SIC Intelligence
Record directory — page 1122
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 112,101–112,200
- Палкін Андрій Васильович
Multi-Source Risk Profile
person
Record ID: Q28823875
- Bolshunov Alexander Alexandrovich
Special Interest Risk
person
Record ID: Q28833098
- Paul Christian Makonda
Global Sanctions
person · tz
Record ID: Q28839945
- Person
Special Interest Risk
person
Record ID: Q28839968
- Родін Володимир Романович
Multi-Source Risk Profile
person
Record ID: Q28851887
- Samoilov Dmitry Ivanovich
Special Interest Risk
person
Record ID: Q28852353
- Гогія Тамаз
Global Sanctions
person
Record ID: Q28853811
- Vyacheslav Stepanovich Timchenko
Multi-Source Risk Profile
person · ru
Record ID: Q28853840
- Andrey Vladimirovich Kosolapov
Global Sanctions
person · ru
Record ID: Q28855254
- Evgeny Alekseevich Pervyshov
Multi-Source Risk Profile
person · ru
Record ID: Q28856899
- Aleksandr Viktorovich Moor
Multi-Source Risk Profile
person · ru
Record ID: Q28858481
- Ruben Oseguera Cervantes
Multi-Source Risk Profile
person · mx
Record ID: Q28858771
- Потапов Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q28862235
- Alvaro Victoriano Lopez Miera
Multi-Source Risk Profile
person · cu
Record ID: Q2886425
- Person
Special Interest Risk
person
Record ID: Q28871413
- Kelly D. K. Craft
Global Sanctions
person · us
Record ID: Q28871485
- Блажич Браніслав
Global Sanctions
person
Record ID: Q28911753
- Rasmus Paludan
Global Sanctions
person · eu
Record ID: Q28913413
- Бікбаєв Ільдар Зінурович
Multi-Source Risk Profile
person
Record ID: Q28919970
- Gregory J. Hayes
Global Sanctions
person · us
Record ID: Q28922190
- Боіч Дубравко
Global Sanctions
person
Record ID: Q28925189
- Person
Special Interest Risk
person
Record ID: Q28935729
- Belhassen Ben Mohamed Ben Rhouma Trabelsi
Global Sanctions
person · tn
Record ID: Q2894405
- Mikhail Eduardovich Oseevsky
Multi-Source Risk Profile
person · ru
Record ID: Q2894431
- Yury Nikolayevich Koptev
Multi-Source Risk Profile
person · ru
Record ID: Q2895091
- Mohsen Fakhrizadeh-mahabadi
Multi-Source Risk Profile
person · ir · us
Record ID: Q2895606
- Fathi Ahmad Mohammad Hammad
Multi-Source Risk Profile
person · ps
Record ID: Q2895660
- Боіч Мілован
Global Sanctions
person
Record ID: Q28962337
- Hasan Izz-al-din
Multi-Source Risk Profile
person · lb · us
Record ID: Q2896299
- Sigal Pearl Mandelker
Global Sanctions
person · us
Record ID: Q28968005
- Person
Special Interest Risk
person
Record ID: Q28971534
- Adi̇l Öksüz
Multi-Source Risk Profile
person · tr
Record ID: Q28972968
- Abigael Gonzalez Valencia
Multi-Source Risk Profile
person · ca · mx
Record ID: Q28974661
- Usama Hamdan
Multi-Source Risk Profile
person · lb
Record ID: Q2898872
- Fabio Porfirio Lobo
Global Sanctions
person · hn
Record ID: Q29000701
- Marina Eduardovna Orgeyeva
Multi-Source Risk Profile
person · ru
Record ID: Q29000911
- Hossein Tala
Global Sanctions
person · ir
Record ID: Q29023821
- Benazir Ahmed
Multi-Source Risk Profile
person · bd
Record ID: Q29037021
- Kramarenko Lala Dmitrievna
Special Interest Risk
person
Record ID: Q29054277
- Han Kwang Song
Special Interest Risk
person · kp
Record ID: Q29100085
- Elvis Gonzalez Valencia
Multi-Source Risk Profile
person · mx
Record ID: Q29107801
- Doris Clemencia Vega Quiroz
Global Sanctions
person · co
Record ID: Q29122048
- Xiaoming Zhang
Multi-Source Risk Profile
person · cn
Record ID: Q2913120
- Stephen Crabb
Global Sanctions
person · gb
Record ID: Q291393
- Hafiz Makhluf
Multi-Source Risk Profile
person · sy · us
Record ID: Q2915170
- Mojtaba Khamenei
Multi-Source Risk Profile
person · ir
Record ID: Q2919350
- Person
Special Interest Risk
person
Record ID: Q29225113
- Brad Schneider
Global Sanctions
person · us
Record ID: Q2923426
- Bachir Saleh
Multi-Source Risk Profile
person · ae · ly · za
Record ID: Q2929688
- Alan Eduardovich Gagloev
Global Sanctions
person
Record ID: Q29319183
- Magdeev Nail Gambarovich
Special Interest Risk
person
Record ID: Q29346350
- Pesoshin Alexey Valerevich
Special Interest Risk
person
Record ID: Q29350143
- Беспалова Людмила Андріївна
Global Sanctions
person
Record ID: Q29358638
- Anatoly Zhamalovich Bifov
Multi-Source Risk Profile
person · ru
Record ID: Q29358644
- Igor Dmitryevich Zubarev
Multi-Source Risk Profile
person · ru
Record ID: Q29358938
- Kondratenko Vasily Vasilievich
Special Interest Risk
person
Record ID: Q29359033
- Крюкова Світлана Валентинівна
Global Sanctions
person
Record ID: Q29359081
- Person
Special Interest Risk
person
Record ID: Q29359142
- Malinovsky Vladimir Vladimirovich
Special Interest Risk
person
Record ID: Q29359178
- Person
Special Interest Risk
person
Record ID: Q29359184
- Person
Special Interest Risk
person
Record ID: Q29359189
- Nevostruev Vladimir Petrovich
Special Interest Risk
person
Record ID: Q29359271
- Orlov Vadim Ivanovich
Special Interest Risk
person
Record ID: Q29359320
- Sergey Mikhailovich Panteleev
Multi-Source Risk Profile
person · ru
Record ID: Q29359343
- Oleg Vladimirovich Savchenko
Multi-Source Risk Profile
person · ru
Record ID: Q29359467
- Сидорук Іван Іванович
Multi-Source Risk Profile
person
Record ID: Q29359577
- Mukharby Magomedovich Ulbashev
Multi-Source Risk Profile
person · ru
Record ID: Q29359625
- Фомін Ігор Вадимович
Multi-Source Risk Profile
person
Record ID: Q29359657
- Person
Special Interest Risk
person
Record ID: Q29359691
- Мєткін Олександр Михайлович
Multi-Source Risk Profile
person
Record ID: Q29359804
- Джуканович Владімір
Global Sanctions
person
Record ID: Q29372037
- Harnasko Alina Aleksandrovna
Special Interest Risk
person
Record ID: Q29413422
- Hassan Nizammeddine Fadlallah
Global Sanctions
person · lb
Record ID: Q2943507
- Nabil Qaouk
Multi-Source Risk Profile
person · lb
Record ID: Q2943536
- Mihai Ghimpu
Special Interest Risk
organization
Record ID: Q294473
- John Heubusch
Global Sanctions
person · us
Record ID: Q29452399
- Antonio Oseguera Cervantes
Multi-Source Risk Profile
person · mx
Record ID: Q29452509
- Santino Deng Wol
Multi-Source Risk Profile
person · sd · ss
Record ID: Q29453241
- Попов Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q294676
- Julio Alberto Castillo Rodriguez
Multi-Source Risk Profile
person · mx
Record ID: Q29477895
- Person
Special Interest Risk
person
Record ID: Q295043
- Medoev Igor Basherovich
Special Interest Risk
person
Record ID: Q29516264
- Kondratenko Vasily Vyacheslavovich
Special Interest Risk
person
Record ID: Q29545519
- Khaled Tohami
Multi-Source Risk Profile
person
Record ID: Q29568123
- Berdnikov Sergey Nikolaevich
Special Interest Risk
person
Record ID: Q29568801
- Person
Special Interest Risk
person
Record ID: Q29570934
- Polezhaev Konstantin Alekseevich
Special Interest Risk
person
Record ID: Q29575408
- Person
Special Interest Risk
person
Record ID: Q29587228
- Mubarak Mohammed A Alotaibi
Multi-Source Risk Profile
person · sy
Record ID: Q29617925
- Paul Miki Nakasone
Global Sanctions
person · us
Record ID: Q29630813
- Andrew Peter Poppas
Global Sanctions
person · us
Record ID: Q29653490
- Uguev Zaur Rizvanovich
Special Interest Risk
person
Record ID: Q29654851
- Wayne David
Global Sanctions
person · gb
Record ID: Q296716
- Andrey Viktorovich Kutepov
Multi-Source Risk Profile
person · ru
Record ID: Q29677652
- Person
Special Interest Risk
person
Record ID: Q297318
- Башаров Марат Алімжанович
Multi-Source Risk Profile
person · ru
Record ID: Q2974837
- Vojislav Seselj
Multi-Source Risk Profile
person · us
Record ID: Q298063
- Leyla Aliyeva
Special Interest Risk
person
Record ID: Q298532
- Person
Special Interest Risk
person
Record ID: Q29864913
- Sergey Fateevich Brilka
Multi-Source Risk Profile
person · ru
Record ID: Q29864930