SIC Intelligence
Record directory — page 1106
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 110,501–110,600
- Roman Igorevich Putin
Multi-Source Risk Profile
person
Record ID: Q15087614
- Alexander Grigorievich Rumyantsev
Multi-Source Risk Profile
person · ru
Record ID: Q15088821
- Person
Special Interest Risk
person
Record ID: Q15090153
- Katsiaryna Halkina
Global Sanctions
person
Record ID: Q15092250
- Valiollah Seif
Multi-Source Risk Profile
person · ir
Record ID: Q15096107
- Герелло Василь Георгійович
Multi-Source Risk Profile
person
Record ID: Q15108196
- Котюков Михайло Михайлович
Multi-Source Risk Profile
person
Record ID: Q15130878
- Khan Said
Global Sanctions
person
Record ID: Q15131086
- Aleksandra Melnichenko
Multi-Source Risk Profile
person · rs · ru
Record ID: Q15137788
- Person
Special Interest Risk
person
Record ID: Q15144406
- Nicola Panaro
Multi-Source Risk Profile
person
Record ID: Q151592
- Person
Special Interest Risk
person
Record ID: Q1517429
- Anatoly Mkanovich Avidzba
Global Sanctions
person
Record ID: Q15204740
- Василенко Олександр Борисович
Multi-Source Risk Profile
person
Record ID: Q15205990
- Person
Special Interest Risk
person
Record ID: Q15206633
- Viktor Borisovich Kidyaev
Multi-Source Risk Profile
person · ru
Record ID: Q15206940
- Veronika Yuryevna Krasheninnikova
Multi-Source Risk Profile
person · ru
Record ID: Q15207081
- Person
Special Interest Risk
person
Record ID: Q15207627
- Моісеєнко Ігор Миколайович
Global Sanctions
person
Record ID: Q15207691
- Person
Special Interest Risk
person
Record ID: Q15210413
- Aleksandr Ivanovich Udaltsov
Multi-Source Risk Profile
person · ru
Record ID: Q15210649
- Person
Special Interest Risk
person
Record ID: Q1521334
- Tarkhan Tayumurazovich Batirashvili
Multi-Source Risk Profile
person · ge · sy
Record ID: Q15220604
- Svetlana Evgenievna Savitskaya
Multi-Source Risk Profile
person · ru
Record ID: Q152318
- Ismail Abdul Salah Haniyah
Multi-Source Risk Profile
person
Record ID: Q152378
- Gilbert Mitterrand
Global Sanctions
person · eu
Record ID: Q1524023
- Голік Ярослав
Global Sanctions
person
Record ID: Q15249906
- Mikhail Khodorkovsky
Special Interest Risk
person
Record ID: Q152503
- Dmitriy Yuryevich Puchkov
Multi-Source Risk Profile
person · ua
Record ID: Q15253
- Roy Blunt
Global Sanctions
person · us
Record ID: Q1525924
- Saltykova Irina Ivanovna
Special Interest Risk
person
Record ID: Q1527800
- Laurent Nkunda
Multi-Source Risk Profile
person · cd · rw · us
Record ID: Q152809
- Mukhtar Robow
Global Sanctions
person · er · ke
Record ID: Q1528174
- Yevgeniy Nikolaevich Prilepin
Multi-Source Risk Profile
person · ru
Record ID: Q1530559
- Stojan Zupljanin
Multi-Source Risk Profile
person · us
Record ID: Q153333
- Valentin Sukalo
Global Sanctions
person
Record ID: Q15350998
- Gotabaya Rajapaksa
Global Sanctions
person · lk
Record ID: Q1538702
- Rosa Elena Bonilla Avila
Global Sanctions
person · hn
Record ID: Q15427651
- Igor Munteanu
Special Interest Risk
person
Record ID: Q15435815
- Gus Michael Bilirakis
Global Sanctions
person · us
Record ID: Q1555314
- Jose Rodrigo Arechiga Gamboa
Multi-Source Risk Profile
person · mx
Record ID: Q15614435
- Person
Special Interest Risk
person
Record ID: Q15637534
- Person
Special Interest Risk
person
Record ID: Q156379
- Znatkov Vladimir Mikhailovich
Special Interest Risk
person
Record ID: Q15640359
- Vladimir Lazarevic
Multi-Source Risk Profile
person · us
Record ID: Q1565342
- Башмет Юрій Абрамович
Multi-Source Risk Profile
person
Record ID: Q156546
- Clifford D. May
Global Sanctions
person · us
Record ID: Q1566029
- John Keane
Global Sanctions
person · us
Record ID: Q1566344
- Jadranko Prlić
Multi-Source Risk Profile
person
Record ID: Q1567559
- Machnev Alexey Vasilievich
Special Interest Risk
person
Record ID: Q15696339
- Smirnova Svetlana Konstantinovna
Special Interest Risk
person
Record ID: Q15699063
- Hala Mohammad Al Nasser
Global Sanctions
person · sy
Record ID: Q1570169
- Клінцевич Франц Адамович
Multi-Source Risk Profile
person
Record ID: Q15702796
- Чіндяскін (Чиндяскін) Сергій Вікторович
Multi-Source Risk Profile
person
Record ID: Q15714548
- Madurov Dmytro Fedorovych
Special Interest Risk
person
Record ID: Q15720328
- Попова Анастасія Андріївна
Multi-Source Risk Profile
person
Record ID: Q15727541
- Person
Special Interest Risk
person
Record ID: Q15728896
- Климов Євген Дмитрович
Multi-Source Risk Profile
person
Record ID: Q15729752
- Betancourt Lopez Leopoldo Alejandro
Global Sanctions
person · ve
Record ID: Q15814164
- Aleksei Mikhailovich Chaliy
Multi-Source Risk Profile
person · ru · ua
Record ID: Q15829163
- Sergey Valeryevich Aksyonov
Multi-Source Risk Profile
person · md · ua
Record ID: Q15838823
- Person
Special Interest Risk
person
Record ID: Q15845826
- Stanko Sopta
Multi-Source Risk Profile
person · us
Record ID: Q15848923
- Лііна Віктор Миколайович
Multi-Source Risk Profile
person
Record ID: Q15854389
- Denis Valentinovich Berezovskiy
Multi-Source Risk Profile
person · ua
Record ID: Q15870937
- Pavel Yurievich Gubarev
Multi-Source Risk Profile
person · ua
Record ID: Q15902969
- Rustam Ilmirovich Temirgaliev
Multi-Source Risk Profile
person · ru · ua
Record ID: Q15903801
- Stephen Lo
Multi-Source Risk Profile
person · hk
Record ID: Q15907450
- Koo Li-hsiung
Global Sanctions
person · tw
Record ID: Q15909081
- Гусєва Ірина Михайлівна
Multi-Source Risk Profile
person
Record ID: Q15918851
- Junzheng Wang
Multi-Source Risk Profile
person · cn
Record ID: Q15939698
- Jan Zahradil
Global Sanctions
person · eu
Record ID: Q159490
- Shohrat Zakir
Multi-Source Risk Profile
person · cn
Record ID: Q15955743
- Aliaskhab Alibulatovich
Global Sanctions
person
Record ID: Q15962042
- Natalia Vladimirovna Poklonskaya
Multi-Source Risk Profile
person · ua
Record ID: Q15963668
- Aleksandr Borisovich Totoonov
Multi-Source Risk Profile
person · ru
Record ID: Q15963950
- Oleg Evgenyevich Belavencev
Multi-Source Risk Profile
person · ru
Record ID: Q15972050
- Gladys Maria Gutierrez Alvarado
Multi-Source Risk Profile
person · ve
Record ID: Q15974605
- Marina Evgenievna Kim
Multi-Source Risk Profile
person · ru
Record ID: Q15975612
- Sangeen Zadran
Global Sanctions
person
Record ID: Q15993472
- Sufian Allaw
Global Sanctions
person · sy
Record ID: Q16002558
- Oleg Genrikhovich Savelyev
Multi-Source Risk Profile
person · ru
Record ID: Q16013015
- Joe Lieberman
Global Sanctions
person · us
Record ID: Q160157
- Muhsin Musa Matwalli Atwah
Global Sanctions
person
Record ID: Q16017321
- Ali Hosseini Tash
Global Sanctions
person
Record ID: Q16045457
- Ensieh Khazali
Global Sanctions
person · ir
Record ID: Q16045667
- Seyyed Kazem Delkhosh-abatari
Global Sanctions
person · ir
Record ID: Q16045770
- Ahmad Amirabadi Farahani
Global Sanctions
person
Record ID: Q16047110
- Vali Esmaeli
Global Sanctions
person
Record ID: Q16047240
- Елахіан Зохрех
Global Sanctions
person · ir
Record ID: Q16048408
- Mousa Ghazanfarabadi
Global Sanctions
person · ir
Record ID: Q16050247
- Michael Rubin
Global Sanctions
person · us
Record ID: Q1605031
- Hosein Salimi
Multi-Source Risk Profile
person · ir · us
Record ID: Q16050995
- Heshmatollah Falahatpisheh
Global Sanctions
person · ir
Record ID: Q16051434
- Mohammad Jafar Montazeri
Multi-Source Risk Profile
person · ir
Record ID: Q16052633
- Hossein Sajedi-nia
Multi-Source Risk Profile
person · ir
Record ID: Q16052841
- Siamak Rahpeyk
Multi-Source Risk Profile
person · ir
Record ID: Q16052989
- Mahmoud Abbas Zadeh Meshkini
Global Sanctions
person · ir
Record ID: Q16053875
- Abdul Rauf Azhar
Global Sanctions
person · pk
Record ID: Q16057938
- Lin Fei-fan
Global Sanctions
person · tw
Record ID: Q16071046