SIC Intelligence
Record directory — page 1109
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 110,801–110,900
- Hamdi Akın İpek
Wanted Persons
person · tr
Record ID: Q17045759
- Keiji Furuya
Global Sanctions
person · jp
Record ID: Q1704969
- Person
Special Interest Risk
person
Record ID: Q17057140
- Nancy Patricia D`alesandro Pelosi
Global Sanctions
person · us
Record ID: Q170581
- Win Shein
Multi-Source Risk Profile
person · mm
Record ID: Q17070236
- Serhiy Arbuzov
Multi-Source Risk Profile
person · ua
Record ID: Q1711587
- Oleg Leonidovich Slizheuskiy
Multi-Source Risk Profile
person · by · ru · us
Record ID: Q17116258
- Stupak (Belorukova) Yulia Sergeevna
Special Interest Risk
person
Record ID: Q17126698
- Person
Special Interest Risk
person
Record ID: Q1713925
- Person
Special Interest Risk
person
Record ID: Q17142371
- Roman Arkadyevich Abramovich
Multi-Source Risk Profile
person · ru
Record ID: Q171428
- Yani Benjamin Rosenthal Hidalgo
Multi-Source Risk Profile
person · hn
Record ID: Q1714608
- Person
Special Interest Risk
person
Record ID: Q17146228
- Сотіріос Заріанопулос
Global Sanctions
person
Record ID: Q17155834
- Jiro Kiyota
Multi-Source Risk Profile
person
Record ID: Q17159819
- Hossein Ashtari
Multi-Source Risk Profile
person · ir
Record ID: Q17172930
- Robert Jenrick
Global Sanctions
person · gb
Record ID: Q17180679
- Mi̇hrac Ural
Multi-Source Risk Profile
person · tr
Record ID: Q17195555
- Іванов Олександр Вікторович
Global Sanctions
person
Record ID: Q17198200
- Дьондьоші Мартон
Global Sanctions
person
Record ID: Q172301
- Ilhan Kyuchyuk
Global Sanctions
person · bg
Record ID: Q17266806
- Khun San Lwin
Global Sanctions
person · mm
Record ID: Q17285489
- Irina Aleksandrovna Shoigu
Multi-Source Risk Profile
person · ru
Record ID: Q17287325
- Yuliya Sergeyevna Shoigu
Multi-Source Risk Profile
person · ru
Record ID: Q17287328
- Kseniya Sergeyevna Shoigu
Multi-Source Risk Profile
person · ru
Record ID: Q17287335
- Person
Special Interest Risk
person
Record ID: Q17287465
- Person
Special Interest Risk
person
Record ID: Q17287539
- Person
Special Interest Risk
person
Record ID: Q17287566
- Maria Aleksandrovna Lavrova
Global Sanctions
person · ru
Record ID: Q17287782
- Yekaterina Sergeyevna Vinokurova
Multi-Source Risk Profile
person · ru
Record ID: Q17287802
- Кнайсль Карін
Multi-Source Risk Profile
person · ru
Record ID: Q1729478
- Frank Haun
Global Sanctions
person · eu
Record ID: Q17308000
- Ion Ceban
Special Interest Risk
person
Record ID: Q17336477
- Liliya Ananich
Global Sanctions
person
Record ID: Q17363938
- Roman Viktorovich Lyagin
Multi-Source Risk Profile
person · ua
Record ID: Q17371951
- Alexander Khryakov
Multi-Source Risk Profile
person · ua
Record ID: Q17372390
- Person
Special Interest Risk
person
Record ID: Q17388691
- Anders Cameroon Ostensvig Dale
Multi-Source Risk Profile
person · no
Record ID: Q17391645
- Person
Special Interest Risk
person
Record ID: Q17399520
- Person
Special Interest Risk
person
Record ID: Q17401941
- Oleksandr Serhiyovych Khodakovskyi
Multi-Source Risk Profile
person · ua
Record ID: Q17407317
- Ivan Kirov Genov
Multi-Source Risk Profile
person · bg
Record ID: Q17409269
- Han Se Pak
Multi-Source Risk Profile
person · kp
Record ID: Q17428461
- Nevzat Halili
Multi-Source Risk Profile
person · us
Record ID: Q17431876
- Boris Alekseevich Litvinov
Multi-Source Risk Profile
person · ua
Record ID: Q17442753
- Hugo Armando Carvajal Barrios
Multi-Source Risk Profile
person · es · ve
Record ID: Q17456911
- Alexey Sergeyevich Goreslavsky
Multi-Source Risk Profile
person · ru
Record ID: Q17462360
- David Goldfein
Global Sanctions
person · us
Record ID: Q17466083
- Самургашев Вартерес Вартересович
Multi-Source Risk Profile
person
Record ID: Q174671
- Agila Saleh Essa
Global Sanctions
person · ly
Record ID: Q17485808
- Marat Faatovich Bashirov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q17485835
- Alexander Zakharchenko
Multi-Source Risk Profile
person · ua
Record ID: Q17488307
- Person
Special Interest Risk
person
Record ID: Q17489784
- Панайотов Олександр Сергійович
Global Sanctions
person
Record ID: Q1749380
- Irina Leparskaya
Global Sanctions
person
Record ID: Q17518819
- Fazul Abdullah Mohammed
Multi-Source Risk Profile
person · us
Record ID: Q175254
- Abu Mohammed Al-adnani
Multi-Source Risk Profile
person · iq · sy
Record ID: Q17544625
- Lavrov Alexey Mikhailovich
Special Interest Risk
person
Record ID: Q17562668
- Igor Venediktovich Plotnitsky
Multi-Source Risk Profile
person · ru · ua
Record ID: Q17582456
- Vladimir Petrovich Kononov
Multi-Source Risk Profile
person · ua
Record ID: Q17605491
- Nikita Vladimirovich Nagorny
Multi-Source Risk Profile
person · ru
Record ID: Q17612672
- Person
Special Interest Risk
person
Record ID: Q17617607
- Joaquin Quintas Sola
Global Sanctions
person · cu
Record ID: Q17635362
- Федорук Михайло Петрович
Multi-Source Risk Profile
person
Record ID: Q17635862
- Umar Patek
Multi-Source Risk Profile
person · id
Record ID: Q1766782
- Лебедєв Павло Валентинович
Global Sanctions
person
Record ID: Q1767960
- Timur Ildarovich Yunusov
Multi-Source Risk Profile
person · ru
Record ID: Q176846
- Francois Olenga
Multi-Source Risk Profile
person · cd
Record ID: Q17708782
- Alexey Viktorovich Kuzmichev
Multi-Source Risk Profile
person · fr · ru
Record ID: Q1774254
- Anatoly Dmitrievich Artamonov
Multi-Source Risk Profile
person · ru
Record ID: Q1778728
- Abd Al-muhsin Al-libi
Global Sanctions
person · af · ly · za
Record ID: Q17811350
- Tsukanov Nikolai Nikolaevich
Special Interest Risk
person
Record ID: Q1781687
- Vahid Yaminpour
Global Sanctions
person · ir
Record ID: Q17995177
- Dragoljub Kunarac
Multi-Source Risk Profile
person · us
Record ID: Q17998341
- Ishchenko Natalia Sergeevna
Special Interest Risk
person
Record ID: Q1800208
- Alexander Igorevich Kots
Multi-Source Risk Profile
person · ru
Record ID: Q18004612
- Khrustalyov Dmitry Yuryevich
Special Interest Risk
person
Record ID: Q18008969
- Asim Umar
Global Sanctions
person · af · bd · pk
Record ID: Q18012203
- Рожков Павло Олексійович
Multi-Source Risk Profile
person
Record ID: Q18043447
- Person
Special Interest Risk
person
Record ID: Q18043567
- Добронравов Олександр Андрійович
Global Sanctions
person
Record ID: Q18043620
- Murov Andrey Evgenyevich
Special Interest Risk
person
Record ID: Q18043699
- Dmitry Nikolayevich Patrushev
Multi-Source Risk Profile
person · ru
Record ID: Q18043712
- Кесаєва Стелла Юріївна
Global Sanctions
person
Record ID: Q18044092
- Grigory Petrovich Ledkov
Multi-Source Risk Profile
person · ru
Record ID: Q18044235
- Остапчук Валерій Євгенійович
Global Sanctions
person
Record ID: Q18044836
- Person
Special Interest Risk
person
Record ID: Q18045340
- Aleksey Mozgovoy
Multi-Source Risk Profile
person · ua
Record ID: Q18058656
- Person
Special Interest Risk
person
Record ID: Q180589
- Павлов Арсеній Сергійович
Global Sanctions
person · ua
Record ID: Q18066676
- Person
Special Interest Risk
person
Record ID: Q18071689
- Aleksandr Vasilyevich Bogomaz
Multi-Source Risk Profile
person · ru
Record ID: Q18086427
- Vinnichenko Nikolai Alexandrovich
Special Interest Risk
person
Record ID: Q1810452
- Ahmad Fadil Nazal Al-khalayleh
Global Sanctions
person
Record ID: Q181049
- Patrick Sanders
Global Sanctions
person · gb
Record ID: Q18109196
- Hasan Nasrallah
Multi-Source Risk Profile
person · lb
Record ID: Q181182
- Ципкалов Геннадій Миколайович
Global Sanctions
person · ua
Record ID: Q18119637
- Ben-zion Gopstein
Multi-Source Risk Profile
person · il · ps
Record ID: Q18120785
- Aleksei Valerievich Shaposhnikov
Multi-Source Risk Profile
person · ru
Record ID: Q18122867
- Muhsin Al-fadhli
Multi-Source Risk Profile
person · kw · us
Record ID: Q18124733