SIC Intelligence
Record directory — page 804
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 80,301–80,400
- Sherry Marie Macselwiney
Debarment and Exclusions
person · us
Record ID: NK-e9d6nxcgDPCnS2zCXKZyvZ
- John Edward Wells
Debarment and Exclusions
person · us
Record ID: NK-e9dnp4g5kYHeZenQFKv3S9
- Whole Health LLC
Multi-Source Risk Profile
company · us
Record ID: NK-e9gbXa2dSEvav72vgNzeff
- Ronald Smith
Debarment and Exclusions
person · us
Record ID: NK-e9hWgeGHhKUti3xvcm4sBq
- Rodco Service INC
Multi-Source Risk Profile
company · us
Record ID: NK-e9iza6bxjU7B6g8pGSAJqo
- Thomas S. Pace
Multi-Source Risk Profile
person · us
Record ID: NK-e9kSQSvqgTh8EVPdbj9S9V
- Artem Andreyevich Malyshev
Multi-Source Risk Profile
person · ru
Record ID: NK-e9m3byqJbQMSqCzAjBZcT4
- Victoria Mae Brase
Multi-Source Risk Profile
person · us
Record ID: NK-e9mdYNaQQGbjd8x29rDbQx
- Henry A. Young
Multi-Source Risk Profile
person · us
Record ID: NK-e9mfpWYSrbDhqEi8QKx66w
- B.c.p. Asset Management Designated Activity Company
Regulatory Watchlists
company
Record ID: NK-e9mnuwH3JSD7eF3MiA6jCQ
- Francisco B Sauceda
Debarment and Exclusions
person · us
Record ID: NK-e9nK9HHT4mfRS3vziyEsgV
- Obschestvo S Ogranichennoj Otvetstvennostju Plast-tulamash
Global Sanctions
organization
Record ID: NK-e9rvEP6MuemakdocUGWNzm
- Tyrone Foxworth
Multi-Source Risk Profile
person · us
Record ID: NK-e9u9q2K6tCp4BkUFVqT2iv
- Venetians
Multi-Source Risk Profile
vessel · ru
Record ID: NK-e9wro3Wd9wqzQwKwaHwx2w
- Judith U. White
Multi-Source Risk Profile
person · us
Record ID: NK-eA298h493PBtbJxmUi7nnJ
- Teroda International Limited
Global Sanctions
organization · cn · hk
Record ID: NK-eA4GHLDBFsBraAQmkrUT4h
- Jelvesazan Company
Global Sanctions
organization · ir
Record ID: NK-eA5G2gWsdPLN5AU5VuqhA2
- Andrei Volodko
Global Sanctions
person
Record ID: NK-eA6Tz4BKow6n8EquWRc8Hm
- Highland Park Healthcare Center
Multi-Source Risk Profile
company · us
Record ID: NK-eA7S3XHM6CwwsoUEAxqME4
- Jacqueline Elyda Silk
Debarment and Exclusions
person · us
Record ID: NK-eA8ANM5Mn8FYWSwHBijnoQ
- Товариство З Обмеженою Відповідальністю ''про-радіо''
Global Sanctions
organization
Record ID: NK-eA9GWYfBe34ukFoGGbSYwm
- Jennifer Lynn Storm
Debarment and Exclusions
person · us
Record ID: NK-eAE3Wp6mCknDCZBb4TnZAV
- Товариство З Обмеженою Відповідальністю "Арт-тех"
Global Sanctions
organization
Record ID: NK-eAEouoycT3agHcUzBhLKHC
- Jose J Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-eAFqSLfr2MP3VCs3W3gaBk
- Anvex Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-eAJCykN24SRr3YM5vDXGXA
- East Sun Group Pty LTD
Debarment and Exclusions
company · au
Record ID: NK-eAJe7M5ozyXXR77z8Rp4cx
- Lee Kadosa, Md, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-eAJwDkE3wVzkDncr2T4m7A
- Sparkman Learning Center
Debarment and Exclusions
organization · us
Record ID: NK-eANu5e8MoMFmwS6QXMDxfJ
- Maurice Brown Portwood
Multi-Source Risk Profile
person · us
Record ID: NK-eAP5XshFUyTv7rXobTs5rK
- Товариство З Обмеженою Відповідальністю "Ндц Супер-еом І Нейрокомп'ютерів"
Global Sanctions
organization
Record ID: NK-eAPJ2HnsFKsnbCLDqbgexr
- Tequila Vinson Bogan
Debarment and Exclusions
organization · us
Record ID: NK-eAPZvV9SowCsQG8rsxiFZL
- Robin Murray Keeler
Debarment and Exclusions
person · us
Record ID: NK-eAPi24qL7A2oP6Rr96xp5Y
- Горбунова Наталя Вікторівна
Global Sanctions
person
Record ID: NK-eASwURVVDFn8E7oJwkDfwX
- Rolazar Canuto Aberin
Multi-Source Risk Profile
person · us
Record ID: NK-eAWPtkjfT2BY5kDv2K9xJy
- Limited Liability Company Tmk Taymir
Multi-Source Risk Profile
organization · ru · us
Record ID: NK-eAXz8ridoUoRz2dTYGvBMt
- Ihor Kulbitckiy
Global Sanctions
person
Record ID: NK-eAYusLPksE5KUn3PbyWd9r
- Empresa Militar Industrial Astilleros Astimar
Global Sanctions
company · cu
Record ID: NK-eAbXRZg3pBMTrtNpwUMxZ3
- Kai Heart, INC
Multi-Source Risk Profile
company · us
Record ID: NK-eAf5YH3xjASMw353nee4HV
- Joint Stock Company Mechel Maining
Multi-Source Risk Profile
organization · ru
Record ID: NK-eAhMbNDoV4MACjerR2odaf
- Sofia
Special Interest Risk
vessel
Record ID: NK-eAhvXNyBh2aVMvUr9NrhTC
- Anna Maria Redilford
Debarment and Exclusions
person · us
Record ID: NK-eAiuSvKGCdg5dyoKXfwqyF
- Al Rehmat Trust
Multi-Source Risk Profile
organization · pk
Record ID: NK-eAnNjGm2njHJ3CHHW8D2wk
- Rebecca Lean Smith
Multi-Source Risk Profile
person · us
Record ID: NK-eAtqZqHUUN5AHD74foNJW4
- Гусейнов Фуад Вілаят Огли
Global Sanctions
person
Record ID: NK-eAv5eQHCkuwijz6CArDucD
- Ruslan Mukhazhirovich Kulbaev
Global Sanctions
person
Record ID: NK-eAx48fd4wqDejQjCQP3PMV
- Nora Yagmur
Multi-Source Risk Profile
person · se · tr
Record ID: NK-eAxw6DACuF9Hyhdpd7Jc8a
- Sandra Vandevender-jones
Multi-Source Risk Profile
person · us
Record ID: NK-eAynQe7Kq4x4aHvgE8JS3s
- National Bank of Greece, S.a.
Multi-Source Risk Profile
company · us
Record ID: NK-eB2R7aUe7FkNBkTLaZfLxs
- Mr. Andy Tezna
Multi-Source Risk Profile
person · us
Record ID: NK-eB487ek9pAhBRrhoAPYdig
- Just Russia — Patriots — For Truth
Multi-Source Risk Profile
organization · ru
Record ID: NK-eB6mEQ5bLAjQHsDLionAZb
- Пічугов Олександр Миколайович
Global Sanctions
person
Record ID: NK-eBAdYNgN2mvzFYhNcaTdhk
- Zepu County Guli Carpet Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eBC5V9EFTNQXPJHCSjAuj6
- Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-eBDRMN9QxJH9QqqhYDQFxk
- Lisa R. Kaufman
Debarment and Exclusions
person · us
Record ID: NK-eBEf2yjtczmGUNGkn9VXLB
- Krystal E Barton
Multi-Source Risk Profile
person · us
Record ID: NK-eBEy9FBT9nUwtKwbZ2Ln2L
- Serenity Womens Clinic
Debarment and Exclusions
organization · us
Record ID: NK-eBGavygyy24NZMEGu9RRri
- Jumbo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eBHaBdFxhwekTTDGn3nVgR
- Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-eBKpWKtttFRtSsGE35XYTK
- Albert Kahn
Multi-Source Risk Profile
person · us
Record ID: NK-eBKqzig8oKB38pRtziBpaJ
- Edwin Lee Hunger Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-eBLC2QHPPWzPBr2nZMmHCh
- Kathryn Elizabeth Williams
Multi-Source Risk Profile
person · us
Record ID: NK-eBLkSPmvmMjijEAdJjLAFF
- James Cai
Multi-Source Risk Profile
person · us
Record ID: NK-eBMfLqZFZPaBwc8uMdnEDt
- Terimal D. Singleton
Multi-Source Risk Profile
person · us
Record ID: NK-eBN6Hx27nAjGYZ5wz9fpoj
- Лобачов Артем Олегович
Global Sanctions
person
Record ID: NK-eBNBQ8J5LSEzMQ9AL6q6oW
- Sergey Alekseevich Shcherbakov
Multi-Source Risk Profile
person · ru
Record ID: NK-eBPcnYiM83D3ib9Cw3KPhs
- Hoda Baradaran Bagheri
Global Sanctions
person · ir
Record ID: NK-eBQ5EoJTDDNBSRij4YMMNA
- Techma GMBH
Global Sanctions
organization · de
Record ID: NK-eBRRMkHANeXbom8hnU6FXh
- Шеховцов Микола Олегович
Global Sanctions
person
Record ID: NK-eBU9Ec8RKDbJobExz2ScSf
- Libyan Islamic Fighting Group
Multi-Source Risk Profile
organization · ly · us
Record ID: NK-eBW2YX3HZRRVS8bHhHWXay
- Joseph Frank Korzelius
Multi-Source Risk Profile
person · us
Record ID: NK-eBX5nTiHFnrXvfNuqmTmBu
- Афанасьєв Олексій Олександрович
Global Sanctions
person
Record ID: NK-eBZUSoUt3qiD3baG2iEaGR
- Tara Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-eBZjsHLqDZ46Dqac6yi9U9
- Moscow Communications Research Institute JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-eBa7rVKfGhcNbGKaPD8y97
- Christopher Mejia
Multi-Source Risk Profile
person · us
Record ID: NK-eBb6DUvjWr9vNKAUjWmiZZ
- Denny Ray Lambert
Multi-Source Risk Profile
person · us
Record ID: NK-eBb9QnCyHEjYaCCC5sAAjn
- LLC Npo Aviabas
Multi-Source Risk Profile
company · ru
Record ID: NK-eBbKEws7RDE4PFe3DEGHeL
- Владивостоцький Державний Університет Економіки І Сервісу
Global Sanctions
organization
Record ID: NK-eBe96X5Fcvp5kAxfg84oVX
- Чернощокін Олександр Володимирович
Global Sanctions
person
Record ID: NK-eBg4amQSUD9b5TTxW4ixTJ
- Steven Ivan Popkow
Debarment and Exclusions
person · us
Record ID: NK-eBiHjYwt58n8es3ENfRAM9
- Mulei County Longzai Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-eBj6iVcFirrLDiiaduoPNC
- New England Brace Company, Inc.
Debarment and Exclusions
company · us
Record ID: NK-eBjEpRt8F3TR7kSmcYsiKY
- Coterra Energy Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-eBkj4nVP75JoJJn4zZ8S6u
- Rhonda Harris Samples
Multi-Source Risk Profile
person · us
Record ID: NK-eBnbAE47zsJMrfUBzZ4qjB
- Celal Ucar
Multi-Source Risk Profile
person · ca
Record ID: NK-eBnewyPZ4ZE3xzM8w6ahYc
- Кожемяко Микита Олегович
Multi-Source Risk Profile
person
Record ID: NK-eBo6W2gRUiyp65wL2eufte
- Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Multi-Source Risk Profile
organization · ru
Record ID: NK-eBpSYHexrWYRCXmZJTEcTR
- Товариство З Обмеженою Відповідальністю "Трінет"
Global Sanctions
organization
Record ID: NK-eBpu4Ed2PWTGsTWcE8TYKL
- Zachary Kyle Montero
Multi-Source Risk Profile
person · us
Record ID: NK-eBpynftE8vMvDWbgpULKw3
- Sheldon Elliott Schwartz
Multi-Source Risk Profile
person · us
Record ID: NK-eBqA27PWR6UtoyUmTi6pfp
- Arlene Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-eBqYcJ4UP34ARMS7gPQGc4
- Balli Group Plc
Regulatory Watchlists
organization · gb
Record ID: NK-eBtn6t4KKaixrmLUWDrWcm
- Moores Medical Transport Corp
Multi-Source Risk Profile
company · us
Record ID: NK-eBtzjgXEXj8k33LFgSFmio
- Товариство З Обмеженою Відповідальністю "Сенгара"
Global Sanctions
organization
Record ID: NK-eByXZhG5VRcK7La9epvsbn
- Huda Naim Al-qreinawi
Global Sanctions
person · ps
Record ID: NK-eByiQgAKhrDjkf35xDAuwg
- Carlos Vasquez Artiaga
Multi-Source Risk Profile
person · us
Record ID: NK-eBzSZrHnA5dJjRNV9RGvP7
- B Luminosa
Multi-Source Risk Profile
vessel
Record ID: NK-eC4VweRqQhnuPYvkvms5Tu
- Fu Yuan Yu 7606
Multi-Source Risk Profile
vessel
Record ID: NK-eC4mzXfd6s3ffiapgPYuXS
- Gerald Max Burleson
Multi-Source Risk Profile
person · us
Record ID: NK-eC5rpKM87EvuiB2jspKCrC
- Sergey Vladimirovich Ulyanov
Global Sanctions
person
Record ID: NK-eC63B4kqe5wcFFZR6qV6Xv
- LLC Tsentrtekhkhimmash
Multi-Source Risk Profile
organization · ru
Record ID: NK-eC6iDpfoBwubRiEkUnXsix