SIC Intelligence
Record directory — page 1043
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 104,201–104,300
- Deven J. Parekh
Global Sanctions
person
Record ID: Q109539502
- Mali Khan
Global Sanctions
person
Record ID: Q109546683
- Hasan Irlu
Global Sanctions
person · ir · ye
Record ID: Q109548199
- Калініна Алла Едуардівна
Multi-Source Risk Profile
person
Record ID: Q109567958
- Nosova Olesya Vyacheslavovna
Special Interest Risk
person
Record ID: Q109601123
- Yulan Adonay Archaga Carias
Multi-Source Risk Profile
person · hn
Record ID: Q109654303
- Person
Special Interest Risk
person
Record ID: Q109668178
- Mohammad Abbas Akhund
Global Sanctions
person · af · pk
Record ID: Q109681100
- Jose Adolfo Macias Villamar
Multi-Source Risk Profile
person · ec
Record ID: Q109721275
- Amr Armanazi
Multi-Source Risk Profile
person · sy
Record ID: Q109771871
- Person
Special Interest Risk
person
Record ID: Q109830481
- Adolfo Ramon Superlano
Multi-Source Risk Profile
person · ve
Record ID: Q109839275
- Aris Sumarsono
Multi-Source Risk Profile
person · id · us
Record ID: Q109861250
- Marija Milosevic
Multi-Source Risk Profile
person · us
Record ID: Q109916584
- Juan Carlos Gonzalez
Global Sanctions
person · mx · us
Record ID: Q109925926
- Alexander Vladislavovich Gusakovsky
Multi-Source Risk Profile
person · ru
Record ID: Q109933181
- Yuriy Viktorovich Sivokonenko
Multi-Source Risk Profile
person · ua
Record ID: Q109941520
- Igor Nikolaevich Halepa
Multi-Source Risk Profile
person · ua
Record ID: Q109948361
- Irina Andreyevna Kozhanova
Multi-Source Risk Profile
person · ru
Record ID: Q109954506
- Oleg Aleksandrovich Alekseev
Multi-Source Risk Profile
person · ru
Record ID: Q109967767
- Mikhail Vasilevich Zheltyakov
Multi-Source Risk Profile
person · ua
Record ID: Q109984834
- Person
Special Interest Risk
person
Record ID: Q1100237
- Yousef Nouri
Global Sanctions
person · ir
Record ID: Q110042526
- Kirillova Olga Evgenievna
Special Interest Risk
person
Record ID: Q110051636
- Anastasia Gennadyevna Zhukova
Multi-Source Risk Profile
person · ru
Record ID: Q110055130
- Rodion Valeryevich Miroshnik
Multi-Source Risk Profile
person · ua
Record ID: Q110068355
- Olga Anatolievna Kobtseva
Multi-Source Risk Profile
person · ua
Record ID: Q110068627
- Некристов Олександр Юрійович
Multi-Source Risk Profile
person
Record ID: Q110070089
- Natalya Alexandrovna Pashchenko
Multi-Source Risk Profile
person · ua
Record ID: Q110070308
- Hamid Raja Shalah Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q1100768
- Fares Chihabi
Global Sanctions
person · sy
Record ID: Q110088925
- Iyad Mohammad Al-khatib
Global Sanctions
person · sy
Record ID: Q110093859
- Person
Special Interest Risk
person
Record ID: Q110096961
- Gocha Lordkipanidze
Multi-Source Risk Profile
person · ge · nl
Record ID: Q110107683
- Yury Zimelevich Kamaltynov
Multi-Source Risk Profile
person · ru
Record ID: Q110130562
- Suhail Mohammad Abdullatif
Global Sanctions
person · sy
Record ID: Q110158344
- Boutros Al-hallaq
Global Sanctions
person · sy
Record ID: Q110158645
- Oscar Rolando Castro
Multi-Source Risk Profile
person · sv
Record ID: Q110164787
- Jose Luis Gutierrez Ochoa
Global Sanctions
person · mx
Record ID: Q110164919
- Pablo Salvador Anliker Infante
Multi-Source Risk Profile
person · sv
Record ID: Q110164921
- Mohammad Fayez Al-barsha
Global Sanctions
person · sy
Record ID: Q110176262
- Alberto Pimentel Mata
Multi-Source Risk Profile
person · gt
Record ID: Q110184162
- Charlie Than
Multi-Source Risk Profile
person · mm
Record ID: Q110192053
- Person
Special Interest Risk
person
Record ID: Q110245195
- Kassim Tajideen
Multi-Source Risk Profile
person · lb · sl · us
Record ID: Q110246569
- Лаврентьєва Оксана Олексіївна
Global Sanctions
person
Record ID: Q110249561
- Person
Special Interest Risk
person
Record ID: Q110261439
- Person
Special Interest Risk
person
Record ID: Q110262831
- Person
Special Interest Risk
person
Record ID: Q110267986
- Suhayl Salim Abd El-rahman
Multi-Source Risk Profile
person
Record ID: Q110269621
- Sergei Alekseevich Kalinovski
Multi-Source Risk Profile
person · by
Record ID: Q110271280
- Staub, Ernst-volker
Wanted Persons
person · de
Record ID: Q110305
- Mikhail Vladimirovich Belousov
Multi-Source Risk Profile
person · ru
Record ID: Q110402562
- Malyshev Valery Vasilievich
Special Interest Risk
person
Record ID: Q110402567
- Разорьонов Юрій Іванович
Global Sanctions
person
Record ID: Q110409605
- Tereshkova Yelena Andriyanovna
Special Interest Risk
person
Record ID: Q110415240
- Person
Special Interest Risk
person
Record ID: Q110481927
- Nathaniel Falo Mcgill
Multi-Source Risk Profile
person · lr
Record ID: Q110517593
- Jehad Serwan Mostafa
Wanted Persons
person
Record ID: Q110548549
- Khan Mohammad Azad
Multi-Source Risk Profile
person · bd
Record ID: Q110550956
- Person
Special Interest Risk
person
Record ID: Q110556854
- Person
Special Interest Risk
person
Record ID: Q110557338
- Salah Habib
Multi-Source Risk Profile
person · ae · fr
Record ID: Q110576091
- Airat Mintimerovich Shaimiev
Multi-Source Risk Profile
person · ru
Record ID: Q110608262
- James Donald Taiclet
Global Sanctions
person · us
Record ID: Q110610881
- Vladislav Vladimirovich Sviblov
Multi-Source Risk Profile
person · ru
Record ID: Q110611694
- Roman Ivanovich Melnik
Multi-Source Risk Profile
person · by
Record ID: Q110619776
- Tofayel Mustafa Sorwar
Multi-Source Risk Profile
person · bd
Record ID: Q110629465
- Benoit Lwamba Bindu
Global Sanctions
person · cd
Record ID: Q110647482
- Boyko Roman Stepanovich
Special Interest Risk
person
Record ID: Q110658328
- Person
Special Interest Risk
person
Record ID: Q110660369
- Amerev Yuri Mikhailovich
Special Interest Risk
person
Record ID: Q110677699
- Aleksandar Vulin
Multi-Source Risk Profile
person · rs
Record ID: Q11074974
- Саідов Заурбек Аслабекович
Multi-Source Risk Profile
person
Record ID: Q110788239
- Mohammad Jahangir Alam
Multi-Source Risk Profile
person · bd
Record ID: Q110795062
- Mohammad Anwar Latif Khan
Multi-Source Risk Profile
person · bd
Record ID: Q110801455
- Kokhoev Artur Pavlovich
Special Interest Risk
person
Record ID: Q110814800
- Lazarev Alexander Vladimirovich
Special Interest Risk
person
Record ID: Q110816136
- Nikolai Fyodorovich Kondratyuk
Multi-Source Risk Profile
person · ru
Record ID: Q110817787
- Person
Special Interest Risk
person
Record ID: Q110822618
- Suyunov Janibek Yunusovich
Special Interest Risk
person
Record ID: Q110822621
- Untilova Irina Leonidovna
Special Interest Risk
person
Record ID: Q110864462
- Anna Borisovna Paliukh
Multi-Source Risk Profile
person · ru
Record ID: Q110872085
- Pavel Mikalaevich Muraveika
Multi-Source Risk Profile
person · by
Record ID: Q110879391
- Milan Ivanovic
Multi-Source Risk Profile
person · us
Record ID: Q110882418
- Ivanov Alexander Igorevich
Special Interest Risk
person
Record ID: Q110886135
- Person
Special Interest Risk
person
Record ID: Q110893340
- Федоряк Микола Олександрович
Multi-Source Risk Profile
person
Record ID: Q110895639
- Beresnev Roman Alexandrovich
Special Interest Risk
person
Record ID: Q110901007
- Yamkin Sergey Mironovich
Special Interest Risk
person
Record ID: Q110908981
- Person
Special Interest Risk
person
Record ID: Q110930331
- Савінов Геннадій Олександрович
Multi-Source Risk Profile
person
Record ID: Q110930397
- Пєтєлін Євген Владиленович
Multi-Source Risk Profile
person
Record ID: Q110930441
- Майко Вадим Владиславович
Multi-Source Risk Profile
person
Record ID: Q110952787
- Nabel Al-abdullah
Multi-Source Risk Profile
person
Record ID: Q110980461
- Simon Al Wakil
Multi-Source Risk Profile
person
Record ID: Q110980534
- Person
Special Interest Risk
person
Record ID: Q110983683
- Leonova Tatyana Nikolaevna
Special Interest Risk
person
Record ID: Q110987549
- Pavel Mikhailovich Fradkov
Multi-Source Risk Profile
person · ru
Record ID: Q110991318
- Person
Special Interest Risk
person
Record ID: Q110991573