SIC Intelligence
Record directory — page 501
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 50,001–50,100
- Марганія Отарі
Global Sanctions
person
Record ID: NK-R3trM7sgqEoHnuLuYwzgwh
- Toni Diane Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-R3uTzzfXdy7GwEv9hHf3sZ
- Azzam Abdullah Zureik Al-maulid Al-subhi
Multi-Source Risk Profile
person · af · pk · sa
Record ID: NK-R3vJhYzu8LbmtGHiK8Ty9z
- Yong Jun Kim Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-R3vWRZtnkpcEGAE9xnKnBK
- Almahdi Aluminum Co.
Global Sanctions
organization · ir
Record ID: NK-R3w73NqtWQjz4d8cJP54ag
- Nicaragua Sugar Estates Limited
Special Interest Risk
company · ni
Record ID: NK-R42HKUdHWMDCGQTV9Zmd34
- Каролін Турс Енд Сервісіз Лтд
Global Sanctions
organization
Record ID: NK-R43MMwijteTnTGYjUKqY8L
- Кузьменко Дмитро Владиславович
Global Sanctions
person
Record ID: NK-R46kpgSMQpQHRmsk7nJCgu
- Sanam Industrial Group
Multi-Source Risk Profile
company · ir · us
Record ID: NK-R47fSazawrZjNqtoC8oXgq
- Christophe Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-R47oYM3cfaArXmzyZvXqKZ
- Brett Wills, Do
Debarment and Exclusions
person · us
Record ID: NK-R4BVYWcVS8Mt8opg5p4H2x
- Wan Hai Lines Ltd.
Special Interest Risk
company · tw
Record ID: NK-R4CCdUXs86onmgEeC6Varj
- the National Association For Moderation and Development (Namd) - Gaza
Global Sanctions
organization
Record ID: NK-R4DhmQSwUfNFwVcyWm9F9x
- Carl Lamont Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-R4E8aC6NzE2dYQrEt8ecyN
- Bitfingroup Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-R4FSmStewGPGKsU6zzv4Qs
- Abs Electrotekhnika LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-R4G9uQmRTFsB4cyisJ8gNH
- Casa Care Services, Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-R4Gkn3kkXAVC8QUyksGiN6
- Baba Vlogs Overseas Recruitment Solutions Private Limited
Global Sanctions
organization · in
Record ID: NK-R4H9nPF2DdGh3esxEjLHmb
- Xinjiang Zicong Knitting Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-R4KHz7HgbcMKfvh4cHAweu
- Tare Stanley Okirika
Multi-Source Risk Profile
person · us
Record ID: NK-R4LYdCE6BafNNHuBUTyPvj
- Africada Airways
Multi-Source Risk Profile
organization · gm
Record ID: NK-R4N6zdaceeY4K7uqgaJHMK
- Pesterev Viktor Nikolaevich
Special Interest Risk
person
Record ID: NK-R4QQPqShd3uDhiGkrKtpBB
- Jennings Ryan Staley
Multi-Source Risk Profile
person · us
Record ID: NK-R4TQRb3VDBNSXL22Lu8Lyr
- Ahmad Muhammad Khaf Yusuf Al-ma'mari
Global Sanctions
person
Record ID: NK-R4VfsCZQmXXYSkqz3aCUK9
- Limited Liability Company Nikoliya
Multi-Source Risk Profile
organization · ru
Record ID: NK-R4XWRHuUvNHtpZyxGDqDae
- Emily Otten
Debarment and Exclusions
person · us
Record ID: NK-R4YFhCiCEZWBnhxewfqbTW
- Tina Vetter
Multi-Source Risk Profile
person · us
Record ID: NK-R4aC9YaY8uZvQiheRWSTXq
- Xinjiang Ruisheng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-R4bSKv8nCdAKiaVJmufb4C
- Ktz Express Shipping Too
Special Interest Risk
company · kz
Record ID: NK-R4ewKQ3GnNA4wxqoWSMUXm
- Товариство З Обмеженою Відповідальністю "Партнер Південь"
Global Sanctions
organization
Record ID: NK-R4fyhCVotG576wQb2XkmBK
- Shunyuan Shipmanagement Co LTD
Special Interest Risk
company · mh
Record ID: NK-R4gf5JQnnLUaBf3HEWXWW4
- Aharon Aron Krkasharyan
Debarment and Exclusions
person · us
Record ID: NK-R4kf5TwKY8m4D3RBcDkTpY
- Trench Fill, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-R4ryHH9VY2LXi4vsNGpfE9
- Aksu Zhishang Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-R4vZ23qeFfSXUSRTV67xpz
- Limited Liability Company Sasovski Liteiny Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-R4zprqgVcnL5SMtxu5qLrd
- Ethel Vel Anita Reyes
Debarment and Exclusions
person · us
Record ID: NK-R52BQriXam2kSG3Qu9t2BH
- Deann Stone
Multi-Source Risk Profile
person · us
Record ID: NK-R52zeRYS9Le3r4z98rVsPx
- Terrence L. Wallce
Multi-Source Risk Profile
person · us
Record ID: NK-R552LHxKnP6BdoGAsXsovr
- Try Pheap Property Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-R55asKk2AepYHfvRZrA9nr
- Hillel Zaharia
Debarment and Exclusions
organization · us
Record ID: NK-R56d3oAhgwr97vKukNeFcy
- Endo Health Solutions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-R59QG3uGb6mRRsA2NkokyU
- Cyrilla Robb
Multi-Source Risk Profile
person · us
Record ID: NK-R5Aobvs2NReVATU3ehBHAh
- Tiha Marie Walmsley
Debarment and Exclusions
person · us
Record ID: NK-R5BAiozzgCdUtpdU8bsXfC
- Geofarma S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-R5BXXiWkxgvpFFHQyBKBHZ
- Varivodova Galina Nikolaevna
Special Interest Risk
person
Record ID: NK-R5BZDvHRcqWS8GaHGWaDar
- Товариство З Обмеженою Відповідальністю "Техносерв Ас"
Global Sanctions
organization
Record ID: NK-R5JB4N7iyUCixC9wY5rF8p
- Limited Liability Company Mekhatronika
Multi-Source Risk Profile
organization · ru
Record ID: NK-R5MBqWzCxd5iUvZzYTctC3
- Terry King
Multi-Source Risk Profile
person · us
Record ID: NK-R5PfwvevwqQhYvXzrHNSpC
- Edward Miguel Briceno Cisneros
Multi-Source Risk Profile
person · ve
Record ID: NK-R5PzHmLWttqbj2nJPMtvDc
- Dv Ink Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-R5QoLodrwTiwFTbRtsuyT3
- Secure Sun LTD
Special Interest Risk
company · mh
Record ID: NK-R5R8pv68wZGRMMRSjtf6vn
- the Gospel Lighthouse Ministries
Debarment and Exclusions
organization · us
Record ID: NK-R5TiJmTjyb4x8USWAkZG4n
- Васільєва Юлія Володимирівна
Global Sanctions
person
Record ID: NK-R5UmUvjDC6x75cgrDFiugR
- Kenneth Joseph Blankenship
Multi-Source Risk Profile
person · us
Record ID: NK-R5XEf74Rom3oqFzMZreFgr
- Melissa Germaine Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-R5ZtNC34BvdYGURaSvaG2q
- Feng Bao Trading Hong Kong LTD
Global Sanctions
organization · cn · hk
Record ID: NK-R5a3cLWnD5tzrMtAXraSxx
- Lamont P. Pryor
Multi-Source Risk Profile
person · us
Record ID: NK-R5bC7fpWsHCFHCquELqsGZ
- Spector International
Global Sanctions
organization · us
Record ID: NK-R5bUwaS3Zt5vXhLAtJKuMG
- L.d. Landau Institute For Theoretical Physics of Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-R5cppUS6XKSh5LXkihnNeE
- Sdc Consulting Co. Limited Cambodia
Debarment and Exclusions
organization · kh
Record ID: NK-R5eACtf2msyt3mEHySUQta
- Gavrilov Konstantin Nikolaevich
Special Interest Risk
person
Record ID: NK-R5hE5Sca7Dnbpe8TrDXTcC
- Gorobtsov Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-R5jnfdrvuggNpu3GCb6ftU
- Осмон Шарабидинович Бакиров
Global Sanctions
person
Record ID: NK-R5jvcB2ARfbd2WnwGWwsUU
- Joint-stock Company Scientific Research Center For Automated Systems Design
Multi-Source Risk Profile
organization · ru
Record ID: NK-R5mK8BKmrxNiNFRMmoRnE8
- Alfonso Echegaray Achirica
Multi-Source Risk Profile
person · es · us
Record ID: NK-R5n3RJDhtnywcfGn8mLV4G
- Nfdtrading
Multi-Source Risk Profile
organization · us
Record ID: NK-R5oYwuH4yhjbcygmnJwWso
- Althea J Williams
Multi-Source Risk Profile
person · us
Record ID: NK-R5padZzBn4t33s6L2nmUC7
- Keith Edward Myers
Multi-Source Risk Profile
person · us
Record ID: NK-R5sJMv3UktGadU9ZuitvKy
- Solikamskbumprom
Special Interest Risk
company · ru
Record ID: NK-R5txPpCNrGuscbvqAZ3KBd
- Best Balfour
Multi-Source Risk Profile
person · us
Record ID: NK-R5vZGyjDcLsBbt35M9WuZu
- Khalil Musa Rabai
Multi-Source Risk Profile
person
Record ID: NK-R5w5JkozuhXsknt4mxDSF6
- Wayne Cartonell Jr Whipple
Multi-Source Risk Profile
person · us
Record ID: NK-R64pduYKpQPjin3m6Z48HZ
- Zahran, Yousuf
Multi-Source Risk Profile
organization · jo
Record ID: NK-R653Q58xjZwx64qXh8SD2V
- Platin Group Machine Manufacturing International Company LTD
Multi-Source Risk Profile
organization · de · tr
Record ID: NK-R66YHBWHYH6XtRogBMnAvF
- Деканадзе Леван
Global Sanctions
person
Record ID: NK-R67tco9Q7nxCHzTBFBaRaR
- Mikhail Mekhovich
Global Sanctions
person
Record ID: NK-R69hPegoWDZy3PUfCFRaYE
- Suzanne Marie Maikranz
Multi-Source Risk Profile
person · us
Record ID: NK-R6A4QA9qjBk4jHEgAuRv6x
- Bernard V Jr Turchetta
Multi-Source Risk Profile
person · us
Record ID: NK-R6CeLP5hoxbHEYbYCFNKfj
- Cano Petro of New Mexico, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-R6D2rBZwxy2J3wdDe2ZW4T
- Jaime L Calianno
Multi-Source Risk Profile
person · us
Record ID: NK-R6D7Rpqxw7Fon5ZrcZHE9C
- Чиркін Дмитро Миколайович
Global Sanctions
person
Record ID: NK-R6EP4LaAgYUtKPe72HMkt6
- Volgograd Regional Youth Volunteer Public Organization “uchastie”
Global Sanctions
organization · ru
Record ID: NK-R6EfCm6GjPLC9rQ5SEFL72
- Sergey Nikolaevich Gusarov
Global Sanctions
person
Record ID: NK-R6EyJ6XhQyw9TBAyuvemBX
- Saturn Ek OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-R6GcdV9B6mik6zdnT2JPCS
- Просцено Трейдінг Лімітед
Global Sanctions
organization
Record ID: NK-R6LRyVUeDQwCWgWxbKG3Bx
- Satenik Kamik Zarbhanelian
Debarment and Exclusions
person · us
Record ID: NK-R6Lgbqm5HdzvxE4WzbwSed
- Ask Chemicals GMBH
Special Interest Risk
company · de
Record ID: NK-R6NA3nibHkUL5a5xjBJRs5
- Blackrock Leasing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-R6NMdcBpv7qfbLe8xQJbTw
- Закрите Акціонерне Товариство "Науково-виробничий Центр "Ліна"
Global Sanctions
organization
Record ID: NK-R6NMrwiakZcpnJD26QS47v
- Jennifer Leigh Goodson
Debarment and Exclusions
person · us
Record ID: NK-R6Ny32Ufb8orez9SzFHjps
- Seri Industrial S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-R6PruwYXcC2VziubAkVNYB
- Товариство З Обмеженою Відповідальністю "Еколіт"
Global Sanctions
organization
Record ID: NK-R6UFFzKqkW3SH8SkWyepxq
- Hugo Cartaya
Multi-Source Risk Profile
person · us
Record ID: NK-R6WJzaJB6wryp49rCeG8M4
- Jerry E. Thompson Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-R6WkAhKDvXebVpXfNhpc8H
- Sadie Elaina Erath
Multi-Source Risk Profile
person · us
Record ID: NK-R6Xf2jxYacEEwFJR4jMpDE
- Тюменський Державний Університет
Global Sanctions
organization
Record ID: NK-R6XrPrA9azCnzcchRvSVct
- Jamie Kyle St. Andre
Multi-Source Risk Profile
person · us
Record ID: NK-R6Z7TaYcdZicx8cjNZ57YT
- Shy Anne Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-R6Zj8tcJcqKdQery8faHYn
- Harry S Tam
Debarment and Exclusions
organization · us
Record ID: NK-R6bd2RxM5E9Lgt8QoEYb6s
- Yu Phyong 5
Multi-Source Risk Profile
vessel
Record ID: NK-R6ctDLCn6T2JP2m9VrTGWn