SIC Intelligence
Record directory — page 504
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 50,301–50,400
- Janet Sherani
Multi-Source Risk Profile
person · us
Record ID: NK-RCLVb694w4vNVQRAwpj3VV
- Harvest 1
Special Interest Risk
vessel
Record ID: NK-RCNZvuGDdih6sGmga2by6p
- Surya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-RCNcJHhQrWd9T6LyEUmhtw
- Dispersora Gael, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-RCVUiutGfmaVJ6agQ63EDU
- Federal State Budgetary Institution of Science P.i.k.a. Valiev Ras of the Ministry of Science and Higher Education of Russia
Multi-Source Risk Profile
company · ru
Record ID: NK-RCWUtRpmTLVcojWjLnv7Up
- Товариство З Обмеженою Відповідальністю "Діасофт Діджитал"
Global Sanctions
organization
Record ID: NK-RCWq2HyBPwze4W5maYG333
- Browning, Scott Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-RCZmGmQgw6oHPXn7UdbeKX
- Aeroserve
Multi-Source Risk Profile
organization · us
Record ID: NK-RCbLEeBCNmgVmEhitYgKLM
- Secure Movement Logistics Services
Global Sanctions
organization · af
Record ID: NK-RCcFQobubvGuHYChpSpdP7
- Arctic Ruby No 2 Lng Shpg
Special Interest Risk
company · sg
Record ID: NK-RCcpMcggfasKu9p96PRi6u
- Jason Milano
Multi-Source Risk Profile
person · us
Record ID: NK-RCe2RzJ4Q2ZaQ99LnqXwsb
- Amak
Multi-Source Risk Profile
vessel
Record ID: NK-RCeUXC4VJkQYJ8NPxKgtqD
- Julian Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-RCfEPyVp78pn99vVqJ8LxW
- Публічне Акціонерне Товариство «Уральський Азбестовий Гірничо-збагачувальний Комбінат»
Global Sanctions
organization
Record ID: NK-RCfSgQkDWieJZ88HNdnKvz
- Virginia Tolentino Spears
Multi-Source Risk Profile
person · us
Record ID: NK-RCgkff4YtU5cHqtTFMRUci
- Limited Liability Company Polyus Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-RCiyUBLGFUdTVfzRg9PSYS
- Intercam Futures, Inc.
Global Sanctions
company · us
Record ID: NK-RCkL6usY7kvCsCWsfx4Nmt
- Jennifer Jean Caraway
Multi-Source Risk Profile
person · us
Record ID: NK-RCkSrFzm5umByCSvFRJQkN
- Samuel N Richmeier
Multi-Source Risk Profile
person · us
Record ID: NK-RCozSWg8pZjxaJPo9Jfehr
- Versvet Sro
Multi-Source Risk Profile
organization · cz
Record ID: NK-RCpYKrvC6MMMxeWhBNGn9d
- Scooters To Go, INC
Debarment and Exclusions
company · us
Record ID: NK-RCq2H6APJxWW8URVtZwDi7
- Daniel Green
Multi-Source Risk Profile
person · us
Record ID: NK-RCqJkEYh4iEFWoV8MoHJi3
- Ashley M Vernon
Debarment and Exclusions
person · us
Record ID: NK-RCqYxEq4WgxGWsUZ8u3MdK
- Azargoun
Global Sanctions
vessel
Record ID: NK-RCqhzyZMzm2RVwayK4vLrb
- American Tank Service
Multi-Source Risk Profile
company · us
Record ID: NK-RCqijMd8ZMRLnCdP7wrYvr
- Hugh Smith
Debarment and Exclusions
person · us
Record ID: NK-RCs4pGsjwiTkM6TK8BSvhR
- Tiemenguan Xinhengli Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RCsh8mtx7YtvaEPJvcHfxm
- Mushtaq Ahmad Khan
Multi-Source Risk Profile
person · us
Record ID: NK-RCtQZ7scJzTyUTvsmuKXzi
- Renee Thomas Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-RCuADmXHFpVp4JR7ex3VXh
- Fritz Diegelmann
Multi-Source Risk Profile
person · de · li
Record ID: NK-RCuSXK3Xvi4iE8Mfi4RCnc
- Jewel Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-RCv4PNTi7HDSxJQcFoNqL9
- Sanatorija "Jantarnij Bereg", Krievijas Federācijas Prezidenta Lietu Pārvaldes Federālās Budžeta Valsts Iestādes "Bērnu Medicīniskais Centrs" Filiāle
Global Sanctions
organization · lv
Record ID: NK-RCvT2hj3edmSpXcC63WGTw
- Adewale Openyemi Adesanya
Debarment and Exclusions
person · us
Record ID: NK-RCvUWmyHcTqrXJjwCAaLmw
- Твалчрелідзе Сулхан
Global Sanctions
person
Record ID: NK-RCvoMgXfW2L59iLnEmbtYw
- Nita Almuete Paddit Palma
Multi-Source Risk Profile
person · us
Record ID: NK-RCyYznhzRHeeNv3RHbRn6b
- Wuqia County Hefeng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RD3EiXH4DmWgKF4tg9Lbu9
- Willie Edwards
Debarment and Exclusions
person · us
Record ID: NK-RD3ox94eVZAXRRiCZXsMA4
- Aleksandr Vladimirovich Shimkevich
Global Sanctions
person
Record ID: NK-RD4eBfETtZ367mCNhgEotZ
- Waseem Badia Al-asad
Multi-Source Risk Profile
person · sy
Record ID: NK-RD5ghTvFaxRsz9hRTQfRfS
- Cynthia A Ratliff
Multi-Source Risk Profile
person · us
Record ID: NK-RD9ptxzMAJYfm42mYc9B7J
- Ah Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-RDAPtdcN6kW7uYeQXhdrL7
- Бевіта Холдинг Лімітед
Global Sanctions
organization
Record ID: NK-RDH3CyAXCMXV2nhTWkuWtF
- Mario Riccio
Multi-Source Risk Profile
person
Record ID: NK-RDHP92iBACEpBXsSNexTtX
- Wayne Ward
Regulatory Watchlists
person · us
Record ID: NK-RDJGSA6HoWYpbXhSwVtnyJ
- Suex Otc, S.r.o.
Multi-Source Risk Profile
organization · cz · ru
Record ID: NK-RDMqFGqcEPf2DpSoZjisjj
- Jammie N Adams
Multi-Source Risk Profile
person · us
Record ID: NK-RDMrSSTuPqc5R8UFHg6ohM
- Cicchiello Joan Marie
Multi-Source Risk Profile
person · us
Record ID: NK-RDNWUsNh3i2aHa7bcBHLcy
- Чернишов Костянтин Валерійович
Global Sanctions
person
Record ID: NK-RDQLvKPD9dtV5dSDZzw2ez
- Vladimir Anatolevich Pimenov
Global Sanctions
person
Record ID: NK-RDW6GTCXPH4hdgBVfdKVYp
- Frances Conner Thacker
Multi-Source Risk Profile
person · us
Record ID: NK-RDWX32UQCPDYDqgtDWvryL
- Emily Kaitlyn Wright
Multi-Source Risk Profile
person · us
Record ID: NK-RDXqkTm4qjrJVuUWFxqp6z
- Dlubak Glass Company
Multi-Source Risk Profile
organization · us
Record ID: NK-RDZEFrtfNEBGDumRrv5EoL
- John R Diggs
Debarment and Exclusions
organization · us
Record ID: NK-RDbvFQtcqwfweKWNMEQqtq
- Huihui Wu
Multi-Source Risk Profile
person · cn
Record ID: NK-RDejnVwG76ReZ52CVVZiHa
- Tri Duy Vu
Multi-Source Risk Profile
person · us
Record ID: NK-RDf5k5MYki3vBVqx2SjnQL
- Фадєєв Вадим Петрович
Global Sanctions
person
Record ID: NK-RDfoJKudCE7woHcvTMj4VV
- Курський Державний Університет
Global Sanctions
organization
Record ID: NK-RDga6gip5sHPUW8mXCLE9i
- Силантьєв Юрій Сергійович
Global Sanctions
person
Record ID: NK-RDisvSFuWXUqSHEztm8Ltm
- April R Lilly
Multi-Source Risk Profile
person · us
Record ID: NK-RDjUAMd7KJDECdxasDcjyt
- Christian J O'connor
Multi-Source Risk Profile
person · us
Record ID: NK-RDkx63noQdF6C6NA6RXW3D
- Naeem Jasem Suleiman
Global Sanctions
person · sy
Record ID: NK-RDmgPv8CBkks225nz4xenP
- Ransome Njeka Etindi
Multi-Source Risk Profile
person · us
Record ID: NK-RDrwtTwdxWLZQ4Q34ubSkb
- Richard James Santaniello
Multi-Source Risk Profile
person · us
Record ID: NK-RDuCixgs9c3ZggRxP8qvSK
- Акціонерне Товариство "Регіональний Мережевий Інформаційний Центр"
Global Sanctions
organization
Record ID: NK-RDvJ3uhybMJKaSVde2W9ZM
- Millennia Housing Management LTD
Multi-Source Risk Profile
company · us
Record ID: NK-RDvQncez4JUhvZEX2pwtCP
- Nauchno Proizvodstvennaya Firma Krug
Multi-Source Risk Profile
organization · ru
Record ID: NK-RE4qfwbjsMx8ZN6WCFp8J4
- Darren Wayne Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-RE5AkSUShJTDNDobcfDZji
- Ruth Cecilia Velasquez Rodriguez
Multi-Source Risk Profile
person · co
Record ID: NK-RE5ncxohN3hPbHzVdinWCQ
- Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Stankoimport
Multi-Source Risk Profile
organization · ru
Record ID: NK-RE6L7gEcFKka76zujF88tu
- Andaman Skies
Multi-Source Risk Profile
vessel · ru
Record ID: NK-RE6chtd3e4BWoSZDnAHmDY
- Ivan Yareth Robledo Arredondo
Multi-Source Risk Profile
person · mx
Record ID: NK-RE6fr9CzrsFjzywqwHu4pZ
- Edward James Finerty
Multi-Source Risk Profile
person · us
Record ID: NK-RE6jQMPMjB2TMfmM8nAuUz
- Musa Demi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-RE8jMR7NHchMmKV85y2rdU
- Zhang Zhike
Debarment and Exclusions
person · cn
Record ID: NK-RE9zrcWb9TMZunVSYHWqG7
- Товариство З Обмеженою Відповідальністю ''ленінградський Дизельний Завод''
Global Sanctions
company
Record ID: NK-RECW44dBVLow7U6TKdUrap
- Alexander Torres
Multi-Source Risk Profile
person · us
Record ID: NK-REDCttqJbWEHXvjD4xbPXw
- Albert Louis Sprague
Multi-Source Risk Profile
person · us
Record ID: NK-REH5WPi7FPds298bnqHMbm
- Gregory Devon Obey
Multi-Source Risk Profile
person · us
Record ID: NK-REH5XzYRriDUdKNacmir6t
- Electricity Generating Authority of Thailand
Special Interest Risk
company · th
Record ID: NK-REHFU3A8CVGcAN5TBXGBs4
- Лазурко Михайло Олександрович
Global Sanctions
person
Record ID: NK-REHpPS5retWe59dCa8hrqk
- Xinjiang Coking Coal (Group) Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-REKubKBGrqqeopDF8hDhGk
- Obschestvo S Ogranichennoj Otvetstvennostju Uvz-spetsservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-RELNdsV4j4cB46dq8zXep6
- Justin D. Weaver
Multi-Source Risk Profile
person · us
Record ID: NK-REMfDJdDxfJt44sqztfMpQ
- Obiageli Ezeanya
Multi-Source Risk Profile
person · us
Record ID: NK-RENpazbnUkM9Ax7xeHqc7g
- Тренін Олександр Михайлович
Global Sanctions
person
Record ID: NK-RESmSgGVMRtNeV3LKrbjoA
- Limited Liability Company Torgovyy Dom Ppz
Multi-Source Risk Profile
organization · ru
Record ID: NK-RETsLhAqWNetbByo9rrpXd
- Liberty Cruz Legaspi
Multi-Source Risk Profile
person · us
Record ID: NK-REUSWNvLcCHzj9kjuHctzc
- Al-aqsa Islamic Bank
Multi-Source Risk Profile
organization · ps · us
Record ID: NK-REUkoLbW6LidjwB6RSjo7Z
- Avery Lomax
Multi-Source Risk Profile
person · us
Record ID: NK-REUrimRF8rAfmZ6yFVHMxd
- Waytop Industrial Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-REVafk8xkm6DZpGuHUjamH
- Foundation To Battle Injustice
Global Sanctions
organization
Record ID: NK-REWhNrUYssEN4MUsUgpuEH
- the La Coste National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-REXUAZ569rvhyThwRJtnTt
- José Alberto Sierra Ascencio
Global Sanctions
person · sv
Record ID: NK-REYSfbzHdyGTUme48qSEVM
- Wonder Adams
Debarment and Exclusions
organization · us
Record ID: NK-REaQXrffGZXwT4wtCCdqCb
- Kimberly Kay Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-REb58N8WnSryxgpmuhFgGS
- Jagarnauth Persaud
Multi-Source Risk Profile
person · us
Record ID: NK-REddht7TjUpMgcaggZQgFo
- Evers Martin Louis
Multi-Source Risk Profile
person · us
Record ID: NK-REfjMFtVpM22VdCm9PzBrQ
- Салман Хинкарович Эрзиханов
Global Sanctions
person
Record ID: NK-REgt2dSqhNWEyvbJARe2ab
- Persian Gulf Strait Authority
Global Sanctions
organization · ir
Record ID: NK-REiNireayyuncLMsTWm3cY
- Men on the Rise, INC
Debarment and Exclusions
organization · us
Record ID: NK-REmSSGXSfpFNMQAAchtJCo