SIC Intelligence
Record directory — page 862
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 86,101–86,200
- Springfield International Health Center
Debarment and Exclusions
organization · us
Record ID: NK-gX7ne9es6QeG9P9vxZQwdw
- Orlando Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-gX7rtksJKTvvusudRDY6rc
- Shihezi Yin'an Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gXBkMTvWyB7rvfn59MctPU
- Obshchestvo S Ogranichennoi Otvetstvennostyu Raspadskaya Ugolnaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-gXCL5GraGcBysf2rdh4HsD
- Акціонерне Товариство "Невинномиський Азот"
Global Sanctions
organization
Record ID: NK-gXD6XjZE8f38CGtEGbwSEk
- J. Robert Sr. Shubert
Multi-Source Risk Profile
person · us
Record ID: NK-gXDUoXoa4CbLwxJcgDTM8X
- Arctic Transshipment Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-gXE46CnqWX4iMLsJeT52mr
- Mufti Rashid Ahmad Ladehyanoy,
Global Sanctions
person · pk
Record ID: NK-gXEheXadHAUUPJpMrmxF8K
- Christine Mary Rexford
Debarment and Exclusions
person · us
Record ID: NK-gXFSzPDuBax78RLp4R9pbV
- Єлізаров Сергій Вікторович
Global Sanctions
person
Record ID: NK-gXK96PCKmH9ZwuiZzoE9Vv
- Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-gXKJHnmN78UsKZhTuyBgJi
- Toni Danette Vodak
Multi-Source Risk Profile
person · us
Record ID: NK-gXKYTzr8uWKMxWi2ZEwmxt
- Christopher W Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-gXL7txd4sYJyaAiMii5vH2
- Shanghai Supercomputing Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-gXMQSmNFp8xuEz7MA6EtRx
- Бадмаєв Борис Дабаєвич
Global Sanctions
person
Record ID: NK-gXMRTx3pR4f8Q2DJwfyFSs
- Carlos Antonio Moreno Tuberquia
Multi-Source Risk Profile
person · co
Record ID: NK-gXPLsD37FFqTj4tCyA7979
- Randall B Whitney
Multi-Source Risk Profile
person · us
Record ID: NK-gXPVyCR4jcYBJM5d7P4pbv
- Phnom Penh Hotel
Multi-Source Risk Profile
organization · kh
Record ID: NK-gXQcotSKAMLGJbiEeZn8bC
- Medisar, LLC
Multi-Source Risk Profile
organization · am
Record ID: NK-gXSTZPvomPTG86UAaHwF2Z
- Зайцев Дмитро Вікторович
Global Sanctions
person
Record ID: NK-gXTkX89maKK8MDsH3Rh6N4
- Charles R Jr Littleton
Multi-Source Risk Profile
person · us
Record ID: NK-gXU7ffWM3hngukTSAxhskd
- James Allen Larrison
Global Sanctions
organization · us
Record ID: NK-gXWeQjQZKdHv8yBcZ3VPPB
- Kepler Cheuvreux
Regulatory Watchlists
organization
Record ID: NK-gXWmicKxRYe2AoCegvZy3y
- Ali Farhan Asadi
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-gXWtyazBD8EENbVaYaoSdQ
- Almanac Ship Management LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-gXX6u3UKSezfkQ8aT2WQYG
- M9 Logistics Co., LTD
Global Sanctions
company · cn
Record ID: NK-gXXQmNHRMXGABV8wpFXevA
- Deonte Appling
Multi-Source Risk Profile
person · us
Record ID: NK-gXZFekqiAa4LTuqysJffm3
- Organizacion Superior De Direccion Empresarial Caudal S.a.
Global Sanctions
organization · cu
Record ID: NK-gXZpyTaYWCPM93tvuno7eg
- Lara Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-gXcrzfDd32w6HZ7iceWmBj
- Gaobeidian Kaituo Precise Instrument Co., LTD
Global Sanctions
organization · cn
Record ID: NK-gXdwhRd9FEnTYKkG6xukuJ
- Joshua Wade Hippler
Multi-Source Risk Profile
person · us
Record ID: NK-gXe6TQbyCSHxaxB7wYPMND
- China Post Life Insurance
Special Interest Risk
company · cn
Record ID: NK-gXfx9kAEUW27XqnfNWXTWG
- Otkrytoe Aktsionernoe Obschestvo Zavod Legmash
Multi-Source Risk Profile
organization · by
Record ID: NK-gXgR5ihSg2fNTdk9ZKU5Ct
- Cook’s Medical Care Co. Inc.
Debarment and Exclusions
company · us
Record ID: NK-gXh89LoBRiPxSqjUyRPZu6
- Ейркрафт Мейнтенанс Енд Інжиніринг Сервіс Гмбх
Global Sanctions
organization
Record ID: NK-gXhudskJpyhNdvHAKEqmYR
- Aleksandr Aleksandrovich Bykadorov
Global Sanctions
person
Record ID: NK-gXiQ34w6bYdyDW2xWr5JJZ
- Саєді Аббас Сохбатолла
Global Sanctions
person
Record ID: NK-gXjikc3xvoLjW52ddPSDix
- Балацький Євген Васильович
Global Sanctions
person
Record ID: NK-gXmwcKqQyikofPHuMNNFMe
- Yessan Sarlu
Debarment and Exclusions
organization · tg · ml
Record ID: NK-gXuMy3SnhMaNP4AEZiFGJD
- Sobat Maritime Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-gXufXKPpUfcpcNra2i9fHG
- Ivan Tkach
Multi-Source Risk Profile
person · us
Record ID: NK-gXurpsaf3vQ8nfjYWQEsAD
- Desi E. Barroga
Multi-Source Risk Profile
person · us
Record ID: NK-gXwapFC5ispXJRfQYbJta8
- Рогожина Вікторія Сергіївна
Multi-Source Risk Profile
person
Record ID: NK-gY2NHnFgzfzQnZsk9GJ8fc
- Abigail Balger
Multi-Source Risk Profile
person · us
Record ID: NK-gY4v93beWkrY6ynVb8HXNy
- Ashley Scroggins
Debarment and Exclusions
person · us
Record ID: NK-gY5TSN9uxtdYbMpNYG3CfB
- Emmylou Rances Novo
Debarment and Exclusions
person · us
Record ID: NK-gY8YCo6DnZJfpPpVRWwo7M
- Гривковський Едуард Олександрович
Global Sanctions
person
Record ID: NK-gYA4wgHbacWC2MHRX47i2C
- Corporación Sireco S.a.
Debarment and Exclusions
organization · gt
Record ID: NK-gYA7mxEzrgo9DzgNJZYX9p
- Моджіб Санаат Іраніан Ко.
Global Sanctions
organization
Record ID: NK-gYAVCQYnnXCsDRj8YktYLh
- Imad Younes Shamlakh
Multi-Source Risk Profile
person · ps
Record ID: NK-gYCLCMSWQ8A5hdTjFeiAGN
- Warrie Layon
Multi-Source Risk Profile
person · us
Record ID: NK-gYCS96iiu8x8qhwi5ejEwo
- Hetian Huilianfeng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gYEfhoU6zt6hKcmfzaKt3T
- Elizabeth Shawn Torbert
Multi-Source Risk Profile
person · us
Record ID: NK-gYF5HfsoHo5fpGc4eCk3F9
- Limited Liability Company Alfa Instruments
Multi-Source Risk Profile
organization · ru
Record ID: NK-gYHKESVdndHUTkYjCkmLNM
- Ahmad 'Ali
Global Sanctions
person · id · sy
Record ID: NK-gYJLotprNuwkFGExwYh5fw
- Joseph J Jr Verbrugge
Multi-Source Risk Profile
person · us
Record ID: NK-gYLCW62uVawAPYQvPA4mwW
- Tarig Abdalla Omer
Multi-Source Risk Profile
person · us
Record ID: NK-gYLimgQ2iwDPVAauy7kWyp
- Тіхончук Дмитро Олександрович
Global Sanctions
person
Record ID: NK-gYNYvzbVWHYNbfJhZWPNMV
- Jonathan Kennard Williams
Multi-Source Risk Profile
person · us
Record ID: NK-gYQah43aLGc68HTj3bPhzu
- Stephen Slone
Debarment and Exclusions
person · us
Record ID: NK-gYRF6crus77LT4Wm3L4XMb
- City of Riverside - (Ca)
Special Interest Risk
organization · us
Record ID: NK-gYSznwXtKz2pzeqVfqjZyR
- Vontobel Holding
Special Interest Risk
company · ch
Record ID: NK-gYTWvcghaQDRtihd6KzbbB
- Wilver Adolfo Veliz Carias
Multi-Source Risk Profile
person · us
Record ID: NK-gYVghdaPyupaxm5KDzYkh6
- Yodan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gYWfGdce5mbVVHjF87FjtD
- Siarhei Aliaksandravich Epikhau
Multi-Source Risk Profile
person · by
Record ID: NK-gYXtvXQ6gnTdst2TE8CVef
- Омуров Даір
Global Sanctions
person
Record ID: NK-gYaFT56BJaMQ3YhctqoDTR
- Акціонерне Товариство "502 Завод З Ремонту Військово-технічного Майна"
Global Sanctions
organization · ru
Record ID: NK-gYbRaMDqzEpvu2C49Z86BT
- Grupo Comercial Rool, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-gYfB3s6VFFZ6FQrsWgce2g
- Цой Вадим Геннадійович
Global Sanctions
person
Record ID: NK-gYfTnJsFmkgcKaDF3ACXsX
- Health Pro Medical Labs
Multi-Source Risk Profile
company · us
Record ID: NK-gYg4zH6kqKhEGdd2qrCrao
- Allison Gelene Hall
Multi-Source Risk Profile
person · us
Record ID: NK-gYgYkjWwzehibdVWCxomPy
- Leonid Korsunsky
Multi-Source Risk Profile
person · us
Record ID: NK-gYh6CcammJTL9ATsH3Frd4
- Єрмоленко Сергій Олегович
Global Sanctions
person
Record ID: NK-gYmrHxGNtTgJVqjhCErxon
- Чачібайя Давід
Global Sanctions
person
Record ID: NK-gYptf44949HdioBmgPmDeT
- LLC Testkomplekt
Multi-Source Risk Profile
company · ru
Record ID: NK-gYqEeiZgmFvCrvnNePJmAR
- Lori Ruth Walters
Multi-Source Risk Profile
person · us
Record ID: NK-gYqNhsBfyYNyQ5zSu7dyzp
- Divina Catalasan Dba Quality Care Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-gYtDuA732GLqcKz4DbVcvB
- Wayne Tang
Multi-Source Risk Profile
person · us
Record ID: NK-gYtc9RLPbyW8YYCMSoUpT8
- Sam Ayub
Multi-Source Risk Profile
person · us
Record ID: NK-gYvJxEob6JyFiWJjUpSRLA
- Research Mds, LLC
Debarment and Exclusions
company · us
Record ID: NK-gYy9atjsc33TdcUdRvaV8R
- Rim Group Investments Ii Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-gYzMyyCvXCap7zBWxH7DSX
- Товариство З Обмеженою Відповідальністю «Саянмрамор-хакасія»
Global Sanctions
organization
Record ID: NK-gYzXDjpEEGV2bHETLuZqpo
- Товариство З Обмеженою Відповідальністю "Інноваційні Комплексні Системи"
Global Sanctions
organization
Record ID: NK-gYzoiKi36e6FuVtN8jxzrj
- Golsad Istanbul Trading
Global Sanctions
organization · tr
Record ID: NK-gYzqjcHwxbtFX9JVNY5Jgx
- Товариство З Обмеженою Відповідальністю "Кайрус"
Global Sanctions
organization
Record ID: NK-gZ2VzKtJ8DDzmo5VFDWK2A
- Elijah Caldwell
Multi-Source Risk Profile
person · us
Record ID: NK-gZ5sCyDQ9Yk6pFtTuWXFez
- Paul A. Lange
Multi-Source Risk Profile
person · us
Record ID: NK-gZ6rgsF8M5jjK96FnNcxkk
- A Wee Trading Co LTD
Global Sanctions
organization · kh
Record ID: NK-gZ7RTrPqCtbxMrYXG2uyC3
- Promkomplekt Sintez
Multi-Source Risk Profile
organization · ru
Record ID: NK-gZ7XZEGLxscMrtwhp6P89Z
- Roman Sergeevich Udalov
Multi-Source Risk Profile
person · ua
Record ID: NK-gZ89ZiTYteMkBQM6oy5GrM
- Deanthony Jamar Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-gZ8UTUbfb8E62MAH2NZEtk
- Peter Stewart Katz
Multi-Source Risk Profile
person · us
Record ID: NK-gZ8zFCjpT3JZfAggsUaVqb
- Dana B. Memmott
Multi-Source Risk Profile
person · us
Record ID: NK-gZAsoUhNL7P6gFXFoDhceC
- Tingaev Igor Alekseevich
Special Interest Risk
person
Record ID: NK-gZAtG4r9f2EBWYnYwbC7Ud
- Misti Caroline White
Debarment and Exclusions
person · us
Record ID: NK-gZEqh5pfLWG6oHcwywhFdP
- Homecare Doctors LLC
Debarment and Exclusions
company · us
Record ID: NK-gZExu78oBp8vooZxtEVRHr
- Товариство З Обмеженою Відповідальністю "Джет Порт Юг"
Global Sanctions
organization
Record ID: NK-gZKZWmWKmRmyfRmFJCPXFu
- Козлов Олексій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-gZP7kPhmebUrVEN3HVtbUi
- Andrew Constantinou
Multi-Source Risk Profile
person · us
Record ID: NK-gZSmciAmib5NZtqofN4fkR
- Гелхвідзе Лаша
Global Sanctions
person
Record ID: NK-gZTGysuwrCuiqtJFirUhvT