SIC Intelligence
Record directory — page 1120
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 111,901–112,000
- Рогачов Андрій Володимирович
Global Sanctions
person
Record ID: Q27881243
- Person
Special Interest Risk
person
Record ID: Q27881473
- Irakli Kobakhidze
Global Sanctions
person
Record ID: Q27885302
- Арістов Олександр Михайлович
Global Sanctions
person
Record ID: Q27893123
- Wesley D. Kremer
Global Sanctions
person · us
Record ID: Q27903617
- Maung Maung Soe
Global Sanctions
person · mm
Record ID: Q27909974
- Hamdi̇ Akin İpek
Global Sanctions
person
Record ID: Q27916097
- Joseph Keith Kellogg Jr
Global Sanctions
person · us
Record ID: Q27916194
- Oleg Yevgenyevich Aksyutin
Multi-Source Risk Profile
person · ru
Record ID: Q27918378
- Abdullah Aymaz
Multi-Source Risk Profile
person · tr
Record ID: Q2791974
- Person
Special Interest Risk
person
Record ID: Q27921460
- Sergei Ivanovich Kazankov
Multi-Source Risk Profile
person · ru
Record ID: Q27924709
- Alexey Vasilievich Chepa
Multi-Source Risk Profile
person · ru
Record ID: Q27926049
- Dmitry Viktorovich Lameikin
Multi-Source Risk Profile
person · ru
Record ID: Q27941902
- Бокк Володимир Володимирович
Multi-Source Risk Profile
person
Record ID: Q27942581
- Ганієв Фаріт Глюсовіч
Multi-Source Risk Profile
person
Record ID: Q27954649
- Person
Special Interest Risk
person
Record ID: Q27979650
- Person
Special Interest Risk
person
Record ID: Q27979827
- Sarah Huckabee Sanders
Global Sanctions
person
Record ID: Q27986907
- Sally-anne Frances Jones
Multi-Source Risk Profile
person · gb · sy
Record ID: Q27995864
- Peter Cherif
Multi-Source Risk Profile
person · fr · ye
Record ID: Q27996083
- Neil Christopher Prakash
Multi-Source Risk Profile
person · au · iq · sy
Record ID: Q27996145
- Faysal Ahmad Bin Ali Al-zahrani
Multi-Source Risk Profile
person · sa · sy
Record ID: Q27996571
- Muhammad Sholeh Ibrahim
Global Sanctions
person · id
Record ID: Q27997071
- Бойкова Олександра Ігорівна
Multi-Source Risk Profile
person
Record ID: Q27998743
- Козловський Дмитро Едуардович
Global Sanctions
person
Record ID: Q27998747
- Abdelilah Himich
Multi-Source Risk Profile
person · sy
Record ID: Q27999568
- Dmitry Anatolievich Belik
Multi-Source Risk Profile
person · ru · ua
Record ID: Q28006887
- Баришев Андрій Вікторович
Multi-Source Risk Profile
person
Record ID: Q28007042
- Andrey Gennadievich Alshevsky
Multi-Source Risk Profile
person · ru
Record ID: Q28007610
- Духаніна Любов Миколаївна
Multi-Source Risk Profile
person
Record ID: Q28007612
- Боєва Наталія Дмитрівна
Multi-Source Risk Profile
person
Record ID: Q28007628
- Igor Vasilyevich Karpenka
Multi-Source Risk Profile
person · by
Record ID: Q28016609
- Tatyana Boiko
Global Sanctions
person
Record ID: Q28018114
- David Melech Friedman
Global Sanctions
person · us
Record ID: Q28018207
- Nikolai Petrovich Nikolaev
Multi-Source Risk Profile
person · ru
Record ID: Q28022925
- Arkady Nikolayevich Ponomarev
Multi-Source Risk Profile
person · ru
Record ID: Q28022935
- Саприкіна Тетяна Василівна
Multi-Source Risk Profile
person
Record ID: Q28022952
- Строкова Олена Вікторівна
Multi-Source Risk Profile
person
Record ID: Q28023122
- Amir Hamudi Hassan Al-sa'di
Multi-Source Risk Profile
person · us
Record ID: Q2805892
- Abd Al-malik Muhammad Yusuf 'Uthman 'Abd Al-salam
Multi-Source Risk Profile
person · jo · qa
Record ID: Q28062344
- Oleg Anatolievich Kamshilov
Multi-Source Risk Profile
person · ua
Record ID: Q28070585
- Aleksey Alekseyevich Belan
Multi-Source Risk Profile
person · ru
Record ID: Q28076266
- Zanorin Alexander Germanovich
Special Interest Risk
person
Record ID: Q28085208
- Mohamed Nasser Al-atifi
Global Sanctions
person · ye
Record ID: Q28086296
- Oumar Diaby
Multi-Source Risk Profile
person · sn · sy
Record ID: Q28110141
- Anatol Piatrovich Lapo
Multi-Source Risk Profile
person · by
Record ID: Q28110629
- Шишкоєдов Василь Михайлович
Multi-Source Risk Profile
person
Record ID: Q28112545
- Alexandr Martînov
Special Interest Risk
person
Record ID: Q28120974
- Abdiqadir Mumin
Global Sanctions
person · so
Record ID: Q28134073
- Ashraf Muhammad Yusuf 'Uthman 'Abd Al-salam
Multi-Source Risk Profile
person · iq · jo · qa · sy
Record ID: Q28155649
- Gustavo Eduardo Porras Cortes
Multi-Source Risk Profile
person · ni
Record ID: Q28173996
- Abdelmalek Droukdel
Multi-Source Risk Profile
person · dz · us
Record ID: Q2821185
- Saifi Ammari
Global Sanctions
person · dz
Record ID: Q2821228
- Maimaitiming Maimaiti
Multi-Source Risk Profile
person · af · cn · pk · us
Record ID: Q2821416
- Abdullah Ahmed Abdullah
Multi-Source Risk Profile
person · af · eg · us
Record ID: Q2821436
- Ibrahim Awwad Ibrahim Ali Al-badri Al-samarrai
Multi-Source Risk Profile
person · iq · sy
Record ID: Q2821724
- Aboubacar Cherif
Global Sanctions
person · gn
Record ID: Q2821757
- Abubakar Mohammed Shekau
Multi-Source Risk Profile
person · ng
Record ID: Q2822101
- Ahmad Bahar
Multi-Source Risk Profile
person
Record ID: Q2827499
- Aitzol Iriondo Yarza
Multi-Source Risk Profile
person · es
Record ID: Q2828818
- Akhtar Mohammad Mansour
Global Sanctions
person
Record ID: Q2829007
- Person
Special Interest Risk
person
Record ID: Q283006
- Ali Akbar Salehi
Multi-Source Risk Profile
person · ir
Record ID: Q283201
- Ємельяненко Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q2832513
- Alexander Mikhailovich Babakov
Multi-Source Risk Profile
person · md · ru
Record ID: Q2833421
- Burov Maxim Alekseevich
Special Interest Risk
person
Record ID: Q28336065
- Oleg Evgenevich Panteleev
Multi-Source Risk Profile
person · ru
Record ID: Q28354848
- Ali Hassan Khalil
Multi-Source Risk Profile
person · lb
Record ID: Q2836246
- Ibn Al-shaykh Al-libi
Global Sanctions
person
Record ID: Q2836298
- Person
Special Interest Risk
person
Record ID: Q283859
- Tieniu Tan
Multi-Source Risk Profile
person · hk
Record ID: Q28413403
- Hong Qiu
Multi-Source Risk Profile
person · hk
Record ID: Q28413934
- Тарнавський Олександр Георгійович
Multi-Source Risk Profile
person
Record ID: Q28466367
- Legkov Alexander Gennadievich
Special Interest Risk
person
Record ID: Q284666
- Aleksandr Yurievich Timofeev
Multi-Source Risk Profile
person · ru · ua
Record ID: Q28479146
- Oussama Ahmad Atar
Multi-Source Risk Profile
person · sy
Record ID: Q28494729
- Aleksandr Aleksandrovich Avdeyev
Multi-Source Risk Profile
person · ru
Record ID: Q28495038
- Nikita Yurievich Anisimov
Multi-Source Risk Profile
person · ru
Record ID: Q28495535
- Балашов Балаш Курбанмагомедович
Multi-Source Risk Profile
person
Record ID: Q28496290
- Oleg Anatolyevich Baranov
Multi-Source Risk Profile
person · de · ru
Record ID: Q28496316
- Vadim Vladimirovich Belousov
Multi-Source Risk Profile
person · ru
Record ID: Q28496499
- Sergey Yuryevich Bidonko
Multi-Source Risk Profile
person · ru
Record ID: Q28496518
- Vladimir Nikolaevich Blotsky
Multi-Source Risk Profile
person · ru
Record ID: Q28496532
- Person
Special Interest Risk
person
Record ID: Q28496534
- Elena Veniaminovna Bondarenko
Multi-Source Risk Profile
person · ru
Record ID: Q28496559
- Nikolai Gavrilovich Brykin
Multi-Source Risk Profile
person · ru
Record ID: Q28496580
- Брячак Михайло Васильович
Multi-Source Risk Profile
person
Record ID: Q28496581
- Nikolai Robertovich Buduev
Multi-Source Risk Profile
person · ru
Record ID: Q28496635
- Вайнштейн Сергій Євгенович
Multi-Source Risk Profile
person
Record ID: Q28496978
- Person
Special Interest Risk
person
Record ID: Q28497262
- Alexander Semenovich Vinokurov
Multi-Source Risk Profile
person · ru
Record ID: Q28497287
- Person
Special Interest Risk
person
Record ID: Q28497288
- Dmitry Fedorovich Vyatkin
Multi-Source Risk Profile
person · ru
Record ID: Q28497318
- Гаджієв (Гаджиєв) Магомед Тажудінович
Multi-Source Risk Profile
person
Record ID: Q28497328
- Murad Stanislavovich Gadzhiyev
Multi-Source Risk Profile
person · ru
Record ID: Q28497329
- Газгірєєв Юшаа Орснакієвіч
Multi-Source Risk Profile
person
Record ID: Q28497332
- Person
Special Interest Risk
person
Record ID: Q28497343
- Гасанов Магомедкаді Набійович
Multi-Source Risk Profile
person
Record ID: Q28497346
- Глубоковська Ельміра Гусейнівна
Multi-Source Risk Profile
person
Record ID: Q28497365