SIC Intelligence
Record directory — page 325
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 32,401–32,500
- Laura Ann Williams
Debarment and Exclusions
person · us
Record ID: NK-H7eUkvfZWtWyDcRCdpMaoS
- Transneft Service LLC
Special Interest Risk
company · ru
Record ID: NK-H7fBqCqaRegkKHS255LFeX
- Vyacheslav Leondovich Sulkovsky
Global Sanctions
person
Record ID: NK-H7ffeT8if8nDK8iERzfDo4
- Advanced Healthcare Consultants, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-H7hFab8bdZALk8hTtpAobZ
- Mark L. Allen
Debarment and Exclusions
person · us
Record ID: NK-H7hKuJqeqopE9dy63KK9Mt
- Visiting Doctors of America Pc
Debarment and Exclusions
company · us
Record ID: NK-H7iDrCNmGhJWcfShykY9x5
- Bright Way Care Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-H7ijvBwRULZKXXFuEd3hPh
- Cyndi M Mcbain
Multi-Source Risk Profile
person · us
Record ID: NK-H7jDCjjhWVFGwDtTjzFxN8
- Vyshkvartsev Vitaly Vladislavovich
Special Interest Risk
person
Record ID: NK-H7nM972HFkrwv9Qk7pKoGk
- Natalia Vladimirovna Gubareva
Multi-Source Risk Profile
person · ua
Record ID: NK-H7oNrto7Ri8koQENTjLB4e
- Sam Ma 2
Multi-Source Risk Profile
vessel
Record ID: NK-H7s6hjcrcx846KWw3FzENL
- Alar Jutian Red Jujube Fruit Trading Market Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-H7sHZ5cwKJAkNW4cjoabyB
- Відкрите Акціонерне Товариство "Ізбербаський Радіозавод Ім. Плешакова П.с."
Global Sanctions
organization
Record ID: NK-H7tEytDtquSmpxCLyL298U
- Yamilet Tirado Vega
Multi-Source Risk Profile
person · us
Record ID: NK-H7uNnUkvymYbzN4QzAAt6L
- Кобяков Володимир Юрійович
Global Sanctions
person
Record ID: NK-H7ywniZGewctvmxLwSwK8T
- Асанідзе Мераб
Global Sanctions
person
Record ID: NK-H7zfZNcVzXKdzXLmZYxrwD
- Ppg Industries, Inc.
Regulatory Watchlists
organization
Record ID: NK-H82m6XfpdRXja6sEFJQXMM
- Darren Oneil Williams
Multi-Source Risk Profile
person · us
Record ID: NK-H83YncwwAscAGW2kAdGXmS
- Феофанов Марк Євгенович
Global Sanctions
person
Record ID: NK-H86k4xQ3GjBZPrh2jmJdZj
- Шакіров Вінер Вакільєвич
Global Sanctions
person
Record ID: NK-H89oMueTiLCgfSxhbw5UN8
- Yv2869
Global Sanctions
aircraft
Record ID: NK-H8AMzqzJJiB3zzhcpNYN2F
- Domaća Tvornica Rublja, Tekstilna Konfekcija Dioničko Društvo
Global Sanctions
organization
Record ID: NK-H8B4dzEqrWCjAKG5aHxDmN
- Albert C Albert
Multi-Source Risk Profile
person · us
Record ID: NK-H8Bzgt7hK2CxtESAGyArCz
- Tornetcom LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-H8Fy2DPNCJhxmaUq2zs76f
- Fedders Lloyd Corporation Limited
Debarment and Exclusions
organization · in · ng
Record ID: NK-H8JJAXUGBZkeKedUJ2STsG
- Jon Patrick Brunelle
Debarment and Exclusions
person · us
Record ID: NK-H8LCZLqVHGWzQBNZhFLzjd
- Bonomade Machude Omar
Multi-Source Risk Profile
person · mz
Record ID: NK-H8LaymNcDm5emhTWya6Fjf
- Dzmitry Aliakseevich Aleksin
Multi-Source Risk Profile
person · by
Record ID: NK-H8Mn5K9tGJCu7whxCfhfV7
- Xante
Multi-Source Risk Profile
vessel
Record ID: NK-H8RR53fXp5fTBQhKyLmGe3
- Чжан Чжиго
Global Sanctions
person
Record ID: NK-H8SaJ3BvPVhLmoCJXEvTyH
- Тріфковіч Серже
Global Sanctions
person
Record ID: NK-H8Uk9NTESvDpqhk7Ns3Tqf
- National Alimentation Services
Debarment and Exclusions
organization · ht
Record ID: NK-H8WXGatNtYoZT6FhNv2AAE
- Ahmad Zolghadr
Global Sanctions
person
Record ID: NK-H8Yi3NLyZnc9A4j3tunAcr
- Anna Michalkiewicz
Multi-Source Risk Profile
person · us
Record ID: NK-H8Yud8CkQwczzPD4d9QXxH
- Heard Security Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-H8ZQqcvNSas3mzH853NQ6v
- Sherry A. Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-H8aX3comHhLbzB97ffoYUf
- Aktsionernoe Obshchestvo Akonit Alabuga
Multi-Source Risk Profile
organization · ru
Record ID: NK-H8eBiMmK2Tq58L6gssoGrm
- Bessie Morris
Multi-Source Risk Profile
person · us
Record ID: NK-H8gxe3UKyrZjaLUxM2fBTL
- Товариство З Обмеженою Відповідальністю ''стайл Медіа Холдинг''
Global Sanctions
organization
Record ID: NK-H8hf25ySCqByDP6WcBBkTU
- Thomas Frank Cass
Multi-Source Risk Profile
person · us
Record ID: NK-H8j5m3RC7yC73cjHkZHEkn
- Mys Shmidta
Multi-Source Risk Profile
vessel · ru
Record ID: NK-H8mxjZtGLUiprUykd9k3Jj
- Blue Energy Trade Ltd. Co.
Global Sanctions
organization · kn
Record ID: NK-H8nBMPqUtMV34wwvmkNRTV
- Holton Buggs Jr.
Enforcement Actions
person · us
Record ID: NK-H8ogPfDCKi37PWseFzyEg4
- Anthony Duane Bell Jr
Multi-Source Risk Profile
person · us
Record ID: NK-H8pRfYqdYqv7EkRxGkoxxe
- Abdullah Ahsan Abdullah Dabbash
Multi-Source Risk Profile
person · ye
Record ID: NK-H8qvP6pivtY5suRW4Q9otc
- Abdullahi Abdi Mohamed
Debarment and Exclusions
person · us
Record ID: NK-H8rnLQMxCoEvSE6TTUchCK
- Lipatnikova Galina Sergeevna
Special Interest Risk
person
Record ID: NK-H8s2WojDqYTYuGttAkCyjY
- Ladarrin Detrez Rayson
Multi-Source Risk Profile
person · us
Record ID: NK-H8vmdPYdDfNwaWFP6b6GaV
- Giarretta, Mary
Multi-Source Risk Profile
person · us
Record ID: NK-H8wYYJKbm5iixWaxPy3zoe
- Товариство З Обмеженою Відповідальністю "Омський Завод Трубної Ізоляції"
Global Sanctions
organization
Record ID: NK-H8x7WaTHQ3LspfbETzBnoC
- Nazik Medi Transport INC
Multi-Source Risk Profile
company · us
Record ID: NK-H8x7eDAxQuiZa3zsVzknsL
- Mayme M Swaney
Multi-Source Risk Profile
person · us
Record ID: NK-H8xdPkdEm5JSjqQF7vRqED
- Kelia Howard
Multi-Source Risk Profile
person · us
Record ID: NK-H8yGcsHxNDLmUM8cRNtemC
- Галим Госманович Нигматуллин
Global Sanctions
person
Record ID: NK-H8yt3QZUDEAQM8xvXZkhgK
- Nikolay Viktorovich Timoshin
Multi-Source Risk Profile
person · ru
Record ID: NK-H8zd7G9J4mhmgYGF9mPnfH
- Michael W Mahan
Multi-Source Risk Profile
person · us
Record ID: NK-H93WkPak7UYT8pnCZgWyM2
- Shiek Aadan Abuukar Malayle
Multi-Source Risk Profile
person · so
Record ID: NK-H93yDpV5Ty4N9Fwi5KFHgC
- Globe Trade
Global Sanctions
organization · se
Record ID: NK-H94TfKrmyHJeZ2H4V78Dbs
- James Kelvin Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-H94YLVznuiY8Kb463RTKBG
- Peng, Yen Ching
Multi-Source Risk Profile
person · us
Record ID: NK-H94nkP2uAd6k2UJUAngdM5
- Anthony Stephen Menzie
Multi-Source Risk Profile
person · us
Record ID: NK-H96Cpw9bwjU9YP3bJxfzwj
- Ocean Quest Marine INC
Global Sanctions
organization
Record ID: NK-H97vqZbjvYeZWx8BeWekKX
- Debra Kay Willingham
Multi-Source Risk Profile
person · us
Record ID: NK-H98oBc9zsKeUZJjDKxDmgg
- Alan Russell Koslow
Debarment and Exclusions
person · us
Record ID: NK-H9Ae8ou5BnxyWkMD8JDTT7
- Феоктістов Вадим Миколайович
Global Sanctions
person
Record ID: NK-H9BYBzH6MB5Zqgkd2HrtM7
- Edita Milan
Multi-Source Risk Profile
person · us
Record ID: NK-H9Cvos2gYZAzkJLYDNLhuy
- Буйлук Борис Борисович
Global Sanctions
person
Record ID: NK-H9DiNuixGdbeArabsc3UVG
- Elke
Multi-Source Risk Profile
vessel
Record ID: NK-H9Dom8taqgNf7Kh9upt8Mg
- Bruce W. Hendrickson
Multi-Source Risk Profile
person · us
Record ID: NK-H9HHAGYs4HeRgSAb4KypMx
- Amy Beth Beirne
Multi-Source Risk Profile
person · us
Record ID: NK-H9JrGGmAjmivcxbeAcPDuG
- Hapuka Marine Ltd.
Global Sanctions
organization · mh
Record ID: NK-H9L5A5LTGWyCycLfHRZALF
- Товариство З Обмеженою Відповідальністю "Кама Шіппінг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-H9SKeahi988q3LAyxi2TZC
- Charles E. Hughes Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-H9UCtJSqBzek4mQ8LAXr2Z
- Vakhtang Karamyan
Multi-Source Risk Profile
person · ru
Record ID: NK-H9V4yahHBnuuXKQZkK3uBF
- Susan L Daley
Multi-Source Risk Profile
person · us
Record ID: NK-H9VeWBHk3yJ3yLxcprmAvH
- Andrey Anatolyevich Yatskov
Multi-Source Risk Profile
person · ru
Record ID: NK-H9WfRiyRPot3KkULbKbmCT
- Anu De Monterice
Multi-Source Risk Profile
person · us
Record ID: NK-H9YABh6qhVsZ85rNRCpiAe
- Dmitriy Komnov
Multi-Source Risk Profile
person · ru
Record ID: NK-H9YMiCNVYYLDvRn5MTefmw
- Asbat Al-ansar
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-H9ZvJqwoSnbTusdp8CTXbT
- Ocs Optical Control Systems GMBH
Special Interest Risk
company · de
Record ID: NK-H9bzqNpp88XE3TwK66GiEe
- Sergey Vladimirovich Khokhlov
Global Sanctions
person
Record ID: NK-H9c3rzfhghMosnX7SnLWxX
- Товариство З Обмеженою Відповідальністю "Натекс – Урал"
Global Sanctions
organization
Record ID: NK-H9dyA7uHsHrVsNPXFnfVyu
- Dashti Sanat Logistics and General Contacting
Multi-Source Risk Profile
organization · iq
Record ID: NK-H9f7GNbA4ih6BZF5sQAtiQ
- Transmerica, INC
Multi-Source Risk Profile
company · us
Record ID: NK-H9fGqUpSnYWpmVY2QJBCJC
- Ексузян Андрій Ашотович
Global Sanctions
person
Record ID: NK-H9fTXbVmSiV2rhaMTSp27W
- Magaly Mercedes Velasquez
Multi-Source Risk Profile
person · us
Record ID: NK-H9hecTEFAaEf4LdpN4EK2g
- Kathryn Novajosky
Multi-Source Risk Profile
person · us
Record ID: NK-H9kijtov9si6Z7CekF3w8v
- Paul D Mangum
Multi-Source Risk Profile
person · us
Record ID: NK-H9nWjZaKTKCwYrsjRgC8DG
- Richard Abel Dalotto
Multi-Source Risk Profile
person · us
Record ID: NK-H9okLQz7zWDKfbidDQwKqq
- Товариство З Обмеженою Відповідальністю "Русалмєт"
Global Sanctions
organization
Record ID: NK-H9p9KPgxRMM8A7o8BRKA3f
- Hassan-sedik Chikri
Global Sanctions
person
Record ID: NK-H9rho7J8mJGoud7b4aYyog
- Health and Life Healthcare Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-H9vSACup2iHXAtwdUynZYn
- Товариство З Обмеженою Відповідальністю "Ломоносовський Завод Суднового Обладнання"
Global Sanctions
organization
Record ID: NK-H9vi2ze8C9WYWXvNZVociy
- Leonidas Nicolas Centeno Rivera
Multi-Source Risk Profile
person · ni
Record ID: NK-H9wwxua7Qed4Xp7KPmgFdK
- Товариство З Обмеженою Відповідальністю "Куспейс Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-H9xASqwNETVVXNBoryo4NY
- Chae Sun Kim
Multi-Source Risk Profile
person · us
Record ID: NK-H9yWYDD2g7dzijNccasyJa
- Dennis B Jaffe, D M D, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-H9z7MPmpVPwyu2SFuhe2iP
- Fulvio Salvadori
Multi-Source Risk Profile
person · it
Record ID: NK-H9zPPGUauZoAsT7PHG2QrG
- Anand Rao Kalepu
Multi-Source Risk Profile
person · us
Record ID: NK-HAAGAz3SwgYxd4rQ9mGghQ
- Sybil Cooper
Debarment and Exclusions
person · us
Record ID: NK-HAAQJDQZpyZ5oSAEbNPJTT