SIC Intelligence
Record directory — page 1126
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 112,501–112,600
- Тарпищев Шаміль Анвярович
Multi-Source Risk Profile
person
Record ID: Q3596054
- Muhammad Said Kazim Al-sahhaf
Multi-Source Risk Profile
person · iq · us
Record ID: Q360015
- Valery Vasilevich Gerasimov
Multi-Source Risk Profile
person · ru
Record ID: Q36073
- Person
Special Interest Risk
person
Record ID: Q361189
- Hannibal Muammar Qadhafi
Multi-Source Risk Profile
person · lb · ly
Record ID: Q361273
- Mohammed Muammar Qadhafi
Multi-Source Risk Profile
person · ly · om
Record ID: Q361281
- Saif Al-arab Qadhafi
Multi-Source Risk Profile
person · ly
Record ID: Q361291
- Anna Bonfrisco
Global Sanctions
person · eu
Record ID: Q3617687
- Masoud Karbasian
Multi-Source Risk Profile
person · ir
Record ID: Q36192491
- Livanov Vasily Borisovich
Special Interest Risk
person
Record ID: Q362133
- Sozar Subari
Global Sanctions
person
Record ID: Q3649231
- Grushko Alexander Viktorovich
Special Interest Risk
person
Record ID: Q3658303
- Person
Special Interest Risk
person
Record ID: Q3658951
- Pmc Wagner
Multi-Source Risk Profile
organization · ru
Record ID: Q36597284
- Carlos Jose Robayo Escobar
Multi-Source Risk Profile
person · co
Record ID: Q3660083
- Nikolai Ivanovich Ryzhkov
Multi-Source Risk Profile
person · ru
Record ID: Q366524
- Nuretti̇n Demi̇rtaş
Multi-Source Risk Profile
person · tr
Record ID: Q3675426
- Mahmoud Mustafa Busayf Al-werfalli
Multi-Source Risk Profile
person
Record ID: Q36757674
- Шаймієв Мінтімер Шаріпович
Multi-Source Risk Profile
person · ru
Record ID: Q368896
- Sergey Mikhailovich Mironov
Multi-Source Risk Profile
person · ru
Record ID: Q368947
- Tajuddin Talgat Safich
Special Interest Risk
person
Record ID: Q368983
- Mahmoud Ali Habib
Global Sanctions
person · sy
Record ID: Q369251
- Raul Ruiz
Global Sanctions
person · us
Record ID: Q3701994
- Denis Richard Mcdonough
Global Sanctions
person
Record ID: Q3702047
- Grigoriy Alexeyevich Rapota
Multi-Source Risk Profile
person · ru
Record ID: Q370422
- Лєбєдєв Олександр Євгенович
Multi-Source Risk Profile
person · ru
Record ID: Q370787
- Radoslav Brdjanin
Multi-Source Risk Profile
person · us
Record ID: Q373375
- Ezzatollah Zarghami
Multi-Source Risk Profile
person · ir
Record ID: Q3736444
- Aleksandr Reshideovich Dyukov
Multi-Source Risk Profile
person · ru
Record ID: Q3737122
- Anton Eduardovich Vaino
Multi-Source Risk Profile
person · ee · ru
Record ID: Q3739455
- Йончева Олена Миколаївна
Global Sanctions
person
Record ID: Q3740539
- Mohammad Javad Azari Jahromi
Multi-Source Risk Profile
person · ir
Record ID: Q37423274
- Person
Special Interest Risk
person
Record ID: Q3742436
- Person
Special Interest Risk
person
Record ID: Q3742671
- Stanly A. Mcchrystal
Global Sanctions
person · us
Record ID: Q374338
- Francesco Bidognetti
Multi-Source Risk Profile
person
Record ID: Q3749633
- Nemov Alexey Yurievich
Special Interest Risk
person
Record ID: Q375537
- Кононєнко Олег Дмитрович
Global Sanctions
person
Record ID: Q375659
- Svetlana Borisovna Savchenko
Multi-Source Risk Profile
person · ru · ua
Record ID: Q37607146
- Germain Katanga
Multi-Source Risk Profile
person · cd
Record ID: Q3761057
- Giuseppe Dell'aquila
Multi-Source Risk Profile
person
Record ID: Q3770452
- Igor Sergeyevich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q378027
- Ernesto Emilio Villegas Poljak
Multi-Source Risk Profile
person · ve
Record ID: Q3788643
- Rostam Qasemi
Multi-Source Risk Profile
person · ir
Record ID: Q3790254
- Duran Kalkan
Multi-Source Risk Profile
person · tr
Record ID: Q379876
- Allah Dad Matin
Global Sanctions
person · af
Record ID: Q380159
- Зіннуров Ірек Хайдарович
Multi-Source Risk Profile
person
Record ID: Q3801862
- Adan Coromoto Chavez Frias
Multi-Source Risk Profile
person · ve
Record ID: Q380283
- Jabulani Sibanda
Global Sanctions
person · zw
Record ID: Q3805502
- Constantino Guveya Chiwenga
Multi-Source Risk Profile
person · zw
Record ID: Q381334
- Person
Special Interest Risk
person
Record ID: Q3813416
- Румас Сергій Миколайович
Multi-Source Risk Profile
person
Record ID: Q3813861
- Лазарев Сергій В'ячеславович
Multi-Source Risk Profile
person
Record ID: Q381884
- Imad Fa'iz Mughniyah
Global Sanctions
person
Record ID: Q381970
- Enver Hadzihasanovic
Multi-Source Risk Profile
person · us
Record ID: Q3822621
- Leonid Mikhailovich Romanov
Multi-Source Risk Profile
person · ru
Record ID: Q3830616
- Лучо Малан
Global Sanctions
person
Record ID: Q3838894
- Elvis Eduardo Hidrobo Amoroso
Multi-Source Risk Profile
person · ve
Record ID: Q38454394
- Marco Di Lauro
Multi-Source Risk Profile
person
Record ID: Q3846072
- Evgeny Grigorievich Novitsky
Multi-Source Risk Profile
person · ru
Record ID: Q38505688
- Kudryavtseva Anna Viktorovna
Special Interest Risk
person
Record ID: Q38546102
- Dmitriy Fedorovich Mezentsev
Multi-Source Risk Profile
person · ru
Record ID: Q385485
- Mikhail Prokopenko
Global Sanctions
person
Record ID: Q3857496
- Фомін Дмитро Анатолійович
Multi-Source Risk Profile
person
Record ID: Q388292
- John Spellar
Global Sanctions
person · gb
Record ID: Q389677
- Golovko Alexander Valentinovich
Special Interest Risk
person
Record ID: Q3896822
- Person
Special Interest Risk
person
Record ID: Q39040489
- Назарова Марина Юріївна
Multi-Source Risk Profile
person
Record ID: Q39040624
- Хацаєв Олег Солтанбекович
Multi-Source Risk Profile
person
Record ID: Q39082301
- Dmitriy Yuryevich Vasilenko
Multi-Source Risk Profile
person · ru
Record ID: Q39082332
- Богинський Андрій Іванович
Multi-Source Risk Profile
person
Record ID: Q39082469
- Oleg Vladimirovich Garin
Multi-Source Risk Profile
person · ru
Record ID: Q39082543
- Person
Special Interest Risk
person
Record ID: Q39082657
- Kirill Konstantinovich Malofeyev
Multi-Source Risk Profile
person · ru
Record ID: Q39082679
- Yuri Konstantinovich Valyaev
Multi-Source Risk Profile
person · ru
Record ID: Q39083166
- Person
Special Interest Risk
person
Record ID: Q3910
- Vylegzhanin Maxim Mikhailovich
Special Interest Risk
person
Record ID: Q391477
- Michelle Lynn Lujan Grisham
Global Sanctions
person
Record ID: Q3917203
- Valery Pawlavich Vakulchik
Multi-Source Risk Profile
person · by
Record ID: Q3917380
- Dzmitry Shakuta
Multi-Source Risk Profile
person · by
Record ID: Q3917424
- Mikhail Rusy
Multi-Source Risk Profile
person
Record ID: Q3917695
- Куклачов Юрій Дмитрович
Global Sanctions
person
Record ID: Q3918500
- Genadz Branislavavich Davydzka
Multi-Source Risk Profile
person · by
Record ID: Q3919171
- Ihar Marzaliuk
Global Sanctions
person
Record ID: Q3919972
- Zaki-ur-rehman Lakhvi
Multi-Source Risk Profile
person · pk · us
Record ID: Q3920972
- Anatol Aliaksandravich Sivak
Global Sanctions
person · by
Record ID: Q3925052
- Ішсарін Рамзіл Рафаілович
Multi-Source Risk Profile
person
Record ID: Q39344331
- Zarif Zakirovich Baiguskarov
Multi-Source Risk Profile
person · ru
Record ID: Q39374943
- Person
Special Interest Risk
person
Record ID: Q39382745
- Andrey Yurevich Pinchuk
Multi-Source Risk Profile
person · md · ru · ua
Record ID: Q39383275
- Наумова Ольга Валеріївна
Global Sanctions
person · ru
Record ID: Q39385713
- Сорокін Володимир Леонідович
Global Sanctions
person
Record ID: Q39389549
- Viktoria Valerievna Abramchenko
Multi-Source Risk Profile
person · ru
Record ID: Q39390389
- Загребін Олексій Єгорович
Multi-Source Risk Profile
person
Record ID: Q39391916
- Chol U Yu
Multi-Source Risk Profile
person · kp
Record ID: Q39670004
- Julia Baranovskaya
Multi-Source Risk Profile
person · ru
Record ID: Q39732694
- Person
Special Interest Risk
person
Record ID: Q40029902
- Person
Special Interest Risk
person
Record ID: Q40037788
- Person
Special Interest Risk
person
Record ID: Q40039888
- Davydov Denis Alexandrovich
Special Interest Risk
person
Record ID: Q40052218