SIC Intelligence
Record directory — page 604
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 60,301–60,400
- Амбарцумян Володимир Агванович
Global Sanctions
person
Record ID: NK-VcYBEFrVjGeNV4Fzz58MEa
- Even Sincerity Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-VcYhYF3FoRHUQRyDReuYCJ
- Thomas Metal S.a.
Global Sanctions
organization · ni
Record ID: NK-VcYqw5zPuACSZejsG5Vv8f
- Andrew Whitaker
Multi-Source Risk Profile
person · us
Record ID: NK-VcZ3KjkeYxaMokfn6vXyMc
- Mr. Steven Nederhorst
Debarment and Exclusions
person · tz · nl
Record ID: NK-VcfSA2ZGwFQKXMr7DjZwv4
- Brea Ann Manetta
Multi-Source Risk Profile
person · us
Record ID: NK-VcgLHZH2k89H4d3r52g7am
- Anita C Boer
Multi-Source Risk Profile
person · us
Record ID: NK-VcgTpEnBGKRcPZE8bSG7Jh
- Aml Ship Management GMBH
Multi-Source Risk Profile
company · de
Record ID: NK-Vcgy68FeN6ziW2zUxRsmfK
- Cymare Shipmanagement LTD
Special Interest Risk
company · cy
Record ID: NK-VchLcZYciUzvaBF33PJW77
- Little Angel's Discovery Center
Debarment and Exclusions
organization · us
Record ID: NK-VchvtxJVKhWyNGgQL7vQg6
- Aliaksandr Uladzimirovich Dakuchyts
Multi-Source Risk Profile
person · by
Record ID: NK-VcqdwH97qtcTGpsLASkUq9
- Anthony F. Natale
Multi-Source Risk Profile
person · us
Record ID: NK-VcryHYvGnR9ZiU2VHcR8We
- Jerry Alan Futer
Multi-Source Risk Profile
person · us
Record ID: NK-VctW5RhbkqvFzGCzi9Ehch
- Tarasova Tatiana Anatolevna
Special Interest Risk
person
Record ID: NK-VcupCpDWT3GKBtNN2cbSXm
- Каплій Ігор Григорович
Global Sanctions
person
Record ID: NK-VcxQ5eyoTkPcJzWVi6yeZb
- Carlo Elomina Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-Vcyxws7Djg4biPfn2232PA
- Акціонерне Товариство "Логіка"
Global Sanctions
organization
Record ID: NK-VcyyS52tBBGh4uDnTK8fHB
- Jose Antonio Ramos
Debarment and Exclusions
person · us
Record ID: NK-Vcz7Qek5yVzGda9Yz2UcWp
- Акціонерне Товариство "Омське Машинобудівне Конструкторське Бюро"
Global Sanctions
organization
Record ID: NK-Vd2XvATbRxRAoXPaxa3qre
- Tarek Ben Habib Ben Al-toumi Maaroufi
Multi-Source Risk Profile
person · be · tn · us
Record ID: NK-Vd3N69SvDxGCPbNnBhXsHn
- Noble Health Care
Debarment and Exclusions
company · us
Record ID: NK-Vd452qQ3PzQRpqFBfNYHMJ
- Marinkevich Nadezhda Vladimirovna
Special Interest Risk
person
Record ID: NK-Vd5AHJqxnh7RDgb8PrJDaZ
- Siddiqui, Shakir H.
Multi-Source Risk Profile
person · us
Record ID: NK-Vd8amoKunQeepDxAk3UMkC
- Golden Bridge Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-VdC2NSPBaGMny2pLHTRYPy
- Elem Group, LLC
Multi-Source Risk Profile
organization · kz
Record ID: NK-VdC3KXo6RXzT8GBhWCL8RG
- Yv2965
Global Sanctions
aircraft
Record ID: NK-VdDq3XxQiSPa7bcsqWM6zQ
- Limited Liability Company Artel Staratelei Sininda 1
Multi-Source Risk Profile
organization · ru
Record ID: NK-VdFp3HFzASzpSTeXLm3KNY
- Physician's Analytical Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-VdGv6Pmv2LyhUdXusL55Cv
- Wannamaker, Megan
Debarment and Exclusions
organization · us
Record ID: NK-VdHPhctn2FNw5HLnVLKgoK
- Yukom Communications Ltd.
Enforcement Actions
company · il
Record ID: NK-VdK5LsB6sjTDEJ4neKo99Z
- Ali̇ Çavdar
Multi-Source Risk Profile
person · tr
Record ID: NK-VdMQqnzJZJs6oeczGbP4i2
- Jamie Puckett
Multi-Source Risk Profile
person · us
Record ID: NK-VdNF9VwpoaSFNtJAF3gt7c
- Julia Louise Croom
Multi-Source Risk Profile
person · us
Record ID: NK-VdQ4qoixnmsQsmSL7Ztzfy
- Hassan Dahir Aweys
Multi-Source Risk Profile
person · er · so · us
Record ID: NK-VdQACHdEgsyLpP79WyQvTb
- Ali Abdullah Alhay
Regulatory Watchlists
organization
Record ID: NK-VdRhr3mJhERMCPauHfp9re
- Martin Kuria Kibaara
Debarment and Exclusions
organization · ke
Record ID: NK-VdRzBStJ3g8pRM7mNgDmFV
- Козлов Сергій Михайлович
Global Sanctions
person
Record ID: NK-VdTTX32CXqwFWtJMi2rNYL
- Эльмира Шахнесибовна Исмаилова
Multi-Source Risk Profile
person · ru
Record ID: NK-VdTWT9gXdSLQjCTqLEP3nJ
- Salikhov Azamat Rafaelevich
Special Interest Risk
person
Record ID: NK-VdUtonUojrJUHAtsDKhhEb
- Ахмед Магомедович Альбеков
Multi-Source Risk Profile
person · ru
Record ID: NK-VdVKMsrwjgWG6HRUMBEJgB
- Товариство З Обмеженою Відповідальністю "Елєктроконтактмаш"
Global Sanctions
organization
Record ID: NK-VdWUaeU7FQyZxhKcwFdQrt
- Limited Liability Company Rn Purneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-VdXfN985mE3Lwnmpoq5SL4
- Yili Chuanning Biotechnology Co. Ltd.
Special Interest Risk
company · cn
Record ID: NK-VdZmTJ6JZ9nsjtcUdCCZgk
- Товариство З Обмеженою Відповідальністю "Аріадна Тв"
Global Sanctions
organization
Record ID: NK-VdZo56MFj2NrbZhVA4BWhD
- Tosunyan, Inc.
Debarment and Exclusions
company · us
Record ID: NK-VdZvzdWLQ9igQq3sVpBa9a
- Unión De Construcciones Militares
Global Sanctions
company · cu
Record ID: NK-VdaSsDnD6onv637eX5bC4a
- Volans Delta LTD C/o Shanghai Future Ship Management Co LTD
Special Interest Risk
company · cn
Record ID: NK-VdadAxjpBqYRgTKNUR9uCt
- Sherri Pinsley
Multi-Source Risk Profile
person · us
Record ID: NK-Vdam3Y5pC2jto5cydvzigf
- Benus Arnold, Parque De Santa Maria Housing Development
Multi-Source Risk Profile
company · pr
Record ID: NK-VdbkNLkGCUCEoB3yCRpyKw
- Limited Liability Company Gazprom Linde Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-VdbqRq5vVhDcNoGWexLECt
- Maritime Mavens LLC
Special Interest Risk
company · az
Record ID: NK-VdcDUkHRqWgNbpLWoupuSE
- Ecolibri Joint-stock Company
Special Interest Risk
organization · ru
Record ID: NK-VdeQg2Xgv2xpetLZS6FADQ
- Crystal Marie Ysassi Perez
Multi-Source Risk Profile
person · us
Record ID: NK-VdesrMMevG3kyaE2F4rXXz
- Shemica Nichole Fields
Multi-Source Risk Profile
person · us
Record ID: NK-VdfDgyiJvd8EmMUqUEoB7f
- Ruby A Malone
Multi-Source Risk Profile
person · us
Record ID: NK-VdkdCr78Q4jsTohboMGEzB
- Anthony Spencer
Enforcement Actions
person · us
Record ID: NK-VdkzxFR5Vko4NjLjYjfuVf
- Bank of Seoul
Multi-Source Risk Profile
company · us
Record ID: NK-VdmtzhGgdtHZNP3NMoK6oZ
- Brace Yourself
Debarment and Exclusions
organization · us
Record ID: NK-Vdn2uozUzTtLzFTsq9Fju3
- Renbin Wang
Multi-Source Risk Profile
person · us
Record ID: NK-Vdph9kmcydHstFewm4fciD
- Marvin Charles Spatz
Multi-Source Risk Profile
person · us
Record ID: NK-Vdr4iWWZND25UJjYpAyBMa
- Jessica Benauer Harvell
Debarment and Exclusions
person · us
Record ID: NK-VdstCoDwW6dGk3Gqe2oQYx
- Gloria Reeves
Multi-Source Risk Profile
person · us
Record ID: NK-VdxgHG3LomrHwZucmNYx78
- Masoud Safdari
Multi-Source Risk Profile
person · ir
Record ID: NK-VdzmCuiRRdcbMsa5upxdUz
- Мкртчян Арсен
Global Sanctions
person
Record ID: NK-Ve22YBmTd8WhdKAzW2ytQZ
- Clinton D. Beyerle
Multi-Source Risk Profile
person · us
Record ID: NK-Ve3NW6dBrv3h2T2RsxFrz3
- Belkis Montoya
Multi-Source Risk Profile
person · us
Record ID: NK-Ve3QBAzd9v5NeqLbrcPGiu
- Aleksandr Vladimirovich Buyanov
Global Sanctions
person
Record ID: NK-Ve43tdoRDyrRehgwntwVTe
- Tariq Anwar Yousef
Multi-Source Risk Profile
person · us
Record ID: NK-Ve5yCDX4YsfxpwdbPAL9pr
- LLC “proekt-technika”
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ve63f5pPwoYkKHjecXyEsg
- Christopher Paul Gene Mautner
Multi-Source Risk Profile
person · us
Record ID: NK-Ve6SCfLF8eN6FtN6fx9sug
- Товариство З Обмеженою Відповідальністю "Саторі-консалтинг"
Global Sanctions
organization
Record ID: NK-Ve96HVVwRG6tQmD2Scad2X
- Racquel Maria Butler
Multi-Source Risk Profile
person · us
Record ID: NK-VeA2Bs5SEmRLqZUqbiXwoX
- Carcharodon
Multi-Source Risk Profile
vessel · ru
Record ID: NK-VeB2pQKWt37QsURdLQ6CiL
- Perla Majan
Multi-Source Risk Profile
person · us
Record ID: NK-VeB7XjqaEjYDxPuyErzDMJ
- Quantel INC
Multi-Source Risk Profile
organization · us
Record ID: NK-VeCM4SQWj9jDUPeAzEzerp
- Federal Autonomous Institution Central Institute of Engine-building N.a. P.i. Baranov
Multi-Source Risk Profile
company · ru
Record ID: NK-VeGVyFPHtwC9WFha5hbzLp
- M/s Zakir Enterprise
Debarment and Exclusions
organization · bd
Record ID: NK-VeGbRyjmWCTukyPcUYPAmG
- Medical Institute For Mental
Multi-Source Risk Profile
company · us
Record ID: NK-VeJELw44opSAK9RnF2meR8
- Ibrahim Al-qawaqneh Dds, Inc.
Debarment and Exclusions
company · us
Record ID: NK-VeJXsaNSbXh8zM8XvvGvoT
- Angels of Light Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-VeLBuBtgQtyU2YBVz4NZAH
- Keping Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-VeRqRZ5HJ9pnfwJGpUFFFx
- Sinisa Nedeljkovic B.i., P.t.p. Metal
Multi-Source Risk Profile
organization · xk
Record ID: NK-VeUZh3JLmdDNeAmtgUiJ2j
- Guron Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-VeUcKcVGkKMtu3uie8hVgM
- 3d Modern Printing Press
Multi-Source Risk Profile
organization · mx
Record ID: NK-VeV2riPRFaoDZYuZuSJCtQ
- Roman Bayger
Multi-Source Risk Profile
person · us
Record ID: NK-VeWQK9imkb8yqR6xEK3tDi
- Robert A Gaber
Multi-Source Risk Profile
person · us
Record ID: NK-VeWg9FA82Xv5WmQkyMnZXE
- Aleksey Vladimirovich Oborin
Global Sanctions
person
Record ID: NK-VeXDc5aDrz7rLtscVnyXQG
- 聯合再生能源股份有限公司
Multi-Source Risk Profile
organization · tw
Record ID: NK-VeYwMRdLHkaSHzcZZp6g43
- JSC Electroavtomatika
Global Sanctions
company · ru
Record ID: NK-VeaMckeS2Na6zmNinxvHNx
- Sergey Viktorovich Neganov
Global Sanctions
person
Record ID: NK-VeaMjnKNB2ZQxEjyPZHBTh
- Robert Woody
Multi-Source Risk Profile
person · us
Record ID: NK-Vebh7hScjsdv4Az3GFWgnL
- Khair Majouk
Multi-Source Risk Profile
person · us
Record ID: NK-VebwSa5jKgDFYMpt7gSVV7
- John T Hancock
Multi-Source Risk Profile
person · us
Record ID: NK-VeczvR3GpPCibVqJTHPTLw
- Skylight Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-VedZvL9WHVLwTZLhgKybPX
- Oasis Ii
Special Interest Risk
vessel
Record ID: NK-VegDvfnj25WMTadHEaKmzA
- Hajjaj Bin Fahd Al Ajmi
Multi-Source Risk Profile
person
Record ID: NK-VeiSXqukAEmEA4y923b9j8
- Пілакурі Мікаела
Global Sanctions
person
Record ID: NK-VepwA8QFDSxQRDHrvNkaeF
- Hami Red Star Culture Media Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Veqacx3LQKRLTHCjqt62Ca
- Property-vb Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-VerodrTpeEXUgFnYXN8YNr
- Товариство З Обмеженою Відповідальністю "Бізнестрек"
Global Sanctions
organization
Record ID: NK-VesSYLX8z3LUT2nGmMTrEy