SIC Intelligence
Record directory — page 610
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 60,901–61,000
- Saleh Londa
Multi-Source Risk Profile
person · us
Record ID: NK-Vs9ReXvnLkYgtYD2KfriEq
- Устинов Михайло Михайлович
Global Sanctions
person
Record ID: NK-Vs9mkUmnDcsGkjF3ZY5vFC
- Anne Chyorny
Multi-Source Risk Profile
person · us
Record ID: NK-VsBuF5HQEuAuMRnap9TEvt
- Charlene Screeton-petri
Multi-Source Risk Profile
person · us
Record ID: NK-VsFboxCxfmbsffGNn84xCv
- Lapondia Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-VsHiBjyZEj5JiRbGsMNgXu
- Noorullah Aziz Hajmoham-madi
Global Sanctions
person · ir
Record ID: NK-VsHnK8aG9xkH89ZGr4AC3e
- on Site Therapy and Education
Multi-Source Risk Profile
company · us
Record ID: NK-VsJQoaiYe5puemQTVdfZat
- Іванов Олександр Сергійович
Global Sanctions
person
Record ID: NK-VsSTRe8h75ucBtnvs4VWo2
- International Company Joint Stock Company Highland Gold
Multi-Source Risk Profile
organization · ru
Record ID: NK-VsSwTeJALpniuSzWSE7eUB
- John C. Masserant
Multi-Source Risk Profile
person · us
Record ID: NK-VsTK9z8J4RqDkJVBzhwykv
- Alejandra Osorio
Debarment and Exclusions
person · us
Record ID: NK-VsTTNacvfEjQ7PAdEybveS
- Dongying Weiaien Chemical Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-VsVT9erTB3D2yimS5KPurN
- Konstantin Drozdovsky
Global Sanctions
person
Record ID: NK-VsYJwM8qbck8oWAmH36WT2
- Георгієв Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-VsbyEV2qJCYCXGGwTujjpF
- Charles Edward Jr Mlynski
Multi-Source Risk Profile
person · us
Record ID: NK-VscdytyfWFWNaZoC4RcUaX
- Renata Hennell-larue
Multi-Source Risk Profile
person · us
Record ID: NK-Vsfms5GP68K6PisAkzE8Fj
- Mirdk Fyuels Osoo
Multi-Source Risk Profile
organization · kg
Record ID: NK-Vsh3i9KX79PFmrgsmoh4xS
- Aktsionernoe Obshchestvo Strela
Multi-Source Risk Profile
organization · ru
Record ID: NK-VsjNVRGd2WZLq9oq38VPfe
- Shihezi Hongfu Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VsjdD5jKKPbheYBA9DqWcu
- Tumushuke Sunshine Agricultural Equipment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VsmcAnFJMZyzEvfbsinZzv
- Grupo Empresarial Epta, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-VsoMWYyQTqCdJ2nVYWudaz
- Sanad Protection and Security Services
Multi-Source Risk Profile
organization · sy
Record ID: NK-Vsq8BooVebNfj3XLZwr2gK
- Benjamin Romuar
Multi-Source Risk Profile
person · us
Record ID: NK-VsvMzUDTWA2bVh9wKsmQfJ
- Xinjiang Zhonghong Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VsvjfNq4LLgiKwpAy6qErD
- Real Estates Int LTD Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-VswFjiaJDnepvKjMNELkez
- Товариство З Обмеженою Відповідальністю "Скайвей"
Global Sanctions
organization
Record ID: NK-VsxUzaRu2Czzr4MH6Ps7Cu
- Salute Healthcare Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-VsySxnwoyT8Ek7NfoPnLDP
- Ruben Ruslanovich Kirakosyan
Multi-Source Risk Profile
person · ru
Record ID: NK-Vsz5bZ3pzg5Jzw6C6MP6SQ
- Transilvania Broker De Asigurare S.a.
Multi-Source Risk Profile
organization
Record ID: NK-VszxUe7QNEinnJcB9gDfXN
- Товариство З Обмеженою Відповідальністю "Равтранс Логістик"
Global Sanctions
organization
Record ID: NK-Vt3tw8RS2hHjpdGYw2zPiM
- Emprendimientos Inmobiliarios Misiones S.a.
Multi-Source Risk Profile
organization · py
Record ID: NK-Vt4VqKiQSiNK7pADvNjawi
- John Perry
Multi-Source Risk Profile
person · us
Record ID: NK-Vt4W7z9b8mbXKxqtz7cBVN
- Sandeep Kumar Singh
Multi-Source Risk Profile
person · us
Record ID: NK-VtAWKqiRsME9woAjL6fupE
- Sa Zangazur Shipholdings
Special Interest Risk
company · az
Record ID: NK-VtBaPN8SfsHW98PswWhGLt
- Naura Technology Group Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-VtCxR7S6MUN7LDFTP6yfh9
- Товариство З Обмеженою Відповідальністю "Глассен-айті"
Global Sanctions
organization
Record ID: NK-VtETzsceGDxi9sQEZ8dX2s
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "1с-рарус Софт Україна"
Global Sanctions
organization
Record ID: NK-VtEnbxStdTKWyMrXzgCRmg
- Designer Garage
Multi-Source Risk Profile
organization · mv
Record ID: NK-VtF4a33DhFMXEDHzAtFMGt
- Hyundai Oilbank
Special Interest Risk
company · kr
Record ID: NK-VtH2iJX8AMTPmXupNQJesH
- Arif, Mohammed
Multi-Source Risk Profile
person · us
Record ID: NK-VtHHf2MPu9u7Wyu6wcr6ia
- Jeffrey S. Perry
Multi-Source Risk Profile
person · us
Record ID: NK-VtL7SJGZSVoCz8LgJeKrmo
- Labtox, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VtNNXUFReBkzHNpNHcRzHp
- Radar Shipping Ltd-hkg
Multi-Source Risk Profile
organization · hk
Record ID: NK-VtNVLmwcGoWaq2uj6qP58w
- Raul Andres Vernal
Debarment and Exclusions
person · us
Record ID: NK-VtQHuYE2UFEc4uMVYTnBv5
- and Buxer Mongolian Autonomous County Shajihai Coal Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-VtSSPKzFe6B6aERRSvuqbW
- Danilenko Nikita Alexandrovich
Special Interest Risk
person
Record ID: NK-VtSUpWxXTxieB2bmtNHAuT
- Товариство З Обмеженою Відповідальністю "Новосибірський Завод Конденсаторів"
Global Sanctions
organization
Record ID: NK-VtSqw9ocXbB6XTAbAec38b
- Peninsula Energy Fze
Global Sanctions
organization
Record ID: NK-VtTsZ26enW6myKaBpc9bLu
- Letatia Norris
Multi-Source Risk Profile
person · us
Record ID: NK-VtXJ8T87wSxvHXztvaiioP
- Political Security Directorate [syria]
Global Sanctions
organization · sy
Record ID: NK-VtXYfisUqzv8KWbGn5qTqv
- Angat Shipping INC
Global Sanctions
organization
Record ID: NK-VtXhYUfmTuDyLWYmXDq8gx
- Шабаршин Леонід Романович
Global Sanctions
person
Record ID: NK-VtYNgubkfAZr3XjDj6cF9b
- Arca De Noe Iv
Global Sanctions
vessel · ec
Record ID: NK-VtbNU6MzyUJJnptxygCS8G
- Laura Kelly (Soluri)
Multi-Source Risk Profile
person · us
Record ID: NK-VtdzKswSwJUXf45RaHtJki
- Nadbitov Anatoly Dmitrievich
Special Interest Risk
person
Record ID: NK-VtetaPbGks7dhv28RcyG7F
- Andres Aly Alvarez Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Vtg9bkEkH2KkmZHSBwFoV9
- Bole Aibi Lake Land Reclamation Frontier Trade Company
Special Interest Risk
organization · cn
Record ID: NK-VtkE3mN3mcbcsq9r9EM7Kp
- Ion
Special Interest Risk
vessel
Record ID: NK-Vtm4xzvQUdbBgnzUcvPCUk
- Terry L. Zintel
Multi-Source Risk Profile
person · us
Record ID: NK-Vtrc8FNNhJ9wezqqnJLehV
- Audrey E Crumitie
Multi-Source Risk Profile
person · us
Record ID: NK-VtskKbPi7knYnc2ESE6C6u
- Amir A. Pirouzian
Debarment and Exclusions
person · us
Record ID: NK-VttMD6ifV38yKZ7BcNG7oP
- Kye Sung Chun
Multi-Source Risk Profile
person · us
Record ID: NK-VttSou5ic37ktRzYqXjvAG
- Fau 'Glavgosekspertiza Rossii'
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Vtws76vexPzM5Y8xY6fdXN
- Krystal Lynn Deangelo
Multi-Source Risk Profile
person · us
Record ID: NK-Vtxs2b9VG6tijXhQyyxfCi
- Federal State Unitary Enterprise S.v. Lebedev Institute of Synthetic Rubber
Multi-Source Risk Profile
organization · ru
Record ID: NK-VtzfpqRZoq4rLtSVaRd2FD
- Ardmore Exporter
Special Interest Risk
vessel
Record ID: NK-Vu4AnkriJEcxuUJ38cmgzp
- Merai Abdefattah Khalil Zoghbi
Global Sanctions
person · ly · ma
Record ID: NK-VuD5VVuNSrztqDupPa6jxF
- Roberto Eduardo Jaramillo
Multi-Source Risk Profile
person · us
Record ID: NK-VuDqRQP5VMEQhoVPFdrAKw
- Jessica Desha Reed
Multi-Source Risk Profile
person · us
Record ID: NK-VuG3qhwznXUQdhmA5RzCWW
- Nigina Zairova
Multi-Source Risk Profile
person · gb
Record ID: NK-VuHd69VWh3eHu9MGXsU3uP
- Simon Dulbandzhyan
Multi-Source Risk Profile
person · us
Record ID: NK-VuL9hz55BjrMFGHqdU3DYL
- Stacy Gaylynn Rayfield
Multi-Source Risk Profile
person · us
Record ID: NK-VuLnaCRYC9AGSrZSVdmW4b
- Medic Aide Rehabilitation Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-VuQixugdLJVUkh748rDzzv
- Bonita Rena Pennygraph
Multi-Source Risk Profile
person · us
Record ID: NK-VuSRAJvGHJ8VxSU7wZUWom
- Ameron International Corporation
Special Interest Risk
company · us
Record ID: NK-VuU46uEUyT6V2JpJE29T28
- Ghassan Afeef
Global Sanctions
person · sy
Record ID: NK-VuUzpWZasEfxNAF6GeBpRV
- Deborah Durant
Multi-Source Risk Profile
person · us
Record ID: NK-VuZr5ZRZmNGXDiZx6W3eud
- Safwan Al Assaf
Global Sanctions
person · sy
Record ID: NK-VubVkGBjXetsBUDGcJTRec
- Santa Barbara Medical Group
Debarment and Exclusions
company · us
Record ID: NK-VucfvvHyx8FBfKyrJqqnfz
- Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-VucrkN3jggPu6AUpGyPwV9
- Aaron Evan Korycki
Multi-Source Risk Profile
person · us
Record ID: NK-Vue65Q4nHerGSHV4z98MPQ
- Anka Energy and Logistics Company
Global Sanctions
organization · ae · mh
Record ID: NK-VugsL8GP5KL5AuVcJAjvqn
- Зарандія Георгій
Global Sanctions
person
Record ID: NK-VuhkD3MHZZ7XoYEvpZi6Hm
- Armed Forces Social Security Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-VuhteJckaEhbtxBkXSKkPe
- Walter M. Caldwell Iii
Multi-Source Risk Profile
person · us
Record ID: NK-VujUGApBpXbyyaNKrKJuqx
- Hermetta Paul Layne
Multi-Source Risk Profile
person · us
Record ID: NK-VumELcUhB4SdyFtoNWmjSM
- Salman Raouf Salman
Multi-Source Risk Profile
person · co · lb
Record ID: NK-VumWsCEJPK3c6XTsat4PfF
- Mirko Moscoso
Debarment and Exclusions
person · us
Record ID: NK-VumwrPyHFrhcRu3JRWuiyC
- Lukoil Neftohim Burgas
Special Interest Risk
company · bg
Record ID: NK-VupKQJmb5vrTev9Xd5CPoX
- Glynda Ann Rushing
Multi-Source Risk Profile
person · us
Record ID: NK-Vupjsjv4CGqHoPYT25o6og
- Endurance Iyamu
Multi-Source Risk Profile
person · us
Record ID: NK-VuqrTLEmLQi63PBaPBYcvg
- Lazaro Perez
Multi-Source Risk Profile
person · us
Record ID: NK-Vur3ZGSJgmZ6jTpLdbF86d
- Акціонерне Товариство "Виробниче Об'єднання "Космос"
Global Sanctions
organization
Record ID: NK-VushsgeUCXYW8qn56vwGjY
- Jose Francisco Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-Vut5FKdoncs8DBAKhDYUHC
- Ann Marie Bombella
Multi-Source Risk Profile
person · us
Record ID: NK-Vuuj3Yoxo2suBKecQy79Ce
- Min-chung Tsai
Debarment and Exclusions
person · us
Record ID: NK-Vuukut3SpcdMNHzJxCEfm3
- Gibbs Robert S Md
Multi-Source Risk Profile
person · us
Record ID: NK-VuvL5rTcUoXc84KswFCD5Y
- Внуков Сергій Юрійович
Multi-Source Risk Profile
person
Record ID: NK-Vux9jwXCivsHJfkt5xKayt
- Thomas Christopher Self
Debarment and Exclusions
person · us
Record ID: NK-VuxmRJHvr7XLgkhMcq3tVC
- Del Valle Clinic
Debarment and Exclusions
company · us
Record ID: NK-Vuy5MrzSwphnHuLuwisJuJ