SIC Intelligence
Record directory — page 9
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 801–900
- Luis Herberto Arroyo Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-2PtkF57X8WusVVRbkoFthb
- Wisconsin Power and Light
Special Interest Risk
company · us
Record ID: NK-2PtuXKu4BesREuugChRxoi
- Ali̇ Çakmak
Multi-Source Risk Profile
person · tr
Record ID: NK-2Pv4XgjaCxKyqu98EnVuLP
- Option One Home Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-2PwR9AcYLov5xPwrVQQE3R
- Limited Liability Company Taymyrskie Resursy
Multi-Source Risk Profile
organization · ru
Record ID: NK-2PxhNZPMjacRpqKdGDpN9N
- John Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-2Py8stohz23vRmEiNN4cPA
- OOO Realeksport
Multi-Source Risk Profile
organization · ru
Record ID: NK-2PyXq9FPP9bcZjpjKTmcun
- Zaida Rivene
Multi-Source Risk Profile
person · us
Record ID: NK-2PzSQaoMYRFZQyJzgKfTxS
- National University of Science and Technology Centre For Quantum Communications
Multi-Source Risk Profile
organization · ru
Record ID: NK-2Q3p7DjE6VqLRBNE4bbHGT
- Solomon Lee Burries Iii
Multi-Source Risk Profile
person · us
Record ID: NK-2Q4eHdwi5JNeVPkYg262Bc
- Leopoldina Ventura
Multi-Source Risk Profile
person · us
Record ID: NK-2Q5cVWk84qxCixT8wYZTtx
- Angelina Emmi
Multi-Source Risk Profile
person · us
Record ID: NK-2Q6TztQhsKS32LZfDWv8bs
- Maria Socorro Rolland
Multi-Source Risk Profile
person · us
Record ID: NK-2Q76Mo73TKzqSJG2T5RCB9
- Somsavanh Chaleun Construction Co., Ltd.
Debarment and Exclusions
organization · la
Record ID: NK-2Q89y5ADepsEav9AK8atvW
- Philly Cupcake LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2Q8EThSKFaS4SwoiLteHi8
- Федотовських Віталій Володимирович
Global Sanctions
person
Record ID: NK-2Q8z4gVZuK6sgrPBZ2RkNZ
- Єгорова Світлана Ігорівна
Global Sanctions
person
Record ID: NK-2QAM5AHHyuvhjiKnydehT9
- White Clarence Gerard
Debarment and Exclusions
organization · us
Record ID: NK-2QBPiCGgqUwHxw6Z7mwb8W
- Linda Dizon
Multi-Source Risk Profile
person · us
Record ID: NK-2QBZTih7PcPPBJkkydEDJo
- Chasity Dionne Wrather
Multi-Source Risk Profile
person · us
Record ID: NK-2QD7ZVFxwzy5gWbUmvfgTc
- Mark Florentino Catley
Multi-Source Risk Profile
person · us
Record ID: NK-2QDYduLQ5zLNcaXjrZFnm2
- the Chase Manhattan Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-2QE5yD2UbPVqbEcV2W9TQr
- Товариство З Обмеженою Відповідальністю "П'ятигорський Іподром"
Global Sanctions
organization
Record ID: NK-2QETJa8dxjzL8wnih8WAjR
- Товмасян Ельміра
Global Sanctions
person
Record ID: NK-2QGEvB2eDP45iwuQ5oHyzL
- Justin Michael Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-2QJGPVr3MxQMjCPnpQzyM3
- Nova Shipping Management Co
Special Interest Risk
company · hk
Record ID: NK-2QJvwD9dfsiiWtNpKPpvfz
- Robin Auld
Multi-Source Risk Profile
person · us
Record ID: NK-2QKdzQRJE8nSZx3LiGscyw
- Public Express, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-2QKsrPrdNxDk42fgQZMnke
- Veronica Hollman
Multi-Source Risk Profile
person · us
Record ID: NK-2QKwRb25b6LWwKHcMSr5zt
- Construtora Coesa S.a. - Sucursal Honduras
Debarment and Exclusions
organization · hn · br
Record ID: NK-2QN9tGCGoY37fQtqw9Nnnb
- Musaev Shamil Alievich
Special Interest Risk
person
Record ID: NK-2QPFy3C9hVksGm7Ypukfxz
- Laurin Katz
Multi-Source Risk Profile
person · ch
Record ID: NK-2QPqbpEr7dkEGmDKaqqSqY
- Richard Bond Washington
Multi-Source Risk Profile
person · us
Record ID: NK-2QQpKgBCkz4NV5ZXjaUNCi
- Mars Navigation Sa
Special Interest Risk
company · mh
Record ID: NK-2QTWZLHJHVX67pMoCmqWxZ
- Omz Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-2QY2vmcAqNQjDTRMXKoB9a
- Regina Cox
Multi-Source Risk Profile
person · us
Record ID: NK-2QZAdTiyZAfnrFERkDciy9
- Brian H Schumer
Multi-Source Risk Profile
person · us
Record ID: NK-2Qa5tbQmUT5ggtgMwDUoAJ
- Uab Urbo Bankas
Global Sanctions
company · lt
Record ID: NK-2Qb5E7McyNSciWt7FbQzZd
- Відкрите Акціонерне Товариство "Кузлітмаш"
Global Sanctions
organization
Record ID: NK-2Qb7wXSsGEfGfxS96tiH95
- Russian Universal Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-2QbixrtjXiU9wHgNKmciEP
- Tangalychev Kamil Abidullovich
Special Interest Risk
person
Record ID: NK-2QboK9QAUC2HnUKSoK8mu8
- Murad Fathi
Multi-Source Risk Profile
person · ir
Record ID: NK-2QdZaCz27fa4J9EXubJsz2
- Бондарчук Андрій Олександрович
Global Sanctions
person
Record ID: NK-2QdZk5gM5fCN8F4utBn8bM
- Акціонерне Товариство "Уралкабель"
Global Sanctions
organization
Record ID: NK-2QeueaGBCV7vdadDmmYYih
- Constructora Gerlife, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-2QgYpZAc5FfLAPVHGedqAS
- Matriks Elektronika
Multi-Source Risk Profile
organization · ru
Record ID: NK-2Qh2mgfyC5Q96J9k4L9crk
- Muhammad Naeem Sheikh
Multi-Source Risk Profile
person · pk
Record ID: NK-2QhkEPt4u8jV4v3bLBwnhQ
- Rosann Byrd Faircloth
Multi-Source Risk Profile
person · us
Record ID: NK-2QjMD67cmhk8b5zW6DrN6V
- Bogatyrev Yusup Dautovich
Special Interest Risk
person
Record ID: NK-2Qm5cNr8eCQhSc5KGiZg8j
- Artistic Quality Therapy Associates
Debarment and Exclusions
organization · us
Record ID: NK-2QnuTiBCmkHayK2H9aB6PN
- Korea United Development Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-2Qo8ydZ5zPR5Se5GidfVsG
- Шалаєва Юлія Василівна
Global Sanctions
person
Record ID: NK-2QozyJjYhpMeGWjSbPgk5U
- Godwin Sunday Edukere
Multi-Source Risk Profile
person · us
Record ID: NK-2QpDtA4D2fjbE2TQmeta76
- Yousef Ali Muraj
Multi-Source Risk Profile
person · ir
Record ID: NK-2QpgFXqSQwBnVF2QGc4ggK
- Joseph L Overlock
Multi-Source Risk Profile
person · us
Record ID: NK-2QrvsLeEhHis92D9zffHy7
- Abrdn
Special Interest Risk
company · gb
Record ID: NK-2QtJsGwbfnrbUvFxy5SyG5
- Ministry of Interior [syria]
Global Sanctions
organization · sy
Record ID: NK-2QtbU49vp9LkfKRjd8WQni
- Gwendolyn Watson
Multi-Source Risk Profile
person · us
Record ID: NK-2QtmAEaVUaTAcQBVbJAUNs
- Patricia Ann Evans
Debarment and Exclusions
person · us
Record ID: NK-2QwUcnfacZkD8AGXqWbCfX
- Dreana Lynn Sweeney
Multi-Source Risk Profile
person · us
Record ID: NK-2QwaWiPzw5YWWoFQ5kEG2N
- Advanced Pain Management Center
Debarment and Exclusions
company · us
Record ID: NK-2QxgUTUBGJwpmoN957TyuS
- Music To A Childs Ear
Multi-Source Risk Profile
company · us
Record ID: NK-2R2xUmmqgeixKYQh7CRmaY
- Чуріна Людмила Василівна
Global Sanctions
person
Record ID: NK-2R4qz8kwUQ9UqPDUnsRQP4
- Cambray D Dooley
Multi-Source Risk Profile
person · us
Record ID: NK-2R5ukESvzBAoWoYMBcPWwW
- Melanie Lagumbay Parativo
Multi-Source Risk Profile
person · us
Record ID: NK-2R6EiXcnRV4UvtZXFetNES
- Rahni Rexann Brower
Debarment and Exclusions
person · us
Record ID: NK-2R6fiyNz9cQdH42Tm2weM4
- Noor Energy (Malaysia) Ltd.
Multi-Source Risk Profile
organization · my
Record ID: NK-2R6x4esVfwps7xE9GrsUrf
- Murray C. Soss
Debarment and Exclusions
person · us
Record ID: NK-2R9edb4feVYGiaf9brZmDj
- Lee Ann Peralta
Multi-Source Risk Profile
person · us
Record ID: NK-2RBFwJHJDRoUmDRxRtpYp3
- Appraisal Associates
Multi-Source Risk Profile
company · us
Record ID: NK-2REN4Wa3XedgxwivXZFyPZ
- Nevil R. Strachey
Global Sanctions
organization · us
Record ID: NK-2REmpMK9nikCXs3WxzQ6Bk
- Товариство З Обмеженою Відповідальністю "Гаусс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-2RFBvtcD2KhpuCWJsTrntG
- Billy Clyde Dollison
Multi-Source Risk Profile
person · us
Record ID: NK-2RK72qZtVTcgtdXEL67bJ5
- Etco International Company, Limited
Multi-Source Risk Profile
organization · jp
Record ID: NK-2RKoyCtSc4TtadhDWFh93c
- Hunter Bailee Coutee
Debarment and Exclusions
person · us
Record ID: NK-2RQE5tUhPryv4VaTw2YgEM
- Shandong Independent Energy Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-2RSetwigwPRBZo7JFWfdeV
- Азамат Сланбекович Оросулбаев
Global Sanctions
person
Record ID: NK-2RUnKqoBrg3cugjNBT4KBL
- Kelly Yanira Del Valle
Multi-Source Risk Profile
person · us
Record ID: NK-2RUp8jEjohC9H2B2AqN2ft
- Jody C. Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-2RVwbw52q2tyAXCNWxwadb
- Xinjiang Jiuganpeng Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-2RYBFigccMbjhNjEamsKDS
- William M Jr Reece
Multi-Source Risk Profile
person · us
Record ID: NK-2RZBRvEpJrkEeZvKzxBwJV
- İrfan Öksüz
Multi-Source Risk Profile
person · tr
Record ID: NK-2RbtKQ2KoehHL398Fg9VFk
- Yv3033
Global Sanctions
aircraft
Record ID: NK-2RcsM4umoACDaCAdAnWsg8
- Rashika J. Moon
Multi-Source Risk Profile
person · us
Record ID: NK-2Rdbj9hJYevdCxBgHrqWCy
- Tobin Optical Center
Debarment and Exclusions
organization · us
Record ID: NK-2Ree9hekRhk3rxDdDwJ8yS
- Amy Marie Mayes
Multi-Source Risk Profile
person · us
Record ID: NK-2Rfkw3MbtWCxZL8E6bLDki
- JSC State Scientific Research Institute of Instrument Making
Multi-Source Risk Profile
organization · ru
Record ID: NK-2RgKvhQa6p7oUeeCT27wAP
- Dahlia International Co
Special Interest Risk
company · lr
Record ID: NK-2Rht3udLSzBhDfozKzn4Tf
- Акімов Леонід Юрійович
Global Sanctions
person
Record ID: NK-2RjDfRNSGd8hkA2Wm93pXj
- Товариство З Обмеженою Відповідальністю "Сенсор"
Global Sanctions
organization
Record ID: NK-2RkokqcU7qEskU6SFnvD6w
- Ельей Гордон Лтд
Global Sanctions
organization
Record ID: NK-2RoX4fFRx9FtQE9osMzwk9
- De Juan N Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-2RopfuVUVUrJjHawbLEhgW
- Charlotte E. Turner-williams
Debarment and Exclusions
organization · us
Record ID: NK-2Rq3TnqD7WhyQPZxzSLPqC
- Рульов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-2RqWgUcRgLubXAZM8SDzvA
- Rhonda Sue Yates
Multi-Source Risk Profile
person · us
Record ID: NK-2RremTN3ZQqXJt7jeFjR68
- Meti̇n Çevi̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-2RuDp8hHddYa4W3fmya9MF
- Bakradze Mikhail Mikhailovich
Special Interest Risk
person
Record ID: NK-2Rubu8VDZSFmizHCXGPTi4
- Jose Maria Negrete Luna
Multi-Source Risk Profile
person · co
Record ID: NK-2RutQDfhSuu3VBoqLhmom8
- D.a. Construction Limited
Debarment and Exclusions
organization · ng
Record ID: NK-2Rz73jHudQPhpRFFhmoaKo
- Daniel Webster Cason
Multi-Source Risk Profile
person · us
Record ID: NK-2S3ucGrLUxSVoVD8ULt6bs