SIC Intelligence

Record directory — page 1147

Browse 578,048 public-source records across 5,781 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 114,601–114,700

  1. Sergey Sergeevich Kravtsov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q55653685

  2. Person

    Special Interest Risk

    person

    Record ID: Q55653779

  3. Kukharev Oleg Nikolaevich

    Special Interest Risk

    person

    Record ID: Q55653790

  4. Mishagin Andrey Vasilievich

    Special Interest Risk

    person

    Record ID: Q55654162

  5. Person

    Special Interest Risk

    person

    Record ID: Q55655788

  6. H.h. Sheikh Mansour Bin Zayed Al Nahyan

    Multi-Source Risk Profile

    person

    Record ID: Q556607

  7. Akhmed Makhmudovich Dudaev

    Multi-Source Risk Profile

    person · ru

    Record ID: Q55663482

  8. Kwang Ho Pak

    Global Sanctions

    person

    Record ID: Q55729958

  9. Khin Nyunt

    Global Sanctions

    person · mm

    Record ID: Q557313

  10. German Borisovich Khan

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q557317

  11. Kyong Thaek Jong

    Multi-Source Risk Profile

    person · kp

    Record ID: Q55734042

  12. Рустем Нургасимович Сультеев

    Multi-Source Risk Profile

    person · ru

    Record ID: Q55759794

  13. Yakub Salmanovich Zakriev

    Multi-Source Risk Profile

    person · ru

    Record ID: Q55782237

  14. Bernabe Leon Andrade

    Multi-Source Risk Profile

    person

    Record ID: Q5582208

  15. Saad Rashed Mohammad Al-faqih

    Multi-Source Risk Profile

    person · gb · us

    Record ID: Q558730

  16. Alexei Petrovich Mayorov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q55956918

  17. Magomedsalam Magomedaliyevich Magomedov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q559712

  18. Yurii Nikolayevich Shamalov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56025357

  19. Huang Chieh

    Global Sanctions

    person · tw

    Record ID: Q56025529

  20. Person

    Special Interest Risk

    person

    Record ID: Q560360

  21. Коровніков Олександр Венедиктович

    Multi-Source Risk Profile

    person

    Record ID: Q56046807

  22. Person

    Special Interest Risk

    person

    Record ID: Q56064348

  23. Fattakhov Damir Ildusovich

    Special Interest Risk

    person

    Record ID: Q56064631

  24. Gregorio Sauceda Gamboa

    Multi-Source Risk Profile

    person · mx

    Record ID: Q5606747

  25. Нарбекова Людмила Миколаївна

    Multi-Source Risk Profile

    person

    Record ID: Q56089510

  26. Mikhail Evgenievich Starshinov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56115055

  27. Dmitry Krutoi

    Multi-Source Risk Profile

    person

    Record ID: Q56162351

  28. Person

    Special Interest Risk

    person

    Record ID: Q56164678

  29. Person

    Special Interest Risk

    person

    Record ID: Q561800

  30. Konstantin Shulhan

    Multi-Source Risk Profile

    person · by

    Record ID: Q56193126

  31. Gustavo Gonzalez Castro

    Multi-Source Risk Profile

    person · mx

    Record ID: Q5621410

  32. Person

    Special Interest Risk

    person

    Record ID: Q56224848

  33. Jong Un Kim

    Multi-Source Risk Profile

    person · kp

    Record ID: Q56226

  34. Rolik Alexander Ivanovich

    Special Interest Risk

    person

    Record ID: Q56229907

  35. Aleksandr Henrykavich Turchin

    Global Sanctions

    person · by

    Record ID: Q56235580

  36. Igor Vasilyevich Lyashenko

    Multi-Source Risk Profile

    person · by

    Record ID: Q56245145

  37. Person

    Special Interest Risk

    person

    Record ID: Q56245210

  38. Петровіч Снежана

    Global Sanctions

    person

    Record ID: Q56248335

  39. Ali Reza Tangsiri

    Multi-Source Risk Profile

    person · ir

    Record ID: Q56253890

  40. Michel Litvak

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56254496

  41. Gedeon Kyungu Mutanga Wa Bafunkwa Kanonga

    Multi-Source Risk Profile

    person · cd

    Record ID: Q5625951

  42. Maksim Stanislavovich Oreshkin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q5626203

  43. Kalev Mutondo

    Multi-Source Risk Profile

    person · cd

    Record ID: Q56306417

  44. Vladimir Viktorovich Solodov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56307085

  45. Konstantin Yuryevich Nikolayev

    Multi-Source Risk Profile

    person · ua

    Record ID: Q56307440

  46. Зубов Ігор Миколайович

    Multi-Source Risk Profile

    person

    Record ID: Q56307512

  47. Person

    Special Interest Risk

    person

    Record ID: Q56307557

  48. Семенов Володимир Владиславович

    Multi-Source Risk Profile

    person

    Record ID: Q56307617

  49. Igor Kamenskoi

    Multi-Source Risk Profile

    person

    Record ID: Q56307709

  50. Кривицький (Крівіцький) Дмитро Борисович

    Multi-Source Risk Profile

    person

    Record ID: Q56307801

  51. Person

    Special Interest Risk

    person

    Record ID: Q56307868

  52. Бєчєлов (Бєчелов) Ільяс Борисович

    Multi-Source Risk Profile

    person

    Record ID: Q56307981

  53. Person

    Special Interest Risk

    person

    Record ID: Q56308082

  54. Elena Vladimirovna Shmeleva

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56308089

  55. Person

    Special Interest Risk

    person

    Record ID: Q56308093

  56. Person

    Special Interest Risk

    person

    Record ID: Q56308102

  57. Person

    Special Interest Risk

    person

    Record ID: Q56308208

  58. Person

    Special Interest Risk

    person

    Record ID: Q56308285

  59. Vladimir Viktorovich Uyba

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56308410

  60. Парецький Олександр Олександрович

    Global Sanctions

    person

    Record ID: Q56308722

  61. Шарій Ольга Олексіївна

    Global Sanctions

    person

    Record ID: Q56308910

  62. Дєрєв В’ячеслав Едуардович

    Multi-Source Risk Profile

    person

    Record ID: Q56309535

  63. Krym Olievich Kazanokov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56309709

  64. Gennady Olegovich Panin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56310089

  65. Person

    Special Interest Risk

    person

    Record ID: Q56310238

  66. Драгавцев Віктор Олександрович

    Global Sanctions

    person

    Record ID: Q56310576

  67. Oleg Vladimirovich Melnichenko

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56311119

  68. Горенко Сергій Сергійович

    Global Sanctions

    person

    Record ID: Q56311985

  69. Карпов Костянтин Леонідович

    Global Sanctions

    person

    Record ID: Q56356646

  70. Mikhail Stepanovich Zusko

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q56358514

  71. Hossein Rahimi

    Multi-Source Risk Profile

    person · ir

    Record ID: Q56364358

  72. Assadollah Asadi

    Global Sanctions

    person · be · ir

    Record ID: Q56366156

  73. Morteza Rezaie

    Multi-Source Risk Profile

    person · ir · us

    Record ID: Q56366348

  74. Шимохін Василь Володимирович

    Global Sanctions

    person

    Record ID: Q56393803

  75. Oman Rochman

    Multi-Source Risk Profile

    person · id

    Record ID: Q56394465

  76. Jamil Mukulu

    Multi-Source Risk Profile

    person · ug

    Record ID: Q56402302

  77. Hakeem Jeffries

    Global Sanctions

    person · us

    Record ID: Q5640425

  78. Trapeznikov Dmitry Viktorovich

    Special Interest Risk

    person

    Record ID: Q56414302

  79. Viktor Mikhailovich Karankevich

    Multi-Source Risk Profile

    person · by

    Record ID: Q56418116

  80. Person

    Special Interest Risk

    person

    Record ID: Q56418611

  81. İnanç Çi̇ftçi̇

    Wanted Persons

    person · tr

    Record ID: Q56434129

  82. H.h. Sheikh Hamed Bin Zayed Al Nahyan

    Multi-Source Risk Profile

    person

    Record ID: Q5644454

  83. Hamid Fazeli

    Global Sanctions

    person

    Record ID: Q5644588

  84. Seyed Hamid Hazaveh Sajjadi

    Global Sanctions

    person · ir

    Record ID: Q5644648

  85. Hamid Abdullah Hussein Al Ahmar

    Multi-Source Risk Profile

    person · tr · ye

    Record ID: Q5644670

  86. Ravil Zakarievich Khalikov

    Multi-Source Risk Profile

    person · ru · ua

    Record ID: Q56461205

  87. Hani Al-sayyid Al-sebai

    Multi-Source Risk Profile

    person · eg · gb · us

    Record ID: Q5648183

  88. Nury Turkel

    Global Sanctions

    person · us

    Record ID: Q56485320

  89. Jin Hyok Park

    Multi-Source Risk Profile

    person · kp

    Record ID: Q56504895

  90. Carlos Alberto Torres Torres

    Global Sanctions

    person · mx

    Record ID: Q5651485

  91. Alex Nain Saab Moran

    Multi-Source Risk Profile

    person · ag · co · cv · ve

    Record ID: Q56605161

  92. Valentin Olegovich Konovalov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q56640286

  93. Natalya Yurevna Nikonorova

    Multi-Source Risk Profile

    person · ua

    Record ID: Q56651232

  94. Luis Eduardo Cifuentes Galindo

    Multi-Source Risk Profile

    person · co · us

    Record ID: Q56651575

  95. Person

    Special Interest Risk

    person

    Record ID: Q56653603

  96. Person

    Special Interest Risk

    person

    Record ID: Q56653637

  97. Jesus Alfredo Guzman Salazar

    Multi-Source Risk Profile

    person · mx

    Record ID: Q56660047

  98. Шерін Олександр Миколайович

    Multi-Source Risk Profile

    person

    Record ID: Q56668990

  99. Olga Alexandrovna Makeeva

    Multi-Source Risk Profile

    person · ua

    Record ID: Q56678524

  100. Sun-nam Kang

    Multi-Source Risk Profile

    person · kp

    Record ID: Q56682897