SIC Intelligence
Record directory — page 986
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 98,501–98,600
- Danzel Lee Phipps
Multi-Source Risk Profile
person · us
Record ID: NK-maBnZttCRMQ9fUUCpS5MWr
- Arthur M. Park
Debarment and Exclusions
person · us
Record ID: NK-maC6i6pyChppWCuv8EtnyC
- Midtowne Family Practice Center
Debarment and Exclusions
company · us
Record ID: NK-maCVwu6X52fG2jANJLn8hb
- Abdullah Khaleel Hussain
Global Sanctions
person · sy
Record ID: NK-maDSgzos7AgdcgHYfazuSa
- Корнєв Володимир Миколайович
Global Sanctions
person
Record ID: NK-maETRYaLSnEUak5QruKLEL
- Товариство З Обмеженою Відповідальністю "Артефакт"
Multi-Source Risk Profile
organization · ru
Record ID: NK-maEcLSobysvoGbrMbUHWVW
- Walter Grzelak
Multi-Source Risk Profile
person · us
Record ID: NK-maHxZwpcgygroS3fhTVAjU
- Ахмед Асвадович Абкаров
Multi-Source Risk Profile
person · ru
Record ID: NK-maJNZxDtPVYyHLad4EoHEE
- Pal Varga
Multi-Source Risk Profile
person · us
Record ID: NK-maKeCqkpRWKFH5yChPyniC
- Товариство З Обмеженою Відповідальністю "Група Компаній "Снабженіє"
Global Sanctions
organization
Record ID: NK-maPZUovwaStocUntGbXRev
- Адамовська Альфія Іскандерівна
Global Sanctions
person
Record ID: NK-maPq7xPD7kzUtb5Kq6siSR
- Mr. Joseph Nuijten
Debarment and Exclusions
person · be · gm
Record ID: NK-maQ6ZoFjZfyStYF6bzprTv
- Тємяков Євгеній Євгенійович
Global Sanctions
person
Record ID: NK-maRVVkXRLtWnxS2PLktSR9
- Halimah Martin
Multi-Source Risk Profile
person · us
Record ID: NK-maRaCQJwRCfg5QBRc73wME
- Diversity Home Health Care
Debarment and Exclusions
company · us
Record ID: NK-maRhQLWRhb59C7pKnwcUV7
- State Security Committee of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-maSGBtr7UCuvn37EYCtCA8
- Jaime Roberto Belardo
Multi-Source Risk Profile
person · us
Record ID: NK-maTD8yGsRruFN2fUdzJt4U
- Deborah L Zeitsoff-mahar
Multi-Source Risk Profile
person · us
Record ID: NK-maVLVGdaqMWxRA6faBBijj
- Товариство З Обмеженою Відповідальністю "Крейн Марін Контрактор"
Multi-Source Risk Profile
organization · ru
Record ID: NK-maVTX9ZrJf6m3hbBNMS3G2
- Elaine Gully
Multi-Source Risk Profile
person · us
Record ID: NK-maW7AtFj5oeLhu6PkGEPAx
- Barry J Jr Jr Mollo
Multi-Source Risk Profile
person · us
Record ID: NK-maZLnkKUvrYdyj6tGDGPHu
- Благодаров Олексій Олександрович
Global Sanctions
person
Record ID: NK-maZMJogZWTf2VLLaZ5uc8n
- Johnderrious Lovett
Multi-Source Risk Profile
person · us
Record ID: NK-maaGpfiBrAtcDjigiemLh7
- Ft Worth Injury & Rehab Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-maaUMbn2C3Nxw2ueGTkjm2
- Jorge Zepeda Rodriguez
Global Sanctions
person · mx
Record ID: NK-mabDE9oX3XNvm8MuNA2oEb
- Laboratory Management Services
Multi-Source Risk Profile
company · us
Record ID: NK-macdSbPh3n2ByiJuNNmzcM
- Damaris Abreu
Multi-Source Risk Profile
person · us
Record ID: NK-maeAhZgPahL3zTXmDKa2s9
- Трутько Василь Тихонович
Global Sanctions
person
Record ID: NK-maeJpEC2SLn6x3maEUSDS2
- Federal Auto Body, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-maekNPoZkFZxvA2wPRuuTN
- Bruce K Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-maezo64BNcrXhyF6MSqzSc
- Jal, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-mafxHLBqWt7NqFSEt6z6uv
- Дерунов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-magMwAhqw9mVkBKsxnYwak
- Lisa L Mellott
Multi-Source Risk Profile
person · us
Record ID: NK-maguoLMjNSE6JwsD8hdQfe
- Friendly Hills Medical Center
Debarment and Exclusions
company · us
Record ID: NK-magyVkFa2QmnM3y9G4iLVk
- Marina Burman
Multi-Source Risk Profile
person · us
Record ID: NK-maica4SJA4MBvKPXTBnrzB
- Glenn Defense Marine (Mauritius)
Multi-Source Risk Profile
company · sg
Record ID: NK-mam8gwzRoNQm4XiEiQoWTL
- Associated Family and Life
Debarment and Exclusions
organization · us
Record ID: NK-mamaRDjvRLcbENEnPVCr4o
- Tracy Richardson Brown
Multi-Source Risk Profile
person · us
Record ID: NK-mamxEurbe6pp3sLUNadyUu
- Marion Tyler
Multi-Source Risk Profile
person · us
Record ID: NK-maoHr4zjmr2C2pMWXA6BMN
- كندا محمد مخلوف
Global Sanctions
person
Record ID: NK-mapCy99Lj2n24TfAudrfe3
- Augustine Kevin
Multi-Source Risk Profile
person · us
Record ID: NK-mar2G6PcRcqBmPJr36CA9j
- Michael Jerome Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-marSmGUFzmCECgSoS5hhKd
- Unipolsai Assicurazioni S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-marcZVCmZHLs3PFNXM2Czp
- Novorossiysk Shipyard JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-matjE83Mnxm3X3mQQZnUwZ
- Melvin Lionell Jones Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-mavPcysL2FyxMh2JpzKLqf
- Мазинська Катерина Олександрівна
Global Sanctions
person
Record ID: NK-maww9wgQSxjL87S3ExGUv4
- Todd W Neff
Multi-Source Risk Profile
person · us
Record ID: NK-mayoZSjB2tptULHug2enek
- Troy Ericsen Palmer
Debarment and Exclusions
person · us
Record ID: NK-mazVCpbmjASPkJMH5DCXrh
- Kelsey Christa Marie
Debarment and Exclusions
organization · us
Record ID: NK-mb34iuSS66y2LmcZsrzTBH
- Ariel Eliahou Abrahams
Debarment and Exclusions
person · us
Record ID: NK-mb3PrwjdEobQq6VYNzCrpv
- Товариство З Обмеженою Відповідальністю "Кіберплат"
Global Sanctions
organization
Record ID: NK-mb3nhfBKopRaQH2bAKQpcS
- Primacon GMBH
Special Interest Risk
company · de
Record ID: NK-mb4ujbRNVrHHCGHvKhMeBU
- Corplinx Consultancy LLC Fz
Global Sanctions
organization · ae
Record ID: NK-mb7K9n78gCXfwVGCoYME7p
- Obbie J Ward Jr
Multi-Source Risk Profile
person · us
Record ID: NK-mb7iVnTeTKd4vgEbHQh7P9
- Smp Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-mb8YdN9sMmTceAvSr4YEtx
- Carlos Arturo Patino Restrepo
Multi-Source Risk Profile
person · co
Record ID: NK-mb9timURZXWs95b7J6EWEL
- Francisco Javier Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-mbAumvAR9uZNNLoipZj5vE
- Maharashtra State Power Generation Co LTD
Special Interest Risk
company · in
Record ID: NK-mbCGaiumhZwUirLcSYtqGb
- Petroleum Trading & Shipping INC
Special Interest Risk
company · mh
Record ID: NK-mbFV2nkFi3kL6kYsFi72Ur
- Shanghai Institute of Optics and Fine Mechanics
Global Sanctions
organization · cn
Record ID: NK-mbGNtEmD7vXcZaYgubjDEd
- Edward Lott
Multi-Source Risk Profile
person · us
Record ID: NK-mbJkRHDxSGvL57DP9pgrN9
- Kader Mohammed Bazlul
Multi-Source Risk Profile
person · us
Record ID: NK-mbKpRVVetBghHDNdVabjaM
- Peter Alexander Grujich
Multi-Source Risk Profile
person · us
Record ID: NK-mbLDd5dM5jEApxGgqH6wEV
- Відкрите Акціонерне Товариство Науково-виробниче Об'єднання "Родіна"
Global Sanctions
organization
Record ID: NK-mbLPDwxEmtCaJMK2CJmwLY
- Ifix LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mbMybVuxJnfCVnhSE9bDFy
- Ezzat O Peykar
Multi-Source Risk Profile
person · us
Record ID: NK-mbNzgxc5UuucWMjhuAMXh3
- Rosalinda Rendon Poblete
Multi-Source Risk Profile
person · mx
Record ID: NK-mbQWABZVhaB7CLfy8j4TGV
- Si He
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mbQfnPAYtpH7Y64552m6Vi
- Erste Bank Hungary Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-mbQqhEY7goQtafFoN6KGoi
- Товариство З Обмеженою Відповідальністю "Промзона"
Global Sanctions
organization
Record ID: NK-mbSrQAiVkQo2wsSm2BKSKM
- Kajo Movsesian
Regulatory Watchlists
person · us
Record ID: NK-mbTG65UvUQehg3R2j52eyv
- Andrei Burdyko
Multi-Source Risk Profile
person · by
Record ID: NK-mbTvR7XeLrTYXqhqxW9Dzq
- Selma Ancillary Services
Debarment and Exclusions
company · us
Record ID: NK-mbUTkkQVrTWrNe9WpqGUsM
- Jerry Wayne Ii Wilkerson
Multi-Source Risk Profile
person · us
Record ID: NK-mbW6RNadkMjatAXSwJXGDm
- Right 2 Right Counseling Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-mbWR5S8RFkWvhJfQXg5G2b
- Woodhaven Drc Sasu
Multi-Source Risk Profile
organization · cd
Record ID: NK-mbYM8AvK7vU99fRK9Z2X7A
- Trober, S.a.
Multi-Source Risk Profile
organization · pa · us
Record ID: NK-mbbWfLQWwmKP885Ms82L6s
- Гупта Девеш
Global Sanctions
person
Record ID: NK-mbc3vc4pzphyFeYAmPHccz
- Цой Олексій Геннадійович
Global Sanctions
person
Record ID: NK-mbc9wqTsbd9kSVkj44nsdZ
- Columbus Home Healthcare Services
Debarment and Exclusions
company · us
Record ID: NK-mbdGsX9RH9U4mxjK5hEHc4
- Sherri Lynn Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-mbdXnf7SEEsexJ379SdQYv
- Marquita A Elmore
Multi-Source Risk Profile
person · us
Record ID: NK-mbdpzP2LiqD8sCrDa8PQrp
- Dr. Symplice Mbola Mbassi
Debarment and Exclusions
person · cg · cd
Record ID: NK-mbdqY6zJzFspDZiGFkvq2t
- Полянський Іван Сергійович
Global Sanctions
person
Record ID: NK-mbge64auDhSyrjrRjS7cDi
- Venetian Harbor, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mbhAa3WpQCcWHyz5BY3DCh
- Ahmet Cemal Buğdayci
Multi-Source Risk Profile
person · tr
Record ID: NK-mbhnvvw6dtPhdGYSTGAroV
- James Mark Davis
Debarment and Exclusions
person · us
Record ID: NK-mbmrBrzUw6jKM2fT9eK67W
- Aimin Xu
Multi-Source Risk Profile
person · kh
Record ID: NK-mbnnfpDj5LhAAgirQTfbJJ
- Пітчанді Муніясамі Вінотх Кумар
Global Sanctions
person
Record ID: NK-mboZSwfW5QgaUEvVyhgwfY
- Lynda Gail Sizemore
Multi-Source Risk Profile
person · us
Record ID: NK-mbpgH8FhhNxn9MitEnEtSb
- Ovcharov Vasily Anatolevich
Special Interest Risk
person
Record ID: NK-mbqY3K9QYTfAwhVLGPSurD
- Gay Lapondia
Multi-Source Risk Profile
person · us
Record ID: NK-mbqxpyPfWqbX5H2QyT6sWF
- Cumhur Yakut
Multi-Source Risk Profile
person · ae · tr · us
Record ID: NK-mbr4coEyWQxNFSYLmGbGKz
- Jamar Bernard Nelson
Debarment and Exclusions
person · us
Record ID: NK-mbr5H2x2VX4eVmrYMTSgVg
- Xinjiang Yilite Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mbuZ84JQ5cXBPzCht87cMb
- Грибачов Олексій Валерійович
Global Sanctions
person
Record ID: NK-mbxAAcD7WQxPfGKkiY9gyJ
- Hovhannes John Markaryan
Multi-Source Risk Profile
person · us
Record ID: NK-mbxjJmyGZgW7ebXbwby7hh
- Hsbc Finance Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-mbxtHVJoT7ZMPRKmRDqB3B
- All American Concrete and Masonry, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mbxxiBfPqhqqYjztTMouVA
- Cassandra Knight
Debarment and Exclusions
person · us
Record ID: NK-mbzoTeaALuuwcQDadVucFS