SIC Intelligence
Record directory — page 324
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 32,301–32,400
- Gerald Robert Harris
Multi-Source Risk Profile
person · us
Record ID: NK-H4s8YS5rB2ugqSyYivEtUT
- Noah A Wempe
Debarment and Exclusions
person · us
Record ID: NK-H4swJqYDnhoeXwkWm9qf7r
- Zvezda 044
Multi-Source Risk Profile
vessel
Record ID: NK-H4tVC9yiePUzms9spB4LZt
- Luke Pierre Fremin Jr
Multi-Source Risk Profile
person · us
Record ID: NK-H4vUj4AXEGdgwpqZ2CQ8Fn
- Gülnaz Kulçür
Multi-Source Risk Profile
person · tr
Record ID: NK-H4vumFPABEuzxePqZsQBbN
- Ramnauxtly Pmb 304, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-H4wKP6cRVvS8LSg5XmJfd6
- Дильшодбек Низамидинович Латыпжанов
Global Sanctions
person
Record ID: NK-H4zzsHKriCqdj64NkKh3NH
- Guiliano, Gina
Multi-Source Risk Profile
person · us
Record ID: NK-H52mVVxzPbaHFM3iWcadHx
- Benny Margaret Carvajal
Multi-Source Risk Profile
person · us
Record ID: NK-H52qQEAsNcJ4FnaDx9cHRe
- Burdge, Aaron
Debarment and Exclusions
organization · us
Record ID: NK-H545ePto8YwfRuZNNX8Tyg
- Sabrina Marie Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-H54qfB97PjsQrazwZG43qq
- Physicians Choice Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-H55iXLgopHSJZWBVobc45W
- Hamza Yalçin
Multi-Source Risk Profile
person · tr
Record ID: NK-H56NrmkeeBL9EJphZLbUY5
- Grover Franklin Poarch
Multi-Source Risk Profile
person · us
Record ID: NK-H56YJLNAsqMGZNP2yLfksi
- Товариство З Обмеженою Відповідальністю "Павіс-плюс"
Global Sanctions
organization
Record ID: NK-H57JoqbbCMXHgYnqYFEuNa
- Sepehr Mashahd Cement Transportation
Multi-Source Risk Profile
organization · ir
Record ID: NK-H57d2Swz6J9pLejLZQHoFY
- Palliative Care Group, Inc.
Debarment and Exclusions
company · us
Record ID: NK-H59BU5cHBSdEKTGNXeDtus
- Tami S. Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-H5BPqUFLvSARkajhTWLuMi
- Elizabeth Ann Chambers
Multi-Source Risk Profile
person · us
Record ID: NK-H5De9aaopRjDXK8DdvHdj3
- International Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-H5E3vrjWj2253jV9WYMgea
- Anastasia Eduardovna Belyanina
Multi-Source Risk Profile
person
Record ID: NK-H5FECePApY2SpE9nUrEuW4
- China Petrochemical
Special Interest Risk
company · cn
Record ID: NK-H5FT3y2pvrgLkptLEWDzX5
- Rose Family Practice LLC
Debarment and Exclusions
organization · us
Record ID: NK-H5GwRs5nhp7yXgdKmmNEC9
- Reza Parsaei
Multi-Source Risk Profile
person
Record ID: NK-H5KQKqoFcQBKtFB7ecxS6X
- Cognyte Software LTD
Multi-Source Risk Profile
company
Record ID: NK-H5MPuyzsgZAAQtEaR8e9Fz
- Evgeniy Evgenevich Isaev
Global Sanctions
person
Record ID: NK-H5QQrzBFhYRjJa6cP82R2F
- Joint Partnership of Mohammadreza Khedmati and Associates
Multi-Source Risk Profile
organization · ir
Record ID: NK-H5SYZZQHsC6vVZdi57UjBC
- Steven P. Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-H5V4vvkEjyH4hv95qHQzRf
- Lucero Ivette Perez
Multi-Source Risk Profile
person · us
Record ID: NK-H5YjM38aqv3dQPoNbSVCXH
- Jamie Estelle Mahan
Debarment and Exclusions
person · us
Record ID: NK-H5Z9G7wTzZDbtQrsDbJdeT
- Nathaniel Eugene Cargill
Multi-Source Risk Profile
person · us
Record ID: NK-H5b9UH7xjjnTDaJ4akyj2Q
- Русак Андрій Борисович
Global Sanctions
person
Record ID: NK-H5cpq2pqaddAAQCnpHRGmS
- Смалінскас Лінас
Global Sanctions
person
Record ID: NK-H5fu732USBYHMfEKqeKWKe
- Dmitriy Sergeevich Reznichenko
Global Sanctions
person
Record ID: NK-H5gKV2PebzkAwfqnfvmehJ
- Royshun Newton
Multi-Source Risk Profile
person · us
Record ID: NK-H5iENijaBWAaFakizgf9CC
- Juliet Gaoiran
Multi-Source Risk Profile
person · us
Record ID: NK-H5nUzNnqNU3HdHATX3zAYN
- Хамчієва Разета Ібрагімівна
Global Sanctions
person
Record ID: NK-H5nX8St28o8wfxFECtLqoM
- Cody Leblanc
Debarment and Exclusions
person · us
Record ID: NK-H5r83R9TGdJC5VRja88pmF
- Shelley Lynn Meyer
Multi-Source Risk Profile
person · us
Record ID: NK-H5uBGoLhc7dgEc7kaCcVLW
- Radule Stevic
Multi-Source Risk Profile
person · xk
Record ID: NK-H5uuQeHrS94wb8XiVRzEL5
- Feed Express, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-H5wgV9GYeHywRLED3jWnSS
- Ульянченко Ольга Леонідівна
Global Sanctions
person
Record ID: NK-H5xdk3XL9zVhtjAQuRZc9z
- Mjr Contracting
Multi-Source Risk Profile
company · us
Record ID: NK-H5yQaj4vpVHGAYapDfpLch
- JSC Dnpp
Multi-Source Risk Profile
organization · ru
Record ID: NK-H62A9T7WLJGEYmxABrWunP
- Ping Yun Chang
Multi-Source Risk Profile
person · us
Record ID: NK-H65M6sktq6g2WDnqZWtBoG
- Eritech Computer Assembly & Communication Technology Plc
Multi-Source Risk Profile
organization · er
Record ID: NK-H67u4MqhCuVL2V5qQNGuAE
- Dipak Dwiwedi
Regulatory Watchlists
organization
Record ID: NK-H6CX9FSjNZiQZp5KdTmBRX
- Dan L. Mccain
Multi-Source Risk Profile
person · us
Record ID: NK-H6EnwdLWqh5bn5D48CwTNR
- Iryna Viktorivna Kravchenko
Global Sanctions
person · ru
Record ID: NK-H6GQyCwJcA59dyAMryqoNM
- Anand Shipping Ltd-sey
Special Interest Risk
company · sc
Record ID: NK-H6KRkTTqTr4p5wozXJg9Xh
- Koryo Credit Development Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-H6Nko7bYyxFQE6tjFuGnhy
- Jeanna Peacock Buehrig
Multi-Source Risk Profile
person · us
Record ID: NK-H6NpNBi4efvAFgyhkV8K3K
- Ghafour B. Asemani
Multi-Source Risk Profile
person · us
Record ID: NK-H6PPn7cee3NU3aDntdC7pN
- Yevgeny Dmitrievich Gritsenko
Multi-Source Risk Profile
person · ua
Record ID: NK-H6PriYKLZVr7YDSju7QTkc
- Товариство З Обмеженою Відповідальністю «Рудник Таборний»
Global Sanctions
organization
Record ID: NK-H6RbfZmzDKxEMfNNEfyVjD
- Joint-stock Company "St. Petersburg Currency Exchange"
Multi-Source Risk Profile
organization · ru
Record ID: NK-H6TBoYu5vcqaiSc89fHcga
- Young Hwa Joo
Multi-Source Risk Profile
person · us
Record ID: NK-H6TrSA4fBaW9kwgFFeM9CV
- Утепберген Алтынбекович Абенов
Global Sanctions
person
Record ID: NK-H6VGcGwrdb9L2HcuM3Rbao
- Ron D Loflin
Multi-Source Risk Profile
person · us
Record ID: NK-H6ZiK8ZSkkUrBLReNdNnDr
- Rite Medical Clinic, Inc.
Debarment and Exclusions
company · us
Record ID: NK-H6ZmuLE5TytqXaiHA72pXz
- Abibatu Kamara
Multi-Source Risk Profile
person · us
Record ID: NK-H6bR7CnhAqccgFeS7Y4Fuz
- Масленніков Євген Ілліч
Global Sanctions
person
Record ID: NK-H6cwJFGQkhqWdk5TuTKTXB
- Thomas Skrenes
Multi-Source Risk Profile
person · us
Record ID: NK-H6fbwWTdECNSYn4KeMUA4p
- Andrey Kovalenko
Multi-Source Risk Profile
person · ru
Record ID: NK-H6hRmGv7GQqmCB6bi4Bzms
- Avril
Multi-Source Risk Profile
vessel · ru
Record ID: NK-H6i8Bt3WevnVdt9ATWVZkN
- Бірюза Лімітед
Global Sanctions
organization
Record ID: NK-H6ibPeVsGAUXhBQWuqzymi
- Ann Margaret Price
Debarment and Exclusions
person · us
Record ID: NK-H6igoEtG9GEaGpBWpHps8G
- Destiny Piper
Multi-Source Risk Profile
person · us
Record ID: NK-H6jAKYKkv83w7L9364ykRs
- James D. Feldman
Debarment and Exclusions
person · us
Record ID: NK-H6k3rpuXf2K4ukFU7DCw3X
- Шинкевич Максим Вікторович
Global Sanctions
person
Record ID: NK-H6krELDgYBkWxtcwe4ufLk
- Kenneth Rivera-kolb
Multi-Source Risk Profile
person · us
Record ID: NK-H6qWE82Qnk2R9ndnEr5TrN
- John Kitakufe
Multi-Source Risk Profile
person · us
Record ID: NK-H6qc8SxNQwTTypqUJebeWn
- Товариство З Обмеженою Відповідальністю «Амілко»
Global Sanctions
organization
Record ID: NK-H6sMCenHijZDjMr4gYno9e
- Kassem Mahmoud Hallak
Multi-Source Risk Profile
person · us
Record ID: NK-H6tdxSSE8XReRQahDzp649
- Furqan Novin Pars Manufacturing and Commercial Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-H6uWaGENwdwhpA3jnLrWbm
- Hassan Kalajaban Khalif
Multi-Source Risk Profile
person · us
Record ID: NK-H6v4iTNv5yzHsA7R4tC7ca
- Alexey Bogolyubov
Multi-Source Risk Profile
vessel
Record ID: NK-H6v7SL5Md7UZ8wLYDEdfSp
- Gayle J Dean
Multi-Source Risk Profile
person · us
Record ID: NK-H6voDZXZC5F45Sz62NatbW
- James Keo
Multi-Source Risk Profile
person · us
Record ID: NK-H6x38QeGHpznYaZ8ZvQ3PK
- Marcus Washington
Multi-Source Risk Profile
person · us
Record ID: NK-H6yTTdBKEeYSeiwajz6BAL
- Bernard Patrick Clancy
Multi-Source Risk Profile
person · ae · es · ie
Record ID: NK-H724fk3Vry3zAEUbkL5V4Q
- Micro Device Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-H729F5er6Z6H4JAtZ5x74r
- Тов "Морська Дирекція"
Global Sanctions
organization
Record ID: NK-H75xFZBi7GYaNxayahXhc9
- Abby Melissa Irwin
Debarment and Exclusions
person · us
Record ID: NK-H77fsepGnXngq2JtfBzQyQ
- Andrew Kevin Sajo
Debarment and Exclusions
person · us
Record ID: NK-H78Z29HHSJhvnHxb9vzf6c
- Xian Xr Aero- Components Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-H78qvPttqGwYmi3B9FjjEp
- Joel Langham
Debarment and Exclusions
person · us
Record ID: NK-H794PcDFEbJ6bLuuE4xcKW
- David Michael Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-H7DkgwYhPBG9AwNhKH3DE2
- Sorokina Irina Alekseevna
Special Interest Risk
person
Record ID: NK-H7GjWe7tJ7zbQDRK6Wvb7c
- Бєлгородський Інститут Розвитку Освіти
Global Sanctions
organization
Record ID: NK-H7GpeQ58QhLenPjh9Bfp6h
- Акціонерне Товариство "Біфіт"
Global Sanctions
organization
Record ID: NK-H7HP6bFy2YcxjEgPuGgBbS
- Barbara Sue Davis Skvasik
Multi-Source Risk Profile
person · us
Record ID: NK-H7NmBDBFi9uAivk7PSyhfJ
- Faud Tawil
Global Sanctions
person · sy
Record ID: NK-H7R9yAZqmejDFXg6V4yv8G
- Robert Ferdinand Deluca
Multi-Source Risk Profile
person · us
Record ID: NK-H7StksMMFQp2i5L8tafHA8
- Elkin Grigory Iosifovich
Special Interest Risk
person
Record ID: NK-H7VNcQQMQz29DLfXBYrKDf
- Vasserman, Aleksandr
Multi-Source Risk Profile
person · us
Record ID: NK-H7WG3Qyz88duKZGjJPTiL3
- 10.hartomo
Global Sanctions
person · id
Record ID: NK-H7aUL8LcteDTMhmptYPruK
- Nai Logistics Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-H7bR7HU5RfszkCpi7y5RZf
- Нодія Ніколоз
Global Sanctions
person
Record ID: NK-H7bdK3BWBns8t7u4EuZSN8
- Henry J Grubb
Multi-Source Risk Profile
person · us
Record ID: NK-H7cKVtesqgWQGGwb5HmQGF