SIC Intelligence
Record directory — page 1095
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 109,401–109,500
- John Michael “mick” Mulvaney
Global Sanctions
person · us
Record ID: Q1235731
- Vitelhomme Innocent
Multi-Source Risk Profile
person · cn · ht
Record ID: Q123588022
- Person
Special Interest Risk
person
Record ID: Q123594076
- Person
Special Interest Risk
person
Record ID: Q123594141
- Person
Special Interest Risk
person
Record ID: Q123594250
- Caryslia Beatriz Rodriguez Rodriguez
Multi-Source Risk Profile
person · ve
Record ID: Q123659630
- Beti Hohler
Multi-Source Risk Profile
person · nl · si
Record ID: Q123685177
- Abbas Nilforushan
Multi-Source Risk Profile
person · ir
Record ID: Q123760878
- Egorov Vladislav Ivanovich
Special Interest Risk
person
Record ID: Q123785832
- Radovan Karadzic
Multi-Source Risk Profile
person · us
Record ID: Q123923
- Itamar Ben-gvir
Global Sanctions
person · il
Record ID: Q12403861
- Ri Chang Ho
Multi-Source Risk Profile
person · kp
Record ID: Q124039235
- Навроцький Олександр Валентинович
Multi-Source Risk Profile
person
Record ID: Q124045818
- Andrea Gacki
Global Sanctions
person · us
Record ID: Q124061161
- Alexander Spellane
Enforcement Actions
person · us
Record ID: Q124065785
- Yakov Iosifovich Kazakov
Multi-Source Risk Profile
person · ru
Record ID: Q12408207
- Juanita Del Carmen Rios Hernandez
Multi-Source Risk Profile
person · mx
Record ID: Q124097380
- Su Bin
Global Sanctions
organization · cn · hk
Record ID: Q124138356
- Sherif Abdallah
Global Sanctions
person · ht
Record ID: Q124158257
- Mikhail Mikhailovich Kuznetsov
Multi-Source Risk Profile
person · ru
Record ID: Q124215058
- Kalinin Alexander Sergeevich
Special Interest Risk
person
Record ID: Q124215120
- Aleksandr Kalinin
Multi-Source Risk Profile
person · md
Record ID: Q124257594
- Reza Seraj
Multi-Source Risk Profile
person · ir
Record ID: Q124304718
- Joshua Kucera
Global Sanctions
person
Record ID: Q124305769
- Person
Special Interest Risk
person
Record ID: Q124310653
- Kifah Moulhem
Multi-Source Risk Profile
person · sy
Record ID: Q124310755
- Де Голль П'єр
Global Sanctions
person
Record ID: Q124315934
- Станоєвич Драган
Global Sanctions
person
Record ID: Q124325872
- Oleg Nikolaevich Nefedov
Special Interest Risk
person · ru
Record ID: Q124341004
- Cristina Gherasimov
Special Interest Risk
person
Record ID: Q124347829
- Hossein Hatfi Ardakani
Multi-Source Risk Profile
person · ir
Record ID: Q124364779
- Новиков Сергій Геннадійович
Global Sanctions
person
Record ID: Q124375394
- Tengiz Sharmanashvili
Global Sanctions
person
Record ID: Q124386809
- Imad Khalil Al-alami
Multi-Source Risk Profile
person · us
Record ID: Q124394175
- Jose Alfredo Hurtado Olascoaga
Multi-Source Risk Profile
person · mx
Record ID: Q124407193
- Brian Schumpf
Global Sanctions
person · us
Record ID: Q124429789
- Anton Robertovich Titskiy
Multi-Source Risk Profile
person · ru · ua
Record ID: Q124476514
- Ryba Piotr
Wanted Persons
person · pl
Record ID: Q124488448
- Morteza Kashkouli
Global Sanctions
person
Record ID: Q124515143
- Reza Amiri Moghadam
Multi-Source Risk Profile
person · ir
Record ID: Q124532547
- Roman Semenov
Multi-Source Risk Profile
person · ae · ru
Record ID: Q124566547
- Lyubov Mikhailovna Kabaeva
Global Sanctions
person
Record ID: Q124622733
- Emily Channell-justice
Global Sanctions
person
Record ID: Q124623772
- Ali Ghaleb Himmat
Global Sanctions
person
Record ID: Q124647
- Хужина Мая Вікентіївна
Global Sanctions
person
Record ID: Q124651698
- Grigorii Uzun
Special Interest Risk
person
Record ID: Q124658949
- Tor Fredrik Vejdeland
Multi-Source Risk Profile
person · se
Record ID: Q124660872
- Путєєв Байір Едуардович
Special Interest Risk
person
Record ID: Q124679935
- Ajmal Rahmani
Multi-Source Risk Profile
person · ae · af · bg · cy · kn
Record ID: Q124689632
- Abdelmajid Benyekhlef
Global Sanctions
person · fr
Record ID: Q124735153
- Русенлунд Метте
Global Sanctions
person
Record ID: Q124742172
- Saifitdinov Fuat Ganeevich
Special Interest Risk
person
Record ID: Q124748530
- Roman Sergeevich Chuyko
Global Sanctions
person · ru
Record ID: Q124748540
- Shvetsova Olga Vladimirovna
Special Interest Risk
person
Record ID: Q124748541
- Mohsen Ebrahimi
Multi-Source Risk Profile
person · ir
Record ID: Q124751629
- Філіпчук Павло Ігорович
Multi-Source Risk Profile
person
Record ID: Q124755251
- Alexandr Fedorovich Saulenko
Multi-Source Risk Profile
person · ua
Record ID: Q124755299
- Карпов Микола Володимирович
Global Sanctions
person
Record ID: Q124756250
- Mizulin Mihail Yurievich
Special Interest Risk
person
Record ID: Q124758178
- Artur Valerevich Orlov
Multi-Source Risk Profile
person · ru
Record ID: Q124768739
- Serikov Vladimir Vitalievich
Special Interest Risk
person
Record ID: Q124769868
- Usachev Sergey Anatolievich
Special Interest Risk
person
Record ID: Q124769886
- Artemov Alexander Vasilievich
Special Interest Risk
person
Record ID: Q124769898
- Chursanov Alexander Pavlovich
Special Interest Risk
person
Record ID: Q124769935
- Andrey Yurevich Bushev
Multi-Source Risk Profile
person
Record ID: Q124770226
- Желєзнов Лев Михайлович
Global Sanctions
person
Record ID: Q124770364
- Vyazalov Sergey Yuryevich
Special Interest Risk
person
Record ID: Q124770455
- Klemeshov Oleg Petrovich
Special Interest Risk
person
Record ID: Q124770718
- Vladimir Vladimirovich Ezhikov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q124770920
- Druzhinin Alexey Alexandrovich
Special Interest Risk
person
Record ID: Q124771016
- Abdulmuslimov Abdulmuslim Mukhaudinovich
Special Interest Risk
person
Record ID: Q124772208
- Iskandar Kakhramonovich Makhmudov
Multi-Source Risk Profile
person · ru
Record ID: Q124776
- Mike Halferty
Global Sanctions
person · mh
Record ID: Q124812230
- Murat Gezenler
Global Sanctions
person
Record ID: Q124815447
- Ali Mohamed Rage
Multi-Source Risk Profile
person · so
Record ID: Q124819463
- Mikhail Evgenievich Putin
Multi-Source Risk Profile
person · ru
Record ID: Q124822348
- Nikolay Nikolaevich Zabolotnev
Multi-Source Risk Profile
person · kg
Record ID: Q124845993
- Shmetkov Victor Anatolievich
Special Interest Risk
person
Record ID: Q124910937
- Муза Дмитро Євгенович
Global Sanctions
person
Record ID: Q124985473
- Гретцингер Ріхард
Global Sanctions
person
Record ID: Q125011758
- Gun Gun Rusman Gunawan
Multi-Source Risk Profile
person · id · us
Record ID: Q12509206
- Felix Vladimirovich Evtushenkov
Multi-Source Risk Profile
person · ru
Record ID: Q125175113
- Person
Special Interest Risk
person
Record ID: Q12527179
- Person
Special Interest Risk
person
Record ID: Q12527395
- Person
Special Interest Risk
person
Record ID: Q12527422
- Person
Special Interest Risk
person
Record ID: Q12528214
- Person
Special Interest Risk
person
Record ID: Q12528951
- Person
Special Interest Risk
person
Record ID: Q12530406
- Aleksandr Viktorovich Naumenko
Global Sanctions
person · by
Record ID: Q125393256
- Ali Ahmed Hussein
Multi-Source Risk Profile
person · so
Record ID: Q125396642
- Person
Special Interest Risk
person
Record ID: Q12540008
- Person
Special Interest Risk
person
Record ID: Q12541213
- Tulpanova Milana Vadimovna
Special Interest Risk
person
Record ID: Q125418245
- Person
Special Interest Risk
person
Record ID: Q12541914
- Person
Special Interest Risk
person
Record ID: Q12542092
- Ільїна Наталя Анатоліївна
Global Sanctions
person
Record ID: Q125423994
- Cheng Ying-yao
Global Sanctions
person · tw
Record ID: Q125446445
- Person
Special Interest Risk
person
Record ID: Q12544833
- Dragan Jokic
Multi-Source Risk Profile
person · us
Record ID: Q1254566
- Person
Special Interest Risk
person
Record ID: Q12552161