SIC Intelligence
Record directory — page 1039
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 103,801–103,900
- Kyaw Swar Lin
Global Sanctions
person · mm
Record ID: Q106997134
- Brian E. Nelson
Global Sanctions
person · us
Record ID: Q107012718
- Svetlana Aleksandrovna Krivonogikh
Multi-Source Risk Profile
person · ru
Record ID: Q107043366
- Person
Special Interest Risk
person
Record ID: Q107043381
- Robert Gabriel Mugabe
Global Sanctions
person · zw
Record ID: Q10707
- Olga Sergeyevna Zabralova
Multi-Source Risk Profile
person · ru
Record ID: Q107084045
- Солодчук Валерій Миколайович
Multi-Source Risk Profile
person
Record ID: Q107097476
- Andrei Evgenievich Kryvasheyev
Global Sanctions
person · by
Record ID: Q107108761
- Alba Luz Ramos Vanegas
Global Sanctions
person · ni
Record ID: Q107119260
- Fedonin Oleg Nikolaevich
Special Interest Risk
person
Record ID: Q107122336
- Mustafa Özcan
Multi-Source Risk Profile
person · tr
Record ID: Q107123054
- Joseph Lambert
Multi-Source Risk Profile
person · ht
Record ID: Q107127987
- Dmitry Yuryevich Goritsky
Multi-Source Risk Profile
person · ru
Record ID: Q107157806
- Leonardo Ovidio Reyes Ramirez
Multi-Source Risk Profile
person · ni
Record ID: Q107171845
- Carlos Hank Rhon
Multi-Source Risk Profile
person
Record ID: Q107174440
- Leo Dautzenberg
Global Sanctions
person · eu
Record ID: Q107182
- Person
Special Interest Risk
person
Record ID: Q107262941
- Khabib Sharipov
Global Sanctions
person
Record ID: Q107275172
- Artem Pavlovich Metelev
Multi-Source Risk Profile
person · ru
Record ID: Q107295383
- Alexander Anatolievich Skachkov
Multi-Source Risk Profile
person · ru
Record ID: Q107296540
- Carmen Auxiliadora Zuleta De Merchan
Multi-Source Risk Profile
person · ve
Record ID: Q107301944
- Eulalia Guerrero Rivero
Global Sanctions
person · ve
Record ID: Q107303326
- Person
Special Interest Risk
person
Record ID: Q107309433
- Alexey Gennadievich Nechaev
Multi-Source Risk Profile
person · ru
Record ID: Q107311193
- Maria Fernanda Flores De Aleman
Global Sanctions
person · ni
Record ID: Q107311981
- Chemodanova Olga Nikolaevna
Multi-Source Risk Profile
person · by
Record ID: Q107314757
- Glen Stewart Godwin
Wanted Persons
person
Record ID: Q1073179
- Ahmed Mahmoud Hassan
Multi-Source Risk Profile
person · mz · tz
Record ID: Q107334763
- Raymond Chak Yee Siu
Multi-Source Risk Profile
person · cn
Record ID: Q107340732
- Person
Special Interest Risk
person
Record ID: Q107344258
- Borodachev Kirill Viktorovich
Special Interest Risk
person
Record ID: Q107358877
- Borodachev Anton Viktorovich
Special Interest Risk
person
Record ID: Q107360814
- Claudia Patricia Diaz Guillen
Multi-Source Risk Profile
person · do · es · ve
Record ID: Q107424369
- Nshan Sergeevich Galustyan
Multi-Source Risk Profile
person · ru
Record ID: Q1074254
- Mullah Abdul Jalil
Global Sanctions
person
Record ID: Q107458625
- Nicolae Pascaru
Special Interest Risk
person
Record ID: Q107482170
- Ștefan Gațcan
Special Interest Risk
person
Record ID: Q107486194
- Vladimir Mizdrenco
Special Interest Risk
person
Record ID: Q107486199
- Vladimir Andronachi
Multi-Source Risk Profile
person · md
Record ID: Q107486201
- Vitalii Evtodiev
Special Interest Risk
person
Record ID: Q107486203
- Virgiliu Pâslariuc
Special Interest Risk
person
Record ID: Q107486206
- Veronica Roșca
Special Interest Risk
person
Record ID: Q107486208
- Svetlana Rotundu
Special Interest Risk
person
Record ID: Q107486209
- Stela Macari
Special Interest Risk
person
Record ID: Q107486211
- Petru Frunze
Special Interest Risk
person
Record ID: Q107486213
- Petru Burduja
Special Interest Risk
person
Record ID: Q107486217
- Mihail Paciu
Special Interest Risk
person
Record ID: Q107486232
- Liviu Vovc
Special Interest Risk
person
Record ID: Q107486235
- Ivanna Koksal
Special Interest Risk
person
Record ID: Q107486237
- Irina Mihail Lozovan
Multi-Source Risk Profile
person · md
Record ID: Q107486238
- Ion Leucă
Special Interest Risk
person
Record ID: Q107486240
- Ion Groza
Special Interest Risk
person
Record ID: Q107486241
- Igor Vremea
Special Interest Risk
person
Record ID: Q107486243
- Grigore Repeșciuc
Special Interest Risk
person
Record ID: Q107486259
- Gheorghii Para
Special Interest Risk
person
Record ID: Q107486262
- Ghenadie Verdeș
Special Interest Risk
person
Record ID: Q107486263
- Ghenadie Buza
Special Interest Risk
person
Record ID: Q107486264
- Galina Sajin
Special Interest Risk
person
Record ID: Q107486266
- Gaik Vartanean
Special Interest Risk
person
Record ID: Q107486267
- Eleonora Graur
Special Interest Risk
person
Record ID: Q107486269
- Elena Bacalu
Special Interest Risk
person
Record ID: Q107486271
- Efrosinia Grețu
Special Interest Risk
person
Record ID: Q107486273
- Dumitru Alaiba
Special Interest Risk
person
Record ID: Q107486274
- Doina Gherman
Special Interest Risk
person
Record ID: Q107486275
- Dan Perciun
Special Interest Risk
person
Record ID: Q107486276
- Corneliu Padnevici
Special Interest Risk
person
Record ID: Q107486278
- Chiril Tatarlî
Special Interest Risk
person
Record ID: Q107486280
- Chiril Moțpan
Special Interest Risk
person
Record ID: Q107486283
- Alla Pilipeţcaia
Special Interest Risk
person
Record ID: Q107486284
- Alla Darovannaia
Special Interest Risk
person
Record ID: Q107486287
- Alexandru Jolnaci
Special Interest Risk
person
Record ID: Q107486292
- Alexandr Usatîi
Special Interest Risk
person
Record ID: Q107486294
- Adela Răileanu
Special Interest Risk
person
Record ID: Q107486299
- Yevgeniy Vladimirovich Burdinskiy
Multi-Source Risk Profile
person · ru
Record ID: Q107522158
- Shahin Hazamy
Global Sanctions
person · fr
Record ID: Q107542367
- Badma Nikolaevich Bashankaev
Multi-Source Risk Profile
person · ru
Record ID: Q107542723
- Власенко Микола Володимирович
Multi-Source Risk Profile
person
Record ID: Q107561021
- Orlov Stepan Vladimirovich
Special Interest Risk
person
Record ID: Q107572813
- Akhmerova Daria Viktorovna
Special Interest Risk
person
Record ID: Q107586031
- Yan Igorovich Petrovskiy
Multi-Source Risk Profile
person · no · ru · ua
Record ID: Q107586452
- Natasha Koroleva
Multi-Source Risk Profile
person
Record ID: Q1076041
- Domingo Antonio Hernandez Larez
Multi-Source Risk Profile
person · ve
Record ID: Q107615258
- Дашанімаєва Світлана Вадимівна
Multi-Source Risk Profile
person
Record ID: Q107620507
- Averov Dmitry Lvovich
Special Interest Risk
person
Record ID: Q107630590
- Казаковцев Олег Олександрович
Multi-Source Risk Profile
person
Record ID: Q107636541
- Вергазов Костянтин Юрійович
Global Sanctions
person
Record ID: Q107647119
- Турлов Тімур Русланович
Multi-Source Risk Profile
person
Record ID: Q107649743
- Matthew Michael Graves
Global Sanctions
person
Record ID: Q107652404
- Maulavi Shahabuddin Delawar
Global Sanctions
person · af
Record ID: Q107693536
- Шелков Михайло Євгенович
Multi-Source Risk Profile
person · ru
Record ID: Q107695441
- Шнякін Валерій Миколайович
Multi-Source Risk Profile
person
Record ID: Q107720910
- Пожитков Микола Федорович
Multi-Source Risk Profile
person
Record ID: Q107722232
- Mara Elizabeth Karlin
Global Sanctions
person
Record ID: Q107750745
- Maulavi Zia-ur-rahman Madani
Global Sanctions
person · af
Record ID: Q107862845
- Maung Ko
Global Sanctions
person · mm
Record ID: Q107914231
- Abdul Salam Hanafi
Global Sanctions
person · af
Record ID: Q107919266
- Кулаковський Олексій Вікторович
Global Sanctions
person
Record ID: Q107960486
- Roderich Kiesewetter
Global Sanctions
person · eu
Record ID: Q107989
- Victor Anatolievich Polyakov
Multi-Source Risk Profile
person · ru
Record ID: Q107994929
- Ana Revenco
Special Interest Risk
person
Record ID: Q108009132