SIC Intelligence
Record directory — page 516
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 51,501–51,600
- Ray Poon Phang Seet
Multi-Source Risk Profile
person · us
Record ID: NK-RjpwgQtesfHhwWarzwdizH
- Приватна Компанія З Обмеженою Відповідальністю "Sportmaster Operations Pte. Ltd"
Multi-Source Risk Profile
organization · sg
Record ID: NK-RjqQyb4SUDQ3WJNxWhxp3a
- Golden Living Homecare, INC
Debarment and Exclusions
organization · us
Record ID: NK-RjsN89U36yJobdWhiESCyf
- Crius
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Rjt6RTfvN6mVTqvxUhPhb6
- Mark J. Beres
Debarment and Exclusions
person · us
Record ID: NK-RjuT6DetSbk6uZ2UpJmTnG
- Denis Sergeyevich Tatarchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-Rjv73iEUzkVBVcyhYkDFi3
- Nimbustone Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-RjyknuKayN8yz5hARayi5J
- Шерін Валерій Віталійович
Global Sanctions
person
Record ID: NK-RjypQj98SUxRvDZNWtuT4K
- Mary Ann Swann
Multi-Source Risk Profile
person · us
Record ID: NK-Rjyxw7czpj2dJsJzqbmLRc
- Ministry of People's Security Correctional (Mps) Bureau
Multi-Source Risk Profile
organization · kp
Record ID: NK-Rk5LazYK24WKiytQTjcjdg
- Gie Kerman Aviation
Global Sanctions
organization · fr
Record ID: NK-Rk5hi6ceWZekcKsLnD5Rx5
- Moscow Institute of Electromechanics and Automatics JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Rk5m9yTya8nGYHwrc2bD3b
- Urumqi Huanpeng Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RkBukWGSH3vFxkTkyV3eom
- Сидоров Олександр Володимирович
Global Sanctions
person
Record ID: NK-RkCxYucTFM7HXW9TGMfBX6
- First Thessalonians Community
Debarment and Exclusions
company · us
Record ID: NK-RkDXzah3U6Be3pQsSZZPKg
- Miguel Flores
Multi-Source Risk Profile
person · us
Record ID: NK-RkE7SD9wRmnKtFmMmYN7sF
- Andrei Viktorovich Mlechko
Global Sanctions
person
Record ID: NK-RkEBEhpdTgV8jCxkKdHqsw
- Timothy Gregg
Multi-Source Risk Profile
person · us
Record ID: NK-RkHHCtfMsnRo9YCZWWWMAC
- Ethel Freeman-nnonah
Debarment and Exclusions
person · us
Record ID: NK-RkHQq3UVjAMWWNs2Qe8V4W
- Grupo Empresarial Del Comercio Exterior
Global Sanctions
organization · cu
Record ID: NK-RkHgpCY6j7ynEhWgZJAKyP
- Angela Renae Lepak
Multi-Source Risk Profile
person · us
Record ID: NK-RkL4i99fP54hweCBTyRxqN
- George Washington Williams
Multi-Source Risk Profile
person · us
Record ID: NK-RkLYcv2UfD4RVCWtJc26Xx
- Frumineti Investments Ltd.
Global Sanctions
organization · cy
Record ID: NK-RkNH84T8DpJ3EXsuLc6qdW
- Matthew Neil Melvin
Multi-Source Risk Profile
person · us
Record ID: NK-RkPjKc3RCDrstwukBoGRqZ
- Усатий Сергій Олексійович
Global Sanctions
person
Record ID: NK-RkQrnSnhfYELAvpWBedmoM
- Andre Brutus
Multi-Source Risk Profile
person · us
Record ID: NK-RkS9YtSVNTtBWgPt32nRo4
- Tracy M Bell
Multi-Source Risk Profile
person · us
Record ID: NK-RkSxJQvhjq4mvjx5ChKibk
- Rnb Consulting, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-RkTMHuMkzpiA3KzQWeGyVo
- Poloniex LLC
Regulatory Watchlists
organization · us
Record ID: NK-RkTU9uQjjcmaMuFu2Np38q
- Ingelog Costa Rica, S.a
Debarment and Exclusions
organization · cr
Record ID: NK-RkUYwjfw9PeXYptFNMMRdH
- Scanwell Diagnostics, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-RkXns5LwQqCqyY9QnNCTnq
- R K Medical Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-RkZspvsdew5H68fGjWiB8U
- Kravchuk, Anatoly Sergeevitsch
Wanted Persons
person
Record ID: NK-RkaH355jPUDyAxUNo9poZn
- Ho Kyu Kim
Multi-Source Risk Profile
person · ru
Record ID: NK-RkaepXuNau36F8vuvwnc8N
- Tantye Peur LTD
Special Interest Risk
company · hk
Record ID: NK-RkeWDdMuneRDJtZ4RbHQit
- Солодухіна Валентина Іванівна
Global Sanctions
person
Record ID: NK-RkfdXTcuCPLeFaTsVguZuu
- Anthony Michael Davis
Multi-Source Risk Profile
person · us
Record ID: NK-RkitcAzVdQpkdhDbhhzwSx
- Michael Joseph Langlois
Multi-Source Risk Profile
person · us
Record ID: NK-RkjhHn6P8dPk2xCGuevXHo
- Xin Yan Tai
Special Interest Risk
vessel
Record ID: NK-RkkTmUBatCF2ZAafdb4zM7
- Stephanie Joyce Vecina
Multi-Source Risk Profile
person · us
Record ID: NK-RkkeTJcoVahX9J9xK2e9Vt
- Cheryl Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-RkmP2W2WYoe6xGMWFgTeV7
- Turpan Jingwei Machinery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RkoTGtzNDvVGLbbgs6xJoJ
- Сеид-шах Сеид-айлаевич Сеидов
Multi-Source Risk Profile
person · ru
Record ID: NK-RkpMQrHnv3me9E3zoFAFNe
- Marco Antonio Peralta-vega
Global Sanctions
organization · us
Record ID: NK-Rkqm7fhEVvqSNmv2Nw4xay
- Nelwyn G Bogany
Multi-Source Risk Profile
person · us
Record ID: NK-Rkr3i5ukrPixSRenFp78Ad
- Afanasenko Elena Grigoryevna
Special Interest Risk
person
Record ID: NK-Rkr7JVPrtD4BByNMrAMF8w
- Cornelius Letrell Martin
Multi-Source Risk Profile
person · us
Record ID: NK-RksC7ZqcvSoeiarY9FJmbj
- Товариство З Обмеженою Відповідальністю "Ардінг"
Global Sanctions
organization
Record ID: NK-RktUuedrRHq375KtPvvgmp
- Juli Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-Rktgexes9oQaweRtm3USgh
- Astra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Rkuxent9rkrp2GEJ7B3xtq
- Тимошенко Катерина Григорівна
Global Sanctions
person
Record ID: NK-RkwHkSeWNmKAC8eUUjL7Xn
- Ameen Hamid Mohammed Dahan
Multi-Source Risk Profile
person · om · ye
Record ID: NK-RkxnEdqvDnhTmSQRLUXvQb
- Clearway Energy Group
Special Interest Risk
company · us
Record ID: NK-RkyNhg3dg5SHpA255iLYA7
- Ellen Marie Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-Rm2qDQY7kvh2wPuMtVtMaf
- Emraan Ali
Multi-Source Risk Profile
person · sy · tt · us
Record ID: NK-Rm79STfLDGBbwftinDT33a
- Rey De Arca
Global Sanctions
vessel · ec
Record ID: NK-Rm7aWAhHAJaviGfbe8Pp5d
- Scientific and Production Association State Institute of Applied Optics
Multi-Source Risk Profile
organization · ru
Record ID: NK-Rm7gARkHPjKnuefo8gWe58
- Маймескул Костянтин Володимирович
Global Sanctions
person
Record ID: NK-RmAFaavG4jYwCrPfTtDWSR
- Горбачов Олександр Володимирович
Global Sanctions
person
Record ID: NK-RmAL5sfWWKXU6LiMgtHn7K
- Reginald J. Floyd
Multi-Source Risk Profile
person · us
Record ID: NK-RmCaR29bPhjFrB9EwoYm4R
- Michael Burnham
Multi-Source Risk Profile
person · us
Record ID: NK-RmDxYU6qJp5ZQt9rCQ4PgA
- Ільменський Андрій Олегович
Global Sanctions
person
Record ID: NK-RmEjZCyoYnB5TuxxxgfJCs
- Бехтюєв Володимир Олексійович
Global Sanctions
person
Record ID: NK-RmFJkFYWoLA2DS2wMKDs5j
- Tlc Day Care
Debarment and Exclusions
organization · us
Record ID: NK-RmJj2SKA7JiNS97ftge2Wb
- Христенко Володимир Вікторович
Multi-Source Risk Profile
person · ru
Record ID: NK-RmMMHViqqQ3ZJMbcekPhQ8
- Betty Rose Harris
Multi-Source Risk Profile
person · us
Record ID: NK-RmPSC3PEGzdJZTUkJXLZGh
- Фролова Ольга Володимирівна
Global Sanctions
person
Record ID: NK-RmRTiWibLt5DKgbYE3TApf
- Товариство З Обмеженою Відповідальністю "Гаварі Мікс"
Global Sanctions
organization
Record ID: NK-RmRVhUcW682XDqae6j73CB
- Pavel Vladimirovich Kuptsov
Global Sanctions
person
Record ID: NK-RmS6ZmwnEbFTPP8bjePmaj
- Debra Huerta
Debarment and Exclusions
person · us
Record ID: NK-RmVaWd9yeRcEAzeKt7qtPk
- Helping Hands Personal Care Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-RmXrtaWHFsmMNN6VS9fJKf
- Macera International Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-RmYR4Ryp9aCmuVq988d463
- Satin Dmitry Stanislavovich
Special Interest Risk
person
Record ID: NK-RmYggne3S6AhHSoqswqvW2
- Andrei Shyshkin
Global Sanctions
person
Record ID: NK-RmbGy5dEixkeUyZhyUdieB
- Kendall Dean Simonton
Multi-Source Risk Profile
person · us
Record ID: NK-RmcumKERXWa3ZHAuN8n3Tj
- Whiteleave Holdings Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-Rmext3sD3UbkQpy46Wnr5q
- Sistema De Distribucion Mundial, S.a.c.
Multi-Source Risk Profile
organization · pe · us
Record ID: NK-RmgMt2mbyp2gNLbf6XRCfk
- Terry Glen Fox
Multi-Source Risk Profile
person · us
Record ID: NK-RmgvBakwo7xG9re4QoesWL
- Cho Y. Chang
Multi-Source Risk Profile
person · us
Record ID: NK-Rmh6TMJvW3HKemBgVsHJbK
- Toton County Xinjuyuan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RmhgaLxE8FFoLPMyMjQe5f
- Joseph M. Giacalone
Debarment and Exclusions
person · us
Record ID: NK-RmiBcVbhECde6uV3YKg8kr
- Mary Abegale Fajardo Plantado
Multi-Source Risk Profile
person · us
Record ID: NK-Rmit9s6YXph2MEYjZrGtgW
- Jin Hye
Multi-Source Risk Profile
vessel
Record ID: NK-Rmn74GQyyYCc2tMsCKb4UD
- Mohammad Daoud Muzazamil
Multi-Source Risk Profile
person · af
Record ID: NK-RmqtomCAGt4RGWgkeEnFqq
- Kacio Dos Santos Rocha
Multi-Source Risk Profile
person · br
Record ID: NK-Rmr9PommTPAzFjxzgXVJBS
- Banque Degroof Petercam Sa/nv
Regulatory Watchlists
company
Record ID: NK-RmsPC6ACfq62DxbxYUvuMz
- Navis Marine Limited
Multi-Source Risk Profile
organization · ky
Record ID: NK-Rmti8nBwHfLpoF9pKscu3T
- Vb Management Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-RmuAJBEgLBcauciaSjzD5J
- Softtech It Solutions and Services Ltd.
Debarment and Exclusions
organization · ng
Record ID: NK-RmvixFaME9YRYML9xzD5Lq
- Pb Norge As
Special Interest Risk
company · ru · no
Record ID: NK-Rmwps5CwGUYtWJ8kCwpgeK
- Harper Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Rmy4yqjLHJbSqNsqJfB3Fy
- Товариство З Обмеженою Відповідальністю "Сучасні Системи Реновації"
Global Sanctions
organization
Record ID: NK-RmzP8nf7SuFbypYkpXJnhR
- Tony F. Scalici
Multi-Source Risk Profile
person · us
Record ID: NK-RmzzqUxZthyKNaaJQM9jtL
- Mohammad Nazzal
Multi-Source Risk Profile
person · jo · pk · qa · sy
Record ID: NK-Rn2up9XqMYfEvhvH3QsA96
- Mustafa Özgür Gülteki̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-Rn4PXeyFgv3yt5ZEBShrN5
- Michelle Paiva
Multi-Source Risk Profile
person · us
Record ID: NK-Rn5DTkZbpaQXgJmDwWLzPv
- Darlene Beecher
Debarment and Exclusions
person · us
Record ID: NK-Rn5htzQkGnrKPXzrCLd7Vq
- Marco Tulio Florez Sepulveda
Multi-Source Risk Profile
person · co
Record ID: NK-Rn6iUy9nmkyA5ZchrhZbkr
- Jarrell Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-Rn7bv2Y5T2KYQaVz7YvFzj
- Unified Laboratory Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-Rn7ecnZWWSb9mkf9RkhVG6