SIC Intelligence
Record directory — page 540
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 53,901–54,000
- Zhejiang Huawei Communications Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-SnLHguHJVqb7NXwU6Ahext
- Ronald Gordon Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-SnMZKN5zSE8AugkofAiF9N
- Публічне Акціонерне Товариство "Уралкалій"
Global Sanctions
organization · ru
Record ID: NK-SnPifYhgVzqszRHbS5YTts
- Aeroglobal Co., Ltd.
Multi-Source Risk Profile
organization · th
Record ID: NK-SnTaiEpHuEWqB3bRu47TzP
- Довтаєв Абу
Global Sanctions
person
Record ID: NK-SnWAdFMDvXcJ6qHvMrxFhH
- Ilya Kogan
Multi-Source Risk Profile
person · us
Record ID: NK-SnZAjq2zCLkLgkfqZF9PcG
- Modesto De La Vega
Multi-Source Risk Profile
person · us
Record ID: NK-SnZzAB7cpMCS8XXzRyE23C
- Yulin Yuyang District State Owned Assets Operation
Special Interest Risk
company · cn
Record ID: NK-SncwV452m3sdZcJBAHsCXq
- Jose Gonzalo Sanchez Sanchez
Multi-Source Risk Profile
person · co
Record ID: NK-SneKd7YTYzvD4FYNrcHPqo
- Dewayne D. Dela Guerra
Debarment and Exclusions
person · us
Record ID: NK-SniUAjdvVAQ5nC8jTKNDK2
- Al-aqsa International Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-SnjBbCKqSWtb7yLuorPMEG
- Московська Обласна Громадська Благодійна Організація Членів Сімей Військовослужбовців, Загиблих У Локальних Війнах І Воєнних Конфліктах "Пам'ять Витязям"
Multi-Source Risk Profile
organization · ru
Record ID: NK-SnmYNQemcZZVpfqNDMgF72
- Соломатін Олександр Олександрович
Global Sanctions
person
Record ID: NK-SnoGGBnQWGVT8T36AHbPYh
- Aleksandr Krivets
Multi-Source Risk Profile
person · by
Record ID: NK-SnpmwDQQV7WqePrx3mrPBn
- Amy Violet Schmidt
Multi-Source Risk Profile
person · us
Record ID: NK-SnrCK92Pbyx9Tbr4AaijmM
- Melikal For Medical & Medicine Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-SnrCsmKJZyZRAKJycLo7Rm
- Газетдінов Фаіль Фанісович
Global Sanctions
person
Record ID: NK-SnrFvBF94bEcFguEtMLT6k
- Avon
Multi-Source Risk Profile
vessel
Record ID: NK-SntWVWSJtAWP8dzCiHz9cQ
- Caitlyn Caroline Carter
Multi-Source Risk Profile
person · us
Record ID: NK-SnuYyteSM37fFzDp72iD8V
- Thiba Trieu
Debarment and Exclusions
person · us
Record ID: NK-SnvMWA7AW3JLgpknJiuWKM
- Glenn Defense Marine (Maldives)
Multi-Source Risk Profile
organization · sg
Record ID: NK-SnvXa7kSt8ffsKH4JPUUm8
- Frank Nee Sing Jr Koe
Multi-Source Risk Profile
person · us
Record ID: NK-SnyJ8yURKVZdLhJ8TriUMU
- Richard Hoon Chung
Multi-Source Risk Profile
person · us
Record ID: NK-SnzGePmd7u3weKBruM65wC
- Andrei Maer
Global Sanctions
person
Record ID: NK-SnzkTay2Yi6pJTBbAu5eCy
- JSC Machine Building Company "Vityaz"
Multi-Source Risk Profile
organization · ru
Record ID: NK-So2sob6RcB4FowY8k9ZduS
- Amy B. Obert
Debarment and Exclusions
person · us
Record ID: NK-So2v8MCsvnBiTkbzAWYmXZ
- Michael Lee Falls
Multi-Source Risk Profile
person · us
Record ID: NK-So4osLNAELZaHawb4zheow
- Lee Henry Houff
Multi-Source Risk Profile
person · us
Record ID: NK-So5uywzko3qVkvQy22PBYz
- Secure Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-So6tGA94Biyy4BxsSArvpK
- J. Mitra & Co. Private Limited
Debarment and Exclusions
organization · in
Record ID: NK-So7CKus4X32MvQJpjiSY3M
- Braunstein Lynn Md
Debarment and Exclusions
organization · us
Record ID: NK-So7Gs8i4uRCUtVewZ263Mr
- Baltic Shipping Company LLC
Special Interest Risk
company · ru
Record ID: NK-So88MAgJBEJK7ZWcNLZpG2
- Home Valley Bank
Multi-Source Risk Profile
company · us
Record ID: NK-So9ioPg9A6s7uKPzqNYKp8
- Lukovsky Vladislav Pavlovich
Special Interest Risk
person
Record ID: NK-SoC8hoEnmaCZwEvWfpyoGC
- Ports Engineering Company LTD
Global Sanctions
organization · sd
Record ID: NK-SoEeMegvoXMRUxkqtvebhy
- Triton Scientific LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-SoEiZsGBCcMHEogsfucLDf
- Gloria Thomas-mcnair
Multi-Source Risk Profile
person · us
Record ID: NK-SoHV9pxFqVCB3Hf2UFArhw
- Dolly Lee Tillman
Multi-Source Risk Profile
person · us
Record ID: NK-SoJ2amsJHVRTF7bSAHr6j3
- Черняєв Дмитро Дмитрович
Multi-Source Risk Profile
person · ua
Record ID: NK-SoJSXsiQuknbi6MMoGGrzu
- Golden Bridge
Multi-Source Risk Profile
vessel
Record ID: NK-SoJhKb56RnESz2io93MFeW
- Life Transition Services LLC
Debarment and Exclusions
company · us
Record ID: NK-SoNda2JAe6Xh3aSNZrfxLv
- Mehmet Karababa
Multi-Source Risk Profile
person · tr
Record ID: NK-SoNzQ7UFLQJc6no5E975B7
- Ali Muhammad Muhsin Salih Al-hadi
Multi-Source Risk Profile
person · ye
Record ID: NK-SoQ9TDf27AQHorATbLCNAz
- Valentina Frantsevna Kamynina
Multi-Source Risk Profile
person
Record ID: NK-SoR2x37JnBehrfXb47qKSf
- Aung Thitsa Oo General Insurance Company Limited
Global Sanctions
company
Record ID: NK-SoRwNRCqR2JyK2QxiGXYHm
- Lawrence Gordon Jameson
Multi-Source Risk Profile
person · us
Record ID: NK-SoUrCBFDxdcFCzEoEqX8sE
- Karutin Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-SoXJHXU99T4yoinDCFUN26
- Kenya Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-SoZki9BCr9ZDs6kUCgNHZp
- Richard S. Placek
Multi-Source Risk Profile
person · us
Record ID: NK-Soa5BL6qKHFqqKTW7g4AdB
- Асафов Олександр Миколайович
Global Sanctions
person
Record ID: NK-SoaLBqYCecdZJP4wqKxYwc
- Jack Jr Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-Sob9bMKcpx79ghRVqhc7PU
- Musa Jalil
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SobNoKPmoTHrYL7qXQhxFc
- Charles A. Maclean
Multi-Source Risk Profile
person · us
Record ID: NK-SogZhmqcPw9CiAViCTN2jM
- Ivan Vasilyevich Veshkin
Global Sanctions
person
Record ID: NK-SogcEyVDYqsdx4vT4cNYFT
- Atlantik Finanční Trhy, A.s.
Regulatory Watchlists
company
Record ID: NK-SohLAfRR5gtLEXnuBgyixY
- Ronda Jo Latta
Debarment and Exclusions
person · us
Record ID: NK-SokgKNXAXgWdUXAT4rdAHa
- Otkrytoe Aktsionernoe Obschestvo Zavod Start
Global Sanctions
organization
Record ID: NK-SokjU362uN5BRYSYoKKw5E
- Dhiya Ahmed Ramzi Qasem Al-nuaimi
Global Sanctions
person
Record ID: NK-SooPNLH7Cm89NrCQu3i8wK
- Mark Wilfred Tamarin
Multi-Source Risk Profile
person · us
Record ID: NK-Sop8mC3C58A9RCbonEhB8P
- Robert L. Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-SorCtks2sG5pp4bc6b7L5T
- Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"
Multi-Source Risk Profile
organization · by
Record ID: NK-Souun7MesB8d2tGEtvruqy
- Sociedad Minera Cerro Verde
Special Interest Risk
company · pe
Record ID: NK-SoxB5Zm5ijHoPyLmsgF9JX
- Laurean Burrell
Multi-Source Risk Profile
person · us
Record ID: NK-SoxK6StdeKZEZBv5EgzcQC
- Aurum Co LTD
Global Sanctions
organization · kh
Record ID: NK-SoyuUNT4SycLQu3TxumT2K
- Angela K Cevallos
Multi-Source Risk Profile
person · us
Record ID: NK-Sp4Py5JvjdF3F7jiDXXF7i
- Vladimir Monomakh
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Sp4TLj3mmKuGqfGq2CrqVC
- Danyelle Bowman
Debarment and Exclusions
person · us
Record ID: NK-Sp4shHkF2W22meSKbyQC87
- Igor Vasilyevich Tonkovidov
Multi-Source Risk Profile
person · ru
Record ID: NK-Sp5qoj9wgwrQBmek8XWLAr
- Carlos V Seals
Multi-Source Risk Profile
person · us
Record ID: NK-Sp9QswbnjP5w56szjkmfjX
- Raiffeisen-osteuropa-rent
Multi-Source Risk Profile
organization
Record ID: NK-SpAnDeqq9wuUFMqDZzjuTi
- Lonnie Omer Woodley
Debarment and Exclusions
person · us
Record ID: NK-SpBscrFKAYL3Rv9KzBTP6T
- Ковальчук Дмитро Миколайович
Global Sanctions
person
Record ID: NK-SpDjHe9XPLBiTkmvzdf7z4
- Alphaconnect Investments Ii Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-SpDxZopyaSuWUPvWxLSZRy
- Єрошкін Олександр Анатолійович
Global Sanctions
person
Record ID: NK-SpEPhJ4SeJFGWHk3yRik7X
- Zavod Kompleksnye Dorozhnye Mashiny
Multi-Source Risk Profile
organization · ru
Record ID: NK-SpFWQG7MZU9Xwd8K4cAQaj
- Ian Alexander Witte
Multi-Source Risk Profile
person · us
Record ID: NK-SpGceP7a99ESAdCaQXaqsM
- Пушкіна Галина Анатоліївна
Global Sanctions
person
Record ID: NK-SpGkAUY7NMhPFHb4E7eGwu
- Thanh Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-SpHdANjtDWFcvu4U5RtNvT
- Erin Marie Mccartin
Debarment and Exclusions
person · us
Record ID: NK-SpHuy9fDF7jTSrVVoozqph
- Louise C Kousoulides
Multi-Source Risk Profile
person · us
Record ID: NK-SpHwxq8tdx24HQ3Numxh2S
- Iantha D Morris
Multi-Source Risk Profile
person · us
Record ID: NK-SpKFueAy3bCC2ATu8TRBEL
- Даніельян Євген Едуардович
Global Sanctions
person
Record ID: NK-SpLMcqPJNo6QvVcikuk574
- Closed Joint-stock Company Sports Complex Vnubkovo
Special Interest Risk
organization · ru
Record ID: NK-SpNde99iyE4p9HdTAJSaDz
- Kevin Ray Duke
Multi-Source Risk Profile
person · us
Record ID: NK-SpNuSwGjEH3aEvqBnMK7v9
- Michelle L Bonner
Debarment and Exclusions
person · us
Record ID: NK-SpP7ns5SpVKbV5Cvu4B8ME
- Energoinstal Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-SpPGNCK2EUk7iSr8zatXVb
- Azi̇z Gürcan
Multi-Source Risk Profile
person · tr
Record ID: NK-SpSWfKdtMYjPo978Edtrb7
- Nareth Suon
Debarment and Exclusions
person · us
Record ID: NK-SpUcQpzzgX5dwctjhnYC6t
- Zamanoil Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-SpUiYZUFee44NgPGkNYFar
- Громов Антон Валерійович
Global Sanctions
person
Record ID: NK-SpV2Csu5F2Gd8dwHaqrJwg
- Limited Liability Company Inspira Invest A
Multi-Source Risk Profile
organization · ru
Record ID: NK-SpV73ZgDEU7FdLFWTNE5oK
- James Halderman Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-SpVAsnpP7SBYeNFhSMDBBK
- Gigant Computer Systems LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-SpVEZQmWxarfNmjDkQhvFi
- Wujiaqu Chengrong Microfinance Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SpWKeVYuroM44Lp97N6oJX
- Lena Altman
Multi-Source Risk Profile
person · us
Record ID: NK-SpWMhZnZtwvZnRLaZEPCYQ
- Graciela Salgado
Multi-Source Risk Profile
person · us
Record ID: NK-SpYWtEikoeAcmRoAYZsrDW
- Patrick R. Neel
Multi-Source Risk Profile
person · us
Record ID: NK-SpZgmYMmTQSz3J5oejUpuj
- Bahrain Freedom Movement
Global Sanctions
organization
Record ID: NK-SpaaQELqBC2epnosd5YWF2
- Ufuk Ci̇velek
Multi-Source Risk Profile
person · tr
Record ID: NK-Spadx93mJUirmHjNBR4kuP
- Іванов Роман Германович
Global Sanctions
person
Record ID: NK-SpcWwLYEk8o5DTLBYorKQy