SIC Intelligence
Record directory — page 1094
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 109,301–109,400
- Felix Ramon Osorio Guzman
Multi-Source Risk Profile
person · ve
Record ID: Q12175370
- Viktor Musavirovich Afzalov
Multi-Source Risk Profile
person
Record ID: Q121775432
- Ahlam Ahmad Al-tamimi
Wanted Persons
person
Record ID: Q12178430
- Mohammad Nazar Azimi
Multi-Source Risk Profile
person · ir
Record ID: Q121820735
- Valeriy Yevgenyevich Chekalov
Multi-Source Risk Profile
person · ru
Record ID: Q121832833
- Вусатенко Тетяна Анатоліївна
Global Sanctions
person
Record ID: Q121833760
- Чалий Михайло Михайлович
Multi-Source Risk Profile
person
Record ID: Q121856483
- Boris Yakovlevich Rapoport
Multi-Source Risk Profile
person · ru
Record ID: Q121891502
- Bishr Al-sabban
Global Sanctions
person · sy
Record ID: Q12198429
- Ashot Mkrtychev
Multi-Source Risk Profile
person · sk
Record ID: Q121991333
- Anna Borisovna Surovikina
Multi-Source Risk Profile
person · ru
Record ID: Q121993302
- Hazwan Al Wazz
Global Sanctions
person · sy
Record ID: Q122002079
- Ricardo Antonio Molina Peñaloza
Global Sanctions
person
Record ID: Q12201253
- Аксьонов В’ячеслав Вікторович
Global Sanctions
person
Record ID: Q122064362
- Person
Special Interest Risk
person
Record ID: Q12206957
- Said Bahaji
Multi-Source Risk Profile
person · de · ma
Record ID: Q122098
- Khalid Abd Al-rahman Hamd Al-fawaz
Multi-Source Risk Profile
person · eg · gb · kw · sa · us
Record ID: Q12209958
- Khalil Al-hayya
Global Sanctions
person · ps
Record ID: Q12210796
- Ziyad Al-nakhalah
Multi-Source Risk Profile
person · ir · sy
Record ID: Q12214827
- Ayoub Soleimani
Multi-Source Risk Profile
person · ir
Record ID: Q122159000
- Person
Special Interest Risk
person
Record ID: Q122227552
- Yadollah Buali
Multi-Source Risk Profile
person · ir
Record ID: Q122258498
- Ali Ahmed Karti Mohamed
Multi-Source Risk Profile
person · sd
Record ID: Q12228166
- Person
Special Interest Risk
person
Record ID: Q12231207
- Hashem Ghiasi
Global Sanctions
person
Record ID: Q122330734
- Paryshev Dmitry Nikolaevich
Special Interest Risk
person
Record ID: Q122335030
- Mohammad-hossein Sepehr
Global Sanctions
person
Record ID: Q122370321
- Luna Al Shebil
Global Sanctions
person
Record ID: Q12237654
- Mohammad Reza Raouf Sheibani
Global Sanctions
person · ir · lb
Record ID: Q12240503
- Mohamad Amer Al-mardini
Global Sanctions
person · sy
Record ID: Q12240678
- Afifi, Mohammed Abd Al-maqsoud Mohammed
Global Sanctions
person
Record ID: Q12240752
- Yurii Yuryevich Nesterenko
Multi-Source Risk Profile
person · ua
Record ID: Q122421765
- Uzdenov Soltan Jasharbekovich
Special Interest Risk
person
Record ID: Q122425569
- Person
Special Interest Risk
person
Record ID: Q12243175
- Nizar Mohammed Awadallah
Global Sanctions
person · ps
Record ID: Q12248225
- Person
Special Interest Risk
person
Record ID: Q12252077
- Mojtaba Fada
Multi-Source Risk Profile
person · ir
Record ID: Q122586038
- Carlos Augusto Leal Tellería
Global Sanctions
person · ve
Record ID: Q122617267
- Elena Nikolaevna Shishkina
Multi-Source Risk Profile
person · ua
Record ID: Q122617383
- Diosdado Cabello Rondon
Multi-Source Risk Profile
person · ve
Record ID: Q1227076
- Saeed Montazer Al-mahdi
Multi-Source Risk Profile
person · ir
Record ID: Q122751500
- Mohammad Ghazi Al-jalali
Global Sanctions
person · sy
Record ID: Q122759674
- Delyan Slavchev Peevski
Multi-Source Risk Profile
person · bg
Record ID: Q12277826
- Xhezair Shaqiri
Multi-Source Risk Profile
person · us
Record ID: Q12277980
- Ivan Zabunov
Special Interest Risk
person
Record ID: Q12280906
- Mohsen Fathi Zadeh
Multi-Source Risk Profile
person · ir
Record ID: Q122818832
- Deborah Castro Espin
Global Sanctions
person · cu
Record ID: Q122828487
- Лабова Ташева Магдалена
Global Sanctions
person
Record ID: Q12285523
- Smashnev Ruslan Vladimirovich
Special Interest Risk
person
Record ID: Q122861602
- Ilyina Nadezhda Viktorovna
Special Interest Risk
person
Record ID: Q122863580
- Amer Mohamed Akil Rada
Multi-Source Risk Profile
person · co · lb · ve
Record ID: Q122863787
- Ahmad Oumar Imhamad Al-fitouri
Multi-Source Risk Profile
person · ly
Record ID: Q122870807
- Jos Leijdekkers
Wanted Persons
person
Record ID: Q122871816
- Abdelrahim Hamdan Dagalo
Multi-Source Risk Profile
person · sd
Record ID: Q122886617
- Igor Viacheslavovich Liubovitski
Multi-Source Risk Profile
person · by
Record ID: Q122900935
- Evstifeev Ivan Alexandrovich
Special Interest Risk
person
Record ID: Q122921019
- Roham Bakhsh Habibi
Multi-Source Risk Profile
person · ir
Record ID: Q122933701
- Мераб Халваші
Global Sanctions
person
Record ID: Q122964336
- Person
Special Interest Risk
person
Record ID: Q122967353
- Jobanis De Jesus Avila Villadiego
Multi-Source Risk Profile
person · co
Record ID: Q122972035
- Malashchenkov Artem Sergeevich
Special Interest Risk
person
Record ID: Q122983052
- Shefit Xhaferi
Multi-Source Risk Profile
person · us
Record ID: Q12299349
- Khaled Qaddoumi
Multi-Source Risk Profile
person · ir · jo · ps
Record ID: Q123003337
- Nasser Abu Sharif
Multi-Source Risk Profile
person · ir · ps
Record ID: Q123003417
- Abdallah Safi-al-din
Multi-Source Risk Profile
person · ir · lb
Record ID: Q123003480
- Sokolov Vadim Vyacheslavovich
Special Interest Risk
person
Record ID: Q123024300
- Golov Oleg Evgenievich
Special Interest Risk
person
Record ID: Q123048768
- Afanasyev Sakhamin Milanovich
Special Interest Risk
person
Record ID: Q123111666
- Novikov Ivan Vladimirovich
Special Interest Risk
person
Record ID: Q123111927
- Levina Marina Viktorovna
Special Interest Risk
person
Record ID: Q123112979
- Chefranova Zhanna Yurievna
Special Interest Risk
person
Record ID: Q123113380
- Ayman Nofal
Global Sanctions
person · ps
Record ID: Q123114361
- Osiris Luna Meza
Multi-Source Risk Profile
person · sv
Record ID: Q123115557
- Francisco Javier Arellano Felix
Multi-Source Risk Profile
person · mx · us
Record ID: Q12312145
- Hassan Karami
Multi-Source Risk Profile
person · ir
Record ID: Q123145301
- Zemtsov Oleg Alexandrovich
Special Interest Risk
person
Record ID: Q123146615
- Voloshin Alexander Viktorovich
Special Interest Risk
person
Record ID: Q123146843
- Kawtarani, Muhammad
Multi-Source Risk Profile
person · iq
Record ID: Q123156446
- Majid Gholizadeh
Multi-Source Risk Profile
person · ir
Record ID: Q123166688
- Muhammad Hisham Muhammad Isma'il Abu Ghazala
Multi-Source Risk Profile
person · jo
Record ID: Q123241543
- Dmitry Yurievich Pirog
Multi-Source Risk Profile
person · ru
Record ID: Q1232545
- Dmitri Kovtun
Multi-Source Risk Profile
person · ru
Record ID: Q1232708
- Сватковський Дмитро Валерійович
Multi-Source Risk Profile
person
Record ID: Q1232720
- Васильєв Дмитро Володимирович
Multi-Source Risk Profile
person
Record ID: Q1232806
- Dmytro Volodymyrovych Tabachnyk
Multi-Source Risk Profile
person · ua
Record ID: Q1232891
- Ramil Rakhmatullovich Ibatullin
Multi-Source Risk Profile
person · ru
Record ID: Q123329007
- Anselem Nhamo Sanyatwe
Global Sanctions
person · zw
Record ID: Q123334056
- Zaher Jabarin
Multi-Source Risk Profile
person · ir · jo · ps · qa · tr
Record ID: Q123351760
- Седа Асуевна Дударкаева
Global Sanctions
person
Record ID: Q123376960
- Kerashev Anzaur Aslanbekovich
Special Interest Risk
person
Record ID: Q123399170
- Person
Special Interest Risk
person
Record ID: Q123421138
- Корсакова Тетяна Володимирівна
Global Sanctions
person
Record ID: Q123434532
- Konstantin Kulyk
Multi-Source Risk Profile
person · ua
Record ID: Q123458643
- Баков Альберт Володимирович
Multi-Source Risk Profile
person
Record ID: Q123471060
- Person
Special Interest Risk
person
Record ID: Q123471118
- Person
Special Interest Risk
person
Record ID: Q123471175
- Person
Special Interest Risk
person
Record ID: Q123471201
- Person
Special Interest Risk
person
Record ID: Q123471780
- Musa Muhammad Salim Dudin
Multi-Source Risk Profile
person · ps
Record ID: Q123477290
- Igor Anatolievich Marshalov
Multi-Source Risk Profile
person · by
Record ID: Q123493499