SIC Intelligence
Record directory — page 1148
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 114,701–114,800
- Sardana Vladimirovna Avksentieva
Multi-Source Risk Profile
person · ru
Record ID: Q56690560
- Eremeeva Elena Stanislavovna
Special Interest Risk
person
Record ID: Q56692288
- Person
Special Interest Risk
person
Record ID: Q567
- Vladimir Vladimirovich Sipyagin
Multi-Source Risk Profile
person · ru
Record ID: Q56708540
- Isabelle Lonvis-rome
Global Sanctions
person · eu
Record ID: Q56715795
- Anatoliy Vladimirovich Chepiga
Multi-Source Risk Profile
person · ru · tj
Record ID: Q56753726
- Гончаров Віктор Іванович
Multi-Source Risk Profile
person
Record ID: Q56755181
- Kazbek Valeryevich Kokov
Multi-Source Risk Profile
person · ru
Record ID: Q56757972
- Hashem Safieddine
Multi-Source Risk Profile
person · lb
Record ID: Q5679009
- Hassan Abdullah Hersi Al-turki
Multi-Source Risk Profile
person · et · so · us
Record ID: Q5679542
- Hassan Al-sari
Global Sanctions
person · sy
Record ID: Q5679899
- Vladimir Sergeevich Kiriyenko
Multi-Source Risk Profile
person · ru
Record ID: Q5680808
- P'il-hun Kang
Multi-Source Risk Profile
person · kp
Record ID: Q56818085
- Kim Young Bok
Multi-Source Risk Profile
person · kp
Record ID: Q56818618
- Chol-ju Son
Global Sanctions
person · kp
Record ID: Q56821465
- Aiupova Irada Khafizianovna
Special Interest Risk
person
Record ID: Q56825009
- Jo Yong-won
Multi-Source Risk Profile
person · kp
Record ID: Q56825089
- Person
Special Interest Risk
person
Record ID: Q56825894
- Щербина Віра Георгіївна
Multi-Source Risk Profile
person
Record ID: Q56856429
- Abd Al-munim Ahmad Salih
Multi-Source Risk Profile
person · iq · us
Record ID: Q56863174
- Abd-al-tawwab Mullah Huwaysh
Multi-Source Risk Profile
person · iq · us
Record ID: Q56867910
- Студєнніков Сергій Петрович
Multi-Source Risk Profile
person
Record ID: Q56868115
- Шагіахметов Мідхат Рафкатович
Multi-Source Risk Profile
person
Record ID: Q56868170
- Humam Abd-al-khaliq Abd-al-ghafur
Multi-Source Risk Profile
person · us
Record ID: Q56882698
- Hazim Delic
Multi-Source Risk Profile
person · us
Record ID: Q5688282
- Person
Special Interest Risk
person
Record ID: Q56886790
- Behrouz Kamalvandi
Multi-Source Risk Profile
person · ir
Record ID: Q5690975
- Mohammad Hossein Dadras
Multi-Source Risk Profile
person · ir
Record ID: Q5691806
- Eduard Ergartovich Rossel
Multi-Source Risk Profile
person · ru
Record ID: Q569362
- Bijan Nobaveh Vatan
Multi-Source Risk Profile
person · ir
Record ID: Q5701584
- Mohammad Mokhber
Multi-Source Risk Profile
person · ir
Record ID: Q5703610
- Jong Sik Kim
Multi-Source Risk Profile
person · kp
Record ID: Q57064566
- Chang Uk Wang
Global Sanctions
person · kp
Record ID: Q57071116
- Il Chun Jon
Multi-Source Risk Profile
person · kp
Record ID: Q57073318
- Il Ho Jon
Multi-Source Risk Profile
person · kp
Record ID: Q57073331
- Hossein Nejat
Multi-Source Risk Profile
person · ir
Record ID: Q5708302
- Alexander Yevgeniyevich Mishkin
Multi-Source Risk Profile
person · ru
Record ID: Q57083945
- Катенєв Володимир Іванович
Multi-Source Risk Profile
person
Record ID: Q57201361
- Sergey Dmitrievich Leonov
Multi-Source Risk Profile
person · ru
Record ID: Q57204406
- Сєрєбрєнніков (Серебренніков) Євген (Євгеній) Олександрович
Multi-Source Risk Profile
person
Record ID: Q57206655
- Abdolreza Rahmani Fazli
Multi-Source Risk Profile
person · ir
Record ID: Q5722618
- Henry Dargan Mcmaster
Global Sanctions
person
Record ID: Q5725737
- Person
Special Interest Risk
person
Record ID: Q57282
- Salva Kiir
Special Interest Risk
person
Record ID: Q57315
- Boris Roberto Espana Caceres
Multi-Source Risk Profile
person · gt
Record ID: Q5732197
- Seyyed Alireza Avaei
Global Sanctions
person · ir
Record ID: Q5732771
- Ali Husseini Khamenei
Multi-Source Risk Profile
person · ir
Record ID: Q57336
- Mahinda Rajapaksa
Global Sanctions
person · lk
Record ID: Q57338
- Carlos Mauricio Funes Cartagena
Multi-Source Risk Profile
person · sv
Record ID: Q57342
- Yahya Jammeh
Multi-Source Risk Profile
person · gm · gq
Record ID: Q57356
- Ilham Aliyev
Special Interest Risk
person
Record ID: Q57371
- Samuel Flores Borrego
Multi-Source Risk Profile
person · mx
Record ID: Q573873
- Нахлупін Віталій Германович
Global Sanctions
person · ua
Record ID: Q57415714
- Joseph Kabange Kabila
Global Sanctions
person · cd
Record ID: Q57416
- Francois Yangouvonda Bozize
Multi-Source Risk Profile
person · cf · ga · ss · ug
Record ID: Q57452
- Norbert Lammert
Global Sanctions
person · eu
Record ID: Q57474
- Ricardo Alberto Martinelli Berrocal
Global Sanctions
person · pa
Record ID: Q57491
- Кондратюк Марк Валерійович
Multi-Source Risk Profile
person
Record ID: Q57498678
- Michel Joseph Martelly
Multi-Source Risk Profile
person · do · ht · us
Record ID: Q57512
- Elena Alekseevna Khusyaynova
Multi-Source Risk Profile
person · ru
Record ID: Q57531682
- Salah Muhammed A. Tubaigy
Multi-Source Risk Profile
person · sa
Record ID: Q57534474
- Alexander Yevgenevych Ananchenko
Multi-Source Risk Profile
person · ua
Record ID: Q57588106
- Mykola Yanovych Azarov
Multi-Source Risk Profile
person · ua
Record ID: Q57590
- Kukharuk Ruslan Nikolaevich
Special Interest Risk
person
Record ID: Q57603622
- Person
Special Interest Risk
person
Record ID: Q57675
- Vladimir Filat
Special Interest Risk
person
Record ID: Q57685
- Alexander Dmitrievich Zhukov
Multi-Source Risk Profile
person · ru
Record ID: Q57735
- Nikola Gruevski
Multi-Source Risk Profile
person · hu · mk
Record ID: Q57766
- Wee Beng Tan
Multi-Source Risk Profile
person · sg
Record ID: Q57773947
- Mikhail Yurievich Avdeev
Multi-Source Risk Profile
person · ru
Record ID: Q57782740
- Bidzina Grigoris Dze Ivanishvili
Multi-Source Risk Profile
person · ge
Record ID: Q57794
- Laurent Salvador Lamothe
Global Sanctions
person · ht
Record ID: Q57854
- Nayif Shindakh Thamir Ghalib
Multi-Source Risk Profile
person · iq · us
Record ID: Q57910679
- Fadil Mahmud Gharib
Multi-Source Risk Profile
person · iq · us
Record ID: Q57910927
- Person
Special Interest Risk
person
Record ID: Q57913764
- Співаков Володимир Теодорович
Global Sanctions
person
Record ID: Q579170
- Dairo Antonio Usuga David
Multi-Source Risk Profile
person · co
Record ID: Q5797563
- Hussein Qaid Al-awadi
Multi-Source Risk Profile
person · us
Record ID: Q57979696
- Ramón Darío Vivas Velasco
Multi-Source Risk Profile
person · ve
Record ID: Q5799587
- Saud Al Qahtani
Multi-Source Risk Profile
person · sa
Record ID: Q58010140
- Порошенко Петро Олексійович
Multi-Source Risk Profile
person
Record ID: Q58077
- Uri Rosenthal
Global Sanctions
person · eu
Record ID: Q58115
- Nicolas Maduro Moros
Multi-Source Risk Profile
person · ve
Record ID: Q58132
- Nyan Win
Global Sanctions
person · mm
Record ID: Q58153
- Earle Herrera
Global Sanctions
person · ve
Record ID: Q5816593
- Фардієв Ільшат Шаєхович
Global Sanctions
person
Record ID: Q58210873
- Sergei Viktorovich Lavrov
Multi-Source Risk Profile
person · ru
Record ID: Q58217
- Gojko Jankovic
Multi-Source Risk Profile
person · us
Record ID: Q5828137
- Dean Benson Phillips
Global Sanctions
person · us
Record ID: Q58323131
- Angela Dawn Craig
Global Sanctions
person · us
Record ID: Q58324174
- Damaso Lopez Nunez
Multi-Source Risk Profile
person · mx
Record ID: Q58338935
- Gladys Del Valle Requena
Global Sanctions
person · ve
Record ID: Q5839852
- Radovan Viskovic
Global Sanctions
person
Record ID: Q58416549
- Sergienko Aleksandr Nikolaevich
Special Interest Risk
person
Record ID: Q58438760
- Habibollah Sayyari
Multi-Source Risk Profile
person
Record ID: Q5851095
- Fernando Gonzalez Llort
Global Sanctions
person · cu
Record ID: Q5859649
- Francisco Jose Ameliach Orta
Multi-Source Risk Profile
person · ve
Record ID: Q5865064
- Abbas Jafari Dolatabadi
Multi-Source Risk Profile
person · ir
Record ID: Q5868658
- Person
Special Interest Risk
person
Record ID: Q58727
- Hla Tun
Global Sanctions
person · mm
Record ID: Q5873453