SIC Intelligence
Record directory — page 590
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 58,901–59,000
- Wuhan Huawei Investment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-V2Y8Yuc7eFReRNM2CfeQjA
- Tri County Home Help LLC
Debarment and Exclusions
company · us
Record ID: NK-V2aSXc9rXmZ432XyR6gubH
- Demidova Svetlana Alexandrovna
Special Interest Risk
person
Record ID: NK-V2b33z8sL7qKF43Vi7qEb8
- Товариство З Обмеженою Відповідальністю "Заптранслогістик"
Global Sanctions
organization
Record ID: NK-V2bEwSfuerZLS9f2jmVAMr
- Mohamed Mohamed Farrara Lashtar
Multi-Source Risk Profile
person · ly · ni
Record ID: NK-V2c2Qpw4Q5do6VwTP2ssm4
- Gorur Infra Projects Pvt. Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-V2cg4LBHNLvKdkS6ayBLpz
- Yining Dongda Hosiery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-V2d9J2bz8jihK4PjeBBcaL
- Joint Stock Company Ramec Vs
Multi-Source Risk Profile
organization · ru
Record ID: NK-V2dob8tUT39tNtJqUgqpPQ
- Murat Anatolyevich Kerefov
Multi-Source Risk Profile
person · ru
Record ID: NK-V2drAuDhDaJX38b4d5AENe
- Russian Ground Forces
Multi-Source Risk Profile
company · ru
Record ID: NK-V2dvfiTpHif3EYiNbRi8hk
- David D Klepadlo
Multi-Source Risk Profile
person · us
Record ID: NK-V2gq44pbxtMTksg6THkxYe
- Shchyretskyi Zzbv LLC
Debarment and Exclusions
organization · ua
Record ID: NK-V2hhBXzfphnL3mCAntfFb9
- Желєзняк Олександр Георгійович
Global Sanctions
person
Record ID: NK-V2iDDGvVQ38Eq8dtFzjEyh
- Bank of the Orient
Multi-Source Risk Profile
company · us
Record ID: NK-V2iEMbF6MuhE6JxsyYQ8rC
- Ramcharan Brothers LTD
Multi-Source Risk Profile
organization · jm
Record ID: NK-V2iPpNbw8r4KWbxHu7DGsc
- Adapted Wheelchair Restoration
Multi-Source Risk Profile
company · us
Record ID: NK-V2jYKynJZUxhASMr8psQKD
- Aleksandr Mikhailovich Pashkevich
Multi-Source Risk Profile
person · by
Record ID: NK-V2qHQmJbpfWNHa5xVFWehp
- Jennifer Mahaney
Multi-Source Risk Profile
person · us
Record ID: NK-V2qSrmMmf3MscihbFgLCKz
- Xtera Outsourcing Management Inc.
Multi-Source Risk Profile
organization · ph
Record ID: NK-V2uEQGNgKN7SJjNC6YY83A
- Paritetbank OJSC
Multi-Source Risk Profile
organization · by
Record ID: NK-V2uVKS6xER8om4XZEG3Qxv
- Акціонерне Товариство "Айсі Інвест"
Global Sanctions
organization
Record ID: NK-V2uXExKaJDcQ8ntNxygiRK
- Товариство З Обмеженою Відповідальністю "Союзметалсервіс"
Global Sanctions
organization
Record ID: NK-V2vew2qRJ2Swg8hQtyBykX
- Corvalis Gail Hodges
Multi-Source Risk Profile
person · us
Record ID: NK-V2wgjMUAtHnJKEHgMZUY9i
- Hossein Parvar
Multi-Source Risk Profile
person · ir
Record ID: NK-V2xQmMNioEaY4SrF7gbUvH
- Avin International LTD
Multi-Source Risk Profile
company · gr
Record ID: NK-V2xgRTCEqjhoLcMLNQ8qci
- Barbara Ellis Goodwin
Multi-Source Risk Profile
person · us
Record ID: NK-V2zhVtRhmMCkoF3HbBTMX9
- Joint-stock Company "Production Agrarian Union 'Massandra'"
Multi-Source Risk Profile
company · ua
Record ID: NK-V35KzbZu3Emo8vCm3vj547
- Ronald Leach
Debarment and Exclusions
person · us
Record ID: NK-V35PH74Jb6wMRYTr6wMhLZ
- Ernest Mouton
Multi-Source Risk Profile
person · us
Record ID: NK-V37ywcJ5wcmi55vc7YHQ8Z
- Hangzhou Deepseek Artificial Intelligence Co., Ltd., D.b.a. “deepseek Ai”
Multi-Source Risk Profile
organization · cn
Record ID: NK-V38KKZFbvs7yEJSW57GYfJ
- Tien-hoang Lu Mai
Debarment and Exclusions
person · us
Record ID: NK-V38RgDDPkTrYdfs8TjyekM
- Султан Абдулаевич Эдиев
Multi-Source Risk Profile
person · ru
Record ID: NK-V3Atqg5TaK3NZKiEEniLL7
- Judit Goldner-rado
Multi-Source Risk Profile
person · us
Record ID: NK-V3D3zHmXCSnumVq7WyWTsW
- Guangzhou Tian-hai-xiang Aviation Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-V3Da9q7frMzHeu8qpwwR5x
- Jennifer Carrie Brantley
Multi-Source Risk Profile
person · us
Record ID: NK-V3FnD4Ug6AZKReHUujfBmu
- William Mckinley Corson Jr
Multi-Source Risk Profile
person · us
Record ID: NK-V3FpBEHsgBmUJUQsy2KxLK
- Tanetha Lashawnda May
Multi-Source Risk Profile
person · us
Record ID: NK-V3H34HYuWvmsu2FEiGNC6g
- Ramses Turizm Isletmesi Danismanlik
Global Sanctions
organization · tr
Record ID: NK-V3H9PtLB5CbMcffmv6dbkF
- Buckeye Health and Research, L
Multi-Source Risk Profile
company · us
Record ID: NK-V3Hy6Urf5hXJerbmApSDhk
- Raynaldo Gallego
Debarment and Exclusions
person · us
Record ID: NK-V3KtxbAbB4VLGRQCb7aAba
- Севастьянов Дмитро Миколайович
Global Sanctions
person
Record ID: NK-V3KuREqVaqBX4kqBTai2Bx
- Бєлов Кирило Сергійович
Global Sanctions
person
Record ID: NK-V3MhT4fv6tqLoQciLmHY5b
- Wilbert Lee Howard 3rd
Multi-Source Risk Profile
person · us
Record ID: NK-V3MtRCetkeM7YWY5bPpGkP
- Nonghyup Bank
Multi-Source Risk Profile
company · kr
Record ID: NK-V3NeyADnwhxUDjPHde2dkj
- Precious Bullion Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-V3NwErd4NGF4VFZTEGKcLY
- Musab Turkmen
Multi-Source Risk Profile
person · tr
Record ID: NK-V3PBYn7bd8K7NARdEMTQuf
- Manion, William
Debarment and Exclusions
person · us
Record ID: NK-V3RSTSaGXpax52FCzeNcNo
- Mallory Rittershausen
Debarment and Exclusions
person · us
Record ID: NK-V3SqNJ7oVm93sVDVuyThkW
- Jaqueline Monteserin
Multi-Source Risk Profile
person · us
Record ID: NK-V3XLNWY3YXB4QQ66XfUhAp
- Merenkov Mihail Nikolaevich
Special Interest Risk
person
Record ID: NK-V3XwUscaywNUGWjFVwmGYy
- Daniel K Cham
Multi-Source Risk Profile
person · us
Record ID: NK-V3XzTbzSBCFbaa3vEFwPNM
- Irkutsk
Special Interest Risk
vessel
Record ID: NK-V3cntxL76GARGkuRhf4hhT
- Marketing & Management Special
Multi-Source Risk Profile
company · us
Record ID: NK-V3dhS9GxnyPckBPKepWrnp
- Гаглоєв Ілля
Global Sanctions
person
Record ID: NK-V3eL4fPXFzshYHbCghSMWr
- Olga Neborskaya
Global Sanctions
person
Record ID: NK-V3et7WDz34HVxqAkoQz9Be
- Козлов Дмитро Сергійович
Global Sanctions
person
Record ID: NK-V3f3RiNNYKaoEriEX9zuRy
- Pierce Commercial Bank
Multi-Source Risk Profile
company · us
Record ID: NK-V3hNsLdDEmHTyoYJssbmLg
- Joint Stock Company Scientific and Technical Company Azimut Photonics
Multi-Source Risk Profile
organization · ru
Record ID: NK-V3jZcNq9dMwJN6aGoH7rph
- Gemgaz
Global Sanctions
vessel
Record ID: NK-V3jyPZwmwFDwNguEkpX5Ki
- Mehmet Yücel
Multi-Source Risk Profile
person · tr
Record ID: NK-V3kTcPLBMyJLQxymLXpCUQ
- Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.
Multi-Source Risk Profile
organization · ua · cn
Record ID: NK-V3ksedu4gRtYnDzRiNFkeo
- Stephen Lee Seldon
Multi-Source Risk Profile
person · us
Record ID: NK-V3qmbxDv3eFdRHUGBCQRc4
- Моргасов Михайло Михайлович
Global Sanctions
person
Record ID: NK-V3rm9MmtQATJFmcHayMRPH
- Товариство З Обмеженою Відповідальністю "Науково-технологічна Компанія Сінтал"
Global Sanctions
organization
Record ID: NK-V3szErgRE9fyGvEKnySeaC
- Commercial National Bank of Texarkana
Regulatory Watchlists
company · us
Record ID: NK-V3vq8PqSpDKr3YQVtwS6qb
- Carlos A Muniz Sr
Multi-Source Risk Profile
person · us
Record ID: NK-V3yBJfNsixiWJVhWWDWein
- Nourddin Milood M Musbah
Multi-Source Risk Profile
person · cy · ly · mt
Record ID: NK-V3yjEXHcfBpDnTzDoeR7Wb
- Jhonny German Munoz Mejia
Multi-Source Risk Profile
person · co · mx
Record ID: NK-V3zKCLGdwnu5koKimafpX8
- Магомед Магометович Газиков
Multi-Source Risk Profile
person · ru
Record ID: NK-V42djayS5cjsfuVsbmzcac
- Товариство З Обмеженою Відповідальністю «Шахта «Усківська»
Multi-Source Risk Profile
organization · ru
Record ID: NK-V42zNNRRRNyymaqVxWBpJk
- Talha Al-libi
Multi-Source Risk Profile
person · ml
Record ID: NK-V45er6s9BrzuRwExc4Twd2
- Shelley M Sparks
Multi-Source Risk Profile
person · us
Record ID: NK-V48mvMFrZkphYTZRetjPDL
- Nymiah Branch
Multi-Source Risk Profile
person · us
Record ID: NK-V4As5TNUCKRWtMPmCnedbk
- Robert Martinez
Debarment and Exclusions
person · us
Record ID: NK-V4Bu7bue5KPpWUzSiLMYub
- Oy Langvik Capital LTD
Multi-Source Risk Profile
organization · fi
Record ID: NK-V4E2v6yBnT57dMzd8PEwaK
- Kenny L. Howard Ii
Multi-Source Risk Profile
person · us
Record ID: NK-V4FhcDfvhAqxgdpKEhj9yV
- A. Stein Meat Products
Multi-Source Risk Profile
company · us
Record ID: NK-V4Fy7kB5o7VxDBgjivbC3j
- Jerdereak Rugley
Multi-Source Risk Profile
person · us
Record ID: NK-V4GFqyGKnE3tq9Pmc2on2h
- Strategie Kapital Ag
Multi-Source Risk Profile
organization
Record ID: NK-V4HzzGYC95DE5GXwUZsC7Q
- Serdar Ergül
Multi-Source Risk Profile
person · tr
Record ID: NK-V4JLgfTqNescVdDbEqu7K6
- Ediciones Cubanas
Multi-Source Risk Profile
organization · es
Record ID: NK-V4JzxrPR3Jiy6ErNGcFjZu
- Eric Bonita
Multi-Source Risk Profile
person · us
Record ID: NK-V4LDQJKrNVSQVQNQLniJzW
- Servicios Profesionales De Ingeniería Y Comercio Rocha
Debarment and Exclusions
organization · gt
Record ID: NK-V4LjZCE4k5c2J37uTSR9VK
- Bonnie Rae
Multi-Source Risk Profile
person · us
Record ID: NK-V4N2UQQ8pzrMVBdLSjTFsF
- Bcbank, Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-V4QQppYsiV634rdYF9Fj6T
- Theodosia Massey
Multi-Source Risk Profile
person · us
Record ID: NK-V4R2eanStQnzYTXAGmsdX5
- Сафаров Руслан Асгатович
Multi-Source Risk Profile
person · ru
Record ID: NK-V4RW5Nbeho8yh3iDKM6Hwc
- Gibson Brent Anthony
Debarment and Exclusions
organization · us
Record ID: NK-V4U5HZNgxMdBRAvRrzqmvP
- Kathy Renee Bowman Herlong
Multi-Source Risk Profile
person · us
Record ID: NK-V4UfGKwCuo9aHX6QVPYq9w
- Jimmy Gale Watson
Enforcement Actions
person
Record ID: NK-V4UkToxaxFTNM3kYL5DGnB
- Max Energy Fuel Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-V4WQMUYgFFVuSbM9vvaSsT
- L2g Resource Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-V4YGhDJ3MtZsJf7bkhcX6X
- Sa Maritime Afezco
Multi-Source Risk Profile
organization · az
Record ID: NK-V4YojBvCmSoveU9XtBngcw
- Jenny Lynn Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-V4ZtXUHbLwURiM4XAhwShK
- V. Uspenskiy
Special Interest Risk
vessel
Record ID: NK-V4aD4vCRkeBJ7224weuzrs
- Aleksey Vasilevich Eresko
Multi-Source Risk Profile
person · ua
Record ID: NK-V4aWBwBzt4PfuHYhGRoxZQ
- Stevens Ambulette Service
Multi-Source Risk Profile
company · us
Record ID: NK-V4cRm3HJvfz6TBjtR5Jjm5
- Islamic State in Iraq and the Levant- Yemen
Multi-Source Risk Profile
organization · ye
Record ID: NK-V4ck6WGRRHjubqycJ5MhGz
- Філімонов Максим Геннадійович
Global Sanctions
person
Record ID: NK-V4crzPSJ3Gh7v7EjgkJMLE
- Yibin Vector Electronic Technology Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-V4d8EoPk6aZVDAbNJ5aBBQ