SIC Intelligence
Record directory — page 160
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 15,901–16,000
- Dolores Carmen Merino
Multi-Source Risk Profile
person · us
Record ID: NK-9VUuq6h2JcHrKtymLUvfLe
- Stephanie Hanchett
Multi-Source Risk Profile
person · us
Record ID: NK-9VVvoimgYRb46Mi3qMxiK4
- Спиридонов Ігор Володимирович
Global Sanctions
person
Record ID: NK-9VYCWSNu7W7aFURueaW8sP
- Cohome Inc.
Debarment and Exclusions
organization · us
Record ID: NK-9VcKuNRKvj34E2euronwx8
- Товариство З Обмеженою Відповідальністю "Спецмашпроект"
Global Sanctions
organization
Record ID: NK-9VeNZpw6EkLnGK2L2v3dCU
- Krylov Roman Sergeevich
Special Interest Risk
person
Record ID: NK-9Veen5aWxuy77fyDXCK86N
- Dashti Sanat Company For Logistics & Oil Services Limited
Multi-Source Risk Profile
organization · iq
Record ID: NK-9VemDVHa8C6R8ks72SDzf8
- Sangita Patel
Debarment and Exclusions
person · us
Record ID: NK-9Vev8nXxt5a9ZCrUrbFw8Z
- Комаров Олександр Євгенович
Global Sanctions
person
Record ID: NK-9VfkoGcTGg7tVDc2fynT6U
- Jeong-joon Moon
Multi-Source Risk Profile
person · us
Record ID: NK-9VgDVJ36HxaBV44vr84gYB
- William Badoni
Multi-Source Risk Profile
person · us
Record ID: NK-9ViZ9yDKS8imSMNNyJCmSM
- Аеротраст Авіейшн Приват Лімітед
Multi-Source Risk Profile
organization · in
Record ID: NK-9VmtZDEKMhFduTqnrwzpNx
- Troy David Chaika
Multi-Source Risk Profile
person · us
Record ID: NK-9Vn8DkPHpWfRQqvURTZdmf
- Golden Sands Management, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-9VohrYzBHEXj7T2uNXSzj4
- Товариство З Обмеженою Відповідальністю "Садиба В Кадашах"
Global Sanctions
organization
Record ID: NK-9Vp9MTofZbs2LJkw5Epcyo
- Карнаков Сергій Леонідович
Global Sanctions
person
Record ID: NK-9VpJ4kQ6jM3y8inrfYA6Pw
- Walter J. Arteaga
Multi-Source Risk Profile
person · us
Record ID: NK-9VtHEXbEiA8pubj564qCH3
- James Claude Branham
Multi-Source Risk Profile
person · us
Record ID: NK-9Vumj9fs3L4wN724zYnTCd
- Christine Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-9Vw3UQUDgeCc6xmf5ogPVg
- Kapitan Barmin
Special Interest Risk
vessel
Record ID: NK-9VwfP5opPq62kDoJX6hnSY
- Art of Daily Living Inc.
Debarment and Exclusions
organization · us
Record ID: NK-9Vy3HjEdAWVFYDn8aSisXU
- Audax Trust Consulting Establishment
Multi-Source Risk Profile
organization · li
Record ID: NK-9W5jCACEuPkt7PDxSBbpr9
- Mario Rosenberg, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9W7bYF3MP2TqeEzJWmBAVg
- Nicole Rene Johns
Multi-Source Risk Profile
person · us
Record ID: NK-9WG5C9e3CtVppwpSy4SzLG
- Poppy Lee Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-9WHwUN7trDe4kWrwaVwB4t
- Bruce Martin Hensel
Debarment and Exclusions
person · us
Record ID: NK-9WKcLZxgS7CzrCLBESdyqp
- Tadbir Kish Medical and Pharmaceutical Company
Global Sanctions
company · ir
Record ID: NK-9WKxHHn7sWivn8ChTVs8Jy
- Lori Ann Sirucek
Multi-Source Risk Profile
person · us
Record ID: NK-9WPguEWvJ27zpEUdaoFhZd
- Kvy Bucerias, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9WQ3h6LHUqZPtQodEQ9Zvp
- Johnny Ray Smith Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-9WUFqnBcikPAL6ExFkmgh8
- Regan D Perry
Multi-Source Risk Profile
person · us
Record ID: NK-9WUhYrswsHSrmNdoZh95Nh
- Hsein Tai Tsai
Multi-Source Risk Profile
person · kp · tw
Record ID: NK-9WVQddJJEFJC2K3ZTEJG9D
- Edward Goodwin Jr
Multi-Source Risk Profile
person · us
Record ID: NK-9WVbhXovMLf29o468m84qr
- Roberto De Leon
Multi-Source Risk Profile
person · us
Record ID: NK-9WXABdzjxhgJf6utPYQ7yu
- Angelique Michele Rider-mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-9WYVNVV2SioynErShmkTAq
- Vitaliy Mikhaylovich Kishkinov
Multi-Source Risk Profile
person · ua
Record ID: NK-9WYyDDRHuy2h7sPETAZvTP
- Travis Frazier
Multi-Source Risk Profile
person · us
Record ID: NK-9WaSytfe2ZKzkr84Mieo3C
- Romik S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-9WckByZLxTcH9BMBRWctfd
- Maslennikov Oleg Viktorovich
Special Interest Risk
person
Record ID: NK-9WdC5VDKtDZVKAHRUemWC3
- Kitaev Vladislav Nikolaevich
Special Interest Risk
person
Record ID: NK-9WdHw47Mmd9oBGiAE4N4cG
- China National Petroleum Corporation
Special Interest Risk
organization · cn
Record ID: NK-9WdLekXZu7yRDR9SWXWn8T
- Popov Dmitry Gennadievich
Special Interest Risk
person
Record ID: NK-9Wg2gFe7nEdqEQhguB3Uni
- Beijing Sukbakso
Multi-Source Risk Profile
organization · cn
Record ID: NK-9WgMmkhmzxiuRTgcSEh2Xb
- Sergey Aleksandrovich Gizunov
Multi-Source Risk Profile
person · ru
Record ID: NK-9WhKksf2QnTWwnyMuwqC5n
- Shannon Marie Rauls
Multi-Source Risk Profile
person · us
Record ID: NK-9Whgc5z88aTragZvfHpq5Q
- Ecohealth Alliance, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9WiyJqmipfhx7hNF5NWWUy
- Alejandra Avelino Schaub
Multi-Source Risk Profile
person · us
Record ID: NK-9Wocs8S7CDJRcBTVmVtFRV
- Зіг Піейч Праймері Холдинг Лтд
Global Sanctions
organization
Record ID: NK-9WqgCZJo4H7bDD9SNkEz4B
- Konstantin Ilich Martynov
Global Sanctions
person
Record ID: NK-9WsuupSQAqWMscoZfKPeKi
- Fawna Joy Crum
Debarment and Exclusions
person · us
Record ID: NK-9WtEfwPCWVGTXaxtMEencY
- Howard H Baskin
Multi-Source Risk Profile
person · us
Record ID: NK-9WyhWHGYbUcsiTZi2Qm4ce
- Orient Shipping Limited
Multi-Source Risk Profile
organization · vc
Record ID: NK-9Wyue9AoVQXQr57M8kmjwJ
- Kadochnikov Pavel Anatolyevich
Special Interest Risk
person
Record ID: NK-9WzSW9ShsZw8VPrtHuZTkn
- Sergei Afanasyev
Multi-Source Risk Profile
person · ru
Record ID: NK-9Wzvw7aNFgQqroG5MhrZKz
- John B Ranelle
Debarment and Exclusions
person · us
Record ID: NK-9X24qUJUR99tgwN3xwQR4a
- Товариство З Обмеженою Відповідальністю "Раббер"
Global Sanctions
organization
Record ID: NK-9X2KpUEdq3Tj3LaSM6ogFR
- Carlos Eduardo Saldana Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-9X2fZCkzP9EvdPRRxE7Wts
- Jesus Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-9X3NZ9cZwNcfcghf4L8z5g
- Maksim Yurevich Kavaev
Global Sanctions
person
Record ID: NK-9X4H6U6r7MnKpropc6rQxR
- John Mark Leveritt Ii
Multi-Source Risk Profile
person · us
Record ID: NK-9X4JeAH6XyS3UAKdT4hPr7
- People's Chiropractic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9X4WAULKxckhCfHVmcCszj
- Мартіросов Андрій Андрійович
Global Sanctions
person
Record ID: NK-9X5MzX6JXhCzvjJakfxgfj
- Edward Ray Quarles
Multi-Source Risk Profile
person · us
Record ID: NK-9X6ARnLC4y4trVokg9Wx5S
- Donald C Proctor
Multi-Source Risk Profile
person · us
Record ID: NK-9X8SycREY9hsGhtKTeT3UV
- Терентьєв Володимир Олександрович
Global Sanctions
person
Record ID: NK-9X9Wjsw9gqyvfs68zrPfSS
- Sz Energy Technology Co.
Global Sanctions
organization · cn
Record ID: NK-9XBBT3MmqoM2A8apxdjyxz
- Trima
Global Sanctions
vessel
Record ID: NK-9XEDm75rfG2QJxWgx6dTXg
- Денисова Марина Вікторівна
Global Sanctions
person
Record ID: NK-9XEUZaZDksBCX7ngGdtjTF
- Eddie Perez
Multi-Source Risk Profile
person · us
Record ID: NK-9XEYekPNs9toDUaJTdw7xM
- Товариство З Обмеженою Відповідальністю "Інноваційний Центр "Камаз"
Global Sanctions
organization
Record ID: NK-9XF45uj5hWCL9ENYfRfjvC
- Rodrigo Alarcon Palomares
Global Sanctions
person · mx
Record ID: NK-9XFCNizYGGezxzdKQquJJ7
- Kaltona Limited Sasu
Multi-Source Risk Profile
organization · cd
Record ID: NK-9XFHDpdXdkX3oxQbUD5eX2
- James Eddie Mcclendon
Multi-Source Risk Profile
person · us
Record ID: NK-9XJMaUGN9nVNDUNaLMNug4
- Reginald Trent Sr Dyer
Debarment and Exclusions
person · us
Record ID: NK-9XK7dC7iDEnPLMPWps8aiy
- Barbara Louise Baer
Multi-Source Risk Profile
person · us
Record ID: NK-9XKWWJWMvLdszeb7AjiUXb
- Блізнєц Ян Валерійович
Global Sanctions
person
Record ID: NK-9XM8wozQ7QJh8qZJYGhwGT
- Robert Ray Moss
Multi-Source Risk Profile
person · us
Record ID: NK-9XMpTE6fuvzNPyUw26r3HR
- Stan LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-9XNXTps7sdD39oBWkBKCoX
- Акціонерне Товариство "Інтер Карго Компані"
Global Sanctions
organization
Record ID: NK-9XPBK9pACd4H32UHU9ZYyk
- Certa Payments LTD
Global Sanctions
organization · ca
Record ID: NK-9XQCY2QNd7N3wfE8zHuNUo
- Paul Maurice Donegan
Debarment and Exclusions
person · us
Record ID: NK-9XRmPfFuTiYb6wQwEZTX3L
- Serena Bee Lin Ng
Multi-Source Risk Profile
person · sg
Record ID: NK-9XRuNvuDf9xBdYeL2yzSb4
- Самарський Університет Державного Управління “міжнародний Інститут Ринкуˮ
Global Sanctions
organization
Record ID: NK-9XSbRTBJCKmXoV3WSEEBxZ
- Raymond L Sturgeon
Debarment and Exclusions
person · us
Record ID: NK-9XXhHy8SA5ndiWjPNUMfG6
- Shahid Sanikhani Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-9XZKrUWQM2VMpsVwLEkVT7
- Abd Al-rahman Mahfuz Fadail Hamsh Al-nuaimi
Global Sanctions
person
Record ID: NK-9XafgNvHWPmdR2PN7TDEeJ
- Barbara Jo Luque
Multi-Source Risk Profile
person · us
Record ID: NK-9XdDLcjkUCZUUeZ4wNXPNf
- Donna Lynnette Washington
Multi-Source Risk Profile
person · us
Record ID: NK-9Xdet9EHxstxPjUQGhdk4o
- Mr Yunus Jalalov
Debarment and Exclusions
person · uz
Record ID: NK-9XdvLNnZwSq97P7MyA7uGu
- Misti Dawn Curcio
Multi-Source Risk Profile
person · us
Record ID: NK-9XheCwqkobfEhTdfd5vYVe
- Jeffrey M Hirsch
Debarment and Exclusions
person · us
Record ID: NK-9XhpLfe5jEHmJNJzz27zTb
- Atlantic Safety Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-9XnxMSKBUt94n7UD39QgyH
- Jaime Mayorga
Multi-Source Risk Profile
person · us
Record ID: NK-9XrJhk4jUin4jqmqk23qEN
- Ali Gholami
Multi-Source Risk Profile
person · ir
Record ID: NK-9XtE7j9AonNhCb9RUFTzyt
- George Allen Letosky
Multi-Source Risk Profile
person · us
Record ID: NK-9XtMtVMUFMg6YZYenqUjia
- Wuhan Skyverse Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-9XtkzRaq3usnJ3oaff5jFE
- Erica Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-9XtmATb4yH73FojMdJwxbJ
- Khaimov Samuel
Debarment and Exclusions
organization · us
Record ID: NK-9XtqSiRGV7kJBZ4WwCdbGB
- Derakhsh Fozouni
Multi-Source Risk Profile
person · us
Record ID: NK-9XvyxXN9P7WAii8N2V4NaJ
- Limited Liability Company Uec-digital Technologies
Special Interest Risk
organization · ru
Record ID: NK-9Y2Wbdv3YDrUsFVc9n28MP