SIC Intelligence
Record directory — page 162
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 16,101–16,200
- Карцев Геннадій Олександрович
Global Sanctions
person
Record ID: NK-9aYHzbCabDhtUiR3MhNkr8
- Beverly Mccaa
Multi-Source Risk Profile
person · us
Record ID: NK-9aajBbeHKJkPNRpCnyQPNu
- Titan Marine Management LLC
Special Interest Risk
company · az
Record ID: NK-9ab4HyBxDoeQaavskcwrWk
- Lin 9
Global Sanctions
vessel
Record ID: NK-9acGatF8GBT6P3vmbxMiwb
- Товариство З Обмеженою Відповідальністю "Лайт Торг Лімітед"
Global Sanctions
organization
Record ID: NK-9accazWNw99vwHhVW9apQA
- Meishur Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9adF6S7fa4ViFHLZBdRstJ
- Malyakin Igor Evgenievich
Special Interest Risk
person
Record ID: NK-9aeFjArNpY6d3kgLQJYtcE
- Armando Bazan
Multi-Source Risk Profile
person · us
Record ID: NK-9agGKNXDxgjZKK6ZSrPsg9
- Cheri Atkins
Multi-Source Risk Profile
person · us
Record ID: NK-9agUjJVv2u2HsoaWwsqxg9
- Ткаченко Микола Миколайович
Global Sanctions
person
Record ID: NK-9ahCxsHRM2fPckSkPuMGnf
- Paul Lovel Webb
Multi-Source Risk Profile
person · us
Record ID: NK-9ahHsM4sNrZYmitn9v8azW
- Bayerngas
Special Interest Risk
company · de
Record ID: NK-9ajLCbss65TZMRWjjFLiJn
- Aliaksandr Zlobin
Global Sanctions
person
Record ID: NK-9ak5Ph9L2VwJWGa7h2ebhv
- Robert L. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-9akw42U3Qa477aPYpJ7uNA
- Iliès Benadour
Global Sanctions
person · fr
Record ID: NK-9anptdw4pw2TT8W3GXZyoP
- Hebei Construction Group Corporation Limited Gaobeidian Branch
Debarment and Exclusions
organization · cn
Record ID: NK-9aomKnLbeguQe2diXpBk4t
- Гоголадзе Георгій
Global Sanctions
person
Record ID: NK-9apBWoAWDqFkZwRUA3vMKD
- Darren Stumberger
Multi-Source Risk Profile
person · us
Record ID: NK-9apJCssPxZGUQCUAPcRvdY
- Hebei Construction Group Corporation Limited Laiyuan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-9apsj6NHdvCBMoxFcHStJe
- Manuel Pagalilauan
Multi-Source Risk Profile
person · us
Record ID: NK-9awCukxGv7epDycfjCMPH2
- Stupnikov Oleg Vladimirovich
Special Interest Risk
person
Record ID: NK-9az5WzuNAZnHgwaMa5QBFq
- Renee Cook
Multi-Source Risk Profile
person · us
Record ID: NK-9b2qzSJ8RshLRwvaMujNEC
- Bio-adhesive Alliance, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9b4vodYv94L8xJJDAE2sDr
- Fu Yuan Yu 8698
Multi-Source Risk Profile
vessel
Record ID: NK-9b7Xk2kYLVkGwKNfESAELx
- Rexon Technology Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-9b7c8AJdPxNgipz4D6roft
- Charco Charco Holborn Limited
Global Sanctions
organization · gb
Record ID: NK-9b9GoX5qwqMswGtJcVYFcE
- Morris A Kutner
Multi-Source Risk Profile
person · us
Record ID: NK-9bCAjqzJr5gM5dYXLQb2Uf
- Patco Group Ltd.
Global Sanctions
organization · ae
Record ID: NK-9bR23P9JkJuUZ9vwRz9v8q
- Jeanine Michelle Toth
Multi-Source Risk Profile
person · us
Record ID: NK-9bRADvyebfNcJJrix5ekKV
- Грасевич Анна Олександрівна
Global Sanctions
person
Record ID: NK-9bUwN9bH6aLjsVuup7HdfA
- Alternative Choice Home Care Nursing, LLC
Debarment and Exclusions
organization · us
Record ID: NK-9bWYkMoET2M9biSkbfEQsz
- Dany Khoury
Multi-Source Risk Profile
person · lb
Record ID: NK-9bZEQ6W2ABppDM2ExW9Z48
- Tuzla Tanker Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-9bZQ43VTxizkrFKGqieyeX
- Colleen Bonnie Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-9bcMjS7vQhjf4cF6MQvKuE
- Victor Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-9bgR68xgkkMGGZzds26xeC
- Michael Grant Clinesmith
Multi-Source Risk Profile
person · us
Record ID: NK-9bh23niiWx6zcmrfeipG8J
- Відкрите Акціонерне Товариство "31 Завод Авіаційного Технологічного Обладнання"
Multi-Source Risk Profile
organization · ru
Record ID: NK-9bhGVEkjunHHfpWJsrijHx
- Kourf OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-9bjjmSVuy8Co8kjztsqU6N
- Товариство З Обмеженою Відповідальністю ''технологія Мовлення''
Global Sanctions
organization
Record ID: NK-9boGt897x6wxqjLjHbcYYr
- Алейнік Станіслав Миколайович
Multi-Source Risk Profile
person
Record ID: NK-9bryDCrsMpTytx2wPW7cmP
- Bpo Pechatniki, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-9bsttPHbqemqhkPTVXtJPm
- China Construction Bank Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-9buwucrJv9Jn4fWHzcRVnT
- Товариство З Обмеженою Відповідальністю ''101 І К''
Global Sanctions
organization
Record ID: NK-9bvtAG5yH46JqeSzaamzHi
- Круковська Марина Павлівна
Global Sanctions
person
Record ID: NK-9bw5io7da46JUTkkj8Jd9z
- Tol Ung Yoon
Multi-Source Risk Profile
person · us
Record ID: NK-9bxAByaUvXNEeUMNvmaBLd
- Healthy Lifestyle Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9bxv5NvXmW3DWSxYHdCPqe
- Brett S Williams
Multi-Source Risk Profile
person · us
Record ID: NK-9c4TBa3Q8vduX8aW2xhEvK
- Публічне Акціонерне Товариство "Завод Нижньогородський Теплохід"
Global Sanctions
organization
Record ID: NK-9c8WLfz3CW8dNmXd22ZE7w
- Lianita Howard
Multi-Source Risk Profile
person · us
Record ID: NK-9cAXWbL7SHUnqahrKzZk3P
- Jeffrey W Ehlenfeld
Multi-Source Risk Profile
person · us
Record ID: NK-9cBXRfbC2qmuw8PEx4oU8P
- Rivera Debora Lynn Lpn
Debarment and Exclusions
organization · us
Record ID: NK-9cBcjrnHsZbQE2wEG9dyWz
- Glenn Marine Logistics Base Pte LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-9cCHx5xUV9DxZdKUECr38v
- Соколовський Ігор Станіславович
Global Sanctions
person
Record ID: NK-9cCq59te9vddpewM6z3tPH
- Technopole Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-9cCvvvbWRHF6RBxd3bxxGu
- Виноградова Оксана Анатоліївна
Global Sanctions
person
Record ID: NK-9cKabindFdsei5phmQ3BYM
- Kuzmenko Denis Alexandrovich
Special Interest Risk
person
Record ID: NK-9cLvMYSH2oFitp7uUAErM5
- Sai Saburi Consulting Services Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-9cMNkiPcK7zb7ycKG6ypvG
- Antonios Margaritis
Multi-Source Risk Profile
person · gr
Record ID: NK-9cNDZANQQSEKyYRiQnBfAc
- Şemsetti̇n Suyu
Multi-Source Risk Profile
person · tr
Record ID: NK-9cNRmJguvz8gMVapST2MLk
- Aero Sky One LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9cPzMSUD79jxTePfFUxXrh
- Юрченко Дмитро Олександрович
Global Sanctions
person
Record ID: NK-9cTYzEwFG6QDCKjMa6TqWf
- Terrence Joseph Hall
Debarment and Exclusions
person · us
Record ID: NK-9cU2K3hVNeXJEd5YipcJyM
- Акціонерне Товариство «Котласький Електромеханічний Завод»
Multi-Source Risk Profile
organization · ru
Record ID: NK-9cV8AZw6AETDxZUNnk5wgP
- Penserra Securities LLC
Regulatory Watchlists
organization · us
Record ID: NK-9cXhvPDMJBuEiEfjTFgr78
- Miodrag Davidovic
Multi-Source Risk Profile
person · me
Record ID: NK-9cYVjqaD2LDdkSioogSWdg
- Yansen Ilya Sergeevich
Special Interest Risk
person
Record ID: NK-9cfFFbhM7ztpb9LP4jTvc4
- Star Pione
Global Sanctions
vessel
Record ID: NK-9cfuXRTWnZgVBtHpUDcrLo
- Andrey Igorevich Masalovich
Multi-Source Risk Profile
person · ru
Record ID: NK-9cg92LnTUcxyeYAeMdNYWn
- Aqssa Society
Multi-Source Risk Profile
organization · us
Record ID: NK-9chBKy9Q2r9j8Fb9zmzvQn
- Товариство З Обмеженою Відповідальністю "Рубітех"
Global Sanctions
organization
Record ID: NK-9chDQHLYVfXGgqXnxZid3S
- Yuriy Nikolaevich Afanasevsky
Multi-Source Risk Profile
person · ua
Record ID: NK-9ciTRrrAXi3x3EA72aYtPo
- Helen Moncibais
Multi-Source Risk Profile
person · us
Record ID: NK-9cjLfgfuU8nyTMxXZM3m9d
- Canales, Cesar
Multi-Source Risk Profile
person · us
Record ID: NK-9cjosqnnhrCFjXXgiEfePP
- Тов "Тест Партнер"
Multi-Source Risk Profile
organization · ru
Record ID: NK-9cphJqeEXPsSbXgrX5UYCb
- Акціонерне Товариство "Дсл"
Global Sanctions
organization
Record ID: NK-9cr9ufrmSfLFyJ6y8swvVA
- James N Roebuck
Debarment and Exclusions
person · us
Record ID: NK-9creGxqDZM2P7o9M6vjpXY
- Sabrina F. Knight
Multi-Source Risk Profile
person · us
Record ID: NK-9cvRq8MvYABQYavqgy889b
- Baltiysk
Multi-Source Risk Profile
vessel
Record ID: NK-9cxSLTi8fjBRHxt8qebytt
- Nrg Texas Power
Special Interest Risk
company · us
Record ID: NK-9cyQCE5sRB4cuPWRfDAnrW
- Hui-fen Chen
Global Sanctions
organization · tw
Record ID: NK-9d4msYb3pz3SBVGUrzhJrD
- Beixin Real Estate Development Co., Ltd., Xinjiang Production & Construction Cor Ps Constr
Special Interest Risk
organization · cn
Record ID: NK-9d7JSXZrAYcd87dbDDPyis
- Shiloh Family Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9d8J4n4fN7AGBDUVycLTmY
- Сімонія Ілля
Global Sanctions
person
Record ID: NK-9dDBB8ZN78qw2LNxaMhc3K
- Gong Zhu Hu Shipmanagement Co
Multi-Source Risk Profile
organization · hk
Record ID: NK-9dDfBRmwqgSwAR88U3BoSw
- Carlisle Regional Medical
Debarment and Exclusions
organization · us
Record ID: NK-9dE44XxqvZwjvinhDvCVL2
- Care Environmental Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-9dG23sAkAzdyfNWHzXLvq4
- Jose A Mungarro
Multi-Source Risk Profile
person · us
Record ID: NK-9dK4aLAuDo3GvxHjCCCnPp
- Pt. Tubagus Rangin
Debarment and Exclusions
organization · id
Record ID: NK-9dKf6DBrLKP9Gx4PKmWjnN
- Priscilla L Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-9dLQf4F5wWc369ufTZpts2
- Alar City 359 Cultural Tourism Investment Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9dLemgfrWUkvas6oUi6d3N
- Mohammed Nasiruddin Siddiqui
Debarment and Exclusions
person · us
Record ID: NK-9dLiZSK9ty673xBTKTjjZQ
- Tsuyoshi Ifuki
Multi-Source Risk Profile
person · jp
Record ID: NK-9dPKFNP3NW9ZW6D2UwnLan
- Pishgaman Tejarat Rafi Novin Co.
Global Sanctions
organization · ir
Record ID: NK-9dTXDGBdxWcoHw42FK4jYX
- Michael F. Dougovito
Multi-Source Risk Profile
person · us
Record ID: NK-9dUystYM2BnjM8PggghBKS
- Al-ard Al-jadidah Money Exchange Company
Multi-Source Risk Profile
organization · iq · sy · tr
Record ID: NK-9dXEGBvjEbigzJKKxKpqQw
- Olivia Windell Hall
Multi-Source Risk Profile
person · us
Record ID: NK-9dZQtr8ScK6B6hJjzeCH8C
- Remonica Green
Multi-Source Risk Profile
person · us
Record ID: NK-9daXseDBjvJ2vBiXQcR6uH
- Sacha Brenckenfeld Reck
Debarment and Exclusions
person · br
Record ID: NK-9daj8Cxt8vvJbGo9wbMxvA
- Stanley Wolfson
Multi-Source Risk Profile
person · us
Record ID: NK-9ddEcaeq53pzWPXTMGbi3b
- Yasmin B Redondo-malamud
Multi-Source Risk Profile
person · us
Record ID: NK-9dduRedFGwYVqimUzBSLPk