SIC Intelligence
Record directory — page 63
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 6,201–6,300
- Golden Sky Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-4tzBFwwnujptZs7XoagAHX
- Michael T Norville
Multi-Source Risk Profile
person · us
Record ID: NK-4u3UfuTMgKKUk2cAGMA9Jw
- Etta Mae Williams
Multi-Source Risk Profile
person · us
Record ID: NK-4u3nqXLDWk8C3epZJVMQeS
- Access Alumni Mali
Multi-Source Risk Profile
company · ml
Record ID: NK-4u4bapvDVGU8WZacbvF4bH
- Barbara Letrease Clark
Debarment and Exclusions
person · us
Record ID: NK-4u5LrJPNRZoeJR2w8QJXQC
- Plaza Discount Drugs
Debarment and Exclusions
company · us
Record ID: NK-4u83VrTGbQ8YqM9UmzrKfZ
- Vin7 LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-4u9eCzsnVne4qynazHvYiH
- Arctic Emerald No 2 Lng Shpg
Special Interest Risk
company · sg
Record ID: NK-4uBEGuiiC85vkN8AxB6jZH
- Richard A Kondon
Debarment and Exclusions
person · us
Record ID: NK-4uBUNaHPC4oHVyJ873NPpu
- Kathryn Lynn Hall
Multi-Source Risk Profile
person · us
Record ID: NK-4uBUWrF7oPEi7E2q6CEUB9
- Samona Sheniqua Smith
Multi-Source Risk Profile
person · us
Record ID: NK-4uDWEMEcBfGoinKiibC43p
- Saint Peregrine Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-4uFSk7iEBHqbp3TZCygMHh
- Ронамі Ратмір Валерійович
Global Sanctions
person
Record ID: NK-4uFXiUg5iy74vseXz9vmuZ
- David Desjardin
Multi-Source Risk Profile
person · us
Record ID: NK-4uFpyFqYmEGn9UkmQgPaHU
- Alla Skala
Enforcement Actions
person
Record ID: NK-4uGu8VUw6VXGPRTnzRKVs6
- Корсунський Сергій Олегович
Global Sanctions
person
Record ID: NK-4uL3Eyaor2siapAfqfiy4U
- Azalea Hospice
Debarment and Exclusions
company · us
Record ID: NK-4uLfrGDSBYfsBPyrXaMeBG
- Pamela Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-4uMorvNMqY9PpZHouKo2d7
- Emerald
Special Interest Risk
vessel
Record ID: NK-4uMyci9s9N9WvxKKHiozq3
- Wendi S Gustafson
Multi-Source Risk Profile
person · us
Record ID: NK-4uQQuC3ShBGeAuSNUAkyz6
- Tyler Ballard
Multi-Source Risk Profile
person · us
Record ID: NK-4uR9f285J8b79tJYP2Riuq
- Charles F Mccusker
Multi-Source Risk Profile
person · us
Record ID: NK-4uTqErSHQuRhzVZp69atwG
- Brenda C Barden
Multi-Source Risk Profile
person · us
Record ID: NK-4uU6kyeWB3wrURUM4WbdAc
- Eric Chen
Multi-Source Risk Profile
person · cn
Record ID: NK-4uXxkEjLtAsn6aZ3ruRes9
- Limited Liability Company Sberbank Insurance Broker
Multi-Source Risk Profile
organization · ru
Record ID: NK-4uabScaY8xbv6puGwHvRdp
- Вʼятський Державний Університет
Global Sanctions
organization
Record ID: NK-4uattDz86sDjxCRAvFaLY2
- National City Bank of Minneapolis
Regulatory Watchlists
company · us
Record ID: NK-4ubFTxQnAbDKh4WEzK2CXC
- Marleen Shillingford
Multi-Source Risk Profile
person · us
Record ID: NK-4ubLrPoFUzAqDQEGdYKakz
- Санкт-петербурзький Державний Електротехнічний Університет Леті Імені В.і. Ульянова (Леніна)
Global Sanctions
organization
Record ID: NK-4ubaanbLMdgDkKMsK3T7L2
- Товариство З Обмеженою Відповідальністю "Профітпром"
Global Sanctions
organization
Record ID: NK-4ue7EG6rrBPeKv83KLkMAM
- Tui Ag
Multi-Source Risk Profile
organization
Record ID: NK-4ueJqZHSKTHtXUomM8iJiw
- Brenda Abarquez
Multi-Source Risk Profile
person · us
Record ID: NK-4uhhcyGg5ja48iAhadZKwD
- 13th Research Institute, 9th Academy, China Aerospace Science and Technology Corporation (Casc)
Global Sanctions
organization · cn
Record ID: NK-4uhyKrPczYip5dHi8Rc5YF
- Yiminai Autoparts Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4uiSPuepdSjdPhJRqmfkEJ
- 305 Immigration Services, Llc.
Multi-Source Risk Profile
company · us
Record ID: NK-4ujSQ3SAqnPQztJXhqPjYm
- Чумаков Андрій Юрійович
Global Sanctions
person
Record ID: NK-4ujXGNZxSyyyE3K4nX4x6R
- JSC Asteis
Multi-Source Risk Profile
company · ru
Record ID: NK-4ukbAtcxFzEQhsdDF7ByZQ
- Pnevmoresurs LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-4uktnMtxCJxXhtckvsM6Ty
- Emmyways Engineering/construction Limited
Debarment and Exclusions
organization · ug
Record ID: NK-4unQRmTZ4zrTq4in4fuPbU
- Sofjan Lamid
Multi-Source Risk Profile
person · us
Record ID: NK-4uokQmNnhw6VNVgPJ2zGyW
- Sheila Paola Urias Vazquez
Multi-Source Risk Profile
person · mx
Record ID: NK-4uppKNGCgUEZGSLr7HLwwY
- Gary P Sazama Phd, Pc & Assoc
Multi-Source Risk Profile
company · us
Record ID: NK-4urvmFVb9e6Gi8cAKucBzV
- Jose Mejia
Multi-Source Risk Profile
person · us
Record ID: NK-4utMLNXqCh3VPoDnqmwpfM
- Francis Edwin Lumawig
Debarment and Exclusions
person · us
Record ID: NK-4utibHYmkuZxSv8U5dFpLN
- Manzano Riadel R. Aka/dba Manzano Riadel H
Debarment and Exclusions
person · us
Record ID: NK-4uu2rZCRCHsHBk6Gj6mUtk
- Zatsepilin Alexander Valentinovich
Special Interest Risk
person
Record ID: NK-4uuxzrfFGHTBUf6Gby2qKx
- Building Mgmt & Maintenance
Multi-Source Risk Profile
company · us
Record ID: NK-4uvjayPME2xjbDeQQdr9ez
- Simonov Valeriy (Valery) Petrovich
Special Interest Risk
person
Record ID: NK-4uwzoAanAEK96H6i9CfnLK
- Vincent Machado
Multi-Source Risk Profile
person · us
Record ID: NK-4uxjbp2M39fLiPFyYCLpym
- Laquandra Williams
Debarment and Exclusions
person · us
Record ID: NK-4v3XR294FXLCDFbtwfbsJo
- Alw Behavioral Health Services
Debarment and Exclusions
organization · us
Record ID: NK-4v5ugqNnDH7xZe9oAWSeEN
- Nadezhda Leonidovna Kuchumova
Multi-Source Risk Profile
person · ru
Record ID: NK-4v6Dg7qkcJFxbXEJzWiDCz
- Michael Prewett
Multi-Source Risk Profile
person · us
Record ID: NK-4v8hkKhZkLffJNA93NXw5K
- Goodbody Stockbrokers Uc
Regulatory Watchlists
company
Record ID: NK-4vC6ptaTHAzZiSk3jmSEdw
- Hoa Phat Hai Duong Steel
Special Interest Risk
company · vn
Record ID: NK-4vDp5HNWZKUZReJd9zKXJW
- Товариство З Обмеженою Відповідальністю "Ірз-фотон"
Global Sanctions
organization
Record ID: NK-4vEuEUsLhKA5DgBhofiVkm
- Peggy Lee Hoskins
Multi-Source Risk Profile
person · us
Record ID: NK-4vGes43JbkrCbwKHiHNbMX
- Kevin H. Jonely
Multi-Source Risk Profile
person · us
Record ID: NK-4vJxDKuuFBZJDWJNqMtxts
- John Ammon Gunn
Multi-Source Risk Profile
person · us
Record ID: NK-4vK2LY8cWkrdHVbUVU3sXT
- Gary Lee Lambert
Multi-Source Risk Profile
person · us
Record ID: NK-4vMQwQzX3rzvc6BRxqpjz3
- Tina Webster-fabayo
Multi-Source Risk Profile
person · us
Record ID: NK-4vN8XDFFZpfGdyAmehLeua
- Helmi Soedirdja
Multi-Source Risk Profile
organization · us
Record ID: NK-4vNK7RQTnLuroLi8KT4sqN
- Keith Howard Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-4vQSaLTwgazimJWxWr7YqF
- Suez Enchanted
Special Interest Risk
vessel
Record ID: NK-4vS7bjBioBk8ke3Dh4ooS5
- Parin
Global Sanctions
vessel
Record ID: NK-4vYLgzzj7zdVbXjvWXf4fM
- Гвасалія Темур
Global Sanctions
person
Record ID: NK-4vdPrcNTMBZaZU4AiKpczP
- Sally A Graff
Multi-Source Risk Profile
person · us
Record ID: NK-4vdwzPVBYiAxwNeiHvvKHW
- William S Jr Nacol
Multi-Source Risk Profile
person · us
Record ID: NK-4vfS6YMvn3PgWjrjedRLrz
- Vale Canada
Special Interest Risk
company · ca
Record ID: NK-4vfd35z7t3qS5ARLAVcXYi
- Karen Marie Levy
Multi-Source Risk Profile
person · us
Record ID: NK-4vfmcFndLh4AQjhNZJXEtc
- Banca Popolare Del Mediterraneo Scpa
Regulatory Watchlists
company
Record ID: NK-4vgiPMAcc8LoeFjKYJGHDf
- Акціонерне Товариство «Гірничо-збагачувальна Компанія «Мураївня»
Global Sanctions
organization
Record ID: NK-4vieWkw8KDocvBjKfYs7vX
- Catherine Mary Wickline
Debarment and Exclusions
person · us
Record ID: NK-4vjNdAcJc6c9m8zAfc5P9b
- Gultekin Kar Djibouti Sarl
Multi-Source Risk Profile
organization · tr
Record ID: NK-4vjV2PL8ur6LMvkMsUiQVA
- Nhu Hy Ha Thuc
Multi-Source Risk Profile
person · us
Record ID: NK-4voSbD6ZB57MEgcvEU4asP
- Dongguan City Biga Grating Machinery Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-4vqUjYMXCf7iMoYrH5yP3n
- Токарєв Юрій Петрович
Global Sanctions
person
Record ID: NK-4vrFJ88f269LEPKSrrafqN
- Kelly Karlene Parigian
Debarment and Exclusions
person · us
Record ID: NK-4vrVXFz7siQQ2bm2tHshzT
- Сізов Веніамін Вікторович
Global Sanctions
person
Record ID: NK-4vshg7gCKMEDEGuA2ADGWe
- Stl Injury and Spine, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4vxFfoYGLTd8UH79eGqu8S
- Şuayip Yaşar
Multi-Source Risk Profile
person · tr
Record ID: NK-4vxnrWztcy6AkNePTmuSio
- Ricardo Ledezma-avelar
Multi-Source Risk Profile
person · us
Record ID: NK-4vzAuNyTqqm9NqUieaem7u
- Sadid Caran Saba Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-4w2G2Th2n5mNP3aRGnxJjL
- Davisson Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-4w4aYznytE5fcgGTzULHrc
- Tenek Trading LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-4w6F7NnA5PzPkHAe6Jahuq
- Don Lee Mcintyre
Debarment and Exclusions
person · us
Record ID: NK-4w6kcw9X99wHFH22DKhrBs
- Marwan Anwar Bakr Jirjis Al-nuaimi
Global Sanctions
person
Record ID: NK-4w7HdED2DSmGcJZ5k3fpb6
- Урядникова Людмила Миколаївна
Global Sanctions
person
Record ID: NK-4w9Ui4oTL95V9pWwcGVLQh
- Lilian Ann Wieckowski
Multi-Source Risk Profile
person · us
Record ID: NK-4w9wijQoaTK8xG3jgEKsN8
- Товариство З Обмеженою Відповідальністю «Гірняк-1»
Multi-Source Risk Profile
organization · ru
Record ID: NK-4wAHRLijEg3GqGgRi3765K
- Quantadyn Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-4wAfA3rjNiaf5NeW7eRSkj
- Traction Shipholding LTD
Special Interest Risk
company · mh
Record ID: NK-4wBg65vSjhFGa5kNsJrp8u
- Iqbal, Mohammed S.
Debarment and Exclusions
organization · us
Record ID: NK-4wDKvwbbQ3FswW8PQvfPN4
- Luke Bridges
Multi-Source Risk Profile
person · us
Record ID: NK-4wECVhUMrT5Y3ApRkq3iVF
- Sreepathi Pharmacy, Inc. Aka/dba Metro Drugs
Debarment and Exclusions
organization · us
Record ID: NK-4wG6EJD5r7xgB24GzWACdN
- Optimum Peace Limited
Global Sanctions
organization · hk
Record ID: NK-4wGeN9deD6eLXbryaEBXZU
- Sri Kajamukam Chelliah
Multi-Source Risk Profile
person · ca
Record ID: NK-4wJ9fT3c3gFE8tQk6HwBcd
- Товариство З Обмеженою Відповідальністю "Окб Безпілотного Авіабудування"
Global Sanctions
organization
Record ID: NK-4wJR63ucDP5kva7D3fXfBH
- Mokshin Mikhail Viktorovich
Special Interest Risk
person
Record ID: NK-4wKfBGgPBytZ26AkqfTyaH
- Лінник Інна Костянтинівна
Global Sanctions
person
Record ID: NK-4wQhmJRArjhhbnHnp7YoMN