SIC Intelligence
Record directory — page 667
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 66,601–66,700
- David L Merryman
Multi-Source Risk Profile
person · us
Record ID: NK-YLHWRKXqSHuc4Rnb42wmA2
- David Richard Meranda
Debarment and Exclusions
person · us
Record ID: NK-YLKQUP9F8ia3dS6bjjViCA
- Jennifer R Cameron
Multi-Source Risk Profile
person · us
Record ID: NK-YLLBWb7NNewHZtBTKqS5Wg
- Alar City Yinhai Cotton Picking Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YLRKfinFLirrvx28gyapiG
- Michael Owen Hensel
Multi-Source Risk Profile
person · us
Record ID: NK-YLUntog3z7rev3iVEh5W6U
- Larry A Herem
Multi-Source Risk Profile
person · us
Record ID: NK-YLWMYyGtTCT8KBDqMh5Sg2
- Vasiliy Sergeevich Osmakov
Multi-Source Risk Profile
person · ru
Record ID: NK-YLazUsYakcUNzXZMdMCdRR
- Anna Borisovna Leusik
Multi-Source Risk Profile
person · by
Record ID: NK-YLbrJ5Fkcj358dwbQsT7mG
- Акціонерне Товариство "Забайкальське Жасо"
Global Sanctions
organization
Record ID: NK-YLcCVLg7W5cZcRhGzUUNsL
- Labiana Health, Sociedad Anonima
Multi-Source Risk Profile
organization
Record ID: NK-YLcniaZCBdu86omUTprGME
- Michael Mckinster
Debarment and Exclusions
person · us
Record ID: NK-YLcwgUMLoS7PU4Jp28m2uq
- Oksa Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-YLhbXGcqd4GEu8xKhPMhmQ
- Marietta Cobar
Multi-Source Risk Profile
person · us
Record ID: NK-YLiNPajsuacWrfRDhH2fHj
- Kim Anderson
Debarment and Exclusions
organization · us
Record ID: NK-YLiVbDp6CFMVuccV9AgsrP
- Kyle Leeper
Multi-Source Risk Profile
person · us
Record ID: NK-YLkU6qFmBPRAN3mCAV5ayH
- Stegmuller, Joseph
Debarment and Exclusions
organization · us
Record ID: NK-YLkaGvRYYZqFtEVHNRjxLG
- Young's Convalescent Service
Multi-Source Risk Profile
company · us
Record ID: NK-YLmcdBUrZzowgbbzBwXB29
- Aktsionernoe Obschestvo Kaskad
Global Sanctions
organization
Record ID: NK-YLn5RHkaNc7tVzexwMCfR5
- Caviedes Dileo Y Cia. S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-YLpAuJ7z4Z9ntRR267vzG9
- Semenov Anatoly Askalonovich
Special Interest Risk
person
Record ID: NK-YLuGUrRSC5xynk73A7m3xR
- Rudenko Alexander Evgenievich
Special Interest Risk
person
Record ID: NK-YLuNtNtS5PtQiwoAGZYtV2
- Rebecca E Nesbitt
Multi-Source Risk Profile
person · us
Record ID: NK-YLuRhXc9GfCQKsCF9kdcoW
- Эдилбек Сеиткул Уулу
Global Sanctions
person
Record ID: NK-YLx5nD3HdsnBj3T3B6Cy7i
- Robin Leach
Multi-Source Risk Profile
person · us
Record ID: NK-YLxKn37oczqhDZPd3T85R3
- Betül Zengi̇ner
Multi-Source Risk Profile
person · tr
Record ID: NK-YLxhcJPMhAcYTxJWEN8giK
- Stephanie Kay Pauley
Debarment and Exclusions
person · us
Record ID: NK-YM2gBY9aQNpbewV7mecbL8
- Irkut Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-YM5hDfQcYr2yoWYoAaENsa
- Shaikh M Hasan
Multi-Source Risk Profile
person · us
Record ID: NK-YM6jUQpMgDLjKcXgJUezL6
- Lizabeth Gotuaco Ty
Regulatory Watchlists
person · us
Record ID: NK-YMA8vGUWfo56RwrTdjMjfd
- James Howe
Debarment and Exclusions
person · us
Record ID: NK-YMArS7Vc7Ct5WMmdJkrY8e
- Kenneth Wayne Erickson
Debarment and Exclusions
person · us
Record ID: NK-YMAz5UAV6KK66DUHMkiGhx
- Kassie Helde
Multi-Source Risk Profile
person · us
Record ID: NK-YMBsBTjgrGnPpuF7QK5r3v
- Brian Jerod Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-YMJh4JY2suChWyKr2txUwZ
- Tri-state Property Maintenance
Multi-Source Risk Profile
organization · us
Record ID: NK-YMLWPTDcWjLRyxZoUTfA7D
- Sarabjit Kaur Dusanjh
Multi-Source Risk Profile
person · ca
Record ID: NK-YMMgPpcdvyHV3Q22NvapNf
- Valentin Valentinovich Ershov
Multi-Source Risk Profile
person
Record ID: NK-YMMyE26akbKubEfLdqof8k
- Roosevelt Brookington
Multi-Source Risk Profile
person · us
Record ID: NK-YMNEJQV9dhEMudjruTaKxG
- Кучін Роман Вікторович
Multi-Source Risk Profile
person
Record ID: NK-YMNeHRmE7ooqhzZDtWoGJm
- Democratic People’s Republic of Korea
Special Interest Risk
organization · kp
Record ID: NK-YMQ6fJZuuBtdc5Gba37H9p
- Magdalene Akharamen
Multi-Source Risk Profile
person · us
Record ID: NK-YMQAhGTEqUrTyRcBGRMPUy
- Andy Yongde Zhu
Debarment and Exclusions
person · us
Record ID: NK-YMQeFy4emDh7Nx6twtHMKT
- Petropars Resources Engineering LTD
Multi-Source Risk Profile
organization · ir
Record ID: NK-YMSADuUgkiYEmvVKtjsVse
- Tex-soil Land & Development, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-YMUivctn5Q3oosFjs5ubHn
- Marina Vladimirovna Sechina
Multi-Source Risk Profile
person · ru
Record ID: NK-YMVvci2daQHpAgcfzaby3M
- Asg Onsite Podiatry of Mn 1 Pc
Debarment and Exclusions
company · us
Record ID: NK-YMWAp7XcgtkFcuGwyyJhwu
- Sardar Waheed Ashrafkhan
Multi-Source Risk Profile
person · us
Record ID: NK-YMWK45WKrqd2AY9WkusXUA
- Колясников Сергій Анатолійович
Special Interest Risk
person
Record ID: NK-YMXPs78PLcmi8Je4hp33Xt
- Tahi̇r Köçer
Multi-Source Risk Profile
person · tr
Record ID: NK-YMaNkrvvCMobVHX3svWMhj
- Anne Shannon Preston
Multi-Source Risk Profile
person · us
Record ID: NK-YMcWWEK42csYcgcFq69zgD
- Ruben Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-YMfEiYN9ViUYvpG35WDfJU
- Cynthia Jean Hamilton
Debarment and Exclusions
person · us
Record ID: NK-YMjkB3EsCgpyJGBCCEMWGJ
- Shafi Sultan Mohammed Al-ajmi
Global Sanctions
person · kw
Record ID: NK-YMm9xbMLSPxNDBwpb8v4QK
- Jan Doran
Multi-Source Risk Profile
person · us
Record ID: NK-YMmHHzdXMSrQpLeBaV7v3k
- Товариство З Обмеженою Відповідальністю "Промінструмент"
Global Sanctions
organization
Record ID: NK-YMms3Jq2AyvVeCRM8973vJ
- Anthony Pasquariello
Multi-Source Risk Profile
person · us
Record ID: NK-YMmsSb3dH5rB7JbcCt8Y5G
- Ocean Capital Administration GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-YMs4MkBPZvsXKetQWgJjKA
- Щербань Світлана Германівна
Global Sanctions
person
Record ID: NK-YMsEZuyRPik3GemB9kSSkF
- Ehsan Monajemi
Global Sanctions
person · ir
Record ID: NK-YMwjmPeGJ6gKVN44QhwK6m
- Anand Medical Investment
Multi-Source Risk Profile
company · us
Record ID: NK-YMwvJMoqJ9vWBgHQgMoL8Q
- Michael Wayne Corley
Multi-Source Risk Profile
person · us
Record ID: NK-YMxoqotPeAk4JEQhdjwcVB
- Obschestvo S Ogranichennoj Otvetstvennostju Peterburgskij Abrazivnyj Zavod Ilich
Global Sanctions
organization
Record ID: NK-YMyuz4LWi9BAwvHB5aAuHC
- Myra Magana
Multi-Source Risk Profile
person · us
Record ID: NK-YMz7Jm7anzRG7hLsikvzrw
- Arkhipov Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-YN3dz5eaB6kG4G6rSQV9UM
- Beirut Gem Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-YN88kRJ6LfEtLFB4cAAbpx
- Centauri Services LLC
Multi-Source Risk Profile
company · ae · mh
Record ID: NK-YN8RZa6XywBody42w8KTiu
- Altius Diagnostics Laboratory
Debarment and Exclusions
company · us
Record ID: NK-YN8iT8y9uLDRmVmGX4eBTK
- Grupo Media Capital, Sgps, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-YNBQCnn8mQv8koCptKZ9ZQ
- Iran-venezuela Bi-national Bank
Global Sanctions
organization · ir
Record ID: NK-YNCG6EmfryncvUmrWL4ED2
- Товариство З Обмеженою Відповідальністю "Рязанський Верстатобудівний Завод"
Global Sanctions
organization
Record ID: NK-YNEFzYiuLVaKzG3Syzr8pS
- Mirabella Financial Services
Special Interest Risk
company · gb
Record ID: NK-YNEmTRj6G7mHBwoB8tvW9v
- Kathleen Flannery
Multi-Source Risk Profile
person · us
Record ID: NK-YNHQwXRy5RXJHH4NtmoM67
- Maxim Dmitrievich Kondratenko
Multi-Source Risk Profile
person · ru
Record ID: NK-YNJ6MW3HnugAWwoSTov6nz
- Азизбек Шералиевич Ибрагимов
Global Sanctions
person
Record ID: NK-YNKZft59psAstzSqPLJkQ9
- James P Sr Enos
Multi-Source Risk Profile
person · us
Record ID: NK-YNPG99cuE8htB6Z3ztdJpA
- Proven Glory Capital Limited
Multi-Source Risk Profile
organization · gb · vg
Record ID: NK-YNPb4x3YGFimNRkUxmycUt
- Uladzimir Mihaylavych Arkadzyeu
Multi-Source Risk Profile
person · by · ru
Record ID: NK-YNQ75M8TPsUsPTGMzPx2QN
- Rebecca Smith Derwin
Multi-Source Risk Profile
person · us
Record ID: NK-YNQu5v26CxX65Tzp8csxQr
- Jomadi Logistics and Cargo, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-YNRDzkR5Pst3Q5orkgSbup
- Gea OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-YNVh2KXcwZvX9RATMYLaMv
- Ellen F Jarvis
Multi-Source Risk Profile
person · us
Record ID: NK-YNXDyNgTtctFb9W5LreRU7
- Adisa
Multi-Source Risk Profile
vessel
Record ID: NK-YNZxJJkGscUCZPUJqxMuHm
- Tricia Hopper
Multi-Source Risk Profile
person · us
Record ID: NK-YNdxJ7NHmHafQk8ZhqhNfy
- Melissa Williams
Multi-Source Risk Profile
person · us
Record ID: NK-YNga3cvo9TMNDmmB5pE5BY
- Artush City Huixin Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-YNikuPyPaoXikggZQy67iT
- Kimberly A Starkey
Multi-Source Risk Profile
person · us
Record ID: NK-YNitxW3MvhXsLjBUqERt9J
- Valerie Huntley
Debarment and Exclusions
person · us
Record ID: NK-YNivV3HPqRLLemt4aysh84
- Scott S Greeson
Debarment and Exclusions
person · us
Record ID: NK-YNjzercvw99pyk7KMYFuWP
- Anthony Meece
Debarment and Exclusions
person · us
Record ID: NK-YNk9xPmBzoJxCcM9mX95Uq
- Muhammad Dandi Adhiguna
Multi-Source Risk Profile
person · id · tr
Record ID: NK-YNnhtamQc9LfFYwpnYYMmX
- Cheyanne Mallas
Debarment and Exclusions
person · us
Record ID: NK-YNoCw4cNJqLWs3Bj3e8pTL
- Miletus Line LTD
Multi-Source Risk Profile
organization · kz · sc
Record ID: NK-YNoW8evHaKpcefTQdx89Qi
- Michael S Mizrachy
Multi-Source Risk Profile
person · us
Record ID: NK-YNqH9C3y72q325LJvwipG4
- Research and Production Center Biznesavtomatiki LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-YNqaGR8aG3YeiaD2tEb23m
- Lynaya Green
Multi-Source Risk Profile
person · us
Record ID: NK-YNtcCNDbtfVhBp7bBo9TvQ
- Селеня Кирило Анатолійович
Global Sanctions
person
Record ID: NK-YNudsXh8hTPUiVCb9Ycoi6
- Sylvie Juliette Coutant
Multi-Source Risk Profile
person · us
Record ID: NK-YNv5GBe9KRL9gcDDQcBhEc
- Jason Antonio Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-YNwexN8x5XfBiTHxh26vYw
- Alissa
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YNyLY6yS8GqhQgRytqgpte
- Cheerway Corporation
Global Sanctions
organization · us
Record ID: NK-YP364uJyMUEBh6YFfRJbwc
- Conrad Joseph Rios
Debarment and Exclusions
person · us
Record ID: NK-YP3MFGgp7pcebHeS3sxrHj