SIC Intelligence
Record directory — page 1114
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 111,301–111,400
- Ємельяненко Федір Володимирович
Multi-Source Risk Profile
person
Record ID: Q205953
- Маргєлов (Маргелов) Михайло Віталійович
Multi-Source Risk Profile
person · ru
Record ID: Q2060455
- Мурзабаєва Салія Шариф’янівна
Multi-Source Risk Profile
person
Record ID: Q20605035
- Dinar Zagitovich Gilmutdinov
Multi-Source Risk Profile
person · ru
Record ID: Q20606285
- Paul Roderick Gregory
Global Sanctions
person
Record ID: Q2061744
- Ларіонов Сергій Олександрович
Global Sanctions
person
Record ID: Q20625201
- Fedotov Ivan Dmitrievich
Special Interest Risk
person
Record ID: Q20631039
- Bernard Kouchner
Global Sanctions
person · eu
Record ID: Q206327
- Michael Tomlinson
Global Sanctions
person · gb
Record ID: Q20647896
- Tom Tugendhat
Global Sanctions
person · gb
Record ID: Q20648385
- Borodin Pavel Pavlovich
Special Interest Risk
person
Record ID: Q2065002
- Широков Роман Миколайович
Multi-Source Risk Profile
person
Record ID: Q206607
- Alejo Vidal Quadras
Global Sanctions
person · eu
Record ID: Q2066569
- Adnan Abu Walid Al-sahrawi
Multi-Source Risk Profile
person · ml
Record ID: Q20666279
- Person
Special Interest Risk
person
Record ID: Q20667130
- Yong Sik Pak
Multi-Source Risk Profile
person · kp
Record ID: Q20671751
- Aung Thet Mann
Global Sanctions
person · mm
Record ID: Q20675922
- James Michael Holmes
Global Sanctions
person · us
Record ID: Q20676979
- Mohammad Reza Naqdi
Multi-Source Risk Profile
person · iq · ir
Record ID: Q2068273
- Toe Naing Mann
Global Sanctions
person · mm
Record ID: Q20684696
- Yong Phat Ly
Multi-Source Risk Profile
person · th
Record ID: Q20688561
- Justin Bitakwira
Global Sanctions
person · cd
Record ID: Q20740642
- Maltsev Alexander Evgenievich
Special Interest Risk
person
Record ID: Q20743291
- Grishaeva Nadezhda Sergeevna
Special Interest Risk
person
Record ID: Q2075841
- Tudor Balițchi
Special Interest Risk
person
Record ID: Q20769277
- Person
Special Interest Risk
person
Record ID: Q20771095
- Yarmolenko Anatoly Ivanovich
Special Interest Risk
person
Record ID: Q2079140
- Maria Vladimirovna Zakharova
Multi-Source Risk Profile
person · ru
Record ID: Q20812953
- Saif Al-islam Qadhafi
Multi-Source Risk Profile
person · ly
Record ID: Q208135
- Ruja Ignatova
Wanted Persons
person · bg
Record ID: Q20819716
- Vladimir Golovatiuc
Special Interest Risk
person
Record ID: Q20821018
- Боля Василе
Multi-Source Risk Profile
person
Record ID: Q20821033
- Lidin Valery Kuzmich
Special Interest Risk
person
Record ID: Q20829991
- Yevgeniy Viktorovich Prigozhin
Multi-Source Risk Profile
person · ru
Record ID: Q20850503
- Lavdrim Muhaxheri
Multi-Source Risk Profile
person
Record ID: Q20859417
- Taimuraz Dzhambekovich Mamsurov
Multi-Source Risk Profile
person · ru
Record ID: Q2087597
- Person
Special Interest Risk
person
Record ID: Q20895883
- Boubaker El Hadj Amor
Global Sanctions
person · tn
Record ID: Q20961723
- Поспелова Олександра Романівна
Multi-Source Risk Profile
person
Record ID: Q20968655
- Агузаров Тамерлан Кімович
Multi-Source Risk Profile
person
Record ID: Q20968963
- Ermias Alem
Global Sanctions
person · er · ly
Record ID: Q20971653
- Rafik Mohamad Yousef
Multi-Source Risk Profile
person · de · us
Record ID: Q20980443
- Khin Maung Oo
Global Sanctions
person · mm
Record ID: Q20983371
- Vladimir Cebotari
Special Interest Risk
person
Record ID: Q20984944
- Than Sein
Global Sanctions
person · mm
Record ID: Q20985751
- Ye Myint
Global Sanctions
person · mm
Record ID: Q20985949
- Рилов Євген Михайлович
Multi-Source Risk Profile
person
Record ID: Q20986447
- Abdollah Araghi
Multi-Source Risk Profile
person
Record ID: Q20986675
- Abu Ubaydah Yusuf Al-anabi
Multi-Source Risk Profile
person · dz
Record ID: Q21007882
- Ali Darassa
Global Sanctions
person · cf
Record ID: Q21007915
- Person
Special Interest Risk
person
Record ID: Q21014402
- Vasile Năstase
Special Interest Risk
person
Record ID: Q21014569
- Ламбруліс Йоргос Арістидіс
Global Sanctions
person
Record ID: Q21031017
- Joseph Samuel Nye Jr.
Global Sanctions
person
Record ID: Q210362
- Chen Jiau-hua
Global Sanctions
person · tw
Record ID: Q21055079
- Elizabeth D. Sherwood-randall
Global Sanctions
person
Record ID: Q21061985
- Robin L Williams
Multi-Source Risk Profile
person · us
Record ID: Q21062997
- Keith J. Krach
Global Sanctions
person · us
Record ID: Q21063604
- Stuart Polak
Global Sanctions
person · gb
Record ID: Q21066154
- Lyudmila Borisovna Narusova
Multi-Source Risk Profile
person · ru
Record ID: Q2107072
- Igor Vladimirovich Osipov
Multi-Source Risk Profile
person · kz · ru
Record ID: Q21079203
- Акулов Тимур Юрійович
Multi-Source Risk Profile
person
Record ID: Q21088166
- Баришев Павло Федорович
Multi-Source Risk Profile
person
Record ID: Q21088781
- Bebenin Sergey Mikhailovich
Special Interest Risk
person
Record ID: Q21088857
- Olga Nikolaevna Belova
Multi-Source Risk Profile
person · ru
Record ID: Q21089079
- Sergey Beseda
Multi-Source Risk Profile
person · ru
Record ID: Q21089168
- Аскєндеров Заур Асевович
Multi-Source Risk Profile
person
Record ID: Q21091702
- Бурков Сергій Васильович
Global Sanctions
person
Record ID: Q21091836
- Varlamov Kirill Viktorovich
Special Interest Risk
person
Record ID: Q21091930
- Гагкуєв Руслан Григорович
Multi-Source Risk Profile
person
Record ID: Q21092554
- Галажинський Едуард Володимирович
Multi-Source Risk Profile
person
Record ID: Q21092629
- Person
Special Interest Risk
person
Record ID: Q21093325
- Горовцов Дмитро Євгенович
Multi-Source Risk Profile
person
Record ID: Q21094223
- Додонов Максим Віталійович
Global Sanctions
person
Record ID: Q21096652
- Доронін Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: Q21096796
- Person
Special Interest Risk
person
Record ID: Q21096992
- Person
Special Interest Risk
person
Record ID: Q21099070
- Boris Viktorovich Ivanyuzhenkov
Multi-Source Risk Profile
person · ru
Record ID: Q21099076
- Person
Special Interest Risk
person
Record ID: Q21103043
- Person
Special Interest Risk
person
Record ID: Q21103195
- Dmitry Yevgenevich Kulikov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q21103330
- Person
Special Interest Risk
person
Record ID: Q21104120
- Anatoly Fedorovich Lesun
Multi-Source Risk Profile
person · ru
Record ID: Q21104344
- Person
Special Interest Risk
person
Record ID: Q21104570
- Марченко Михайло Олександрович
Multi-Source Risk Profile
person
Record ID: Q21106293
- Масалов Владислав Євгенович
Multi-Source Risk Profile
person · ru
Record ID: Q21106321
- Масловський Павло Олексійович
Multi-Source Risk Profile
person
Record ID: Q21106348
- Person
Special Interest Risk
person
Record ID: Q21106538
- Мухін Олексій Олексійович
Global Sanctions
person
Record ID: Q21109196
- Netyosov Vladimir Ivanovich
Special Interest Risk
person
Record ID: Q21110004
- Person
Special Interest Risk
person
Record ID: Q21110529
- Морозов Володимир Євгенович
Multi-Source Risk Profile
person
Record ID: Q211185
- Person
Special Interest Risk
person
Record ID: Q21129565
- Якушев Валерій Васильович
Multi-Source Risk Profile
person
Record ID: Q21130887
- Alexander Andreevich Yushchenko
Multi-Source Risk Profile
person · ru
Record ID: Q21131026
- Andrey Gennadievich Chertkov
Multi-Source Risk Profile
person · ua
Record ID: Q21134438
- Черкасов Кирило Ігорович
Multi-Source Risk Profile
person
Record ID: Q21134686
- Yury Petrovich Sinelshchikov
Multi-Source Risk Profile
person · ru
Record ID: Q21149199
- Проклова Олена Ігорівна
Global Sanctions
person
Record ID: Q2115169
- Semyonov Sergey Viktorovich
Special Interest Risk
person
Record ID: Q21152637