SIC Intelligence
Record directory — page 1111
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 111,001–111,100
- Tarak Ben Taher Ben Faleh Ouni Harzi
Multi-Source Risk Profile
person · iq · ly · sy · tn
Record ID: Q18637952
- Jamea Jamea
Global Sanctions
person
Record ID: Q18711586
- Victor J. Vargas Irausquin
Multi-Source Risk Profile
person
Record ID: Q18720299
- Alexander Alexandrovich Karelin
Multi-Source Risk Profile
person · ru
Record ID: Q187247
- Person
Special Interest Risk
person
Record ID: Q18740972
- Person
Special Interest Risk
person
Record ID: Q18741037
- Person
Special Interest Risk
person
Record ID: Q18741066
- Vitaly Viktorovich Bakhmetiev
Multi-Source Risk Profile
person · ru
Record ID: Q18741219
- Рахматулліна Зугура Ягануровна
Multi-Source Risk Profile
person
Record ID: Q18741317
- Fetisov Alexander Borisovich
Special Interest Risk
person
Record ID: Q18741371
- Юрʼєв Олексій Борисович
Multi-Source Risk Profile
person
Record ID: Q18741433
- Yanxiong Zheng
Multi-Source Risk Profile
person · cn
Record ID: Q18744423
- Олів'є Філіпп
Global Sanctions
person
Record ID: Q18744905
- Jianping Yang
Multi-Source Risk Profile
person · hk
Record ID: Q18753732
- Bezalel Yoel Smotrich
Global Sanctions
person · il
Record ID: Q18759744
- Abdul Rauf Khadem
Global Sanctions
person · af
Record ID: Q18763764
- Lukas Mandl
Global Sanctions
person · eu
Record ID: Q1876930
- Andrei Olgertovich Volozhinsky
Multi-Source Risk Profile
person · ru
Record ID: Q18786016
- Vladimir Vladimirovich Poletayev
Multi-Source Risk Profile
person · ru
Record ID: Q18786113
- Boris Vyacheslavovich Gryzlov
Multi-Source Risk Profile
person · by · ru
Record ID: Q188296
- Evgheni Șevciuk
Special Interest Risk
person
Record ID: Q188409
- Aleksandr Hleb
Global Sanctions
person
Record ID: Q188542
- Ємельянов Михайло Васильович
Multi-Source Risk Profile
person
Record ID: Q18923796
- Khtey Taras Yurievich
Special Interest Risk
person
Record ID: Q1892766
- Watban Ibrahim Hassan Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q1893059
- Viktor Filippovich Rashnikov
Multi-Source Risk Profile
person · ru
Record ID: Q1894128
- Vladimir Voronin
Special Interest Risk
person
Record ID: Q189435
- Mario Caterino
Multi-Source Risk Profile
person
Record ID: Q1898696
- Stiapan Mikalayevich Sukharenka
Multi-Source Risk Profile
person · us
Record ID: Q1899090
- Mohamed Ali Al-houthi
Multi-Source Risk Profile
person · ye
Record ID: Q19006319
- Yuri Igorevich Martynov
Multi-Source Risk Profile
person · ua
Record ID: Q19008101
- Ekaterina Vladimirovna Filippova
Multi-Source Risk Profile
person · ua
Record ID: Q19008467
- Mati Ur-rehman
Multi-Source Risk Profile
person · pk
Record ID: Q1901105
- Shamil Basayev
Global Sanctions
person
Record ID: Q190731
- Person
Special Interest Risk
person
Record ID: Q190884
- Kara Yuriy Viktorovich
Special Interest Risk
person
Record ID: Q1910485
- Maung Maung Aye
Multi-Source Risk Profile
person · mm
Record ID: Q1911178
- Eduard Aleksandrovich Basurin
Multi-Source Risk Profile
person · ua
Record ID: Q19119672
- Person
Special Interest Risk
person
Record ID: Q1913854
- Kakhaber Kaladze
Global Sanctions
person
Record ID: Q192031
- Carrie Lam
Multi-Source Risk Profile
person · hk
Record ID: Q19217
- Білялетдінов Дініяр Ринатович
Global Sanctions
person
Record ID: Q192825
- Michael Roth
Global Sanctions
person · eu
Record ID: Q1929074
- Galina Innokentievna Danchikova
Multi-Source Risk Profile
person · ru
Record ID: Q19295729
- Hakan Şükür
Wanted Persons
person · tr
Record ID: Q192974
- Person
Special Interest Risk
person
Record ID: Q1930221
- Лєнцов Олександр Іванович
Multi-Source Risk Profile
person
Record ID: Q19309851
- Turki Mubarak Abdullah Ahmad Al-binali
Multi-Source Risk Profile
person
Record ID: Q19310249
- Viktor Alekseevich Ozerov
Multi-Source Risk Profile
person · ru
Record ID: Q19311626
- Miguel Diaz-canel Bermudez
Global Sanctions
person · cu
Record ID: Q1932603
- Katerina Vladimirovna Tikhonova
Multi-Source Risk Profile
person · de · ru
Record ID: Q19364345
- Афонський Володимир Ігорович
Multi-Source Risk Profile
person
Record ID: Q19365969
- Person
Special Interest Risk
person
Record ID: Q19366054
- Максимов Василь Юрійович
Multi-Source Risk Profile
person
Record ID: Q19366074
- Miodrag Jokic
Multi-Source Risk Profile
person · us
Record ID: Q1937798
- Mohammed Omar Ghulam Nabi
Global Sanctions
person · af
Record ID: Q193968
- Іщенко Ростислав Володимирович
Multi-Source Risk Profile
person
Record ID: Q19413936
- Person
Special Interest Risk
person
Record ID: Q1944158
- Kotov Alexander Alekseevich
Special Interest Risk
person
Record ID: Q19478804
- Басков Микола Вікторович
Multi-Source Risk Profile
person · ru
Record ID: Q194917
- Vladimir Padrino Lopez
Multi-Source Risk Profile
person · ve
Record ID: Q19519696
- Alexey Nikolaevich Didenko
Multi-Source Risk Profile
person · ru
Record ID: Q19521683
- Person
Special Interest Risk
person
Record ID: Q19521750
- Erika Del Valle Farias Pena
Multi-Source Risk Profile
person · ve
Record ID: Q19521883
- Najmuddin Faraj Ahmad
Multi-Source Risk Profile
person · iq · no
Record ID: Q1952218
- Kenichi Shinoda
Multi-Source Risk Profile
person
Record ID: Q1952396
- Muzaffer Ayata
Multi-Source Risk Profile
person · tr
Record ID: Q1956175
- Timur Dugazaev
Multi-Source Risk Profile
person · de
Record ID: Q19562185
- Rybnikov Alexey Lvovich
Special Interest Risk
person
Record ID: Q195773
- Позгалєв В’ячеслав Євгенович
Multi-Source Risk Profile
person
Record ID: Q1958500
- Лєвін Леонід Леонідович
Multi-Source Risk Profile
person
Record ID: Q19588470
- Земанек Ладіслав
Global Sanctions
person
Record ID: Q19602329
- Alexander Bogdanovich Karlin
Multi-Source Risk Profile
person · ru
Record ID: Q1960321
- Tatiana Rostislavovna Mitkova
Special Interest Risk
person · ru
Record ID: Q1960615
- Aleksandr Dmitrievich Beglov
Multi-Source Risk Profile
person · ru
Record ID: Q1960874
- Abu Mahdi Al-muhandis
Multi-Source Risk Profile
person · iq · ir
Record ID: Q19609480
- Demir Çeli̇k
Wanted Persons
person · tr
Record ID: Q19610970
- Балберов Олександр Олександрович
Multi-Source Risk Profile
person
Record ID: Q19613408
- Person
Special Interest Risk
person
Record ID: Q19613844
- Бурикіна Наталія Вікторівна
Multi-Source Risk Profile
person
Record ID: Q19614088
- Person
Special Interest Risk
person
Record ID: Q19614296
- Дорофєєв Сергій Борисович
Multi-Source Risk Profile
person
Record ID: Q19615162
- Olga Nikolayevna Epifanova
Multi-Source Risk Profile
person · ru
Record ID: Q19615418
- Камінський Олександр Вікторович
Multi-Source Risk Profile
person
Record ID: Q19617363
- Косоуров Віктор Семенович
Multi-Source Risk Profile
person
Record ID: Q19618421
- Vasilina Vasilyevna Kuliyeva
Multi-Source Risk Profile
person · ru
Record ID: Q19618650
- Мануйлова Ірина Вікторівна
Multi-Source Risk Profile
person
Record ID: Q19619171
- Маркін Андрій Леонідович
Multi-Source Risk Profile
person
Record ID: Q19619195
- Person
Special Interest Risk
person
Record ID: Q1962326
- Person
Special Interest Risk
person
Record ID: Q1962353
- Konyukhov Fedor Filippovich
Special Interest Risk
person
Record ID: Q1962463
- Gudkova Tatyana Mikhailovna
Special Interest Risk
person
Record ID: Q19630823
- Шеїн Анатолій Олексійович
Multi-Source Risk Profile
person
Record ID: Q19631941
- Sergey Yurevich Ignatov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q19645742
- Aleksey Vladimirovich Zavizon
Multi-Source Risk Profile
person · ru
Record ID: Q19648006
- Nikolai Petrovich Burlyaev
Multi-Source Risk Profile
person · ru
Record ID: Q1964825
- Konstantin Fedorovich Zatulin
Multi-Source Risk Profile
person · ru
Record ID: Q1966094
- Admiral Tony Radakin
Global Sanctions
person · gb
Record ID: Q19663463
- Светаков Олександр Олександрович
Multi-Source Risk Profile
person
Record ID: Q19663916
- Carmen Teresa Melendez Rivas
Multi-Source Risk Profile
person · ve
Record ID: Q19665831