SIC Intelligence
Record directory — page 814
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 81,301–81,400
- Riyad Yunis Jasim Al-hamidawi
Multi-Source Risk Profile
person
Record ID: NK-eZczfV5kFZ3rhy2x84tspa
- Sherita M Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-eZfuGQxYQVC7SaFmFCcbTA
- Xinjiang Oshili Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eZfy8vY8LUZgomn2MGsYZr
- Lisa Guensch
Multi-Source Risk Profile
person · us
Record ID: NK-eZi7XnLd44YkbXFjT65K5q
- Terence Kimberg
Debarment and Exclusions
person · us
Record ID: NK-eZiiUy6d4kWCDjJ4ACmvez
- Laura Lee Rothman
Multi-Source Risk Profile
person · us
Record ID: NK-eZkBKjk6PNVTHmRtHjkQMa
- Yüksel Alp Aslandoğan
Multi-Source Risk Profile
person · tr
Record ID: NK-eZkeJoxSn7X5rcTT4SwPLh
- Lenore Wiley
Multi-Source Risk Profile
person · us
Record ID: NK-eZnEAWzrLke9UamGkw2Gv2
- Family Chiropractic Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-eZpuPVXcZRfjAVrXuJEHTy
- Rene Arzate Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-eZqNbGZCqYccs8yDh6wqTu
- Kymberly Hernly
Debarment and Exclusions
person · us
Record ID: NK-eZtkW9jxG3yCyUNbuX7Nag
- Christina Denice Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-eZuLeNoY4P5T5RqUrVYbuH
- Terri Taylor Headrick
Multi-Source Risk Profile
person · us
Record ID: NK-eZup4jkPMv9ZhhqCisaQFa
- Ronald E. Walblay
Regulatory Watchlists
organization · us
Record ID: NK-eZvzdxgW7Q3EbDJQfjCC5T
- Paige Okpalobi
Multi-Source Risk Profile
person · us
Record ID: NK-eZw5LibnBdhhwBy5dv3TiV
- Ramon Aguilar-manriquez
Multi-Source Risk Profile
organization · us
Record ID: NK-eZwDmp3vRcf6StU3uvbUtd
- Efori Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-eZxHV56Cdfuww6xuVtRnGi
- Hassein Eduardo Figueroa Gomez
Multi-Source Risk Profile
person · ae · mx
Record ID: NK-eZxW3nf8w7mh8UJng7tdjP
- Edgardo Javier Zamora Baltan
Multi-Source Risk Profile
person · us
Record ID: NK-ea2zKBmjCgSecDq2WLBa4Z
- David T. Young
Debarment and Exclusions
person · us
Record ID: NK-ea4qcaFDaM9EgAd4GhftMf
- Shannon You
Multi-Source Risk Profile
person · us
Record ID: NK-ea5LkCZ8yAauSpAinC4va2
- Смирнов Денис Леонідович
Global Sanctions
person
Record ID: NK-ea6EuCq22bSEnzGeKvkjJP
- Kelly Roshelle Williams
Multi-Source Risk Profile
person · us
Record ID: NK-ea6rnLcCartBoY3U8mCYsP
- Natasha Paris
Multi-Source Risk Profile
person · us
Record ID: NK-ea7wd6ARYNWz2RvsGSvSKP
- Korea Puhung Trading Corporation
Global Sanctions
organization · kp
Record ID: NK-ea82PyjtLgrPLwW8ycmumS
- Wayne Powell
Multi-Source Risk Profile
person · us
Record ID: NK-ea8sjFHBxvEgozrdEz3fUe
- Johanson A Purugganan
Multi-Source Risk Profile
person · us
Record ID: NK-eaC7Jx5RLKJt72P7HwH4sX
- Philip J. Rosen
Global Sanctions
organization · us
Record ID: NK-eaDLpMsr8uDjkbyvXSs7jP
- Tender Health Care Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eaHZi5VLYW8Nq8WPdEFTW7
- Sam Ikkurty
Enforcement Actions
person · us
Record ID: NK-eaJrXMfwS6Q65q5SG6djKJ
- Le Monde Marine Services Limited
Multi-Source Risk Profile
organization · lr
Record ID: NK-eaKW7YsMuYuHKtyKEuXh44
- Christopher Beamis
Multi-Source Risk Profile
person · us
Record ID: NK-eaKqM4xfGwauQiQTYpUc7A
- Igor Yuryevich Babkin
Global Sanctions
person · ru · ua
Record ID: NK-eaLLGLWvazGztckevBUMiy
- State Organization For Minerals
Global Sanctions
organization · iq
Record ID: NK-eaP9UpEKynk3CMyN8WfVZa
- Clubul Sportiv De Tenis De Plajă "Master"
Special Interest Risk
organization
Record ID: NK-eaRqW5xcjeADWKP5KK2FFF
- Margaret Melinda Sprague
Multi-Source Risk Profile
person · us
Record ID: NK-eaSx2u9v5evcakaokr4T87
- Мінгалієв Равіль Рашидович
Global Sanctions
person
Record ID: NK-eaVb7xRjs79FHJgihFQKhs
- Deborah Hanson
Multi-Source Risk Profile
person · us
Record ID: NK-eaWcHYTeqYsM6HYc2HzYn8
- Izibits Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-eaWjcCacKSkV2CMK7KQF8q
- Robyn G Crandell
Multi-Source Risk Profile
person · us
Record ID: NK-eaXBgetPmeMsxMvPcZZKNz
- Limited Liability Company Angar 22
Multi-Source Risk Profile
organization · ru
Record ID: NK-eaXLwiN99TexjdxHS9jV44
- Товариство З Обмеженою Відповідальністю "Дока"
Global Sanctions
organization
Record ID: NK-eabx4HKPnoYhKQgk8W4JfR
- Keith Jon
Multi-Source Risk Profile
person · us
Record ID: NK-eacsJ4hFwxUMQQqokYSeZc
- Cengi̇z İnanli
Multi-Source Risk Profile
person · tr
Record ID: NK-eadUGEXQUjPNJt4KtTLzgc
- Renat Battisti
Multi-Source Risk Profile
person · us
Record ID: NK-eakebX2VfGNubeB6ZZYMe7
- Seaport Bark Supply
Multi-Source Risk Profile
company · us
Record ID: NK-eapR6VYudqGcEjKYNM8osz
- Amandeep Singh
Multi-Source Risk Profile
person · us
Record ID: NK-eaqbiM9qCupAoZFkufxeYL
- Hetian Tongli Industrial Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-earJiKEQ7hTu7LW7VAEr8r
- Robert Allston Johnson, Jr.
Debarment and Exclusions
person · us
Record ID: NK-easSvxxynApx2rFJw6u8ZX
- Eddie Rosa
Multi-Source Risk Profile
person · us
Record ID: NK-eavFdXtegNsardQLsuej7A
- Joseph Michael Abraham
Multi-Source Risk Profile
person · us
Record ID: NK-eayJFLwuboXG8CZgC9Mbrc
- Nadira O Mohamud
Multi-Source Risk Profile
person · us
Record ID: NK-eaydgdmuevWdFY9Pvif9Wk
- Ep-ibp
Global Sanctions
aircraft
Record ID: NK-eazRQmiGN7WyxRT269kBUF
- Tam Wai Tak
Multi-Source Risk Profile
organization · hk
Record ID: NK-eb29SHndeBh9TPW7wft9td
- Renard Vladimirovich Kutkovsky
Global Sanctions
person · ru
Record ID: NK-eb2tiGD4v7we5F6pEWcjkR
- Innocent Zimurinda
Multi-Source Risk Profile
person · cd · rw
Record ID: NK-eb2uZtp5SQNBJeoHCGkeNe
- Товариство З Обмеженою Відповідальністю "Сівіс"
Global Sanctions
organization
Record ID: NK-eb3abhBhGJrdUDeRyFe6od
- Ozon Holdings Plc
Multi-Source Risk Profile
organization
Record ID: NK-eb4uHivNJ4WoWXoWgFNUTj
- Robert Reid Ballentine
Multi-Source Risk Profile
person · us
Record ID: NK-eb5K7MggKih3AkAMTgDboY
- Orchid Ship Management Llc-fz
Multi-Source Risk Profile
company · ae
Record ID: NK-eb5qoMUzRCc4j4BWkLjaPU
- Ющенко В’ячеслав Віталійович
Global Sanctions
person
Record ID: NK-eb6rqMLJVuVTJZnjeecsXH
- Гундяєв Михайло Миколайович
Global Sanctions
person
Record ID: NK-eb7t7oRzLTxhTS396yoBmG
- Fratello Carbone Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-eb9EMWGpusguZ2D6BFZLfr
- Bennie Leonard Brown
Debarment and Exclusions
person · us
Record ID: NK-ebAG5abGDDvWsosb8BrgdX
- Debra C. Orth
Multi-Source Risk Profile
person · us
Record ID: NK-ebAcrHLMf4d75hTFjzfBqU
- Mark S. Fremd
Multi-Source Risk Profile
person · us
Record ID: NK-ebBPdujEESywbaYFwGhG9N
- Gwo Lwa
Global Sanctions
person · ht
Record ID: NK-ebBn7ZQuporK8WHb6XrgJ7
- Ali Husayn Al-huthi
Global Sanctions
person
Record ID: NK-ebCepkRVMwn4zpwWiuPLye
- Mark Steven Khoury
Debarment and Exclusions
person · us
Record ID: NK-ebDFWH6iudHsH6hLiGLrBu
- Mohammad Al-muflih
Global Sanctions
person · sy
Record ID: NK-ebDfnjaQLJS7N8bn7yJWd6
- Shock Sports Club
Multi-Source Risk Profile
organization · by
Record ID: NK-ebELR4XbwhTmXoXS5t7xvs
- Pretty Misses Hustle Hard, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ebGyPd8ePC7Rtyjzog23JA
- Elite Wellness LLC
Debarment and Exclusions
company · us
Record ID: NK-ebH8YF4HFm2cQCNeAdpe9z
- Cecil Sylvester Chester
Multi-Source Risk Profile
person · us
Record ID: NK-ebH9eTCKaDEVwJ6VDMTpzh
- Melanie Ann Vickers Walling
Multi-Source Risk Profile
person · us
Record ID: NK-ebKJEWsQcTBhS2WQTRAkaj
- Holly Havens
Debarment and Exclusions
person · us
Record ID: NK-ebLbtEVprDt8489NwMd8HX
- Quazeem Owolabi Adeyinka
Multi-Source Risk Profile
person · us
Record ID: NK-ebMqop8qzbVxfJR8HyV6Gr
- Marco Antonio Cordova
Debarment and Exclusions
person · us
Record ID: NK-ebPStVQ86E8nd2gGuH4diC
- Sam Oil Company. For Trading and Oil Services LTD
Multi-Source Risk Profile
organization · ye
Record ID: NK-ebPWRL7nu7iiJHpuwtSW4o
- Brian Dale Evans
Multi-Source Risk Profile
person · us
Record ID: NK-ebR9TUoH5N9u9YSu2Vmitc
- Wanda Jean Markle
Multi-Source Risk Profile
person · us
Record ID: NK-ebSPZpHseG4XFY7dhrdhnW
- Тахир Айдемирович Карасов
Global Sanctions
person
Record ID: NK-ebSsze95pWhpKLndbusxd6
- Jason Paul White
Multi-Source Risk Profile
person · us
Record ID: NK-ebTpGF8mHnCRERmFBZjz8x
- Павлова Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-ebU5qQ4JrBdutLGcH7e7RA
- Obsidian Shipping Inc-sey (Seychelles)
Global Sanctions
organization
Record ID: NK-ebXmGE2ECvSir4LhmtkjQm
- Nyawech Thichiot
Debarment and Exclusions
person · us
Record ID: NK-ebZCqrG37faTPssdEkXfbJ
- Lynn Ann Stephens
Debarment and Exclusions
person · us
Record ID: NK-ebZRnPgRDagBoHi2hrRAdM
- Villa Pinares De Mayari
Global Sanctions
company · cu
Record ID: NK-ebb6zgMTvjpWfzG7o8CAAA
- Bm Bank JSC
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-ebdrof6uHUpHeSr6S4ugv8
- Harmony Home Health Care LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ebg2GaSKTeaq9ojn36TyT5
- Livonia Care Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-ebgMGCt9uQ7PsbAAvQ2Lwj
- Kuwait Investment Authority
Special Interest Risk
organization · kw
Record ID: NK-ebgdAk7HdZyGFQh5FPy6Kv
- Джеладзе Лаша
Global Sanctions
person
Record ID: NK-ebguSeUXRioNKZU5wfAhAb
- Turistično Društvo Breginj
Debarment and Exclusions
organization · si
Record ID: NK-ebjDt42cbPBkRY5ivMoDNw
- Emilio Berrios-antuna
Multi-Source Risk Profile
person · us
Record ID: NK-ebjQnfKaFxTEvcXYZ24SxY
- Stearns Bank National Association
Regulatory Watchlists
company · us
Record ID: NK-ebkUw7Ltgig5Rifooo8M7u
- Rebecca Ann Williams
Multi-Source Risk Profile
person · us
Record ID: NK-ebnuXwDHquF5r8kWV8yfNp
- Libych, Ihor
Wanted Persons
person
Record ID: NK-ebwC4CCxtE8oRs2MDyfEsi
- Federico A. Wood
Multi-Source Risk Profile
person · us
Record ID: NK-ebwVitPrZ9hiUftSHGrhpQ
- Doddanna, Krishna Md Apc
Debarment and Exclusions
company · us
Record ID: NK-ebxKcvnBK7TL7SixPAGfLV