SIC Intelligence
Record directory — page 1097
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 109,601–109,700
- Miroslav Radic
Multi-Source Risk Profile
person · us
Record ID: Q12755560
- Person
Special Interest Risk
person
Record ID: Q12758852
- Незнанова Катерина Олександрівна
Global Sanctions
person
Record ID: Q127634541
- Person
Special Interest Risk
person
Record ID: Q1277106
- Бакальчук Владислав Сергійович
Global Sanctions
person
Record ID: Q127775721
- Пономарьов Георгій Васильович
Global Sanctions
person
Record ID: Q1279733
- Mohammed Yahya Muala
Global Sanctions
person · sy
Record ID: Q128034892
- Malek Muhammad Ali
Global Sanctions
person · sy
Record ID: Q128123195
- Aksenova Nadezhda Alekseevna
Special Interest Risk
person
Record ID: Q128339461
- Dario Kordic
Multi-Source Risk Profile
person · us
Record ID: Q1283467
- Person
Special Interest Risk
person
Record ID: Q1284176
- Mazaher Majidi
Global Sanctions
person · ir
Record ID: Q128423833
- Jovica Stanisic
Multi-Source Risk Profile
person · us
Record ID: Q1284308
- Tale Heydarov
Special Interest Risk
person
Record ID: Q12846361
- Ilgam Mamedgasanovich Ragimov
Multi-Source Risk Profile
person · ru
Record ID: Q12848917
- Person
Special Interest Risk
person
Record ID: Q1285208
- Person
Special Interest Risk
person
Record ID: Q1285805
- Muhammad Ismail Darwish
Global Sanctions
person · lb
Record ID: Q128602224
- Токарев Вадим Олександрович
Global Sanctions
person
Record ID: Q128801553
- Fumio Tanoue
Multi-Source Risk Profile
person
Record ID: Q128838996
- Кутра-кукума Скеві
Global Sanctions
person
Record ID: Q12884514
- Shchitov Kirill Vladimirovich
Special Interest Risk
person
Record ID: Q128914658
- Eduard Lintner
Global Sanctions
person · eu
Record ID: Q1289169
- Fatmir Limaj
Multi-Source Risk Profile
person · us
Record ID: Q1289469
- Laurence Taylor
Global Sanctions
person · gb
Record ID: Q128972324
- Youri Latortue
Multi-Source Risk Profile
person · ht
Record ID: Q12898435
- Person
Special Interest Risk
person
Record ID: Q12904564
- Xhevat Ademi
Multi-Source Risk Profile
person · us
Record ID: Q12904648
- Ojdanic Dragoljub
Multi-Source Risk Profile
person
Record ID: Q1290539
- Daut Haradinaj
Multi-Source Risk Profile
person · us
Record ID: Q12906002
- Emrush Suma
Multi-Source Risk Profile
person · us
Record ID: Q12906363
- Sasho Mijalkov
Multi-Source Risk Profile
person · mk
Record ID: Q12910184
- Samylin Yaroslav Alekseevich
Special Interest Risk
person
Record ID: Q129109633
- Halina Rodionovna Lukashenko
Multi-Source Risk Profile
person · by
Record ID: Q1292492
- Hamid Khorramdel
Multi-Source Risk Profile
person · ir
Record ID: Q129341142
- Nesrine Bent Zine El Abidine Ben Haj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: Q129392343
- Sreten Lukic
Multi-Source Risk Profile
person · us
Record ID: Q12959975
- Бертот Фабріціо
Global Sanctions
person
Record ID: Q12973043
- Mansur Mussayevitch Soltaev
Multi-Source Risk Profile
person · ru
Record ID: Q129811481
- Волк Ірина Володимирівна
Multi-Source Risk Profile
person · ru
Record ID: Q130191727
- Seyyed Mohammad Atabak
Multi-Source Risk Profile
person · ir
Record ID: Q130204345
- Robert Greenway
Global Sanctions
person · us
Record ID: Q130233422
- Sergey Vladimirovich Savostyanov
Multi-Source Risk Profile
person · ru
Record ID: Q130234301
- Alfredo Ruiz Angulo
Global Sanctions
person · ve
Record ID: Q130242779
- Ilezov Mikhail Bangirovich
Special Interest Risk
person
Record ID: Q130272083
- Oleg Rummo
Multi-Source Risk Profile
person
Record ID: Q13028245
- Вєпрєв Олександр Олексійович
Global Sanctions
person
Record ID: Q130286340
- Valery Voronetsky
Multi-Source Risk Profile
person
Record ID: Q13028926
- Sidukhina Marina Gennadyevna
Special Interest Risk
person
Record ID: Q130303352
- Serezhnikov Andrey Arturovich
Special Interest Risk
person
Record ID: Q130305343
- Leonid Zajac
Global Sanctions
person
Record ID: Q13031225
- Person
Special Interest Risk
person
Record ID: Q13031552
- Karim Mohamed Aggad
Global Sanctions
person · fr
Record ID: Q130316341
- Person
Special Interest Risk
person
Record ID: Q13033102
- Ali Youssef Charara
Multi-Source Risk Profile
person · lb
Record ID: Q130336058
- Melnik Larisa Vadimovna
Special Interest Risk
person
Record ID: Q130344742
- Nestor Isidro Perez Salas
Multi-Source Risk Profile
person · mx
Record ID: Q130347919
- Ali Karaki
Multi-Source Risk Profile
person · lb
Record ID: Q130354226
- Khachirov Boris Bekmuratovich
Special Interest Risk
person
Record ID: Q130355665
- Кондратов Іван Олександрович
Global Sanctions
person · ua
Record ID: Q130356532
- Adriatik Llalla
Global Sanctions
person · al
Record ID: Q13036799
- Azem Syla
Multi-Source Risk Profile
person · us
Record ID: Q13037277
- Erk Alexey Aloisovich
Special Interest Risk
person
Record ID: Q130376400
- Popadaylo Vasily Vasilyevich
Special Interest Risk
person
Record ID: Q130381477
- Kalashnikov Viktor Dmitrievich
Special Interest Risk
person
Record ID: Q130384011
- Bogomazov Evgeny Artyomovich
Special Interest Risk
person
Record ID: Q130388822
- Celestin Kanyama
Global Sanctions
person · cd
Record ID: Q130395908
- Idajet Beqiri
Multi-Source Risk Profile
person · us
Record ID: Q13040101
- Daniil Vasilievich Martynov
Multi-Source Risk Profile
person · ru
Record ID: Q130404410
- Ibrahim Amin Alsayyed
Global Sanctions
person · lb
Record ID: Q130421176
- Marko Jaksic
Multi-Source Risk Profile
person · us
Record ID: Q13042537
- Jose Gregorio Noriega Figueroa
Multi-Source Risk Profile
person · ve
Record ID: Q130461885
- Dyagileva Elena Vasilyevna
Special Interest Risk
person
Record ID: Q130469074
- Treskov Igor Borisovich
Special Interest Risk
person
Record ID: Q130470140
- Janice Gardner
Global Sanctions
person · us
Record ID: Q130470168
- Borshchev Mikhail Mikhailovich
Special Interest Risk
person
Record ID: Q130474959
- Sean Gerard Mcgovern
Multi-Source Risk Profile
person · ae · ie
Record ID: Q130478728
- Iurii Cuzneţov
Multi-Source Risk Profile
person · md
Record ID: Q130531635
- Ilia Uzun
Multi-Source Risk Profile
person · md
Record ID: Q130531641
- Nelli Alekseyevna Parutenko
Multi-Source Risk Profile
person · md · ru
Record ID: Q130531702
- Ормерод Джон Майкл
Multi-Source Risk Profile
person
Record ID: Q130563667
- Peter Dickinson
Global Sanctions
person
Record ID: Q130623885
- Chit Naing
Multi-Source Risk Profile
person · mm
Record ID: Q13063623
- Seher Demi̇r
Multi-Source Risk Profile
person · tr
Record ID: Q130642609
- Григор'єва Валентина Володимирівна
Global Sanctions
person
Record ID: Q130700855
- Melnikova Natalya Gennadievna
Special Interest Risk
person
Record ID: Q130729917
- Aslan Iraskhanov
Global Sanctions
person · ru
Record ID: Q130746973
- Sit Taing Aung
Global Sanctions
person · mm
Record ID: Q130757112
- Amir Kubura
Multi-Source Risk Profile
person · us
Record ID: Q13081228
- Person
Special Interest Risk
person
Record ID: Q13081856
- Kostyuk Maria Fedorovna
Special Interest Risk
person
Record ID: Q130932088
- Husayn Muhammad Al-umari
Wanted Persons
person
Record ID: Q13107704
- Abu Aqla Keikal
Global Sanctions
person
Record ID: Q131148988
- Транковський Валерій Миколайович
Global Sanctions
person
Record ID: Q131160974
- Vahid Mohammad Naser Majid
Multi-Source Risk Profile
person · ir
Record ID: Q131195597
- Hasan Hassanzadeh
Multi-Source Risk Profile
person · ir
Record ID: Q131197225
- Simeon Boikov
Global Sanctions
person · au
Record ID: Q131227700
- Yevgeniya Klimina
Multi-Source Risk Profile
person · ru
Record ID: Q131285569
- Mohammad Ibrahim Bazzi
Multi-Source Risk Profile
person · be · gb · gm · lb · sl
Record ID: Q131289193
- Esmaeil Zarei Kousha
Global Sanctions
person · ir
Record ID: Q131289579