SIC Intelligence
Record directory — page 1040
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 103,901–104,000
- Abdul Latif Mansur
Global Sanctions
person · af
Record ID: Q108029426
- Luis Alberto Rodriguez Lopez-calleja
Multi-Source Risk Profile
person · cu
Record ID: Q108037988
- Artyukhov Andrey Viktorovich
Special Interest Risk
person
Record ID: Q108040998
- Björn Jerdén
Global Sanctions
person · se
Record ID: Q108043083
- Vyacheslav Anatolievich Damdintsurunov
Multi-Source Risk Profile
person · ru
Record ID: Q108044859
- Andrei Spînu
Special Interest Risk
person
Record ID: Q108051533
- Valerii Klimenco
Global Sanctions
person · md
Record ID: Q108052213
- Person
Special Interest Risk
person
Record ID: Q108056765
- Viktor Vyacheslavovich Yatsenko
Multi-Source Risk Profile
person · ua
Record ID: Q108060327
- Іванова Жанна Янівна
Multi-Source Risk Profile
person
Record ID: Q108063419
- Person
Special Interest Risk
person
Record ID: Q108068015
- عمرو سالم
Global Sanctions
person · sy
Record ID: Q108092707
- Ana Julia Guido De Romero
Multi-Source Risk Profile
person · ni
Record ID: Q108101345
- Esmail Khatib
Multi-Source Risk Profile
person · ir
Record ID: Q108120922
- Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai
Global Sanctions
person · af
Record ID: Q108122545
- Qari Din Mohammad
Global Sanctions
person · af
Record ID: Q108130732
- Давидко Ольга Василівна
Global Sanctions
person
Record ID: Q10816632
- Irani Shahram
Global Sanctions
person · ir
Record ID: Q108171145
- Vladimir Lvovich Mashkov
Multi-Source Risk Profile
person · ru
Record ID: Q1081714
- Khalil Ahmed Haqqani
Multi-Source Risk Profile
person · af · pk
Record ID: Q108181749
- Dumitru Budianschi
Special Interest Risk
person
Record ID: Q108214555
- Hamdullah Nomani
Global Sanctions
person · af
Record ID: Q108264404
- Person
Special Interest Risk
person
Record ID: Q108269948
- Person
Special Interest Risk
person
Record ID: Q108270610
- Sader Ibrahim
Global Sanctions
person · af
Record ID: Q108301306
- Sanaullah Ghafari
Global Sanctions
person · af
Record ID: Q108304787
- Abdullah Al-gharbi
Global Sanctions
person · sy
Record ID: Q108311853
- Javad Oji
Multi-Source Risk Profile
person · ir
Record ID: Q108332006
- Juan Daniel Velasquez Caballero
Multi-Source Risk Profile
person · mx
Record ID: Q108347135
- Person
Special Interest Risk
person
Record ID: Q108363831
- Mohammad Mehdi Esmaeili
Global Sanctions
person · ir
Record ID: Q108368785
- Person
Special Interest Risk
person
Record ID: Q108391615
- Jose Alfredo Rivera Bastardo
Multi-Source Risk Profile
person · ve
Record ID: Q108395356
- Grigoryan Aram Kamoyevich
Special Interest Risk
person
Record ID: Q108401073
- Mohammad Hassan Akhund
Global Sanctions
person · af
Record ID: Q108444479
- Najibullah Haqqani Hidayatullah
Global Sanctions
person · af
Record ID: Q108445427
- Noor Mohammad Saqib
Global Sanctions
person · af
Record ID: Q108445446
- Gholam Reza Jalali Farahani
Global Sanctions
person · ir
Record ID: Q108457643
- Vasile Costiuc
Special Interest Risk
person
Record ID: Q108463159
- Eisa Zarepour
Multi-Source Risk Profile
person · ir
Record ID: Q108516960
- Diego Leon Montoya Sanchez
Multi-Source Risk Profile
person · co
Record ID: Q1085283
- Nathan Nyamsi
Global Sanctions
person · cm
Record ID: Q108544016
- Person
Special Interest Risk
person
Record ID: Q108555782
- Kim Kyong Ok
Multi-Source Risk Profile
person · kp
Record ID: Q10855779
- Oleg Yurievich Leonov
Multi-Source Risk Profile
person · ru
Record ID: Q108566280
- Person
Special Interest Risk
person
Record ID: Q108586276
- Person
Special Interest Risk
person
Record ID: Q108586328
- Nasiruddin Haqqani
Multi-Source Risk Profile
person · af · pk
Record ID: Q108602691
- Adnan Aslan
Wanted Persons
person · tr
Record ID: Q108608157
- Christoph De Vries
Global Sanctions
person · eu
Record ID: Q1086155
- Olga Vladimirovna Korobova
Multi-Source Risk Profile
person · ru
Record ID: Q108616243
- Alla Leonidovna Salaeva
Multi-Source Risk Profile
person · ru
Record ID: Q108649891
- Sergey Alekseevich Ponomarev
Multi-Source Risk Profile
person · ru
Record ID: Q108650415
- Maria Nikolaevna Prusakova
Multi-Source Risk Profile
person · ru
Record ID: Q108657489
- Leonid Ivanovich Babashov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q108658597
- Alexander Sergeevich Drozdov
Multi-Source Risk Profile
person · ru
Record ID: Q108660854
- Vladimir Victorovich Pavlov
Multi-Source Risk Profile
person · ru
Record ID: Q108678963
- Sergey Vladimirovich Kolunov
Multi-Source Risk Profile
person · ru
Record ID: Q108679923
- Nikita Yurievich Chaplin
Multi-Source Risk Profile
person · ru
Record ID: Q108680262
- Roman Igorevich Teryushkov
Multi-Source Risk Profile
person · ru
Record ID: Q108680695
- Vyacheslav Vasilievich Fomichev
Multi-Source Risk Profile
person · ru
Record ID: Q108680736
- Ekaterina Vladimirovna Kharchenko
Multi-Source Risk Profile
person · ru
Record ID: Q108680763
- Roman Viktorovich Ptitsyn
Multi-Source Risk Profile
person · ru
Record ID: Q108680783
- Dmitriy Viktorovich Pogorelyy
Multi-Source Risk Profile
person · ru
Record ID: Q108680830
- Yelena Aleksandrovna Yevtyukhova
Multi-Source Risk Profile
person · ru
Record ID: Q108680861
- Tatyana Georgiyevna Lobach
Multi-Source Risk Profile
person · ru · ua
Record ID: Q108680915
- Sergey Anatolievich Solovyov
Multi-Source Risk Profile
person · ru
Record ID: Q108680938
- Alexander Romanovich Tolmachev
Multi-Source Risk Profile
person · ru
Record ID: Q108681034
- Artem Yurievich Kiriyanov
Multi-Source Risk Profile
person · ru
Record ID: Q108681939
- Oleg Ivanovich Ivaninsky
Multi-Source Risk Profile
person · ru
Record ID: Q108682127
- Mullah Nooruddin Turabi
Global Sanctions
person · af
Record ID: Q108683426
- Andrey Anatolievich Alekhin
Multi-Source Risk Profile
person · ru
Record ID: Q108684748
- Oleg Dmitrievich Dimov
Multi-Source Risk Profile
person · ru
Record ID: Q108684807
- Anton Alexandrovich Basansky
Multi-Source Risk Profile
person · ru
Record ID: Q108684862
- Anton Alekseevich Krasnoshtanov
Multi-Source Risk Profile
person · ru
Record ID: Q108684903
- Mikhail Vladimirovich Kizeev
Multi-Source Risk Profile
person · ru
Record ID: Q108684918
- Valentina Nikolaevna Artamonova
Multi-Source Risk Profile
person · ru
Record ID: Q108684933
- Andrey Petrovich Gimbatov
Multi-Source Risk Profile
person · ru
Record ID: Q108684958
- Nikolai Nikolaevich Alekseenko
Multi-Source Risk Profile
person · ru
Record ID: Q108685004
- Alexander Yurievich Spiridonov
Multi-Source Risk Profile
person · ru
Record ID: Q108685026
- Pavel Vladimirovich Simigin
Multi-Source Risk Profile
person · ru
Record ID: Q108685049
- Alexander Vladimirovich Shcherbakov
Multi-Source Risk Profile
person · ru
Record ID: Q108685063
- Irina Valentinovna Ivenskikh
Multi-Source Risk Profile
person · ru
Record ID: Q108685074
- Roman Mikhailovich Vodianov
Multi-Source Risk Profile
person · ru
Record ID: Q108685083
- Dmitriy Nikolayevich Lotsmanov
Multi-Source Risk Profile
person · ru
Record ID: Q108685100
- Andrey Nikolaevich Doroshenko
Multi-Source Risk Profile
person · ru
Record ID: Q108685117
- Sergey Viktorovich Altukhov
Multi-Source Risk Profile
person · ru
Record ID: Q108685126
- Nikolai Grigorievich Tsed
Multi-Source Risk Profile
person · ru
Record ID: Q108685512
- Alexander Pavlovich Teterdinko
Multi-Source Risk Profile
person · ru
Record ID: Q108685555
- Andrey Fyodorovich Trifonov
Multi-Source Risk Profile
person · ru
Record ID: Q108685717
- Julia Vladimirovna Saranova
Multi-Source Risk Profile
person · ru
Record ID: Q108686121
- Konstantin Yurievich Zakharov
Multi-Source Risk Profile
person · ru
Record ID: Q108686213
- Yury Innokent'evich Grigoriev
Multi-Source Risk Profile
person · ru
Record ID: Q108686242
- Aidyn Nikolaevich Saryglar
Multi-Source Risk Profile
person · ru
Record ID: Q108686251
- Ilya Svetoslavovich Volfson
Multi-Source Risk Profile
person · ru
Record ID: Q108686261
- Azat Ferdinandovich Yagafarov
Multi-Source Risk Profile
person · ru
Record ID: Q108686306
- Andrey Viktorovich Vorobyov
Multi-Source Risk Profile
person · ru
Record ID: Q108686357
- Dmitry Anatolievich Khubezov
Multi-Source Risk Profile
person · ru
Record ID: Q108686482
- Ekaterina Petrovna Stenyakina
Multi-Source Risk Profile
person · ru
Record ID: Q108686518
- Nikolai Alexandrovich Goncharov
Multi-Source Risk Profile
person · ru
Record ID: Q108686559