SIC Intelligence
Record directory — page 603
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 60,201–60,300
- JSC Atlas
Multi-Source Risk Profile
organization · ru
Record ID: NK-VZsqoBCumjdFCVtbBcxTf3
- Товариство З Обмеженою Відповідальністю "Петро-хехуа"
Global Sanctions
organization
Record ID: NK-VZuTNneSJKQYCwRZtDZUgk
- Joint Stock Company Separately Constructor Technologic Office Vektor
Multi-Source Risk Profile
organization · ru
Record ID: NK-VZw2qQSG5ExmT3hGfsu4Kf
- Shari Gwyn Brindley
Multi-Source Risk Profile
person · us
Record ID: NK-VZxCKR2v5vSkjbFJtnGwu9
- Mohammad Moslim Haqqani
Global Sanctions
person · af · pk
Record ID: NK-VZzMQbdKjgszeYYn6zJZhq
- Jupiter Systems China (Hong Kong), Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-Va2eQbcLuVSu7MJdDJpcP9
- Yufeng Wei
Global Sanctions
organization
Record ID: NK-Va4d39Z34CWQUvaZSjC5Fs
- Sergei Nikolaevich Vovchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-VaCBYgyCgE9vA8DrVraP63
- Товариство З Обмеженою Відповідальністю "Ук "Символ"
Global Sanctions
organization
Record ID: NK-VaEB9hWHLT7wmhXn7hRpma
- JSC ”kotlin-novator”
Multi-Source Risk Profile
organization · ru
Record ID: NK-VaGKadcCfUsdNgLwH2WwCQ
- Jermaine Doleman
Multi-Source Risk Profile
person · us
Record ID: NK-VaJXreXGYFhKMUjLxCKMMb
- Mezhregionstroj OOO Magyarorszagi Fioktelepe
Multi-Source Risk Profile
organization · hu
Record ID: NK-VaKTLJTiCgpmKTuNfPbrAX
- Alfa Bond Issuance Public Limited Company
Multi-Source Risk Profile
organization
Record ID: NK-VaL7fz9bLBvEhduirhTPth
- Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-VaLUfUKpDPFCUgCr7zRdy9
- Joe Allen
Multi-Source Risk Profile
person · us
Record ID: NK-VaNQWkSDDAyq7yVA5qtVwo
- Jeffrey Sr Lawrence
Debarment and Exclusions
person · us
Record ID: NK-VaQ8YCKkoHezfMKhbq4kDg
- Mehmet Hakan Atilla
Global Sanctions
organization · tr
Record ID: NK-VaR45pHPnxNiYrHuMk6Mnk
- Sultan Saleh Aida Aida Zabin
Multi-Source Risk Profile
person · ye
Record ID: NK-VaSEFbSueN77R7QKqMiDvN
- Whip-co Trucking, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-VaSmfaejcBzSYUqoa2W8Ba
- Fantl Hearing LLC
Debarment and Exclusions
company · us
Record ID: NK-VaTgGPbxYLe6DvvMbTvTnF
- Kollmorgen Corporation
Enforcement Actions
company · us
Record ID: NK-VaTnNbS8PviupoG2YQDwYk
- Horacio M Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-VaVDjHDyvDDrDTsWzJJkKN
- Senoko Energy
Special Interest Risk
company · sg
Record ID: NK-VaVHzmnwRChU429K7hKEim
- Hebei Construction Group Corporation Limited Shenzhen Branch
Debarment and Exclusions
organization · cn
Record ID: NK-VaWR26VawmSybVDod82M8L
- Z Joyce Jones
Multi-Source Risk Profile
person · us
Record ID: NK-VaYhzcZAf7MR3bmTBVzFif
- Товариство З Обмеженою Відповідальністю "Інком Плюс"
Global Sanctions
organization
Record ID: NK-VaabG9iBZML26SifiG3Yts
- Robert A Hadden
Multi-Source Risk Profile
person · us
Record ID: NK-VadDEgq4BEdG4L97GiGWsN
- Centro De Investigacion Y Desarrollo De Armamento De Infanteria
Global Sanctions
company · cu
Record ID: NK-VadRVvCq9aoN58PnZY3gXL
- Alexander Alekseevich Balashov
Multi-Source Risk Profile
person · ru
Record ID: NK-VaerJJo2TCM4Fec9Ay7ddw
- Yishan Zhou
Multi-Source Risk Profile
person
Record ID: NK-VafZ8bRecUwhSFo5Va6AkE
- Iltiakov Dmitrii Vladimirovich
Special Interest Risk
person
Record ID: NK-VahtwxB5Lh57E2y83gzGvM
- Glenn Ports and Cruise Terminals Pte LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-VahwvCwkLC6YhSiCnkbB4K
- Jael Watts
Multi-Source Risk Profile
person · us
Record ID: NK-VaizPfuKRw6qUa9CWnppm4
- Колєсніков Борис Дмитрович
Global Sanctions
person
Record ID: NK-VajVmyqjzv59MHUNh9vDHG
- Rhonda A Lettington
Debarment and Exclusions
person · us
Record ID: NK-VajaoS9ai5xe5K7hg6xZDU
- Integrity Technology Group Incorporated
Multi-Source Risk Profile
organization · cn
Record ID: NK-VakT6nscut4uP9SAWTFDh9
- Лебедєв Володимир Михайлович
Multi-Source Risk Profile
person
Record ID: NK-VakpKv7D3MRwbgtHZo7PXo
- Michael Alan Schmidt
Debarment and Exclusions
person · us
Record ID: NK-VanKvKVP62LHuEEegWvyfW
- Ep-ita
Global Sanctions
aircraft
Record ID: NK-VanXyzkt2WVkdgqPKLN55g
- Кутузов Андрій Дмитрович
Global Sanctions
person
Record ID: NK-VanhX83ZfDA624CzopNDgF
- A&a Estudio Arquitectonico, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-VarSxfFLnvd5H2HJw6iUYu
- Alfred Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-Vas5bhU4S4UxPqromMHcPN
- Azzuriatta Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-VasYcw45ACsdaBdfx4QctV
- Pmc “stream”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-VatYUzcLVrecgJHZrZxo2A
- Grace Intl. Medical Supplies, Inc.
Debarment and Exclusions
company · us
Record ID: NK-VauPYkZA6kLctpf8rj5xtT
- Xaster Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Vaun4Hss4QdSZdSrc3FNaW
- Salvador Ayala Jr
Multi-Source Risk Profile
person · us
Record ID: NK-VawDXJtughSToo2LcE8RtU
- Ouali, Karim
Wanted Persons
person
Record ID: NK-Vb2Aoa44n2sHFwMXFcVWX4
- Andrey Vyacheslavovich Tishenin
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-Vb4gYpitwEXN3avCsVzCNR
- Білоус Діна Володимирівна
Global Sanctions
person
Record ID: NK-Vb5LQujrz7gTZ93FpQcxfc
- John Emerson Tuma
Multi-Source Risk Profile
person · us
Record ID: NK-Vb6sj3y6dYAdGLdC9dS4MR
- Rajvinder Kaur
Multi-Source Risk Profile
person · us
Record ID: NK-Vb8fUdKZKYbmAc8iK8LHBd
- Jamaat-ul-ahrar
Global Sanctions
organization · af · pk
Record ID: NK-VbCfRwKvdfnqrq4uZeUfwJ
- Melissa J Watson
Multi-Source Risk Profile
person · us
Record ID: NK-VbFJHcjMUCRN62VpnQdLVy
- Jeremy Worsley
Debarment and Exclusions
person · us
Record ID: NK-VbHvsckbfEQT8bGzsdpmnY
- Flamur Krasniqi
Global Sanctions
person · xk
Record ID: NK-VbLSsrqjSYVUWcPBBhGLgi
- Ivanov Alexander Olegovich
Special Interest Risk
person
Record ID: NK-VbMi8QcLV34b6cHhrYSyXG
- Payandeh Jaam Electricity Energy
Multi-Source Risk Profile
organization · ir
Record ID: NK-VbSWxDUmvYuiEbQQYLaphn
- Kwo Lee, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-VbTcdHZiCkTKPdbX6Fuaop
- Komerční Banka, A.s.
Regulatory Watchlists
company
Record ID: NK-VbUNGdzKpoZynoQ7eWerRo
- Jacqueline Furgerson
Multi-Source Risk Profile
person · us
Record ID: NK-VbX96mPEgxG6LxbxdvHCV2
- Thuy Ngoc Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-VbXstiQ73mz72rpUNyGeEk
- Myo Swe Win
Multi-Source Risk Profile
person · mm
Record ID: NK-VbZUvvCvX2cSnD4s2Eksbe
- Triliance Petrochemical Co. Ltd.
Multi-Source Risk Profile
organization · ae · cn · de · hk · ir
Record ID: NK-VbZh6BfXbeW8C7kHmyq8Rm
- Panezai, Fazal
Debarment and Exclusions
organization · us
Record ID: NK-VbbDaa8H6Te6QX9ag3BUqx
- Manuel Alejandro Foubert Cadena
Multi-Source Risk Profile
person · mx
Record ID: NK-Vbf89dM5vj9p9jA5Mw8vfh
- Monmouth Marine Engines, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-VbfqaCdHXCF3NBpmLViy46
- Andrey Vadimovich Kildiyarov
Global Sanctions
person
Record ID: NK-Vbi4GMCfn8dzMVFABcyYMV
- Ablaev Edem Dilyaverovich
Special Interest Risk
person
Record ID: NK-VbiSvAkcCP8mkxfyfxPzGy
- Autonomous Non-profit Organization For the Provision of Social Assistance and the Implementation of Socially Significant Programs and Projects "Strana 7ya"
Special Interest Risk
organization · ru
Record ID: NK-Vbj2f8reqsW49gPPiUoRAv
- Maulavi Sayyed Ghiassouddine Agha
Global Sanctions
person · af · pk
Record ID: NK-VbkPka8VdYJg3SHxbRS8Ce
- Yiwu County Jiliwa Clothing Sewing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VbnkWz9D5Qxp5Xy9PVKWjS
- Alexander Sergeevich Banakh
Multi-Source Risk Profile
person · ua
Record ID: NK-VboyZcHDVgpNemZ7NdmDF2
- Trv Auto Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-VbpEuc4uqaHTii6Dtr8NzK
- City of Vaasa
Special Interest Risk
organization · fi
Record ID: NK-VbpYBUWoptXHa7TMJ7nirL
- Trey Gravan Harvey
Multi-Source Risk Profile
person · us
Record ID: NK-VbrEkW23V4SLUthEZ7pMbg
- Игорь Игоревич Король
Multi-Source Risk Profile
person · ru
Record ID: NK-VbtypPS9AspG3yBs37Zy7L
- Bank One, Colorado, N.a.
Regulatory Watchlists
company · us
Record ID: NK-VbuSjJGiCZKsnUmu5DBDhG
- Covenant Ms, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Vbuc4YXa5DTQFPjUqnY4WM
- Huawei Technologies Pakistan (Private) Limited
Global Sanctions
organization · pk
Record ID: NK-VbwVJTikacHj9PpckVWK4e
- Соколова Аліна Анатоліївна
Global Sanctions
person
Record ID: NK-VbxBRowNwAWnz4T2qiWTc6
- Голенко Олександр Іванович
Global Sanctions
person · ua
Record ID: NK-VbxZ3QA3CiD3kvwzhf2gBA
- Biotox Laboratory
Debarment and Exclusions
company · us
Record ID: NK-VbyNjq7sa93z9KAJpYDdRv
- Sharq Cement
Multi-Source Risk Profile
organization · ir
Record ID: NK-Vc2WF4cCgDTYp82Duax8tA
- Torivent Ventures Limited
Special Interest Risk
company · ru
Record ID: NK-Vc3Bq2JKq4FndCuft82EzN
- Zuliana De Esmeraldas C.i. S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-Vc4Gt9oDztcwznYGEGj2mm
- Liang, Xiuwen
Multi-Source Risk Profile
organization · us
Record ID: NK-Vc82ijohe32G8sHAgRo6fE
- Сікорська Світлана Миколаївна
Global Sanctions
person
Record ID: NK-Vc8woLCVvtSmjGKmmBUfyB
- Nellie Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-Vc9FFDTvBNBizXJ3YeYSvu
- Засімов Дмитро Львович
Global Sanctions
person
Record ID: NK-VcBkuUfCBGFZVbJarihPBg
- Товариство З Обмеженою Відповідальністю "Страхова Компанія Нік"
Global Sanctions
organization
Record ID: NK-VcCnoUCxQi83wB8drKBHfX
- John Eugene Pappenheim
Multi-Source Risk Profile
person · us
Record ID: NK-VcDanRQVzBeGXBr47QfkUu
- Joan Raimondi
Multi-Source Risk Profile
person · us
Record ID: NK-VcEyzvg5kYxNcxVPzuGodQ
- Olive Medical Supply
Debarment and Exclusions
company · us
Record ID: NK-VcHEfFCX8WZv5uwAWGQLtQ
- Barbara Jean Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-VcLMi7paAR5ByVL5M5CaFG
- Шахманов Олександр Вільянович
Global Sanctions
person
Record ID: NK-VcMQKsEbcM5RdsFfyZ6G4E
- Sinkiang Corps Nongshisan Division Construction Installation General Company
Special Interest Risk
organization · cn
Record ID: NK-VcPPhoHYeWpWuqYo6L4Wpa
- Equity Eden Group Hong Kong Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-VcQFPwcEZYHgoqZ9dfgL5b
- Achana Brown
Debarment and Exclusions
person · us
Record ID: NK-VcT7hWPDwNezz9E6WZ9Gvz
- Dino Rodwell
Multi-Source Risk Profile
person · us
Record ID: NK-VcTRLdftX2uBDMvrWYwW2B