SIC Intelligence
Record directory — page 1104
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 110,301–110,400
- Jeng Phang Naw Htaung
Global Sanctions
person · mm
Record ID: Q138811132
- Subhi Ahmad Al-abdallah
Global Sanctions
person · sy
Record ID: Q138849087
- Shaykh Umar Abd Al Rahman
Multi-Source Risk Profile
person · us
Record ID: Q1389012
- Veronica Dragalin
Special Interest Risk
person
Record ID: Q138940872
- Juan Jose Farias Alvarez
Global Sanctions
person · mx
Record ID: Q138980529
- Paolo Di Mauro
Multi-Source Risk Profile
person
Record ID: Q139033251
- Yetkin Yildirim
Wanted Persons
person · tr
Record ID: Q139060742
- Milan Simic
Global Sanctions
person
Record ID: Q139090247
- Juan Lopez-martinez
Global Sanctions
person · us
Record ID: Q139099306
- Sulkhan Tamazashvili
Global Sanctions
person
Record ID: Q139110666
- Nazario Moreno Gonzalez
Multi-Source Risk Profile
person · mx · us
Record ID: Q1391135
- Mohamed Ma'rouf
Global Sanctions
person · sy
Record ID: Q139129502
- Ali Shamkhani
Multi-Source Risk Profile
person · ir
Record ID: Q1391746
- Fahed Jassem Al-furayj
Multi-Source Risk Profile
person · sy
Record ID: Q1392054
- Person
Special Interest Risk
person
Record ID: Q1393221
- Миронов Євген Віталійович
Global Sanctions
person
Record ID: Q1393540
- Хадарцев Махарбек Хазбійович
Multi-Source Risk Profile
person
Record ID: Q1393551
- Milan Lukic
Multi-Source Risk Profile
person · us
Record ID: Q1394132
- Victoria C. Gardner Coates
Global Sanctions
person · us
Record ID: Q139440595
- Gholamali Haddad-adel
Multi-Source Risk Profile
person · ir
Record ID: Q1394767
- Ankit Panda
Global Sanctions
person
Record ID: Q139481316
- Nizar Wahbeh Yazaji
Global Sanctions
person · sy
Record ID: Q139497903
- Alexey Alexandrovits Mordaschov
Multi-Source Risk Profile
person · ru
Record ID: Q1395387
- Ilyasov Ali Rustyamovich
Special Interest Risk
person
Record ID: Q139565667
- Fadi Saqr
Multi-Source Risk Profile
person · sy
Record ID: Q139666441
- Igor Ivanovich Shuvalov
Multi-Source Risk Profile
person · ru
Record ID: Q1396860
- Reza Aghazadeh
Multi-Source Risk Profile
person · ir
Record ID: Q1397212
- Miguel Alcides Vivas Landino
Multi-Source Risk Profile
person · ve
Record ID: Q139831618
- Sergio Jose Rivero Marcano
Multi-Source Risk Profile
person · ve
Record ID: Q139832332
- Jose Antonio Urruticoechea Bengoechea
Multi-Source Risk Profile
person · es
Record ID: Q1398451
- Adnan Abu Slakho
Global Sanctions
person · sy
Record ID: Q139846337
- Mohamad Mazen Ali Yousaf
Global Sanctions
person · sy
Record ID: Q139858509
- Person
Special Interest Risk
person
Record ID: Q1399021
- Ahmad Zia Agha
Global Sanctions
person · af
Record ID: Q139905720
- Person
Special Interest Risk
person
Record ID: Q140030953
- Логвінов Кирило Михайлович
Global Sanctions
person
Record ID: Q140121817
- Person
Special Interest Risk
person
Record ID: Q140158179
- Mesut Sekerci
Global Sanctions
person · fr
Record ID: Q140193733
- Marat Arkadyevich Kambolov
Global Sanctions
person
Record ID: Q140249671
- Abbas Ali Kadkhodaei
Global Sanctions
person · ir
Record ID: Q140250230
- Волошко Антон Анатолійович
Global Sanctions
person
Record ID: Q140368175
- Elisha Yered
Global Sanctions
person · il
Record ID: Q140402204
- Vladimir Olegovich Kuryanov
Global Sanctions
person · ua
Record ID: Q140414895
- Igor Nikolaevich Zavyalov
Global Sanctions
person · ru
Record ID: Q140420950
- Person
Special Interest Risk
person
Record ID: Q14043
- Yohan Jose Romero
Global Sanctions
person · ve
Record ID: Q140459821
- Zhanna Viktorovna Zolotova
Global Sanctions
person · ru
Record ID: Q140472999
- Roman Viktorovich Zolotov
Global Sanctions
person · ru
Record ID: Q140473000
- Yuriy Valeryevich Chechikhin
Global Sanctions
person · ru
Record ID: Q140473334
- Rafael Guadalupe Felix Nunez
Global Sanctions
person · mx
Record ID: Q140610673
- Ho Ming Ho
Global Sanctions
person · cn · hk
Record ID: Q140626735
- Ka on Kong
Global Sanctions
person · cn · hk
Record ID: Q140626771
- An Ming Wu
Global Sanctions
person · cn · hk · kn
Record ID: Q140626870
- Yiu Wa Yung
Global Sanctions
person · cn · hk
Record ID: Q140627510
- James Koang Chuol
Global Sanctions
person · ss
Record ID: Q140724495
- Ivan Ivanovitsch Okhlobystin
Multi-Source Risk Profile
person · ru
Record ID: Q140738
- James Nando
Global Sanctions
person · cd · ss
Record ID: Q140890954
- Yinon Levy
Global Sanctions
person · il
Record ID: Q140892684
- Prince Yormie Johnson
Multi-Source Risk Profile
person · lr
Record ID: Q1409441
- Abdoulaye Seye
Global Sanctions
person · nl · sn
Record ID: Q141141574
- Conrado Ramón Pérez Briceño
Global Sanctions
person · ve
Record ID: Q141156038
- Cali Yare
Global Sanctions
person · so
Record ID: Q141162756
- Roberto Legra Sotolongo
Global Sanctions
person · cu
Record ID: Q141176514
- Mileri Lagazauri
Global Sanctions
person · ge
Record ID: Q141205234
- Alfonso Fernandez Magallon
Global Sanctions
person · mx
Record ID: Q141312522
- Vitaly Kulikov
Global Sanctions
person
Record ID: Q141474813
- Yuri Illarionovich Lastochkin
Global Sanctions
person · by
Record ID: Q141474816
- Yelena Leonidovna Dmitruk
Global Sanctions
person · ua
Record ID: Q141597708
- America Valentina Perez Davila
Global Sanctions
person · ve
Record ID: Q141599755
- Aleksandr Nikolayevich Vorobev
Global Sanctions
person · ru
Record ID: Q141603049
- Alfonso Limon Sanchez
Global Sanctions
person · mx
Record ID: Q141624050
- Aleksei Nikolaevich Tikhomirov
Global Sanctions
person · kz
Record ID: Q141627881
- Francesco Schiavone
Multi-Source Risk Profile
person
Record ID: Q1420501
- Бойко Юрій Анатолійович
Global Sanctions
person
Record ID: Q1420661
- Michele Zagaria
Multi-Source Risk Profile
person
Record ID: Q1421929
- Person
Special Interest Risk
person
Record ID: Q1423289
- Sergey Ottovich Frank
Multi-Source Risk Profile
person · ru
Record ID: Q1426030
- Arkady Vladimirovich Dvorkovich
Multi-Source Risk Profile
person · ru
Record ID: Q1430324
- Oscar Malherbe De Leon
Multi-Source Risk Profile
person · mx · us
Record ID: Q14347010
- Vladimir Bazanov
Multi-Source Risk Profile
person
Record ID: Q14394031
- Rafael Caro Quintero
Multi-Source Risk Profile
person · mx · us
Record ID: Q1442404
- Zakarya Essabar
Multi-Source Risk Profile
person · de · ma · us
Record ID: Q144626
- Person
Special Interest Risk
person
Record ID: Q1447842
- Hossein Dehghan
Multi-Source Risk Profile
person · ir
Record ID: Q14514593
- Mahmoud Alavi
Multi-Source Risk Profile
person · ir
Record ID: Q14514594
- Person
Special Interest Risk
person
Record ID: Q14514894
- Viktor Fedorovych Yanukovych
Multi-Source Risk Profile
person · ru · ua
Record ID: Q1459658
- Поліщук Віктор Степанович
Global Sanctions
person
Record ID: Q14623674
- Solomy Balungi Bossa
Multi-Source Risk Profile
person · nl · ug
Record ID: Q14734444
- Viktor Alekseyevich Zubkov
Multi-Source Risk Profile
person · ru
Record ID: Q147425
- Person
Special Interest Risk
person
Record ID: Q14771097
- Gotthard Lerch
Multi-Source Risk Profile
person · ch · de
Record ID: Q1482060
- Anton Andreevich Zlatopolskiy
Multi-Source Risk Profile
person · ru
Record ID: Q14848579
- Alexander Ivanovich Bastrykin
Multi-Source Risk Profile
person · ru
Record ID: Q1485118
- Philip David Zelikow
Global Sanctions
person
Record ID: Q1489004
- Galushka Alexander Sergeevich
Special Interest Risk
person
Record ID: Q14900833
- Pavel Durov
Special Interest Risk
person
Record ID: Q149067
- Рабаданов Муртазалі Хуллатайович
Multi-Source Risk Profile
person
Record ID: Q14916858
- Mikhail Ryhoravich Barazna
Global Sanctions
person · by
Record ID: Q14917067
- Person
Special Interest Risk
person
Record ID: Q14920892