SIC Intelligence
Record directory — page 1096
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 109,501–109,600
- Person
Special Interest Risk
person
Record ID: Q12552839
- Person
Special Interest Risk
person
Record ID: Q12552910
- Person
Special Interest Risk
person
Record ID: Q12552984
- Person
Special Interest Risk
person
Record ID: Q12553162
- Горбунов Олександр Павлович
Multi-Source Risk Profile
person
Record ID: Q125535200
- Mustafa Ayash
Multi-Source Risk Profile
person · at
Record ID: Q125547880
- Саму Тамаш
Global Sanctions
person
Record ID: Q1255491
- Person
Special Interest Risk
person
Record ID: Q12555361
- Person
Special Interest Risk
person
Record ID: Q12555734
- Abbas Gholamshahi
Global Sanctions
person · ir
Record ID: Q125560047
- Глушко Дмитро Євгенійович
Multi-Source Risk Profile
person
Record ID: Q125564551
- Person
Special Interest Risk
person
Record ID: Q12556515
- Person
Special Interest Risk
person
Record ID: Q12556662
- Person
Special Interest Risk
person
Record ID: Q12556735
- Person
Special Interest Risk
person
Record ID: Q12556779
- Person
Special Interest Risk
person
Record ID: Q12556788
- Person
Special Interest Risk
person
Record ID: Q12557154
- Person
Special Interest Risk
person
Record ID: Q12560404
- Person
Special Interest Risk
person
Record ID: Q12562169
- Person
Special Interest Risk
person
Record ID: Q12565718
- Person
Special Interest Risk
person
Record ID: Q12570980
- Person
Special Interest Risk
person
Record ID: Q12571114
- Person
Special Interest Risk
person
Record ID: Q12573678
- Person
Special Interest Risk
person
Record ID: Q12578851
- Person
Special Interest Risk
person
Record ID: Q12578894
- Nikita Sergeyevich Danyuk
Multi-Source Risk Profile
person · ru
Record ID: Q125791817
- Szmydt Tomasz
Wanted Persons
person
Record ID: Q125810992
- Sung Su Kim
Global Sanctions
person · cn
Record ID: Q12587725
- Anatoliy Anatolievich Bulavko
Global Sanctions
person · by
Record ID: Q125884884
- Robert Chaegon Kim
Global Sanctions
organization · us
Record ID: Q12588950
- Chun-sam Kim
Global Sanctions
person · kp
Record ID: Q12588998
- Nikitin Alexander Alexandrovich
Special Interest Risk
person
Record ID: Q125895680
- Лут Оксана Миколаївна
Multi-Source Risk Profile
person
Record ID: Q125896685
- Smirnov Alexey Borisovich
Special Interest Risk
person
Record ID: Q125922961
- Kuznetsov Yury Vasilievich
Special Interest Risk
person
Record ID: Q125923599
- Milyaev Dmitry Vyacheslavovich
Special Interest Risk
person
Record ID: Q125924203
- Aleksey Sergeevich Besprozvannykh
Multi-Source Risk Profile
person · kz · ru
Record ID: Q125934680
- Demeshin Dmitry Viktorovich
Special Interest Risk
person
Record ID: Q125934775
- Picalev Valery Ivanovich
Special Interest Risk
person
Record ID: Q125938496
- Kwang Chol No
Multi-Source Risk Profile
person · kp
Record ID: Q12594098
- Zhamaldaev Shaid Vakhaevich
Special Interest Risk
person
Record ID: Q125941183
- Man Gon Ri
Multi-Source Risk Profile
person · kp
Record ID: Q12594365
- Yong Gil Ri
Global Sanctions
person · kp
Record ID: Q12594419
- Je-son Ri
Multi-Source Risk Profile
person · kp
Record ID: Q12594429
- Hong-sop Ri
Multi-Source Risk Profile
person · kp
Record ID: Q12594464
- Лебедєва Наталія Миколаївна
Global Sanctions
person
Record ID: Q125958369
- Musa Abu Marzouk
Multi-Source Risk Profile
person · eg · ps · us
Record ID: Q125976
- Nicolas Yann Guillou
Multi-Source Risk Profile
person · nl
Record ID: Q125985448
- Tumkhajev Isa Abubakarovich
Special Interest Risk
person
Record ID: Q126020375
- Goran Jelisic
Multi-Source Risk Profile
person · us
Record ID: Q1260309
- Шинкарьов Віктор Сергійович
Global Sanctions
person
Record ID: Q126074987
- Amr Mohamed Hamsho
Multi-Source Risk Profile
person · sy
Record ID: Q126094659
- Chol Jang
Global Sanctions
person · kp
Record ID: Q12614736
- Kyong Chol Jo
Multi-Source Risk Profile
person · kp
Record ID: Q12616566
- Khun Thant Zaw Htoo
Global Sanctions
person · mm
Record ID: Q126193634
- Daniella Desiree Cabello Contreras
Multi-Source Risk Profile
person · ve
Record ID: Q126195052
- Тедеєв Дзамболат Ілліч
Multi-Source Risk Profile
person
Record ID: Q1261983
- Chun-sik Choe
Multi-Source Risk Profile
person · kp
Record ID: Q12619902
- Fedorishchev Vyacheslav Andreevich
Special Interest Risk
person
Record ID: Q126207710
- Erdenebalsuren Damdin
Multi-Source Risk Profile
person · mn · nl
Record ID: Q126333196
- Abdul-salam Fajr Mahmoud
Global Sanctions
person · sy
Record ID: Q126377494
- Elliott Abrams
Global Sanctions
person · us
Record ID: Q1263846
- Ivanov Anatoly Petrovich
Special Interest Risk
person
Record ID: Q126387033
- Ko Ko Oo
Multi-Source Risk Profile
person · mm
Record ID: Q126427372
- Чирков Віктор Вікторович
Global Sanctions
person
Record ID: Q1265382
- Nozdryakov Mikhail Gennadyevich
Special Interest Risk
person
Record ID: Q126624520
- Рєзников Михайло Сергійович
Global Sanctions
person
Record ID: Q126625034
- Niels Oscar Troost
Multi-Source Risk Profile
person · ch · ru
Record ID: Q126734086
- Person
Special Interest Risk
person
Record ID: Q1268263
- Donna Lease Brazile
Global Sanctions
person · us
Record ID: Q1269048
- Person
Special Interest Risk
person
Record ID: Q126908607
- Galina Evgenyevna Pumpyanskaya
Multi-Source Risk Profile
person · ch · ru
Record ID: Q126910679
- Kaptelinina Natalia Olegovna
Special Interest Risk
person
Record ID: Q126915389
- Majid Khademi
Multi-Source Risk Profile
person · ir
Record ID: Q126923121
- Artem Pavlovich Marchevskij
Multi-Source Risk Profile
person · cz · ua
Record ID: Q126923561
- Nebojsa Pavkovic
Multi-Source Risk Profile
person · us
Record ID: Q1269478
- Person
Special Interest Risk
person
Record ID: Q12696236
- Mohamad Ammar Saati Bin Mohamad Nawzad
Multi-Source Risk Profile
person · sy
Record ID: Q126963795
- Vladislav Nikolaevich Golovin
Multi-Source Risk Profile
person · ru
Record ID: Q126969137
- Argamakov Amyr Sergeevich
Special Interest Risk
person
Record ID: Q126971987
- Shabotinsky Alexander Leonidovich
Special Interest Risk
person
Record ID: Q126973388
- Ustinov Anton Alexeyevich
Special Interest Risk
person
Record ID: Q126974157
- Proshunin Andrey Georgievich
Special Interest Risk
person
Record ID: Q126974160
- Andranik Sarkisovich Gasparyan
Global Sanctions
person · am
Record ID: Q126974370
- Sardar Seyed Sadegh Hosseini
Multi-Source Risk Profile
person · ir
Record ID: Q126995966
- Person
Special Interest Risk
person
Record ID: Q1269985
- Person
Special Interest Risk
person
Record ID: Q1270169
- Alexander Enrique Granko Arteaga
Multi-Source Risk Profile
person · ve
Record ID: Q127229371
- Hezheng Lu
Multi-Source Risk Profile
person · cn
Record ID: Q127255753
- Irina Vlah
Multi-Source Risk Profile
person · md
Record ID: Q12731069
- Stanislav Galic
Multi-Source Risk Profile
person · us
Record ID: Q1273114
- Nicolai Dudoglo
Special Interest Risk
person
Record ID: Q12736771
- Hamid Damghani
Multi-Source Risk Profile
person · ir
Record ID: Q127414351
- Victor Gaiciuc
Special Interest Risk
person
Record ID: Q12743386
- Vladimir Vitiuc
Special Interest Risk
person
Record ID: Q12743647
- Veselin Sljivancanin
Multi-Source Risk Profile
person · us
Record ID: Q1274427
- Muhammad Bara Qatarji
Global Sanctions
person · sy
Record ID: Q127464864
- Person
Special Interest Risk
person
Record ID: Q1274770
- Mahmoud Mohammad Ahmed Bahaziq
Multi-Source Risk Profile
person · in · sa · us
Record ID: Q12748024
- Vjerica Radeta
Global Sanctions
person · rs
Record ID: Q12750061