SIC Intelligence
Record directory — page 342
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 34,101–34,200
- Nicholas Wiest
Multi-Source Risk Profile
person · us
Record ID: NK-HtLirDarxfASERqBdLviaT
- Michael Dewayne Dennis
Multi-Source Risk Profile
person · us
Record ID: NK-HtM2aW879skUDpqFHDES3B
- Alevkurp OJSC
Multi-Source Risk Profile
organization · by
Record ID: NK-HtNU5k4jMGVyrnPFo78Cws
- Alfonso Limon Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-HtRjoJvZDcdH9BdYLz7PZX
- Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Tekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-HtS377gLKL5kGi75vpDmZD
- Lilian Njera Mbua
Multi-Source Risk Profile
person · us
Record ID: NK-HtSeFjHaKKPYxcG5fLUAGY
- Joint Stock Company Ns Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-HtSnJpmc9aTsuQPBtypgXH
- Danny J. Claude
Multi-Source Risk Profile
person · us
Record ID: NK-HtStJF3Qc5QtBRnCwhtUeQ
- Abraham Raz
Multi-Source Risk Profile
person · us
Record ID: NK-HtTZYKMuN6oqgCbL4hVSNa
- Margie Therese Landrum
Multi-Source Risk Profile
person · us
Record ID: NK-HtTdweMuDVVE68DkZbcQse
- Александр Вячеславович Авдонин
Multi-Source Risk Profile
person · ru
Record ID: NK-HtVDu66HYqx2V4vrvqLxMZ
- Tyasha L Scales
Debarment and Exclusions
person · us
Record ID: NK-HtXXDPJsJiNtDUQxmZFoF8
- Reflextionz Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-HtYG2fYJkuTCunSyArPRmB
- Mehran Aleahoo Okhovat
Debarment and Exclusions
person · us
Record ID: NK-HtZRoPAZ7iXY4knkJix8ys
- Свєтличний Юрій Олексійович
Global Sanctions
person
Record ID: NK-Htdc2mrqscbcxbwM4QtsCx
- Edward Jesus Hernandez Sr
Multi-Source Risk Profile
person · us
Record ID: NK-HteDn4U3CjA8xYesEVvxSK
- Акціонерне Товариство "Промислові Активи"
Global Sanctions
organization
Record ID: NK-HtfuELMmgrDDHR7nPDgVJt
- Apollo Global Management
Special Interest Risk
company · us
Record ID: NK-Htg98qgx5Qu6kgScU6q7eE
- Dennis Leo Dozier
Debarment and Exclusions
person · us
Record ID: NK-HtgZcNXcuCEA6Z7ffzemi8
- Ep-mhg
Global Sanctions
aircraft
Record ID: NK-Htgcf462FAF9wU5aAwxJrp
- OOO Agro-region
Multi-Source Risk Profile
organization · ru
Record ID: NK-HtiuKbtCBwrYNjcDdE4RLf
- Yauhen Aliakseevich Urubleuski
Global Sanctions
person
Record ID: NK-HtrcZxpYQD2jiMSgCxcwHW
- Schonfield Melisa
Debarment and Exclusions
organization · us
Record ID: NK-HtyC2qovgwr3wwaeRwwMNq
- Yv2565
Global Sanctions
aircraft
Record ID: NK-HtyixStMYexcRtjvJLH39o
- Anthony Pape
Multi-Source Risk Profile
person · us
Record ID: NK-Htyuh3Hjz6JG5BtaNbK2eQ
- Carper, Charles
Multi-Source Risk Profile
person · us
Record ID: NK-Hu356PbDJ52jqy6uFRDR6U
- Lebanese United Group Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-Hu6FMQSSzqs9g8Jf3vpA8g
- Pauline Pilate
Multi-Source Risk Profile
person · us
Record ID: NK-Hu7ae3rf4aKtNMDNbfRQGt
- Cloud Computing Us LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Hu8ZswU4U6fAmwmzZRYv3m
- Hanalei Aipoalani
Multi-Source Risk Profile
person · us
Record ID: NK-HuCxuNxVq5YPciLEaviWdQ
- Leonel Jose Gutierrez Lopez
Multi-Source Risk Profile
person · ni
Record ID: NK-HuG4U5aXSxgcnELihYoiuC
- Arnold J Jacques
Multi-Source Risk Profile
person · us
Record ID: NK-HuJNKRjM5XGgur2cX2Ne7s
- Endshire Export Marketing
Multi-Source Risk Profile
organization · gb
Record ID: NK-HuLgFcFG3F65V5oxwwDYDr
- Organizacion Empresarial A De J Henao M E Hijos Y Cia. S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-HuMDcLxrLs8dVmFqQrwpSu
- Jason Mathias Derouen
Multi-Source Risk Profile
person · us
Record ID: NK-HuNwWfFnxMe7QyeMNeVYtj
- Brooke Alexander-bucher
Multi-Source Risk Profile
person · us
Record ID: NK-HuP44W6jjMHN8sYYSYrkdk
- Latosha Lynnore Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-HuQ4vatW6tYmvSEyXwm9Lo
- Ka Myung Son
Multi-Source Risk Profile
person · us
Record ID: NK-HuRkDBGCNXazswuPgctM9q
- Tracey Lanette Wilson
Debarment and Exclusions
person · us
Record ID: NK-HuVCYKTqk6gRVnqNWVefR6
- Yakovlev Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-HuXBcmCMagcn8oBN6ASgwb
- Young Folks International Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-HuXSqVaiMnSfv5fwbx6JVt
- Annie Jo Harvey
Multi-Source Risk Profile
person · us
Record ID: NK-HuYKSaaW548QdJ3wFwvwXb
- Esther Lorraine Cisneros
Multi-Source Risk Profile
person · us
Record ID: NK-HuZMnHjuozWjHvSLWNxPqp
- Товариство З Обмеженою Відповідальністю "В.ф. Танкер-інвест"
Global Sanctions
organization
Record ID: NK-HuZXWPp6wwMUWNbybJvtfb
- Sfc Vietnam Investment Development For Environment Corporation
Debarment and Exclusions
organization · vn
Record ID: NK-HuaEUYsPoGW3jyhEDsw7s6
- Prestige Specialty Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-HubCPxNcjuaCWpJZRGARcW
- Jeffrey Gundel
Multi-Source Risk Profile
person · us
Record ID: NK-HubepDZDmk5YBdgiq2wUUp
- Zev-david Nash
Debarment and Exclusions
person · us
Record ID: NK-HudHfecnFmvAuNiDMvAAiq
- Maynard, Miles Andrew
Multi-Source Risk Profile
organization · us
Record ID: NK-HufZTcbRAvRDD4erX6sour
- Желнін Олександр Петрович
Global Sanctions
person
Record ID: NK-HukxoUqe8JpyUJ56SzGyNW
- Hannover Esteban Guerrero Mijares
Multi-Source Risk Profile
person · ve
Record ID: NK-HuoHDz4BScbdRSFTsUuXW9
- Pyatovsky Anton Alexandrovich
Special Interest Risk
person
Record ID: NK-HuowqVprS6YVo7nCuYUFRV
- Twisted Distribution LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HuqLqdsMKjBSCBZb39jroi
- Merrill Lynch Commodities Inc.
Enforcement Actions
company · us
Record ID: NK-HutBJyNN5vaYYqzMmH3YXV
- Ніконов Володимир Миколайович
Global Sanctions
person
Record ID: NK-HutPYG52vg3JgnaJT8RhQz
- Denise Company
Multi-Source Risk Profile
organization · lb
Record ID: NK-HuvnSQHvtNHboEzLAfXzCY
- Karam El Harchaoui
Global Sanctions
person
Record ID: NK-HuzWA8otdHvSLCANkaKPfT
- Consolidated Home Health
Debarment and Exclusions
organization · us
Record ID: NK-Hv3SRTSxikwoLCKHAzXN5J
- Wujiaqu Tianfeng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Hv3hq2k22bpZcS63C8ZjDj
- Lurena Suen
Multi-Source Risk Profile
person · us
Record ID: NK-Hv7doFrDQUfmdkdvkBQsPo
- LLC Veb.rf Asset Management
Multi-Source Risk Profile
organization · ru
Record ID: NK-HvBa3Az8meAkR9KUHuddSa
- Акціонерне Товариство "Науково-виробничий Комплекс Пеленгатор"
Global Sanctions
organization
Record ID: NK-HvEgZbBBjvkFxXKidfpSvk
- Jade
Global Sanctions
vessel
Record ID: NK-HvJmsBNSuwGB4iznZLavyb
- Halima Shire
Multi-Source Risk Profile
person · us
Record ID: NK-HvJnCHnvnKHhS3T4kzshT5
- Javid Yusuf Dalvi
Multi-Source Risk Profile
person · kw
Record ID: NK-HvP29BWjnLJzcepLp66GUg
- Товариство З Обмеженою Відповідальністю "Убт-сервіс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-HvP8bNfZPw6YCCngWGgBev
- Jeane M. Casselberry
Debarment and Exclusions
person · us
Record ID: NK-HvPch6fEqEhw5YBxmjE5eq
- Alfredo Alvarez Zepeda
Multi-Source Risk Profile
person · mx
Record ID: NK-HvRN9jkdbUYRTukwRhXZBi
- Kimberly Dawn Cordell
Multi-Source Risk Profile
person · us
Record ID: NK-HvRYfrWHGhfjQoPEQWSpvL
- Алілі Бахруз
Global Sanctions
person
Record ID: NK-HvSnsayFyzwrqKp5ZS9s29
- Christopher James Scriven
Multi-Source Risk Profile
person · us
Record ID: NK-HvTPyAsAYero6FDKBB9wuy
- Gemma Yurievna Shtefirtsa
Multi-Source Risk Profile
person
Record ID: NK-HvUxCM4GjtLkeeX4GxaUsj
- Mother May Bell's Child Care Center, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-HvWYcWfSaA4L6oVzRcw7uv
- Отдєлкін Олександр Євстафович
Global Sanctions
person
Record ID: NK-HvbSckqFHYv9NxvYybg9DJ
- Franklin Everett Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-HveYB5VNYNHiBgePEjkMPh
- Korea International Exhibition Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-HvjiEZKPWRycArYgofA9y6
- Doyle, Thomas
Global Sanctions
organization · us
Record ID: NK-Hvmkoru2C63uCvZQgBJ64S
- Anastasios P. Belesis
Regulatory Watchlists
organization · us
Record ID: NK-HvnEhmVZq4S4xZiQjSJ5YF
- Cang Long Shipping INC
Multi-Source Risk Profile
organization · hk
Record ID: NK-HvnZakXWygtTui5yBEZWb4
- Porticello Restaurant
Multi-Source Risk Profile
organization · mt
Record ID: NK-HvnwetVNqCbjtnF7FipiKG
- Happy and Smile Home Care, LLC
Debarment and Exclusions
organization · us
Record ID: NK-Hvo3bRessEZVoorv4LRhik
- Hossein Zebhi
Global Sanctions
person
Record ID: NK-HvqbBhn2WxrHCG4Xqq32v9
- Кадацький Василь Миколайович
Global Sanctions
person
Record ID: NK-HvrVZrfhQE2qNmW3TRrxte
- Ginny Brandenburger
Debarment and Exclusions
organization · us
Record ID: NK-Hvtk9YhfiXpVS9M5JmFyJy
- Ісмаїлов Арсен Абдулатіпович
Global Sanctions
person
Record ID: NK-HvvFykcVnxtzdVBkG4Spnn
- Ryan Scott Nelson
Debarment and Exclusions
person · us
Record ID: NK-HvwGxGVsnFE5UKYR93si2c
- Konrad Mizzi
Global Sanctions
person · mt
Record ID: NK-HvypaMyLUqrKEK8yJVBAfB
- Mahmood Rahman
Multi-Source Risk Profile
person · us
Record ID: NK-Hw2FD5mCfXLQHz9LULZUxS
- China Resources Power (Wenzhou)
Special Interest Risk
company · cn
Record ID: NK-Hw5XicHeq5AswDveqMbqT8
- Garyl E Moore
Multi-Source Risk Profile
person · us
Record ID: NK-Hw6y6Mm336XkxMnk8JFb7P
- Eduardo Javier Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-Hw8tqg2hDsrXyrZ7m7vmpA
- Mustafa Sertdere
Multi-Source Risk Profile
person · tr
Record ID: NK-HwAmarpXbJp69RzfTBDEaP
- Donald Walford
Multi-Source Risk Profile
person · us
Record ID: NK-HwCa8JootS5J7HMotwRCdQ
- Joseph P Pozzi
Multi-Source Risk Profile
person · us
Record ID: NK-HwEdfBT55CNCzW9Nbmdp72
- Manuel Alberto Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-HwEp9QLTryFmhiuGRwwAW5
- Abeinsa Juárez N-iii
Special Interest Risk
company · mx
Record ID: NK-HwKaFYUKWJfvDJRS3JiTxq
- Акціонерне Товариство "Амт-груп"
Global Sanctions
organization
Record ID: NK-HwL9ie2GhFyoGDmPVrtatn
- Aydeniz General Trading L.l.c
Global Sanctions
organization · ae
Record ID: NK-HwPBhePSj2tYep8TRiFCsS
- Anthony Chan
Global Sanctions
organization · cn
Record ID: NK-HwQjxFc7RCXMsaXucw6EvS
- Sergei Witte
Multi-Source Risk Profile
vessel
Record ID: NK-HwSHTWMjYenDM9AcknhdKD