SIC Intelligence
Record directory — page 1118
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 111,701–111,800
- David Anthony Durham
Wanted Persons
person
Record ID: Q25189282
- Sein Win
Multi-Source Risk Profile
person · mm
Record ID: Q25189697
- Akhmed Rajapovich Chataev
Global Sanctions
person · iq · ru · sy
Record ID: Q25272177
- Person
Special Interest Risk
person
Record ID: Q252928
- Бабурін Сергій Миколайович
Global Sanctions
person
Record ID: Q2529319
- Schroeder Gerhard
Special Interest Risk
person
Record ID: Q2530
- Lynndie Rana England
Global Sanctions
person
Record ID: Q253315
- Ljube Boskovski
Multi-Source Risk Profile
person · us
Record ID: Q2535415
- Sajida Khayrallah Tilfah
Multi-Source Risk Profile
person · iq · us
Record ID: Q253660
- Mariela Castro Espin
Global Sanctions
person · cu
Record ID: Q253736
- Альбеков Адам Умарович
Multi-Source Risk Profile
person
Record ID: Q25389842
- Person
Special Interest Risk
person
Record ID: Q25390371
- Alexander Mihailovich Nosatov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q25390589
- Sidakov Zaurbek Kazbekovich
Special Interest Risk
person
Record ID: Q25390830
- Alexander Aleksandrovich Maximov
Multi-Source Risk Profile
person · ru
Record ID: Q25394818
- Федоров Валерій Валерійович
Multi-Source Risk Profile
person
Record ID: Q2542199
- Alina Maratovna Kabaeva
Multi-Source Risk Profile
person · ch · ru · uz
Record ID: Q254220
- Gholam-hossein Esmaili
Multi-Source Risk Profile
person · ir
Record ID: Q25423694
- Seyyed Solat Mortazavi
Global Sanctions
person · ir
Record ID: Q25423735
- Yadollah Javani
Multi-Source Risk Profile
person · ir
Record ID: Q25423789
- Bahram Hosseini Motlagh
Global Sanctions
person
Record ID: Q25423857
- Asghar Mir-hejazi
Multi-Source Risk Profile
person · ir
Record ID: Q25423910
- Asadollah Jafari
Global Sanctions
person · ir
Record ID: Q25423912
- Ali Shadmani
Global Sanctions
person · ir
Record ID: Q25424666
- Amir Hatami
Global Sanctions
person · ir
Record ID: Q25424757
- Шапошніков Ростислав Сергійович
Global Sanctions
person
Record ID: Q25436269
- Вакаров Василь Дмитрович
Global Sanctions
person
Record ID: Q25436357
- Долгіх Володимир Іванович
Multi-Source Risk Profile
person
Record ID: Q2544308
- Besi̇me Konca
Wanted Persons
person · tr
Record ID: Q25476170
- Hülya Oran
Multi-Source Risk Profile
person · tr
Record ID: Q25476922
- Edi̇p Gümüş
Global Sanctions
person
Record ID: Q25477034
- Ayrat Nasimovich Vakhitov
Global Sanctions
person · ru
Record ID: Q25493847
- Person
Special Interest Risk
person
Record ID: Q25493939
- Iyad Ag Ghali
Multi-Source Risk Profile
person · ml
Record ID: Q25520
- Imre Laszloczki
Multi-Source Risk Profile
person · hu
Record ID: Q25539704
- Person
Special Interest Risk
person
Record ID: Q25555551
- Person
Special Interest Risk
person
Record ID: Q25555798
- Person
Special Interest Risk
person
Record ID: Q25555840
- Person
Special Interest Risk
person
Record ID: Q255764
- Abdulmalik Al-houthi
Multi-Source Risk Profile
person · ye
Record ID: Q2558262
- Person
Special Interest Risk
person
Record ID: Q2559418
- Aleksandr Mikhailovich Radkov
Multi-Source Risk Profile
person · us
Record ID: Q2564269
- Patskevich Alexandra Vyacheslavovna
Special Interest Risk
person
Record ID: Q2567381
- Ішмуратова Світлана Іреківна
Multi-Source Risk Profile
person
Record ID: Q256804
- Person
Special Interest Risk
person
Record ID: Q25680976
- Ali Musa Al-shawakh
Global Sanctions
person · sy
Record ID: Q25686487
- Tarad Mohammad Alnori Alfares Aljarba
Global Sanctions
person · iq · sa
Record ID: Q25712384
- Mirjana Markovic
Multi-Source Risk Profile
person · us
Record ID: Q257211
- Al-houti, Hassan Ahmed Hassan Mohamed Al-diqqi
Global Sanctions
person · tr
Record ID: Q25752957
- Youssef Nada
Global Sanctions
person
Record ID: Q2576886
- Hafiz Saeed Khan
Global Sanctions
person
Record ID: Q25830902
- Ali Abdollahi
Multi-Source Risk Profile
person · ir
Record ID: Q25858199
- Vladimir Filippovich Gorodetskiy
Multi-Source Risk Profile
person · ru
Record ID: Q2587229
- Фортов Володимир Євгенович
Global Sanctions
person
Record ID: Q2587259
- Berezovsky Boris Vadimovich
Special Interest Risk
person
Record ID: Q25873
- Груздєв Володимир Сергійович
Multi-Source Risk Profile
person
Record ID: Q2587409
- Person
Special Interest Risk
person
Record ID: Q2587456
- Person
Special Interest Risk
person
Record ID: Q25894161
- Nayif Hawatma
Global Sanctions
person
Record ID: Q259190
- Artur Nikolaevich Chilingarov
Multi-Source Risk Profile
person · ru
Record ID: Q2597507
- Khalifa Mohd T Al Subaey
Multi-Source Risk Profile
person · qa · us
Record ID: Q25999490
- Al-mahdi Al-barghathi
Special Interest Risk
person · ly
Record ID: Q25999643
- Person
Special Interest Risk
person
Record ID: Q260151
- Misharin Alexander Sergeyevich
Special Interest Risk
person
Record ID: Q2603210
- Tatyana Alekseevna Golikova
Multi-Source Risk Profile
person · ru
Record ID: Q260432
- Valentin Coric
Multi-Source Risk Profile
person · us
Record ID: Q2607698
- Bruno Stojić
Multi-Source Risk Profile
person
Record ID: Q2607707
- Земський Олексій Володимирович
Multi-Source Risk Profile
person · ru
Record ID: Q26084479
- Катасонов Валентин Юрійович
Global Sanctions
person
Record ID: Q26133514
- Abd Al-khaliq Al-houthi
Multi-Source Risk Profile
person · ye
Record ID: Q26157431
- Dmitry Vladimirovich Ovsyannikov
Multi-Source Risk Profile
person · ua
Record ID: Q26158335
- Mironov Dmitry Yuryevich
Special Interest Risk
person
Record ID: Q26160915
- Vasilyev Igor Vladimirovich
Special Interest Risk
person
Record ID: Q26161019
- Ali Mamlouk
Multi-Source Risk Profile
person · sy
Record ID: Q2616390
- Franko Simatovic
Multi-Source Risk Profile
person · us
Record ID: Q2617593
- Person
Special Interest Risk
person
Record ID: Q26180846
- Мандрикін Веніамін Анатолійович
Global Sanctions
person
Record ID: Q2620354
- Кіпєлов Валерій Олександрович
Global Sanctions
person
Record ID: Q2620486
- Ghazali, Rustum
Global Sanctions
person · sy
Record ID: Q2620895
- Ali Ben Taher Ben Faleh Ouni Harzi
Global Sanctions
person · iq · ly · sy · tn
Record ID: Q26210778
- Abu Musab Al-barnawi
Multi-Source Risk Profile
person · ng
Record ID: Q26221627
- Лещенко Лев Валеріанович
Multi-Source Risk Profile
person
Record ID: Q2622339
- Person
Special Interest Risk
person
Record ID: Q2622561
- Садовничий Віктор Антонович
Multi-Source Risk Profile
person
Record ID: Q2622956
- Solomin Yury Methodievich
Special Interest Risk
person
Record ID: Q2623285
- Oleg Vasilievich Matytsin
Multi-Source Risk Profile
person · ru
Record ID: Q26255418
- Olga Vasilievna Pilipenko
Multi-Source Risk Profile
person · ru
Record ID: Q26255439
- Sergey Viktorovich Chizhov
Multi-Source Risk Profile
person · ru
Record ID: Q26255449
- Person
Special Interest Risk
person
Record ID: Q26255496
- Person
Special Interest Risk
person
Record ID: Q26255510
- Iliyas Magomed-salamovich Umakhanov
Multi-Source Risk Profile
person · ru
Record ID: Q26255538
- Ekaterina Borisovna Altabaeva
Multi-Source Risk Profile
person · ru · ua
Record ID: Q26255561
- Person
Special Interest Risk
person
Record ID: Q26255585
- Іщенко Олександр Миколайович
Multi-Source Risk Profile
person
Record ID: Q26255746
- Galkin Sergey Alexandrovich
Special Interest Risk
person
Record ID: Q26255747
- Victor Vitalievich Pinsky
Multi-Source Risk Profile
person · ru
Record ID: Q26255752
- Огоєв Алан Урузмагович
Multi-Source Risk Profile
person
Record ID: Q26255753
- Lyubomir Evgenevich Pushkin
Multi-Source Risk Profile
person · ua
Record ID: Q26255754
- Sergey Yervandovich Kurginyan
Multi-Source Risk Profile
person · ru
Record ID: Q2626233
- Valery Pavlovich Serdyukov
Multi-Source Risk Profile
person
Record ID: Q2626950