SIC Intelligence
Record directory — page 608
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 60,701–60,800
- Said Ahmad Sungkar
Multi-Source Risk Profile
person · id
Record ID: NK-VnQy5XfPPK4cr2znmdb23C
- Dinrin Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-VnRBtNTfdnvmBXjSeeKtHn
- Rizwan Qadir
Multi-Source Risk Profile
person · us
Record ID: NK-VnSDgpJrbobyiJXPFAyAvU
- Манукян Гарнік
Global Sanctions
person
Record ID: NK-VnSx5TTivd6V7uKcbwBBxb
- David J Smith
Multi-Source Risk Profile
person · us
Record ID: NK-VnTnctSURXfUwBuSDDHHJY
- 360 Security Technology Inc.
Multi-Source Risk Profile
company
Record ID: NK-VnWEXgVWU5j8N4mZtc7EQR
- Волгоградський Державний Соціально-педагогічний Університет
Global Sanctions
organization
Record ID: NK-VnYYdcR3hdXCkqEigCXWTJ
- Joint-stock Company Tavrichesky Bank
Special Interest Risk
organization · ru
Record ID: NK-VnZYH34ddwNiNyoGtqgKiB
- Vitaliy Nikolayevich Kovalev
Global Sanctions
person · ru
Record ID: NK-VnbAZw7ADQdRwC8qqHUtkr
- Agape Quality Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-Vne7kFszZ9V9jv44GAjiyk
- Zhi Yuan Huo
Multi-Source Risk Profile
person · us
Record ID: NK-VneL4YJQ6oQCiAbqKfpxFP
- Fredricus Leetreal Reed
Multi-Source Risk Profile
person · us
Record ID: NK-Vnn2GgozBMeyPswcYUbQ7q
- Clio
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Vnnp3yaGqP2hZECrF43vop
- Nahima Janett Diaz Flores
Multi-Source Risk Profile
person · ni
Record ID: NK-Vno6bUr29RwAGEfoHucjcF
- Superior Medical Wholesalers,
Multi-Source Risk Profile
company · us
Record ID: NK-Vnohoi4b5m5o5eCJdJhhp5
- Firstbank Financial Services
Multi-Source Risk Profile
company · us
Record ID: NK-VnpdJ3pXQNuMMbgGoq2ZYZ
- Corfu Maritime and Trading S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-VnruKzN6CQCaYFV2Tv4uUG
- Matyukhin Igor Georgievich
Special Interest Risk
person
Record ID: NK-VnsLUB9BDpCwE4VmGspsTv
- Reza Khaki
Multi-Source Risk Profile
person · ir
Record ID: NK-VnuVYPaqsxoQLE4chFXD2S
- Ilya Andreevich Savchenko
Global Sanctions
person · ru
Record ID: NK-VnuZm6GhmnjYNuNTiYCx3r
- Rodrigo Nunez
Multi-Source Risk Profile
person · us
Record ID: NK-VnvDzNuvNxHqTXsEF9Qq4P
- State Budgetary Educational Institution of Additional Education of the Republic of Crimea "Children’s Health Center "Sokol"
Special Interest Risk
organization · ru
Record ID: NK-VnwaLycM4gZuGAWdEigSER
- Andrea Latawiec
Multi-Source Risk Profile
person · us
Record ID: NK-VnybaYNvDgH8fTavsgEfEu
- Ventrum Energy Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-VnzS8wNXpf5VreEKgKNmJd
- Kalvin M Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-Vo4rjWDaVvm46rFe5q2wFF
- Наурбег Бубайриевич Денгалов
Multi-Source Risk Profile
person · ru
Record ID: NK-Vo6TSVNWohUHKqaB5sTdQi
- Товариство З Обмеженою Відповідальністю "Гаварі Пром"
Global Sanctions
organization
Record ID: NK-Vo8sHktwR4NGwbHFrfaH8D
- Codered Healthcare Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-VoA7MYH9RCMKt88kS7oo4E
- Зульфия Дильдаровна Таджибаева
Global Sanctions
person
Record ID: NK-VoAaNDhn5UKh5Qqmzfc9j5
- Hidayat, Muhammad Fatah
Debarment and Exclusions
organization · id
Record ID: NK-VoCsdo362TiTH84sjP4pE3
- Victor Jerome Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-VoEDG2cHsqUePYc4G9UqWA
- David Gene Meile
Multi-Source Risk Profile
person · us
Record ID: NK-VoFQWk9mn4NCCmayzsoi5U
- Vahid Alaghband
Global Sanctions
organization · gb
Record ID: NK-VoGEHZBsNg3UVDg6qB5BUR
- Victor Avalos-tavera
Multi-Source Risk Profile
organization · us
Record ID: NK-VoJXQKyqxkqdYNbXFpihE9
- Tumshuke Haotian Hotel Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VoKVUBXavehx6bhetpapxa
- Joyce Balin Fried
Multi-Source Risk Profile
person · us
Record ID: NK-VoN9cvsCXXTQoS33dwAegF
- Danny Jester Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-VoR8z5v5E6wbFaocqWn7hQ
- Berioska Elizabeth Sosa
Multi-Source Risk Profile
person · us
Record ID: NK-VoRBYy8VgGW2BwznPcf5j7
- Tyrone B Glover
Multi-Source Risk Profile
person · us
Record ID: NK-VoUjE5PJYfwQHAb6FMee2G
- Li, Qingshan
Multi-Source Risk Profile
person · us
Record ID: NK-VoUv5h4b5myfjjAoq7LNAC
- Ekofera LLC
Multi-Source Risk Profile
organization · ua
Record ID: NK-VoXSfL9L96W3K6czE38SeV
- Obschestvo S Ogranichennoj Otvetstvennostju Nabiteks Sajntifik
Global Sanctions
organization
Record ID: NK-VoYZGwYXv7GrRGS7XBdpj8
- Avic General Aircraft Zhejiang Institute Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-VoYZVwHKfWRbp47oPEZz2y
- Александров Гліб Юрійович
Multi-Source Risk Profile
person
Record ID: NK-VoaPzQrRYmYn7YFEU4FfyE
- Jill Hillard
Multi-Source Risk Profile
person · us
Record ID: NK-Vob8eYXXLNXKqYcPKiPrwE
- Мінін Геннадій Петрович
Global Sanctions
person
Record ID: NK-VofyAJQDTYa9kFZVwhcoGw
- Terry Coleman Rathbun
Multi-Source Risk Profile
person · us
Record ID: NK-Vohq8T7Hm4tb3TRhDsw5ii
- Xinjiang Tianmian Jiye Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VoicarYPACR6SvY265Lbud
- Mary E Miksis
Multi-Source Risk Profile
person · us
Record ID: NK-VoiiWQdtYg2gNprNPuWAfC
- Болот Маматкасымович Темиров
Global Sanctions
person
Record ID: NK-Vojg3hEGgyxFZsM3snUmv9
- Ghodrat Zargari
Multi-Source Risk Profile
person
Record ID: NK-VokBcMgD9g6vGMjTssmzxP
- Товариство З Обмеженою Bi
Multi-Source Risk Profile
organization · tr
Record ID: NK-VokMSs2949pCdVbxSYdEbu
- Platonov Dmitry Alexandrovich
Special Interest Risk
person
Record ID: NK-VokZA9Uod48hKWBeeMssYj
- Mahmoud Haj Moradi
Global Sanctions
person
Record ID: NK-Voma4zo6Jy47TMFkdXSeig
- Riviera Sunrise Resort & Spa
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Voni4Dz7bPdUz3k7FZWodZ
- Вакараш Ольга Михайлівна
Global Sanctions
person
Record ID: NK-VonjfKnDiUztzwfPTC44H4
- Crosswords Ltd.
Debarment and Exclusions
organization · lr
Record ID: NK-Vooudq3KCSHyfCX9qFeE8Z
- Cynthia Marie Goodwin
Debarment and Exclusions
person · us
Record ID: NK-VorrEKjMeBdrpGqp6rAZ6b
- Spector, Michael A
Debarment and Exclusions
organization · us
Record ID: NK-VotryqufxBb4FWUUde4ZtH
- Sabrina P Mccary
Multi-Source Risk Profile
person · us
Record ID: NK-VotxMRuuCxg97jwSVYcS8v
- Edward A. Doherty
Multi-Source Risk Profile
person · us
Record ID: NK-Vp3G4z7wBUiiHoqvNirnFv
- Нагдалієв Заур
Global Sanctions
person
Record ID: NK-Vp3HFhPZHGuUcaa7jYntT5
- Nathan Mathews
Multi-Source Risk Profile
person · us
Record ID: NK-Vp9EWQNyNLqQie4ovtBqA6
- Tyson Preece
Global Sanctions
organization · us
Record ID: NK-VpACrcRrN2FKGCSgdF4CyC
- Brian Keith Trice
Multi-Source Risk Profile
person · us
Record ID: NK-VpAju3FAeVKUoWzJR73uTN
- Ansar Al-shari'a in Tunisia
Multi-Source Risk Profile
organization · tn
Record ID: NK-VpBpjsL4HbkVZMcR7Dk6jY
- Janelle L Williams
Multi-Source Risk Profile
person · us
Record ID: NK-VpCQeHCouw5wS82ZYPrTMA
- Richard Heiner
Debarment and Exclusions
person · us
Record ID: NK-VpDstFzJWSfQKe8JkRSuFr
- Pan Aviation, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-VpE9vsdkRBM8RKYbFLfn7V
- Elizabeth J Ragland
Debarment and Exclusions
person · us
Record ID: NK-VpEmhKaw9L6keqGJe7VfmR
- Ostec-integra LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-VpFtjUuFJQ5Hta3wKmXY6C
- Brenda Carol Hoover
Multi-Source Risk Profile
person · us
Record ID: NK-VpKLFC2LE4K3YLy3ZjBueQ
- Medinskaya Marina Olegovna
Special Interest Risk
person
Record ID: NK-VpL6yffAA4FdURMmCcyAB3
- Paul Eric Droby
Multi-Source Risk Profile
person · us
Record ID: NK-VpSQNTfUxhTGqhk3DyqB2v
- Paya Lebar
Global Sanctions
vessel
Record ID: NK-VpSmEZ83BJNRUDYyGsWY4g
- Jacqueline Chavonne Adams
Debarment and Exclusions
person · us
Record ID: NK-VpUzRUBe7cbMLRmGGAYAQR
- Markov Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-VpWjTmStYXnVVh77jdhLYf
- Тюкавін Костянтин Вікторович
Global Sanctions
person
Record ID: NK-VpWtXGzAkPZ3YVVdeiq3HM
- Petrotrans LLC
Special Interest Risk
company · ru
Record ID: NK-VpXF37cymqWekY4bSnjJL7
- Hoffman, Ronald J.
Multi-Source Risk Profile
organization · us
Record ID: NK-VpXQFfozqnP6Yi5T6KX49W
- Східно-сибірський Державний Університет Технологій Та Управління
Global Sanctions
organization
Record ID: NK-VpY9g4UhwAX7PdupeHpDC2
- Veronica Lea Schreckengost
Multi-Source Risk Profile
person · us
Record ID: NK-VpYth5JK8rRB7wnUL9VeoG
- Пікельна Ірина Михайлівна
Global Sanctions
person
Record ID: NK-Vpa79tZ6TzRrZgrRENKkAf
- Kennedy Therapy Services
Debarment and Exclusions
company · us
Record ID: NK-VpaDCHUG5miRhCPXuPwRpA
- Everett Otto Martindale Jr
Multi-Source Risk Profile
person · us
Record ID: NK-VpaNee6Wd99Qeck2fQ2RWb
- Jennifer Thaouyen Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-VpbjZ4iAC23nwqka2Fcc5z
- Shanghai Laurel Ocean Systems Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-VpdMuJDaJt95BnnY7HpTSy
- Товариство З Обмеженою Відповідальністю "Техноопт Лтд"
Global Sanctions
organization
Record ID: NK-VpfhgbiCB9e2vCwAC84DAg
- Nicaise Robert J Md
Multi-Source Risk Profile
person · us
Record ID: NK-VpgpJDYZns4yMdeW9YSwLF
- Акціонерне Товариство "Содікомцентр"
Global Sanctions
organization
Record ID: NK-VphEdvzcnJByq9UovsgUgG
- Profit Corporation, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-Vphe9MBFhoSz5bdQtaqg7q
- H Vogemann Reederei Services GMBH & Co Kg
Special Interest Risk
company · de
Record ID: NK-Vpk2rGc5h2pqGxMqAw574L
- Luseia Marine Services Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-VpkjMN3AB3WcTaUhegSBhW
- Xinjiang Tianzhan New Material Technology Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-VpkpWnSwGRigXvLhKyipvc
- Transact Distribution, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VpmGquEDKAha3nxLUiAYt6
- Mohamed Inthif Rauf
Multi-Source Risk Profile
person · lk · mv
Record ID: NK-VpnXygswJkGEp6GHyv45AR
- Polet LLC
Global Sanctions
organization · ru
Record ID: NK-VpoerQUu7ga8LHqU5Dbtq4
- Dalian Grand Ocean Shipping Management Co. Ltd.
Special Interest Risk
company · cn
Record ID: NK-VppKUxvo8uTJ7zB62jk3X4
- Badeeva Nadezhda Vasilievna
Special Interest Risk
person
Record ID: NK-VprKFYDz6iS8ccoQxUG9sh
- Ocean 28
Multi-Source Risk Profile
vessel
Record ID: NK-VptZfQ2nCscrvn4YLerEMe