SIC Intelligence
Record directory — page 1054
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 105,301–105,400
- Skroznikova Anna Valerievna
Special Interest Risk
person
Record ID: Q117321689
- Person
Special Interest Risk
person
Record ID: Q117348021
- Evgeniy Aleksandrovich Solntsev
Multi-Source Risk Profile
person · ua
Record ID: Q117348329
- Matthew Luxmoore
Global Sanctions
person
Record ID: Q117352685
- Person
Special Interest Risk
person
Record ID: Q117353030
- David Alton
Global Sanctions
person · gb
Record ID: Q1173562
- Ihar Uladzimiravich Golub
Multi-Source Risk Profile
person · by · ua
Record ID: Q117387421
- Artsiom Igaravich Sikorski
Multi-Source Risk Profile
person · by
Record ID: Q117387450
- Sarah May Stern
Global Sanctions
person · us
Record ID: Q117406682
- Person
Special Interest Risk
person
Record ID: Q117423066
- Person
Special Interest Risk
person
Record ID: Q117424679
- Mahmoud Seif
Multi-Source Risk Profile
person
Record ID: Q117456891
- Joanne M. Drake
Global Sanctions
person · us
Record ID: Q117463826
- Louay Imad Al-din Al-munajjed
Global Sanctions
person · sy
Record ID: Q117481334
- Abdel Qader Jokhadar
Global Sanctions
person
Record ID: Q117481340
- Mohsen Abdul Karim Ali
Global Sanctions
person · sy
Record ID: Q117481347
- Firas Hassan Qaddour
Global Sanctions
person · sy
Record ID: Q117481349
- David Reynolds Ignatius
Global Sanctions
person
Record ID: Q1174815
- Abdoulaye Miskine
Multi-Source Risk Profile
person · cf · cg · td
Record ID: Q117488214
- Рахімкулов Мегдет Нігматович
Multi-Source Risk Profile
person
Record ID: Q1175439
- Aleksandr Aleksandrovich Zharov
Multi-Source Risk Profile
person · ru
Record ID: Q11756298
- Пілавов Маноліс Васильович
Global Sanctions
person
Record ID: Q11767134
- Person
Special Interest Risk
person
Record ID: Q117756291
- Wilver Villegas-palomino
Wanted Persons
person
Record ID: Q117767258
- Абдуллаєв Ісмаїл Адалятович
Global Sanctions
person
Record ID: Q117770270
- Mikhail Sergeevich Orda
Global Sanctions
person
Record ID: Q11778494
- Oleg Valerievich Morgun
Multi-Source Risk Profile
person · ru · ua
Record ID: Q117824521
- Nicolae Roșca
Special Interest Risk
person
Record ID: Q117846032
- Alejandro Arias Monge
Multi-Source Risk Profile
person · cr
Record ID: Q117847970
- Violetta Kirovna Prigozhina
Multi-Source Risk Profile
person · ru
Record ID: Q117873813
- Polina Evgenievna Prigozhina
Multi-Source Risk Profile
person · ru
Record ID: Q117874377
- Lyubov Valentinova Prigozhina
Multi-Source Risk Profile
person · ru
Record ID: Q117874730
- Pavel Evgenyevich Prigozhin
Multi-Source Risk Profile
person · ru
Record ID: Q117874883
- Пригожина Вероніка Євгенівна
Multi-Source Risk Profile
person
Record ID: Q117875033
- Person
Special Interest Risk
person
Record ID: Q11787549
- Person
Special Interest Risk
person
Record ID: Q117912509
- Отраковський Іван Олександрович
Special Interest Risk
person
Record ID: Q117915800
- Martin Maria Otto Felix Patzelt
Global Sanctions
person · eu
Record ID: Q118115
- Aleksey Mikhailovich Kuzmenkov
Multi-Source Risk Profile
person · ua
Record ID: Q118120604
- Aliaksandr Leanidavich Zimousky
Multi-Source Risk Profile
person · us
Record ID: Q118137
- Oscar Gonzalez Daher
Global Sanctions
person · py
Record ID: Q118355658
- Yevgeniya Aleksandrovna Gutsul
Multi-Source Risk Profile
person · md
Record ID: Q118378361
- Daut Rexhepi
Global Sanctions
person
Record ID: Q11838962
- Nadia Patricia Esparragoza Gastelum
Multi-Source Risk Profile
person · mx
Record ID: Q118399256
- Rawa Majid
Multi-Source Risk Profile
person · ir
Record ID: Q118477652
- Svetlana Yuryevna Verkhovtseva
Multi-Source Risk Profile
person · cz · ru
Record ID: Q118496390
- Mathieu Chui Ngudjolo
Multi-Source Risk Profile
person · cd · nl
Record ID: Q1185380
- Ramon Alonso Carrizalez Rengifo
Multi-Source Risk Profile
person · ve
Record ID: Q1185484
- Yevgeniy Vyacheslavovich Orlov
Multi-Source Risk Profile
person · ua
Record ID: Q118583430
- Larisa Leonidovna Airapetyan
Multi-Source Risk Profile
person · ua
Record ID: Q118583521
- Lesya Mikhaylovna Lapteva
Multi-Source Risk Profile
person · kz · ua
Record ID: Q118583552
- Abbas Ali Mohammadian
Multi-Source Risk Profile
person · ir
Record ID: Q118609349
- Person
Special Interest Risk
person
Record ID: Q118637494
- Person
Special Interest Risk
person
Record ID: Q118644033
- Grigoriy Viktorovich Lepsveridze
Multi-Source Risk Profile
person · ru
Record ID: Q1187527
- Person
Special Interest Risk
person
Record ID: Q1188616
- Person
Special Interest Risk
person
Record ID: Q118876228
- Konstantin Gennadevich Molostov
Multi-Source Risk Profile
person · by · ru
Record ID: Q118876585
- Stanislav Anatolyevich Vorobyev
Multi-Source Risk Profile
person · ru
Record ID: Q118903058
- Черкесов Віктор Васильович
Multi-Source Risk Profile
person
Record ID: Q1189178
- Rozerin Algünerhan
Wanted Persons
person · tr
Record ID: Q118917931
- Dennis Thering
Global Sanctions
person · eu
Record ID: Q1189555
- Ali Akbar Pour-jamshidian
Multi-Source Risk Profile
person · ir
Record ID: Q119059381
- Rouhollah Bazghandi
Global Sanctions
person · ir
Record ID: Q119060394
- Mohammad Karami
Multi-Source Risk Profile
person · ir
Record ID: Q119064746
- Majid Mousavi
Multi-Source Risk Profile
person · ir
Record ID: Q119142653
- Kasyanova Elena Nikolaevna
Special Interest Risk
person
Record ID: Q119145110
- Anna Evgenievna Tsivileva
Multi-Source Risk Profile
person · ru
Record ID: Q119163909
- Mikhail Sergeevich Zvinchuk
Multi-Source Risk Profile
person · ru
Record ID: Q119234000
- Isse Mohamoud Yusuf
Multi-Source Risk Profile
person · so
Record ID: Q119248193
- Штиров В’ячеслав Анатолійович
Multi-Source Risk Profile
person
Record ID: Q1192630
- Торлопов Володимир Олександрович
Multi-Source Risk Profile
person
Record ID: Q1193444
- Houssam Louka
Multi-Source Risk Profile
person · sy
Record ID: Q119351586
- Vidoje Blagojevic
Multi-Source Risk Profile
person · us
Record ID: Q119368
- Chang Il Ju
Global Sanctions
person · kp
Record ID: Q119433063
- Simo Zaric
Multi-Source Risk Profile
person · us
Record ID: Q11949805
- Kucherenko Peter Aleksandrovich
Special Interest Risk
person
Record ID: Q119527174
- Хардиков Микола Миколайович
Global Sanctions
person
Record ID: Q119721768
- Pavel Arkadyevich Rotenberg
Multi-Source Risk Profile
person · ru
Record ID: Q119781769
- Denis Sergeevich Kurashov
Multi-Source Risk Profile
person · ua
Record ID: Q119789100
- Karina Yurevna Rotenberg
Multi-Source Risk Profile
person · ru
Record ID: Q119789556
- Hardeep Singh Nijjar
Global Sanctions
person
Record ID: Q119791048
- Edin Gacanin
Multi-Source Risk Profile
person · ae · ba · nl
Record ID: Q119795671
- Steven Feldstein
Global Sanctions
person
Record ID: Q119802988
- Denis Valiullovich Gariyev
Multi-Source Risk Profile
person · ru
Record ID: Q119824235
- Fredirick Teddy Joseph Safranko
Enforcement Actions
person · ca
Record ID: Q119976055
- Michael Shannon Sims
Enforcement Actions
person · us
Record ID: Q119991463
- Denis Mamadou Gerhard Cuspert
Multi-Source Risk Profile
person · sy
Record ID: Q1200831
- Abdul Ghafar Qurishi
Global Sanctions
person · af
Record ID: Q120087492
- Person
Special Interest Risk
person
Record ID: Q12008787
- Доубрава Ярослав
Global Sanctions
person
Record ID: Q12023774
- Person
Special Interest Risk
person
Record ID: Q120263942
- Асваров Наріман Асварович
Global Sanctions
person
Record ID: Q120264209
- Andrey Yurievich Lustenko
Multi-Source Risk Profile
person · ua
Record ID: Q120266691
- Robert Petrovich Baranov
Global Sanctions
person · ru
Record ID: Q120266862
- Person
Special Interest Risk
person
Record ID: Q120267370
- Person
Special Interest Risk
person
Record ID: Q120267453
- Yury Petrovich Nimchenko
Multi-Source Risk Profile
person · ua
Record ID: Q120269763
- Person
Special Interest Risk
person
Record ID: Q120277635
- Person
Special Interest Risk
person
Record ID: Q120277685