SIC Intelligence

Record directory — page 1152

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 115,101–115,200

  1. Натаров Сергій Васильович

    Multi-Source Risk Profile

    person

    Record ID: Q61918118

  2. Thomas Röper

    Global Sanctions

    person · de

    Record ID: Q61937639

  3. Kagramanyan Igor Nikolaevich

    Special Interest Risk

    person

    Record ID: Q61974465

  4. Mark John Taylor

    Multi-Source Risk Profile

    person · sy

    Record ID: Q61983495

  5. Єрмаков Олександр Михайлович

    Multi-Source Risk Profile

    person

    Record ID: Q61985942

  6. Бабенко Геннадій Олександрович

    Global Sanctions

    person

    Record ID: Q61993231

  7. Leopoldino Fragoso Do Nascimento

    Multi-Source Risk Profile

    person · ao

    Record ID: Q61998440

  8. Jose Antonio Yepez Ortiz

    Multi-Source Risk Profile

    person · mx

    Record ID: Q62003822

  9. Швецов Михайло Миколайович

    Multi-Source Risk Profile

    person

    Record ID: Q62031965

  10. Якубов Чінгіз Февзійович

    Global Sanctions

    person

    Record ID: Q62033486

  11. Brenton Harrison Tarrant

    Global Sanctions

    person

    Record ID: Q62067238

  12. Jocelerme Privert

    Global Sanctions

    person · ht

    Record ID: Q6207072

  13. Малінін Олександр Миколайович

    Global Sanctions

    person

    Record ID: Q620723

  14. Martine Valleton

    Global Sanctions

    person · eu

    Record ID: Q62078119

  15. Luis Alfredo Motta Dominguez

    Multi-Source Risk Profile

    person · ve

    Record ID: Q62078588

  16. Aleksey Leonidovich Teksler

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62106665

  17. Bilal Al Marchohi

    Global Sanctions

    person

    Record ID: Q62129120

  18. Andrei Vladimirovich Chibis

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62167639

  19. Oleg Leonidovich Khorokhordin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62168639

  20. Person

    Special Interest Risk

    person

    Record ID: Q62311511

  21. Kolobkov Pavel Anatolievich

    Special Interest Risk

    person

    Record ID: Q623412

  22. John Harun Mwau

    Multi-Source Risk Profile

    person · ke

    Record ID: Q6238091

  23. Tambo Numbi Banza Ntambo

    Global Sanctions

    person · cd

    Record ID: Q6250717

  24. John Birchman Saldivar

    Global Sanctions

    person · bz

    Record ID: Q6256510

  25. Maryia Vasilevich

    Multi-Source Risk Profile

    person

    Record ID: Q62593948

  26. Adil Abduh Fari Uthman Al-dhubhani

    Multi-Source Risk Profile

    person · ye

    Record ID: Q62619697

  27. Person

    Special Interest Risk

    person

    Record ID: Q62632503

  28. Yandiev Magamet Dzhabrailovich

    Special Interest Risk

    person

    Record ID: Q62712577

  29. Кітаєва Марія Володимирівна

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62712907

  30. Olga Nikolayevna Khokhlova

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62713413

  31. Alexander Yuryevich Pronyushkin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62713518

  32. Pavel Valentinovich Shperov

    Multi-Source Risk Profile

    person · ua

    Record ID: Q62713642

  33. Мамєдов Сергій Валерійович

    Multi-Source Risk Profile

    person

    Record ID: Q62713727

  34. Natalia Vladimirovna Kosykhina

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62713767

  35. Kolotovkin Andrey Vladimirovich

    Special Interest Risk

    person

    Record ID: Q62713770

  36. Sergey Aleksandrovich Kisel

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62713910

  37. Andrei Sergeyevich Ivanayev

    Multi-Source Risk Profile

    person · kz · ru

    Record ID: Q62713913

  38. Rimma Fyodorovna Galushina

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62713930

  39. Person

    Special Interest Risk

    person

    Record ID: Q62713943

  40. Aleksandr Arkadyevich Zhukov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62713966

  41. Person

    Special Interest Risk

    person

    Record ID: Q62713982

  42. Yakov Vladimirovich Rezantsev

    Multi-Source Risk Profile

    person

    Record ID: Q62713990

  43. Aleksei Yurievich Krivoruchko

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62714002

  44. Person

    Special Interest Risk

    person

    Record ID: Q62714027

  45. Khizri Magomedovich Abakarov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62714064

  46. Person

    Special Interest Risk

    person

    Record ID: Q62714085

  47. Yelena Gennadyevna Zlenko

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62714108

  48. Харлов Вадим Борисович

    Multi-Source Risk Profile

    person

    Record ID: Q62714135

  49. Andrey Mikhaylovich Bulyga

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62714158

  50. Батаєв Анатолій Андрійович

    Multi-Source Risk Profile

    person

    Record ID: Q62714212

  51. Oleg Yurievich Tsokov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62714398

  52. Radionova Svetlana Gennadievna

    Special Interest Risk

    person

    Record ID: Q62714404

  53. Person

    Special Interest Risk

    person

    Record ID: Q62714435

  54. Борисов Андрій Олександрович

    Multi-Source Risk Profile

    person

    Record ID: Q62714486

  55. Каньков Олег Гініятуллович

    Multi-Source Risk Profile

    person

    Record ID: Q62714657

  56. Person

    Special Interest Risk

    person

    Record ID: Q62714717

  57. Natalia Markovna Volkova

    Multi-Source Risk Profile

    person · ua

    Record ID: Q62714861

  58. Valeryi Mitskevich

    Global Sanctions

    person

    Record ID: Q62763438

  59. Joseph Chinotimba

    Global Sanctions

    person · zw

    Record ID: Q6282111

  60. Joseph Francis Dunford Jr.

    Global Sanctions

    person

    Record ID: Q6282969

  61. Oleg Alekseyevich Nikolayev

    Multi-Source Risk Profile

    person · ru

    Record ID: Q62841889

  62. Joseph Mtakwese Made

    Global Sanctions

    person · zw

    Record ID: Q6285211

  63. Jaushieh Joseph Wu

    Global Sanctions

    person · tw

    Record ID: Q6288088

  64. Jose David Cabello Rondon

    Multi-Source Risk Profile

    person · ve

    Record ID: Q6292031

  65. Hillary Diane Rodham Clinton

    Global Sanctions

    person

    Record ID: Q6294

  66. José Vicente Rangel Ávalos

    Global Sanctions

    person

    Record ID: Q6294184

  67. Juan Reyes Mejia Gonzalez

    Multi-Source Risk Profile

    person · mx

    Record ID: Q6300508

  68. Heriberto Lazcano Lazcano

    Multi-Source Risk Profile

    person · mx

    Record ID: Q630059

  69. Juan Rafael Bustillo

    Global Sanctions

    person · sv

    Record ID: Q6300839

  70. Juan Carlos Zarate

    Global Sanctions

    person · us

    Record ID: Q6301172

  71. Person

    Special Interest Risk

    person

    Record ID: Q63075648

  72. Ryzhak Nikolai Ivanovich

    Special Interest Risk

    person

    Record ID: Q63085216

  73. Antonio Jose Benavides Torres

    Multi-Source Risk Profile

    person · ve

    Record ID: Q63098502

  74. Socorro Elizabeth Hernandez De Hernandez

    Multi-Source Risk Profile

    person · ve

    Record ID: Q63098872

  75. Sandra Oblitas Ruzza

    Multi-Source Risk Profile

    person · ve

    Record ID: Q63098937

  76. Julian Isaias Rodriguez Diaz

    Multi-Source Risk Profile

    person · ve

    Record ID: Q6310283

  77. Abdel Fattah Al-burhan

    Multi-Source Risk Profile

    person · sd

    Record ID: Q63111184

  78. Zhanna Statsiuka

    Multi-Source Risk Profile

    person

    Record ID: Q63114310

  79. Junaid Ismail Dockrat

    Multi-Source Risk Profile

    person · us · za

    Record ID: Q6311603

  80. Kabaloyev Vitaliy Ermakovich

    Special Interest Risk

    person

    Record ID: Q63128284

  81. Mohammed Hamdan Daglo Mousa

    Global Sanctions

    person · sd

    Record ID: Q63145660

  82. Person

    Special Interest Risk

    person

    Record ID: Q63182479

  83. Ісінбаєва Олена Гаджиївна

    Multi-Source Risk Profile

    person

    Record ID: Q6319

  84. Hadi Soleimanpour

    Global Sanctions

    person · ir

    Record ID: Q63253838

  85. Person

    Special Interest Risk

    person

    Record ID: Q63256238

  86. Igor Ivanovich Buzouski

    Multi-Source Risk Profile

    person · by

    Record ID: Q63284313

  87. Person

    Special Interest Risk

    person

    Record ID: Q63289885

  88. Uvarkina Evgeniia Iurevna

    Special Interest Risk

    person

    Record ID: Q63341881

  89. Carol Bealexis Padilla De Arretureta

    Multi-Source Risk Profile

    person · ve

    Record ID: Q63345561

  90. Jose Adelino Ornelas Ferreira

    Multi-Source Risk Profile

    person · ve

    Record ID: Q63391682

  91. Saeed Jalili

    Global Sanctions

    person · ir

    Record ID: Q635059

  92. Evgeny Vladimirovich Markov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q63515454

  93. Kale Kayihura

    Multi-Source Risk Profile

    person · ug

    Record ID: Q6351855

  94. Benjamin Delo

    Enforcement Actions

    person

    Record ID: Q63531089

  95. Kamran Daneshjo

    Global Sanctions

    person · ir

    Record ID: Q6359582

  96. Liliya Arkadievna Rotenberg

    Multi-Source Risk Profile

    person · ru

    Record ID: Q63611067

  97. Маріані Т'єррі

    Global Sanctions

    person

    Record ID: Q63655

  98. Арестович Олексій Миколайович

    Global Sanctions

    person

    Record ID: Q63666332

  99. Karim Asad Ahmad Khan

    Multi-Source Risk Profile

    person · gb · nl

    Record ID: Q6370541

  100. Loria Raquel Dixon Brautigam

    Multi-Source Risk Profile

    person · ni

    Record ID: Q63794924