SIC Intelligence
Record directory — page 656
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 65,501–65,600
- Anthony Oneal Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-XsFm3jua72hniS2WmxQRUY
- Dion Cortez Curry
Multi-Source Risk Profile
person · us
Record ID: NK-XsGg752iNYu2JSMymxuMjK
- Mohammed Saleh Tutah
Multi-Source Risk Profile
person
Record ID: NK-XsHA8XQHyQPVfoFoDXwSQT
- Robert C. Knapp
Debarment and Exclusions
person · us
Record ID: NK-XsHoRqoy28Qr4CWBpwZmNh
- Detroit New Hope Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-XsK7aMoYeDix5FwHhiYPH4
- Sunday Iro Okoro
Debarment and Exclusions
person · us
Record ID: NK-XsLAkMC3sfiryzt7wJ6Gfc
- Gallagher, Cornelius T.
Debarment and Exclusions
organization · us
Record ID: NK-XsLNUXdgKeG7hecaVZQCdF
- Корпачова Любов Вікторівна
Global Sanctions
person
Record ID: NK-XsLNg7LKHRYMU3VgQgzYnX
- Dewayne Chaney
Multi-Source Risk Profile
person · us
Record ID: NK-XsNUmiQMvL5D5EbF2ZYQj2
- Russell Howard Sempell
Multi-Source Risk Profile
person · us
Record ID: NK-XsNwTe4R7oPnJTQenEpGbG
- Arabesca
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XsPvZkA5SJfJ44kidqPJ73
- New Bedford Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-XsQURsot9xkBn7kSGqCxYw
- Anhona Navigation Sa C/o Harry Victor Ship Management & Operation LLC
Special Interest Risk
company · ae
Record ID: NK-XsSDHgSm4rKXCteUicrixw
- Raad Kouza
Debarment and Exclusions
person · us
Record ID: NK-XsT9SL3QXUwaPWsZb4C82P
- Shipza Shipping Limited
Global Sanctions
organization · mh
Record ID: NK-XsTd64zwEMXn2M5YjYgVJ8
- Mufti Hazrat Deroji
Global Sanctions
person · af
Record ID: NK-XsTzPvuLjunkctJ6V5wZGM
- Xinjiang West Yinli Cotton Industry (Group) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XsVeEdBXcWfynzP7P39yAV
- Steven Bartlett
Multi-Source Risk Profile
person · us
Record ID: NK-XsYH3g5JweeUTr8sYnTjt6
- Anthony Lee Williams
Multi-Source Risk Profile
person · us
Record ID: NK-XsaCBRUjkfPjYS4z3HuBaL
- Yetiforce Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-XsaZeWpTYbXKU5aDYTojuG
- Joint Stock Company Polyus Aldan
Multi-Source Risk Profile
organization · ru
Record ID: NK-XscZ4CdJkbmgRUQzmkGJDd
- Lilit Gagikovna Baltaian
Debarment and Exclusions
person · us
Record ID: NK-XsdTMJzo6yNNyDVpc9Xuww
- Byron Eugene Bingham
Multi-Source Risk Profile
person · us
Record ID: NK-XseJzwwVVDuwqGs9hmMyvg
- Simon Taylor
Debarment and Exclusions
organization · us
Record ID: NK-XsecWG4VmZSUvf25WCnWUK
- Susan M Conti
Multi-Source Risk Profile
person · us
Record ID: NK-XshpR5YeJ8sW5o9D87EuCY
- Surgical Care Associates Pc
Debarment and Exclusions
company · us
Record ID: NK-XshxJraHZm33kQ89wtJv87
- Fartrade Holdings S.a.
Multi-Source Risk Profile
organization · ch
Record ID: NK-Xsih46UQhckYQiWQVzYMV3
- Latrese Marie Crockett
Multi-Source Risk Profile
person · us
Record ID: NK-XsmudiEXZDeR8wUwbJReKj
- Eleanor Foreman
Multi-Source Risk Profile
person · us
Record ID: NK-XsnES2YtEYnxaY9RGdrfJH
- Emma V Perez
Multi-Source Risk Profile
person · us
Record ID: NK-Xsnd28EBNbFma9GoftX9k2
- Котов Олександр Миколайович
Global Sanctions
person
Record ID: NK-XsqkHU4hcN2fxLU3YDJAFK
- Abba
Global Sanctions
vessel
Record ID: NK-XsqxaHtqaPBQmsa7GoXPb6
- Aleksei Yuryevich Manikin
Global Sanctions
person
Record ID: NK-XstcUZRXx2AT6vodS7hmsV
- Mcvey Margaret Mary
Debarment and Exclusions
organization · us
Record ID: NK-Xsv2oUzxKsuv74AbdreoEt
- Aerocom Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-XsyTJYxcFK72hxUCVNn6Ud
- Yiheng Percival Zhang
Multi-Source Risk Profile
person · us
Record ID: NK-XszDa9LLGzKEsVVoDaET8S
- Abu Dhabi National Energy Company
Special Interest Risk
company · ae
Record ID: NK-Xt2uFPkKRVco7E6rQoo65J
- the Royal Bank of Scotland Group Plc
Multi-Source Risk Profile
company · gb
Record ID: NK-Xt4khicjoLHGD3JhF9jZSE
- Iran Daniel Smith
Debarment and Exclusions
person · us
Record ID: NK-Xt5qVzRMPQeqQuhQtnqzvL
- Tumu Shuke Yi Rui Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-Xt6ELKUfaYbWtHp4vUhnRk
- Christopher Shane Nicols
Multi-Source Risk Profile
person · us
Record ID: NK-Xt6gRDCfy2RU96jhkoggYJ
- Manuel Alonso Enriquez
Global Sanctions
organization · us
Record ID: NK-Xt6r3TsYXYPbErRe9g43jd
- Sumanray Raval
Multi-Source Risk Profile
person · us
Record ID: NK-XtBTfdwr4JJHiCjuinJkTX
- Ada L Vidal
Multi-Source Risk Profile
person · us
Record ID: NK-XtCHpSZNAWKkNSP5zSxH73
- Arnetta D Neal
Debarment and Exclusions
person · us
Record ID: NK-XtCYHUGJvXFg5Xtur7X3tJ
- Петраков Сергій Сергійович
Global Sanctions
person
Record ID: NK-XtDAQZ7GkVFUJFxja7BTDZ
- Tosha L Moye
Multi-Source Risk Profile
person · us
Record ID: NK-XtE9sH3YYewotrrxiD39v4
- Donna Lynn Ocampo
Global Sanctions
organization · ae
Record ID: NK-XtF8sEJbmvPFd4KbXQUZgJ
- U.s. Plating Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-XtGgw2oC3543Buovso5jNn
- Sean Paul
Multi-Source Risk Profile
person · us
Record ID: NK-XtK27eiN9PHzVnBtMDz4YQ
- Anthony J Benish
Multi-Source Risk Profile
person · us
Record ID: NK-XtKDqfHbBGMjf4BxsSyZ9N
- Jay Louis Batilo Concepcion
Multi-Source Risk Profile
person · us
Record ID: NK-XtNMsmeuKUbZtBrzHWi2u8
- Бінюков Роман Олександрович
Global Sanctions
person
Record ID: NK-XtNRBMad5HQk8G75vApVPJ
- Taurean Clarence Coppage
Multi-Source Risk Profile
person · us
Record ID: NK-XtNkVLc73KzLC8vdJMzWkp
- Ivan Aivazovskiy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XtPVWaGUg4Td9XPM4rZ6ef
- Castro Jc Longoria
Multi-Source Risk Profile
person · us
Record ID: NK-XtPg5rwEKd2iKmqemyQpWw
- Trisha N Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-XtQWaYGCwy7KnvdPepjKkW
- Сальникова Ірина Іванівна
Global Sanctions
person
Record ID: NK-XtRzzFZFDrBxKGCcCMT2Hy
- Ali Hammoud
Global Sanctions
person · sy
Record ID: NK-XtSNaQkmBnR3C8WUYNafRx
- Ts Business Corporativo, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-XtSdxq2U9hJiozBhrDstA6
- JSC Biograd
Multi-Source Risk Profile
organization · ru
Record ID: NK-XtSeZpewRv8Nx4BA7RkoFh
- Soul
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XtT9xafSnN4tmgYa7pzxmt
- Svetlana Sergeevna Rygalova
Global Sanctions
person
Record ID: NK-XtTcrfmjYaZ82CmhW6xrzQ
- Thomas Kent Trauba
Multi-Source Risk Profile
person · us
Record ID: NK-XtVHEiZbtZhaeCg88x9tVr
- Tpc Adult Day Centers LLC
Debarment and Exclusions
organization · us
Record ID: NK-XtWAQQtYm2iFcmQCGhCFXS
- Амброладзе Заза
Global Sanctions
person
Record ID: NK-XtXHaABj8iymsX7NdHcSfb
- Bank of Montreal
Multi-Source Risk Profile
company · ca
Record ID: NK-XtXZUhfrE8RKdjtnDt5nc2
- Gas River
Multi-Source Risk Profile
vessel
Record ID: NK-XtZaLFPysNhUFs6PHKNsKA
- Shanshan Haixin Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XtadPvKkxRuy6JAYxJDHbD
- S&k Home Care INC
Debarment and Exclusions
organization · us
Record ID: NK-XtbVnqRDDtQ64VShU4JTtM
- Melissa Williams Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-Xtc9W53m5JAQavRrVqRcoV
- Firehouse Used Cars and Rentals LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XtdMLyYHBHQz63wwP2urvu
- Azeddine Kbir Bounekoub
Global Sanctions
person
Record ID: NK-XtdMRArSTFTSBVnZYyS6AR
- Федулов Олександр Сергійович
Global Sanctions
person
Record ID: NK-XtdsuiUKxCfD3o5vQDS6zS
- Igor Vladimirovich Nesterov
Multi-Source Risk Profile
person · ru
Record ID: NK-Xtf3ARbc2hncFB73dbFBpL
- Hongkong Inkson Technology Limited
Global Sanctions
organization · cn · hk
Record ID: NK-XtfQ8ZfqT6bQ97rkPUEu5h
- Nelson Alexander Núñez González
Debarment and Exclusions
organization · ec · sv
Record ID: NK-XtgwNfWWdKy8UhzRFCacxo
- Техада Уїсо Флорделіно
Global Sanctions
person
Record ID: NK-Xtk9APreuhj4YhXJv54xsx
- Jetlink Textiles Trading
Multi-Source Risk Profile
organization · ae
Record ID: NK-XtmkLh4MTJ8dkQEE2f2mfA
- Candente Copper Corp.
Global Sanctions
organization
Record ID: NK-XtqGHXcnMV8kTcZSDTNo6Q
- Joint Stock Company "Remvooruzhenie"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xts5cCLVb9N5oowCj8i2L9
- Allied Health Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-XtswwjcE5KqAr73mJQYdGQ
- Lela Maridashvili
Global Sanctions
person
Record ID: NK-Xttz8ndPj74tv6FxgQgdTQ
- Aksu Yongxiang Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Xtu7ykdyEJRDbMPdS9cfaS
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Vzryvozaschischennogo I Obschepromyshlennogo Oborudovanija Goreks-svetotehnika
Global Sanctions
organization
Record ID: NK-XtujMf2QrWJ3DSU24bvm23
- Alanis-ortiz, Heriberto
Multi-Source Risk Profile
person · us
Record ID: NK-Xtv6nHaJ7GKCXcfGBpVbzy
- Life & Love Hospice Care Group
Debarment and Exclusions
company · us
Record ID: NK-XtwiupxRQbyKrigQgQGSG7
- Henry Spitzer
Multi-Source Risk Profile
person · us
Record ID: NK-XtxKd4sJRZAKBzx3nXiULv
- Valfajr 8th Shipping Line
Multi-Source Risk Profile
organization · ir
Record ID: NK-XtxcwmZDG2QYCwbDgQrC7H
- Art of Daily Living Inc.
Debarment and Exclusions
organization · us
Record ID: NK-XtxpjZ7y2xcBWeqhyjsM2z
- Anya A Chuoke
Debarment and Exclusions
person · us
Record ID: NK-XtyNrQayfx43y7Dqi2xyYf
- Aaron Sayers
Multi-Source Risk Profile
person · us
Record ID: NK-XtyhbJp3j9W6ugxafX2PHs
- Donovan Davis Ii Washington
Multi-Source Risk Profile
person · us
Record ID: NK-XtzJrPdW23pxdWfvHEX9Rr
- Judy Ann Conyers
Multi-Source Risk Profile
person · us
Record ID: NK-Xu2Rp2cZEXQQvrtdtYiJao
- Clean Road Shipping Co
Special Interest Risk
company · mh
Record ID: NK-Xu3Sj4Ci4iwsbzUXFV4TCM
- Alliant Energy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-Xu4Y4auoG9gtWmuGamqnHe
- True Family Services
Multi-Source Risk Profile
company · us
Record ID: NK-Xu6GmdR5tqjdhgNvooVHuC
- Laena Allen
Multi-Source Risk Profile
person · us
Record ID: NK-Xu6t9u9aD7jRLCGwW2e5dL
- Колпашников Дмитро Миколайович
Global Sanctions
person
Record ID: NK-Xu7e2fxu4wMB8ssRaumRZ9
- Міщенко Михайло Геннадійович
Global Sanctions
person
Record ID: NK-Xu9iYJWghNoTNDPpCK4KJU