SIC Intelligence

Record directory — page 1124

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 112,301–112,400

  1. Piotr Vabishchevich

    Multi-Source Risk Profile

    person

    Record ID: Q31031166

  2. Mikalai Vasilkou

    Global Sanctions

    person

    Record ID: Q31031171

  3. Aksana Haiduk

    Multi-Source Risk Profile

    person

    Record ID: Q31031181

  4. Tamara Dauhashei

    Multi-Source Risk Profile

    person

    Record ID: Q31031199

  5. Anatol Dashko

    Multi-Source Risk Profile

    person

    Record ID: Q31031202

  6. Alena Kalesniova

    Global Sanctions

    person

    Record ID: Q31031236

  7. Ihar Kamarouski

    Global Sanctions

    person

    Record ID: Q31031237

  8. Liudmila Kananovich

    Global Sanctions

    person

    Record ID: Q31031238

  9. Liliya Kiryak

    Multi-Source Risk Profile

    person

    Record ID: Q31031243

  10. Saadi Qadhafi

    Multi-Source Risk Profile

    person · ly · tr

    Record ID: Q310406

  11. Iraj Masjedi

    Multi-Source Risk Profile

    person · iq

    Record ID: Q31067266

  12. Ali Yousefpour

    Global Sanctions

    person

    Record ID: Q31068087

  13. Mir Rahman Rahmani

    Multi-Source Risk Profile

    person · af · kn · tr

    Record ID: Q31069249

  14. Person

    Special Interest Risk

    person

    Record ID: Q31076210

  15. Abdul Qadeer Khan

    Multi-Source Risk Profile

    person · pk · us

    Record ID: Q310773

  16. John Robert Bolton

    Global Sanctions

    person · us

    Record ID: Q311269

  17. Овечкін Олександр Михайлович

    Multi-Source Risk Profile

    person

    Record ID: Q311374

  18. Hong Chan So

    Global Sanctions

    person · kp

    Record ID: Q31180115

  19. Su Gil Kim

    Multi-Source Risk Profile

    person · kp

    Record ID: Q31180719

  20. Zerri̇n Sari

    Multi-Source Risk Profile

    person · tr

    Record ID: Q31189841

  21. İlhan İşbi̇len

    Global Sanctions

    person

    Record ID: Q31190516

  22. Uday Saddam Hussein Al-tikriti

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q311916

  23. Алфєєв Григорій Валерійович

    Multi-Source Risk Profile

    person

    Record ID: Q311928

  24. Kanchelskis Andrey Antanasovich

    Special Interest Risk

    person

    Record ID: Q312148

  25. Marian Lupu

    Special Interest Risk

    person

    Record ID: Q312340

  26. Reinhard Bütikofer

    Global Sanctions

    person · de

    Record ID: Q31236

  27. Nurjaman Riduan Isamuddin

    Multi-Source Risk Profile

    person · cu · id · my · us

    Record ID: Q3126352

  28. Hamza Usama Muhammad Bin Laden

    Multi-Source Risk Profile

    person · sa

    Record ID: Q3126626

  29. Robert Bruce Zoellick

    Global Sanctions

    person

    Record ID: Q312724

  30. Herbert Muchemwa Murerwa

    Global Sanctions

    person · zw

    Record ID: Q3133488

  31. Сайтієв Бувайсар Хамідович

    Multi-Source Risk Profile

    person

    Record ID: Q313452

  32. Person

    Special Interest Risk

    person

    Record ID: Q313594

  33. Krikalev Sergey Konstantinovich

    Special Interest Risk

    person

    Record ID: Q313815

  34. Sergei Vladilenovich Kiriyenko

    Multi-Source Risk Profile

    person · ru

    Record ID: Q313915

  35. Sergei Vadimovich Stepashin

    Multi-Source Risk Profile

    person

    Record ID: Q313989

  36. Moussa Dadis Camara

    Global Sanctions

    person · bf

    Record ID: Q314271

  37. Person

    Special Interest Risk

    person

    Record ID: Q314295

  38. Rudenko Gulzada Rakipovna

    Special Interest Risk

    person

    Record ID: Q31444402

  39. Person

    Special Interest Risk

    person

    Record ID: Q31444438

  40. Viktor Anatolijevitch Bout

    Multi-Source Risk Profile

    person · us

    Record ID: Q314650

  41. Кожевнікова Марія Олександрівна

    Multi-Source Risk Profile

    person

    Record ID: Q3148435

  42. Mohamed Imed Ben Mohamed Naceur Ben Mohamed Trabelsi

    Global Sanctions

    person · tn

    Record ID: Q3148988

  43. Person

    Special Interest Risk

    person

    Record ID: Q3154160

  44. Joseph Jean Max Bellerive

    Global Sanctions

    person · ht

    Record ID: Q315427

  45. Oleg Vladimirovich Deripaska

    Multi-Source Risk Profile

    person · gb · ru

    Record ID: Q315514

  46. Isnilon Totoni Hapilon

    Multi-Source Risk Profile

    person · ph · us

    Record ID: Q3155477

  47. Luciano Marin Arango

    Multi-Source Risk Profile

    person · co · ve

    Record ID: Q3156381

  48. Jacques Baud

    Global Sanctions

    person

    Record ID: Q3158203

  49. Міяр Жак

    Global Sanctions

    person

    Record ID: Q3159627

  50. James Kabarebe

    Multi-Source Risk Profile

    person · rw

    Record ID: Q3161197

  51. Janis Karpinski

    Global Sanctions

    person · us

    Record ID: Q3162028

  52. Jean-francis Bozize

    Multi-Source Risk Profile

    person · cf

    Record ID: Q3165388

  53. Person

    Special Interest Risk

    person

    Record ID: Q316553

  54. Jean Francois Legaret

    Global Sanctions

    person · eu

    Record ID: Q3165734

  55. Anatoliy Eduardovich Serdyukov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q316583

  56. Jean-henry Céant

    Global Sanctions

    person · ht

    Record ID: Q3166124

  57. Vladislav Alexandrovich Tretiak

    Multi-Source Risk Profile

    person · ru

    Record ID: Q316864

  58. Mutassim Qadhafi

    Multi-Source Risk Profile

    person · ly

    Record ID: Q316974

  59. Abd Al-hadi Al-iraqi

    Global Sanctions

    person · cu · iq · pk

    Record ID: Q317192

  60. Abdul Ghani Baradar Abdul Ahmad Turk

    Global Sanctions

    person · af

    Record ID: Q317219

  61. Jean Peyrelevade

    Multi-Source Risk Profile

    person

    Record ID: Q3173947

  62. Person

    Special Interest Risk

    person

    Record ID: Q317521

  63. Thein Soe

    Multi-Source Risk Profile

    person · mm

    Record ID: Q31755943

  64. Sam Brownback

    Global Sanctions

    person · us

    Record ID: Q317618

  65. Viktor Borisovich Khristenko

    Multi-Source Risk Profile

    person · ru

    Record ID: Q317667

  66. Abdullah Al-senussi

    Multi-Source Risk Profile

    person · ly · ml · sd

    Record ID: Q317757

  67. Gulbuddin Hekmatyar

    Multi-Source Risk Profile

    person · ir · us

    Record ID: Q317797

  68. Kim Jong Nam

    Special Interest Risk

    person

    Record ID: Q317824

  69. Fawaz Al-akhras

    Multi-Source Risk Profile

    person · gb

    Record ID: Q3178546

  70. Person

    Special Interest Risk

    person

    Record ID: Q31794067

  71. Juan Jose Esparragoza Moreno

    Multi-Source Risk Profile

    person · mx

    Record ID: Q3187681

  72. Aqif Rakipi

    Multi-Source Risk Profile

    person · al

    Record ID: Q31881071

  73. Khalid Shaikh Mohammed

    Multi-Source Risk Profile

    person · cu · kw · pk

    Record ID: Q319068

  74. Alkhanov Ali Dadashevich

    Special Interest Risk

    person

    Record ID: Q319240

  75. Yunus-bek Bamatgirevich Evkurov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q319464

  76. Sergei Semyonovich Sobyanin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q319497

  77. Gazzaev Valery Georgievich

    Special Interest Risk

    person

    Record ID: Q319517

  78. Novikov Alexander Vasilievich

    Special Interest Risk

    person

    Record ID: Q3195885

  79. Yury Vyacheslavovich Afonin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q3196127

  80. Sergei Kuzhugetovich Shoigu

    Multi-Source Risk Profile

    person · ru

    Record ID: Q32024

  81. Ahmed Khalfan Ghailani

    Multi-Source Risk Profile

    person · tz · us

    Record ID: Q320491

  82. Hla Swe

    Multi-Source Risk Profile

    person · mm

    Record ID: Q32066899

  83. Abid Hamid Mahmud Al-tikriti

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q320871

  84. Oleksandr Viktorovych Yanukovych

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q3209269

  85. Person

    Special Interest Risk

    person

    Record ID: Q32144701

  86. Charles Woodburn

    Global Sanctions

    person · gb

    Record ID: Q32159211

  87. Laurence Douglas Fink

    Global Sanctions

    person

    Record ID: Q3218882

  88. Aboud Rogo Mohammed

    Multi-Source Risk Profile

    person · ke

    Record ID: Q323083

  89. Мартинов Олексій Анатолійович

    Global Sanctions

    person

    Record ID: Q32361827

  90. Petrov Valery Georgievich

    Special Interest Risk

    person

    Record ID: Q32361920

  91. Umarov Dzhambulat Vakhidovich

    Special Interest Risk

    person

    Record ID: Q32362178

  92. Калінін Роман Євгенійович

    Multi-Source Risk Profile

    person

    Record ID: Q32362256

  93. Vitaly Vasilievich Kushnarev

    Multi-Source Risk Profile

    person · ru

    Record ID: Q32362282

  94. Zaitsev Sergey Petrovich

    Special Interest Risk

    person

    Record ID: Q32362694

  95. Marco Antonio Rubio

    Global Sanctions

    person · us

    Record ID: Q324546

  96. Khamis Qadhafi

    Multi-Source Risk Profile

    person

    Record ID: Q325386

  97. Anatol Isachenka

    Multi-Source Risk Profile

    person

    Record ID: Q32542201

  98. Khalid Bin Mahfouz

    Multi-Source Risk Profile

    person

    Record ID: Q325458

  99. Robert Torricelli

    Global Sanctions

    person · us

    Record ID: Q326316

  100. Ivan Tsikhan

    Multi-Source Risk Profile

    person

    Record ID: Q326464