SIC Intelligence
Record directory — page 153
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 15,201–15,300
- Regional Branch of the All-russian Public-state Movement of Children and Youth "Movement of the First" of the Republic of Crimea
Special Interest Risk
organization · ru
Record ID: NK-9Ay9NJ3fMFAtHHiy6ieiQH
- Baer, Michael L.
Debarment and Exclusions
organization · us
Record ID: NK-9AyZnnnpiBF7Fmx83dbAtr
- Товариство З Обмеженою Відповідальністю "Ай-сі Контракт"
Global Sanctions
organization
Record ID: NK-9Aywtjgjt4AfWoTs6UwdKT
- Whitney Leigh Lombardo
Debarment and Exclusions
person · us
Record ID: NK-9AzzykEsi2gC3m7X2JpNCB
- Seyed Asadoollah Emamjomeh
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-9B6DUhcfoe8GMR9SNmaQ2R
- Volodina Svetlana Vyacheslavovna
Special Interest Risk
person
Record ID: NK-9B6ZoJoTHWuxeWKb5QEW8g
- Товариство З Обмеженою Відповідальністю "Інноваційні Технології Мастил"
Global Sanctions
organization
Record ID: NK-9B8UxzhTXATQofaNqGWFjG
- Manuel Nicasio Barbeite
Multi-Source Risk Profile
person · us
Record ID: NK-9B8uBPNbctZT6dXuYtPzJV
- Limited Liability Company Medical Center Kedr
Special Interest Risk
organization · ru
Record ID: NK-9B9ezP7yeeQbQfsoamc4RS
- Luis Eduardo De La Garza
Multi-Source Risk Profile
person · us
Record ID: NK-9B9mnssj4oJZPDu6mvRdTp
- Dmitriy Aleksandrovich Mikhaylov
Global Sanctions
person
Record ID: NK-9BAkCvjQTxJyJPrLzPvoM7
- Isiwatu Massa Paye
Multi-Source Risk Profile
person · us
Record ID: NK-9BDU5LkeBJKSbppLqLF4Pk
- Рустамов Ельмін
Global Sanctions
person
Record ID: NK-9BDxmYshfTmpxGSUVACafV
- Reneez Shipping Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-9BGg63RKdQsgGJcfqkeRe2
- G H Stokes Association, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9BLKZsWAAUWSS8tdVAXsyp
- Eric Isakov
Multi-Source Risk Profile
person · us
Record ID: NK-9BMjx8i4QVd6S83aMSMtW5
- Товариство З Обмеженою Відповідальністю "Русвата"
Global Sanctions
organization
Record ID: NK-9BMvcJyqdmXbBmH24HHSph
- Tajhiz Sanat Shayan (Tss)
Global Sanctions
organization · ir
Record ID: NK-9BNsgTrTVdZnThdKURk5eb
- Mohamed's Enterprise
Multi-Source Risk Profile
organization · gy
Record ID: NK-9BT5SWNzochjZ7uMa8ysx6
- Гиря Василь Андрійович
Global Sanctions
person
Record ID: NK-9BU7oHn5WdxA4LF9RzSnmf
- Самарський Державний Економічний Університет
Global Sanctions
organization
Record ID: NK-9BV2nE5du4uSKrVVbzW5xY
- Boston Sheppard Corp
Multi-Source Risk Profile
company · us
Record ID: NK-9BWKWWcFsdH96VkCXK9sUR
- Chotu Corporation
Debarment and Exclusions
company · us
Record ID: NK-9BWty9Z2zJvKc5xZ5hgMHM
- Жасулан Сарсенбекович Нургабылов
Global Sanctions
person
Record ID: NK-9BbMbo67FyjaNMFFJmozrU
- Surgery Center of North Central Missouri
Debarment and Exclusions
organization · us
Record ID: NK-9Be9WYSPXJTAnyZvVSstGa
- Jonathan Leeds Costa Md
Debarment and Exclusions
person · us
Record ID: NK-9BhhFMFenDQGtRQv9MJRjx
- Relan Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9Bm8gSMcGSZcEmhaofXLpf
- Heather Ann Arbogast
Debarment and Exclusions
person · us
Record ID: NK-9BmMRALXjLzdwuVEvNSa9x
- Crystal Ocean Seafood, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9BmSUH7nU8rLQttTVoiaCP
- Maurice D Hampton
Debarment and Exclusions
person · us
Record ID: NK-9BmhzC4tRhufjDbUqCTWry
- Joel Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-9BpLMjJeqcFThiUfjxgHdD
- Huawei Technologies Canada Co., Ltd.
Global Sanctions
organization · ca
Record ID: NK-9BprCCqtQzMDD5fcDsYqzk
- Todd Dale Malaki (444-76-298) !
Multi-Source Risk Profile
person · us
Record ID: NK-9BrEtxSdT8BcYSMrDYLwNy
- Michael Logan
Multi-Source Risk Profile
person · us
Record ID: NK-9BsgTNt8UwUxFfKw8zu7zQ
- Pedro Pablo Yaser Barrios-cruz
Multi-Source Risk Profile
person · us
Record ID: NK-9BtcSS5E8h5zg8anF6q3JC
- Акціонерне Товариство "Ямалтрансстрой"
Global Sanctions
organization
Record ID: NK-9BubJJJ2rQZXHg875VpQsa
- Su-kwang Kim
Multi-Source Risk Profile
person · by · kp
Record ID: NK-9BvJXbY5QCkzHNtJrpodEG
- Shameka Williams
Debarment and Exclusions
organization · us
Record ID: NK-9C2ZCPqidYJxjTLp5dKdh4
- Dorian D Williams
Multi-Source Risk Profile
person · us
Record ID: NK-9C4dLuiGpXTEFZaqt7ZCjE
- Mr Carlos Alberto De Otero López
Debarment and Exclusions
person · ec
Record ID: NK-9C5trFXWxpxXz7bY2bvEDx
- Hoshine
Special Interest Risk
company · cn
Record ID: NK-9C6Nrr8D9s2jwrXNLEXY5j
- Kirpa, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-9C6Vxn43hX2enhGt2MLASK
- Pierre Bradley
Debarment and Exclusions
organization · us
Record ID: NK-9C7jeQEHb4KA6NEX7bov7Z
- Irc
Special Interest Risk
company · hk
Record ID: NK-9C9vRTE9KLeyUSBkHAfjLt
- James C. Hook
Multi-Source Risk Profile
person · us
Record ID: NK-9CAoFp3g5J2YBdDT8gRD6y
- Grupo Jala Logistica, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9CB7p5m9BExCyV3XoXsKaT
- Christopher Charles Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-9CDSNSCDASSwGWtKhHTZWM
- Dvryechenska Nihora Davlyativna
Special Interest Risk
person
Record ID: NK-9CDa9PBLc4GXNirW2CoHxg
- Michele Ritter
Debarment and Exclusions
person · us
Record ID: NK-9CDbCCB5t9FqLfPKrpb6dz
- Sa Hyang San 1
Special Interest Risk
vessel
Record ID: NK-9CEXmnpKnE7caPTMKNbXDM
- Igor Yurievich Churbanov
Multi-Source Risk Profile
person
Record ID: NK-9CFkBYd2M76jMGeRKQNcT5
- Yemelyanova Lidia Nikolaevna
Special Interest Risk
person
Record ID: NK-9CGJCVWnpzVbxe9EwHspd8
- Stephen J. Shackman
Multi-Source Risk Profile
person · us
Record ID: NK-9CH6RpKnRaSrfXfa6c24n4
- Тєсцова Марина Вікторівна
Global Sanctions
person
Record ID: NK-9CJ7Y2uVz9UhJap7byyEbD
- Jacqueline Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-9CKFUN5zcGPRqsrU2fSVtc
- Sharon Elouise Macgregor
Multi-Source Risk Profile
person · us
Record ID: NK-9CKm7wfRgnzwfXVvrzBwQd
- Хорохорін Віктор Володимирович
Global Sanctions
person
Record ID: NK-9CMEFVy2gJwDdLm9fpgdAJ
- Viki Brooks Warren
Multi-Source Risk Profile
person · us
Record ID: NK-9CPHpWY83GnPQgJeTw4eLW
- Debora Linsey Guillmeno
Multi-Source Risk Profile
person · us
Record ID: NK-9CPcu3yzRU7Mo4NZdkzed9
- Jennifer Leigh Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-9CQZCUVyrRWnCygte4GeeH
- Dynamo Administracao De Recursos
Special Interest Risk
company · br
Record ID: NK-9CSea7kthEaKMZah3nsXXF
- Katherine Anne Asadi
Multi-Source Risk Profile
person · us
Record ID: NK-9CUMAjHSbFyt3iNkiNbnUe
- Edmond A. Aruffo
Multi-Source Risk Profile
person · us
Record ID: NK-9CUbRWk2i8MwHhfWLB2CxB
- Desarrollos Comerciales E Industriales Henao Gonzalez Y Cia. S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-9CUuTBnwZkLLpcU59t3sU2
- Econo Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9CXsoLkeL7L4qqoLkhEMFK
- Rami Lazeki
Multi-Source Risk Profile
person · us
Record ID: NK-9CYbozCYkKBvgrcTPcAX2Y
- Delorise Regina Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-9CYgyNP5neqmTta5CDwaco
- Stone City Energy
Special Interest Risk
company · nl
Record ID: NK-9CbbQJz4VwdYW7FES8hGkK
- David Potter
Debarment and Exclusions
organization · us
Record ID: NK-9Ch77JaC9akaJ2HVRqDDNN
- Cinthia Edelmira Monterroso Gomez
Multi-Source Risk Profile
person · gt
Record ID: NK-9CkTqbicCsBJSqisWup9uE
- Mario Jr Roncal
Multi-Source Risk Profile
person · us
Record ID: NK-9Cpvpt5qiBdh5XAoPFubvb
- Hall, Kim Aka Hall,
Debarment and Exclusions
person · us
Record ID: NK-9CqpTnvHeNXyYiNpTLBoSj
- Mepa Grup Savunma Anonim Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-9Cwm7cswrEnwC8KdCsEyW8
- Bridgette L Jerrels
Debarment and Exclusions
person · us
Record ID: NK-9CwrpQBqh9wQC77mZez4W8
- Huangmei Xiaochi Yinfeng Cotton
Global Sanctions
organization · cn
Record ID: NK-9Cxw9RXVbQ4rX8h45Pk5JA
- Tatiana Platon
Global Sanctions
person · md
Record ID: NK-9CzaFr8P9Y9F62QYMyJyhT
- Калдані Клементі
Global Sanctions
person
Record ID: NK-9D3z5u5SuBoKTug2qwNX4T
- Aban Offshore Limited
Enforcement Actions
company · in
Record ID: NK-9D6CErsrFytnLxgLXowLck
- Chuck Chin
Multi-Source Risk Profile
person · us
Record ID: NK-9D8dzSQ6QUWMXAV2X6FYmY
- Больбот Дмитро Олександрович
Global Sanctions
person
Record ID: NK-9DAWZ2G4SQJ3W5vqGFyKK6
- Egisto Salerno
Multi-Source Risk Profile
person · us
Record ID: NK-9DAbeLAnjVG5rG9L5Rzdjh
- Cooperative Care Medical Group
Multi-Source Risk Profile
company · us
Record ID: NK-9DAdWhRVakvcub8GccEiwb
- Dennis R. L'ardent
Multi-Source Risk Profile
person · us
Record ID: NK-9DAxzBopLsXFR63DwwC6og
- Alexander Vladimirovich Korotky
Multi-Source Risk Profile
person · ua
Record ID: NK-9DFDSnGisw8XMKA2NKdUgu
- Xinjiang Changmao Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9DGneSJPkdjo22WpVQkqoo
- Lance Charles Lockard
Multi-Source Risk Profile
person · us
Record ID: NK-9DK9whixT2BB3iAh8cYTB6
- Michael Reimer
Multi-Source Risk Profile
person · us
Record ID: NK-9DKQeSnKqBpA2uk6ykgopC
- Richard J. Kones
Multi-Source Risk Profile
person · us
Record ID: NK-9DNWuaceyA2vgmmzvHHmDh
- Total Health Family Medicine
Debarment and Exclusions
company · us
Record ID: NK-9DPvKbbi3mwQdXNcbHU7GJ
- Champion Hospice, LLC
Debarment and Exclusions
company · us
Record ID: NK-9DS396xrYnsN2qP5iLMXNf
- Shtral Makine Ithalat Ihracat Sanayi Ve Ticaret Limited
Multi-Source Risk Profile
organization · tr
Record ID: NK-9DSyVLY262Ww4w7G6nC3ZW
- Second Academy of Natural Sciences
Multi-Source Risk Profile
organization · kp
Record ID: NK-9DXFrquLZkzuxAoayzpJbG
- Tyler Adams
Multi-Source Risk Profile
person · us
Record ID: NK-9DYc9MM4WEUkHTiNMuJCGk
- Московський Державний Технологічний Університет “станкінˮ
Global Sanctions
organization
Record ID: NK-9DZSgTnKtmF8xz94PLTwtS
- Rhonda Yvette Maberry
Multi-Source Risk Profile
person · us
Record ID: NK-9DZpdNfMUdAaZhAomh4L9Z
- Atushi Wuzi Hari Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9DbFFiyYyoB9Q3SUDoPeNp
- Constransimex Nigeria Limited
Debarment and Exclusions
organization · ng
Record ID: NK-9DdZ59wK6tnL8F7PeLtzy6
- Frigorífico Concepción S.a.
Multi-Source Risk Profile
organization
Record ID: NK-9De52C2YX6ZwqDFPy3Aqxq
- Nanjing University of Science and Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-9DfU64d3teXCwDsgBsb9Tn
- Firat Bayet
Multi-Source Risk Profile
person · tr
Record ID: NK-9DhFW5YYSDDDjqhwAULxpB