SIC Intelligence
Record directory — page 368
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 36,701–36,800
- Ginny Jacobs
Debarment and Exclusions
person · us
Record ID: NK-K6Yt5CxeDFUXKBdxL4DQ5m
- Recep Çi̇ftçi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-K6ZTnw7uEiBtxVChNthmPm
- Tekhnomaks Krasnoyarsk
Multi-Source Risk Profile
organization · ru
Record ID: NK-K6cRvCkMTdurVeE7mr6oTH
- Doris Dyess Downs
Multi-Source Risk Profile
person · us
Record ID: NK-K6cZmPJmbRtdcUZYVacxAi
- Fu Yuan Yu 7613
Multi-Source Risk Profile
vessel
Record ID: NK-K6fU5LCHqpZYyxPRqWcBME
- Inzhiniring Grupp OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-K6h4BsSDAiGYAMTfFYUZWq
- Jorge Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-K6hzUKK4Mge67q73r4RMsF
- Three M Trucking
Multi-Source Risk Profile
company · us
Record ID: NK-K6i2ZBXvw3s29p4Kj6qRCt
- Aos, Douglas
Multi-Source Risk Profile
company · us
Record ID: NK-K6mK3TTDwdxkJvNgxYG4Gk
- Achievements-neb LLC
Debarment and Exclusions
company · us
Record ID: NK-K6mcMKfvSqPWVJ5FeHf3Ho
- Anthony Concrete Supply Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-K6nkfj3eRK3pdDFuFXKmvN
- Ezekiel William Douwes Jr
Multi-Source Risk Profile
person · us
Record ID: NK-K6p3Jexnyg75pSvppZeysP
- Farhan Huda
Multi-Source Risk Profile
person · us
Record ID: NK-K6piHoJpWqAnFSf4QcuMPf
- Kenneth Zane Finger
Multi-Source Risk Profile
person · us
Record ID: NK-K6ppvE3ESstnLLirHogxEV
- Fadi Joseph Bejjani
Multi-Source Risk Profile
person · us
Record ID: NK-K6roV7UgHijFHRFRP3MTFo
- Paul Turley
Multi-Source Risk Profile
person · us
Record ID: NK-K6tzWSjMZcWVqi5Zxaq4fk
- Sami Duriqi
Global Sanctions
person · xk
Record ID: NK-K6wKe5QGAfpyvGxgGMzFFc
- Etcher Farms INC
Multi-Source Risk Profile
company · us
Record ID: NK-K6y2uFXkmRD9n7aStrantZ
- Блек Сі Херітедж Ллс
Global Sanctions
organization
Record ID: NK-K6y42HkVFTg7whcxVMcfvr
- Герасименко Євгеній В’ячеславович
Global Sanctions
person
Record ID: NK-K6yhSaaAXj7Pog2vaToBDD
- John Glenn
Multi-Source Risk Profile
person · us
Record ID: NK-K72Q6QEaPMp2iAYAyXK3rs
- Universal Navigation Co LTD C/o South Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-K744bqWriLuDrJ8mxzAguV
- Letonda Gaye
Multi-Source Risk Profile
person · us
Record ID: NK-K74tEanUcKeses2QbBXBJE
- Baotou Guanghua Chemical Industrial Corporation
Global Sanctions
organization · cn
Record ID: NK-K75vL6U9e5H7K8eo3tyDCX
- Jerome Arnold Sherard
Multi-Source Risk Profile
person · us
Record ID: NK-K76Su3KWY5SADaHbtZyCCg
- Dana E Mcgovern
Debarment and Exclusions
person · us
Record ID: NK-K77HNyDkpCXBNBwsmFtB6f
- Буянов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-K786ePJcn9bm348fUPKxex
- Roosevelt Pullem
Multi-Source Risk Profile
person · us
Record ID: NK-K78Wcbd8BSAVybquEvEmwM
- Dr. Carmen R. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-K79Hv2Bbt6eoRFAcWCPBvL
- Yuri Aleksandrovich Chivel
Multi-Source Risk Profile
person · by
Record ID: NK-K79MCZK2eYxdirqjxy96Sq
- Cassandra N Dangerfield
Multi-Source Risk Profile
person · us
Record ID: NK-K7AhchQbJAFLQysLKzVXZk
- Chelishchev Sergey Gennadievich
Special Interest Risk
person
Record ID: NK-K7Bmzg7MxUraRLUR3mn5E8
- Ultimate Spirit Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-K7Btv6FJKNPwKCz7jRySGK
- Natalya Vladimirovna Borisova
Multi-Source Risk Profile
person · ru
Record ID: NK-K7Ec9Twn35HXSsLWjgmH3d
- Ira Walker
Multi-Source Risk Profile
person · us
Record ID: NK-K7EnpifxCVMcjtrBSbeP9X
- Maurice Gremillion, Md
Debarment and Exclusions
person · us
Record ID: NK-K7JNdz6ucZPVBkhW8awRSq
- Armada Global Shipping Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-K7KUgUAU6zEL4CPHp8t7E3
- Saf Tech S.l.
Multi-Source Risk Profile
organization · es
Record ID: NK-K7KdqrRXWQ8BecLXhiESuV
- Тищенко Валентина Леонідівна
Global Sanctions
person
Record ID: NK-K7LnFUfbw4bVZzj2x3A35P
- Tonya Lynette Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-K7Q2vyZQNBZmjFFMqPbMEz
- Mohammad Ziad Ghriwati
Global Sanctions
person
Record ID: NK-K7QU9ybZm9WXqbz5i4yFgu
- Shanghai Fudan Microelectronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-K7QuksEdhKbvpfQMhztXJE
- Instinet LLC
Regulatory Watchlists
organization · us
Record ID: NK-K7UQG6gV4gNdhuD8EVzXYU
- Muhammad Abbas
Multi-Source Risk Profile
person · sy
Record ID: NK-K7UVPS3U38E3LUjYAjkUcR
- Dave Wikel
Multi-Source Risk Profile
person · us
Record ID: NK-K7UoMA2iR4azqRu9BejXdN
- Rason Kangsong Trading Corporation
Special Interest Risk
company · kp
Record ID: NK-K7VEbB6xUUsKtnC8FiH2Eq
- Missoni
Multi-Source Risk Profile
vessel · ru
Record ID: NK-K7VUuSjs2sCzYxYy85jhf8
- Richard Staford
Multi-Source Risk Profile
person · us
Record ID: NK-K7VoMLtxxsHWpR94FKxBtD
- Amber Lee Rondeau
Multi-Source Risk Profile
person · us
Record ID: NK-K7VwzSZY5Bd4tACoMnak5a
- Led Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-K7YM48iEQUDS6ENz8kAcPp
- Meadowreed, INC
Multi-Source Risk Profile
company · us
Record ID: NK-K7ZhUaMvMmysxuZYaAZuw5
- Hubert Alverton Fredericks
Multi-Source Risk Profile
person · us
Record ID: NK-K7cN8Pfw2gfo8cod3TE4Ds
- Heng Tong
Multi-Source Risk Profile
person · cn · kh
Record ID: NK-K7dSs6wSsnXMi4yXYzvuts
- Howard Lipschutz
Multi-Source Risk Profile
person · us
Record ID: NK-K7eMNczLtcgcf6fQk39WaP
- Манукян Левон Самсонович
Global Sanctions
person
Record ID: NK-K7eSrA2TwS9wXe3vqLEfLs
- Wuhan Naura Microelectronics Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-K7gC6YNKotR2zW2GVLfV2m
- Plaza Medical Supplies
Debarment and Exclusions
company · us
Record ID: NK-K7kAptWeWrQLyRpCECbZ5w
- Thuy Tien Luong
Multi-Source Risk Profile
person · us
Record ID: NK-K7kMvD83eAokwNc73LbhcE
- Tritia Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-K7nDaSNjk6b4Frr8KmvatY
- Missouri in Home Services-cds
Debarment and Exclusions
organization · us
Record ID: NK-K7oChagiC32D4j33qxbd4W
- Tahir Garayev
Global Sanctions
person
Record ID: NK-K7rofL96mftWCEYvTtxYhp
- Anton Konstantinovich Lavrentiev
Multi-Source Risk Profile
person · by
Record ID: NK-K7tfungSphKTdGHYAWy28D
- Donnell Gales
Multi-Source Risk Profile
person · us
Record ID: NK-K7uEP3udZrsC8mJbf2j2NG
- China Spacesat Co.
Multi-Source Risk Profile
company · cn
Record ID: NK-K7uU8tB3M7PLwHguaPutPt
- Cavanaugh Sean J Rpa
Debarment and Exclusions
organization · us
Record ID: NK-K7vnBCiFhJrQ4rKHuyBHoF
- Patrick D O'connor
Multi-Source Risk Profile
person · us
Record ID: NK-K7wKrANSBgCUn27G6FTuSQ
- Joe Graham Cromeans
Multi-Source Risk Profile
person · us
Record ID: NK-K7yspWCckpHouWQjUNH4Er
- Patrick Jansen
Multi-Source Risk Profile
person · us
Record ID: NK-K7zZaYe7yo3iSVHszumWSB
- Mitchell Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-K823MJe6MVvuqyqHNHqBgH
- Senior Care Pharmacy Services, Inc.,
Debarment and Exclusions
organization · us
Record ID: NK-K84S77SLBcPDoWFuvDQXNk
- Sergey Nikolaevich Vershinin
Global Sanctions
person
Record ID: NK-K84U5LRvu7t3hFWJfuZKuy
- Rachel Hoffman Hall
Debarment and Exclusions
person · us
Record ID: NK-K84m23BTfqgNunEqsrFG7D
- Jeffrey A Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-K87Kp9ABje3EN94VFGrxew
- Henry Howard
Multi-Source Risk Profile
person · us
Record ID: NK-K8AZgPvAT2siLUvSGe7PGE
- Sergeevich/grigoryevna C/o Sanin Yuri Sergeevich
Special Interest Risk
company · ru
Record ID: NK-K8AngoBqCT66DoytH4XFuk
- Arab Wood Manufacturing Company
Global Sanctions
organization · iq
Record ID: NK-K8BzeXaUYG7sYPzwBC8Y9a
- Ocean Leonid Investments LTD
Multi-Source Risk Profile
organization · ae
Record ID: NK-K8CE7p2LzBS8wUUktMPcxz
- Raymond Rizk
Global Sanctions
person
Record ID: NK-K8E52uYCpXFUNCLwZkAJEZ
- Austin Gas Gathering Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-K8H3FcDsScNHmRCJGqNEXN
- Товариство З Обмеженою Відповідальністю "Об'єднані Кондитери"
Global Sanctions
organization
Record ID: NK-K8HCjYshrfdsx9XjuTrKzS
- Eric Christian Jones
Multi-Source Risk Profile
person · us
Record ID: NK-K8KS6YXBS2VsNHS5puwhNq
- Brian Lee Martin
Multi-Source Risk Profile
person · us
Record ID: NK-K8Kv8LZK4Pk8WQqFnAokNd
- Keith D Gordon-smith
Multi-Source Risk Profile
person · us
Record ID: NK-K8LUXCEvjyZ58FbunrGtRu
- Samy Jecrois
Global Sanctions
organization · us
Record ID: NK-K8NgiqWznPRoYAnttHZLVM
- Sankofa Providers of Nevada INC
Debarment and Exclusions
organization · us
Record ID: NK-K8PW22v2GpQvAGgqHE99Fv
- Linda D Courson
Debarment and Exclusions
person · us
Record ID: NK-K8S2XnsJMGwKQKvWxcs5z9
- Пригожина Катерина Сергіївна
Multi-Source Risk Profile
person
Record ID: NK-K8SU4SNzr9PEYs6wc9r4VT
- Krishna K Srivastava
Multi-Source Risk Profile
person · us
Record ID: NK-K8V3bQ7dkaxoEwng8nULmn
- Ivan Yurkov
Global Sanctions
person
Record ID: NK-K8VP27RXDZKZ8yfvjTzfuK
- Kamlesh Navitnll Shah
Multi-Source Risk Profile
person · us
Record ID: NK-K8ZG4Pn4aVeuQpnc22MxjB
- Michael Gerald Gamboa
Multi-Source Risk Profile
person · us
Record ID: NK-K8ZontuDBbyMkVJMsqP23B
- Brian C Bigler
Multi-Source Risk Profile
person · us
Record ID: NK-K8aotkLVfLxjJKhm6P2LT7
- Javier Lira Sotelo
Multi-Source Risk Profile
person · mx
Record ID: NK-K8beffP8H8dRHVgU9cN6G3
- Чічілімова Ольга Анатоліївна
Global Sanctions
person
Record ID: NK-K8d6LEarTMpHgoRihob3jG
- Willie Earl Williams
Multi-Source Risk Profile
person · us
Record ID: NK-K8f78e9MyxaJBeB2c3dmE4
- Kathleen A. Kloton
Debarment and Exclusions
person · us
Record ID: NK-K8fRe2rTVaYKM69oG8C9jE
- Paul Edward Verhoeve
Debarment and Exclusions
person · us
Record ID: NK-K8gEPZ4UgJoGTCvqRyNn7C
- Богатирьов Дмитро Кирилович
Multi-Source Risk Profile
person
Record ID: NK-K8gmDsaSqfFwsFD5oXFNLP
- Irina Vladimirovna Somova
Global Sanctions
person
Record ID: NK-K8nJH3teM5ejpkLM3d3syq
- Старіков Андрій Дмитрович
Global Sanctions
person
Record ID: NK-K8pBCSn5ic9Eyu9qMuA8LG