SIC Intelligence
Record directory — page 159
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 15,801–15,900
- Jiaxuan He
Multi-Source Risk Profile
person · cn
Record ID: NK-9SZZD5aF8rvh4BznYs6YPf
- Ronisha Marion Hall
Debarment and Exclusions
person · us
Record ID: NK-9SZscUVBbhaMvi6jhgMXxJ
- Jeffrey P Jenks
Multi-Source Risk Profile
person · us
Record ID: NK-9SbBTb9633kzsYbYwXUC8S
- Nessie Pollard Schrom
Multi-Source Risk Profile
person · us
Record ID: NK-9ScjiNA7DAZw4LobqPSw9a
- Doris Voyage LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-9ScuTjFyToJy4wmWuHyJBC
- Janice Renee Christopherson
Debarment and Exclusions
person · us
Record ID: NK-9SeEDJXTED82o9Xt5xoWNR
- It Base LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-9SftRerjCuoxxS7v8AN7Qe
- Shirley Jean Fessler
Multi-Source Risk Profile
person · us
Record ID: NK-9Sg6oh7M8wfaZPuTsLGt5d
- Deana Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-9SkGVqReF9boLToQwahuhZ
- Donna M. Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-9SmkX5GDrjJRnBPDorH7vV
- Anahit Shatvoryan
Multi-Source Risk Profile
person · us
Record ID: NK-9SnfJGBEnEVx4qxGCgHVJ8
- Ralph L. Appolon
Multi-Source Risk Profile
person · us
Record ID: NK-9SsEV2NFPe5h7k7dSrusAL
- Virgil Chery
Debarment and Exclusions
person · us
Record ID: NK-9SsEenif4fyeU3DRS8MqSj
- Gms Ventures, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9SvVDeGddBXokCSY5s6W2j
- Iraqi Fairs Administration
Global Sanctions
organization · iq
Record ID: NK-9SvYDQWsakj226d5F5y7t6
- Товариство З Обмеженою Відповідальністю «Бобровський Газосилікатний Завод»
Global Sanctions
organization
Record ID: NK-9T4m6FG8KfPG4bBe43g8ZN
- Акціонерне Товариство "Ордену Трудового Червоного Прапору Науково-дослідний Фізико-хімічний Інститут Імені Л.я. Карпова"
Global Sanctions
organization
Record ID: NK-9T4zxLVcNgnYGkXwwRxrnw
- Chen Chenghua
Wanted Persons
person · cn
Record ID: NK-9T6vLVUHvvycdUfwUxMaZX
- Suzette Sawyer
Multi-Source Risk Profile
person · us
Record ID: NK-9T6zu3zzDwW4akxkHdthH3
- Cheaz Group
Global Sanctions
company
Record ID: NK-9T9w8L7ENZ2MQPPKvh3z5p
- Kenneth Ray Mckenzie
Multi-Source Risk Profile
person · us
Record ID: NK-9TDJoLatgJEV76vsGSzjZ2
- Тов "Ларта Плюс"
Global Sanctions
organization
Record ID: NK-9TGJsHYsWHktoEJpnN835M
- Serenity
Global Sanctions
vessel
Record ID: NK-9TGSUxPvDMWAhLKdfYjgTT
- Ruoqiang County Xinze Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9TJHNx64fqXsiRYkzQojhv
- National Defense University
Multi-Source Risk Profile
company · cn
Record ID: NK-9TJURmGdvwwfKKfjvKG5DT
- Товариство З Обмеженою Відповідальністю "Скан Інжиніринг Проф"
Global Sanctions
organization
Record ID: NK-9TK2BfjBSBcKzjn8napxFs
- Thomas J. Wasilko
Debarment and Exclusions
person · us
Record ID: NK-9TR8LYLxZNck3uBdCwvenQ
- Kirill Gordei
Multi-Source Risk Profile
organization · us
Record ID: NK-9TRJ264hPJiTmkUaBHp82S
- Helen R Hallman
Multi-Source Risk Profile
person · us
Record ID: NK-9TScNkwfWwbQRJ6qSJTADr
- Oi Ki Hedy Chan Rougeau
Debarment and Exclusions
person · us
Record ID: NK-9TUuUGfyNULG9BmpZCKP5M
- Roberto Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-9TVTWBHuTKxhL4ZAsFBYSW
- Товариство З Обмеженою Відповідальністю "Електронні Системи Контролю"
Global Sanctions
organization
Record ID: NK-9TWw5BjHgMhTNu6MApHfXt
- Aleksei Valerievich Popovich
Multi-Source Risk Profile
person · ru
Record ID: NK-9TY58PoqEEwRw48ikdR7Hg
- Aktsionernoe Obshchestvo Rts-kholding
Multi-Source Risk Profile
organization · ru
Record ID: NK-9TYqfMDwMHNFGLBdgoXf5s
- Acek Desarrollo Y Gestión Industrial
Special Interest Risk
company · es
Record ID: NK-9TYrindpDhTD2hEfss38vF
- Байдалова Олена Олексіївна
Global Sanctions
person
Record ID: NK-9TaKpdMEedHjZnju4xRXzv
- Ebrókerház Befektetési Szolgáltató Zrt.
Regulatory Watchlists
company
Record ID: NK-9TaX2WdPThpDWyfXFAzEn7
- Ariel Duchense
Multi-Source Risk Profile
person · us
Record ID: NK-9TaikyWMEGAynQ76y7m6WT
- Nikki Rae Priestly
Multi-Source Risk Profile
person · us
Record ID: NK-9TfdxPo8XSuSPCLfJL2esB
- Amanda Lynn Laschet
Multi-Source Risk Profile
person · us
Record ID: NK-9TgpbhvjkNJhSEikQUb3ST
- Queens Surgical Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-9ThCHiH2ZWPMchs47zzXYV
- Глушко Тетяна Миколаївна
Global Sanctions
person
Record ID: NK-9TiCxQGab7cuqK8JDt29wp
- Товариство З Обмеженою Відповідальністю "Центр Штрихового Кодування "Гексагон"
Global Sanctions
organization
Record ID: NK-9Tj4mftWMfTJd5ecXwS9qK
- Завєйборода Сергій Геннадійович
Global Sanctions
person
Record ID: NK-9TjviiBaDVxVBGh3XxNPzm
- Techedge S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-9TkR3sQ3x5GUunGdZHNTEM
- Mr. Andre Koll
Debarment and Exclusions
organization · ro · de
Record ID: NK-9TnKZwDkCaKUfNoCQYGDjk
- Товариство З Обмеженою Відповідальністю «Дальрефтранс»
Global Sanctions
organization
Record ID: NK-9TnsMGFziXXRyeRgxrWHDy
- Türk İslam Kocaman
Multi-Source Risk Profile
person · tr
Record ID: NK-9TrniZACE46arEXjdQJprL
- Reza Vaziri
Multi-Source Risk Profile
person · ir
Record ID: NK-9TtzpPqwHuwget26dhDQEJ
- OJSC Rn Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-9TxuRjJQkeYGFpurbj77kx
- Sunflower Bank, N.a
Regulatory Watchlists
company · us
Record ID: NK-9U2J58afT6WUaVN8zX5Uub
- Двалі Бадрі
Global Sanctions
person
Record ID: NK-9U2TLP5dgRESBLNNNuVnwb
- Harmony
Global Sanctions
vessel
Record ID: NK-9U6TNwogyjFvTSJCL5Q9Co
- Chad Richard Faaborg
Debarment and Exclusions
person · us
Record ID: NK-9U6zhGsP9SinrGraZFWcFL
- Amy Leigh Henson
Multi-Source Risk Profile
person · us
Record ID: NK-9U8pd8gcCY7TzsCKLE7vrr
- Rysakova Galina Vasilyevna
Special Interest Risk
person
Record ID: NK-9UAuMbCimjL88bNXtjoV83
- Mushaev Savr Grigorievich
Special Interest Risk
person
Record ID: NK-9UDUtHJvjefZNvjDeM5g4j
- Jon E Clark
Multi-Source Risk Profile
person · us
Record ID: NK-9UFb9PwGaQe7QJPtyKuodD
- Gary Michael Pelat
Multi-Source Risk Profile
person · us
Record ID: NK-9UH7w4pA6xXfaWygFfXBKB
- Simone Pamela Kotsch
Multi-Source Risk Profile
person · us
Record ID: NK-9UKL7tmLPLCHTrcQJ6Gd2D
- Товариство З Обмеженою Відповідальністю "Ю-ті-джі Прайвіт Авіейшн"
Global Sanctions
organization
Record ID: NK-9UL6Qji4sMjdFPEbU9aaJF
- Helics Gemb
Multi-Source Risk Profile
organization · be
Record ID: NK-9ULrhWuW9Lmq8s4E3N2HAi
- Zi̇ya Demi̇rel
Multi-Source Risk Profile
person · tr
Record ID: NK-9ULtacERqyapeYHXq6i3QQ
- Ахмадеєв Азат
Global Sanctions
person
Record ID: NK-9UNFzt4WXWgxRB29CAQQPK
- Kenneth Rhea
Multi-Source Risk Profile
person · us
Record ID: NK-9US2eDwwcG8ykP7jhT7Jao
- Mr. Patrick Alozie Onwuka
Debarment and Exclusions
person · ng
Record ID: NK-9UU9e7v7AorV8TkWR7G6Ch
- Ömer Mustafa Ayteki̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-9UUdBP7tJdv5Z76nXM8EqQ
- Katherine Diane Loomis
Multi-Source Risk Profile
person · us
Record ID: NK-9UXSLZtLCp9BefPL7kftmd
- Токтосунова Дінара Болотівна
Global Sanctions
person
Record ID: NK-9UYTAsgNAmGt8CRFBTMBf2
- Thomas Linn
Debarment and Exclusions
person · us
Record ID: NK-9UbvMcs5YBUAgBZFGf37o6
- Bernard C Moses
Multi-Source Risk Profile
person · us
Record ID: NK-9UgzsrVQWdaeaEkHPViSNk
- Us Prototype, Inc.
Global Sanctions
organization · us
Record ID: NK-9UmzSvKkwrrttSLzQ9UQRB
- Магомед Зафирович Гочияев
Global Sanctions
person
Record ID: NK-9UoFp8GKhMmnxF9v3m3uiA
- Thomas Charles Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-9Uoz8UNuiM6dNPwoPbpU48
- Brewster Sabrina
Debarment and Exclusions
organization · us
Record ID: NK-9Uq82tBeNhreaspKbsQame
- Sky Gerkin LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-9UqKqudiiJZ2wqdckohrUb
- Reznikov Vladimir Tikhonovich
Special Interest Risk
person
Record ID: NK-9UrseGerTRAHLXJdbjavPt
- William Louis Minkowski
Multi-Source Risk Profile
person · us
Record ID: NK-9UsZoqgaZF4aRgM5Pmkt9m
- Women's Ob/gyn Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-9UscBC5a2StLGiSCs7LJHu
- Beks Gemi Isletmeciligi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-9UtttABvD6dCN5niMiunmH
- Lann Pyi Marine Company LTD
Global Sanctions
company
Record ID: NK-9UvUKGMxzQvJaXtpjorhkr
- Hong Thuy Tran
Multi-Source Risk Profile
person · us
Record ID: NK-9UvtDR8M4bhJkBNF8ushUh
- Shams Gold Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-9UwVACdpCRK3T4HaxXX473
- People's Public Security University of China
Global Sanctions
organization · cn
Record ID: NK-9UzSVXCYH37Hh7NzbK4h5L
- Southbulk Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-9V2dgsVKHWiCJknstEuvMh
- Abrahamson Hal F Dpm
Debarment and Exclusions
person · us
Record ID: NK-9V6m9NnNWuSuoceNbgyeN9
- Gary L Southern
Multi-Source Risk Profile
person · us
Record ID: NK-9V9PDXgawyDE8C4rrEncTh
- Mivne Real Estate Kd Ltd.
Multi-Source Risk Profile
company
Record ID: NK-9V9w8sfEF64d9ATa3csKkW
- Bogatyr
Multi-Source Risk Profile
vessel
Record ID: NK-9VA2qZt4Mbq6eXGUMfn949
- Mark Jonathan Altchek
Debarment and Exclusions
person · us
Record ID: NK-9VAtfVv5xDFJca7yWKJwDf
- OOO Yakht-treid
Multi-Source Risk Profile
organization · ru
Record ID: NK-9VGRo3tEVsUwwvWD7JbFFf
- Michelle L Manuel
Multi-Source Risk Profile
person · us
Record ID: NK-9VH5USfsTshr5QQgEztxda
- Juan Carlos Duran Nunez
Multi-Source Risk Profile
person · mx
Record ID: NK-9VJZp7LufLYCoqZLg4esNE
- Fadi Yassine
Multi-Source Risk Profile
person · us
Record ID: NK-9VJi9mm9eSfjExQV3puzpd
- Innoedge Cloudserve Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-9VKDJhZ4K5x8ysXSygsCr8
- Linda Elizabeth Campos Tirado
Multi-Source Risk Profile
person · mx
Record ID: NK-9VLQr5PGn6PvQFDnp6X2Xv
- Push Consultants
Debarment and Exclusions
company · us
Record ID: NK-9VNaJa5zZxWmMXDM4aYjWa
- P.e.i Energy Pte. Ltd.
Multi-Source Risk Profile
organization · mm · sg
Record ID: NK-9VS7aXGPW3CaNHsH2EtdHu
- Lesmeister, Leanne
Multi-Source Risk Profile
organization · us
Record ID: NK-9VSRR777rroWd9XisT5RbF
- Vital Trend LTD C/o Higo Shipping (Hk) Co LTD
Special Interest Risk
company · hk
Record ID: NK-9VTP9ZgsaQCYULm9EHHPzt