SIC Intelligence
Record directory — page 1123
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 112,201–112,300
- Букачаков Родіон Борисович
Multi-Source Risk Profile
person
Record ID: Q29864936
- Viktor Viktorovich Dziuba
Multi-Source Risk Profile
person · ru
Record ID: Q29864955
- Єрмолаєв Вадим Володимирович
Global Sanctions
person
Record ID: Q29865077
- Viktor Viktororvich Zobnev
Multi-Source Risk Profile
person · ru
Record ID: Q29865106
- Sergei Sergeevich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q29865118
- Person
Special Interest Risk
person
Record ID: Q29865271
- Москвін Денис Павлович
Multi-Source Risk Profile
person
Record ID: Q29865313
- Alexey Lvovich Nikolov
Multi-Source Risk Profile
person · ru
Record ID: Q29865337
- Обвінцев Олексій Анатолійович
Multi-Source Risk Profile
person
Record ID: Q29865345
- Person
Special Interest Risk
person
Record ID: Q29865367
- Romanenko Alexander Alekseevich
Special Interest Risk
person
Record ID: Q29865417
- Слищенко Костянтин Григорович
Multi-Source Risk Profile
person
Record ID: Q29865463
- Aleksandr Petrovich Chupriyan
Multi-Source Risk Profile
person · ru
Record ID: Q29865553
- Mira Radielovic Ricardel
Global Sanctions
person
Record ID: Q29876186
- Тарасюк Василь Михайлович
Multi-Source Risk Profile
person
Record ID: Q29883665
- Abramov Sergey Borisovich
Special Interest Risk
person
Record ID: Q2988426
- Steven Roger Rudder
Global Sanctions
person · us
Record ID: Q29886495
- Ismail Akhnikh
Global Sanctions
person
Record ID: Q2991014
- Matthew F. Pottinger
Global Sanctions
person · us
Record ID: Q29913307
- Natalya Mikalaeuna Eismant
Multi-Source Risk Profile
person · by
Record ID: Q29913851
- Ivan Mikhailavich Eismont
Multi-Source Risk Profile
person · by
Record ID: Q29913857
- Bryan P. Fenton
Global Sanctions
person · us
Record ID: Q29919001
- Octavian Armașu
Special Interest Risk
person
Record ID: Q29933420
- Oleg Mikhaylovich Gazmanov
Multi-Source Risk Profile
person · ru
Record ID: Q2994183
- Nikolai Mikhailovich Kharitonov
Multi-Source Risk Profile
person · ru
Record ID: Q2995350
- Kapanina Svetlana Vladimirovna
Special Interest Risk
person
Record ID: Q2995819
- Ilana Cicurel
Global Sanctions
organization · eu
Record ID: Q30011696
- Maikel Jose Moreno Perez
Multi-Source Risk Profile
person · ve
Record ID: Q30012880
- Simon Gatwech Dual
Multi-Source Risk Profile
person · sd · ss
Record ID: Q30110130
- Gordon Douglas Jones
Global Sanctions
person · us
Record ID: Q30122825
- Roland Lescure
Global Sanctions
person · eu
Record ID: Q30130489
- Крупчак Володимир Ярославович
Global Sanctions
person
Record ID: Q30141105
- Kocho Angjushev
Global Sanctions
person · mk
Record ID: Q30144339
- Manuel Helder Vieira Dias
Multi-Source Risk Profile
person · ao
Record ID: Q301641
- Шаймієв Радік Мінтімерович
Multi-Source Risk Profile
person · ru
Record ID: Q30177550
- Derek James Mitchell
Global Sanctions
person · us
Record ID: Q3023757
- Перфілова Алла Юріївна
Multi-Source Risk Profile
person · ru
Record ID: Q302484
- Iain Duncan Smith
Global Sanctions
person · gb
Record ID: Q302486
- Rosario Maria Murillo De Ortega
Multi-Source Risk Profile
person · ni
Record ID: Q3034382
- Ястребов Олег Олександрович
Multi-Source Risk Profile
person
Record ID: Q30344956
- Умаханов Умахан Магомедгаджийович
Multi-Source Risk Profile
person
Record ID: Q30345177
- Kirill Ivanovich Sypalo
Multi-Source Risk Profile
person · ru
Record ID: Q30345546
- Silin Yakov Petrovich
Special Interest Risk
person
Record ID: Q30345617
- Pyshnyy Dmitry Vladimirovich
Special Interest Risk
person
Record ID: Q30345728
- Person
Special Interest Risk
person
Record ID: Q30345751
- Мішньов Анатолій Іванович
Multi-Source Risk Profile
person
Record ID: Q30345914
- Person
Special Interest Risk
person
Record ID: Q30346012
- Person
Special Interest Risk
person
Record ID: Q30346262
- Жиряков Степан Михайлович
Multi-Source Risk Profile
person
Record ID: Q30346283
- Person
Special Interest Risk
person
Record ID: Q30346293
- Бугера Михайло Євгенович
Multi-Source Risk Profile
person
Record ID: Q30346534
- Tina Kandelaki
Multi-Source Risk Profile
person · ge · ru
Record ID: Q303918
- Person
Special Interest Risk
person
Record ID: Q3039203
- Ma Soledad Iparraguirre Guenechea
Multi-Source Risk Profile
person · es · us
Record ID: Q3044860
- Person
Special Interest Risk
person
Record ID: Q3050754
- Michele De Vaucouleurs
Global Sanctions
person · eu
Record ID: Q30510266
- Hala Saddam Hussein Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q3052505
- Rana Saddam Hussein Al-tikriti
Multi-Source Risk Profile
person · iq · jo
Record ID: Q3052569
- General Michael Kurilla
Global Sanctions
person · us
Record ID: Q30527434
- Scott Alan Howell
Global Sanctions
person · us
Record ID: Q30527554
- Гінер Євгеній Леннорович
Multi-Source Risk Profile
person
Record ID: Q3059629
- Березуцький Юрій Миколайович
Multi-Source Risk Profile
person
Record ID: Q30596843
- Sergey Samsonenko
Multi-Source Risk Profile
person · mk
Record ID: Q30637627
- Person
Special Interest Risk
person
Record ID: Q3064457
- Fahid Mohammed Ally Msalam
Multi-Source Risk Profile
person · ke
Record ID: Q3064466
- Храмцов Максим Сергійович
Multi-Source Risk Profile
person
Record ID: Q30647481
- Robert William Fisher
Wanted Persons
person · us
Record ID: Q3065677
- Fyodor Aleksandrovich Lukyanov
Multi-Source Risk Profile
person · ru
Record ID: Q3067956
- Aziz Dweik
Multi-Source Risk Profile
person
Record ID: Q307142
- Abdel Aziz Rantisi
Multi-Source Risk Profile
person · us
Record ID: Q307182
- Abd Al-hakim Belhaj
Global Sanctions
person
Record ID: Q307229
- Mamadu Ture
Global Sanctions
person
Record ID: Q3075634
- Tin Aung Myint Oo
Global Sanctions
person · mm
Record ID: Q3078540
- Abdelghani Mzoudi
Multi-Source Risk Profile
person · de · ma · us
Record ID: Q307866
- Samira Shahbandar
Multi-Source Risk Profile
person · iq · us
Record ID: Q3079292
- Erick Tsang
Multi-Source Risk Profile
person · hk
Record ID: Q30825347
- Yury Nikolaevich Shvytkin
Multi-Source Risk Profile
person · ru
Record ID: Q30879078
- Адаксіна Світлана Борисівна
Multi-Source Risk Profile
person
Record ID: Q30879298
- Person
Special Interest Risk
person
Record ID: Q30879797
- Degtyar Vladimir Grigorievich
Special Interest Risk
person
Record ID: Q30880071
- Supikov Vadim Nikolaevich
Special Interest Risk
person
Record ID: Q30880191
- Person
Special Interest Risk
person
Record ID: Q30880268
- Viktar Nikalaikin
Multi-Source Risk Profile
person
Record ID: Q30880299
- Aristov Dmitry Vasilievich
Special Interest Risk
person
Record ID: Q30880475
- Person
Special Interest Risk
person
Record ID: Q30880619
- Alexander Alexandrovich Mikheev
Multi-Source Risk Profile
person · ru
Record ID: Q30880684
- Thomas Bryant Cotton
Global Sanctions
person · us
Record ID: Q3090307
- Vinayagamoorthy Muralitharan
Global Sanctions
person
Record ID: Q3092410
- Jiarui Peng
Multi-Source Risk Profile
person · cn
Record ID: Q30941200
- Mingshan Wang
Multi-Source Risk Profile
person · cn
Record ID: Q30947561
- Колісниченко Микола Петрович
Global Sanctions
person
Record ID: Q30956544
- Sergey Borisovich Muchkayev
Multi-Source Risk Profile
person · lv · ru
Record ID: Q30958994
- Болгарєв Петро Миколайович
Multi-Source Risk Profile
person
Record ID: Q30959180
- Oleg Anatoliyovych Voloshyn
Multi-Source Risk Profile
person · ua
Record ID: Q30961751
- Фукс Павло Якович
Global Sanctions
person
Record ID: Q30961954
- Ivica Rajic
Multi-Source Risk Profile
person · us
Record ID: Q3099675
- Maksim Nedasekau
Global Sanctions
person
Record ID: Q31030755
- Yauhen Adamenka
Global Sanctions
person
Record ID: Q31031142
- Person
Special Interest Risk
person
Record ID: Q31031145
- Leanid Brych
Global Sanctions
person
Record ID: Q31031161