SIC Intelligence
Record directory — page 1052
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 105,101–105,200
- Person
Special Interest Risk
person
Record ID: Q113674166
- Maxime Mokom
Multi-Source Risk Profile
person · cf
Record ID: Q113696570
- Gürkan Çeli̇k
Multi-Source Risk Profile
person · tr
Record ID: Q113782629
- Person
Special Interest Risk
person
Record ID: Q113799413
- Zeki Saritoprak
Wanted Persons
person · tr
Record ID: Q113809641
- Özgür Koca
Wanted Persons
person · tr
Record ID: Q113838555
- Vladimir Vasilyevich Ustinov
Multi-Source Risk Profile
person · ru
Record ID: Q1138430
- Ismail Ismail
Global Sanctions
person
Record ID: Q113989511
- Ma'moun Hamdan
Global Sanctions
person · sy
Record ID: Q113989513
- Shahram Poursafi
Global Sanctions
person · ir · sy
Record ID: Q113993515
- Mudallal Khoury
Multi-Source Risk Profile
person · ru · sy
Record ID: Q114160561
- Viktor Anatolyevich Sheptiy
Multi-Source Risk Profile
person · ru
Record ID: Q114203423
- Tigran Edmondovich Keosayan
Multi-Source Risk Profile
person · ru
Record ID: Q1142513
- Moussa Tiegboro Camara
Global Sanctions
person
Record ID: Q114257965
- Abdoulaye Cherif Diaby
Global Sanctions
person
Record ID: Q114259151
- Ivan Velasquez Caballero
Multi-Source Risk Profile
person · mx
Record ID: Q1142627
- Alexey Yurevich Milchakov
Multi-Source Risk Profile
person · ru · sy · ua
Record ID: Q114267696
- Myo Myint Aung
Global Sanctions
person · mm
Record ID: Q114268054
- Ba Maung
Global Sanctions
person
Record ID: Q114268165
- Saw Myint Oo
Multi-Source Risk Profile
person · mm
Record ID: Q114268397
- Zin Min Htet
Global Sanctions
person · mm
Record ID: Q114268415
- Banyar Aung Moe
Global Sanctions
person · mm
Record ID: Q114268652
- Khin Maung Yi
Global Sanctions
person · mm
Record ID: Q114268803
- Thet Thet Khine
Multi-Source Risk Profile
person · mm
Record ID: Q114269101
- Min Min Oo
Global Sanctions
person
Record ID: Q114269241
- Soe Oo
Global Sanctions
person · mm
Record ID: Q114269328
- Myint Oo
Global Sanctions
person · mm
Record ID: Q114269336
- Thet Khaing Win
Global Sanctions
person · mm
Record ID: Q114269410
- U Yan Kyaw
Global Sanctions
person · mm
Record ID: Q114269461
- Maung Maung Ohn
Global Sanctions
person · mm
Record ID: Q114269506
- Aung Aung
Global Sanctions
person · mm
Record ID: Q114269537
- Than Than Aye
Multi-Source Risk Profile
person · mm
Record ID: Q114269583
- Zaw Min Tun
Global Sanctions
person · mm
Record ID: Q114269637
- Than Soe
Global Sanctions
person · mm
Record ID: Q114269660
- Alexander Vladimirovich Shenderyuk-zhidkov
Multi-Source Risk Profile
person · ru
Record ID: Q114315304
- Строєв Єгор Семенович
Multi-Source Risk Profile
person
Record ID: Q1143350
- Person
Special Interest Risk
person
Record ID: Q114347425
- Zoran Petric
Multi-Source Risk Profile
person · us
Record ID: Q114377215
- Dmytro Mikhailovich Salvluchenko
Multi-Source Risk Profile
person · ua
Record ID: Q114384738
- Турульов Юрій Валерійович
Special Interest Risk
person
Record ID: Q114391937
- Jose Angel Portal Miranda
Global Sanctions
person · cu
Record ID: Q114436262
- Lazaro Alberto Alvarez Casas
Multi-Source Risk Profile
person · cu
Record ID: Q114436521
- Mayra Arevich Marin
Global Sanctions
person · cu
Record ID: Q114437436
- Saw Chit Thu
Global Sanctions
person · mm
Record ID: Q114457782
- Person
Special Interest Risk
person
Record ID: Q114569007
- Person
Special Interest Risk
person
Record ID: Q114584151
- Kuma Academy
Global Sanctions
organization · tw
Record ID: Q114608338
- Roman Yurievich Plugin
Multi-Source Risk Profile
person · ru
Record ID: Q114646844
- Ibrahim Ikassa Maïga
Global Sanctions
person · ml
Record ID: Q114674185
- Liszt Quitel
Global Sanctions
person · ht
Record ID: Q114735635
- Berto Dorcé
Global Sanctions
person · ht
Record ID: Q114736005
- Vitaliy Viktorovich Nazarenko
Multi-Source Risk Profile
person · ru
Record ID: Q114741963
- Salvador Mansell Castrillo
Multi-Source Risk Profile
person · ni
Record ID: Q114754980
- Sonia Castro Gonzalez
Multi-Source Risk Profile
person · ni
Record ID: Q114754981
- Oscar Salvador Mojica Obregon
Multi-Source Risk Profile
person · ni
Record ID: Q114755818
- Брусаков Святослав Анатолійович
Global Sanctions
person
Record ID: Q114799636
- Myint Kyaing
Multi-Source Risk Profile
person · mm
Record ID: Q114837022
- Myo Myint Oo
Multi-Source Risk Profile
person · mm
Record ID: Q114849621
- Tun Aung Myint
Multi-Source Risk Profile
person · mm
Record ID: Q114849624
- Thaung Han
Global Sanctions
person · mm
Record ID: Q114849626
- Usman Abubakar
Global Sanctions
person
Record ID: Q114855842
- Zakaria Yahya Al-shami
Special Interest Risk
person
Record ID: Q114870648
- Igor Bagniuk
Multi-Source Risk Profile
person · lv · ru
Record ID: Q114875600
- Trembitsky Alexander Alexandrovich
Special Interest Risk
person
Record ID: Q114878503
- Трембицький Олександр В'ячеславович
Multi-Source Risk Profile
person
Record ID: Q114878583
- Mohamad Ali Houej
Global Sanctions
person · ly
Record ID: Q114886523
- Mark Matthew Malcolm
Global Sanctions
person
Record ID: Q114899342
- Person
Special Interest Risk
person
Record ID: Q114900150
- Харламов Максим Михайлович
Global Sanctions
person
Record ID: Q114983257
- Andrey Borisovich Parfenov
Multi-Source Risk Profile
person · ru
Record ID: Q114986685
- Salvatore Mancuso Gomez
Multi-Source Risk Profile
person · co · us
Record ID: Q1150495
- Sivkov Konstantin Valentinovich
Special Interest Risk
person
Record ID: Q115051672
- Sergey Aleksandrovich Klyuchenkov
Multi-Source Risk Profile
person · ru · suhh
Record ID: Q115120399
- Molchanov Artyom Vladimirovich
Special Interest Risk
person
Record ID: Q115161664
- Caroline Ellison
Enforcement Actions
person
Record ID: Q115168879
- Andrey Zhuk
Multi-Source Risk Profile
person · by
Record ID: Q115180302
- Mohammad Taghi Osanloo
Global Sanctions
person · ir
Record ID: Q115207226
- Medni Musaevna Kadyrova
Multi-Source Risk Profile
person · ru
Record ID: Q115207332
- Ri Chang Dae
Global Sanctions
person
Record ID: Q115237652
- Tiutiushev Andrei Petrovich
Special Interest Risk
person
Record ID: Q115254310
- Eugene Barret Ngaikosset
Multi-Source Risk Profile
person · cf
Record ID: Q115326021
- Person
Special Interest Risk
person
Record ID: Q115341897
- Person
Special Interest Risk
person
Record ID: Q115367910
- Person
Special Interest Risk
person
Record ID: Q115367930
- Marat Shakirzyanovich Khusnullin
Multi-Source Risk Profile
person · ru
Record ID: Q1153835
- Rony Celestin
Multi-Source Risk Profile
person · ht
Record ID: Q115390925
- Person
Special Interest Risk
person
Record ID: Q115428741
- Hirofumi Hashimoto
Multi-Source Risk Profile
person
Record ID: Q11543933
- Haroun Gaye
Multi-Source Risk Profile
person · cf
Record ID: Q115450187
- Aleksei Alexandrovich Dikiy
Multi-Source Risk Profile
person · ua
Record ID: Q115452059
- Бленніс Вінус Лорато
Global Sanctions
person
Record ID: Q115477109
- Justo Jose Noguera Pietri
Global Sanctions
person · ve
Record ID: Q115492239
- Myroslav Oleksandrovych Pohorelov
Multi-Source Risk Profile
person · by · ru · ua
Record ID: Q115536878
- Alexander Dmitrievich Pumpyansky
Multi-Source Risk Profile
person · ru
Record ID: Q115536958
- Keziban Yilmaz
Wanted Persons
person · tr
Record ID: Q115563520
- Aleksandr Leonidovich Linets
Multi-Source Risk Profile
person · ru
Record ID: Q115608713
- Person
Special Interest Risk
person
Record ID: Q1156175
- Kudakwashe Regimond Tagwirei
Multi-Source Risk Profile
person · zw
Record ID: Q115671602
- Grigory Alexandrovich Gurov
Multi-Source Risk Profile
person · ru
Record ID: Q115698845
- Потанін Іван Володимирович
Multi-Source Risk Profile
person · ru
Record ID: Q115727797