SIC Intelligence
Record directory — page 1107
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 110,601–110,700
- Henry De Jesus Rangel Silva
Multi-Source Risk Profile
person · ve
Record ID: Q1607202
- James Neal Blue
Global Sanctions
person · us
Record ID: Q16096870
- Kyaw Myint
Global Sanctions
person · mm
Record ID: Q16105397
- Fawzi Mutlaq Al-rawi
Multi-Source Risk Profile
person · sy · us
Record ID: Q16105463
- Abdulwali Abdoh Hasan Al-jabri
Multi-Source Risk Profile
person · ir
Record ID: Q16119660
- Abd Al-wahhab Muhammad Abd Al-rahman Al-humayqani
Multi-Source Risk Profile
person · ye
Record ID: Q16119670
- Boubaker Ben Habib Ben Al-hakim
Multi-Source Risk Profile
person · fr · sy · tn
Record ID: Q16125513
- Manasir Ziyad
Special Interest Risk
person
Record ID: Q16127624
- Arif Ali Durrani
Global Sanctions
organization · us
Record ID: Q16135955
- Rodolfo Irias Navas
Multi-Source Risk Profile
person · hn
Record ID: Q16136366
- Oscar Ramon Najera
Multi-Source Risk Profile
person · hn
Record ID: Q16145579
- Ahmad Abousamra
Wanted Persons
person · fr
Record ID: Q16146655
- Stephen K. Bannon
Global Sanctions
person · us
Record ID: Q16146870
- Sadulaev Abdulrashid Bulachevich
Special Interest Risk
person
Record ID: Q16148663
- Ignatius Morgan Chiminya Chombo
Global Sanctions
person · zw
Record ID: Q16151660
- Li Yong-ju
Global Sanctions
person
Record ID: Q16161765
- Person
Special Interest Risk
person
Record ID: Q16166631
- Person
Special Interest Risk
person
Record ID: Q16166675
- Tania Valentina Diaz Gonzalez
Global Sanctions
person · ve
Record ID: Q16171767
- Григоришин Костянтин Іванович
Global Sanctions
person
Record ID: Q16172894
- Yong Su Jong
Global Sanctions
person · kp
Record ID: Q16176467
- Sung Mu Hung
Multi-Source Risk Profile
person · kp
Record ID: Q16179925
- Harry Varney Gboto-nambi Sherman
Multi-Source Risk Profile
person · lr · us
Record ID: Q16185584
- Al-assad Siwar
Global Sanctions
person · sy
Record ID: Q16185730
- Kan Zaw
Multi-Source Risk Profile
person · mm
Record ID: Q16186311
- Walid Hamid Tawfiq Al-tikriti
Multi-Source Risk Profile
person · us
Record ID: Q16186519
- Борисов Юрій Іванович
Multi-Source Risk Profile
person · ru
Record ID: Q16186988
- Deborah Lee James
Global Sanctions
person · us
Record ID: Q16189325
- Hilal Hilal
Global Sanctions
person · sy
Record ID: Q16190550
- Alexander Knaster
Special Interest Risk
person
Record ID: Q16193198
- Malik Ishaq
Multi-Source Risk Profile
person · pk
Record ID: Q16193232
- Happyton Bonyongwe
Global Sanctions
person · zw
Record ID: Q16193482
- Javier Torres Felix
Multi-Source Risk Profile
person · mx · us
Record ID: Q16193902
- Lokugan Hewage Shavendra Chandana Silva
Global Sanctions
person · lk
Record ID: Q16195805
- Ibrahim Salih Mohammed Al-yacoub
Multi-Source Risk Profile
person · sa · us
Record ID: Q16196777
- Averina Arina Alekseevna
Special Interest Risk
person
Record ID: Q16197507
- Averina Arina Alekseevna
Special Interest Risk
person
Record ID: Q16197510
- Nabor Vargas Garcia
Multi-Source Risk Profile
person · mx
Record ID: Q16203688
- Sigifredo Najera Talamantes
Multi-Source Risk Profile
person · mx
Record ID: Q16203705
- Abdelkarim Hussein Mohamed Al-nasser
Multi-Source Risk Profile
person · ir · sa · us
Record ID: Q16203726
- Person
Special Interest Risk
person
Record ID: Q16204335
- Tatiana Viktorovna Shevtsova
Multi-Source Risk Profile
person · ru
Record ID: Q16207094
- James W. Carr
Global Sanctions
person · us
Record ID: Q16207429
- Juan Carlos Valenzuela Molina
Multi-Source Risk Profile
person · hn
Record ID: Q16213318
- Welsy Milena Vasquez Lopez
Global Sanctions
person · hn
Record ID: Q16213320
- Aurelio Cano Flores
Multi-Source Risk Profile
person · mx
Record ID: Q16213895
- Darren Debono
Multi-Source Risk Profile
person · mt
Record ID: Q16214810
- Andrian Candu
Special Interest Risk
person
Record ID: Q16215199
- Kathleen Marie Hobbs
Global Sanctions
person
Record ID: Q16226012
- Мельникова Ангеліна Романівна
Multi-Source Risk Profile
person
Record ID: Q16226496
- Abdel-salam Sa'ad
Global Sanctions
person · sy
Record ID: Q16230480
- Коломойський Ігор Валерійович
Multi-Source Risk Profile
person
Record ID: Q1626421
- Palmer Freeman Luckey
Global Sanctions
person · us
Record ID: Q16269109
- Ramazani Shadari
Global Sanctions
person
Record ID: Q16269662
- Sergiy Vadimovich Abisov
Multi-Source Risk Profile
person · ua
Record ID: Q16271828
- Олександров Андрій Юрійович
Multi-Source Risk Profile
person
Record ID: Q16271960
- Person
Special Interest Risk
person
Record ID: Q16272059
- Person
Special Interest Risk
person
Record ID: Q16272832
- Roman Georgievich Babayan
Multi-Source Risk Profile
person · az · ru
Record ID: Q16272951
- Pedro Miguel Carreno Escobar
Multi-Source Risk Profile
person · ve
Record ID: Q16298178
- El Troudi Douwara Haiman
Global Sanctions
person · ve
Record ID: Q16300740
- Rodolfo Clemente Marco Torres
Multi-Source Risk Profile
person · ve
Record ID: Q16301804
- Hubert Seipel
Global Sanctions
person · ru
Record ID: Q1633422
- Person
Special Interest Risk
person
Record ID: Q16335030
- Person
Special Interest Risk
person
Record ID: Q16335619
- Chun-ryong Jo
Multi-Source Risk Profile
person · kp
Record ID: Q16338026
- Rexhep Selimi
Multi-Source Risk Profile
person · us
Record ID: Q16355076
- Tahir Dalipi
Multi-Source Risk Profile
person · us
Record ID: Q16359204
- Person
Special Interest Risk
person
Record ID: Q16369853
- Otar Anzorovich Romanov Partskhaladze
Multi-Source Risk Profile
person · ge · ru
Record ID: Q16373697
- Monov Nikolay Alekseevich
Special Interest Risk
person
Record ID: Q16403881
- Person
Special Interest Risk
person
Record ID: Q16431155
- Person
Special Interest Risk
person
Record ID: Q16432379
- Person
Special Interest Risk
person
Record ID: Q16436440
- Person
Special Interest Risk
person
Record ID: Q16436743
- Person
Special Interest Risk
person
Record ID: Q16437571
- Nikola Sainovic
Multi-Source Risk Profile
person · us
Record ID: Q1644755
- Igor Vsevolodovich Girkin
Multi-Source Risk Profile
person · ru
Record ID: Q16474356
- Viacheslav Ponomaryov
Multi-Source Risk Profile
person · ua
Record ID: Q16481485
- Denys Volodymrovych Pushylin
Multi-Source Risk Profile
person · ua
Record ID: Q16514790
- Igor Evgenevich Kakidzyanov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q16514825
- Natalia Alekseevna Sergunina
Multi-Source Risk Profile
person · ru
Record ID: Q16514984
- Person
Special Interest Risk
person
Record ID: Q16514997
- Huining Luo
Multi-Source Risk Profile
person · cn · hk
Record ID: Q1652530
- Biryukov Petr Pavlovich
Special Interest Risk
person
Record ID: Q16537186
- Галицький Сергій Миколайович
Multi-Source Risk Profile
person
Record ID: Q1654684
- Person
Special Interest Risk
person
Record ID: Q16558529
- George Robert Stephanopoulos
Global Sanctions
person
Record ID: Q1655924
- Гергієв Валерій Абісалович
Multi-Source Risk Profile
person · ru
Record ID: Q165693
- Бутман Ігор Михайлович
Multi-Source Risk Profile
person · ru
Record ID: Q1657675
- Pavel Anatolevich Popov
Multi-Source Risk Profile
person · ru
Record ID: Q16586877
- Person
Special Interest Risk
person
Record ID: Q1659008
- Ntabo Ntaberi Sheka
Multi-Source Risk Profile
person · cd
Record ID: Q16612548
- Богуславський Леонід Борисович
Multi-Source Risk Profile
person
Record ID: Q16627247
- Бочков Володимир Михайлович
Multi-Source Risk Profile
person
Record ID: Q16627830
- Bryntsalov Igor Yurievich
Special Interest Risk
person
Record ID: Q16628101
- Burov Ilya Alekseevich
Special Interest Risk
person
Record ID: Q16628450
- Person
Special Interest Risk
person
Record ID: Q16629125
- Васільєв (Васильєв) Олександр Миколайович
Multi-Source Risk Profile
person
Record ID: Q16629325
- Person
Special Interest Risk
person
Record ID: Q16629328