SIC Intelligence
Record directory — page 1101
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 110,001–110,100
- Elizaveta Danilova
Multi-Source Risk Profile
person · ru
Record ID: Q133569028
- Pavlova Larisa Valterovna
Special Interest Risk
person
Record ID: Q133569191
- Alexey Yurevich Simanovskiy
Multi-Source Risk Profile
person · ru
Record ID: Q133569285
- Лавінія Грумеза
Global Sanctions
person
Record ID: Q133586349
- Theresa Payton
Global Sanctions
person · us
Record ID: Q133680894
- Fangyue Li
Multi-Source Risk Profile
person · cn · de
Record ID: Q133707281
- Abu Jaafar
Global Sanctions
person · lb · sy
Record ID: Q133734532
- James Patrick Mcgovern
Global Sanctions
person · us
Record ID: Q1337459
- Anoprienko Sergey Mikhailovich
Special Interest Risk
person
Record ID: Q133797934
- Aleksey Nikolayevich Shavrov
Global Sanctions
person
Record ID: Q133817226
- Vaja Siradze
Global Sanctions
person
Record ID: Q133817325
- Mirza Kezevadze
Multi-Source Risk Profile
person · ge
Record ID: Q133817333
- Thomas H. Jones
Global Sanctions
person · us
Record ID: Q1338348
- Свідовськов Леонард В’ячеславович
Multi-Source Risk Profile
person
Record ID: Q133858214
- Amaffi Marina Eduardovna
Special Interest Risk
person
Record ID: Q133866201
- П'єха Стас Пятрасович
Multi-Source Risk Profile
person
Record ID: Q1340169
- Juan Carlos Ortega Murillo
Multi-Source Risk Profile
person · ni
Record ID: Q134029553
- Oscar Noe Medina Gonzalez
Multi-Source Risk Profile
person · mx
Record ID: Q134033635
- Victor Pinchuk
Special Interest Risk
person
Record ID: Q1340699
- Dorin Recean
Special Interest Risk
person
Record ID: Q13407948
- Oumar Younous Abdoulay
Multi-Source Risk Profile
person · cf · sd
Record ID: Q134179027
- Fereidoun Abbasi-davani
Multi-Source Risk Profile
person · ir
Record ID: Q1342153
- Meyer Habib
Global Sanctions
person · eu
Record ID: Q13426765
- Züleyha Keski̇n
Wanted Persons
person · tr
Record ID: Q134288912
- Abdolreza Abedzadeh
Multi-Source Risk Profile
person · ir
Record ID: Q134296528
- Varvara Andreevna Skoch
Multi-Source Risk Profile
person · cy · gb · ru
Record ID: Q134316522
- Mohamad Noureddine
Multi-Source Risk Profile
person · lb
Record ID: Q134380777
- Mohammad Reza Ansari
Global Sanctions
person · ir · sy
Record ID: Q134381116
- Majid A'zami
Multi-Source Risk Profile
person · ir
Record ID: Q134385375
- Hamid Bovard
Multi-Source Risk Profile
person · ir
Record ID: Q134396259
- Vladimir Alexandrovich Kolokoltsev
Multi-Source Risk Profile
person · ru
Record ID: Q1344473
- John Boozman
Global Sanctions
person · us
Record ID: Q1344707
- Mame Mandiaye Niang
Multi-Source Risk Profile
person · nl · sn
Record ID: Q134513851
- Jamshid Eshaghi
Multi-Source Risk Profile
person · ir
Record ID: Q134517716
- Kobyakov Anton Anatolyevich
Special Interest Risk
person
Record ID: Q134531810
- Jorge Humberto Figueroa Benitez
Multi-Source Risk Profile
person · mx
Record ID: Q134563795
- Hassan Muhammad Daqqou
Multi-Source Risk Profile
person · lb
Record ID: Q134580707
- Hüseyin Dogru
Global Sanctions
person · tr
Record ID: Q134594800
- Jadhav, Deepak
Global Sanctions
organization · in
Record ID: Q134595686
- Ali Mohammed Lalobo
Global Sanctions
person · sd
Record ID: Q134611565
- Loai Al-ali
Global Sanctions
person · sy
Record ID: Q134620712
- Leonid Mikhailovich Roshal
Multi-Source Risk Profile
person · ru
Record ID: Q1346360
- Person
Special Interest Risk
person
Record ID: Q1346545
- Mikhail Safarbekovich Gutseriyev
Multi-Source Risk Profile
person · kz · ru
Record ID: Q1346607
- Naji Sharifi-zindashti
Multi-Source Risk Profile
person · ir
Record ID: Q134691742
- Elyas Niroomand Toomaj
Multi-Source Risk Profile
person · ir
Record ID: Q134704062
- Ahmad Ihsan Fayyad Al-hayes
Multi-Source Risk Profile
person · sy
Record ID: Q134704491
- Hossein Yaghoubi Miab
Multi-Source Risk Profile
person · ir
Record ID: Q134705911
- Obey Chimuka
Multi-Source Risk Profile
person · zw
Record ID: Q134723563
- Ilyin Denis Pavlovich
Special Interest Risk
person
Record ID: Q134725092
- Joni Ernst
Global Sanctions
person · us
Record ID: Q13475242
- Горбачов Леонід Едуардович
Global Sanctions
person
Record ID: Q13478424
- Dmitry Voronyuk
Global Sanctions
person
Record ID: Q134883683
- Imad Abu Zureik
Multi-Source Risk Profile
person · sy
Record ID: Q134891840
- Akbar Motallebizadeh
Multi-Source Risk Profile
person
Record ID: Q134893972
- Mansur Asgari
Multi-Source Risk Profile
person · ir
Record ID: Q134912679
- Sa'id Borji
Multi-Source Risk Profile
person · ir
Record ID: Q134913248
- Ali Bakouei
Multi-Source Risk Profile
person · ir
Record ID: Q134932455
- Taha Muhyi-al-din Ma'ruf
Multi-Source Risk Profile
person · iq · us
Record ID: Q1349332
- Muhammad Abd Al-karim Al-ghamari
Global Sanctions
person · sa · ye
Record ID: Q134956518
- Фісун Олексій Леонідович
Multi-Source Risk Profile
person
Record ID: Q134963428
- Mohand Mouloud Aoussat
Global Sanctions
person · dz
Record ID: Q134966601
- Dmitriy Vladimirovich Demidov
Multi-Source Risk Profile
person · by
Record ID: Q134984046
- Gulin Victor Borisovich
Special Interest Risk
person
Record ID: Q134988491
- Raji Falhout
Multi-Source Risk Profile
person · sy
Record ID: Q134996386
- Лавроненко Костянтин Миколайович
Multi-Source Risk Profile
person
Record ID: Q1350195
- Зайнуллін Рустем Шаукатович
Multi-Source Risk Profile
person
Record ID: Q135025470
- Кондратчик Юрій Костянтинович
Global Sanctions
person
Record ID: Q135089002
- Aleh Genadzevich Arlou
Multi-Source Risk Profile
person · az
Record ID: Q135116696
- Gilberto Jose Rodriguez Orejuela
Multi-Source Risk Profile
person · km · ar · co · ve
Record ID: Q1351501
- Ali Mohammad Naeini
Global Sanctions
person
Record ID: Q135183195
- Liuba Șova
Special Interest Risk
person
Record ID: Q135206185
- Aung Kyaw Zaw
Global Sanctions
person · mm
Record ID: Q135212887
- Giovanni Vicente Mosquera Serrano
Multi-Source Risk Profile
person · co · ve
Record ID: Q135285242
- Ghassan Jaoudat Ismael
Multi-Source Risk Profile
person · sy
Record ID: Q13529561
- Kinda Al-shammat
Global Sanctions
person
Record ID: Q135299055
- Вайно Едуард Карлович
Global Sanctions
person
Record ID: Q135392780
- Elena Mikhailovna Demidova
Global Sanctions
person · ru · ua
Record ID: Q135424636
- Konstantin Alexandrovich Kuzmin
Multi-Source Risk Profile
person · ua
Record ID: Q135428207
- Virgil Griffith
Multi-Source Risk Profile
organization · us
Record ID: Q1354837
- Мамут Микола Олександрович
Global Sanctions
person
Record ID: Q135488888
- Фуртуне Вікторія
Multi-Source Risk Profile
person · md
Record ID: Q135493815
- Aung Kyaw Hoe
Global Sanctions
person · mm
Record ID: Q135494266
- Кім Володимир Олексійович
Global Sanctions
person
Record ID: Q135513277
- Dwe Bu
Global Sanctions
person · mm
Record ID: Q135580274
- Сотнікова Олена Олегівна
Global Sanctions
person
Record ID: Q135617137
- Andrei Paulyuchenka
Global Sanctions
person · by
Record ID: Q135659010
- Wafiq Nasser
Multi-Source Risk Profile
person · sy
Record ID: Q135682103
- Vincent Nyakarundi
Global Sanctions
person · rw
Record ID: Q135689349
- Majed Al-zeer
Multi-Source Risk Profile
person · de · gb · jo
Record ID: Q135726727
- Iurie Reniță
Special Interest Risk
person
Record ID: Q13580382
- Abdi Nasir Ali Mahamud
Multi-Source Risk Profile
person · ae · gb · so · tr
Record ID: Q135875169
- Thea Tsulukiani
Global Sanctions
person
Record ID: Q13589522
- Saleh Al Abdullah
Global Sanctions
person · sy
Record ID: Q135901792
- Trishkin Dmitry Vyacheslavovich
Special Interest Risk
person
Record ID: Q135902550
- Celestino De Carvalho
Global Sanctions
person
Record ID: Q135910639
- Ikhtiyar, Hisham
Global Sanctions
person · sy
Record ID: Q1359497
- Олешко Мирослав Віталійович
Global Sanctions
person
Record ID: Q136069254
- Daniel Haindl
Multi-Source Risk Profile
person · cz · ru
Record ID: Q136084369
- Azruddin Intiaz Mohamed
Global Sanctions
person · gy
Record ID: Q136091651