SIC Intelligence
Record directory — page 1145
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 114,401–114,500
- Sergey Nikolayevich Ryabukhin
Multi-Source Risk Profile
person · ru
Record ID: Q52105935
- Dan Gertler
Multi-Source Risk Profile
person · cd · il
Record ID: Q5213558
- Hugo Adalberto Velazquez Moreno
Multi-Source Risk Profile
person · py
Record ID: Q52138237
- Mahdi Mohammed Hussein Al-mashat
Multi-Source Risk Profile
person · ye
Record ID: Q52156087
- Ji Hyon Ri
Multi-Source Risk Profile
person · kp
Record ID: Q52159857
- Jong Gil O
Multi-Source Risk Profile
person · kp
Record ID: Q52159858
- Song Hac Hong
Multi-Source Risk Profile
person · kp
Record ID: Q52159866
- Jae Nam Ri
Multi-Source Risk Profile
person · kp
Record ID: Q52159869
- Daniel Rendon Herrera
Multi-Source Risk Profile
person · co
Record ID: Q5218564
- Daniella Weiss
Global Sanctions
person · il · ps
Record ID: Q5219329
- Лук'яненко Сергій Васильович
Multi-Source Risk Profile
person
Record ID: Q52224
- Reinaldo Enrique Muñoz Pedroza
Global Sanctions
person · ve
Record ID: Q52245762
- David Michael Crane
Global Sanctions
person
Record ID: Q5232641
- David Eugenio De Lima Salas
Multi-Source Risk Profile
person · ve
Record ID: Q5232893
- David Pagwese Parirenyatwa
Global Sanctions
person · zw
Record ID: Q5238373
- Солнцева Світлана Юріївна
Multi-Source Risk Profile
person
Record ID: Q52564934
- Igor Ivanovich Sechin
Multi-Source Risk Profile
person · ru
Record ID: Q525666
- Maria Consuelo Porras Argueta De Porres
Global Sanctions
person · gt
Record ID: Q52577583
- Макаркін Микола Петрович
Multi-Source Risk Profile
person
Record ID: Q52599042
- Hannah Neumann
Global Sanctions
person · eu
Record ID: Q52618103
- Zu Al-himma Shalish
Multi-Source Risk Profile
person · sy · us
Record ID: Q5269831
- Changpeng Zhao
Enforcement Actions
person
Record ID: Q52714313
- Person
Special Interest Risk
person
Record ID: Q52737881
- Zhongli Ding
Multi-Source Risk Profile
person · cn
Record ID: Q5278152
- Amin Sherri
Multi-Source Risk Profile
person · lb
Record ID: Q52818784
- Dzmitry Paulichenka
Multi-Source Risk Profile
person · by · us
Record ID: Q5285564
- Dorin Drăguţanu
Special Interest Risk
person
Record ID: Q5297838
- Person
Special Interest Risk
person
Record ID: Q5304881
- Пантовіч Огнень
Global Sanctions
person
Record ID: Q53172942
- Person
Special Interest Risk
person
Record ID: Q5317771
- Dusko Sikirica
Multi-Source Risk Profile
person · us
Record ID: Q5317778
- Christian Tyrone Zerpa
Global Sanctions
person · ve
Record ID: Q53259593
- Azizi Ebrahim
Global Sanctions
person · ir
Record ID: Q5331967
- Edgardo Leyva Escandon
Multi-Source Risk Profile
person · mx · us
Record ID: Q5337579
- Edna Madzongwe
Global Sanctions
person · zw
Record ID: Q5340066
- Eduardo Arellano Felix
Global Sanctions
person · mx
Record ID: Q5340514
- Solovyev Vladimir Alekseevich
Special Interest Risk
person
Record ID: Q535172
- Vadim Valentinovich Kumin
Multi-Source Risk Profile
person · ru
Record ID: Q53562638
- Person
Special Interest Risk
person
Record ID: Q53562881
- Amir Hossein Ardebili
Global Sanctions
person · us
Record ID: Q53567654
- Pyon Yong Rip
Special Interest Risk
person · kp
Record ID: Q5361039
- Kirill Valeryevich Vyshinsky
Multi-Source Risk Profile
person · ua
Record ID: Q53611651
- Salah Al-bardawil
Multi-Source Risk Profile
person
Record ID: Q53641533
- Won Hong Kim
Multi-Source Risk Profile
person · kp
Record ID: Q5366982
- Pak To Chun
Multi-Source Risk Profile
person · kp
Record ID: Q5367050
- Enedina Arellano Felix
Multi-Source Risk Profile
person · mx · us
Record ID: Q5376725
- Yevgeniy Ivanovich Dietrich
Multi-Source Risk Profile
person · ru
Record ID: Q53803011
- Костомаров Роман Сергійович
Multi-Source Risk Profile
person
Record ID: Q538174
- Носков Константин Юрьевич
Multi-Source Risk Profile
person
Record ID: Q53843880
- Гордін Михайло Валерійович
Multi-Source Risk Profile
person
Record ID: Q53914328
- Ivan Roberto Duque Gaviria
Multi-Source Risk Profile
person · co · us
Record ID: Q5394141
- Ernesto Rafael Fonseca-carrillo
Wanted Persons
person
Record ID: Q5394172
- Michael Mccaul
Global Sanctions
person · us
Record ID: Q539509
- Боголюбов Геннадій Борисович
Multi-Source Risk Profile
person
Record ID: Q539744
- Michael Mukasey
Global Sanctions
person · us
Record ID: Q540275
- Person
Special Interest Risk
person
Record ID: Q54153117
- Gulnara Karimova
Multi-Source Risk Profile
person · uz
Record ID: Q541680
- Шуфутинський Михайло Захарович
Global Sanctions
person
Record ID: Q541833
- Mohammad Bagher Ghalibaf
Global Sanctions
person · ir
Record ID: Q542074
- Ezatullah Haqqani Khan Sayyid
Global Sanctions
person · af · pk
Record ID: Q5423096
- Ezedin Abdel Aziz Khalil
Multi-Source Risk Profile
person
Record ID: Q5423117
- Agnes Nandutu
Global Sanctions
person · ug
Record ID: Q54233287
- Fayssal Al-meqdad
Global Sanctions
person · sy
Record ID: Q5431067
- Faker Ben Abdelazziz Boussora
Wanted Persons
person
Record ID: Q5431508
- Fares Mohammed Mana'a
Multi-Source Risk Profile
person · ye
Record ID: Q5434993
- Farhad Ahmed Dockrat
Multi-Source Risk Profile
person · us · za
Record ID: Q5435131
- Brenda Lucki
Global Sanctions
person · ca
Record ID: Q54358450
- Fausto Isidro Meza Flores
Multi-Source Risk Profile
person · mx
Record ID: Q5438334
- Faysal Abbas
Global Sanctions
person · sy
Record ID: Q5439107
- Fazl-ur Rehman Khalil
Multi-Source Risk Profile
person · pk
Record ID: Q5439242
- Lutsenko Andrey Nikolaevich
Special Interest Risk
person
Record ID: Q54401332
- Fernando Melciades Zevallos Gonzales
Multi-Source Risk Profile
person · pe · us
Record ID: Q5444964
- Alexander Petrovich Kolmakov
Multi-Source Risk Profile
person · ru
Record ID: Q544617
- Боярський Михайло Сергійович
Multi-Source Risk Profile
person · ru
Record ID: Q544641
- Filipos Woldeyohannes
Multi-Source Risk Profile
person · er · et
Record ID: Q5448674
- Inna Yuryevna Svyatenko
Multi-Source Risk Profile
person · ru
Record ID: Q54492812
- Flavio Mendez Santiago
Multi-Source Risk Profile
person · mx
Record ID: Q5458107
- Mohsen Reza'i
Multi-Source Risk Profile
person · ir
Record ID: Q545979
- Flora Buka
Global Sanctions
person · zw
Record ID: Q5460278
- Igor Mikhaylovich Rudenya
Multi-Source Risk Profile
person · ru
Record ID: Q5465510
- Аристархов Володимир Володимирович
Multi-Source Risk Profile
person
Record ID: Q54657440
- Vitaliy Yurievich Zaharchenko
Multi-Source Risk Profile
person · ua
Record ID: Q546608
- Нєйолов (Нейолов) Юрій Васильович
Multi-Source Risk Profile
person
Record ID: Q546640
- Akhmetshin Ravil Calimulovich
Special Interest Risk
person
Record ID: Q54666832
- Frances Townsend
Global Sanctions
person · us
Record ID: Q5478983
- Ооржак Мерген Дадар-оолович
Multi-Source Risk Profile
person
Record ID: Q54803575
- Francis Fonseca
Global Sanctions
person · bz
Record ID: Q5480967
- Vladislav Yurievich Surkov
Multi-Source Risk Profile
person · ru
Record ID: Q548164
- Ремізов Олексій Борисович
Global Sanctions
person
Record ID: Q54816929
- Шпигун Кирило Олегович
Global Sanctions
person
Record ID: Q54825766
- Francisco Jose Rangel Gomez
Multi-Source Risk Profile
person · ve
Record ID: Q5483849
- Noah Zaiter
Multi-Source Risk Profile
person · lb · sy
Record ID: Q54862492
- Соколов Андрій Борисович
Global Sanctions
person
Record ID: Q54891776
- Бєлов Василь Михайлович
Global Sanctions
person
Record ID: Q54911783
- Freddy Alirio Bernal Rosales
Multi-Source Risk Profile
person · ve
Record ID: Q5496848
- Person
Special Interest Risk
person
Record ID: Q54969311
- Viktor Petrovich Tomenko
Multi-Source Risk Profile
person · ru
Record ID: Q54972564
- Гоголєва Тетяна Степанівна
Multi-Source Risk Profile
person
Record ID: Q54995317
- Satoru Nomura
Multi-Source Risk Profile
person · jp
Record ID: Q55050795
- Sergey Vladimirovich Chepikov
Multi-Source Risk Profile
person · ru
Record ID: Q550670