SIC Intelligence
Record directory — page 721
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 72,001–72,100
- Henry L Huckaby
Multi-Source Risk Profile
person · us
Record ID: NK-af4TSCQi6MCZeE7wGpgY8u
- Chiyon Speakman
Debarment and Exclusions
person · us
Record ID: NK-af6ZJUyweaNcLXqnCYwwjD
- Leovares A Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-af9KzhqUQUGv5BThNST5TD
- Saint Light
Multi-Source Risk Profile
vessel
Record ID: NK-af9Q8aEi4WbjQCNJGjDfG3
- Phillip R. King
Multi-Source Risk Profile
person · us
Record ID: NK-afACv6EF9WDwcSmVKSpXr3
- Carlos Lopez Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-afD3NLKjeSzbjiUivSnGZQ
- Mena
Global Sanctions
vessel
Record ID: NK-afJT48VnfmQhGXDmGqx5aM
- Ponto Com Construcoes E Tercerizacoes Ltda
Debarment and Exclusions
company · br
Record ID: NK-afKCfRJYV2kiY4LhS67PUo
- Science Ru Trading Co LTD
Global Sanctions
organization · mh
Record ID: NK-afNVAKw4c7dm3eTXRkbSRz
- Yang Gak Do
Multi-Source Risk Profile
vessel
Record ID: NK-afNmAQj6R4QRibAMkTS3jU
- Roque Duarte Munoz
Multi-Source Risk Profile
person · mx · us
Record ID: NK-afP7YPXNXbUUrSCfhqw5xo
- Otte Peder Tobiassen
Multi-Source Risk Profile
person · us
Record ID: NK-afPNXCttMnsAJ9uiAyWHgR
- Carlos A Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-afPbXNNyVmQ3dnumM5k7No
- Elena Vasilievna Romanovskaya
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-afRwoeqmFp9Bv6NLrN7fvw
- Jeffry Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-afSZCSw3Nav8AaYtr9sCJ9
- Joint Stock Company Arctur
Multi-Source Risk Profile
organization · ru
Record ID: NK-afT2ffZjRcoEmusYgLUfVc
- Joint Stock Company Ferropribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-afUgyrD6GTcCkazsc3Qzca
- Obshchestvo S Ogranichennoi Otvetstvennostyu Rtk Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-afXs96XPJa2NosRjNuHFPr
- Prudential Assurance Company Singapore (Pte) Limited
Multi-Source Risk Profile
company · sg
Record ID: NK-afaLt7AtQ4gi9rPrUDnfXG
- Malek Aliaa
Global Sanctions
person
Record ID: NK-afaMXjv8pPJ2SQS6Wamsds
- Задворов Олександр Вікторович
Global Sanctions
person
Record ID: NK-afcBR8G8umRTJZgWjFvHSz
- Bruce A. Olmstead
Multi-Source Risk Profile
person · us
Record ID: NK-afd9XzjDmcwBqJe9Ne3AJQ
- Pervushin Nikolai Innokentievich
Special Interest Risk
person
Record ID: NK-afdH6VJLXc68vxJCvtPqqt
- Oscar Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-afdzbrHPgaJ8FZKe2knghm
- Carla Y Beasley
Multi-Source Risk Profile
person · us
Record ID: NK-affKcydhes4QsP8Vy5TyT4
- Valentina Emmanuiovna Schneider
Global Sanctions
person
Record ID: NK-afgyHdmndwrz9CskC2dKSN
- Caroline Ann Davis
Multi-Source Risk Profile
person · us
Record ID: NK-afjRZpAP5BZNV9eyKkqh8m
- Goodness Behavioral Health LLC
Multi-Source Risk Profile
company · us
Record ID: NK-afjbyukaEhKUbPVEonxSff
- Камарян Хачатур Оганесович
Global Sanctions
person
Record ID: NK-afkMeA9UbSAJcSQS9D2rdG
- David Wayne Weller
Multi-Source Risk Profile
person · us
Record ID: NK-afkcKnzGZ3iVjKxTMmpRHt
- Jose Jesus Urdaneta Gonzalez
Multi-Source Risk Profile
person · ve
Record ID: NK-afmPCxSZC5rLZrbpZ9guEP
- Champion Auto Sales LLC
Multi-Source Risk Profile
company · us
Record ID: NK-afn653fN3z8hPBpzP8JtcC
- Western Drilling Tuha Drilling Company Industrial Development Company Labor Insurance Clothing Factory
Special Interest Risk
organization · cn
Record ID: NK-afnd6N97zXMcbJFdRH5VWZ
- Joseph H. Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-afnySaehERvAkDPZ9ZKtGp
- Leeds, Gary
Multi-Source Risk Profile
person · us
Record ID: NK-afpCY5aUUc6RrMvUhD2Vwi
- Alvin F Iii Ponder
Multi-Source Risk Profile
person · us
Record ID: NK-afpQcUu9UP5PNUnHGJ8QDS
- Acety, Edwin
Multi-Source Risk Profile
person · us
Record ID: NK-afqCBYfBY3jRr4jqqmEvaf
- Mary Pfab
Multi-Source Risk Profile
person · us
Record ID: NK-afqhtRG3DdCWsH5VwU3BGJ
- Moj Gostar Aseman Parvaz Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-afrWAymhbqjNUebvYvsgCF
- Kimia Part Sivan Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-afrWGvSvNL3kFe7qDuykZ7
- Ray L. Shipley
Multi-Source Risk Profile
person · us
Record ID: NK-afs8si9MDQtHbSRA3G8TEy
- Timothy Paul Hopfer
Multi-Source Risk Profile
person · us
Record ID: NK-afu8ibifs6CM2fpZEimVv3
- Wiliam F. Mcneil
Global Sanctions
organization · us
Record ID: NK-afvTQiC9j9NgrxpVAjmxbz
- Ao Pkk Milandr
Multi-Source Risk Profile
organization · ru
Record ID: NK-afvjtccNbHPNihXV7oYbB9
- A and A Orthopedics, INC
Multi-Source Risk Profile
company · us
Record ID: NK-afx7XC6qaHveAmAbc5YsFU
- Velda Lynn Mcqueen
Multi-Source Risk Profile
person · us
Record ID: NK-afy5MiGJV3BLFQ2KzFBxFG
- Speedtech Energy Co. Ltd.
Debarment and Exclusions
organization · bf · tw
Record ID: NK-afyh5pTENQPuCLeziszJkg
- Cheryl Jean Milan
Multi-Source Risk Profile
person · us
Record ID: NK-afzYYgax5akJWgYniU7AYe
- Certified Environmental Services INC
Multi-Source Risk Profile
organization · us
Record ID: NK-ag2Nj9KwpNgLabVzVKZnst
- Taryn Denyce Paccioni
Multi-Source Risk Profile
person · us
Record ID: NK-ag3MQzHs7tbR4guqA38Rg2
- Deborah E Lumry
Multi-Source Risk Profile
person · us
Record ID: NK-ag6Npnd9yCRKDBNAyjY5JK
- Michael Saegebarth
Debarment and Exclusions
person · us
Record ID: NK-ag82QMBtqEd6ZRXMSxkeNX
- Teona Epitashvili
Global Sanctions
person
Record ID: NK-ag8XBsGzBZ58Fsa5S6CRPa
- Закрите Акціонерне Товариство "Науковотехнічна Виробнича Організація "Вектор"
Global Sanctions
organization
Record ID: NK-ag9rAtUcXNNezaqE8xFKVL
- Ross U Porter
Multi-Source Risk Profile
person · us
Record ID: NK-agBtxhTTvbz8xfPruKDQ3u
- Ruetgers-nease Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-agCKwLb5nM78hbokwjU8hM
- Sea Fusion Shipping INC C/o Oceanpack Ship Management Pvt
Special Interest Risk
company · in
Record ID: NK-agDyi5Jkzsoh7AJH9Urpze
- Entebagh Gostar Sepehr Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-agFGqfRfsPUDKq2MaUqTRT
- Alfred Adib Shihata
Debarment and Exclusions
person · us
Record ID: NK-agFi5qt5offZ3rCJQUeWEk
- Smart Batteries
Multi-Source Risk Profile
organization · ru
Record ID: NK-agFr3ZePchTE8tC3Fi8rRF
- Ильхом Таирович Иззатуллаев
Global Sanctions
person
Record ID: NK-agJLi7xZ6QhWvJEMrW9eTx
- Harmony Family Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-agJiv2cAUspa542xjvzNiC
- Нікітін Геннадій Володимирович
Global Sanctions
person
Record ID: NK-agJoVwvS48kvjLatXgDAV2
- Mohamad Rachid Och
Multi-Source Risk Profile
person · us
Record ID: NK-agJwDQWRe8aFwGpvfnLbZ5
- George, Kendall S.
Multi-Source Risk Profile
person · us
Record ID: NK-agKxGW973a3WHjyPSRt84b
- Arzin
Global Sanctions
vessel
Record ID: NK-agRjxTegESXMahjqFckKB2
- Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-agS2mtu5MJQvgv28ACDV7R
- Головченко Світлана Олегівна
Global Sanctions
person
Record ID: NK-agTbmLoZtBBvtbnd3rucgu
- Ivan Korolevich
Global Sanctions
person
Record ID: NK-agUpYAByF77ekD2ZRhUwTG
- Salute Gas Turbine Research and Production Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-agXGSq4taaqsNatZ9ofvHp
- M D S Thmorda S E Z Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-agZFkU9KS9aLAeLyCWdE6A
- Petrom GMBH International Trade
Global Sanctions
organization · de
Record ID: NK-agZUentJ2UawujYmSkfRHf
- Shor Party
Multi-Source Risk Profile
organization · md
Record ID: NK-agc2DngWqMMWbR9yxmabXv
- Mohammad Ebrahim Zargar Tehrani
Multi-Source Risk Profile
person · ir
Record ID: NK-age9dC3mmLCRgadhEfKnK5
- Kuche Siya Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-agf3QD3hqmiTMWYyCtZCfH
- Carla Rizzo Handlow
Multi-Source Risk Profile
person · us
Record ID: NK-agfC3UAATQ38bgTLPaKMYC
- Raymond E Newsome
Multi-Source Risk Profile
person · us
Record ID: NK-aggQ7Pz7WXVAdscjyFq7HV
- Edman Nafrieh
Multi-Source Risk Profile
person · ir · kn
Record ID: NK-agic5PG55j7Ew3jutGtfrL
- Stewart C. Booker
Multi-Source Risk Profile
person · us
Record ID: NK-agnH44q3i6cKg4jyAQQE57
- Oil Pension Fund Investment Company
Global Sanctions
organization · ir
Record ID: NK-agnNUjABSanNF3xKvoisX9
- Joseph Ireland Whedbee
Multi-Source Risk Profile
person · us
Record ID: NK-agpSafa6kmrkQb8X5K22Yh
- Rye Song Gang 1
Multi-Source Risk Profile
vessel
Record ID: NK-agq8hUDZPSnPkHKdywSEDg
- Government of Zambia
Special Interest Risk
organization · zm
Record ID: NK-agqe76cLYmCiL79LLk9P8L
- Herve J. Dumont
Debarment and Exclusions
person · us
Record ID: NK-agrxbsT2aZocyYZ7KegTNs
- Green Power Investment Holdings LTD
Special Interest Risk
company · cn · gb
Record ID: NK-agt8qgEu3sKioDfXuGQPiB
- Herbert Brandstetter
Global Sanctions
organization · at
Record ID: NK-agucmCfA7sN9Cp34zvYUe9
- Mohamed Mahmoud Elmandouh
Multi-Source Risk Profile
person · us
Record ID: NK-agwswYCVcGxJf3gNSvoFRa
- Genesis Digital Assets
Special Interest Risk
company · us
Record ID: NK-agyDLA9wYdXpdrKZYHZ6zs
- Marsha Renee Dixon
Debarment and Exclusions
person · us
Record ID: NK-agz2pszJrZikudNuvRMh7T
- Cody M Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-agzkNWsU6dkBKaezjGMEUU
- Commercial Pars Oil Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-ah2JSqXAiyRFJdn5sQ3ez8
- Кріцькій Андрій Михайлович
Global Sanctions
person
Record ID: NK-ah2g3D37HR2MvG9PHRERsE
- Gene F Mahaffey
Multi-Source Risk Profile
person · us
Record ID: NK-ah3EnzvdRznkRXKDQCp8sx
- Goodlett, William
Multi-Source Risk Profile
person · us
Record ID: NK-ah3YTbxc79k6x5jGjfutFs
- Zaurbek Salimovich Guchaev
Global Sanctions
person · iq · ru · sy
Record ID: NK-ah5Aj6DXtLGupLwJQ3sLyZ
- Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Multi-Source Risk Profile
organization · ru
Record ID: NK-ah5cwAe4un6ZaLxAaW2heX
- Datex Haiti
Debarment and Exclusions
organization · ht
Record ID: NK-ah7fnXs5DZKgWRXP88HPKm
- Vadim Anatolyevich Lukashevich
Multi-Source Risk Profile
person · by
Record ID: NK-ah7xVKkfQHf8sLPiucseMj
- Raiza Del Carmen De Leon
Multi-Source Risk Profile
person · us
Record ID: NK-ahB3S3J2i5uUqanrxmx8bt
- Liju Varghese
Regulatory Watchlists
person · us
Record ID: NK-ahB3obtEcqtz72QqGbDPD3