SIC Intelligence
Record directory — page 1037
Browse 578,048 public-source records across 5,781 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 103,601–103,700
- Irek Envarovich Faizullin
Multi-Source Risk Profile
person · ru
Record ID: Q101444618
- Person
Special Interest Risk
person
Record ID: Q101500191
- Person
Special Interest Risk
person
Record ID: Q101500195
- Sajjid Mir
Multi-Source Risk Profile
person · pk
Record ID: Q101584196
- Aleksey Olegovich Chekunkov
Multi-Source Risk Profile
person · by · ru
Record ID: Q101627335
- Kharchenko Ivan Nikolaevich
Special Interest Risk
person
Record ID: Q101910881
- Person
Special Interest Risk
person
Record ID: Q101986334
- Dzmitry Vasilievich Ravutski
Multi-Source Risk Profile
person
Record ID: Q102047601
- Богатирьов Володимир Дмитрович
Multi-Source Risk Profile
person
Record ID: Q102047826
- Vyacheslav Vladimirovich Gladkov
Multi-Source Risk Profile
person · ru
Record ID: Q102076857
- Anatoly Mechislavovich Markevich
Special Interest Risk
person · by
Record ID: Q102109268
- Archivaldo Ivan Guzman Salazar
Multi-Source Risk Profile
person · mx
Record ID: Q102195189
- Joaquin Guzman Lopez
Multi-Source Risk Profile
person · mx
Record ID: Q102195347
- Maria Alejandrina Salazar Hernandez
Multi-Source Risk Profile
person · mx
Record ID: Q102195464
- Sultan Sultanbiyevich Khamzaev
Multi-Source Risk Profile
person · ru
Record ID: Q102332085
- Mohammad Reza Fallahzadeh
Multi-Source Risk Profile
person · ir
Record ID: Q102400966
- Туричин Гліб Андрійович
Multi-Source Risk Profile
person
Record ID: Q102425940
- Sentyurin Yury Petrovich
Special Interest Risk
person
Record ID: Q102428569
- Ismail Demir
Global Sanctions
person · tr
Record ID: Q102566757
- Mohammad Javad Zarif
Multi-Source Risk Profile
person · ir
Record ID: Q10296812
- Сурков Андрій Геннадійович
Global Sanctions
person
Record ID: Q103099639
- Mansour Arbabsiar
Multi-Source Risk Profile
person · ir · us
Record ID: Q10323858
- Nelson Roberto Bornier De Oliveira
Debarment and Exclusions
person · br
Record ID: Q10336064
- Person
Special Interest Risk
person
Record ID: Q103847789
- Malick Diaw
Global Sanctions
person · ml
Record ID: Q103868460
- Ben Labolt
Global Sanctions
person
Record ID: Q103941992
- Elshafee El Sheikh
Multi-Source Risk Profile
person · gb · sy · us
Record ID: Q103982940
- Person
Special Interest Risk
person
Record ID: Q104025179
- Narukavnikov Alexander Vyacheslavovich
Special Interest Risk
person
Record ID: Q104102737
- Ali Ghanem
Global Sanctions
person · sy
Record ID: Q104125915
- Алтушкіна Тетяна Анатоліївна
Global Sanctions
person
Record ID: Q104175971
- Alexandr Morozov
Multi-Source Risk Profile
person · ru
Record ID: Q104179688
- Person
Special Interest Risk
person
Record ID: Q104215815
- Шиляєв Павло Володимирович
Global Sanctions
person
Record ID: Q104245291
- Igor Grosu
Special Interest Risk
person
Record ID: Q104374081
- Person
Special Interest Risk
person
Record ID: Q104376681
- Person
Special Interest Risk
person
Record ID: Q104405516
- Person
Special Interest Risk
person
Record ID: Q104410592
- Joseph Kony
Multi-Source Risk Profile
person · cd · cf · sd · ug · us
Record ID: Q104419
- Lilia Pogolșa
Special Interest Risk
person
Record ID: Q104433075
- Konstantin Kudryavtsev
Multi-Source Risk Profile
person · ru
Record ID: Q104446393
- Shchetinina Olga Vladimirovna
Special Interest Risk
person
Record ID: Q104471412
- Aleksander Yuryevich Nazarov
Multi-Source Risk Profile
person · ru
Record ID: Q104497186
- Aleksandr Gennadevich Bakhanovich
Multi-Source Risk Profile
person
Record ID: Q104521988
- Arsentiev Yuri Vasilievich
Special Interest Risk
person
Record ID: Q104524457
- Kathleen Holland Hicks
Global Sanctions
person
Record ID: Q104587353
- Dmitry Jurevich Baskov
Multi-Source Risk Profile
person · by
Record ID: Q104622097
- Person
Special Interest Risk
person
Record ID: Q104622190
- Гасанова Анастасія Дмитрівна
Global Sanctions
person
Record ID: Q104698749
- Person
Special Interest Risk
person
Record ID: Q104704369
- Person
Special Interest Risk
person
Record ID: Q104704409
- Makovetsky Oleg Vladimirovich
Special Interest Risk
person
Record ID: Q104706002
- John Tuckett
Global Sanctions
person · gb
Record ID: Q104719420
- Косарєв Валерій Євгенович
Global Sanctions
person
Record ID: Q104727918
- Rhyor Yurievich Azaronak
Multi-Source Risk Profile
person · by
Record ID: Q104777736
- Andrei Nikolaevich Mukovozchik
Global Sanctions
person · by · ru
Record ID: Q104778226
- Yuriy Eduardovich Sadovenko
Multi-Source Risk Profile
person · ru · ua
Record ID: Q1048186
- George Haswani
Multi-Source Risk Profile
person · sy
Record ID: Q104824012
- Shalanda Delores Young
Global Sanctions
person
Record ID: Q104835199
- Person
Special Interest Risk
person
Record ID: Q104844521
- Raymond Rizk
Global Sanctions
person
Record ID: Q104846048
- Imad Mtanyus Khuri
Multi-Source Risk Profile
person · sy
Record ID: Q104864721
- Denis Aleksandrovich Bortnikov
Multi-Source Risk Profile
person · ru
Record ID: Q104902312
- Dinu Plîngău
Special Interest Risk
person
Record ID: Q104904977
- Nikolay Dmitrievich Egorov
Multi-Source Risk Profile
person · ru
Record ID: Q104920793
- Петров Геннадій Васильович
Multi-Source Risk Profile
person
Record ID: Q104921018
- Arina Spătaru
Special Interest Risk
person
Record ID: Q104924488
- Anatol Anatolyevich Glaz
Multi-Source Risk Profile
person
Record ID: Q105044508
- Tigran Oganesovich Khudaverdyan
Multi-Source Risk Profile
person · am · ru
Record ID: Q105061462
- Igor Yuryevich Chaika
Multi-Source Risk Profile
person · ru
Record ID: Q105078108
- Yuri Vitoldovich Shuleyko
Multi-Source Risk Profile
person · by
Record ID: Q105079181
- Vasili Mikalaevich Herasimau
Multi-Source Risk Profile
person · by
Record ID: Q105079692
- Aluda Gudushauri
Global Sanctions
person
Record ID: Q105080880
- Deev Roman Viktorovich
Special Interest Risk
person
Record ID: Q105107076
- Grekov Sergey Nikolaevich
Special Interest Risk
person
Record ID: Q105109890
- Person
Special Interest Risk
person
Record ID: Q105119499
- Ikaev Ruslanbek Kuzmich
Special Interest Risk
person
Record ID: Q105192270
- Frederic Choi
Multi-Source Risk Profile
person · hk
Record ID: Q105193502
- Natalia Gavrilița
Special Interest Risk
person
Record ID: Q105193792
- Andrew Kan
Multi-Source Risk Profile
person · hk
Record ID: Q105195540
- Kelvin Kong
Multi-Source Risk Profile
person · hk
Record ID: Q105195547
- Myint Thein
Global Sanctions
person · mm
Record ID: Q105199295
- Aung Naing Oo
Multi-Source Risk Profile
person · mm
Record ID: Q105203929
- Tin Aung San
Multi-Source Risk Profile
person · mm
Record ID: Q105234492
- Thein Nyunt
Multi-Source Risk Profile
person · mm
Record ID: Q105252446
- Mahn Nyein Maung
Multi-Source Risk Profile
person · mm
Record ID: Q105293720
- Saw Daniel
Multi-Source Risk Profile
person · mm
Record ID: Q105294107
- Aye Nu Sein
Multi-Source Risk Profile
person · mm
Record ID: Q105294111
- Sefershaev Emin Narimanovich
Special Interest Risk
person
Record ID: Q105295894
- Aung Pyae Sone
Multi-Source Risk Profile
person · mm
Record ID: Q105299477
- Лівзан Марія Анатоліївна
Multi-Source Risk Profile
person
Record ID: Q105325608
- Khin Thiri Thet Mon
Multi-Source Risk Profile
person · mm
Record ID: Q105373554
- Diego Perez Henao
Multi-Source Risk Profile
person · co
Record ID: Q105396634
- Aliaksandr Mikalaevich Zaitsau
Multi-Source Risk Profile
person · ae · by
Record ID: Q105406312
- Diana Vitaliivna Panchenko
Multi-Source Risk Profile
person · ua
Record ID: Q105418864
- Alexus Gregory Grynkewich
Global Sanctions
person · us
Record ID: Q105441649
- Moe Myint Tun
Multi-Source Risk Profile
person · mm
Record ID: Q105444002
- Aung Lin Dwe
Multi-Source Risk Profile
person · mm
Record ID: Q105444004
- Doguzova Zarina Valeryevna
Special Interest Risk
person
Record ID: Q105491391
- Zaw Min Tun
Global Sanctions
person · mm
Record ID: Q105525835