SIC Intelligence
Record directory — page 360
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 35,901–36,000
- Michael Robert Mantell
Multi-Source Risk Profile
person · us
Record ID: NK-Jjv9Asa2jfaw5ndqvshpCd
- Kapitonov Ivan Vladimirovich
Special Interest Risk
person
Record ID: NK-JjvcjiHENN4rPtyojHjLAS
- Yevstifeyev Artem Alexandrovich
Special Interest Risk
person
Record ID: NK-JjwcAaQa4gvsrchfTsTEgG
- Joshua Atkinson
Multi-Source Risk Profile
person · us
Record ID: NK-JjxGvfqjvoScnaH49eKFn7
- Global Eagle
Multi-Source Risk Profile
vessel
Record ID: NK-JjxzNKrQ4ATooGCUWfd8CL
- Robert E Peppmeier
Multi-Source Risk Profile
person · us
Record ID: NK-JjzJSYG9NaturKgbWsbe4w
- William Perley
Multi-Source Risk Profile
person · us
Record ID: NK-Jk2hTvfCSv2p55Sy4SjZRB
- John J Jr Pambianco
Multi-Source Risk Profile
person · us
Record ID: NK-Jk6EYtp7jS2phvphsnRNi6
- Стручков Володимир Олегович
Global Sanctions
person
Record ID: NK-JkEqa4KH5cTakCRzxCGAu3
- Aleksandr Mikhaylovich Evseev
Global Sanctions
person
Record ID: NK-JkEz2kNyLjFdRPooEZsJyo
- Svetlana Vorotynskaya
Global Sanctions
person
Record ID: NK-JkH7ztF7hpkUJW4aNkBJcv
- Pfg and Sons Builders and Contractors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-JkHaTyPxZFcRpgedD9Ki8s
- Federal State Budgetary Educational Institution of Higher Education "State University of Management"
Special Interest Risk
organization · ru
Record ID: NK-JkKhcrYynpTYayaf6DbkfF
- Onyenso, Chikezie
Debarment and Exclusions
organization · us
Record ID: NK-JkKu8eMCTjEyq98Gs8JUuC
- Global Compounding Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-JkMJgfPGiPcERhvbqzSmYw
- Hamer and Nail Construction Limited
Multi-Source Risk Profile
organization · zm
Record ID: NK-JkQTtmshgPudepubyDPSza
- Smile Property & Travel LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-JkRC2PGgdTW5sTcswVAHyU
- Maurice B. Prtwood
Multi-Source Risk Profile
person · us
Record ID: NK-JkRSDrHQpsWfYeHFyFDxxh
- Eva Marie Smith
Debarment and Exclusions
person · us
Record ID: NK-JkUQ4khL9BavmUqbMBQkdu
- Donald Mills
Debarment and Exclusions
person · us
Record ID: NK-JkUrMgSuo3xgiargczxFkN
- Zibo Shenbo Machinelectronics Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-JkWJtDKEKbX4kodonkhfwx
- John A. Mancinelli Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-JkZ8UHhusvzwTVdrw9nJA8
- Alar Qingsong Chemical Co.
Special Interest Risk
organization · cn
Record ID: NK-JkbMtijCwKcdYkFg2KxfDV
- Mallory Elinor Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-JkbyBx7brYpxcrB96gACBA
- Gridnev Sergey Gennadievich
Special Interest Risk
person
Record ID: NK-JkbzLZkzhkvAUP2AZnwvGM
- David L Younger
Multi-Source Risk Profile
person · us
Record ID: NK-Jkc9WZnNVBcAjCjXszBp5E
- Tkt-1997 Razvoj Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-JkcHznmTawRZ6aCHRH9Yzm
- Iris Makran
Multi-Source Risk Profile
vessel
Record ID: NK-JkhJURxHQu6PtwpWJLMgq6
- Raymond White
Multi-Source Risk Profile
person · us
Record ID: NK-JkhfpCSjjZbYX2kBVgh9M8
- Neda Muhammad Nadím
Multi-Source Risk Profile
person · af
Record ID: NK-JkhjHqSAvygkb3uX6G7434
- Latonya F Parker
Multi-Source Risk Profile
person · us
Record ID: NK-JkiDVWnEsdeJm8inxvgN8K
- Krasimira Dimitrova Nikolova
Global Sanctions
person · bg
Record ID: NK-JkmaYQtaUS7taSTAK3BKpU
- Pamela Withington
Multi-Source Risk Profile
person · us
Record ID: NK-JknggKh36PyvxbtJcP9fRp
- Avtodom LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-Jkqz77zYt9zZHVBFJya54F
- Rodolfo Guerrero
Debarment and Exclusions
person · us
Record ID: NK-JkrsBK3JWXCsgwEQk6d8gc
- Design Bureau “mikrob”
Multi-Source Risk Profile
organization · ru
Record ID: NK-JktBw6RCH6ptRYYTYqtWRo
- Edward Howard Starks
Multi-Source Risk Profile
person · us
Record ID: NK-JkuS9d5tpvxPCLTkx2zjPF
- Roman Aleksandrovich Kotekin
Multi-Source Risk Profile
person · ru
Record ID: NK-JkuUNWt55LVfvEwvyZLDYt
- Zabortsev Petr Grigorievich
Special Interest Risk
person
Record ID: NK-Jkvgvm9keb4KCru3rd92YQ
- Pobedo Airlines
Regulatory Watchlists
organization
Record ID: NK-JkwpZDt6JZPHkTwvf4mQF5
- the Bank of Fayette County
Multi-Source Risk Profile
company · us
Record ID: NK-JkyQcHNAuP53LMSC9e5MAS
- Israel Cortes-morales
Multi-Source Risk Profile
person · us
Record ID: NK-JkzfueMyhyA69VHdHBvS2F
- Agrolaren, S.p.r. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Jm4WUUaDhyAqq2UTqBTNt7
- Фірсенков Андрій Анатолійович
Global Sanctions
person
Record ID: NK-Jm5noZfytoJipfnYUvkB4B
- Laura Ann Roche
Multi-Source Risk Profile
person · us
Record ID: NK-Jm6QKZjqvPEQYuLREMBRRo
- Barrow, Ericka M.
Debarment and Exclusions
organization · us
Record ID: NK-Jm7azEBFpZ6MHv8qrWGabA
- Robert Richard Zingaro
Multi-Source Risk Profile
person · us
Record ID: NK-Jm9ADUtW8UxRdkoJiU5d2m
- Andrei Chikhanchin
Multi-Source Risk Profile
person
Record ID: NK-JmCoYfubv4yhXQAVvEfADC
- Matthew Yoshio Furukawa
Debarment and Exclusions
person · us
Record ID: NK-JmDyqWmVkoP3HCqSzpkjbW
- Бхусган Аміт
Global Sanctions
person
Record ID: NK-JmEEMMaUKDz3ECqcsDwLew
- Nelli Akopovna Zadiraka
Multi-Source Risk Profile
person · ge · ua
Record ID: NK-JmEyjnLtwqmCfjwZTZ7DJH
- Artem Igorevich Kurov
Multi-Source Risk Profile
person · ru
Record ID: NK-JmFn2tKXMfq6hrA9nTCYwd
- Sherilyn Yvette Taylor
Debarment and Exclusions
person · us
Record ID: NK-JmFxKSJFyjWs8PXLMGfBHW
- Edie Marie Wright
Multi-Source Risk Profile
person · us
Record ID: NK-JmGvJSNHSpWNXBd9Y892nL
- Innomics Inc.
Global Sanctions
company
Record ID: NK-JmHY2432c5qQbF7kmsSnbG
- Ira Davis
Multi-Source Risk Profile
person · us
Record ID: NK-JmJ6KjUdkhMXGV4cfuAnV6
- Government of Bangladesh
Special Interest Risk
organization · bd
Record ID: NK-JmJnUmmqobqiAo7uTWSdTt
- Nicholas James Fuchs
Global Sanctions
organization · us
Record ID: NK-JmKtFri67Y5VZ2hGvDNTqe
- Tang Li
Global Sanctions
person · cn
Record ID: NK-JmKx4mNkaLoQcg4vVmtRom
- Donald Brown
Multi-Source Risk Profile
person · us
Record ID: NK-JmL2BV4xbTavQWRqyBEQUU
- James Letko
Multi-Source Risk Profile
person · us
Record ID: NK-JmMZjAHLum3jP6rhPCaVHL
- Obshchestvo S Ogranichennoi Otvetstvennostyu Sputnikovye Innovatsionnye Kosmicheskie Sistemy
Multi-Source Risk Profile
organization · ru
Record ID: NK-JmMxA9WMygiSKuxrfVK3UN
- Naria General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-JmNrnPg2uML3j64XD5GwHU
- Arthur Grass
Multi-Source Risk Profile
person · us
Record ID: NK-JmPybZHvk4ouDaV4ZfCm5p
- Grupa Exorigo-upos S.a.
Multi-Source Risk Profile
organization
Record ID: NK-JmQ4aFLhiQUpj7jxTDQEgi
- Stephen Charles Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-JmQrcVHPWXnj7RC72whTfA
- Pharmacare, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-JmQtowsnzpfFrJwgLeu3oH
- Huawei Technologies Lanka Company (Private) Limited
Global Sanctions
organization · lk
Record ID: NK-JmRSPKiB6og5d4GkHJ3MNE
- Emiliano Sanchez Martinez
Multi-Source Risk Profile
person · mx
Record ID: NK-JmSae4sddMuVqCQ5neFPqN
- Latoya C. Haltiwanger
Multi-Source Risk Profile
person · us
Record ID: NK-JmX4Wnp3cWR2XNjrJsUeuV
- Mody Chem
Multi-Source Risk Profile
organization · in
Record ID: NK-JmZqJXs3HuFpSwvagm3mJv
- Fifth Division Greentown Landscaping Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JmZu5PXLxty5Ld7ysnUzBU
- Michael Walpool
Multi-Source Risk Profile
person · us
Record ID: NK-JmaB9opdCoPcfXbYd649QM
- Albert Sarian Ulit
Multi-Source Risk Profile
person · us
Record ID: NK-Jmb54VpLZyFcnbdwsyT8Rr
- Alliance Medical Group, Pc
Debarment and Exclusions
organization · us
Record ID: NK-JmbENNTkWba9EbEAKwjZ8M
- Va Care Hospice
Debarment and Exclusions
company · us
Record ID: NK-Jme4D3fLBDNHPMt6EQDFQU
- Ki Hoon Hong
Multi-Source Risk Profile
person · us
Record ID: NK-JmfBRvN7LDZzkiFQoPWURy
- Abba's Limo Service, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JmfbRTgzrHQ6rXsDvydzzt
- Oscar C Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-JmhKumSf5QUQ3gxTHo7g9Z
- Comfort Days Hospice
Debarment and Exclusions
company · us
Record ID: NK-JmjijVWo3EhcwjJEGn5UaY
- Kaeva C. Powell
Multi-Source Risk Profile
person · us
Record ID: NK-JmkAnv7EQTowxHYJSGLBmJ
- Four Leaf Clover
Multi-Source Risk Profile
company · us
Record ID: NK-JmmRqgPYDA6x2BhQfdfYT9
- Don Posadas
Multi-Source Risk Profile
person · us
Record ID: NK-JmmuvoUJ9ohGUNynGunc4d
- Shenzhen Amor Logistics Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-JmokkiirJcZS3nsJtPqGZV
- Richard B Van Dyke
Multi-Source Risk Profile
person · us
Record ID: NK-JmpP6TYjeMNrXjnR38zzxq
- Alpa Investment L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-JmqU5TbhPVTp9vx32F4ckm
- Anand, Subina
Debarment and Exclusions
organization · us
Record ID: NK-Jmqitd8v9EuJCcsoMuFDuM
- Hetian Pattern Carpet Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JmrQwDaCbjQYLjBocTFMEa
- Wanda Nell Tompkins
Multi-Source Risk Profile
person · us
Record ID: NK-JmsHkJFWRRQJW3nmHFQgmc
- Julian Mark Maressa
Multi-Source Risk Profile
person · us
Record ID: NK-JmtjREA33zgv9gMFVAj27n
- Community State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-JmtzDAhRC4qRddDMrxc6sS
- Namoilik Anna Sergeevna
Special Interest Risk
person
Record ID: NK-JmuCzSBy5hnWHWW96Ekqqx
- Smic Semiconductor Manufacturing (Shanghai) Co., LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-JmuY6wchAvGjnZxcCw5fhR
- Hassan El-hajj Hassan
Multi-Source Risk Profile
person · lb
Record ID: NK-JmveAqV8k3jNzWr32BHvun
- P.c.c. (Singapore) Private Limited
Multi-Source Risk Profile
organization · sg
Record ID: NK-JmxoKNhAfyzpHikPohfPec
- Eric Norman Lindgren
Multi-Source Risk Profile
person · us
Record ID: NK-JmyRL5Fa2gMMnsFrzs9P3M
- Hope Resource Recovery, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Jmyptt8uN9HRJHXvEX3nGc
- Brandi Raquel Pinkney
Multi-Source Risk Profile
person · us
Record ID: NK-Jmz3ASeHFLnsA3GskAQa37
- Amvest Energy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-JmzPv4NbZby4QGSSAuEKT2
- Акціонерне Товариство «Усть-луга Ойл»
Multi-Source Risk Profile
organization · ru
Record ID: NK-JmzTx28Y5b5D6z6qxCsVVE