SIC Intelligence
Record directory — page 87
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 8,601–8,700
- Joseph M Casey
Multi-Source Risk Profile
person · us
Record ID: NK-64FnXNKRNV5w83dNxQVF84
- Dental Hygiene Center Mobile Service, Inc.
Debarment and Exclusions
company · us
Record ID: NK-64LTT5KasQWcL53XK7PKu9
- Al-aqsa International Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-64SC2hQJRfW9v5x8PV93Xc
- Volynskaia Natalia Vladimirovna
Special Interest Risk
person
Record ID: NK-64T7iWFb5PCedmhrQGhz9j
- Coesa Engenharia Ltda.
Debarment and Exclusions
organization · br
Record ID: NK-64Tn53QyQdaMvcLabbEVEJ
- Transitional Care Medical Services
Debarment and Exclusions
organization · us
Record ID: NK-64Vk2DWR9ffPyVmqXFW46K
- Gurpreet Singh Bajwa
Multi-Source Risk Profile
person · us
Record ID: NK-64WWMumGgrwfpPvJYZoWQm
- Товариство З Обмеженою Відповідальністю "Промтехресурс"
Global Sanctions
organization
Record ID: NK-64Wakqyzs62K7Qw5Cxonjm
- Колпашникова Світлана Вікторівна
Global Sanctions
person
Record ID: NK-64ZGogafWpzjP2NDRkfYim
- Sarina Hotka
Multi-Source Risk Profile
person · us
Record ID: NK-64bjKD6TG73kMbxZGu9Zgz
- Xiaoling Zhu
Debarment and Exclusions
person · us
Record ID: NK-64cWDaJGBJLwhBxpecmSjz
- Anton Mikhaylovich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: NK-64dspTWod7ofvXcFoh5Y2k
- Antwon Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-64egiieVzo5SdCrsPzGXD5
- Kevin Anthony Vida
Debarment and Exclusions
person · us
Record ID: NK-64eikvbgUVnEHKDcXmuJiF
- Чугунова Юлія Олександрівна
Global Sanctions
person
Record ID: NK-64fmPHg8TP5N88TnTkxwAV
- Stanley D. Shore
Multi-Source Risk Profile
person · us
Record ID: NK-64gXmPfzPrCaYbLaLbGQB2
- Adelioda Tobar Duenas
Multi-Source Risk Profile
person · us
Record ID: NK-64kVAkTbyye9K7qoCCewWy
- Yard No. 9918779 Zvezda-dsme
Multi-Source Risk Profile
vessel
Record ID: NK-64kbxfdZ2Kyv6eYteNHvUd
- Республіканське Транспортно-експедиційне Унітарне Підприємство "Белінтертранс - Транспортно-логістичний Центр" Білоруської Залізниці
Global Sanctions
organization
Record ID: NK-64mHrH9qDVtW5chn6UH5rC
- Абуладзе Леван
Global Sanctions
person
Record ID: NK-64nLtABBeEGs6ttRyPsZw3
- Sam Stith
Multi-Source Risk Profile
person · us
Record ID: NK-64nuWbGW7TkGvNhaU4snSy
- Novitskaya Kristina Yuryevna
Special Interest Risk
person
Record ID: NK-64sAcMCNJYu4VcsRQ2hmay
- Nnamani Grace Nebechi
Debarment and Exclusions
organization · us
Record ID: NK-64sQppBETe6bmgsx8ZKoQi
- Logano Maritime Services & Trading INC
Special Interest Risk
company · kn
Record ID: NK-64tY6KrRiNKmzNzRhQeNCf
- Robert W Gray
Multi-Source Risk Profile
person · us
Record ID: NK-64vL8nxM6tQwHpwGt7orNw
- Jose A Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-64xCWuHQ4Shtr5y2ZAMGRF
- Evelyn Evans
Debarment and Exclusions
person · us
Record ID: NK-64yCqGFcceDVQmcB5v2ZAF
- Mehendra Sukhdeo
Multi-Source Risk Profile
person · us
Record ID: NK-64yYHTdTUx5NLgNoZp9FK5
- Sushma Wali
Debarment and Exclusions
person · us
Record ID: NK-652YwKKxFMb88j62eWq7hY
- Jtm Contractors
Multi-Source Risk Profile
company · us
Record ID: NK-653KwmB6esDzD4uQ5u4Hzu
- Lindy Lee Wood-russell
Multi-Source Risk Profile
person · us
Record ID: NK-658wuZG6rA9mMm69z3ZqSL
- Lisa Diane Hall
Multi-Source Risk Profile
person · us
Record ID: NK-659aPsCmziu3Fu6JmbsJsr
- Kentucky Utilities
Special Interest Risk
company · us
Record ID: NK-65ALfVcCfZPdcPERwU2jMu
- Alain Jose Amador
Multi-Source Risk Profile
person · us
Record ID: NK-65BikNYTaGsQ2rpnarDP4s
- Strandway, Lcc
Regulatory Watchlists
organization
Record ID: NK-65Cr4i8gYJ8K7txcku8HLs
- Kellie Ann Gentz
Debarment and Exclusions
person · us
Record ID: NK-65D9qGZKRR9LBmzgJGwoPg
- Corporativo Title I, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-65J2rjbaPd42BVR8QbSbea
- Kastornov Konstantin Georgievich
Special Interest Risk
person
Record ID: NK-65JSGwmWkkvijk5crJKSSX
- Garat Y Osman
Debarment and Exclusions
person · us
Record ID: NK-65JTYM32qZba5hEBEELzYF
- Товариство З Обмеженою Відповідальністю "Царицине Озеро"
Multi-Source Risk Profile
organization · ru
Record ID: NK-65JWrpuxKpqe6orYoPPKb5
- Sean Everson
Multi-Source Risk Profile
person · us
Record ID: NK-65MgcZrHYDfo7S639HdLoM
- Darla Renay Casey
Multi-Source Risk Profile
person · us
Record ID: NK-65QccQD7RCrsTLfgPodqGb
- Patrick Oke Ekong
Multi-Source Risk Profile
person · us
Record ID: NK-65QenSJQyBs8boRbcTNsAv
- Товариство З Обмеженою Відповідальністю "Мікроелектронна Фірма "Онікс"
Global Sanctions
organization
Record ID: NK-65RMZgXAWfSbQvakv6HFsS
- Paulette S Walker
Multi-Source Risk Profile
person · us
Record ID: NK-65S9V2ocWvPCy9tF7bT7Lh
- Aleksei Shakhovich
Global Sanctions
person
Record ID: NK-65SESzqjme6Bd7DsmMRqSS
- Pioneer
Special Interest Risk
vessel
Record ID: NK-65Ua8srUYwCrD4v89EF5W7
- Thomas Harris
Global Sanctions
organization · us
Record ID: NK-65VWRXZt5ZtsYndUwtHngF
- Aliaksandr Yauhenavich Shatrou
Multi-Source Risk Profile
person · by · ru
Record ID: NK-65Xg5n7HPdAMmF5dd8F37R
- Сардаров Аміран Ширінович
Multi-Source Risk Profile
person
Record ID: NK-65dDdfGU6oiqeUJwFjVDsb
- Erasmus Dzani Kotey
Multi-Source Risk Profile
person · us
Record ID: NK-65dNiqSD2nu2CrPVjrPqx8
- Devotion Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-65jvWDJ8wip9shE85GFhFt
- Мата Дуквахаевна Амалаева
Multi-Source Risk Profile
person · ru
Record ID: NK-65mjiznAfBi5NooVRWCNfg
- Demidov Vladimir Vitalyevich
Special Interest Risk
person
Record ID: NK-65qgvDVZC8mR8e9EaxSCus
- Торгова Компанія "Їву Ду Ніянг"
Multi-Source Risk Profile
organization · cn
Record ID: NK-65rpkua2PaxoZnMt3PZ69M
- Roberto Ramon Bonilla
Multi-Source Risk Profile
person · us
Record ID: NK-65tefQh3uYCwgdDb2XAMUX
- Southwest Nu Stop, INC
Debarment and Exclusions
company · us
Record ID: NK-65uNfruf2Axj7qEAizkLTZ
- Товариство З Обмеженою Відповідальністю "Група Компаній Тихі Крила"
Special Interest Risk
organization · ru
Record ID: NK-65wCrdkg2yjGRKrjzAav5T
- Gantsev Valentin Konstantinovich
Special Interest Risk
person
Record ID: NK-65wbfmzowrVBb2PVGwTpXM
- Roselyn D Hamilton
Debarment and Exclusions
person · us
Record ID: NK-65xPK2zaqu6uXJ5r6ZgUhK
- Www.choices-invest.com
Regulatory Watchlists
company
Record ID: NK-65xUZ8zz9rdfMW59kuqSGW
- Arx Financial Engineering Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-65zALxszjfLAEHuBiwyRii
- Yolanda Patton
Multi-Source Risk Profile
person · us
Record ID: NK-662kNVEfozicJZVsR3A77W
- Vithana David Thavonekham
Multi-Source Risk Profile
person · us
Record ID: NK-663kYPoHtEWLuzQsUUEZB7
- Cherenkova / Silaeva Svetlana Anatolyevna
Special Interest Risk
person
Record ID: NK-664M8Yrv6XsT3t3hTzpdrk
- Ldi of San Antonio
Multi-Source Risk Profile
company · us
Record ID: NK-667rsbr7LHUbxfMY5Xz569
- Orlando Kelty
Multi-Source Risk Profile
person · us
Record ID: NK-669dErqVZhjdErWvhFpmjY
- Linda K Zeiner
Multi-Source Risk Profile
person · us
Record ID: NK-66AwZNHSNBzjcBePUhzQjy
- Chongqing Xianuofugeluode International Trade Company
Multi-Source Risk Profile
organization · cn
Record ID: NK-66C73AbYf7cnG4vFhEpqds
- Bittech B.v
Regulatory Watchlists
company
Record ID: NK-66GYcHCSk36fWN6rj8Z9Qz
- Oleg Yurchik
Multi-Source Risk Profile
person · by
Record ID: NK-66Gzbf46hLs8gbDukBb3yP
- Wujiaqu Zhongnong Tianshan Food Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-66HbCTzrVM9xD7JV2cKy9F
- Hebei Construction Group Corporation Limited Tianjin Intelligent Building
Debarment and Exclusions
organization · cn
Record ID: NK-66HpFKDfU6k7HNPPiHMpYn
- Sologub Natalia Alexandrovna
Special Interest Risk
person
Record ID: NK-66L2C4LpRKnbWqaWjcH292
- Golos
Multi-Source Risk Profile
organization · be
Record ID: NK-66LAfAJbTt6iKmGeLqmaYK
- Майоров Анатолій Юрійович
Multi-Source Risk Profile
person
Record ID: NK-66Mm5cHmpecmuGD4hhbBMm
- Jorge Aureliano Felix
Multi-Source Risk Profile
person · us
Record ID: NK-66S96LaYSNn8UfMq4jHdfd
- Colon Jorge Rosales Jama
Multi-Source Risk Profile
person · us
Record ID: NK-66YJuKJeKTUsYysXPCHPRm
- Aung Hla
Multi-Source Risk Profile
person · mm
Record ID: NK-66YzZrSFzSEjTidwqQKAZt
- Монак Лімітед
Global Sanctions
organization
Record ID: NK-66aSkyExSbpcJUbZ2oKnjp
- Jorge Adrian Ortega Gallegos
Multi-Source Risk Profile
person · mx
Record ID: NK-66dP9U9aFevemNhyC2ycJh
- Obschestvo S Ogranichennoj Otvetstvennostju Obedinenie Rodina
Global Sanctions
organization
Record ID: NK-66hV5GV9SejQXyLCbtEhoJ
- Kristina Renee Katzmarek
Multi-Source Risk Profile
person · us
Record ID: NK-66jB9crRTTAmevyAvgo3Jv
- Dobby Shipping LTD C/o Alberta Shipmanagement LTD
Special Interest Risk
company · mh
Record ID: NK-66kFrYKZGVVTdN2S7xkWKC
- Jami' 'Ali Muhammad
Multi-Source Risk Profile
person · om
Record ID: NK-66mRzDZBMMufdvKCXYD3Fw
- Ellit Home Health Care
Debarment and Exclusions
company · us
Record ID: NK-66n2Mqyy3Bx7aHV3XwtNxa
- Julio Alejandro Molina Stalling
Global Sanctions
person · gt
Record ID: NK-66p7L2NpLENMMYVYDdtFab
- Artabaz
Global Sanctions
vessel
Record ID: NK-66pJqYXiA2zz6yHmfWY3xJ
- Shao Kuei Tuan
Multi-Source Risk Profile
person · mm · th
Record ID: NK-66pwZPFnBSm9UrN5k7Zm2o
- Товариство З Обмеженою Відповідальністю «Транспортні Автоматизовані Інформаційні Системи – Таіс»
Global Sanctions
company
Record ID: NK-66qRYZgoWAqXQHkkWzLd5D
- Aleksandr Borisovich Livshits
Multi-Source Risk Profile
person
Record ID: NK-66tRApALEgHNpx62AbdyiE
- Shihezi Luxing Construction Labor Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-66uasAP2BeSnPNjxnaRvMD
- Rick Van Bryson
Multi-Source Risk Profile
person · us
Record ID: NK-66y9KZR3Sr9hEEfznGZtre
- Абдрахман Абдумажитович Османов
Multi-Source Risk Profile
person · ru
Record ID: NK-66zsTdJ6KyCvSSXc2vv9NG
- Vtb Leasing Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-673sg72dtKtTikfC457k27
- Laureano M Manuel
Multi-Source Risk Profile
person · us
Record ID: NK-674PaYpuSXDCQ36thEq5jL
- Theresa Chiappetta
Multi-Source Risk Profile
person · us
Record ID: NK-674dKSAQdDRLmYjtdb6L5A
- Flider Electronics
Global Sanctions
organization · us
Record ID: NK-675gzDXGXiJmabZZS8P4T4
- Yiren Fei
Multi-Source Risk Profile
person · cn
Record ID: NK-675rJh6mFusMsA9q6MpRhC
- Lukina Olga Vasilievna
Special Interest Risk
person
Record ID: NK-6789UPt7qbkXtEyYKdKeXK