SIC Intelligence
Record directory — page 174
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 17,301–17,400
- Temitope Deborah Oluwa-bakare Ogunbiy
Debarment and Exclusions
person · us
Record ID: NK-AADeYuwzvBpkHALPjZJS8o
- Alexander Petrovich Voronkov
Multi-Source Risk Profile
person · ru
Record ID: NK-AALQY53AvTBmav9U8cJadg
- Arlando Torres
Multi-Source Risk Profile
organization · us
Record ID: NK-AAMTf6GQE7GXqa8tn4xcqD
- Little Traverse Bay Family Medicine
Debarment and Exclusions
company · us
Record ID: NK-AAMp9qgc3EYavYuMC53zFW
- Advanced Aerospace International Company
Multi-Source Risk Profile
company · us
Record ID: NK-AASrJn6PbgVS5ujwzmxLAv
- Solomonov Mikhail
Debarment and Exclusions
organization · us
Record ID: NK-AAUGY5DKHPfvAx2Vq8sExv
- Andrey Evgenevich Ovchinnikov
Global Sanctions
person
Record ID: NK-AAUQazTkNBJe2mKNakq4k2
- Michael J. Wade
Multi-Source Risk Profile
person · us
Record ID: NK-AAaa9ogKYmutGi2ggtYnpe
- Mr. Charles Kyenkya
Debarment and Exclusions
person · ug
Record ID: NK-AAaxyWnxPLkvavzTfH5x3x
- Alvino Miranda-camarillo
Multi-Source Risk Profile
person · mx
Record ID: NK-AAbH6Arw3DwoSQpGVLSpvt
- Uniper Kraftwerke
Special Interest Risk
company · de
Record ID: NK-AAc6tktt9yRptve34hCDae
- Kermanshah Petrochemical Industries Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-AAfMT77H4NW86tAAxCEaYa
- Бехтер Людмила Володимирівна
Global Sanctions
person
Record ID: NK-AAhnXUkz7syCrid9URz7fg
- Patricia Elois Kunkel
Multi-Source Risk Profile
person · us
Record ID: NK-AAkMXDUPwz6VpPJ9Z78NP4
- Hills Stokes in Home Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-AAnfptD8qseXahnazzD4e3
- Chetyrbok Denis Aleksandrovich
Special Interest Risk
person
Record ID: NK-AAnphSrW5xNytsH6JpaR4A
- Al-barakaat Bank
Global Sanctions
organization · so
Record ID: NK-AApk32D4tXSdDyxLK2pqfC
- Товариство З Обмеженою Відповідальністю "Смі2"
Global Sanctions
organization
Record ID: NK-AAprFTPgqBVVnRnFxdoAQH
- Mary K Remy
Multi-Source Risk Profile
person · us
Record ID: NK-AArzoy4iXZznncoHFuYyD8
- Family Care & Personal Injury
Debarment and Exclusions
company · us
Record ID: NK-AAuTkGu3PXeizqKPj8hYPi
- Ipc2u LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-AAwWbDedDYi2eyBDPD7FXt
- Benjamin Eugene Skeers
Debarment and Exclusions
person · us
Record ID: NK-AAxshWpcWPFR4GM8UbZkMZ
- Douglas O. Darby Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-AAxvTfxE2SXFCqkVEkzYgn
- Анатоліді Юлія Олександрівна
Global Sanctions
person
Record ID: NK-AB6bJjb6S45e4cN96ixn8x
- Rivertech Properties LLC
Multi-Source Risk Profile
company · us
Record ID: NK-AB8gyN825mTMGEzxtKK4nG
- Minimix Agencies (Minimix
Debarment and Exclusions
organization · ke
Record ID: NK-ABAXWBiKqwyGLVVYP5CmFu
- Chongbong Shipping Co LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-ABC8ovUYtkbbyra6erS792
- Francis P Jr Scalzi
Multi-Source Risk Profile
person · us
Record ID: NK-ABDAYDvRmB9pN5Pzs4rTzh
- Bianca Williams
Multi-Source Risk Profile
person · us
Record ID: NK-ABDVg34cQZVGRnMhbc3U24
- Terry Lee Jr Waeltermann
Multi-Source Risk Profile
person · us
Record ID: NK-ABEtNPDAab6XNV9oHwJTGL
- Соловйов Володимир Геннадійович
Global Sanctions
person
Record ID: NK-ABG3dqaLzTa9XvQbV53Kdx
- Pure Adrenaline Motorsports, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ABHES9AZNcgnPh8J5dD24p
- Kd Bunker LLC
Special Interest Risk
company · ru
Record ID: NK-ABJbgwDyuNa7jBe82qbiLS
- Gracetown, Inc.
Enforcement Actions
company
Record ID: NK-ABJozD8yK9kuhb3Lftj6Uy
- Proizvodstvenno-stroitelnaya Kompaniya Snm
Multi-Source Risk Profile
organization · ru
Record ID: NK-ABKNEMMRUsrpnXYqoiYiyb
- Donte Lamont Spriggs
Multi-Source Risk Profile
person · us
Record ID: NK-ABPKAaMwKztJeTo5PyAx5i
- Falck Renewables S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-ABPxGpzZf7KtTKC8vSyUyY
- Antonio Timmins
Multi-Source Risk Profile
person · us
Record ID: NK-ABRjgaur7GZa73zDgzN6nL
- Зубарев Віктор Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-ABb2iaqekpGy9P54qztxWa
- Jessica Nadine Glover
Multi-Source Risk Profile
person · us
Record ID: NK-ABb7TJ5otnCaFpUUwe4wuV
- Китайська Закупівельна Група Лінгтонг
Multi-Source Risk Profile
organization · cn
Record ID: NK-ABe7tuXzN37Xjn6Eqe28gh
- Товариство З Обмеженою Відповідальністю "Карго Бі Енд Дабл'ю"
Global Sanctions
organization
Record ID: NK-ABeTPaJoWLuoD852MXJt4N
- Bivola
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ABfjieeUNobVxmgRG2es8n
- Atlas Exchange
Multi-Source Risk Profile
organization · ir
Record ID: NK-ABigoeCwt6BgNKAcYVy3Yd
- Корольов Олексій Сергійович
Global Sanctions
person
Record ID: NK-ABjrLRbEkFGiPdRq5A3dZc
- Richard Ross Hyde
Multi-Source Risk Profile
person · us
Record ID: NK-ABk4ZASvQLw4oqaaVmLNQy
- Товариство З Обмеженою Відповідальністю "Стеллар"
Global Sanctions
organization
Record ID: NK-ABkRiaVKdQ6MWQ79h8CYdm
- Atlantic Mental Health Service
Debarment and Exclusions
company · us
Record ID: NK-ABm3seqfq25oCQjH2gde6P
- Edwin Bashaw Mcclelland
Debarment and Exclusions
person · us
Record ID: NK-ABmyDuiAowZ6URcWgRRBiC
- Limited Liability Company Baztube
Multi-Source Risk Profile
organization · by
Record ID: NK-ABrN9bNiNU5JGQZvzqQSyE
- Mikelanne Welliver
Multi-Source Risk Profile
person · us
Record ID: NK-ABttJoKbFzbdnH9ZDYWG7X
- Triadi Senna Kuntjoro
Multi-Source Risk Profile
organization · id
Record ID: NK-ABuE5duMeYdNNnthLMcEHZ
- Dis Logistics Dmcc
Special Interest Risk
company · ae
Record ID: NK-AByDvLEcgbcM82N9NAgG3r
- Paige Lynn Johanningmeier
Multi-Source Risk Profile
person · us
Record ID: NK-AC3GXDKC94CnfEhCDDdiT2
- Victor Cedeno
Multi-Source Risk Profile
person · us
Record ID: NK-AC3Xm55bDk5fLB3EnzPyF9
- Jgc Holdings
Special Interest Risk
company · jp
Record ID: NK-AC4tziEiLYz8Tqjqwmuee9
- Vladimir Grigorievich Tabak
Multi-Source Risk Profile
person · ru
Record ID: NK-AC5eiv9ZWweF3dYDeZxZsB
- Ramirent Oyj
Multi-Source Risk Profile
organization
Record ID: NK-AC5qAwnW5zFz8c2PPSYfnh
- Jeffrey A. Balch
Multi-Source Risk Profile
person · us
Record ID: NK-AC6UKXx4S9rPvFCABXT2mF
- Bin Vali Aviation Limited
Global Sanctions
organization · gb
Record ID: NK-AC7xAhvFyb78DhPdXXmXGH
- Lenver Org LTD
Special Interest Risk
company · sc
Record ID: NK-AC9ftkhHPQuq6Kq49pxVxV
- Compassionate Doctors Pc
Debarment and Exclusions
company · us
Record ID: NK-ACAizoKm4RMti7xxpSYUTc
- Matthew Grimm
Global Sanctions
person · us
Record ID: NK-ACBHhPsn9X2Q8a9ntgko4h
- Dilorenzo, Paul
Multi-Source Risk Profile
person · us
Record ID: NK-ACCahCmRChdse6PeKMvjh4
- Mahmut Gazi̇ Tatar
Multi-Source Risk Profile
person · tr
Record ID: NK-ACCcwpATivvaSeh5w55RXK
- Itaugua Services INC
Multi-Source Risk Profile
organization · ae · lr
Record ID: NK-ACD7qVwp3V22gxoq5hri4K
- Robert B. Blumberg
Multi-Source Risk Profile
person · us
Record ID: NK-ACDw75f2BWqfMg9moDrKTe
- Edward James Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-ACEsYuRa6nD6M9rKDB2g7o
- Emma Louise Plummer
Multi-Source Risk Profile
person · us
Record ID: NK-ACGEuUeE7Me3BFcfKf6LL3
- Alex Tolozano
Multi-Source Risk Profile
person · us
Record ID: NK-ACHaHT262spo6TtnYFDcFf
- Robert Gene Rand
Multi-Source Risk Profile
person · us
Record ID: NK-ACK9rdENCiRZVYxjWcwnLx
- Central Orthopeadic Medical Group, Inc.,
Debarment and Exclusions
company · us
Record ID: NK-ACLAzpjZTRwtrgZVaWVm6R
- Акціонерне Товариство "Борисоглібські Системи Зв'язку"
Global Sanctions
organization
Record ID: NK-ACLb4sd99qJh6XrDhkhHnw
- Elnita Plain
Multi-Source Risk Profile
person · us
Record ID: NK-ACQmHngADCqt6Me9t7ssba
- Herman Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-ACTDLsfLpGnCS5y3Gh3afc
- Frederick Joseph Wunker
Multi-Source Risk Profile
person · us
Record ID: NK-ACUU5ZgbTR3twVXLLF3JSu
- Lavine Joel Edward
Debarment and Exclusions
organization · us
Record ID: NK-ACXirVHwwupSAuVbBTBVNZ
- Craig Stephen Beaver
Multi-Source Risk Profile
person · us
Record ID: NK-ACZGRzEfVvVQiURC6nZhrm
- Aestamo Shipping Co LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-ACaxB6gHNH73xbxKCsteYU
- Астапов Михайло Борисович
Multi-Source Risk Profile
person
Record ID: NK-ACbeEH4urrqbSCP8fd4Rmd
- Ricky Nelson Jr Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-ACfUeHqRgGvfDy43RxVpEc
- Naomi Natal Haynes
Global Sanctions
organization · us
Record ID: NK-ACgEqVYWTvyzqUwf3xanJS
- Kaizuku Car High -key Energy Co., Ltd.
Special Interest Risk
company
Record ID: NK-ACiivyTg7AQEyvHaVhCxgF
- Always Love and Homecare & Adventure
Debarment and Exclusions
organization · us
Record ID: NK-ACjuhg6yTa23EBywfXBqNt
- Lyda C Monte
Multi-Source Risk Profile
person · us
Record ID: NK-ACnzGuVeCFYjRN4yehiihg
- Chol Jang
Global Sanctions
person · kp
Record ID: NK-ACoewD2wywN3cMC93s5SeN
- Голубєв Олександр Олександрович
Global Sanctions
person
Record ID: NK-ACpdPBnMwky2agdDSnKaxw
- T.a.s. Consultants Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-ACrrFxGoo6retr3K7qvDYf
- Latosha Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-ACsSiWQCY6BtkvZqZA8Svs
- Advance Security Solutions
Multi-Source Risk Profile
organization · ae · uz
Record ID: NK-ACtKXV7VtWWDd7Buj86Fp3
- Kristin Nicole Staudinger
Debarment and Exclusions
person · us
Record ID: NK-ACtsHjQmyvQwcQzteGpELM
- Stacy A Miller
Debarment and Exclusions
person · us
Record ID: NK-ACtvrpUqBazjWfsdYnPwAo
- Raymond James Jr Rucker
Multi-Source Risk Profile
person · us
Record ID: NK-ACtxEpeWBBQ2ocqj54Bgaf
- Kumar Contracting Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-ACuFTQMR7y8ySqabXaK8kX
- Benjamin Torres Sosa
Multi-Source Risk Profile
person · mx
Record ID: NK-ACvmEVYMGqVNWimyeW4san
- Steven Jeffrey Dick
Multi-Source Risk Profile
person · us
Record ID: NK-ACw2eXg4MnZVLfyQsAprWg
- Md. Harun Ur Rashid
Debarment and Exclusions
person · bd
Record ID: NK-ACwHDJpwXCurabVFjZuNr9
- Nikolaos N. Makridakis
Multi-Source Risk Profile
person · us
Record ID: NK-ACyywtzwmVE4HnMu5UHwM9
- Morley Timothy J
Debarment and Exclusions
organization · us
Record ID: NK-AD2nqjNrkC5enDHNsB6GmL
- Viktar Piatrovich Luttsau
Multi-Source Risk Profile
person · by
Record ID: NK-AD4DUafrq6WeDtjSgay5P4