SIC Intelligence
Record directory — page 154
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 15,301–15,400
- Балтійський Федеральний Університет Імені Канта
Global Sanctions
organization
Record ID: NK-9Di8QwXuWhAXQS8kK3BKRn
- Morgan Pittman
Multi-Source Risk Profile
person · us
Record ID: NK-9Dj3fPjiDxpYxagwG63hjM
- the Federal State Budgetary Institution “the Editorial and Publishing Center ‘krasnaya Zvezda’” of the Ministry of Defence of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-9DmXebFYXWgTUDPcnciBSC
- Berezia Management LTD
Multi-Source Risk Profile
organization · bz
Record ID: NK-9DnB3t4zLgaogponUBJiXV
- Orlando Vela
Multi-Source Risk Profile
person · us
Record ID: NK-9DnQkc6LRhTpdLmhFgsrJS
- Aurelio Gabriel Benavides
Multi-Source Risk Profile
person · us
Record ID: NK-9DnY9VXzu9YohcM8H4ndvz
- Dexter Clark
Multi-Source Risk Profile
person · us
Record ID: NK-9Do2zBXHsSiKrZnuKFPfyB
- Pondia Gayee
Multi-Source Risk Profile
person · us
Record ID: NK-9Dt3x4ZqUurZHW7wMmP928
- Motorola Solutions Israel Ltd.
Multi-Source Risk Profile
company
Record ID: NK-9Dtg9F9iHJkedUGgcBT64s
- Kinloss Property Limited
Global Sanctions
organization
Record ID: NK-9DuLgbprcBxpAS6HTSWrTo
- Товариство З Обмеженою Відповідальністю "Нпо "Група Компаній Машинобудування Та Приладобудування"
Global Sanctions
organization
Record ID: NK-9DvGeeeWcdHxSLceM3VCJz
- China Satellite Communications Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-9DwKJa7AHtC8brQpWoZzx5
- Medzhitov Timur Rishatovich
Special Interest Risk
person
Record ID: NK-9DwKhiQTQZFpjpC5k75Qft
- Flux Maritime Llp
Multi-Source Risk Profile
organization · in
Record ID: NK-9E2SgHhkTzcZW47HwcuYyW
- Peter Escudero
Multi-Source Risk Profile
person · us
Record ID: NK-9E2UJNMJzjcWQAmLg6jHdU
- Asociacion De Lideres Limonenses Del Sector Pesquero
Multi-Source Risk Profile
organization · cr
Record ID: NK-9E2sTrhomaivSU7oAQtQXG
- Elizabeth Litowsky
Multi-Source Risk Profile
person · us
Record ID: NK-9E2w6BJYz4obPXbY8ng8rP
- Summit United Industries, Inc.
Global Sanctions
organization · us
Record ID: NK-9E4H8epg9ekZWPewPPD6XF
- Yelo Bank (Azerbaijan)
Global Sanctions
organization
Record ID: NK-9E4MBydFvmVT33YsZkCpjR
- Los Caballeros Templarios
Multi-Source Risk Profile
organization · mx
Record ID: NK-9E677EtDMba9pXTQxjX26B
- Craig Thomas
Debarment and Exclusions
organization · us
Record ID: NK-9E6Q2H3hjMzj6MxFojrj6u
- George Joseph Davenport
Multi-Source Risk Profile
person · us
Record ID: NK-9E7kzejsqRhcJvjJRVzNym
- John M Jr Gayden
Multi-Source Risk Profile
person · us
Record ID: NK-9E9j2bDUGKAJBAVgYpFkUh
- Головата Світлана Олексіївна
Global Sanctions
person
Record ID: NK-9EDErcrXy5oE7sjcgW94sK
- Stanley Wiercinski
Debarment and Exclusions
person · us
Record ID: NK-9EDfpDSuGdtqw2kErJgRUm
- Donn Paul Rademacher
Multi-Source Risk Profile
person · us
Record ID: NK-9EDyycHEnYiadbxNYCRjyC
- Xinjiang Tai'an Shoes Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9EEZ2FEA9LH6NemP5Kekj3
- Kristin Leigh Beall
Debarment and Exclusions
person · us
Record ID: NK-9EEjErUrtBvUREbTe5krJ6
- Joint Stock Company Kb Luch
Multi-Source Risk Profile
organization · ru
Record ID: NK-9EGhkzCc25yJBCUGwXzJtX
- Cow Belle Materials, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-9ELyPAnvAvzBXrcJB35q3j
- Kostenko Denis Alekseevich
Special Interest Risk
person
Record ID: NK-9EMcyoo3Wcrenv4PP59EGa
- Td Kaspiyskiy
Special Interest Risk
company · ru
Record ID: NK-9ENUxS2MeggQnYaaUTJ39C
- Era Fund Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-9ENW9iv5jtLTYSQYKFTFB5
- Christine M Sanford
Debarment and Exclusions
person · us
Record ID: NK-9EQDBG7Vf6q6VWxaewKsXa
- Trivandrum Ramaswamy
Multi-Source Risk Profile
person · us
Record ID: NK-9ER2z66vKWf8J4KPegVxSV
- El Dorado Women's Clinic, P A
Multi-Source Risk Profile
company · us
Record ID: NK-9ESeW4VJxWaBf8rf3GCqET
- International Expertise Group Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-9ESobxZeJ9WT7U3zb6PzD7
- Aysal Aytaç
Multi-Source Risk Profile
person · tr
Record ID: NK-9ESpE3ePw9kLqiF4QuG8Dr
- Сродних Михайло Юрійович
Global Sanctions
person
Record ID: NK-9ET57oG4sYVUtRvJT4pWVd
- Robert David Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-9EUbAc52SJa4mnxseaJ6L7
- Jan Geddes
Multi-Source Risk Profile
person · us
Record ID: NK-9EUzJKo3WS2UwkipLMwg57
- Glamourous Trendy Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-9EX2bCGvxoCVpbTpFQJfia
- Jessica S. Tripp
Debarment and Exclusions
person · us
Record ID: NK-9EXQy6w8qrwfgFT5kMQpsY
- José Carlos Bertarelli Rodríquez
Global Sanctions
person · pe
Record ID: NK-9EYmmdEVwTAn9bDDPoLqMf
- Tracey O Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-9EZRAhd8LLc8PtTNzjEMjf
- Semyon Narosov
Multi-Source Risk Profile
person · us
Record ID: NK-9EbBLVD2NexHwHBnWpEkXQ
- Murat Karabulut
Multi-Source Risk Profile
person · tr
Record ID: NK-9EbwMHW8ksLSEaCk3wyMAp
- Lifecare Pharmacy of Michigan
Debarment and Exclusions
company · us
Record ID: NK-9EcFb7qKU4ZvhiSy8oVuSu
- Desai, Usha
Debarment and Exclusions
organization · us
Record ID: NK-9EcvUnc759o8ZJbSV5MTdp
- Safe Harbor Wellness Center
Debarment and Exclusions
company · us
Record ID: NK-9Ee6oXyBjeqnWk38y8Qsst
- Susan E Al-khatib
Multi-Source Risk Profile
person · us
Record ID: NK-9EeuJyQoDeYsEdkDkrNUJo
- Kursad Zafer Cire
Multi-Source Risk Profile
person · tr · us
Record ID: NK-9Eg83k9YAHFWkznHwgLhro
- Хлюстов Олександр Васильович
Multi-Source Risk Profile
person · ru
Record ID: NK-9EgAoZbjzkgF669aWx9BHt
- Banco Do Estado Do Parana
Regulatory Watchlists
company · us
Record ID: NK-9EgEpwQYuhz299Lpvprm3t
- Comfort Plus Medical Supply, LLC
Debarment and Exclusions
organization · us
Record ID: NK-9EhMNZxiCYGXkCXM6LYTYg
- Boyarsky Barry
Debarment and Exclusions
organization · us
Record ID: NK-9EhUPGf4t2byr3wdDkSD4u
- Mohamed K. Mesregah
Debarment and Exclusions
person · us
Record ID: NK-9EhYG2yrJmALVFJCCGmJ73
- Janario Smokes
Multi-Source Risk Profile
person · us
Record ID: NK-9Ek5MYYb2jY4ajweZNAfQU
- Лордкіпанідзе Реваз
Global Sanctions
person
Record ID: NK-9EmAjEuD6TXnBLz68m6VYU
- Peace of Mind Therapy, LLC
Debarment and Exclusions
organization · us
Record ID: NK-9EmENoTVobvHTKZNpkQh9r
- Guillermo Jean Pierre Zegarra Martinez
Multi-Source Risk Profile
person · pe
Record ID: NK-9Eodxkr9RYxFQDFDWvmEaH
- Перевалов Андрій Олександрович
Global Sanctions
person
Record ID: NK-9EqqDAyKy6KTF7vMNbKbS6
- Smirnov Maxim Sergeevich
Special Interest Risk
person
Record ID: NK-9Eu2HfZABCf2PPoRgWonsM
- Hebei Construction Group Corporation Limited No 2 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-9EuEgQTFmXcYcvYjYqtLDr
- Shahrokh Majdi
Multi-Source Risk Profile
person · us
Record ID: NK-9EwwM8hX7xC6Pf5KoM6yCr
- Robert Charles Westerfield
Multi-Source Risk Profile
person · us
Record ID: NK-9EySMsMmEA4o3aEZWELAkT
- Hannah Robert
Multi-Source Risk Profile
person · us
Record ID: NK-9EyZG6hAwHvqn6EazvJBBn
- H&j Industries
Multi-Source Risk Profile
company · us
Record ID: NK-9F2oV8asWA8LDBfXEUwzV9
- Лямкін Володимир Миколайович
Global Sanctions
person
Record ID: NK-9F4exR4zZh9aoWxDVF5GMT
- Armentha Custer
Multi-Source Risk Profile
person · us
Record ID: NK-9F7teMPwVT4noScDVvHv8K
- Robert Omar Alcantara
Global Sanctions
organization · us
Record ID: NK-9F9EscqtL6kGsTNtzhNYSq
- Tropic Tours GMBH
Multi-Source Risk Profile
organization · de · us
Record ID: NK-9FALFxzXZBDCi7uwRYEpzd
- Хаджієв Рустам
Global Sanctions
person
Record ID: NK-9FAcpvfbPprvYvmyHp24yY
- Philip J. Farley Iii
Multi-Source Risk Profile
person · us
Record ID: NK-9FAmhAFe2AnDRwN9A5MNdt
- Lappeenrannan Energia
Special Interest Risk
company · fi
Record ID: NK-9FCRYKb8qgKSvTk75YgaxM
- Supreme Medical Services
Multi-Source Risk Profile
company · us
Record ID: NK-9FCiTQE6Nx6UWMuPCAP6eJ
- Peder H. Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-9FDpN6vJp6eCtNTLeetwti
- Суботовський Віталій Віталійович
Global Sanctions
person
Record ID: NK-9FJisPJ6ZxB7obSbbDcKh3
- Tou Cha Moua
Multi-Source Risk Profile
person · us
Record ID: NK-9FKDg4HdoF33XRnhtHSAin
- Lloyd Robl
Multi-Source Risk Profile
person · us
Record ID: NK-9FLMqwrMDTR5VJBorT9sXY
- Georgiana Alaniz Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-9FMBKStP2hh2vKVdWtMjCs
- Relda Ann Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-9FP9m4anML3nhabVYh9wJ2
- Кокунов Ігор
Global Sanctions
person
Record ID: NK-9FPVUCKs75nrfFwFv65Pcg
- Vadim Ivanovich Mozol
Multi-Source Risk Profile
person · by
Record ID: NK-9FPyeeWcskjXvUSBNms4nJ
- Vishal James Makker
Multi-Source Risk Profile
person · us
Record ID: NK-9FV3o2Zcwb6fgHyiadQ3W8
- Comerio Ambulance Service
Multi-Source Risk Profile
company · us · pr
Record ID: NK-9FVdhJVcCgWoTkhfrdqNmG
- Timur Maksimov
Multi-Source Risk Profile
person · ru
Record ID: NK-9FYGh5ZZAahWdSMuLYiXDe
- Prometei
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9FaRHyoMMdLFyghFCsrWB9
- Artour Atoian
Multi-Source Risk Profile
person · us
Record ID: NK-9FdCcgJSCY6a72pSjhFHyC
- Bashar Al Mughrabi Al Jazari
Global Sanctions
person
Record ID: NK-9FeP2s6uQsL5rFNWpQUkpb
- Changxin Memory Technologies
Multi-Source Risk Profile
company
Record ID: NK-9FfC2jpsUVaMLD4kjB2bV9
- Товариство З Обмеженою Відповідальністю "Торговельний Сервісний Центр "Ріатноябрськ"
Global Sanctions
organization
Record ID: NK-9FiUznucUEGhF8Regza2tq
- Линок Олексій Олексійович
Global Sanctions
person
Record ID: NK-9Fm9jDhze76gsXuWPH3ii9
- John Dennis Tan Ong
Multi-Source Risk Profile
person · us
Record ID: NK-9FmeiEMiEv3ET9FsePuskh
- Brenda Sue Luma
Multi-Source Risk Profile
person · us
Record ID: NK-9FmkwzANvFP244pMErRbxK
- On-site Imaging, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-9Fn5dGjU4c8Ae4aEYW62TE
- Нуркиса Кипшакович Сулейменов
Global Sanctions
person
Record ID: NK-9FnkSvSAdxsP6mM9wxEMde
- Martin Valle
Multi-Source Risk Profile
person · us
Record ID: NK-9FruCnNgh7KzB2DiF4hTNu
- Envigh, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9FtvckUv2mgFthDrk3mxE4
- Andrey Vladimirovich Zlobin
Global Sanctions
person
Record ID: NK-9Fu2WCrvRPiDECzhMEqyjY