SIC Intelligence
Record directory — page 171
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 17,001–17,100
- James Weisensee
Debarment and Exclusions
person · us
Record ID: NK-9zttMhGTXfax8VKnDZVjYn
- Angela R Gore
Multi-Source Risk Profile
person · us
Record ID: NK-9zv9N8WVdYskhcA6siysuy
- Hormozgan Cement
Special Interest Risk
company · ir
Record ID: NK-9zvPGpM5pJWnKbrXrSrYwX
- Stephen Barnett Lewis
Debarment and Exclusions
person · us
Record ID: NK-9zwSjyGtj9MDNczALoUNme
- Limited Liability Company Roskapstroy Novorossiya
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-9zwb3uryj83EXcmPtFVMiJ
- Ардзінба Алмасхан
Global Sanctions
person
Record ID: NK-9zzYowZ2Aq9DxkHQoNYxyS
- Yuli County Xinkun Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-A22oN5HA9zd32JdjNsDonB
- Paulo Daniel Braga
Multi-Source Risk Profile
person · us
Record ID: NK-A28XZPc2wQpcqPA8seEMvR
- William Craig Danzeisen
Multi-Source Risk Profile
person · us
Record ID: NK-A29tKzLgXYZytCDcsJsniY
- Под'янова Надія Євгенівна
Multi-Source Risk Profile
person
Record ID: NK-A2AZpKiRRMHHoJrqFrPhPo
- Citrine Shipping INC
Global Sanctions
organization
Record ID: NK-A2BizmuyZnDjcDsf9oz3hc
- Southern California Cardiology
Multi-Source Risk Profile
company · us
Record ID: NK-A2CkmZhDMceqNygW57rNxu
- Jie Ma
Multi-Source Risk Profile
person · cn
Record ID: NK-A2JVhjLHNNJXuhP9BbtXYM
- Muhammad Rab'a Al-sayid Al-bahtiyti
Multi-Source Risk Profile
person · us
Record ID: NK-A2Kc2rKEZR9GvjD8pssL7k
- Bahatti̇n Ayyildiz
Multi-Source Risk Profile
person · tr
Record ID: NK-A2MZvQjf6u6CQaKiWCZ34U
- Omar S M Ziara
Global Sanctions
person
Record ID: NK-A2TbxgLRMEg47HRjP5d2qE
- David L. Charlemagne
Multi-Source Risk Profile
person · us
Record ID: NK-A2To2VKbDntqbrpZb5fWck
- Brizer, David Allen
Multi-Source Risk Profile
person · us
Record ID: NK-A2UoXTFskGRZ8eBsfDDZNi
- Закрите Акціонерне Товариство Вндіеф, Телебачення, Автоматика, Наукові Дослідження, Комерція
Global Sanctions
organization
Record ID: NK-A2V7rxtjY9y8yc4UkqLcba
- Paul Michael Harnetty
Multi-Source Risk Profile
person · us
Record ID: NK-A2VoZ8Hdz3iLpMXB5FvJNZ
- Ruslan Raisovich Mardanov
Multi-Source Risk Profile
person · ua
Record ID: NK-A2VsM92TqnCuQFjT7Ud8AY
- Романов Ігор Євгенович
Global Sanctions
person
Record ID: NK-A2WaLGhyVQXiLypN9nkvhu
- William Moorehead
Multi-Source Risk Profile
person · us
Record ID: NK-A2XaqfH4EryKqao8E7CpnL
- Bordwine Urban and Rural Development LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-A2Xf9UQBCaPhZpFyXmpYhE
- Кудрявцева Наталія Олександрівна
Global Sanctions
person
Record ID: NK-A2YD4L8YKA3F6Jh4pWHNmx
- Jennifer L Smith
Debarment and Exclusions
person · us
Record ID: NK-A2cdWexMMnyVCMzqGa5bky
- Stacy L Smith
Multi-Source Risk Profile
person · us
Record ID: NK-A2d4QD4D5EKrmAHnfmEm4w
- Sharla Vitatoe
Debarment and Exclusions
person · us
Record ID: NK-A2ekeCUw2eaj6wEA7diQXF
- Товариство З Обмеженою Відповідальністю "Алькор-інвест"
Global Sanctions
organization
Record ID: NK-A2fsGkhsWQEgVeLFgkrA6m
- Amy M Cast
Multi-Source Risk Profile
person · us
Record ID: NK-A2fuVmXmwGjq5XCRSa3txC
- Mayzar Abdu Sawan
Global Sanctions
person
Record ID: NK-A2gtwXRBXXQdEawY5dX3fU
- Steven Frederick Richardson Jr
Multi-Source Risk Profile
person · us
Record ID: NK-A2iaCnJCsFfoFBeMro7FR9
- Курбатов Вадим Євгенович
Global Sanctions
person
Record ID: NK-A2j3mhq9VcVYanWXUrRiAm
- Ramon Humberto Calderon Vindell
Multi-Source Risk Profile
person · ni
Record ID: NK-A2jNKAiQ3QPdRdUzwGtknn
- Lora Marie Francis
Debarment and Exclusions
person · us
Record ID: NK-A2jNy4saQ8JPYFvjig5MMX
- Deno Baltazar Barroga
Multi-Source Risk Profile
organization · us
Record ID: NK-A2nXwu9Gak7P3iX8GYsAy3
- Capital Flat Intl Trading
Special Interest Risk
company · mh
Record ID: NK-A2pDdWJXWgQVHtgKJq2aFp
- Wujiaqu City South District Longhe Tap Water Supply Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-A2pPwJ9GByaFEAZHXkYAyS
- James Harold Ellegood
Multi-Source Risk Profile
person · us
Record ID: NK-A2pjfyydfXU98cnXxrJDUd
- National Wealth Fund of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-A2rzM4yfoSxZvLpeoqVaT8
- Товариство З Обмеженою Відповідальністю «Сервісний Центр Феско»
Global Sanctions
organization
Record ID: NK-A2si6kMg2g57dfuJ9MASJB
- Loop Sa
Multi-Source Risk Profile
organization · ch
Record ID: NK-A2vppaQbAH7HfprhMAPDUs
- Michael G. Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-A2zNAhaMdrLwzKDtFEweSD
- Kadyrov Magomed (Khamyd) Abdulkhamydovych
Special Interest Risk
person
Record ID: NK-A2zkjbifchMBYe9xM3ftTo
- Edward R. Mena
Multi-Source Risk Profile
person · us
Record ID: NK-A2zm8xthZ8fWdcSDVr8CdD
- Rosalva Zegarra
Multi-Source Risk Profile
person · us
Record ID: NK-A343d7E5Cat4Djrpn6cDxg
- Меньшикова Ірина Петрівна
Multi-Source Risk Profile
person
Record ID: NK-A34jNSudL5e6bqnkzTSgcj
- Vladimir Rusanov
Special Interest Risk
vessel
Record ID: NK-A34pfFAfGjc9WA44L7PPni
- Mark Walden
Debarment and Exclusions
person · us
Record ID: NK-A34tznHC8FaMvhNqMFvjcK
- Craig Mckenna
Multi-Source Risk Profile
person · us
Record ID: NK-A35628ZVauXKx4hKiXhxaF
- Michael Anthony Galloway
Multi-Source Risk Profile
person · us
Record ID: NK-A36jU7nMuXVeDYJVD8x6cP
- Universal Drilling Engineers
Global Sanctions
organization · pk
Record ID: NK-A38eTpK7faF3popWHNSthY
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія "Центр"
Global Sanctions
organization
Record ID: NK-A3Bbx7GstZQB9Qcb8iZPwT
- G Entertainment Group Plc
Multi-Source Risk Profile
organization
Record ID: NK-A3DfoqPHAvvzBQC4KgaXSA
- Xinjiang Silk Flower Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-A3EQTeb6gdLMkBcXTKT8ya
- Heather Lynn Doss
Multi-Source Risk Profile
person · us
Record ID: NK-A3Gfgfg7ofEY27DQtE7uqU
- Khazar Expl & Prod Co
Global Sanctions
organization · ir
Record ID: NK-A3LGDFV6BV3jeUiWdXrKfz
- Samer Saad Abdul Latif Jarallah Al-shamm'a
Global Sanctions
person
Record ID: NK-A3MWwG2LSrwRh5Rx57YWW6
- Nits Mikhail Fedorovich
Special Interest Risk
person
Record ID: NK-A3NVpmJv8xZEW3strTuhB3
- Товариство З Обмеженою Відповідальністю "Делфін Інвестмент Партнершип"
Global Sanctions
organization
Record ID: NK-A3NdX3kM9iTxu8oKTMh6jt
- Javier Campos
Global Sanctions
organization · us
Record ID: NK-A3QQ8DHk8XXoBPRG3RJZ6k
- Santos Jr Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-A3QkJ3qur8dy47HrfDAMDj
- Alvin Victor Prasad
Multi-Source Risk Profile
person · us
Record ID: NK-A3RzFw98dHmoC3yMDFGLRt
- Семенюк Анатолій Володимирович
Global Sanctions
person
Record ID: NK-A3SERizzTrXFhCvx8Mongb
- Bank Vtb 24 Public Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-A3VumrvisAQQGvLkhEAiGD
- Government of Tunisia
Special Interest Risk
organization · tn
Record ID: NK-A3XYYchTy9x29mcYpgpvJZ
- Scott Kline
Debarment and Exclusions
organization · us
Record ID: NK-A3YzEj4mPPHuB63WQX8dKr
- Isabel A Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-A3Zn6UsuMSXPbBN4YQgXbW
- Gary L. Malbon
Multi-Source Risk Profile
person · us
Record ID: NK-A3a2NSBZ3Sg3MmPc3xYVDN
- Madhuri Marelli
Multi-Source Risk Profile
person · us
Record ID: NK-A3eik3FZK4c3z5nUxK7Kbs
- Glenn Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-A3fwEKzJtNwfzgtE7hfiZd
- Adam Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-A3i5CsXLHKSB749kdinWAH
- Kenneth Lynn Arnold
Debarment and Exclusions
organization · us
Record ID: NK-A3iAZ27snYo2GBwbRCMg6P
- Xinjiang Keli New Technology Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-A3jFsiDvmboV69ihHqNa8q
- Diosdado L. Daguplo
Multi-Source Risk Profile
person · us
Record ID: NK-A3m26ReaVSvfQdNGgAfLXd
- Joshua David Fine
Multi-Source Risk Profile
person · us
Record ID: NK-A3nDsjkTiweFWiudiFrspU
- Tina L Smith
Multi-Source Risk Profile
person · us
Record ID: NK-A3uTwjSocu6XjweAbxQYXN
- Nebula Drift
Multi-Source Risk Profile
vessel
Record ID: NK-A3vA27hp4EmkdmyEKB86C4
- Limited Liability Company Plant of Electrical Engineering and Automation
Special Interest Risk
organization · ru
Record ID: NK-A3wMKRJDRDiGnz9YG7magb
- Pt Citra Gading Asritama
Debarment and Exclusions
organization · id
Record ID: NK-A42SPyX3s3JJkuzHa5aez5
- Fu Yuan Yu 8661
Multi-Source Risk Profile
vessel
Record ID: NK-A43kZyqttzVFgeJQy38Z57
- Jeremy Jones
Debarment and Exclusions
person · us
Record ID: NK-A43tsbHpzgTGFSLhiJzYCE
- Glendale
Global Sanctions
vessel
Record ID: NK-A45Aei6cv6wxvgzsUNhKbd
- Товариство З Обмеженою Відповідальністю «Уральський Нікель»
Global Sanctions
organization
Record ID: NK-A45g3XxAAbvC2MjSXeias9
- Plus Tech Auto Supply Company Ltd.
Multi-Source Risk Profile
organization · th
Record ID: NK-A46To8ioR4996P5jSvSTNe
- Epic Therapy
Debarment and Exclusions
company · us
Record ID: NK-A48JbMzgkYoAPF3PcuY9rG
- Arohi Systems Trading Limited Liability Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-A49XbdsYVCUi98S6hHSqFT
- Haykush Grigoryan
Multi-Source Risk Profile
person · us
Record ID: NK-A4A6SJgJnPtnFaLziUmUWm
- Uob Kay Hian Nominees (Asing)
Special Interest Risk
company · my
Record ID: NK-A4Erffk4egXur6ZsfCNPKF
- Raddulan Sahiron
Wanted Persons
person · ph
Record ID: NK-A4GxyaVgsT5eK33ecnQnd4
- Linda Ann Dooley
Multi-Source Risk Profile
person · us
Record ID: NK-A4GyJtfechNz9P8dTuE8d4
- Mary Alice Valente
Multi-Source Risk Profile
person · us
Record ID: NK-A4HMbLbndD3B3Mo6Vn6cSS
- Ломаєв Володимир Іванович
Global Sanctions
person
Record ID: NK-A4JB2Lw4scbY6aApM4E33i
- Kddi Corp
Multi-Source Risk Profile
company
Record ID: NK-A4JUKntd7GL6HWCLeSYyRR
- Terry Conklin
Multi-Source Risk Profile
person · us
Record ID: NK-A4Ke5ygzP86ZT2NJoYpu74
- Волобуєва Світлана Іванівна
Global Sanctions
person
Record ID: NK-A4L97bxyRwNpYCFuFCz4xn
- Мороз Оксана Петрівна
Multi-Source Risk Profile
person
Record ID: NK-A4LujBLYmcEbAxJHx9yLGx
- Anthony Morine
Multi-Source Risk Profile
person · us
Record ID: NK-A4MsKnMXUBXtYQYTjeGoii
- Marco Antonio Santillan Valencia
Global Sanctions
organization · us
Record ID: NK-A4NQ7kWwQMNFTq62eV62u7
- Diane Sharon Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-A4SKjsXF5YBuosC96Dpeqk