SIC Intelligence
Record directory — page 1149
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 114,801–114,900
- James Hockenhull
Global Sanctions
person · gb
Record ID: Q58812970
- Doku Khamatovich Umarov
Multi-Source Risk Profile
person · ru · suhh
Record ID: Q58813
- Gorka Palacios Alday
Multi-Source Risk Profile
person · es · us
Record ID: Q5883641
- Nikolai Andreyevich Zhuravlev
Multi-Source Risk Profile
person · ru
Record ID: Q58887554
- Mohammad Eslami
Global Sanctions
person
Record ID: Q58902699
- Alfred Yekatom
Global Sanctions
person · cf · nl
Record ID: Q58907785
- Hermann Tertsch
Global Sanctions
person · eu
Record ID: Q5895692
- Anton Germanovich Siluanov
Multi-Source Risk Profile
person · ru
Record ID: Q589645
- Horacio Manuel Cartes Jara
Global Sanctions
person · py
Record ID: Q5901842
- Igor Olegovich Kostyukov
Multi-Source Risk Profile
person · ru
Record ID: Q59021350
- Бажаєв Мавліт Юсупович
Multi-Source Risk Profile
person
Record ID: Q59116203
- Person
Special Interest Risk
person
Record ID: Q591844
- Шкаплеров Антон Миколайович
Multi-Source Risk Profile
person
Record ID: Q592219
- Ivan Ramírez Quintero
Global Sanctions
person · co
Record ID: Q5923547
- Andrade Cedeño Alejandro José
Global Sanctions
person · ve
Record ID: Q59248082
- Hubert Magadzire Nyanhongo
Global Sanctions
person · zw
Record ID: Q5927511
- Indira Maira Alfonzo Izaguirre
Multi-Source Risk Profile
person · ve
Record ID: Q59284725
- Jésus Armando Arias Cabrales
Global Sanctions
person · co
Record ID: Q5929898
- Elena Andreyevna Vtorygina
Multi-Source Risk Profile
person · ru
Record ID: Q59304969
- Seyyed Hosseini
Global Sanctions
person · ir
Record ID: Q5930862
- Valery Petrovich Usatyuk
Multi-Source Risk Profile
person · ru
Record ID: Q59315167
- Воробйов Олександр Васильович
Multi-Source Risk Profile
person
Record ID: Q59315529
- Андрейченко Андрій Валерійович
Multi-Source Risk Profile
person
Record ID: Q59326760
- Aleksandr Fedorovich Ilyushchenko
Global Sanctions
person · by
Record ID: Q59333448
- Говорін Микола Васильович
Multi-Source Risk Profile
person
Record ID: Q59356030
- Mohsen Qomi
Multi-Source Risk Profile
person · ir
Record ID: Q5936109
- Mohammad Moghisseh
Multi-Source Risk Profile
person · ir
Record ID: Q5937545
- Jose Bernabe Gutierrez Parra
Multi-Source Risk Profile
person · ve
Record ID: Q5938504
- Mohammad Mohammadi Golpayegani
Multi-Source Risk Profile
person · ir
Record ID: Q5940585
- Бєлов Антон Сергійович
Global Sanctions
person
Record ID: Q594186
- Ali Fazli
Multi-Source Risk Profile
person · ir
Record ID: Q5945419
- Arsen Bashirovich Kanokov
Multi-Source Risk Profile
person · ru
Record ID: Q594635
- Person
Special Interest Risk
person
Record ID: Q594702
- Ebrahim Raisi
Multi-Source Risk Profile
person · ir
Record ID: Q5947347
- Person
Special Interest Risk
person
Record ID: Q59488300
- Husayn Al-shami
Multi-Source Risk Profile
person · lb · us
Record ID: Q5948971
- Hussein Mahmoud Farzat
Global Sanctions
person · sy
Record ID: Q5949825
- Alireza Zakani
Global Sanctions
person
Record ID: Q5950108
- Ahmad Vahid Dastjerdi
Multi-Source Risk Profile
person · ir · us
Record ID: Q5955178
- Faisal Nadeem
Multi-Source Risk Profile
person · pk
Record ID: Q59554581
- Mostafa Mirsalim
Global Sanctions
person · ir
Record ID: Q5956077
- Mohammad Salah Jokar
Global Sanctions
person · ir
Record ID: Q5956563
- Vahid Haghanian
Multi-Source Risk Profile
person · ir
Record ID: Q5957273
- Abdol Hossein Khosrow Panah
Global Sanctions
person · ir
Record ID: Q5958690
- Ali-akbar Heydarifar
Global Sanctions
person
Record ID: Q5960000
- Azizollah Rajabzadeh
Global Sanctions
person
Record ID: Q5962396
- Esmail Ahmadi-moghadam
Global Sanctions
person · ir
Record ID: Q5962616
- Lincoln Bloomfield
Global Sanctions
person · us
Record ID: Q59628064
- Abolghassem Salavati
Multi-Source Risk Profile
person · ir
Record ID: Q5963260
- Person
Special Interest Risk
person
Record ID: Q597730
- Кривенко Тетяна Олегівна
Multi-Source Risk Profile
person
Record ID: Q59784587
- Ian Joseph Brzezinski
Global Sanctions
person
Record ID: Q5981051
- Luis Alberto Gil Castillo
Global Sanctions
person · co
Record ID: Q5982674
- Alhaj M. Ibrahim Omari
Global Sanctions
person · af · pk
Record ID: Q5984562
- Ibrahim Al-moussawi
Global Sanctions
person · lb
Record ID: Q5984673
- Alqosi, Abrahim Ahmed Mahmoud
Global Sanctions
person
Record ID: Q5984787
- Plutnik Alexander Albertovich
Special Interest Risk
person
Record ID: Q59890158
- Idrissa Djalo
Global Sanctions
person
Record ID: Q5989750
- Rami Makhluf
Multi-Source Risk Profile
person · sy · us
Record ID: Q599233
- Person
Special Interest Risk
person
Record ID: Q5993118
- Gholamhossein Mohammadnia
Multi-Source Risk Profile
person · ir
Record ID: Q59944591
- Ivan Ivanovich Kvitka
Multi-Source Risk Profile
person · ru
Record ID: Q59957545
- Person
Special Interest Risk
person
Record ID: Q600138
- Elizarov Ilya Elizarovich
Special Interest Risk
person
Record ID: Q6001552
- Imad Mohammad Deeb Khamis
Multi-Source Risk Profile
person · sy
Record ID: Q6001983
- Salim Benghalem
Multi-Source Risk Profile
person · fr · sy
Record ID: Q60022183
- Хажин Айбулат Вакілович
Multi-Source Risk Profile
person
Record ID: Q60040332
- Мар’яш Ірина Євгенівна
Multi-Source Risk Profile
person
Record ID: Q60040989
- Мєдвєдєв Іван Володимирович
Multi-Source Risk Profile
person
Record ID: Q60041014
- Бондарь Оксана Андріївна
Multi-Source Risk Profile
person
Record ID: Q60042814
- Кабанова Валентина Вікторівна
Multi-Source Risk Profile
person
Record ID: Q60044880
- Natalya Vasilievna Kostenko
Multi-Source Risk Profile
person · ru
Record ID: Q60045011
- Person
Special Interest Risk
person
Record ID: Q60048704
- Andrei Shypitsyn
Multi-Source Risk Profile
person · ru
Record ID: Q60050689
- Кликанов Олександр Борисович
Multi-Source Risk Profile
person
Record ID: Q60055530
- Tomoko Akane
Global Sanctions
person · jp · nl
Record ID: Q60082255
- Miguel Rodrigo Pastor Mejia
Multi-Source Risk Profile
person · hn
Record ID: Q6015035
- Reine Adelaide Sophie Alapini Gansou
Multi-Source Risk Profile
person · nl
Record ID: Q60168491
- Міронова Валентина Михайлівна
Multi-Source Risk Profile
person · ru
Record ID: Q60172262
- Міщеряков Юрій Миколайович
Multi-Source Risk Profile
person
Record ID: Q60172267
- Мітіна Олена Анатоліївна
Multi-Source Risk Profile
person
Record ID: Q60172293
- Боженов Сергій Андрійович
Multi-Source Risk Profile
person
Record ID: Q60172324
- Zaur Dalkhatovich Gekkiev
Multi-Source Risk Profile
person · ru
Record ID: Q60172346
- Georgy Alexandrovich Karlov
Multi-Source Risk Profile
person · ru
Record ID: Q60220226
- Красноштанов Олексій Миколайович
Multi-Source Risk Profile
person
Record ID: Q60220292
- Мінкін Іршат Султанович
Multi-Source Risk Profile
person
Record ID: Q60220320
- Малов Микола Володимирович
Multi-Source Risk Profile
person
Record ID: Q60220335
- Лященко Олексій Вадимович
Multi-Source Risk Profile
person
Record ID: Q60220371
- Viktor Kuzmich Paukov
Multi-Source Risk Profile
person · ru
Record ID: Q60222357
- Boris Mikhailovich Gladkikh
Multi-Source Risk Profile
person · ru
Record ID: Q60224032
- Antonio Iovine
Multi-Source Risk Profile
person
Record ID: Q602544
- Şeri̇f Ali̇ Tekalan
Multi-Source Risk Profile
person · tr
Record ID: Q6027163
- Antonio Lopez-isturiz White
Global Sanctions
person · eu
Record ID: Q602944
- Alexey Fedorovich Lavrinenko
Multi-Source Risk Profile
person · ru
Record ID: Q60322608
- Rahim Azizboyevich Asimov
Multi-Source Risk Profile
person · ru
Record ID: Q60322687
- Ernest Abdulovich Valeev
Multi-Source Risk Profile
person · ru
Record ID: Q60322743
- Крупєнніков Володимир Олександрович
Multi-Source Risk Profile
person
Record ID: Q60322806
- Alexander Nikolaevich Kozlovsky
Multi-Source Risk Profile
person · ru
Record ID: Q60322844
- Жупіков Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: Q60322863
- Mikhail Vladimirovich Kuzmin
Multi-Source Risk Profile
person · ru
Record ID: Q60322884