SIC Intelligence
Record directory — page 156
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 15,501–15,600
- Rustin Craig Wilson
Debarment and Exclusions
person · us
Record ID: NK-9JpxCgDT9sSUUXJkng9ndB
- Upstate Psychiatry
Debarment and Exclusions
organization · us
Record ID: NK-9Jq2Nyjb36sWPLKyMyJmrH
- Joshua Meierotto
Multi-Source Risk Profile
person · us
Record ID: NK-9JsAngFV7YKi6pmq8HyDHp
- Foreningen Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-9JtNjVAxbZGnX9r5e3FAhZ
- Constance Louise Brown
Multi-Source Risk Profile
person · us
Record ID: NK-9JuDfuELPH3SFFqZN2ZEji
- Grupo Zait, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9JuM77oz2Q8aBcdQbi7B6n
- Parsian Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-9Jw3VJsfPatkvDQbrQWC7n
- James Adam Vonderheide
Multi-Source Risk Profile
person · us
Record ID: NK-9JwDuEmhoUaqV5mJWSy3U8
- Puriholi Nigeria
Debarment and Exclusions
organization · ng
Record ID: NK-9JwQLxj6whpqDKBtu7bTJG
- Katrina Elaine Woodhall
Debarment and Exclusions
person · us
Record ID: NK-9Jwkjwwj3f6eeyam6FPB8B
- Акціонерне Товариство "Дорожній Центр Впровадження Калінінградської Залізниці"
Global Sanctions
organization
Record ID: NK-9Jxw47CcBf7fxn2ynxw3p5
- New Horizon Organization
Multi-Source Risk Profile
organization · ir
Record ID: NK-9JyALjKvLZCTUcWoor3R8c
- International Criminal Court
Global Sanctions
organization · nl
Record ID: NK-9Jzh8ePUVqcjLfLQNUHqbd
- Roman Saakovich Saakyan
Multi-Source Risk Profile
person · ru
Record ID: NK-9K2uj8XtMjjZ2GSWdK6PGs
- Mangala M Ramamurthy
Multi-Source Risk Profile
person · us
Record ID: NK-9K42VatPrEyS8ADbDDmCqj
- Hermelina Janer Marcos
Multi-Source Risk Profile
person · us
Record ID: NK-9K4BsdpqXrECViSNaBhCiy
- Odyssey General Trading Fzc
Global Sanctions
organization · ae
Record ID: NK-9K4Rbjr852GbSdNcgGtYV5
- Jaguar
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9K5KwTtAEmhJHUUA49Viuo
- Tannaz Ebrahimi Adib
Debarment and Exclusions
person · us
Record ID: NK-9K6DWUJpcwSdzzWAsAPLjU
- Oborok Andrey Nikolaevich
Special Interest Risk
person
Record ID: NK-9K6ugPGQa93ju8gfrtjabJ
- William T Bunting Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-9K9cB8Bp9LZbNpNjUTpR4k
- Igor Mykolayovich Turchenyuk
Multi-Source Risk Profile
person · kg · ru
Record ID: NK-9KAS64AfwifiWbSguYBGpu
- Michael Garrett Hagedorn
Multi-Source Risk Profile
person · us
Record ID: NK-9KBCY9NULSDh6vQJEiUjiT
- James Fuller
Multi-Source Risk Profile
person · us
Record ID: NK-9KCuZ7kT5zL6CrjcpSserP
- Orlando Chappell
Multi-Source Risk Profile
person · us
Record ID: NK-9KDMhdAxQTFDbgeVDvZJNN
- Бубнов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-9KFDYyfSQuitCwc79LCUTL
- Main & Prospect Capital, LLC
Enforcement Actions
company
Record ID: NK-9KFSwLwTK5ojxKYp4vVSPR
- Limited Liability Company Indigo 3d
Multi-Source Risk Profile
organization · ru
Record ID: NK-9KKkWegLxZzxouCEBSVcqz
- the Armistead Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-9KLQNG73q2twNQGpi7TqD7
- Гончаров Валентин Сергійович
Global Sanctions
person
Record ID: NK-9KMB4Kt4RLtNjxHXjKcK4b
- Ross Mcmurray
Multi-Source Risk Profile
person · us
Record ID: NK-9KNe8EuJ8k7PJzfLbJmE9A
- Махмуді Алі Асгар Сейфолла
Global Sanctions
person
Record ID: NK-9KQS3DZzGyCgnXrFERH8mE
- Republic Fuel Company Vostokugol State Enterprise
Special Interest Risk
company · ru
Record ID: NK-9KTcMowCrha59HU9EXQprJ
- Valgo Grupo De Inversion S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9KVW7YiuDMudVGTQEVYqqC
- Erik Lint
Multi-Source Risk Profile
person · us
Record ID: NK-9KXJRKK3nxSrpGSKv8hA4c
- Markava Transportation Co, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9KXZi7GyFJ2CrFSpNJLatd
- Gary Earl Chapman
Debarment and Exclusions
person · us
Record ID: NK-9KZ4AWk5LTwe7XJA5bhu2N
- Відкрите Акціонерне Товариство "П'ятигорський Завод "Імпульс"
Global Sanctions
organization
Record ID: NK-9KZGM78PKymjQ8oPAMJEBo
- Трижицак Олександр Вікторович
Global Sanctions
person
Record ID: NK-9KZXfMNyymtBdDDLkE8Y3G
- Alar City Duding Electric Power Installation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9KZxuDixnpQEYCqs9VAgS8
- Trevor Allan Gordon Jr
Multi-Source Risk Profile
person · us
Record ID: NK-9KaYHWK6Lv37JDQJKn9Bir
- Toksun County Yilidis Garment Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9Kadfqjc8AAtnYhSjhkonB
- Mr. Ricardo Checa Hernandez
Debarment and Exclusions
person · br
Record ID: NK-9KanqquH7aHo4Wtp4vLokR
- Liangsheng Su
Multi-Source Risk Profile
person · kh
Record ID: NK-9KeSXrAD7CrqFpQXqr7RTX
- Rdx Bioscience, INC
Debarment and Exclusions
company · us
Record ID: NK-9KepdSeaxVAvXW4oyw33Hn
- Thomas Charles Tilot
Multi-Source Risk Profile
person · us
Record ID: NK-9KfVVfgjuLqavCsauw5mZf
- Товариство З Обмеженою Відповідальністю "Іст"
Global Sanctions
organization
Record ID: NK-9KfVb39ddBtegWyAvMEs8L
- Back To Life Enterinments Limousine Service Limited Liability Company
Multi-Source Risk Profile
company · us
Record ID: NK-9KfsafSGrTMjRbdhC824kW
- Ярославський Державний Медичний Університет
Global Sanctions
organization
Record ID: NK-9Kh3stXJ6JLEwy8ZbW7gBQ
- Michael Smith
Multi-Source Risk Profile
person · us
Record ID: NK-9Khgy6bh9LFXXbvEhGAfqF
- Kuzmishkina Yulia Alexandrovna
Special Interest Risk
person
Record ID: NK-9KiGoe6cdbeSARpVeKwvfm
- Sarmayeh Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-9Kisub3oWVYzXqq4j4H9MF
- Barbara A Mazzella, M D, P A
Multi-Source Risk Profile
company · us
Record ID: NK-9KjEgVhDX3qZTfcTvTZf62
- Махмуджан Камилжанович Худайберганов
Global Sanctions
person
Record ID: NK-9KmvU8Zy4jthXfaKUMwK27
- Chiril Guzun
Multi-Source Risk Profile
person · md
Record ID: NK-9KpByfUikjPmqQ3fPGcZ9r
- Mark E Gromisch
Multi-Source Risk Profile
person · us
Record ID: NK-9KsTHybGFqtVznNWkiEHHk
- Technologic Enterprises
Multi-Source Risk Profile
organization · pk
Record ID: NK-9KvXBAU8QyN8CCrq6KVD8n
- Greta Dadyan
Multi-Source Risk Profile
person · us
Record ID: NK-9KwuqQiK4UbH5Soig2EvQT
- Міністерство Оборони Республіки Білорусь
Multi-Source Risk Profile
organization · by
Record ID: NK-9KwvuXrgFTgJdkqTMFmmMa
- Lifestream Healthcare Alliance
Multi-Source Risk Profile
company · us
Record ID: NK-9KxcuXSycbYN9PaQFtAi2U
- Elet Neilson
Debarment and Exclusions
person · us
Record ID: NK-9KzGcRNjH8MenwdQmRD6Nj
- Meyer Pediatric Learning Center
Debarment and Exclusions
organization · us
Record ID: NK-9L23UwdCFi45hFm7Z2caWc
- Джуссоєв Леонід Віталійович
Global Sanctions
person
Record ID: NK-9L3RLNPWRU2KNWbzbXytNX
- Takta Fanavaran Rasa Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-9L8CEPktXiRddB8hrN8TeS
- Alar Sleeping Incense Net Set Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9L8PKhUNPZYNaDbxaMGycr
- Judith Anne Whitehall
Multi-Source Risk Profile
person · us
Record ID: NK-9L9s5NLEeWXqSd4E8UeryB
- Mohapeloa, Gugu
Debarment and Exclusions
organization · us
Record ID: NK-9LAaFMz9ZFfPfjbyhEn9di
- Comercial Cimex, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-9LAbRmiT3RjyBSxt5aYHVs
- Siam Expert Trading Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-9LCnrddRJhXDf9qVVx8QQ8
- Kwan Park
Multi-Source Risk Profile
person · us
Record ID: NK-9LFdbz9vr6gn6zsbwi5dnM
- Priorbank JSC
Global Sanctions
organization · by
Record ID: NK-9LJ8bbbbDV5MVWSfaTbfTL
- Limited Liability Company Lex Prime
Multi-Source Risk Profile
organization · ru
Record ID: NK-9LK5cmex7ejMxGHfSrSNki
- Ise So Ran Institute of High-current Electronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-9LLRHjmftydMfcwLumBVUL
- Новіков Олександр Валерійович
Global Sanctions
person
Record ID: NK-9LMWRfHSkoktY6GnKxVz4v
- Monet Andrea Selders
Multi-Source Risk Profile
person · us
Record ID: NK-9LMWYeFFGdwzMJMfmQoray
- Kendal Freeman, Md
Debarment and Exclusions
person · us
Record ID: NK-9LRvpdP5DUsRvwoSPeXDCU
- Ремарчук Михайло Володимирович
Global Sanctions
person
Record ID: NK-9LSn9YsmHNuiJiGfzNP7Vv
- Xinjiang Yimujia Animal Husbandry Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9LSwwJSG2uPcWGfQHLuCRt
- Outreach Diagnostic Clinic, Ll
Multi-Source Risk Profile
company · us
Record ID: NK-9LTJGNHa27ewaJQxWAyVve
- Ernesto Cesar Torres
Multi-Source Risk Profile
person · us
Record ID: NK-9LTbuuPsjEU6ShdLfGmB5u
- Yubelca Del Carmen Perez Alvarado
Multi-Source Risk Profile
person · ni
Record ID: NK-9LU9dQsTWP3wEVwztrRG57
- Abdollah Solat Sana
Global Sanctions
person
Record ID: NK-9LW4mMUj4mjBwtwfmsyxQj
- Faler Drug Store
Debarment and Exclusions
company · us
Record ID: NK-9LWbmuCMT7cY2rNAk8wqnX
- Ram S Garg Md, P.c.
Debarment and Exclusions
company · us
Record ID: NK-9LaMRfnDckGaNm62uqPsTP
- Озманов Тенгіз
Global Sanctions
person
Record ID: NK-9LdpGdfX6mYQxqsrav7epi
- Don Vonte Pirtle
Multi-Source Risk Profile
person · us
Record ID: NK-9LewHyTnFihZScJ258gxyw
- Gholamreza Mahmoudi
Multi-Source Risk Profile
person
Record ID: NK-9LfkPuVvwhBn7oP37rSPM3
- Rita A Krichevsky
Multi-Source Risk Profile
person · us
Record ID: NK-9LiPDUNMVjUW7AbXXfiDdn
- Prime Tech
Global Sanctions
organization · pk
Record ID: NK-9LnxJiax8uxhaNVx4cwkAr
- Airtech Instrument and Gauge
Multi-Source Risk Profile
company · us
Record ID: NK-9Loy4L5yVjReD5R9FurPNN
- Зеленська Зайдуна Газізовна
Global Sanctions
person
Record ID: NK-9LqjZQSHoUbbG5DkA4HouQ
- Nova Management Services Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9LruawPpzfDb7GESAqCogZ
- Colorado Registered Nurses INC
Multi-Source Risk Profile
company · us
Record ID: NK-9LsYUvEYMns9xJbWE2wrtP
- Amir Gas
Global Sanctions
vessel
Record ID: NK-9Lwn2hmwFNgNEceG5SdUEq
- Акціонерне Товариство "Науково-виробниче Підприємство "Магратеп"
Global Sanctions
organization
Record ID: NK-9Lx6duQZNCF6WirLrygCjD
- Michele Annette Honaker
Debarment and Exclusions
person · us
Record ID: NK-9Ly4yCDptbRJHD2AYSqAkv
- Phil J. Lambert, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9LyLNfVQDqBHaGWJdaiSuN
- Al-barakat Investments
Global Sanctions
organization
Record ID: NK-9LynCpWaPTaLkyt6wUtTi5
- Gyntec Carbon Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-9LyuR9ssAR2DBzzQoUyx7d
- Ao Izumrud
Multi-Source Risk Profile
company · ru
Record ID: NK-9LzuKaJNyeei9mCEHXSCTq