SIC Intelligence
Record directory — page 157
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 15,601–15,700
- Курбангалієв Тимур Рафаелович
Global Sanctions
person
Record ID: NK-9M2f8feUNd7CU8KywqDfRU
- Capac Family Medicine
Debarment and Exclusions
company · us
Record ID: NK-9M3B7KoSv2q5yDgXce9ur4
- Yekaterina Garlinskaya
Global Sanctions
person
Record ID: NK-9M3TGr8JPuffwB9rc7Js4M
- Hamed Dehghan
Multi-Source Risk Profile
person · ir
Record ID: NK-9M3nUpJWE92nEEEraJehTZ
- Brett Eugene Jr Taft
Multi-Source Risk Profile
person · us
Record ID: NK-9M48Wb9gzgTPW9ouvNcD7D
- Gas Marakua
Global Sanctions
vessel
Record ID: NK-9M5P8RBypnV9YuXQDWsJv5
- Dentsply Sirona Inc.
Enforcement Actions
company · us
Record ID: NK-9M6fLG6wKcYC5eLtSdWKpT
- Michael L Cummings
Multi-Source Risk Profile
person · us
Record ID: NK-9M6qBzJxoQqbUWuw694jWV
- Акціонерне Товариство «Розріз «Степанівський»
Global Sanctions
organization
Record ID: NK-9M7QfskrPK4mnEoYxTnqhU
- National Petroleum and Natural Gas Pipeline Network Group
Special Interest Risk
company · cn
Record ID: NK-9M7q7fjZDHkv9hUpYVLz44
- Державне Підприємство "Гурзуф"
Global Sanctions
organization
Record ID: NK-9MBPY2CW9Z2HfDPrAermAM
- Lloyd Phillips
Multi-Source Risk Profile
person
Record ID: NK-9MBtUDBdwQnp89Tgxabb8E
- Яценко Андрій Владиславович
Global Sanctions
person
Record ID: NK-9MEFr35rh7TXr9v4XgzH6a
- Mikhail Aleksandrovich Dedov
Multi-Source Risk Profile
person · ru
Record ID: NK-9MFcbcadNLZix3KEVHWchz
- Adel Mohamad Cherri
Multi-Source Risk Profile
person · cn · hk · lb
Record ID: NK-9MFhH8DnraDFrd8e3yUYHf
- Yupeng Chi
Multi-Source Risk Profile
person · cn
Record ID: NK-9MGnsqhAfCoejYD9fbzNEz
- Muhammad Iqbal
Global Sanctions
person · pk
Record ID: NK-9MHsVVPm72v46mRALPdyox
- Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid
Multi-Source Risk Profile
organization · ru
Record ID: NK-9MJafKVQAJepn4SMPZ83py
- Michael Anthony Weidner
Multi-Source Risk Profile
person · us
Record ID: NK-9MLHPtEGSFMBS8rhYBVM75
- Садегі Мостафа Алі
Global Sanctions
person
Record ID: NK-9MNctBpkDnD3gvZMjnuaL3
- Arthur H Bell
Multi-Source Risk Profile
person · us
Record ID: NK-9MNm82Hv2XxTqRhefkGYYW
- Андреєв Георгій Іванович
Global Sanctions
person
Record ID: NK-9MRg6bCjwWz2xeu5QtMSph
- Hebei Construction Group Corporation Limited Architectural Design and Research Institute Branch
Debarment and Exclusions
organization · cn
Record ID: NK-9MWC4tBaSTcPokft7c8eiZ
- Guess ?, Inc.
Global Sanctions
organization
Record ID: NK-9MXXiNbbLpfp4SCvw3B7NJ
- Jabreon Deshon Mosley
Multi-Source Risk Profile
person · us
Record ID: NK-9MXygYkGpPZjNABQfJgNpR
- Christopher Blake Squire
Multi-Source Risk Profile
person · us
Record ID: NK-9MadMZKQpYwR5gPWMYnmnf
- Peyman Saramarzi
Multi-Source Risk Profile
person · us
Record ID: NK-9MbcPf8oDMPX8jjTvCxihh
- My Journey Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-9McedWBCUQadwVT72RqwYK
- Bhushan Power & Steel
Special Interest Risk
company · in
Record ID: NK-9Mdsb7hRPwpBLCLotmtjMd
- Vicki L Ogden
Multi-Source Risk Profile
person · us
Record ID: NK-9Mebu5TBMLcVAR8PZxSvz9
- Katrina Brown
Multi-Source Risk Profile
person · us
Record ID: NK-9MfnWBZ6DYjd9TyJaaZexa
- Christophet Bates
Multi-Source Risk Profile
person · us
Record ID: NK-9MgXMzkg5YmhybUg6KpS62
- Воронін Сергій В.
Multi-Source Risk Profile
person
Record ID: NK-9MhYyRFxRHu3Sxv5rFiFCn
- Arsenio L Pascua
Multi-Source Risk Profile
person · us
Record ID: NK-9MnYgBPGP9bEWFRYPQ2xgF
- Al-nur Honey Center
Global Sanctions
organization · ye
Record ID: NK-9MoS8o87K5rjK8qbPBH4VK
- Піембіел Груп Лтд
Global Sanctions
organization
Record ID: NK-9MrvUoHRgS4e4k4VRftJt9
- Bocharov Sergey Gennadievich
Special Interest Risk
person
Record ID: NK-9Ms7BCNfEv2bmBmfu8Bnjg
- Howard Jon Baker
Multi-Source Risk Profile
person · ae
Record ID: NK-9MvgvaqMaYSkqGHRKNmyAE
- Флакіна Елла Борисівна
Global Sanctions
person
Record ID: NK-9Mx3DRhf7PcU4J5ZF2YjCi
- Filipp Mikhaylovich Farber
Global Sanctions
person
Record ID: NK-9MzNogcbVWQo3Ggbt8KSAn
- Valeriy Dmitrievich Danilov
Global Sanctions
person
Record ID: NK-9N2Ng44rbgaeSF5G8P2q5z
- Global Star
Multi-Source Risk Profile
vessel
Record ID: NK-9N2q6h33iqK9xbw6PefdKL
- Stephanie Anne Caffey
Multi-Source Risk Profile
person · us
Record ID: NK-9N789dH8PSERkA7g6BGm92
- P.b. Sadr Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-9N82cnZFqVDvJRB79iAkPe
- Beijing Computational Science Research Center
Multi-Source Risk Profile
company · cn
Record ID: NK-9N8vvvferaSeejL8uAJFgJ
- Ghadir Qom Solar Energy Generation Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-9NBcvCURoKF5dFrgGwxrks
- Propelled Therapeutic Services
Multi-Source Risk Profile
company · us
Record ID: NK-9NDyktH66S6EH9Z8eLgw3A
- William Daniel Corley Ii
Multi-Source Risk Profile
person · us
Record ID: NK-9NEVhsbmFXamTZwKXwNewo
- Philip D Dean
Multi-Source Risk Profile
person · us
Record ID: NK-9NFzFRxLENkPKu4p9ZhuGk
- Ganaderos Agricultores Del Norte, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · hn
Record ID: NK-9NLBS4kn9jeWHoxDqLXaK7
- Adel Diab
Multi-Source Risk Profile
person · lb
Record ID: NK-9NPizhZHLXDZbkxshMVg9Y
- Lee Roy Perez
Multi-Source Risk Profile
person · us
Record ID: NK-9NQMveZ9wEFFHfkZNw4Kkg
- Igor Borisovich Alisov
Multi-Source Risk Profile
person · ru
Record ID: NK-9NRK7qB967BaDHC5L2Lntg
- Kennan Terry Ii
Multi-Source Risk Profile
person · us
Record ID: NK-9NSQV7jqyH7e5zhtt6fU7q
- Scott Devere Wylie
Debarment and Exclusions
person · us
Record ID: NK-9NUN3TMpnXPQCakduUJGMs
- Danilin Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-9NVC8J7Zs3STdt8esXYUpq
- Max Impex LLC
Debarment and Exclusions
organization · mn
Record ID: NK-9NVgNS8463cV33giHC29qc
- Hasan Hashim Khalaf Al-dulaymi
Multi-Source Risk Profile
person · iq · sy
Record ID: NK-9NVrhsuhUEdXG3jNfWzEpq
- Shihezi Hotel
Special Interest Risk
organization · cn
Record ID: NK-9NZ4yhAHuWv6GNzYXaje4k
- S.p. Equipamentos De Protecao Ao Trabalho Ltda.
Global Sanctions
organization · br
Record ID: NK-9NaaYsJRevVJVzFQ3jaGZH
- Viktor Vladimirovich Filippov
Multi-Source Risk Profile
person · ru
Record ID: NK-9Nd7m9f26Mrd8SWZNnqhCQ
- Clarence Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-9NdCVbb9QyAKZaCDP8XhBZ
- Madeline Laruy
Multi-Source Risk Profile
person · us
Record ID: NK-9NdKWNMmkykSNB58F2uRXT
- Victoria R. Holland
Multi-Source Risk Profile
person · us
Record ID: NK-9NdSXKQNjYJLhHuuL7wtWa
- Jamie Elizabeth Cole
Multi-Source Risk Profile
person · us
Record ID: NK-9NhKNx4BddyyBnVYTe979n
- Сіа "Ейро Делфін Індастрі"
Global Sanctions
organization
Record ID: NK-9NhitQwDJFRoBZiUFQkvue
- Галімзянов Ілшат Ріфкатович
Global Sanctions
person
Record ID: NK-9NhucuYw3NceDPCrN9CLPD
- Rose B Essien
Multi-Source Risk Profile
person · us
Record ID: NK-9Nk2aw8yiANfBZwtSS73Tk
- Xinjiang Shengxiong Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9NpSA33LJJZNJs7Z2Fm4Vm
- Xhavit Morina
Multi-Source Risk Profile
person · us
Record ID: NK-9NppJrp22ZKK85aTHKWu5X
- Mahabub Alam Mallick
Debarment and Exclusions
person · bd
Record ID: NK-9NrN5Cqun3nCCD4otF9Sxr
- Mark Peter Paquette
Multi-Source Risk Profile
person · us
Record ID: NK-9P3yLnK8hGy33QEoQ7ESia
- Cumberland Wood and Chair Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-9P58RwsLzcZG36T5o6sX3e
- Прикордонне Управління Федеральної Служби Безпеки Російської Федерації По Республіці Крим
Global Sanctions
organization
Record ID: NK-9P5GE7vvAVNrwG4KhWXePK
- Egor Viktorovich Averkin
Global Sanctions
person
Record ID: NK-9P6akCozRvfhYXib7Qwdry
- Konrad P. Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-9P8C9iRp5sP32eMF7qGMz9
- Abdul Rahman Fahmi Zeidan
Multi-Source Risk Profile
person
Record ID: NK-9P9SwdDrjXcfuXwGzn6DKV
- Natailya Skrinskaya
Multi-Source Risk Profile
person · us
Record ID: NK-9PA8nQKc4khrxbuuktMpmo
- Jairo De Jesus Durango Restrepo
Multi-Source Risk Profile
person · co
Record ID: NK-9PAT6myADWhuuWWHFiqt6o
- Toksun County Bosheng Coal Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9PBFJx5faATps9yneCPMay
- Deleon, Noel
Debarment and Exclusions
person · us
Record ID: NK-9PBxLVkey9DmzPRBXNhq9U
- Dinah Mae Kauffman
Multi-Source Risk Profile
person · us
Record ID: NK-9PCVFFf2qaas28Qd28URiT
- Oksana Aleksandrovna Chigrina
Multi-Source Risk Profile
person · ua
Record ID: NK-9PCz4w3XCvgzBgw8qLn43B
- Nauchno Proizvodstvennoe Predpriyatie Burenie
Multi-Source Risk Profile
organization · ru
Record ID: NK-9PFyNtdTge2sKz5nDMtE3r
- Michael Allen Dorsch
Multi-Source Risk Profile
person · us
Record ID: NK-9PG3YSNUSWfYQsQgvGVHm3
- Devin James Anthony Brooks
Debarment and Exclusions
person · us
Record ID: NK-9PHSiMdqzNo9j2m4xSSQFd
- Khamis Ahmad Hamid
Global Sanctions
person
Record ID: NK-9PHW3QFzvTgFVuRYYjA6t5
- Leanne Chikes
Multi-Source Risk Profile
person · us
Record ID: NK-9PKBTyxcLCGy3atLwK8LsG
- Xinjiang Hengao Zhenghe Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9PLEFBwujGeanYPG6ceagM
- Bespalko Nikita
Wanted Persons
person · ru
Record ID: NK-9PLpQBJGWD2fXY3WtJxkiG
- Tritia Monger
Multi-Source Risk Profile
person · us
Record ID: NK-9PMrAY6HRpy6W37ZKxY3NE
- Stephanie Mercer
Multi-Source Risk Profile
person · us
Record ID: NK-9PQJ5XFCRne8XcXw2oTbqW
- Tajco
Multi-Source Risk Profile
organization · gm · lb · sl
Record ID: NK-9PRYGbFeQnz9RwqysKwpNz
- Plotnikova / Partakela Oksana Leonidovna
Special Interest Risk
person
Record ID: NK-9PTUckvSAZCb3tmRkVZenM
- Shahram Poursafi
Multi-Source Risk Profile
person · ir · sy
Record ID: NK-9PUE8ysH88o8stLXTVcoXL
- Патимат Магомедовна Умаханова
Global Sanctions
person
Record ID: NK-9PUzhBntdbEQkQRkBak4To
- Товариство З Обмеженою Відповідальністю "Ворд Трейд"
Global Sanctions
organization
Record ID: NK-9PWmhVNNNjFjFDBE84tVLv
- Martha Leyva
Multi-Source Risk Profile
person · us
Record ID: NK-9PcXwkmwkkHQHatnBPKXjk
- Reyes Chiropractic Center
Multi-Source Risk Profile
company · us
Record ID: NK-9Pd2kZRdkfabvFGv6MnHRK
- Ep-cfq
Global Sanctions
aircraft
Record ID: NK-9Pd7c2A2cFJRsGPKGqk99z