SIC Intelligence
Record directory — page 1143
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 114,201–114,300
- Ali Atwa
Multi-Source Risk Profile
person · lb · us
Record ID: Q4724683
- Tudor Ulianovschi
Special Interest Risk
person
Record ID: Q47247206
- Ali Douba
Global Sanctions
person · sy
Record ID: Q4724762
- Ali Mussa Daqduq Al-musawi
Global Sanctions
person · lb
Record ID: Q4725068
- Ali Saed Bin Ali El-hoorie
Multi-Source Risk Profile
person · sa · us
Record ID: Q4725170
- Ali Sayyid Muhamed Mustafa Bakri
Multi-Source Risk Profile
person · eg · ir · us
Record ID: Q4725195
- Максимова Надія Сергіївна
Multi-Source Risk Profile
person
Record ID: Q47284136
- Callixte Mbarushimana
Multi-Source Risk Profile
person · fr · rw
Record ID: Q472915
- Michael Richard Pompeo
Global Sanctions
person · us
Record ID: Q473239
- Sergey Vitalyevich Bezrukov
Multi-Source Risk Profile
person · ru
Record ID: Q473580
- Jose Porfirio “pepe” Lobo Sosa
Global Sanctions
person · hn
Record ID: Q4737
- Person
Special Interest Risk
person
Record ID: Q4738675
- Simon Alejandro Zerpa Delgado
Multi-Source Risk Profile
person · ve
Record ID: Q47394372
- Ambrose Mutinhiri
Global Sanctions
person · zw
Record ID: Q4741842
- Amer El-maati
Wanted Persons
person
Record ID: Q4742452
- Person
Special Interest Risk
person
Record ID: Q47452790
- Vladimir Kasimirovich Kravchenko
Multi-Source Risk Profile
person · ru
Record ID: Q47452796
- Aleksander Pavlovich Lapin
Multi-Source Risk Profile
person · ru
Record ID: Q47452975
- Neroev Vladimir Vladimirovich
Special Interest Risk
person
Record ID: Q47452996
- Gotye Sergey Vladimirovich
Special Interest Risk
person
Record ID: Q47453069
- Yevgeny Valeryevich Nikiforov
Multi-Source Risk Profile
person · ru
Record ID: Q47453160
- Person
Special Interest Risk
person
Record ID: Q47453187
- Anna Ivanovna Otke
Multi-Source Risk Profile
person · ru
Record ID: Q47453286
- Sergey Kolesnikov
Multi-Source Risk Profile
person
Record ID: Q47453388
- Anastasia Vladimirovna Potanina
Multi-Source Risk Profile
person · ru
Record ID: Q47453423
- Person
Special Interest Risk
person
Record ID: Q47453478
- Tatiana Petrovna Larionova
Multi-Source Risk Profile
person · ru
Record ID: Q47453984
- Єлісєєв Сергій Станіславович
Multi-Source Risk Profile
person
Record ID: Q47455833
- Amin Al-haq
Multi-Source Risk Profile
person · af · us
Record ID: Q4746331
- Amos Wako
Global Sanctions
person · ke
Record ID: Q4747966
- Maysar Ali Musa Abdallah Al-juburi
Multi-Source Risk Profile
person · iq · sy
Record ID: Q47501278
- Рєзнік Борис Львович
Global Sanctions
person
Record ID: Q47507571
- Попов Анатолій Олександрович
Global Sanctions
person
Record ID: Q4752212
- Andrew Langa
Global Sanctions
person · zw
Record ID: Q4757697
- Person
Special Interest Risk
person
Record ID: Q4759182
- Person
Special Interest Risk
person
Record ID: Q4759244
- Kalina Andrei Yakovlevich
Special Interest Risk
person
Record ID: Q4759386
- André Apaid
Global Sanctions
person · ht
Record ID: Q4759816
- Nikolay Nikolayevich Kosov
Multi-Source Risk Profile
person · hu
Record ID: Q47604603
- Bhadreshkumar Chetanbhai Patel
Wanted Persons
person · in
Record ID: Q47611720
- Rashid Taan Kazim
Multi-Source Risk Profile
person · iq · us
Record ID: Q47612487
- Angel Agache
Special Interest Risk
person
Record ID: Q4762065
- Bella Illyinichna Zlatkis
Multi-Source Risk Profile
person · ru
Record ID: Q47670067
- Erken Tuniyaz
Multi-Source Risk Profile
person · cn
Record ID: Q47670521
- Teodoro Nguema Obiang Mangue
Global Sanctions
person · gq
Record ID: Q477201
- Apollo Carreon Quiboloy
Multi-Source Risk Profile
person · ph
Record ID: Q4780346
- Alexey Vasilievich Gordeyev
Multi-Source Risk Profile
person · ru
Record ID: Q478290
- Grant Shapps
Global Sanctions
person · gb
Record ID: Q478596
- Aristóbulo Istúriz Almeida
Global Sanctions
person · ve
Record ID: Q4791112
- Person
Special Interest Risk
person
Record ID: Q4791679
- Asim Sarajlic
Multi-Source Risk Profile
person · ba
Record ID: Q4806977
- Artyom Alexeevich Zdunov
Multi-Source Risk Profile
person · ru
Record ID: Q48076445
- Atif Najib
Multi-Source Risk Profile
person · sy
Record ID: Q4812989
- Kadyrova Gulnaz Mannurovna
Special Interest Risk
person
Record ID: Q48182811
- Kashevarov Andrey Borisovich
Special Interest Risk
person
Record ID: Q48204833
- Augustine Chihuri
Global Sanctions
person · zw
Record ID: Q4821167
- Rao Khan
Multi-Source Risk Profile
person · pk
Record ID: Q48220796
- Aureliu Ciocoi
Special Interest Risk
person
Record ID: Q4822275
- Ayad Futayyih Khalifa Al-rawi
Multi-Source Risk Profile
person · us
Record ID: Q4830803
- Aydoğan Vatandaş
Multi-Source Risk Profile
person · tr
Record ID: Q4831082
- Azam Cheema
Multi-Source Risk Profile
person · pk
Record ID: Q4832159
- Maxim Ryzhenkov
Multi-Source Risk Profile
person · by
Record ID: Q48326359
- Ali Abdullah Saleh
Multi-Source Risk Profile
person · ye
Record ID: Q483672
- Muzahim Sa'b Hassan Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q4844988
- Мочалов Олег Дмитрович
Multi-Source Risk Profile
person
Record ID: Q48507553
- Савченко Михайло Петрович
Multi-Source Risk Profile
person
Record ID: Q48509390
- Kuznetsov Nikolai Gennadievich
Special Interest Risk
person
Record ID: Q48512278
- Шлик Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: Q48512687
- Alexanda Amon Kotey
Multi-Source Risk Profile
person · gb · sy · us
Record ID: Q48517881
- Jewgienij Kaspierski
Multi-Source Risk Profile
person
Record ID: Q4864
- Прокофʼєв Станіслав Євгенійович
Multi-Source Risk Profile
person
Record ID: Q48694881
- Pavlyuchenkova Anastasia Yurievna
Special Interest Risk
person
Record ID: Q487182
- Ahmad Vahidi
Multi-Source Risk Profile
person · ir
Record ID: Q48761
- Heydar Moslehi
Multi-Source Risk Profile
person · ir
Record ID: Q48762
- Michael Cox
Global Sanctions
person · us
Record ID: Q4877056
- Jafar Dicko
Multi-Source Risk Profile
person · bf
Record ID: Q48774251
- Yankuba Badjie
Multi-Source Risk Profile
person · gm
Record ID: Q48806335
- Fetullah Gülen
Global Sanctions
person
Record ID: Q488200
- Chris Tang
Multi-Source Risk Profile
person · hk
Record ID: Q48914413
- Vasily Ivanovich Piskarev
Multi-Source Risk Profile
person · ru
Record ID: Q48947405
- Анохін Сергій В'ячеславович
Global Sanctions
person
Record ID: Q48949225
- Кудрявцев Максим Георгійович
Multi-Source Risk Profile
person
Record ID: Q48950815
- Vladimir Dmitrievich Nechaev
Multi-Source Risk Profile
person · ru · ua
Record ID: Q48953223
- Valery Mikhailovich Kashin
Global Sanctions
person · ru
Record ID: Q48953336
- Karpov Oleg Eduardovich
Special Interest Risk
person
Record ID: Q48953359
- Vasiliy Mikhaylovich Burenok
Multi-Source Risk Profile
person
Record ID: Q48954144
- Anton Vadimovich Gorelkin
Multi-Source Risk Profile
person · ru
Record ID: Q48954514
- Boris Romanovich Paykin
Multi-Source Risk Profile
person · ru
Record ID: Q48954526
- Person
Special Interest Risk
person
Record ID: Q48954963
- Tabelsky Sergey Vladimirovich
Special Interest Risk
person
Record ID: Q48955302
- Андреєв Олексій Петрович
Multi-Source Risk Profile
person
Record ID: Q48955402
- Надер Де Ель-андарі Діа
Global Sanctions
person
Record ID: Q48955571
- Кикоть Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: Q48955773
- Denis Gennadievich Popov
Multi-Source Risk Profile
person · ru
Record ID: Q48956260
- Морозов Дмитро Анатолійович
Global Sanctions
person
Record ID: Q48956571
- Галіцин Сергій Вікторович
Multi-Source Risk Profile
person
Record ID: Q48956583
- Vazhenin Andrey Vladimirovich
Special Interest Risk
person
Record ID: Q48956793
- Akulova Svetlana Vladimirovna
Special Interest Risk
person
Record ID: Q48964452
- Joseph Patrick Kelly
Global Sanctions
person
Record ID: Q48977188
- Maung Maung Soe
Multi-Source Risk Profile
person · mm
Record ID: Q49001440