SIC Intelligence
Record directory — page 86
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 8,501–8,600
- Richard E Bonneau
Multi-Source Risk Profile
person · us
Record ID: NK-5zZZ7yvKCJ46QWbWrxzqj8
- Medanta
Global Sanctions
organization · ru
Record ID: NK-5zajD33LAuuKZfoYthBS6e
- Jason Bryan Miller
Debarment and Exclusions
person · us
Record ID: NK-5zavmF93nNQFoNwu48Pozy
- JSC Kronshtadt Tekhnologii Group of Companies
Special Interest Risk
organization · ru
Record ID: NK-5zbNoCEsb2MqDwetkUvKMS
- John B Perry
Multi-Source Risk Profile
person · us
Record ID: NK-5zcTrJFDTNgQfnxjtesY7K
- Bridgette Marie Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-5zduCJhY4innbEizzT3ZSz
- Manuel Villatoro
Multi-Source Risk Profile
person · us
Record ID: NK-5ze3i4GyfBoCoiXAoVoXV5
- Caitlin Cregan
Multi-Source Risk Profile
person · us
Record ID: NK-5zg7utQkkonKiekHKQhicc
- Lottery Bg Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-5zgGs38RB4uBtBDCom7VtL
- Kelly Anne Wescott
Multi-Source Risk Profile
person · us
Record ID: NK-5zgK4khVYbnyDqs4m5JXsN
- Conner Mortgage Company
Multi-Source Risk Profile
company · us
Record ID: NK-5zgecpxxLUsT9psSJezPS4
- Gagik Oganesyan
Multi-Source Risk Profile
person · us
Record ID: NK-5zhp5gTtb56Xm3tRSodhHq
- Tracey Lynn Keck
Multi-Source Risk Profile
person · us
Record ID: NK-5zhzAwHkaaMJ5bxSY2NfFe
- Limited Liability Company Eksikyushn Er Di Si
Multi-Source Risk Profile
organization · ru
Record ID: NK-5ziBPCdEdatwJkoEMV7tYB
- Abdul Hakim Al-khaiwani
Multi-Source Risk Profile
person · ye
Record ID: NK-5znFzdbzMpnneSu4PKJdyd
- Michael Carbaugh
Multi-Source Risk Profile
person · us
Record ID: NK-5zouKVLgzvuChRm4RHzg6p
- Glenn W. Lunceford
Multi-Source Risk Profile
person · us
Record ID: NK-5zpxAM4hmQDhJQ2SyckNPw
- Tabetha Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-5zsuTvCjHfhKjeGP8p9pJq
- Молодова Марина Євгенівна
Global Sanctions
person
Record ID: NK-5zug35twZ9P7EWhuwZuH73
- Sebastian Paulin Jr
Multi-Source Risk Profile
person · us
Record ID: NK-5zvorvoHosNqJJwgjsdUB4
- Claude C Robbins Sr
Multi-Source Risk Profile
person · us
Record ID: NK-5zwqXv64qbuq3LUJbGmQCH
- Carbonim Engineering Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-5zxzpHeid9zYD8Er2jDKYB
- Yixing Ruibang High Performance Carbon Fiber Products Co. LTD
Global Sanctions
company · cn
Record ID: NK-5zy8ytWCEhFVBxyjTXLJRM
- Mossavi Ahmad
Debarment and Exclusions
organization · us
Record ID: NK-622BQvCpFe23d97ozraKyN
- Clarence Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-625hHzoRMr5ov5mgXyv3ju
- Nadezhda Yuryevna Kovalenko
Multi-Source Risk Profile
person · ua
Record ID: NK-626baKfkTtGiiq9cKFp92p
- Everton's Place, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-62C22BVP4tU2YHtSqVdM8u
- Hope Restored Human Services
Debarment and Exclusions
organization · us
Record ID: NK-62JsVfn7TriqsXCrK5wFma
- Цивка Юрій Васильович
Global Sanctions
person
Record ID: NK-62PqZJmK8bpi8eGtWNpWmd
- İsmai̇l Eroğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-62QXfyzn9KE8kqQJ2E3Yqf
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія "Траст"
Global Sanctions
organization
Record ID: NK-62R9Zr6oFJrZ4m63sV8Bvo
- Jeanease Ann Zimmerman
Multi-Source Risk Profile
person · us
Record ID: NK-62SVEVDwpoPaWRW4vFDUxw
- Aboods Medical Livery
Debarment and Exclusions
organization · us
Record ID: NK-62TghkNijYjsvFDsCmUjwS
- Canon Inc.
Special Interest Risk
company · jp
Record ID: NK-62UthbXE4oMETBc8ADLv76
- Scf Endeavour
Multi-Source Risk Profile
vessel · ru
Record ID: NK-62VNqQWbZXnpoa96qBsez7
- Francois, Emmanuel
Debarment and Exclusions
organization · us
Record ID: NK-62XLP83pioxt5Gj52wYAuc
- Hopkins Crop Insurance
Multi-Source Risk Profile
company · us
Record ID: NK-62cJs2gFJPyRhYqfw6ur2a
- Melinda Aline Thiebold
Multi-Source Risk Profile
person · us
Record ID: NK-62cPq2qQUGcGvsUDBwdaxa
- Mikhail Kopilevich
Multi-Source Risk Profile
person · us
Record ID: NK-62dq2twGkm9eSBf9HDrh79
- Abdullahi Abdulkarim Mohamed
Multi-Source Risk Profile
person · us
Record ID: NK-62egXsArUJ4Jh9VFMLGyxu
- Erdc Metal Paint Products (Pvt) Ltd.
Multi-Source Risk Profile
organization · pk
Record ID: NK-62gQHULJVqgVjoYu7Row6G
- Cia. Constructora Y Comercializadora Del Sur Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-62i46GSkaxqxXgFMdziXhS
- William Athan
Multi-Source Risk Profile
person · us
Record ID: NK-62mVEMP8AWJmHUiDtMCqLa
- Bruce Harold Sr Sunchild
Multi-Source Risk Profile
person · us
Record ID: NK-62n252wbyL26xKXEeuFA9c
- Joshua Daniel Licon
Debarment and Exclusions
person · us
Record ID: NK-62rF8XDu5crwGX8XRWhbo4
- Ілясов Олексій Олегович
Global Sanctions
person
Record ID: NK-62rfX3dUNXG4qCCno943VC
- Товариство З Обмеженою Відповідальністю "Смарт Віп"
Multi-Source Risk Profile
organization · ru
Record ID: NK-62rhzT2FVaDEhJXFuvfMn7
- Bettie Lusk
Debarment and Exclusions
person · us
Record ID: NK-62sEG4kB7ZMFf5KDx4Zg6w
- Saad Sakkal
Multi-Source Risk Profile
person · us
Record ID: NK-62sUQGbEyVBGLVpE28mzhK
- Yavuzer İnşaat Makine Ve Malzemeleri Sanayi Ve Ticaret Ltd. Şti
Debarment and Exclusions
organization · tr · az
Record ID: NK-62usHUdrx3Kj9GDrtyP3Nj
- Daryl Lee Jacques
Multi-Source Risk Profile
person · us
Record ID: NK-62x8eokJywUfZh6gfGaufU
- Mary Elizabeth Smith
Multi-Source Risk Profile
person · us
Record ID: NK-6329wVZ9CezjwukQKmWBjX
- Ganichev Kyrylo Oleksandrovych
Special Interest Risk
person
Record ID: NK-633vWGVmSp6VaykCFQhq5T
- Robert M. Manley
Multi-Source Risk Profile
person · us
Record ID: NK-634oUAxqcCZ33kZzUyKWqn
- Earl F Ray
Multi-Source Risk Profile
person · us
Record ID: NK-635rDtyF5GEUQ4L8GJfj5b
- Carrillo, Omar
Multi-Source Risk Profile
organization · us
Record ID: NK-637ZL2xTvnkewNn8MczZL3
- Berseneva Tatyana Alexandrovna
Special Interest Risk
person
Record ID: NK-638SCXR26mLCN6gckz45UM
- Мітрошин Анатолій Валентинович
Global Sanctions
person
Record ID: NK-63AJ2HsQbiAw5ipQssEKBz
- Aslam Zahid
Multi-Source Risk Profile
person · us
Record ID: NK-63B2kDJuvSjPG4WPSmdsXZ
- LLC Mir Stanochkina
Multi-Source Risk Profile
organization · ru
Record ID: NK-63B4xSKXPKzDjskGXjxrz3
- Canchola Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-63CgeFQLAkukjpkqx2EBNr
- Chez Aviv Nigeria Limited
Debarment and Exclusions
organization · ng
Record ID: NK-63EpyvxNqmh8nrNT63UzVG
- Wise Business Plans, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-63GTRn9CRbqk5eMQ6acWf7
- Southwestern Public Service
Special Interest Risk
company · us
Record ID: NK-63GZvDuxxXN4w6yC7qWqBb
- Precision Movers, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-63LZVE8DzQwwtaCWUjXy6W
- Zheleznyak Ekaterina Sergeevna
Special Interest Risk
person
Record ID: NK-63PP8znzRKTrB9u65PQjLa
- Christopher Thomas Poskey
Multi-Source Risk Profile
person · us
Record ID: NK-63SJZHuy9k7EcAHTHBKHSZ
- Товариство З Обмеженою Відповідальністю "Вейн Унд Вассер"
Global Sanctions
organization
Record ID: NK-63UfuRDsoDHnViakNnn4Lg
- Banco Santander Rio S.a.
Multi-Source Risk Profile
organization
Record ID: NK-63XSvaMP2E5xQJYDpzfejq
- Xinjiang Wandeli Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-63YBz8U9zyPm2ejL2RraFb
- Alejandro Cabello
Multi-Source Risk Profile
person · us
Record ID: NK-63aKn4N8xd2hZsbtyiYQ2M
- Флусов Віктор Анатолійович
Global Sanctions
person
Record ID: NK-63fhCvHWaArCcwRe49E3Ww
- Eddie Pressley
Multi-Source Risk Profile
person · us
Record ID: NK-63fhEkYXKfjQ2Z3k7pofbz
- Cotton Ginning Factory (Myitthar)
Global Sanctions
company
Record ID: NK-63fo2dM7wVE4KxtdfUaMTg
- Roslami Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-63g32GYVPZaAaNK8Jz5kSn
- David Winkle
Debarment and Exclusions
person · us
Record ID: NK-63hHYj9bdDWvZKXRcAi2XB
- Rita Shipping INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-63iaZb5iyDZBzBLNxpZG2x
- Діджи Тек Сервісіз 2 Лтд
Global Sanctions
organization
Record ID: NK-63ic2qKmpt77UMpsgjpicp
- Khristen M Santos
Multi-Source Risk Profile
person · us
Record ID: NK-63jE9tnmQa3MDom3DVE5j6
- Chernenko Alexey Dmitrievich
Special Interest Risk
person
Record ID: NK-63kufC8w8X5rZBjB2YANPq
- Avenue V Cardiology Pc
Debarment and Exclusions
organization · us
Record ID: NK-63moHgj23TXGud83tCd3TZ
- Tian You Shipping Limited
Global Sanctions
organization · cn
Record ID: NK-63neETz2BVuBF4QAvxxnVk
- Пономарьов Андрій Олександрович
Global Sanctions
person
Record ID: NK-63pFpi3EUrq4URAF8SjPet
- Dmitriy Vishnevskiy
Global Sanctions
person
Record ID: NK-63tWuBohCvLU6kLf5GtDaD
- Omar Barajas
Multi-Source Risk Profile
person · us
Record ID: NK-63vWrFAU9YL9p3ABWpEz6j
- Empresa Militar Industrial Granma
Global Sanctions
company · cu
Record ID: NK-63vzxCc5eicnxRi4XicVtT
- Tanner James Seuntjens
Multi-Source Risk Profile
person · us
Record ID: NK-63x3BPzLZVPZSGDijQ9poY
- Oleg Vladimirovich Sevostyanov
Multi-Source Risk Profile
person · ru
Record ID: NK-63yi2hSgcFg8mHfDeN9wYd
- Jose Antonio Vasquez Solorzano
Multi-Source Risk Profile
person · us
Record ID: NK-642tDv3BpoeHNbDtbMUpPA
- Sherikas Taxation
Multi-Source Risk Profile
person · us
Record ID: NK-643QvU7aJeiKPmPoUbE8PF
- Jazmyne L Mcmiller
Multi-Source Risk Profile
person · us
Record ID: NK-6458TcAuUBCLxYSvptmL9H
- Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi
Debarment and Exclusions
organization · tr · kz · kg · ge · by · md · ua · rs
Record ID: NK-646iwFG5kRvLyjuvr2g5sv
- Adamas Shipping INC
Global Sanctions
organization · mh
Record ID: NK-647HhZYYU6MzRcEqoQR4gA
- Сплендент Текнолоджіс Лімітед
Multi-Source Risk Profile
organization · sg
Record ID: NK-647PZXSoNeRBi9tsCCiT2Z
- David Keith Norrell
Multi-Source Risk Profile
person · us
Record ID: NK-647qFCNYCPEywAXuYbUBsY
- Науменко Олег Валерійович
Global Sanctions
person
Record ID: NK-649dnwBtFMk9ASF7ZWGSQL
- Joseph David Gigante
Multi-Source Risk Profile
person · us
Record ID: NK-64CThPavyvZzeun9vQSi59
- Gatluak Nyang Hoth
Multi-Source Risk Profile
person · ss
Record ID: NK-64D4jHuJLRGczxmqaADMRP
- Товариство З Обмеженою Відповідальністю "2050.діджитал"
Global Sanctions
organization
Record ID: NK-64DaQin2Lrc9mCkQqtqRhr
- Patrick T Brady
Multi-Source Risk Profile
person · us
Record ID: NK-64EoFi688niXWjbH5iCHQv