SIC Intelligence
Record directory — page 613
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 61,201–61,300
- Hengye Tech Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-W22v76BZpSjg7BoCRHCdYR
- Scriabin Alexander Yuryevich
Special Interest Risk
person
Record ID: NK-W23iHLpWpwGbN8EQaT9eLT
- Альохін Роман Юрійович
Global Sanctions
person
Record ID: NK-W24c8An6JWhvuPaitPHxwS
- Mansiones De Hacienda Jimenez INC
Multi-Source Risk Profile
company · us
Record ID: NK-W25M5wVZKswYMLRpu2Ti9y
- Robert L Townsend
Debarment and Exclusions
person · us
Record ID: NK-W27q58BbUp4S2VBeNqxdPh
- Hunter, Matthew J E
Debarment and Exclusions
organization · us
Record ID: NK-W28MHRtBzVhwDEqdRNzFxN
- Gatagova Olga Anatolyevna
Special Interest Risk
person
Record ID: NK-W28Y2Y9N5KGRLNVMVBB5AC
- Julio Mayo
Debarment and Exclusions
person · us
Record ID: NK-W28vRDV97yHEzKmyKBMmhp
- Waseem Rauf Loan
Multi-Source Risk Profile
person · ae · pk · us
Record ID: NK-W29JuNMkb33EmycSLi8N2J
- Вільянуева Марвін
Global Sanctions
person
Record ID: NK-W2B8FmiDW7WfWtNTE8C8U7
- Hebei Construction Group Corporation Limited Dongguan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-W2BU4NKaZkFm6BHdQaToWE
- Gareeva Aigul Timerkhanovna
Special Interest Risk
person
Record ID: NK-W2CASarP3niFePdky7CCm4
- Sofia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-W2Jt2dc6Bkdvv64Uj4s7eh
- Hassan Yariisow Aadan
Multi-Source Risk Profile
person · so
Record ID: NK-W2M2Z4uqEvLTzxFcAHWxkm
- Alina Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-W2MFQcsyuADxPU3cCwauZH
- Республіканське Унітарне Підприємство "Науково-виробничий Центр Багатофункціональних Безпілотних Комплексів" Національної Академії Наук Білорусі
Global Sanctions
organization
Record ID: NK-W2MRuipQrxnpLfRGQR76RR
- Robert Wayne See
Multi-Source Risk Profile
person · us
Record ID: NK-W2Mig9HiR5pevtwxns7Dvh
- Joint Stock Company Ntv Broadcasting Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-W2NLhJy8PwrWPtC4D6TSo2
- Samantha C Arias
Debarment and Exclusions
person · us
Record ID: NK-W2PGyZHkTWB5oMGotUuvLn
- Taneff John Charles Dds
Debarment and Exclusions
organization · us
Record ID: NK-W2RPUDiAsydybvrugGmRm3
- Wildberries Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-W2RYYu9vrNyAWLFHuR9VxY
- William E. Amos Iii
Debarment and Exclusions
person · us
Record ID: NK-W2RqBonAA82B4vu3dxmFy4
- Maria Luna-carattini
Multi-Source Risk Profile
person · us
Record ID: NK-W2UZYjEtge89sBGiZuLmBF
- Sandra K Legg
Multi-Source Risk Profile
person · us
Record ID: NK-W2V4qeSuXyo3AEZUj3UKSx
- Логвінов Кирило Михайлович
Global Sanctions
person
Record ID: NK-W2VhA44FTd725tYGMA9FvK
- Wessam Baiz
Regulatory Watchlists
person · us
Record ID: NK-W2WLrFdHu2GqyUtjxrm583
- Deborah Ferrante-scinta
Multi-Source Risk Profile
person · us
Record ID: NK-W2Yw5ZiUdmDNC6cnPN9H4e
- Ополько Олексій Васильович
Global Sanctions
person
Record ID: NK-W2ZmqFsnHNJtu8DQFZM62x
- Rancho La Dorada
Multi-Source Risk Profile
organization · gt
Record ID: NK-W2eJMJH7Rb9Tief9Q38Sxa
- Dominic Lamarra
Multi-Source Risk Profile
person · us
Record ID: NK-W2gSJ2rWzs2iFZbHtTDUn4
- James Marion Stockton
Multi-Source Risk Profile
person · us
Record ID: NK-W2hchoooCVrg2dTYhiCoZ8
- İsmai̇l Çevi̇rci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-W2i8UYjscP3aJXsJLQyjJm
- Okrepčevalnica Pri Dobri Kapljici, Viktorija Koren Flucher S.p.
Debarment and Exclusions
organization · si
Record ID: NK-W2iEQutf834VYaTXmbVkt5
- Avia Trust Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-W2jphwqqF3UoJxi8WqssuM
- Shanika Keys
Multi-Source Risk Profile
person · us
Record ID: NK-W2kAzypm6DvGSZuXUPE3ny
- Timmothy Joseph Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-W2mGujFqJEBKd6J3YVdfMN
- Norske Shell
Special Interest Risk
company · no
Record ID: NK-W2nEHkWthAk5fwFpSExRzA
- Tun Naing
Global Sanctions
person
Record ID: NK-W2nH5fRgQ7aeVUcvKos2XG
- Ali Alexander Towfigh
Debarment and Exclusions
person · us
Record ID: NK-W2oyzZT8FXcAQAECVMtA9s
- Brittney E Brown
Multi-Source Risk Profile
person · us
Record ID: NK-W2qaBbjw4YMo8reFUrJ7fr
- Gammoh, Ziad Jamil
Multi-Source Risk Profile
organization · us
Record ID: NK-W2qx6BKVk2zaZcNaWX9UTg
- State Establishment For Slaughtering Houses
Global Sanctions
organization · iq
Record ID: NK-W2r3cqrYGz8NsW2PYboAQk
- Peace C Onyejiaka
Debarment and Exclusions
person · us
Record ID: NK-W2rN8V7fCeYcN3Ju5oa6Te
- Xiamen Skyverse Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-W2rSdhQDVUEDNWTSfn6ZhV
- Victor Elliott Linn Johnson
Debarment and Exclusions
person · us
Record ID: NK-W2rgJFq3zVxGbfbHzqxVF5
- Vital Aliakseevich Aleksin
Multi-Source Risk Profile
person · by
Record ID: NK-W2sgwSkZZVmXUsAXy8YrCi
- Hector Miguel Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-W2wZ4Cmt4GaDyQwZDn3udS
- Larry E Perry
Multi-Source Risk Profile
person · us
Record ID: NK-W2wqtwi7QcKNcKbTcAjyqn
- Tracy R Morton
Multi-Source Risk Profile
person · us
Record ID: NK-W324gMuSDDPHw8Qy4ED6e3
- Cranha Danfa
Global Sanctions
person
Record ID: NK-W34XzqaGctZcehAmAGJM8T
- Ann Marie Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-W356bVEYgCEdXrQ4i2dajA
- Johnson, Julie Ann
Multi-Source Risk Profile
person · us
Record ID: NK-W3737FBcGeLnEXUizVwsdi
- Товариство З Обмеженою Відповідальністю "Міжнародний Аеропорт Бєлгород"
Global Sanctions
organization
Record ID: NK-W37qY27VZdHUgYzQW6KUb5
- Shannon Renae Trautman
Multi-Source Risk Profile
person · us
Record ID: NK-W389iizdUvvkQvVvmpAxD3
- Подопригорін Андрій Олексійович
Global Sanctions
person
Record ID: NK-W39PaskALAyJYuoHinFBgM
- Kathleen Anne Olson
Multi-Source Risk Profile
person · us
Record ID: NK-W3A9VeFbGBiyhHuWhgNkxp
- Товариство З Обмеженою Відповідальністю "Група Компаній "Мікрон"
Global Sanctions
organization
Record ID: NK-W3BXHqhQDfTtRKGEktMjAJ
- Zorin Holdings
Multi-Source Risk Profile
company · us
Record ID: NK-W3BfwwXG7HpjndSaLwUv6J
- Haleel Commodities LTD
Global Sanctions
organization · ug
Record ID: NK-W3BpULLEVcvdFktXL43A2j
- Firozeh Paydar Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-W3GaVKPjh5mtVxFfYryTWy
- Toban B. Robledo
Multi-Source Risk Profile
person · us
Record ID: NK-W3Jj24NWxcgH2kSZ49EpzG
- Modern Disposal Services, Inc.
Multi-Source Risk Profile
company
Record ID: NK-W3KFNajuGassxYBeHF8VcU
- Anna J Allen
Debarment and Exclusions
person · us
Record ID: NK-W3KbBkrByGs3ZrTcdUxMP3
- Guerman Goutorov
Multi-Source Risk Profile
person
Record ID: NK-W3QTbhkp3sAcfvHeqeUu4n
- Hp Boston Building, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-W3RbPV52roWQr64RWFgo9L
- Iflytek
Global Sanctions
organization · cn
Record ID: NK-W3RdGQVqdnrRsyLSJ9rdVF
- Товариство З Обмеженою Відповідальністю "Профтранс"
Global Sanctions
organization
Record ID: NK-W3XQwXSNcrTP7Ur2qayY5r
- Eastside Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-W3XeVi3tRB4TRoTEEzc5NW
- Francesco J Caputo
Multi-Source Risk Profile
person · us
Record ID: NK-W3Y2YcC5WD5uqJhWxiZnAc
- Societe Galatea Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-W3aQbr9aSahhzcXfbJrwkS
- Dmitriy Vladimirovich Konyshev
Global Sanctions
person
Record ID: NK-W3dmtFoqMLdJG5ctXETxKs
- Helen Delores Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-W3dtKnkPeXTUTGwMU3q54N
- Павлюк Олена Анатоліївна
Global Sanctions
person
Record ID: NK-W3dzor5iSByZ24aijaw9JQ
- Julio Ruiz Chuta
Multi-Source Risk Profile
person · us
Record ID: NK-W3iM6W4Nozrye8V3Rod26s
- Anthony Bueno
Multi-Source Risk Profile
person · us
Record ID: NK-W3jsuw2zPgmmg78UDqKqqw
- Shanghai Yuwei Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-W3krj3irw6pBF5p7ssEHYu
- Harvis Edulfo Herrera Carballo
Multi-Source Risk Profile
person · hn
Record ID: NK-W3n7rKpwNUy9XoUyvtygue
- Steven Joseph Collins
Multi-Source Risk Profile
person · us
Record ID: NK-W3n8KmMPRWjNMFy7xBDkHk
- Michael Johneel Fenner Jr
Multi-Source Risk Profile
person · us
Record ID: NK-W3nQ6YMLoaerg2hTqkCHc3
- Юрпалов Олександр Олександрович
Global Sanctions
person
Record ID: NK-W3nWXmpPFR2seCBfeLcKSL
- Richard H. Westing
Multi-Source Risk Profile
person · us
Record ID: NK-W3nohZK2KupESzMq7B9WoK
- Raejean Poland
Multi-Source Risk Profile
person · us
Record ID: NK-W3oTjTXAZ9sXmwahxZV6wk
- Jeanne L. Stell
Multi-Source Risk Profile
person · us
Record ID: NK-W3oiDbWooCAWu7TUNvxB7x
- Luopu County Jingfu Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-W3ozGsTGEtbBLN9fQjwzz9
- Elchagea, Ismail
Multi-Source Risk Profile
person · us
Record ID: NK-W3qmwrb32aArNrDJemUnRn
- John Wesley Martynec
Multi-Source Risk Profile
person · us
Record ID: NK-W3vVPYKnb8fQXQbEhQAvkw
- Alena Ziablikava
Global Sanctions
person
Record ID: NK-W3vdoke9Bwy9FyXkuzZ5Rf
- Linda Harris
Multi-Source Risk Profile
person · us
Record ID: NK-W3wpNXWefFhBEhd2DBNE5Q
- Theresa A Catlett
Multi-Source Risk Profile
person · us
Record ID: NK-W3yCkXuEQ9zJixWNbGiQk3
- Mr. Ali Barreh Kamil
Multi-Source Risk Profile
person · dj
Record ID: NK-W3ykfV3YmfaCJzMEEi3hLg
- Храбан Станіслав Володимирович
Global Sanctions
person
Record ID: NK-W3yxMfgTWh7BVXmHvxaPWy
- Бутко Андрій Борисович
Global Sanctions
person
Record ID: NK-W3zbX9HYpax3BsDe5Sc4wB
- Barbara Marie Thomas
Debarment and Exclusions
person · us
Record ID: NK-W3zcpAwRBBrrNMcyqQ9tWU
- Dmitriy Sergeevich Shishkin
Global Sanctions
person
Record ID: NK-W42zNpdTCtyvG8SMjo2pmK
- Estrella Ablang-tejado
Multi-Source Risk Profile
person · us
Record ID: NK-W46gBuxQohm69nmtXNyRDY
- Abigail Kukash
Multi-Source Risk Profile
person · us
Record ID: NK-W485kBfPXDxvRZ5YvzKcVD
- Акціонерне Товариство "Група Компаній Промислові Технології"
Global Sanctions
organization
Record ID: NK-W4Bh5xiPJG7MPvuXZQwfoH
- Szpak Marek
Wanted Persons
person
Record ID: NK-W4DLaeCNVNjQyr6Byknj9v
- Ronda W Hamlin
Debarment and Exclusions
person · us
Record ID: NK-W4F6mCNDY5fDZWQKLtyFTd
- Carl Ray Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-W4NTCNQz6QXixadGbcrPvy