SIC Intelligence
Record directory — page 473
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 47,201–47,300
- Alvin Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-PoqjSoVg3zKqoUFcY5Txnk
- Matthew Wayne Moss
Multi-Source Risk Profile
person · us
Record ID: NK-PotD4gaadipQRsjTKgwAYj
- Kacye Lyn Unruh
Multi-Source Risk Profile
person · us
Record ID: NK-PouXHMW7iPc4tKbn9NPkiK
- Tbss Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-PoyUQsJhMMX5RCxi8CEXEj
- OOO Tuvaasbest
Multi-Source Risk Profile
organization · ru
Record ID: NK-Pp2TefGk25gsz7KeagBhzd
- Christopher Montealegre
Multi-Source Risk Profile
person · us
Record ID: NK-Pp3VovmaQUc43J4dBzp7ge
- Sergey Anatolevich Fetisov
Global Sanctions
person
Record ID: NK-Pp6M58Bdgsr2FbBNSaTNo6
- Gursheel S Dhillon
Multi-Source Risk Profile
person · us
Record ID: NK-Pp7Bx7CSZmu7VB7U5pfgX8
- Автономна Некомерційна Організація "Інтернет-преса"
Global Sanctions
organization
Record ID: NK-Pp8xRRiB7zmdEK4bxUYGYY
- Health Care International Holding, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Pp9qyQh6qZhfQfPbimwPXL
- Latvian Transit
Special Interest Risk
company · lv
Record ID: NK-PpAHmVEw7VwgchjaT8b5L7
- Applus Norcontrol Consultorías E Ingenierías, S.a.s.
Debarment and Exclusions
organization · co
Record ID: NK-PpBkXhq2ih9PxyF3TuHUQP
- Cheryl A Cagle
Multi-Source Risk Profile
person · us
Record ID: NK-PpBuLUS5U5kWKqBUVmFCFo
- Comerica Bank & Trust, National Association
Regulatory Watchlists
company · us
Record ID: NK-PpCbohDZ2LrMXixp2982bX
- Товариство З Обмеженою Відповідальністю "Ініт-плюс Софт"
Global Sanctions
organization
Record ID: NK-PpDpC56DdT2PvduysmzpTt
- Betty Irene Holt
Multi-Source Risk Profile
person · us
Record ID: NK-PpDroxXdx8HF4Akk6WAz8w
- Іванова Світлана Станіславівна
Global Sanctions
person
Record ID: NK-PpDt2jc2YZNabhUyH5rt7T
- Salena Eileen Steade
Multi-Source Risk Profile
person · us
Record ID: NK-PpEyBtRFPXxpKxcarDJJF2
- Michael Kord Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-PpF4CyyxqGnks5BgthA8RR
- Байраміді Ставро
Global Sanctions
person
Record ID: NK-PpFWVLBPDvsuFzWP2t5usz
- Darrin Messina
Multi-Source Risk Profile
person · us
Record ID: NK-PpKnypJeV3vP3WysUCRRM6
- Phyllis Caves
Multi-Source Risk Profile
person · us
Record ID: NK-PpM5QvaqujmveUAhXcvQQe
- Gubin Denis Stanislavovich
Special Interest Risk
person
Record ID: NK-PpPzvwqcJV9h5qVC5vRDpZ
- Tilos Maritime and Trading S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-PpQPrC5UfdqF4whZioHXa9
- Jaromy Pittario
Multi-Source Risk Profile
person · us
Record ID: NK-PpQpHEjr2qNn8xydZAGBL7
- Акціонерне Товариство "Вологодська Обласна Енергетична Компанія"
Global Sanctions
organization
Record ID: NK-PpR2vVVbV84B2xzt8hkaRx
- Трибушин Дмитро Валентинович
Global Sanctions
person
Record ID: NK-PpTM8KgFine7nw2CEqxRSN
- Joel L Tacras
Multi-Source Risk Profile
person · us
Record ID: NK-PpbfqZvPaRmgRWZfEP3QFY
- Golden Commodities LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-PpbiAqBWAAL3HKwxYWH6DD
- Купіна Юлія Аркадіївна
Multi-Source Risk Profile
person
Record ID: NK-PpdatgnVDouFGGjSAPpeq3
- Товариство З Обмеженою Відповідальністю "Сади Бердянська"
Global Sanctions
organization
Record ID: NK-Ppg9XQFi5FecgQoy5ij675
- Sirius
Multi-Source Risk Profile
vessel · ru
Record ID: NK-PpgkyRStFVvftErWkkLxtW
- Товариство З Обмеженою Відповідальністю "Соллерс Алабуга"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ppmb6TiQFBnq796LQJniwR
- Бекзад Гуламжанович Кочкаров
Global Sanctions
person
Record ID: NK-PpnVMcckBzFnCdJXPJaQFN
- Shihezi Development Zone Shihezi Development Zone Xinyuan Highway Transportation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PpnpofPGsUEdzJbVUiLkwf
- Mihail Vlah
Multi-Source Risk Profile
person · md
Record ID: NK-Ppr7FoaG4WLq3TYNAsqbch
- Pt. Aris Makmur Mandiri
Debarment and Exclusions
organization · id
Record ID: NK-PprKKKxCUQQgPxfPXuoMh2
- Aramingo Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-PprPUGyAhscDEtXjHdKhkf
- Samantha Seiber Lpn, INC
Multi-Source Risk Profile
company · us
Record ID: NK-PptHG7UxfyDoVufbxBGKtJ
- La Von Newman
Multi-Source Risk Profile
person · us
Record ID: NK-PptnT9qqrMkmGW6XGWS3tr
- Phoebe C Moore
Multi-Source Risk Profile
person · us
Record ID: NK-PpviTWgc4bupers6zbjjDM
- City of Nuremberg
Special Interest Risk
organization
Record ID: NK-PpwCPDNEfHJ4N58haBgtQh
- Ray A. Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-Ppy9z4yXM3PuG3cDuARfVc
- Абакаров Шаміль Алійович
Global Sanctions
person
Record ID: NK-PpzordZ5QqnMggLqivwMwz
- 新疆生产建设兵团第二师财政局（铁门关市财政局、新疆生产建设兵团第二师国有资产监督管理委员会、铁门关市国有资产监督管理委员会、新疆生产建设兵团第二师金融工作办公室、铁门关市金融工作办公室）
Special Interest Risk
organization · cn
Record ID: NK-Pq7DLG8AHpye7PZk3SfEcs
- Mario Puma Taina
Multi-Source Risk Profile
person · us
Record ID: NK-Pq88ZskB5QU6tinzVKbKUa
- Айдин Закирович Магомедбеков
Multi-Source Risk Profile
person · ru
Record ID: NK-Pq8Lpz8jW6BRHV8xGS9B6E
- Kimberly Canite Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-Pq8NA9jkdaotkcUYUF7Qmu
- Sakr James Antoun
Debarment and Exclusions
organization · us
Record ID: NK-Pq8dLKjn39HjYGfLzpZB7E
- Shazand Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Pq9prBMyf8idWDaPvModyp
- David Kwiatkowski
Multi-Source Risk Profile
person · us
Record ID: NK-PqB9v2fmekDS3ziep3j4r4
- Mark B Jones
Multi-Source Risk Profile
person · us
Record ID: NK-PqBaEuKEsmFLU3taX7LdRU
- Jeffrey Moran
Multi-Source Risk Profile
person · us
Record ID: NK-PqCiirgrQwTbCuhr7DYmuk
- John Eldon Rimmasch
Multi-Source Risk Profile
person · us
Record ID: NK-PqDwTdkUpVDdU9MUzDihE7
- Grant Instrument.
Multi-Source Risk Profile
organization · ru
Record ID: NK-PqGA93UjcZcorriVnpSTAv
- Cne Environmental & Waste Services Ltd.
Debarment and Exclusions
organization · ng
Record ID: NK-PqGmHdDw3CYZL4AejfCUdL
- Huawei Tech Investment Oman LLC
Global Sanctions
organization · om
Record ID: NK-PqHkFygvVYcbvqHmhn2XZs
- Mark T Grant
Debarment and Exclusions
person · us
Record ID: NK-PqJYsrrsQupaoPXXA96Hyt
- Lydia Caldwell Davis
Multi-Source Risk Profile
person · us
Record ID: NK-PqKKQnNMLG3CmchVJUT4cH
- Gerner, Jason
Debarment and Exclusions
person · us
Record ID: NK-PqKZyHYQMi3MVNyRWvzimz
- Anthony Paul Norris
Multi-Source Risk Profile
person · us
Record ID: NK-PqM2hMxnaexsTdu85c8eAC
- Vladimir Bochkarev
Global Sanctions
organization · ru
Record ID: NK-PqMiZzJReTxHdVjptGkNpN
- Sakhatrans LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-PqNP69uKRAjZFV2vGSHUVr
- Sumico Technologies
Global Sanctions
organization · pk
Record ID: NK-PqNs7qMReABn6o5TS8Cc6e
- Behzad Pourghannad
Global Sanctions
organization · ir
Record ID: NK-PqPxFmotxTupD9APLPiHeG
- Mb Power (Madhya Pradesh)
Special Interest Risk
company · in
Record ID: NK-PqQwZcn8EMAXcpMyns6Fcn
- Демельханов Арсан Саідович
Global Sanctions
person
Record ID: NK-PqR8DNu3bWWuZjEGSrDEgp
- Deon Marie Brock
Multi-Source Risk Profile
person · us
Record ID: NK-PqUAWU9PePRVaD5it6pQLf
- Verazan Pc and Accessories
Multi-Source Risk Profile
organization · us
Record ID: NK-PqUWvVRrARNKnXgcqx9XNh
- Tiffany Ann Demayo
Multi-Source Risk Profile
person · us
Record ID: NK-PqWc3ZK4jegcPiVyNA5d89
- First Bankshares, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-PqWjSLnUSCZzdmQwgNhjLo
- Miguel A Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-PqZgbFs4cGyGMSDwTsAwLG
- Благодійний Фонд "Братськ - Все Для Перемоги"
Global Sanctions
organization
Record ID: NK-PqaTCKhoUQ8ehk6xyRvAyC
- Товариство З Обмеженою Відповідальністю "Масштабні Рішення"
Global Sanctions
organization
Record ID: NK-PqaoLmAm6FQHsqJe3DgyJX
- Xinjiang Western Region Army Reclamation Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PqbWXZwtELe5goRtoywkTa
- Paul Yang
Multi-Source Risk Profile
person · us
Record ID: NK-PqcBpqS4rTZ8TdFwDfJDQN
- Hati̇me Azak
Multi-Source Risk Profile
person · tr
Record ID: NK-PqhgELJCtPfUy69XRct9Xz
- E I Dupont De Nemours and Co
Multi-Source Risk Profile
company · us
Record ID: NK-Pqjoq6YK4aT8h9BEc6mcHR
- Total Care Nursing Agency
Debarment and Exclusions
organization · us
Record ID: NK-PqmojmCcqRhBPKkSGYhaNo
- Сіа "Аамг"
Global Sanctions
organization
Record ID: NK-Pqmw45ATf3NSxdL9cPpY9B
- LLC Pioneer Trade
Multi-Source Risk Profile
organization · ru
Record ID: NK-Pqncd22iPXs4ijdrZVnKvZ
- Veronica Goodwin
Debarment and Exclusions
person · us
Record ID: NK-Pqqd7iwKjmkMgLW4WPPYeE
- Sandra Kay Tapp
Multi-Source Risk Profile
person · us
Record ID: NK-PqqxcX5CWL4aFhuNNBtZ9V
- Robin C Reed
Multi-Source Risk Profile
person · us
Record ID: NK-PquXYxEjp2GKrRPRG4EUQK
- Емджіей Медіа Рісорсес Груп Лтд
Global Sanctions
organization
Record ID: NK-PquYMHd6DqL26QYGurD6zf
- Gwendolyn Rae Spann
Multi-Source Risk Profile
person · us
Record ID: NK-Pqv8tz8paGdd49fnQh4w4T
- Linda Zou
Multi-Source Risk Profile
person · us
Record ID: NK-Pqwn5A2ZSFS5Z54iH8T9pV
- David Michael Grummer
Multi-Source Risk Profile
person · us
Record ID: NK-PqwnaJj4UCkgXZyHXGrfRk
- Brian D. Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-PqzWKaqWWZxdsa7sfMG7Ui
- Jimenez, Armando Jimenez, Armando
Multi-Source Risk Profile
person · us
Record ID: NK-Pr2WP4MpXBczWFGM4KJkjd
- Гичкаєв Артур Андійович
Global Sanctions
person
Record ID: NK-Pr32RVT2yMT7mm3xMZEGjY
- Русан Василь
Global Sanctions
person
Record ID: NK-Pr3YthDdrQnYHZDdXHhLAN
- David P Formigoni
Multi-Source Risk Profile
person · us
Record ID: NK-Pr5FUkVYTm4zEVtZf4Lync
- Transalliance, L.p.
Multi-Source Risk Profile
company · us
Record ID: NK-Pr5Zu2rRWRzJGWZ83i7emB
- Prokuronov Grigory Vladimirovich
Special Interest Risk
person
Record ID: NK-Pr7dfr4BfRBXzqCyDq4vJJ
- Estancia Infantil Nino Feliz S.c.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PrAx5TnQFxWSACbDcEbMwJ
- Vyrvich Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-PrBKdEV3ZGJVkKg2Q6ebu8
- Edgar Andres Viloria Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-PrCsaFx6n3FuK9xTZETCU6
- Timnah R Willis
Debarment and Exclusions
person · us
Record ID: NK-PrDj3SxePiU6dRLyHLKaqw
- Obschestvo S Ogranichennoj Otvetstvennostju Cheljabinskij Mashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: NK-PrGDHSWJBQ9gpCt5mJBKxq