SIC Intelligence
Record directory — page 1117
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 111,601–111,700
- Ігнатьєв Сергій Михайлович
Multi-Source Risk Profile
person
Record ID: Q2376226
- Цехомський Микола Вікторович
Multi-Source Risk Profile
person
Record ID: Q23798895
- Вяльбе Олена Валеріївна
Multi-Source Risk Profile
person · ru
Record ID: Q238238
- Оніщенко Геннадій Григорович
Multi-Source Risk Profile
person
Record ID: Q2384738
- Ламбер Жером
Global Sanctions
person
Record ID: Q2385796
- Al-harati, Mahdi
Global Sanctions
person
Record ID: Q2385932
- Gostyukhin Vladimir Vasilievich
Special Interest Risk
person
Record ID: Q2387480
- Платонов Олег Анатолійович
Multi-Source Risk Profile
person
Record ID: Q2387730
- Keith Schembri
Global Sanctions
person · mt
Record ID: Q23882072
- Javad Marandi
Special Interest Risk
person
Record ID: Q23883103
- Venediktov Alexey Alekseevich
Special Interest Risk
person
Record ID: Q2389338
- Ніколаєв Михайло Юхимович
Multi-Source Risk Profile
person
Record ID: Q2390534
- Person
Special Interest Risk
person
Record ID: Q2391593
- Kamuran Yüksek
Wanted Persons
person · tr
Record ID: Q23920522
- Sevgi̇ Akarçeşme
Multi-Source Risk Profile
person · tr
Record ID: Q23920713
- Musa Aşoğlu
Multi-Source Risk Profile
person · tr
Record ID: Q23920818
- Natallia Uladzimirauna Piatkevich
Multi-Source Risk Profile
person · us
Record ID: Q2393922
- Dzmitry Aliaksandravich Lukashenka
Multi-Source Risk Profile
person · by
Record ID: Q2393932
- Chol Sam Kim
Multi-Source Risk Profile
person · kp
Record ID: Q23939983
- Person
Special Interest Risk
person
Record ID: Q23948772
- Tay Za
Multi-Source Risk Profile
person · mm · sg
Record ID: Q2397759
- Kay Bailey Hutchison
Global Sanctions
person
Record ID: Q239928
- Irina Vladimirovna Losik
Multi-Source Risk Profile
person · ru
Record ID: Q24009686
- Oleg Vladimirovich Tsepkin
Multi-Source Risk Profile
person · ru
Record ID: Q24009727
- Gekht Irina Alfredovna
Special Interest Risk
person
Record ID: Q24009810
- Sergey Nikolaevich Gorkov
Multi-Source Risk Profile
person · ru
Record ID: Q24009926
- Person
Special Interest Risk
person
Record ID: Q24009954
- Кобілєв Олексій Геннадійович
Multi-Source Risk Profile
person
Record ID: Q24010208
- Соколова Ірина Валеріївна
Multi-Source Risk Profile
person
Record ID: Q24010622
- Pristanskov Dmitry Vladimirovich
Special Interest Risk
person
Record ID: Q24010634
- Rechitsky Alexander Georgievich
Special Interest Risk
person
Record ID: Q24010683
- Person
Special Interest Risk
person
Record ID: Q24010756
- Steve Bullock
Global Sanctions
person · us
Record ID: Q24015
- Safia Farkash Al-barassi
Multi-Source Risk Profile
person · eg · ly · om
Record ID: Q240227
- Abdulali Ali-asgari
Multi-Source Risk Profile
person · ir
Record ID: Q24050118
- Maggie Hassan
Global Sanctions
person · us
Record ID: Q24053
- John Mark Dougan
Global Sanctions
person · us
Record ID: Q24055477
- Tatiana Aleksandrovna Navka
Multi-Source Risk Profile
person · ru · ua
Record ID: Q240756
- Al Qaisi, Naif Saleh Salem
Multi-Source Risk Profile
person · ye
Record ID: Q24175557
- Person
Special Interest Risk
person
Record ID: Q24229296
- Steven Terner Mnuchin
Global Sanctions
person · us
Record ID: Q24248265
- Alexey Gennadyevich Dyumin
Multi-Source Risk Profile
person · ru
Record ID: Q2425119
- Кочнєв Дмитро Вікторович
Multi-Source Risk Profile
person · ru
Record ID: Q24258891
- Aleksey Vasilevich Naumets
Multi-Source Risk Profile
person · ru
Record ID: Q24263686
- Волков Дмитро Борисович
Global Sanctions
person
Record ID: Q24276326
- Romashina Svetlana Alekseevna
Special Interest Risk
person
Record ID: Q242776
- Person
Special Interest Risk
person
Record ID: Q24350554
- Абасов Мамед Магарамович
Multi-Source Risk Profile
person
Record ID: Q24350675
- Suleimanov Elkhan Abdullaevich
Special Interest Risk
person
Record ID: Q24350727
- Антонова Лідія Миколаївна
Multi-Source Risk Profile
person
Record ID: Q24351453
- Viktor Aleksandrovich Ignatov
Multi-Source Risk Profile
person · ru
Record ID: Q24351891
- Бєспаліков (Беспаліков) Олексій Акімович
Multi-Source Risk Profile
person
Record ID: Q24352325
- Nadezhda Nikolaevna Boltenko
Multi-Source Risk Profile
person · ru
Record ID: Q24352464
- Maulana Fazlullah
Multi-Source Risk Profile
person · pk
Record ID: Q2442752
- Марков Сергій Олександрович
Multi-Source Risk Profile
person · ru
Record ID: Q2442933
- Person
Special Interest Risk
person
Record ID: Q2443765
- Minina (Kudashova) Tatiana Alexeevna
Special Interest Risk
person
Record ID: Q24449687
- Andrei Savinykh
Multi-Source Risk Profile
person
Record ID: Q24450491
- Evgeny Stepanovich Savchenko
Multi-Source Risk Profile
person · ru
Record ID: Q2445521
- Gulmurod Khalimov
Multi-Source Risk Profile
person · af · sy · tj
Record ID: Q24474620
- Гемпель Юрій Костянтинович
Global Sanctions
person
Record ID: Q24481002
- Irina Viktorovna Belykh
Multi-Source Risk Profile
person · ru
Record ID: Q24491682
- Person
Special Interest Risk
person
Record ID: Q245198
- Винокур Володимир Натанович
Multi-Source Risk Profile
person
Record ID: Q2452298
- Alexandru Jizdan
Special Interest Risk
person
Record ID: Q24525227
- Camilo Torres Martinez
Multi-Source Risk Profile
person · co
Record ID: Q24567359
- Mary Goretti Kitutu
Global Sanctions
person · ug
Record ID: Q24572738
- Gracia Delva
Global Sanctions
person · ht
Record ID: Q24578978
- Максимова Світлана Вікторівна
Multi-Source Risk Profile
person
Record ID: Q24642452
- Person
Special Interest Risk
person
Record ID: Q24642487
- Кропачов Олександр Сергійович
Multi-Source Risk Profile
person
Record ID: Q24642542
- Ilyinikh Oleg Vladimirovich
Special Interest Risk
person
Record ID: Q24642691
- Evloev Musa Gilaniyevich
Special Interest Risk
person
Record ID: Q24642764
- Person
Special Interest Risk
person
Record ID: Q24668916
- Sadegh Larijani
Multi-Source Risk Profile
person · iq · ir
Record ID: Q24682
- Uladzimir Uladzimiravich Navumau
Multi-Source Risk Profile
person · by · ru · us
Record ID: Q2468480
- Olga Vladimirovna Skabeyeva
Multi-Source Risk Profile
person · ru
Record ID: Q24706934
- Batdiyev Mustafa Azret-alievich
Special Interest Risk
person
Record ID: Q2472407
- Bosco Taganda
Multi-Source Risk Profile
person · be · cd · rw
Record ID: Q247250
- Sultani Makenga
Multi-Source Risk Profile
person · cd
Record ID: Q247457
- Zubayir Aydar
Multi-Source Risk Profile
person · tr · us
Record ID: Q247905
- Evgeniy Vladimirovich Bekasov
Multi-Source Risk Profile
person · ru
Record ID: Q24810229
- Mihail Formuzal
Special Interest Risk
person
Record ID: Q2482916
- Atul Gupta
Multi-Source Risk Profile
person · ae
Record ID: Q24851476
- Morteza Tamaddon
Multi-Source Risk Profile
person · ir
Record ID: Q24851752
- Vladimir Alexandrovich Bespalov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q24937246
- Amadou Koufa
Multi-Source Risk Profile
person · ml
Record ID: Q24951097
- Juan Carlos Dugarte Padron
Multi-Source Risk Profile
person · ve
Record ID: Q24954401
- Spitsov Denis Sergeyevich
Special Interest Risk
person
Record ID: Q24955855
- Yakimushkin Ivan Andreevich
Special Interest Risk
person
Record ID: Q24955858
- Person
Special Interest Risk
person
Record ID: Q24963219
- Безруков Андрій Олегович
Multi-Source Risk Profile
person
Record ID: Q24963220
- Person
Special Interest Risk
person
Record ID: Q2498810
- Касперська Наталія Іванівна
Multi-Source Risk Profile
person · ru
Record ID: Q2506112
- Mohammad Hejazi
Multi-Source Risk Profile
person · ir · ly · us
Record ID: Q2506226
- Sultan Hashim Ahmad Al-ta'i
Multi-Source Risk Profile
person · iq · us
Record ID: Q2508477
- Alvaro Colom Caballeros
Multi-Source Risk Profile
person · gt
Record ID: Q250924
- Larisa Kudelman
Multi-Source Risk Profile
person · az · ru
Record ID: Q2509356
- Sa'd Bin Sa'd Muhammad Shariyan Al-ka'bi
Global Sanctions
person · qa
Record ID: Q25160388
- Baolong Xia
Multi-Source Risk Profile
person · cn
Record ID: Q2516786