SIC Intelligence
Record directory — page 940
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 93,901–94,000
- Mcclung Paul Edward Md
Debarment and Exclusions
organization · us
Record ID: NK-jg8vNRaNJnF9w84yBpGVWh
- Pablo Antonio Sandoval
Multi-Source Risk Profile
person · us
Record ID: NK-jgAA2BW6RqSx4xvsVpSBm9
- Щеголевський Михайло Миронович
Global Sanctions
person
Record ID: NK-jgBaQoVDM9TQHmd4TbvTYM
- Thomas Michael Haggerty
Multi-Source Risk Profile
person · us
Record ID: NK-jgBifoTtzGQHo9La9DtAdJ
- Yasin Mursal Warsame
Multi-Source Risk Profile
person · us
Record ID: NK-jgCZY5drne86oKySb8MZMc
- Charles L. Bussey Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-jgCedwauiUFWFwGEGTGBPJ
- Mikhail Petrovitch Bedunkevich
Multi-Source Risk Profile
person · by
Record ID: NK-jgDKzLpyS2KdL4Pugg35Xx
- Товариство З Обмеженою Відповідальністю "Кедр"
Global Sanctions
organization
Record ID: NK-jgDhWnaS7Pm5PYdDb6GEki
- Jack C Haney
Multi-Source Risk Profile
person · us
Record ID: NK-jgGF6B6jYhqU3JRUe4ekgG
- Joint Stock Company Production Enterprise Radar 2633
Multi-Source Risk Profile
organization · ru
Record ID: NK-jgKENvsxuKQvisjRei5sJU
- Loire Shipping Inc.
Multi-Source Risk Profile
organization · ae · pa
Record ID: NK-jgKuuEPpvBoCPeJ9H4waSA
- Ri Su Yong
Multi-Source Risk Profile
person · cu · kp
Record ID: NK-jgL3ijrh5pbspYNUKwzdun
- Tango 2
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jgMcpeXL8ufARShR97XJgh
- Nadiya
Multi-Source Risk Profile
vessel
Record ID: NK-jgP9CuYMKJmjMJe3BSFYXo
- Гуревич Сталіна Валеріївна
Multi-Source Risk Profile
person
Record ID: NK-jgPeLr9nnS3zPGE8htmcit
- Головне Управління Спеціальних Програм Президента Російської Федерації
Multi-Source Risk Profile
organization · ru
Record ID: NK-jgRHs8CUK9JMbD2FKtckcy
- Jin Ryu
Multi-Source Risk Profile
person · gq · kp · sy
Record ID: NK-jgSiDjsCztdzgptJ7kcXri
- Brian Chansky
Multi-Source Risk Profile
person · us
Record ID: NK-jgTyCLkeiMVXpxGbuzrpzQ
- Xinjiang Baicheng Yinxi Tiereke Coal Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jgVDynZhMZKgBiZ49wDWpB
- Павловський Дмитро Андрійович
Global Sanctions
person
Record ID: NK-jgWoXARc2BhVw3UMhm8ACj
- David Gerard O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-jgXuiWETSTVXjntQzrMdVr
- Oscar Guevara Orona
Multi-Source Risk Profile
person · us
Record ID: NK-jgY3dUPhYUfzHHEai6hrXH
- Limited Liability Company Aviakompaniya Pobeda
Regulatory Watchlists
organization · ru
Record ID: NK-jgacrhyaC2J3YbaTV8Y6Go
- Korea Zuzagbong Maritime LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-jgam6LZKUfbtLte87wxjBj
- U.i. International
Multi-Source Risk Profile
organization · gb
Record ID: NK-jgg59qEsmXM7mcPmdvNB8D
- Limited Liability Company Krdv Yuzhnaya Yakutiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-jgg7efKLxUbhfqCNAd2UNT
- Shlomo Gabay
Multi-Source Risk Profile
person · us
Record ID: NK-jghfXmEeup87sHisCr7LUP
- Robert W. Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-jginKVKhgW7FvyMiLS2iRj
- Oleg Vyacheslavovich Zhekhnovskiy
Global Sanctions
person
Record ID: NK-jgjE6kTzzXndndtL8NbfGZ
- Stephen Mcleod D/b/a A&s Contracting
Multi-Source Risk Profile
company · us
Record ID: NK-jgjhyBsFjZeE8iWPDnYnJt
- Andrew Todd Lester
Multi-Source Risk Profile
person · us
Record ID: NK-jgkwjf6JBn4zrEV7Vme8dA
- Melissa Pargas
Multi-Source Risk Profile
person · us
Record ID: NK-jgn2TzAVfydYjr25j9wuBJ
- Arca De Noe Iii Jr
Global Sanctions
vessel · ec
Record ID: NK-jgqX2HvCaNHybVazCVqUPq
- Sunford (International) Technology, Ltd.
Global Sanctions
organization · cn
Record ID: NK-jgtGVdQ6JEdbB9LU3GDzQ3
- Garrett J. Stevenson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-jgwTrrb2262a7V6Bp9gQfP
- Копадзе Звіаді
Global Sanctions
person
Record ID: NK-jh232x3zTmcAtQByL6iNk6
- Moses Lee Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-jh24F9jUFtqErWn9yuEEdH
- Darrell N. James
Multi-Source Risk Profile
person · us
Record ID: NK-jh4giBtbLnncxTZRuq2v5a
- Юдін Юрій Валерійович
Global Sanctions
person
Record ID: NK-jh6PUiuEw6YSgrA7aDQrWr
- Nova Scotia Power
Special Interest Risk
company · ca
Record ID: NK-jh6Qm23Q7vRTo7XAyixKXS
- Asdecon Corporation Company Limited
Debarment and Exclusions
organization · th
Record ID: NK-jh75RuPzk7jyZQikjdBdTc
- Кощеєв Олександр Валерійович
Global Sanctions
person
Record ID: NK-jhBZ2D6UB3BEGzjQuU6yFi
- Pavel Karavatsky
Multi-Source Risk Profile
person · ru
Record ID: NK-jhHKraqvpXDL2L7LuMbwcf
- Somewere To Go Something To Do Adult Day Care LLC
Debarment and Exclusions
company · us
Record ID: NK-jhJUqNViv4jGuD5oKi388g
- Cossack National Guard
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-jhJXLdvyhwcDAzkM3ew5Yz
- Open Heart Community Care Services INC
Debarment and Exclusions
company · us
Record ID: NK-jhKGRdY5tPK5gUMdaafkSS
- Hope & Wellness Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-jhLBjgQgs8q8NPam7YaY9k
- Parviz Sorouri
Debarment and Exclusions
person · us
Record ID: NK-jhLh5V4jRqfQZs8XPxUwcZ
- Ep-mom
Global Sanctions
aircraft
Record ID: NK-jhNStyGVanzE2L2zTP6Dcn
- Gregory S. Olberg
Multi-Source Risk Profile
person · us
Record ID: NK-jhNwpx6eWU5sf9eD6JducY
- Limited Liability Company Merkuriy Servisez
Multi-Source Risk Profile
organization · ru
Record ID: NK-jhQJwFUdf4GFKo8LtQsXzA
- Iraqi Allied Services Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-jhRNUTzGq5Q8J44iemg25t
- Thomas Robert Lutner Iii
Multi-Source Risk Profile
person · us
Record ID: NK-jhTJ2TPTamebe5eJBqMDLA
- Вижанов Олександр Анатолійович
Global Sanctions
person
Record ID: NK-jhXVMgHFYDrza6VJUWMVMN
- Spetsial Electronik OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-jhY5yKoTgCpf8KsmtFJVjt
- Благодійний Фонд "Братське Серце"
Global Sanctions
organization
Record ID: NK-jhYwfisr2CThpJCHCmZC88
- Malden Wellness Center
Debarment and Exclusions
organization · us
Record ID: NK-jha66jh3yCoPwFGy8jtQ8Z
- Tassos International LTD C/o the Zulu Ships Management & Operation - Sole Proprietorship LLC
Special Interest Risk
company · ae
Record ID: NK-jhaYSHwwTgtWRnvY9H8kc9
- Казимжан Нет Данных Хакимжанов
Global Sanctions
person
Record ID: NK-jhbuPMBtKeuwwrFFgqbqr5
- Myanma Timber Enterprise
Multi-Source Risk Profile
organization · mm
Record ID: NK-jhc7ddxeMwiXXS3tXMrdR5
- Sg Msk, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-jhezHx5P3fmkLLrnvFt8sy
- Mahin Falsafi
Multi-Source Risk Profile
person · ir
Record ID: NK-jhf3gWji474PmvNesAjdvN
- Limited Liability Company Perm Oil Machine Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jhhYMTs4Ln8aLyGRysjGRg
- Kushner, Alan
Debarment and Exclusions
person · us
Record ID: NK-jhni5rbeZAfavZru4vNXe6
- Shelby Medellin-flentje
Multi-Source Risk Profile
person · us
Record ID: NK-jhoB8QHxHdTssWgxc3AMpt
- Плішкіна Людмила Олексіївна
Global Sanctions
person
Record ID: NK-jhpzpMkZvRbKaXqQuRQtfn
- Sunrise Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-jhssagQJMQFbm4EuudkU2n
- Товариство З Обмеженою Відповідальністю "Промоснаб"
Global Sanctions
organization
Record ID: NK-jhtT6UTHRSRkCCPgBC72ph
- Terri Renee Herbert
Multi-Source Risk Profile
person · us
Record ID: NK-jhvby6uBTzUWcdtusyyK7U
- Michael Jason Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-jhwHVeFUuDGdy2sZAihvSC
- Jodie Anne Delaney
Multi-Source Risk Profile
person · us
Record ID: NK-jhx3ayR55CnQxMG8BuKdY8
- International Epirotic Construction and Trading S.a., D.i.t.e. Sa
Debarment and Exclusions
organization · gr · al
Record ID: NK-jhx6rbgkc5GViUBFpCtm4Y
- Limited Liability Company Machine Building Association Pressmash
Multi-Source Risk Profile
organization · ru
Record ID: NK-jhxnDciow8EaoqyP6wZH2c
- Yasin Ahmad Dahi
Multi-Source Risk Profile
person · sy
Record ID: NK-jhzSAcsCfMrBrNwYLLQj4F
- Uplift Medical
Debarment and Exclusions
company · us
Record ID: NK-ji23fLnfCiegCngNZtPGpx
- Danielle Hill
Debarment and Exclusions
person · us
Record ID: NK-ji32SZVC6HVcf8kTeiLSMp
- West Coast Bancorp
Multi-Source Risk Profile
company · us
Record ID: NK-ji6UUo7eXbsAjFXZ3nh62X
- Eifateh Abdullah Idris
Multi-Source Risk Profile
person · sd
Record ID: NK-ji86e5kzHMPgdUajgr8VBe
- Cad It S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-ji9gyjRd7uDY5Du7WzNHaQ
- Poole, James M.
Debarment and Exclusions
organization · us
Record ID: NK-jiDA7x8GethA9yLpayp8ZY
- Dana Rae Brown
Multi-Source Risk Profile
person · us
Record ID: NK-jiDrhRCv34WjjN5GM6wppK
- Paul David Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-jiEY3pW6jE37rWdw3ySJYd
- Cheryl Jane Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-jiF4ZRBu7Ee9oSM2kM7dgY
- E Heather Schmitz
Multi-Source Risk Profile
person · us
Record ID: NK-jiFe6BKXJCpyYjUSPq2TCX
- Gerald Lane Schneider
Debarment and Exclusions
person · us
Record ID: NK-jiJM8wskGgvDRLcBKYNUb8
- Арсен Джамалудинович Аскеров
Multi-Source Risk Profile
person · ru
Record ID: NK-jiJntW6CCBGNoiGYCGdTmV
- George William Wilson
Debarment and Exclusions
person · us
Record ID: NK-jiK4zTaEY3ydx54MMDPZRj
- Jonathan Christopher Haas
Debarment and Exclusions
person · us
Record ID: NK-jiLitqVKMeuQKYWz7Dv6DM
- Ocean Princess 1
Multi-Source Risk Profile
vessel
Record ID: NK-jiPFDd6iDMptEgo9YGfsRm
- the Moscow City Tourism Committee (Comité Du Tourisme De La Ville De Moscou)
Global Sanctions
company · ru
Record ID: NK-jiPU4ur4eq4WJvTKpqHXzk
- Delavar Alghasi-mehr
Multi-Source Risk Profile
person · ir
Record ID: NK-jiQnTVzQauP6hF2LNG9xUx
- Товариство З Обмеженою Відповідальністю "Промаркет"
Global Sanctions
organization
Record ID: NK-jiR3DxQFsH5gLoEK4Pcd9d
- Anllelo Paolo Alpirez Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-jiYGLMHvqV587bvVy2jRuZ
- Cimento Tupi Sa
Special Interest Risk
company · br
Record ID: NK-jibH3pU9yPdvcUPtjfe372
- Anwar Mahmoud Younis Mahmoud Al-jubouri
Global Sanctions
person
Record ID: NK-jic8YrFJ6RjX59g7zGKCrX
- Federal State Autonomous Institution Congress and Exhibition Center Patriot
Multi-Source Risk Profile
organization · ru
Record ID: NK-jidhjY4xKYoPw6WgQF94M2
- Dow Chemicals
Special Interest Risk
company · us
Record ID: NK-jieZ5Cx8VMjZNjhrCDtEaB
- State Co. For Plastic Bags Industries in Tikrit
Global Sanctions
organization · iq
Record ID: NK-jifwEbmvgNW2YGy5z2W6o9
- James Edward Pierard
Multi-Source Risk Profile
person · us
Record ID: NK-jigynRo3HbjUWMVTPQ8kTS
- Joseph Ormond Kirk
Global Sanctions
organization · us
Record ID: NK-jihXBYg6VemsGcEJCcg9AF