SIC Intelligence
Record directory — page 165
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 16,401–16,500
- Banco Central De Venezuela
Multi-Source Risk Profile
organization · ve
Record ID: NK-9ipee3J4yApfxVUXiwSYeb
- Tamatha Davis
Multi-Source Risk Profile
person · us
Record ID: NK-9iqEqBt9uUGeTMsC4HhQbs
- Christina Jose
Multi-Source Risk Profile
person · us
Record ID: NK-9irRRV4xVcgRcprEAEYVQZ
- Desmond Francis
Multi-Source Risk Profile
person · us
Record ID: NK-9irTm4gN8WR4xQcRcW6fmJ
- Joseph Ilya Haidamous
Multi-Source Risk Profile
person · lb
Record ID: NK-9isP7N6R9PPJquy5RLKFrB
- Joana Patricia Endrenal
Multi-Source Risk Profile
person · us
Record ID: NK-9isow3tjo82GUmG3kgU6oZ
- Rubildo Labanino
Debarment and Exclusions
person · us
Record ID: NK-9ivTfpCfJQYuJpoMTY5wUk
- Aleksandr Mikhaylovich Polukarov
Global Sanctions
person
Record ID: NK-9ivh38bxdwn5pS7yWpJvVR
- Vesti.ru
Multi-Source Risk Profile
organization · ru
Record ID: NK-9iwRqGSNNaud25prVvbAzR
- Dana Lynette Roush
Multi-Source Risk Profile
person · us
Record ID: NK-9iy7Rj9Fu7QHKu6wLaxYBy
- Kristine Lynette Brammer
Multi-Source Risk Profile
person · us
Record ID: NK-9izT7Tp47uqUDTeCcmCC2K
- Joint Stock Company Vladimir Plant of Metal Hoses
Multi-Source Risk Profile
organization · ru
Record ID: NK-9izkLkmWqa8uT4UkdPHeTX
- Eileen G Small
Multi-Source Risk Profile
person · us
Record ID: NK-9j3wzoLhmms8kh3XT4qFGz
- Oksana Vasilyevna Demyasheva
Global Sanctions
person
Record ID: NK-9j8AXbpQHiwSq7gcdwYbUv
- Gssv Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-9j8k47cLAvRQrKSgBNpaXs
- Pars Special Economic Energy Zone
Global Sanctions
organization · ir
Record ID: NK-9j96yMU3B5tBnFAoEhc6TA
- Ihar Ryhorievich Kenyukh
Global Sanctions
person · by
Record ID: NK-9jAU86q4pKhviNowzJdYhR
- Yv2738
Global Sanctions
aircraft
Record ID: NK-9jBMWz8y7urBvrWozrthYF
- Warren Williams
Multi-Source Risk Profile
person · us
Record ID: NK-9jEYfvcpVkxUd2kD496enj
- Товариство З Обмеженою Відповідальністю "Транс Сет Гео"
Global Sanctions
organization
Record ID: NK-9jJbokdeyWpy63TDpUZt8z
- Буєвич Олексій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-9jN42FCHGx8ztAkknixa9J
- Sas Alliance Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-9jUa7a9B3MbXxQeWUWTzEC
- Nicholas G Desantis
Multi-Source Risk Profile
person · us
Record ID: NK-9jUog7KHpR9SnVAyHatvkn
- Meiuttenun Brown
Debarment and Exclusions
person · us
Record ID: NK-9jZhLcmCFxHfcie37ehHBj
- Royal Dizayn Loyiha
Debarment and Exclusions
organization · uz
Record ID: NK-9jaNkzR2YSZLWTapuBxKUS
- Eva Luz Castro
Multi-Source Risk Profile
person · us
Record ID: NK-9jcArHevwwMHfNcav9PXAs
- Desiree D Eli
Multi-Source Risk Profile
person · us
Record ID: NK-9jd5pmugNSqptEhj8ig7fr
- Станислав Олегович Васильев
Global Sanctions
person
Record ID: NK-9jfKHxhQD32QLPvbbtTVQC
- Boginsky Mikhail Vyacheslavovich
Special Interest Risk
person
Record ID: NK-9jfL86fnESM5oWQEuE8QFF
- De Anza View Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9jhABtDqYnUVpKUHRXPEfK
- Susan E Culpepper
Multi-Source Risk Profile
person · us
Record ID: NK-9joDvKPeXmpkiA4CpZ4KRd
- Waedalldah Shakrmahmwdahmad Alejili
Global Sanctions
person
Record ID: NK-9joo2HN4dHtqekU8oranFb
- China Xinjian International Agriculture Cooperation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9jpGiJ8h9xjhuicsJP5EgV
- Mark E. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-9juxkpqFZk7ZhgVUU6aKEa
- Shihezi Beiye Farm Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9jvJ8asHBprSmCkdbGrusP
- Pacific Surgical Institute of Pain Management
Debarment and Exclusions
company · us
Record ID: NK-9jwm4M6aC9aaB2Hn8BFJB9
- David Michael Macchi
Debarment and Exclusions
person · us
Record ID: NK-9jxvnEeKKfCbvERWEwcVWA
- Ali Ahmad Krisht
Multi-Source Risk Profile
person · lb
Record ID: NK-9k6oxPBVGKPU7Rquu5h8bS
- Mehdi Rezazadeh
Global Sanctions
person · ir
Record ID: NK-9k856aYEEH3f7oBdbvbMDZ
- Yasmina Zamrouni
Global Sanctions
person
Record ID: NK-9k9F4CVAyTCWwKG9WWqRyS
- Larry Edward Sheridan
Debarment and Exclusions
person · us
Record ID: NK-9kFixtEaiuvnCPQC85r8ge
- Robert Goldman
Multi-Source Risk Profile
person · us
Record ID: NK-9kLEcg4kYsGH7yNA8gKYzi
- Марковська Россіяна Володимирівна
Multi-Source Risk Profile
person · ru
Record ID: NK-9kLGcW6qaaNwRgVjM2cPm5
- Brandon James Corley
Multi-Source Risk Profile
person · us
Record ID: NK-9kNcUtt5UKu5MYKsHgJwES
- Oceanelite Innovations Fze
Global Sanctions
organization
Record ID: NK-9kPAHWRwnv82v3cwe99vdn
- Manuel Victor Martinez Olivet
Multi-Source Risk Profile
person · gt
Record ID: NK-9kQcu5acSfwvMe7J8tAejs
- Julie Marie Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-9kSgZMZhTSyW2RPBDBUPQP
- Rene Jr Warner
Multi-Source Risk Profile
person · us
Record ID: NK-9kTYE9WYxS8574c7LMf2zQ
- Kara Valerie Miller
Debarment and Exclusions
person · us
Record ID: NK-9kXq9vMLmuYc64x75oCJYx
- Robert C Karlsberg
Multi-Source Risk Profile
person · us
Record ID: NK-9kdZb4vghLSseEBHoNELbU
- Persian Gulf Bid Boland Gas Refinery Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-9kfHBQA9MyazHF8EUGMDDj
- Atlas Trading International Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-9kfk5icMv7fp6D525VJcyH
- Lazurit
Special Interest Risk
vessel
Record ID: NK-9kkAcyin5qRoT45Y7FR7xc
- Yagoub M Mohamed
Multi-Source Risk Profile
person · us
Record ID: NK-9kkxDJ972xNC66kb6SbQps
- Shanise Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-9kndmxJYGbPPHXjh5PwDLv
- Некомерційна Організація Благодійний Фонд "Вір І Живи!"
Global Sanctions
organization
Record ID: NK-9kpuMJstmAmYQu3SFXuqke
- Lorine Mikheail
Debarment and Exclusions
person · us
Record ID: NK-9kqzkfCRLoU3SFaEtCnp7V
- Great White Construction, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-9ksZ4RHtxT5H7MJtZZn9rE
- Daniil Sergeevich Shupenya
Global Sanctions
person
Record ID: NK-9ktxPNKHhRp9Kr2rMntBSK
- Pramoda Fatehchand
Debarment and Exclusions
person · us
Record ID: NK-9kuBBuHRE4wh45a52FXpFD
- Mr. Barry Matney
Multi-Source Risk Profile
person · us
Record ID: NK-9kvDfq6axLkbm3wbrDdhTi
- Patricia Ann Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-9kwZZwHBdKcaiHsQYE8Wg9
- Ao Evraz Market
Multi-Source Risk Profile
organization · ru
Record ID: NK-9kxJ5Tv5u3RPLowTLQVRt5
- Російський Хіміко-технологічний Університет Імені Менделєєва
Global Sanctions
organization
Record ID: NK-9kzSksTuVAiQj59kYaBTMq
- Ansys, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-9m23ogy4UyfbHevqQZogTX
- Adem Yazikoz
Multi-Source Risk Profile
person · tr
Record ID: NK-9m3qrP5h4A2qsPEjHUtfPf
- Mohammed Shaheed Faisal
Global Sanctions
person
Record ID: NK-9m4Q5vZ4bY92JBdbVhXg32
- Jeffrey Basconcillo Olay
Multi-Source Risk Profile
person · us
Record ID: NK-9m4cXyBzoSZ9ChcWhZoRnH
- Limited Liability Company Scientific and Technical Center “poisk-it“
Multi-Source Risk Profile
organization · ru
Record ID: NK-9m82BGqiMdbWLnabhMaMy5
- Товариство З Обмеженою Відповідальністю "Морське Будівництво І Технології"
Global Sanctions
organization
Record ID: NK-9mASRaVn3M7oFxTyFZ4is7
- Baytank (Houston) Inc.,
Multi-Source Risk Profile
company · us
Record ID: NK-9mAbDJo3NkZonVTvYwg7Ed
- Michael Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-9mBXL9mQ3rgTd3L7TLPhqy
- Team Tech Global LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-9mCFAWxKQYpb3xPpsBMjrp
- Ronald Tai Young Moon Jr
Multi-Source Risk Profile
person · us
Record ID: NK-9mEQi2Y4FAQvCYkbSKeqAE
- Bicentenario Xiii
Multi-Source Risk Profile
vessel
Record ID: NK-9mEYY5uY3wXcZVDf7dmGt5
- Daac-hermes Sa
Special Interest Risk
company
Record ID: NK-9mGXMGy5XFwRMJq2PNfZt9
- Tumushuk Xing'an Town Construction Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9mHGej4huPWcnewLn9N3dN
- L&l Custom Homes and Development Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9mKqb5Yz7UYmMGUwJwSMRS
- Charles Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-9mPk7jpEkbQEKmNUTFKJfB
- Dustin K Adams
Debarment and Exclusions
person · us
Record ID: NK-9mQtkM5iaDuCHJXCvvW3PM
- Daytek Chongqing International Trade Co
Multi-Source Risk Profile
organization · cn
Record ID: NK-9mS2fsf32H268qK7jHrJwE
- Shanshan County Xinyu Cotton and Linen Co., Ltd. Dalangkan Cotton Processing Factory
Special Interest Risk
organization · cn
Record ID: NK-9mS3nK3kobXGwqoXvUUt8m
- Товариство З Обмеженою Відповідальністю "Континент"
Global Sanctions
organization
Record ID: NK-9mSggNCQeXr4VjjfBicHRf
- Paul Halvachs
Multi-Source Risk Profile
person · us
Record ID: NK-9mTizz43AQUsr6Ybpu4X8n
- Arina Evgheni Corșicova
Multi-Source Risk Profile
person · md
Record ID: NK-9mUhWEQrTJVpa3E8hf764P
- Tequisha Solomo
Multi-Source Risk Profile
person · us
Record ID: NK-9mVeC8BiuyR8UjEw7Lru9V
- Hope of La Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9mVwkaqB3kRQDgh8Eub7LV
- Ks Naložbe Finančne Naložbe D.d.
Multi-Source Risk Profile
organization
Record ID: NK-9mWraQzExgokVjQjfQ6PFf
- Ronald S. Terry
Multi-Source Risk Profile
person · us
Record ID: NK-9magmd4N5XYxrQVDZBRyQu
- Fredric A. Seldin
Debarment and Exclusions
person · us
Record ID: NK-9maivjyARDrRT5TLhLZAsm
- Carl Gustavus Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-9mcBYPgKBiXchofhyALUPo
- Branko Aleksic
Multi-Source Risk Profile
person · us
Record ID: NK-9me6PKnFJRb3YeX4g86Anx
- Горшков Олексій Владиславович
Multi-Source Risk Profile
person
Record ID: NK-9mgUavgiTLcd6Xd2EEEofe
- Аполлонов Сергій Володимирович
Global Sanctions
person
Record ID: NK-9mh3jdkvUrsceFSYFEQhxF
- Ep-mnb
Global Sanctions
aircraft
Record ID: NK-9mi2jFRLHnhhDuErj6U3eq
- Irgc Ground Forces
Multi-Source Risk Profile
organization · ir · sy
Record ID: NK-9mi9koKW7x2ion4BQkptDX
- Construction Specialties Inc.
Enforcement Actions
company
Record ID: NK-9mihWyfH7tg5F3gNT9yL4t
- Єршов Олександр
Global Sanctions
person
Record ID: NK-9mjPrfPwV96frxJbfLTN3J
- Siarhei Mikalaevich Sidaruk
Multi-Source Risk Profile
person · by
Record ID: NK-9mjuYzndKrE8uxPUDUhac6
- Lori Nell Gilbert
Multi-Source Risk Profile
person · us
Record ID: NK-9mkB7qF5ohKKuJfroouRe2