SIC Intelligence

Record directory — page 1053

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 105,201–105,300

  1. Person

    Special Interest Risk

    person

    Record ID: Q115758281

  2. Anatoly Leonidovich Popov

    Global Sanctions

    person · ru

    Record ID: Q115793472

  3. Francesca Paola Albanese

    Global Sanctions

    person · it · tn

    Record ID: Q115860841

  4. Olga Yevgenyevna Bas

    Multi-Source Risk Profile

    person · ru

    Record ID: Q115861712

  5. Dariya Sergeevna Lantratova

    Multi-Source Risk Profile

    person · ru

    Record ID: Q115861717

  6. Alexandru Botnari

    Special Interest Risk

    person

    Record ID: Q115868191

  7. Єгорченков Дмитро Олександрович

    Multi-Source Risk Profile

    person

    Record ID: Q115868710

  8. Filimonov Georgy Yuryevich

    Special Interest Risk

    person

    Record ID: Q115868970

  9. Konstantin Vladimirovich Basyuk

    Multi-Source Risk Profile

    person · kz

    Record ID: Q115878597

  10. Błażej Bernard Reiss

    Global Sanctions

    person

    Record ID: Q115921261

  11. Hareaki Fukuda

    Multi-Source Risk Profile

    person · jp

    Record ID: Q11594181

  12. Stephen Ehrlich

    Enforcement Actions

    person

    Record ID: Q115947471

  13. Shaqir Shaqiri

    Multi-Source Risk Profile

    person · us

    Record ID: Q115964218

  14. Rayan Al-kildani

    Multi-Source Risk Profile

    person · iq

    Record ID: Q116123306

  15. İsmail Ersözoğlu

    Wanted Persons

    person · tr

    Record ID: Q116165016

  16. Nuri Bexheti

    Multi-Source Risk Profile

    person · us

    Record ID: Q116165334

  17. Zeinab Soleimani

    Global Sanctions

    person · ir

    Record ID: Q116173559

  18. Tun Min Latt

    Multi-Source Risk Profile

    person · mm

    Record ID: Q116176133

  19. Max Schlund

    Global Sanctions

    person · ru

    Record ID: Q116196694

  20. Naomi Mestrum

    Global Sanctions

    person · eu

    Record ID: Q116206599

  21. Bahman Reyhani

    Multi-Source Risk Profile

    person · ir

    Record ID: Q116215247

  22. Svetlana Evgenievna Balanova

    Multi-Source Risk Profile

    person · ru

    Record ID: Q116224000

  23. Mikhail Evgenievich Frolov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q116224122

  24. Камкін Олександр Костянтинович

    Global Sanctions

    person

    Record ID: Q116224287

  25. Михайлов Олександр Євгенович

    Global Sanctions

    person

    Record ID: Q116233129

  26. Кравчук Тетяна Валеріївна

    Global Sanctions

    person

    Record ID: Q116233404

  27. Abdul Aziz Haqqani

    Global Sanctions

    person

    Record ID: Q116263744

  28. Alou Boi Diarra

    Multi-Source Risk Profile

    person · ml

    Record ID: Q116265830

  29. Georgy Ivanovich Shuvaev

    Multi-Source Risk Profile

    person · ru

    Record ID: Q116269865

  30. Simon Ekpa Njoku

    Global Sanctions

    person

    Record ID: Q116290465

  31. Tandabantu Godwin Matanga

    Multi-Source Risk Profile

    person · zw

    Record ID: Q116299196

  32. Charles Mcgonigal

    Global Sanctions

    organization · us

    Record ID: Q116360320

  33. Johana Vanessa Flores Jimenez

    Multi-Source Risk Profile

    person · ni

    Record ID: Q116425093

  34. Olivia Alair Dalton

    Global Sanctions

    person

    Record ID: Q116444601

  35. Maung Maung Naing

    Global Sanctions

    person · mm

    Record ID: Q116455932

  36. Sitki Ayan

    Multi-Source Risk Profile

    person · tr

    Record ID: Q116457576

  37. James George Stavridis

    Global Sanctions

    person

    Record ID: Q116464

  38. Person

    Special Interest Risk

    person

    Record ID: Q116480776

  39. Shalva Bedoidze

    Global Sanctions

    person

    Record ID: Q116504926

  40. Aleksandre Darakhvelidze

    Global Sanctions

    person

    Record ID: Q116504933

  41. Giorgi Butkhuzi

    Global Sanctions

    person

    Record ID: Q116504984

  42. Ioseb Chelidze

    Global Sanctions

    person

    Record ID: Q116504989

  43. Nino Enukidze

    Global Sanctions

    person

    Record ID: Q116505132

  44. Cevheri̇ Güven

    Multi-Source Risk Profile

    person · tr

    Record ID: Q116555660

  45. Erdal Ataş

    Global Sanctions

    person

    Record ID: Q116586763

  46. Hüseyi̇n Fevzi̇ Teki̇n

    Multi-Source Risk Profile

    person · tr

    Record ID: Q116587155

  47. Jose De Jesus Mendez Vargas

    Multi-Source Risk Profile

    person · mx

    Record ID: Q1165974

  48. Шувайников Сергій Іванович

    Global Sanctions

    person

    Record ID: Q116618913

  49. Lis Cuesta Peraza

    Global Sanctions

    person · cu

    Record ID: Q116674853

  50. Nimarta Nikki Haley

    Global Sanctions

    person · us

    Record ID: Q11668

  51. Ahmad Zolghadr

    Global Sanctions

    person

    Record ID: Q116698384

  52. Мангушев Ігор Леонідович

    Global Sanctions

    person

    Record ID: Q116730651

  53. Diana Espinoza Aguilar

    Global Sanctions

    person · mx

    Record ID: Q116752598

  54. Тадумадзе Шалва

    Global Sanctions

    person

    Record ID: Q116760793

  55. Irine Imerlishvili

    Global Sanctions

    person

    Record ID: Q116761006

  56. Vasil Roinishvili

    Global Sanctions

    person

    Record ID: Q116761041

  57. Khvicha Kikilashvili

    Global Sanctions

    person

    Record ID: Q116761055

  58. Giorgi Tevdorashvili

    Global Sanctions

    person

    Record ID: Q116761062

  59. Toe Ui

    Multi-Source Risk Profile

    person · mm

    Record ID: Q116762114

  60. Maulvi Habibullah Agha

    Global Sanctions

    person · af

    Record ID: Q116765004

  61. Aung Hlaing Oo

    Global Sanctions

    person · mm

    Record ID: Q116767095

  62. Ali Rezvani

    Multi-Source Risk Profile

    person · ir

    Record ID: Q116771013

  63. Zay Thiha

    Global Sanctions

    person · mm

    Record ID: Q116777447

  64. Htin Latt Oo

    Global Sanctions

    person · mm

    Record ID: Q116821492

  65. Thet Pon

    Global Sanctions

    person · mm

    Record ID: Q116821850

  66. Nyunt Win Swe

    Global Sanctions

    person · mm

    Record ID: Q116821851

  67. Moe Aung

    Global Sanctions

    person · mm

    Record ID: Q116822184

  68. Ni Lin Aung

    Global Sanctions

    person · mm

    Record ID: Q116822187

  69. Htun Aung

    Multi-Source Risk Profile

    person · mm

    Record ID: Q116822395

  70. Tayza Kyaw

    Global Sanctions

    person · mm

    Record ID: Q116830987

  71. Aung Zaw Aye

    Global Sanctions

    person

    Record ID: Q116831006

  72. Than Htike

    Global Sanctions

    person · mm

    Record ID: Q116832735

  73. Alexsander Mikhailovich Lasyakin

    Multi-Source Risk Profile

    person · by

    Record ID: Q11684846

  74. Than Swe

    Global Sanctions

    person

    Record ID: Q116858792

  75. Zhijiang She

    Global Sanctions

    person · kh · mm

    Record ID: Q116956500

  76. Dzmitry Aliaksandrovich Zhuk

    Multi-Source Risk Profile

    person · by

    Record ID: Q11695766

  77. Anna Yakovlena Zatsepilina

    Multi-Source Risk Profile

    person

    Record ID: Q116970809

  78. Htein Win

    Global Sanctions

    person · mm

    Record ID: Q116980448

  79. Aung Soe

    Multi-Source Risk Profile

    person · mm

    Record ID: Q116980523

  80. Cornelius Johannes Steynberg

    Enforcement Actions

    person · za

    Record ID: Q116984557

  81. Zaw Hein

    Multi-Source Risk Profile

    person · mm

    Record ID: Q116986798

  82. Tin Oo

    Multi-Source Risk Profile

    person · mm

    Record ID: Q116986811

  83. Aleksandre Tabatadze

    Global Sanctions

    person

    Record ID: Q117014315

  84. Azhgievich Artyom Ivanovich

    Special Interest Risk

    person

    Record ID: Q117023184

  85. Вілков Сергій Валерійович

    Multi-Source Risk Profile

    person

    Record ID: Q117031761

  86. Yanina Petrovna Pavlenko

    Global Sanctions

    person · ua

    Record ID: Q117047952

  87. Person

    Special Interest Risk

    person

    Record ID: Q117061490

  88. An Kok

    Global Sanctions

    person · kh

    Record ID: Q117066137

  89. Pryadko Alexander Alexandrovich

    Special Interest Risk

    person

    Record ID: Q117117514

  90. Person

    Special Interest Risk

    person

    Record ID: Q11714378

  91. Vasiliy Nikolaevich Anokhin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q117196423

  92. Gurpatwant Singh Pannun

    Global Sanctions

    person

    Record ID: Q117213347

  93. Sophie Richardson

    Global Sanctions

    person · us

    Record ID: Q117222151

  94. Kislitsyna Anna Nikolaevna

    Special Interest Risk

    person

    Record ID: Q11722258

  95. Tea Vinh

    Multi-Source Risk Profile

    person · kh

    Record ID: Q117230905

  96. Person

    Special Interest Risk

    person

    Record ID: Q11723346

  97. Cho Yon Chun

    Multi-Source Risk Profile

    person · kp

    Record ID: Q11727287

  98. Person

    Special Interest Risk

    person

    Record ID: Q117319724

  99. Hamid Ostad

    Global Sanctions

    person · ir

    Record ID: Q117320720

  100. Kosolapov Andrey Kirillovich / Macan

    Special Interest Risk

    person

    Record ID: Q117321504