SIC Intelligence
Record directory — page 796
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 79,501–79,600
- Merlene Tillery
Multi-Source Risk Profile
person · us
Record ID: NK-do6BksvMdV7RFURzZCUUYY
- Celine Strzelecki Erb
Multi-Source Risk Profile
person · us
Record ID: NK-do8Jyrpz26ZmPknkkRudy4
- Charles Lyman Price
Multi-Source Risk Profile
person · us
Record ID: NK-do8hWzLPY3bE6EXawbYwaY
- Товариство З Обмеженою Відповідальністю "Бізнеспресс"
Global Sanctions
organization
Record ID: NK-doAJpYdxEMuxRvTcA7UjfU
- Jason Junior Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-doAyPCxQs7YLad3CGski93
- Mar Azul
Global Sanctions
vessel
Record ID: NK-doBacEhf93ffQdZPgmuWCk
- Limited Liability Company Russul
Multi-Source Risk Profile
organization · ru
Record ID: NK-doCQWnN7Z2b4R8GZxDjuhS
- American Tire Master, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-doDTV9E3XzGc4YLg7Jr8u6
- Christopher Leo Watts
Multi-Source Risk Profile
person · us
Record ID: NK-doF5oabDPfCJPr73gbQyx3
- Jing Song
Multi-Source Risk Profile
person · cn
Record ID: NK-doGzhSyxcsxdcB2aaZgT9Q
- Patel Alpesh P Sp
Debarment and Exclusions
organization · us
Record ID: NK-doH9f29BewMrLSYzDdzR3D
- Billy Reliford
Debarment and Exclusions
person · us
Record ID: NK-doKAmdLcXS6uxd6Qt2RGQh
- Voyage Limo LLC
Multi-Source Risk Profile
company · us
Record ID: NK-doKmsQ4YCrh2KBeSAydsjb
- Lucas Dean Parker
Multi-Source Risk Profile
person · us
Record ID: NK-doLj9QpHzMvUivuHreUMSa
- Evelyn Ngeloh
Debarment and Exclusions
person · us
Record ID: NK-doM7RrGkrmHoczhwoi45vc
- Limited Liability Company Promlogistika
Multi-Source Risk Profile
organization · ru
Record ID: NK-doN3xcUc7LV5H2CxefRDRy
- Товариство З Обмеженою Відповідальністю "Інжинірингова Компанія "Казанський Гіпронііавіапром"
Global Sanctions
organization
Record ID: NK-doPUdEV5oVvbBfX7vZDj7L
- John L. Lowery Iii
Multi-Source Risk Profile
person · us
Record ID: NK-doSQZyjNgToRubyFMHYw5R
- Quality Transportation
Multi-Source Risk Profile
company · us
Record ID: NK-doU28nKeeR3MCb95Qhc4Yk
- Michael Ochadleus
Multi-Source Risk Profile
person · us
Record ID: NK-doVXRZtnARcNUGGsopmFYE
- Asbeco Nigeria Ltd.
Debarment and Exclusions
organization · ng
Record ID: NK-doWqQP2C8bo2rig8KbvE2b
- Changzhou Guanghui Food Ingredients Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-doX4xEv4bLmKJm8ettFyHt
- Tracey Lynn Malone Ward
Multi-Source Risk Profile
person · us
Record ID: NK-doYQ5cCevNMkmNVbWXPgCE
- Andrey Vasilevich Shperling
Global Sanctions
person
Record ID: NK-doYd3hM5tZuYeoY2K5UzhY
- Горлейн Бізнес Інк.
Global Sanctions
organization
Record ID: NK-doZj8NqsWobYp8rwB62L4x
- China Academy of Space Technology 502 Research Institute
Global Sanctions
organization · cn
Record ID: NK-docYp8rVAwywdi424Ys2gE
- Brandon C. Gillreath
Multi-Source Risk Profile
person · us
Record ID: NK-docdVoWY8U9jWukSKVE3iN
- Семякіна Юлія Вікторівна
Global Sanctions
person
Record ID: NK-dogxn7Ej5tLZ4qLC4BN5ck
- Lydian Private Bank
Multi-Source Risk Profile
company · us
Record ID: NK-dohAx39W8Lnf9MGkGofZgm
- Mamon Y Maiteh
Debarment and Exclusions
person · us
Record ID: NK-doiG7iskmB3iz2XYLkAALX
- Align Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-doj6fv7fXmcWo6pwm2LbcL
- Александрович Марина Дмитрівна
Global Sanctions
person
Record ID: NK-dojw3DcYziGpEfiv7f79Bk
- Monica Annabel Anaya
Multi-Source Risk Profile
person · us
Record ID: NK-dok2zRhKPkQpWGcpNHqako
- Aliaksandr Mechyslavavich Andryeuski
Global Sanctions
person
Record ID: NK-dokiHMMvQV226ZY9hUyEeE
- Edward Festus
Multi-Source Risk Profile
person · us
Record ID: NK-domnsmRVAp2u7Rmg8cGE4s
- Callsocket Ii, L.p.
Multi-Source Risk Profile
organization · us
Record ID: NK-dop8r9ortgWSAWFRmKaJxN
- Lobaye Invest Sarlu
Multi-Source Risk Profile
company · cf · ru
Record ID: NK-dorqgUMr4UGrdBxqQym9Uy
- Ira Katz
Multi-Source Risk Profile
person · us
Record ID: NK-dos4dnknE6tMFadke2Y5qD
- Auriga Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-dosWzBhn5yLuttA2Lt5FuA
- Wuxi Paike New Mat. Tech. Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-dotiDYhTW9bU8P343kpTR2
- Dongguan Shengyin Cnc Equipment Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-douL5zmceJ4iLoP4PUPp8q
- Rodney Pena Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-dovn9a7N9YUxYmnkEFmX9R
- Rehabilitation Center at Holly
Multi-Source Risk Profile
company · us
Record ID: NK-dowdq9ox4eViwiSe2RAGnf
- Товариство З Обмеженою Відповідальністю "Оптико-електронні Технології. Ос"
Global Sanctions
organization
Record ID: NK-doxAzszoMsVeH2VL9V8eaV
- William Plano
Multi-Source Risk Profile
person · us
Record ID: NK-doy7ERNppMusXwRP3LBMwv
- Sabina D. Passerro
Multi-Source Risk Profile
person · us
Record ID: NK-dp2bApow8KnJeKyFpnhfph
- Advance Hospice and Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-dp2f6eSiMu8mDtjQWrKzC4
- Gregory J. Busch
Multi-Source Risk Profile
person · us
Record ID: NK-dp5HTHLaJUpPCW63TMEkPn
- Chubu Electric Power
Special Interest Risk
company · jp
Record ID: NK-dp75VUE5qpSq5sa7y4uYXu
- Degonia Co LTD
Special Interest Risk
company · hk
Record ID: NK-dp77VRNL99ksVyYybrxeFR
- Judith Zorana Stratton
Debarment and Exclusions
person · us
Record ID: NK-dp7xZfzZEKrMZsWfsby5bF
- Mohsen Chizari
Multi-Source Risk Profile
person
Record ID: NK-dp8VZP8rAv5TTERkYydd36
- Shane Adams Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-dp8xxjJf2FeNW9RTBnCViU
- Кулінська Наталя Володимирівна
Global Sanctions
person
Record ID: NK-dpAyUyFQcibMUJ3jPfdeS4
- Mickie Hulin
Multi-Source Risk Profile
person · us
Record ID: NK-dpB3FFTuCBD5ovJrmbVnFK
- Melissa Jo Doppler
Debarment and Exclusions
person · us
Record ID: NK-dpDDs7vMiL4oreT86UjV8U
- Kyrasheay J. Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-dpDRK9KhaKNtBBF7gUa8y9
- Arctic Energy Group Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-dpJBBKGvsPYq8aovhT6hZe
- Sabrina Lynn Woods
Debarment and Exclusions
person · us
Record ID: NK-dpJcK2Uw7FTVN9VfiK6uTL
- JSC 'Register'
Multi-Source Risk Profile
organization · ru
Record ID: NK-dpLc27sU5qP4T8cKSTNnJ3
- Abdul Majeed
Multi-Source Risk Profile
person · us
Record ID: NK-dpPzWjJhH45ozPSRoFwbcR
- Ayemo Investments Limited
Debarment and Exclusions
organization · ug
Record ID: NK-dpQXoMcgUKFJq6qjBUQNgu
- Golden Globe Demir Celik Petrol Sanayi Ve Ticaret Anonim Sirketi
Global Sanctions
organization · tr
Record ID: NK-dpRdrxTLwW6HZvZ7pqkbHU
- Товариство З Обмеженою Відповідальністю "Спеціальні Машини"
Global Sanctions
organization
Record ID: NK-dpY8aLCczg85637eaPeqLq
- Espana Informatica S.a.
Multi-Source Risk Profile
organization · py
Record ID: NK-dpYXQpqCoz8TFvcuJYivvq
- Shailung Construction Company Pvt. Ltd.
Debarment and Exclusions
organization · np
Record ID: NK-dpYoTwTnZdQKPT96JZJuvw
- Joint Stock Company Polyus Krasnoyarsk
Multi-Source Risk Profile
organization · ru
Record ID: NK-dpeuhLMRbWqcL7J5wbt2iS
- Gary Winner
Multi-Source Risk Profile
person · us
Record ID: NK-dphoWkCfjyj2GafZsF4oL9
- Kimble Ii Mcnair
Multi-Source Risk Profile
person · us
Record ID: NK-dpijxWAE5YANey5G65oHEy
- Sinar Cemerlang Marine Sdn Bhd
Special Interest Risk
company · my
Record ID: NK-dpjcZP48QPkWqywjbvCJhc
- United Institute of Technical Professional Education
Multi-Source Risk Profile
organization · pk
Record ID: NK-dpjuZvjRCLBaVxubaavc8C
- Hossein Bakshayesh
Multi-Source Risk Profile
person · ir
Record ID: NK-dpjuf98L3q6BAVztxMLX38
- Jazmyn Shorter
Debarment and Exclusions
person · us
Record ID: NK-dpnBEGebMgg5e5MQM6j5XQ
- Thumb Physical Medicine & Reha
Multi-Source Risk Profile
company · us
Record ID: NK-dpnfvotWhwYfe2YJtJJc88
- Ralph B. Allison
Multi-Source Risk Profile
person · us
Record ID: NK-dppKKVG7cVEnARAzAcRTK2
- Mohammad Shafi Armar
Multi-Source Risk Profile
person · sy
Record ID: NK-dpsqtqzPT93SshX9osV76U
- Washington Orthopedic Center LLC
Debarment and Exclusions
company · us
Record ID: NK-dpwHXqpACdbhfGBhmTbj3z
- Agricultural Fifth Division Maoming Breeding Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dpxFY8x5WghqLPoTvijNjP
- Regenesis Health Services
Debarment and Exclusions
organization · us
Record ID: NK-dpxKFGpWXJKwBCiZXHG6C5
- Susan Kaye Reed
Multi-Source Risk Profile
person · us
Record ID: NK-dpxVPZnJGfmom9DD2KBvQf
- Martin C. Eldridge, Iii
Multi-Source Risk Profile
person · us
Record ID: NK-dpzs47YzkDxXWRJUGdsHHj
- Weatherford Oil Tool Middle East LTD
Regulatory Watchlists
organization
Record ID: NK-dq2FzwPbuPhcEQJtwnmR3z
- Wael Al-husseini
Multi-Source Risk Profile
person
Record ID: NK-dq2GFUDVpRZcZkZwqFK8k2
- Lori L Luksemburg
Multi-Source Risk Profile
person · us
Record ID: NK-dq2Yimr3hmhS6Lw3qmpRAB
- Corporacion Panamericana S.a.
Multi-Source Risk Profile
organization · cu
Record ID: NK-dq3JczgFEwCrsaM5nCVZHN
- Megatek Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-dq4M8h3K2bvHgFPmmtaMdb
- Jessica Kasie Elston
Multi-Source Risk Profile
person · us
Record ID: NK-dq5TYmJUBtNShnfSV9ECrf
- Michelle Marie Macy
Multi-Source Risk Profile
person · us
Record ID: NK-dq7nmLdMJuomzcae627Pu2
- Sunne Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dq83uusPJ83cvB7tvFoS3h
- Islamic Revolutionary Guard Corps (Irgc)-qods Force
Multi-Source Risk Profile
company · ir · sy · us
Record ID: NK-dqAaENTGtNQ4anQuKLWc5u
- Аветісян Сурен
Global Sanctions
person
Record ID: NK-dqAwkDofk3XfYSBeDMhAKJ
- Яковлєв Ігор Миколайович
Global Sanctions
person
Record ID: NK-dqCgAub4E4jQ9SZcEEhHzc
- Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-dqEe5g6eNkJZ87HJXG5jsR
- Cp Power East Africa Limited
Debarment and Exclusions
organization · ug · ke
Record ID: NK-dqFcAKEUPKRVEaNoPA6Vqn
- Limited Liability Company Laifinvest
Multi-Source Risk Profile
organization · ru
Record ID: NK-dqHhJhGFMYXQEGgPhGEn8f
- OOO Ekogrupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-dqJMZxy2onPRyVQHimZ2ug
- Хайрулін Рустам Ахмедович
Global Sanctions
person
Record ID: NK-dqN9eVsb6dFbJWWpMdqMFX
- Ronald Willard Ferguson Jr
Multi-Source Risk Profile
person · us
Record ID: NK-dqPuNw4UweePtBcudeUKNw
- Ericka S Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-dqRfagc5uyovQf88jY8Mn2
- Asia Fuel Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-dqT8pce6mJhExkJCmLTTMq