk Profile
person · us
Record ID: NK-WceCnjiV73k2pbFxcaUJsN
- Aviatrans Anstalt
Multi-Source Risk Profile
organization · li · us
Record ID: NK-WcepNRhvFQ78K7VtSTa44W
- Кірієнко Марія Володимирівна
Global Sanctions
person
Record ID: NK-WcfNTzcDm7t9ZzEYsWrwvV
- Blue Bell of Lajas, Puerto Rico
Multi-Source Risk Profile
company · us
Record ID: NK-Wcfa8WQiQMSbNF64mABpS3
- Night Owl Crisis Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-WcjPm8qgzvZpvCiPneyr7x
- Разумовський Володимир
Global Sanctions
person
Record ID: NK-WcjVoyWYFRnYgUyBfQYfMS
- John Harlem Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Wcnh8mcimwHBNmsbynmo7f
- Constance Paek
Multi-Source Risk Profile
person · us
Record ID: NK-WcrtWs22ePiVTq7iBRZFyi
- A Family Care Center
Multi-Source Risk Profile
company · us
Record ID: NK-Wcsypttkw55PCCnc8rLZm8
- Christy Dawn Crosby
Multi-Source Risk Profile
person · us
Record ID: NK-Wcts9gZi2KgsX83EjjpeAM
- Segundo Alberto Villota Segura
Multi-Source Risk Profile
person · co
Record ID: NK-WcvZiFhLR85teLNAj3tnfi
- Anchorage Adult Day Services
Multi-Source Risk Profile
company · us
Record ID: NK-Wcwjue7JiKgLQNhaZxKjMH
- Gonzalez, Javier
Multi-Source Risk Profile
organization · us
Record ID: NK-WcyuQUDnzyDxadoVyRJfDf