SIC Intelligence
Record directory — page 1144
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 114,301–114,400
- Bharat Patel
Global Sanctions
person · zw
Record ID: Q4901142
- Bianna Vitalievna Golodryga
Global Sanctions
person
Record ID: Q4902540
- Bijan Zanganeh
Multi-Source Risk Profile
person · ir
Record ID: Q4907167
- Muhammad Zimam Abd-al-razzaq Al-sa'dun
Multi-Source Risk Profile
person · us
Record ID: Q49118173
- Blagoje Simic
Multi-Source Risk Profile
person · us
Record ID: Q4923870
- Ki Nam Kim
Multi-Source Risk Profile
person · kp
Record ID: Q492835
- Dmitry Anatolyevich Steshin
Multi-Source Risk Profile
person
Record ID: Q493551
- Кіркоров Пилип Бедросович
Multi-Source Risk Profile
person · ru
Record ID: Q494596
- William Bradford Bishop, Jr.
Wanted Persons
person · us
Record ID: Q4954600
- Chang Song Taek
Special Interest Risk
person · kp
Record ID: Q496004
- Brian Hook
Global Sanctions
person · us
Record ID: Q4963911
- Дьогтєв Геннадій Валентинович
Global Sanctions
person
Record ID: Q49646807
- Bright Matonga
Global Sanctions
person · zw
Record ID: Q4967458
- Биков Дмитро Євгенович
Multi-Source Risk Profile
person
Record ID: Q49964492
- Jamal Mustafa Abdallah Sultan Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q50075678
- Кузьмін Ренат Равелійович
Global Sanctions
person
Record ID: Q5015548
- Andrey Aleksandrovich Fursenko
Multi-Source Risk Profile
person · ru
Record ID: Q501649
- Cain Ginyilitshe Ndabazekhaya Mathema
Global Sanctions
person · zw
Record ID: Q5017585
- Babak Morteza Zanjani
Multi-Source Risk Profile
person · ae
Record ID: Q5019234
- Person
Special Interest Risk
person
Record ID: Q50197117
- Бородін Андрій Фрідріхович
Global Sanctions
person
Record ID: Q502006
- Dunaev Andrey Gennadievich
Special Interest Risk
person
Record ID: Q502013
- Merzlikin Andrey Ilyich
Special Interest Risk
person
Record ID: Q502070
- Andrey Igorevich Melnichenko
Multi-Source Risk Profile
person · by · ru
Record ID: Q502071
- Чумаченко Олексій Миколайович
Multi-Source Risk Profile
person
Record ID: Q50213406
- Andrey Yuryevich Vorobyev
Multi-Source Risk Profile
person · ru
Record ID: Q502185
- Andrey Konstantinovich Lugovoy
Multi-Source Risk Profile
person · ru
Record ID: Q502224
- Сафін Раліф Рафілович
Multi-Source Risk Profile
person
Record ID: Q50224531
- Коваленко Андрій Миколайович
Multi-Source Risk Profile
person
Record ID: Q502310
- Person
Special Interest Risk
person
Record ID: Q50250070
- Rafi Abd-al-latif Tilfah Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q50256831
- Hani Abd-al-latif Tilfah Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q50256950
- Christopher Watson Grady
Global Sanctions
person
Record ID: Q50281264
- Person
Special Interest Risk
person
Record ID: Q502864
- Alisher Burkhanovich Usmanov
Multi-Source Risk Profile
person · mc · ru · uz
Record ID: Q503147
- Artur Borisovich Taymazov
Multi-Source Risk Profile
person · ru
Record ID: Q503151
- Michael Glenn Mullen
Global Sanctions
person
Record ID: Q503161
- Єликомов Валерій Анатолійович
Multi-Source Risk Profile
person
Record ID: Q50318479
- Person
Special Interest Risk
person
Record ID: Q50327066
- Aliaksei Uladzimiravich Iahorau
Multi-Source Risk Profile
person · by · ru
Record ID: Q50327375
- Sergei Fedorovich Rudskoi
Multi-Source Risk Profile
person · ua
Record ID: Q50379197
- Галлямов Олександр Романович
Multi-Source Risk Profile
person
Record ID: Q50380404
- Carl Gershman
Global Sanctions
person · us
Record ID: Q5040214
- Громов Борис Всеволодович
Multi-Source Risk Profile
person · ru
Record ID: Q504137
- Maria Valerievna Butina
Multi-Source Risk Profile
person · ru
Record ID: Q50506085
- Efimov Vladimir Vladimirovich
Special Interest Risk
person
Record ID: Q50527554
- Cecil Eugene Diggs Haney
Global Sanctions
person
Record ID: Q5056036
- Valeriy Dmitrovich Zorkin
Multi-Source Risk Profile
person · ru
Record ID: Q506261
- Tareck Zaidan El Aissami Maddah
Multi-Source Risk Profile
person · ve
Record ID: Q506399
- Teruaki Takeuchi
Multi-Source Risk Profile
person · jp
Record ID: Q50641493
- Полухін Олег Миколайович
Multi-Source Risk Profile
person
Record ID: Q50655710
- Abdul Majeed
Global Sanctions
person
Record ID: Q5065900
- Chan Nyein
Global Sanctions
person · mm
Record ID: Q5070347
- Charles F. Wald
Global Sanctions
person · us
Record ID: Q5077567
- Armando Alberto Benedetti Villaneda
Global Sanctions
person · co
Record ID: Q507869
- Charles Kushner
Multi-Source Risk Profile
person
Record ID: Q5079897
- Корняков Михайло Вікторович
Multi-Source Risk Profile
person
Record ID: Q50812164
- Nikolay Sergeyevich Valuev
Multi-Source Risk Profile
person · ru
Record ID: Q508929
- Chenhamo Chakezha Chimutengwende
Global Sanctions
person · zw
Record ID: Q5091394
- Fared Saal
Multi-Source Risk Profile
person · de · dz
Record ID: Q50926422
- Сібагатуллін Фатіх Саубанович
Multi-Source Risk Profile
person
Record ID: Q50932640
- Isaev Eli Abubakarovich
Special Interest Risk
person
Record ID: Q50935683
- Chi Mak
Multi-Source Risk Profile
person · us
Record ID: Q5095084
- Varley Natalia Vladimirovna
Special Interest Risk
person
Record ID: Q510170
- Emmerson Dambudzo Mnangagwa
Multi-Source Risk Profile
person · us · zw
Record ID: Q510523
- Christopher Chindoti Mushohwe
Global Sanctions
person · zw
Record ID: Q5107550
- Andriy Petrovych Klyuyev
Multi-Source Risk Profile
person · ua
Record ID: Q510926
- Menduh Thaci
Multi-Source Risk Profile
person · us
Record ID: Q510944
- Marian Kocner
Multi-Source Risk Profile
person · sk
Record ID: Q51120320
- Christopher Harold Tappin
Multi-Source Risk Profile
person · us
Record ID: Q5113318
- Сланевська Анастасія Володимирівна
Global Sanctions
person
Record ID: Q512027
- Sergey Evgenievich Tsivilev
Multi-Source Risk Profile
person · ru · ua
Record ID: Q51203301
- Raul Gorrin Belisario
Multi-Source Risk Profile
person · us · ve
Record ID: Q51243718
- Bladimir Humberto Lugo Armas
Multi-Source Risk Profile
person · ve
Record ID: Q51296607
- Konstantin Viktorovich Kilimnik
Multi-Source Risk Profile
person · ru · ua
Record ID: Q51337169
- Person
Special Interest Risk
person
Record ID: Q51340649
- Anthony Richard Perkins
Global Sanctions
person · us
Record ID: Q5135408
- Simbarashe Simbanenduku Mumbengegwi
Global Sanctions
person · zw
Record ID: Q514464
- Justin George Muzinich
Global Sanctions
person · us
Record ID: Q51535967
- Sergey Kovalchuk
Multi-Source Risk Profile
person
Record ID: Q51543441
- Irina Borisovna Akulovich
Global Sanctions
person · by
Record ID: Q51543494
- Person
Special Interest Risk
person
Record ID: Q51543499
- Victor Quispe Palomino
Multi-Source Risk Profile
person
Record ID: Q5157663
- Sjoerd Wiemer Sjoerdsma
Global Sanctions
person · nl
Record ID: Q516335
- Ракова Анастасія Володимирівна
Multi-Source Risk Profile
person · ru
Record ID: Q51667450
- Zinaida Gavrilovna Naden
Multi-Source Risk Profile
person · ua
Record ID: Q51667671
- Alexander Mikhailovich Sholokhov
Multi-Source Risk Profile
person · ru
Record ID: Q51667982
- Трухачов Володимир Іванович
Multi-Source Risk Profile
person
Record ID: Q51668373
- Vasily Petrovich Tonkoshkurov
Multi-Source Risk Profile
person · kz · ru
Record ID: Q51668686
- Nicolai Grigorișin
Special Interest Risk
person
Record ID: Q51668723
- Person
Special Interest Risk
person
Record ID: Q51669089
- Mikhail Alexandrovich Afanasov
Multi-Source Risk Profile
person · ru
Record ID: Q51669343
- Мартіросов Андрій Зарменович
Global Sanctions
person
Record ID: Q51669966
- Tatyana Anatolyevna Gigel
Multi-Source Risk Profile
person · ru
Record ID: Q51670337
- Бобровніков Борис Леонідович
Global Sanctions
person
Record ID: Q51670392
- Aleksandr Vasilievich Bortnikov
Multi-Source Risk Profile
person · ru
Record ID: Q516824
- Al-assad Rifaat
Global Sanctions
person · sy
Record ID: Q519639
- Cynthia Grissom Efird
Global Sanctions
person
Record ID: Q5200062
- Igor Vladimirovich Lebedev
Multi-Source Risk Profile
person · ru
Record ID: Q520016
- Anton Vladimirovich Shipulin
Multi-Source Risk Profile
person · ru
Record ID: Q520291