SIC Intelligence
Record directory — page 1142
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 114,101–114,200
- Person
Special Interest Risk
person
Record ID: Q4582064
- Alekhno Ruslan Fedorovich
Special Interest Risk
person
Record ID: Q458216
- Akimov Maxim Alekseevich
Special Interest Risk
person
Record ID: Q45837991
- John David Mcafee
Enforcement Actions
person
Record ID: Q45864
- Чуб Володимир Федорович
Multi-Source Risk Profile
person
Record ID: Q4587011
- Person
Special Interest Risk
person
Record ID: Q4589287
- Person
Special Interest Risk
person
Record ID: Q45900736
- Mohamed Abou El-kassim Zouai
Global Sanctions
person · ly
Record ID: Q459126
- Brian Douglas Williams
Global Sanctions
person
Record ID: Q459695
- Bushra Al-assad
Multi-Source Risk Profile
person · ae · sy
Record ID: Q459816
- Person
Special Interest Risk
person
Record ID: Q459844
- Sergei Nikolaevich Adonev
Multi-Source Risk Profile
person · il · ru
Record ID: Q459927
- Judy Chu
Global Sanctions
person · us
Record ID: Q460035
- Sergei Ivanovich Kislyak
Multi-Source Risk Profile
person · ru
Record ID: Q460281
- Person
Special Interest Risk
person
Record ID: Q46109451
- Цой Аніта Сергіївна
Multi-Source Risk Profile
person
Record ID: Q461151
- Gavin Christopher Newsom
Global Sanctions
person
Record ID: Q461391
- Iran Air
Multi-Source Risk Profile
company · ir · ru
Record ID: Q461631
- Sheila Jackson-lee
Global Sanctions
person · us
Record ID: Q461734
- Сураєв Максим Вікторович
Multi-Source Risk Profile
person
Record ID: Q461807
- Tommy Ray Franks
Global Sanctions
person · us
Record ID: Q461823
- Izzat Ibrahim Al-duri
Multi-Source Risk Profile
person · iq · us
Record ID: Q462061
- Ali̇ Haydar Kaytan
Global Sanctions
person
Record ID: Q462675
- Stojiljkovic Vlajko
Global Sanctions
person
Record ID: Q463004
- Person
Special Interest Risk
person
Record ID: Q463718
- Person
Special Interest Risk
person
Record ID: Q463856
- Person
Special Interest Risk
person
Record ID: Q46461187
- Thomas J. Pickard
Global Sanctions
person · us
Record ID: Q465084
- Herman Oskarovich Gref
Multi-Source Risk Profile
person · kg · ru
Record ID: Q465285
- Mohammed Abu Teir
Multi-Source Risk Profile
person
Record ID: Q465542
- Manuel Salvador Quevedo Fernandez
Global Sanctions
person · ve
Record ID: Q46579194
- Яковлєва Олена Олексіївна
Multi-Source Risk Profile
person
Record ID: Q466169
- Person
Special Interest Risk
person
Record ID: Q466199
- Abd Al Aziz Awda
Multi-Source Risk Profile
person · us
Record ID: Q4664534
- Abdel-fatah Qudsiyah
Multi-Source Risk Profile
person · sy
Record ID: Q4664715
- Amor Mohamed Ghedeir
Global Sanctions
person · dz
Record ID: Q4664822
- Abderraouf Jdey
Wanted Persons
person
Record ID: Q4664924
- Abdul Baqi Basir Awal Shah
Global Sanctions
person · af
Record ID: Q4665298
- Abdul Hakim Murad
Multi-Source Risk Profile
person · kw · pk · us
Record ID: Q4665375
- Abdul-haq Wassiq
Global Sanctions
person · af · qa
Record ID: Q4665409
- Abdul Rahman Yasin
Multi-Source Risk Profile
person · iq · us
Record ID: Q4665655
- Hafiz Abdul Rahman Makki
Multi-Source Risk Profile
person · pk
Record ID: Q4665695
- Person
Special Interest Risk
person
Record ID: Q4665823
- Abdullah Al-rimi
Wanted Persons
person
Record ID: Q4665930
- Abdullah Muntazir
Global Sanctions
person · pk
Record ID: Q4666041
- Батуріна Олена Миколаївна
Multi-Source Risk Profile
person
Record ID: Q466610
- Person
Special Interest Risk
person
Record ID: Q4666101
- Abdolghassem Mozaffari Shams
Global Sanctions
person
Record ID: Q4668249
- Abraha Kassa Nemariam
Multi-Source Risk Profile
person · er
Record ID: Q4668715
- Alexei Maratovich Orlov
Multi-Source Risk Profile
person · ru
Record ID: Q466927
- Omar Hammami
Multi-Source Risk Profile
person · so · sy · us
Record ID: Q4670260
- Abu Mustafa Al-sheibani
Multi-Source Risk Profile
person · ir · us
Record ID: Q4670283
- Sofiane Ben Goumo
Multi-Source Risk Profile
person · ly
Record ID: Q4670365
- Mustafa Hamid
Multi-Source Risk Profile
person · us
Record ID: Q4670405
- M/s Abul Kalam Azad
Multi-Source Risk Profile
organization · bd
Record ID: Q4670592
- Yarmoshina Lidzia Mihailauna
Multi-Source Risk Profile
person
Record ID: Q467389
- James L. Jones
Global Sanctions
person · us
Record ID: Q467451
- Alexei Borisovich Miller
Multi-Source Risk Profile
person · ru
Record ID: Q467644
- Person
Special Interest Risk
person
Record ID: Q467732
- Аллегрова Ірина Олександрівна
Multi-Source Risk Profile
person · ru
Record ID: Q467737
- Person
Special Interest Risk
person
Record ID: Q467773
- Raul Modesto Castro Ruz
Global Sanctions
person · cu
Record ID: Q46809
- Natalia Morari
Special Interest Risk
person
Record ID: Q468198
- Adnan Abdou Al-sekhny
Global Sanctions
person · sy
Record ID: Q4683853
- Adnan Hasan Mahmoud
Global Sanctions
person · sy
Record ID: Q4683884
- Adriana Debora Kugler
Global Sanctions
person
Record ID: Q4685502
- Adan Amezcua Contreras
Multi-Source Risk Profile
person · mx
Record ID: Q4686958
- Khalid Mishaal
Multi-Source Risk Profile
person · jo · ps · sy
Record ID: Q46930
- Ahmad Reza Asghari
Multi-Source Risk Profile
person · ir
Record ID: Q4695445
- Ahmad Ibrahim Al-mughassil
Global Sanctions
person · sa
Record ID: Q4695859
- Ahmed Mohammed Hamed Ali
Multi-Source Risk Profile
person · af · us
Record ID: Q4695928
- Yusaf Ahmed Ali
Global Sanctions
person
Record ID: Q4696059
- Ekrem Dumanli
Multi-Source Risk Profile
person · tr
Record ID: Q469980
- Rustam Usmanovich Muradov
Multi-Source Risk Profile
person · ru
Record ID: Q46999357
- Gennady Valeryevich Zhidko
Multi-Source Risk Profile
person · ru
Record ID: Q47005966
- Person
Special Interest Risk
person
Record ID: Q47006186
- Teresa Cheng
Multi-Source Risk Profile
person · hk
Record ID: Q47073007
- Yuri Vladimirovich Yakovlev
Multi-Source Risk Profile
person · ru
Record ID: Q47088145
- Маркелов Костянтин Олексійович
Multi-Source Risk Profile
person
Record ID: Q47091528
- Лісін Володимир Сергійович
Multi-Source Risk Profile
person · ru
Record ID: Q470975
- Benjamin Edward Meara Stiller
Global Sanctions
person
Record ID: Q47100
- Thomas Lubanga
Multi-Source Risk Profile
person · cd
Record ID: Q471035
- Amin Abu Rashed
Multi-Source Risk Profile
person · nl
Record ID: Q471354
- Slobodan Milosevic
Multi-Source Risk Profile
person · us
Record ID: Q47139
- Alfia Gumarovna Kogogina
Multi-Source Risk Profile
person · ru
Record ID: Q47139160
- Amin Sameh Samir Fahmy
Global Sanctions
person · eg
Record ID: Q471394
- Alejandro Castro Espin
Global Sanctions
person · cu
Record ID: Q4714504
- Хадіуллін Ільсур Гарайович
Multi-Source Risk Profile
person
Record ID: Q47156305
- Person
Special Interest Risk
person
Record ID: Q4716038
- Alex M. Azar Ii
Global Sanctions
person · us
Record ID: Q4716651
- Semion Mogilevich
Multi-Source Risk Profile
person
Record ID: Q471862
- Person
Special Interest Risk
person
Record ID: Q4718737
- Alexander Fishenko
Multi-Source Risk Profile
person · us
Record ID: Q4718850
- Степанова Олександра Миколаївна
Global Sanctions
person
Record ID: Q4720760
- Aleksandr Akimovich Karaman
Multi-Source Risk Profile
person · md · ua
Record ID: Q4721114
- Alexandr Stoianoglo
Special Interest Risk
person
Record ID: Q4721222
- Emilie Samra Konig
Multi-Source Risk Profile
person · fr · sy
Record ID: Q47221932
- Alfredo Beltran Leyva
Multi-Source Risk Profile
person · mx · us
Record ID: Q4723713
- Ali Abdul Karim Ali
Global Sanctions
person · sy
Record ID: Q4724539
- Ali Abdullah Ayoub
Multi-Source Risk Profile
person · sy
Record ID: Q4724546