SIC Intelligence
Record directory — page 931
Browse 578,048 public-source records across 5,781 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 93,001–93,100
- My Happy Therapy LLC
Debarment and Exclusions
organization · us
Record ID: NK-jMRhfLsBcNJSSuum5E5U3S
- Супьян Саидалиевич Рамазанов
Multi-Source Risk Profile
person · ru
Record ID: NK-jMRp8BXKiuAhRiJptNSf6Y
- Федеральна Казенна Установа Охорони Здоров'я "Санаторій "Сокіл" Міністерства Внутрішніх Справ Російської Федерації
Global Sanctions
organization
Record ID: NK-jMSUkStNsmBwwhaz2mH4vP
- J&j Construction Company
Debarment and Exclusions
organization · mw
Record ID: NK-jMSnq2piTzAwbW9jsKMoFc
- Aleksey Dzerman
Global Sanctions
person
Record ID: NK-jMWy88qedTZMq3iemfAmos
- Welsy Milena Vasquez Lopez
Multi-Source Risk Profile
person · hn
Record ID: NK-jMXGYU2p4ArYY9mcn5xThP
- Research Center Module
Multi-Source Risk Profile
organization · ru
Record ID: NK-jMXdDccBR8VuHaMqPbnJF9
- Chidi Ethelber Ikeh
Multi-Source Risk Profile
person · us
Record ID: NK-jMYrVBXNXCtD8oZo3oUTnu
- Damon D. Cary
Debarment and Exclusions
organization · us
Record ID: NK-jMa4DPgzGnuoFvqV4JyRSt
- Yinpiao Zhou
Multi-Source Risk Profile
person · us
Record ID: NK-jMaTt7pgYrnsxQne4S4Z96
- Yuktakumari Ashishkumar Modi
Global Sanctions
person · in
Record ID: NK-jMbXL659edmD22EVkhmky7
- Kelia Latoya Grace
Debarment and Exclusions
person · us
Record ID: NK-jMdzqJX56G6YCUPNhBeGus
- Товариство З Обмеженою Відповідальністю "Ворлд Русланд"
Global Sanctions
organization
Record ID: NK-jMeuXs9o58y4aqM2sUQfxf
- Liaoning Dingfeng Cnc
Special Interest Risk
company · cn
Record ID: NK-jMgL6K5VyqLKBK8shdtt3Z
- Salem Ould Breihmatt
Multi-Source Risk Profile
person · ml · mr
Record ID: NK-jMh5YANAG7s26EhEqiG2EX
- Jeanice Rae Ewing
Multi-Source Risk Profile
person · us
Record ID: NK-jMhcFDX27peMNfQ37CGn5d
- Pt Kawasan Industri Jababeka
Special Interest Risk
company · id
Record ID: NK-jMkb2ymDWQpqBre8zNMSbe
- Jeffrey Von Hill
Debarment and Exclusions
person · us
Record ID: NK-jMs78mdewdRPxkVtSj8fMU
- Доля Любов Василівна
Global Sanctions
person
Record ID: NK-jMu7stqdE3ABT36gTZUF5N
- Steven Charles Neunhoffer
Multi-Source Risk Profile
person · us
Record ID: NK-jMvFoGKdkM7udAMSiMhige
- Ruslan Alexandrovich Romashkin
Multi-Source Risk Profile
person · ru
Record ID: NK-jMwjpj7QFZrDxNMRzNhDbh
- Greater Tehran Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-jMwxZtPYEHN2dH3SzfRdDh
- Laura Anne Folsom
Multi-Source Risk Profile
person · us
Record ID: NK-jMxn9fJE2AmUoRZhPniyHA
- Carmon Sue Brannan
Multi-Source Risk Profile
person · us
Record ID: NK-jN27GhMcnipkgZT7yLoB9k
- Karamay Jiuding Agricultural Products Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jN697sJLNhgTyrUo667iTB
- Exved
Multi-Source Risk Profile
company · ru
Record ID: NK-jN8Nuw4nHZMxg4YwKUjjEL
- Limited Liability Company Dronoport
Multi-Source Risk Profile
organization · ru
Record ID: NK-jN9ppAoGPmzhX5KRjgjjXC
- Товариство З Обмеженою Відповідальністю "Моноліт"
Global Sanctions
organization
Record ID: NK-jNB4U7rrMkNN42sRE6m2gL
- Wendy Lashea Lynch
Debarment and Exclusions
person · us
Record ID: NK-jNCfAuZuPi7ii5i7zyqCo6
- Alissa Lynn Grace
Multi-Source Risk Profile
person · us
Record ID: NK-jNE3oZMfTkHbENuHLRLUm2
- Aktsionernoe Obschestvo Kirovskij Ordena Otechestvennoj Vojny I Stepeni Kombinat Iskusstvennyh Kozh
Global Sanctions
organization
Record ID: NK-jNG2k6WYL4kWzZUV4qWtEa
- Carla Karina Gamez
Multi-Source Risk Profile
person · us
Record ID: NK-jNGRFUYc2deYSi2YMQs4GP
- Yuriy Nikolaevich Sirovatko
Multi-Source Risk Profile
person · ua
Record ID: NK-jNKt8CS9zyPuTwemMp6KnH
- Gai Thi Truong
Multi-Source Risk Profile
person · us
Record ID: NK-jNLzyfByMMPyAmgnnrVZzN
- Акціонерне Товариство "Науково-технічний Центр Експлуатації Та Ресурсу Авіаційної Техніки"
Global Sanctions
organization
Record ID: NK-jNMRS9J7yAkqvnF5FgdAam
- Trade Xtix Coins
Multi-Source Risk Profile
company
Record ID: NK-jNNPeh6counKDg6yP7qBXZ
- Товариство З Обмеженою Відповідальністю "Софтвін"
Global Sanctions
organization
Record ID: NK-jNNRSEP8WM6XWjmywFoU5T
- Бурикова Інга Сергіївна
Global Sanctions
person
Record ID: NK-jNNcK5bfLcJsop62NKjReQ
- Попелицький Василь Володимирович
Global Sanctions
person
Record ID: NK-jNNsSbnYe52zDjVuTHpRFn
- Latonya R Coker
Debarment and Exclusions
person · us
Record ID: NK-jNTNBGfF22qabY7Mw5L9pG
- Hossein Shetaban
Multi-Source Risk Profile
person · ir
Record ID: NK-jNU5yaL3xYPGrB3kajrPHU
- State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-jNVQqPGY2zf2XUDSoozm2w
- Товариство З Обмеженою Відповідальністю "Чіп І Діп"
Global Sanctions
organization
Record ID: NK-jNVkhnWab7GVEcp2gZV9Cx
- Rebecca Jeanine Wahl
Multi-Source Risk Profile
person · us
Record ID: NK-jNWDycHVF5Y5U5EYr9n2GY
- Taurean Leadon Davis
Multi-Source Risk Profile
person · us
Record ID: NK-jNaUHSvZwHXnbrKPu8EjWv
- James William Funk
Multi-Source Risk Profile
person · us
Record ID: NK-jNarmJwTSprJZKCTkPJiW2
- Produccion Pesquera Dona Mariela, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-jNazqnuNSMW8peiVoA2GK5
- Stephen Rocco Giorgio
Multi-Source Risk Profile
person · us
Record ID: NK-jNcYg2AH5JB3ArEw5SgVma
- Amato Steven P
Debarment and Exclusions
organization · us
Record ID: NK-jNfzwqVREWh7G2sELcjAqL
- Clemens Md, Orrie G
Multi-Source Risk Profile
person · us
Record ID: NK-jNiL32taufTLUtaCQCjv4M
- Mohammad K Malik
Debarment and Exclusions
person · us
Record ID: NK-jNkJ3743XvAYCnGnrXtjcU
- Fu Yuan Yu 7625
Multi-Source Risk Profile
vessel
Record ID: NK-jNkha49duv3D3eVAkaHiju
- Mary Frances Mcdonough
Debarment and Exclusions
person · us
Record ID: NK-jNmHevDFoZSALmnPLgEkYu
- Jeffrey Jedlicki
Multi-Source Risk Profile
person · us
Record ID: NK-jNotquLhkUATSurxo8TKdi
- Renewed Equipment LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-jNpJVVetBGgsge8jxGgkc9
- University Sleep Medicine LLC
Debarment and Exclusions
company · us
Record ID: NK-jNpfffgfFpBPogVxqRd7xX
- Leonard Clark Griff
Multi-Source Risk Profile
person · us
Record ID: NK-jNphQ49cVgybpNgWvJTzwn
- Mediview Consulting, INC
Multi-Source Risk Profile
company · us
Record ID: NK-jNsMRWHpUcao22wYA2YGiP
- Vladimir Evgenievich Ilyichev
Multi-Source Risk Profile
person · ru
Record ID: NK-jNtPrUpn2cpki5KSvFXud5
- Evelyn Banks
Debarment and Exclusions
person · us
Record ID: NK-jNuJ9SAK9eE6iEdRMXNtPf
- North Mountain
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jNzkADK8BfBtdnsLDD3wkc
- Bailey Kofa
Multi-Source Risk Profile
person · us
Record ID: NK-jP2cicTkf954cBvt5jxLwp
- Royal Shune Lei Company Limited
Multi-Source Risk Profile
organization · kp · mm
Record ID: NK-jP7YXUSa6UJb5tsgDfW6Mj
- Selkbaf Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-jPA3jLedhNNSpgQ8DXUsLR
- Limited Liability Company Nissa Digispace
Multi-Source Risk Profile
organization · ru
Record ID: NK-jPAcbxjVd5QVzCkmnmMe92
- Munir Adanov
Multi-Source Risk Profile
person · sy
Record ID: NK-jPBLc9iAtvzxq2pfwhRW4b
- Pleasant Hills Apothecary
Debarment and Exclusions
company · us
Record ID: NK-jPBZjG2zZqrFF2hAaDTCrY
- Chong Neng Moua
Multi-Source Risk Profile
person · us
Record ID: NK-jPD7nHV9HJtRRURZktDiws
- Sher Match Industries (Pvt.) Limited
Multi-Source Risk Profile
organization · pk
Record ID: NK-jPDxUCtqJxbs82RSYWyAuE
- Russian Institute of Radio Navigation and Time
Multi-Source Risk Profile
organization · ru
Record ID: NK-jPG8tPZDw8M8UAuxVsU6mk
- Ali Tajideen
Multi-Source Risk Profile
person
Record ID: NK-jPGdD3oGSRkpksDXhihAq7
- Chu Alice
Multi-Source Risk Profile
person · us
Record ID: NK-jPHnkQQnXyy4EqmDHYpU9M
- Leanid Mikalaevich Churo
Multi-Source Risk Profile
person · by
Record ID: NK-jPHr8JnLgTFxvnqfyx3vYK
- Angelita Sobaje
Multi-Source Risk Profile
person · us
Record ID: NK-jPJv55kscWpQWmmuVwojSP
- Cynthia Ann Burton
Multi-Source Risk Profile
person · us
Record ID: NK-jPKJvT6Tw9HLBsRnbJMEBS
- Kakra A Gyambibi
Multi-Source Risk Profile
person · us
Record ID: NK-jPLDozqrdCX5tnhqJNAVbm
- Xinjiang Tunnan Coal Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-jPM3sRbwbzYM8H8CAPgU9n
- Kelvin L. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-jPMunQA8Xdx9hDr8MYdzAy
- Deesso Kevin
Debarment and Exclusions
organization · us
Record ID: NK-jPNa5KCLhHam6SmPjerM9z
- Cathy L. Hall
Multi-Source Risk Profile
person · us
Record ID: NK-jPVZSjAFdZL7KVeb2Rwv9Z
- International Russophile Movement
Global Sanctions
organization
Record ID: NK-jPXiQP5hEozBmHJXo5T8on
- Joint Stock Company Public Trust Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-jPYM33UKw7Go2oM4vyiYQU
- Banca Monte Dei Paschi Di Siena S.p.a.
Regulatory Watchlists
company
Record ID: NK-jPYcdbnQ4ZqFrovUcs3G99
- Private Clinic Labs
Multi-Source Risk Profile
company · us
Record ID: NK-jPZP8677UbFCzPN9dC4J7Q
- Anhui Hongsheng International Trade Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-jPZgTZUQ3AT8xu3rQMLHxk
- Fu Yuan Yu 7619
Multi-Source Risk Profile
vessel
Record ID: NK-jPaNaHQx5NudUDN67MymWq
- Цесарська Алла Павлівна
Global Sanctions
person
Record ID: NK-jPbsUvnQ2gwBXQ4DhsuFvD
- Rosa Velia Serrano
Multi-Source Risk Profile
person · us
Record ID: NK-jPcubmJPor9HcjdvDittbN
- Michael Anthony Simental
Debarment and Exclusions
person · us
Record ID: NK-jPd46qeE5QEmEEHfCiWecJ
- Anton Andreyevich Cherepennikov
Multi-Source Risk Profile
person · ru
Record ID: NK-jPdSAVXHzgjaBMjzaDPCQW
- Товариство З Обмеженою Відповідальністю «Ювас-транс-верф»
Global Sanctions
company
Record ID: NK-jPezPyxLB9JVaTJKaYL3aH
- Frank Zhan Best Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-jPfZPM6Gnc5GrmFuuJKUrV
- ((mohsen Hassan Kargarhodjat Abadi
Global Sanctions
person · ir
Record ID: NK-jPh6D6EcNTbeje2YiFmyiP
- Millionaireasia
Special Interest Risk
company · sg
Record ID: NK-jPhHSqr7Hvx8RQNpBDSUQH
- David Royce Arrington
Multi-Source Risk Profile
person · us
Record ID: NK-jPjP2kGwSs56DdWa3Qce4H
- Rosa Maria Olmedo Reyes Reymundo
Multi-Source Risk Profile
person · us
Record ID: NK-jPmNH658uARVXX3bAQvkab
- Gohring Mikal Paul Aka/dba Michael Paul Gohring
Multi-Source Risk Profile
person · us
Record ID: NK-jPmeFaqYouM8rbwwupq7ZZ
- Cent Wisconsin Optical Serv
Multi-Source Risk Profile
company · us
Record ID: NK-jPqEQT8TazWPMubeJVqNBy
- Товариство З Обмеженою Відповідальністю "Основа Груп"
Global Sanctions
organization
Record ID: NK-jPqG7Wyx3h4enQtXyc35Tb
- Speak Life Counseling Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-jPs8ukPUFtDZeLR7k9geTf