SIC Intelligence
Record directory — page 1153
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 115,201–115,300
- Kembo Campbell Dugishi Mohadi
Global Sanctions
person · zw
Record ID: Q6386891
- Kenneth Roth
Global Sanctions
person · us
Record ID: Q6390647
- Person
Special Interest Risk
person
Record ID: Q63927905
- Person
Special Interest Risk
person
Record ID: Q63928422
- Person
Special Interest Risk
person
Record ID: Q63928428
- Ker Chien-ming
Global Sanctions
person · tw
Record ID: Q6393270
- Ablyazin Denis Mikhailovich
Special Interest Risk
person
Record ID: Q639739
- Ahmad Marvi
Multi-Source Risk Profile
person · ir
Record ID: Q63974320
- Person
Special Interest Risk
person
Record ID: Q64011214
- Khin Shwe
Global Sanctions
person · mm
Record ID: Q6401685
- Maksimov Alexander Anatolievich
Special Interest Risk
person
Record ID: Q64016866
- Liubov Charkashyna
Global Sanctions
person
Record ID: Q640732
- Myong Chol Kim
Multi-Source Risk Profile
person · fr · kp
Record ID: Q6409198
- Rak Gyom Kim
Multi-Source Risk Profile
person · kp
Record ID: Q6409267
- Kimberly Prost
Multi-Source Risk Profile
person · nl
Record ID: Q6409971
- Person
Special Interest Risk
person
Record ID: Q641389
- Samuel Cogolati
Global Sanctions
person · be
Record ID: Q64140271
- Kirill Gennadievich Seleznev
Multi-Source Risk Profile
person · ru
Record ID: Q6415267
- Kiyoshi Takayama
Multi-Source Risk Profile
person
Record ID: Q6419125
- Ko Ko Hlaing
Multi-Source Risk Profile
person · mm
Record ID: Q6424145
- Ko Lay
Global Sanctions
person · mm
Record ID: Q6424156
- Мендель Юлія Володимирівна
Global Sanctions
person
Record ID: Q64347078
- Pankin Alexander Anatolyevich
Special Interest Risk
person
Record ID: Q64401399
- Aliaksey Ivanavich Aleksin
Multi-Source Risk Profile
person · by
Record ID: Q64438502
- Alay Vladimir Anatolievich
Special Interest Risk
person
Record ID: Q64438594
- Kuol Manyang Juuk
Multi-Source Risk Profile
person · ss
Record ID: Q6445240
- Miriam Lexmann
Global Sanctions
person · sk
Record ID: Q64452485
- Person
Special Interest Risk
person
Record ID: Q64493057
- Person
Special Interest Risk
person
Record ID: Q64494872
- Uladzimir Stsiapanavich Karanik
Global Sanctions
person · by
Record ID: Q64567624
- Юдін Сергій Сергійович
Global Sanctions
person
Record ID: Q64575077
- Person
Special Interest Risk
person
Record ID: Q6461948
- Person
Special Interest Risk
person
Record ID: Q6471243
- Elvira Rinatovna Aitkulova
Multi-Source Risk Profile
person · ru
Record ID: Q64734131
- Pavel Voicu
Special Interest Risk
person
Record ID: Q64746574
- Luz Del Carmen Ibanez Carranza
Multi-Source Risk Profile
person · nl · pe
Record ID: Q64830344
- Mahmud-ali Maksharipovich Kalimatov
Multi-Source Risk Profile
person · ru
Record ID: Q64831217
- Elecir Casagrande Perpetuo Garcia
Debarment and Exclusions
person · br
Record ID: Q64851594
- Листунова Вікторія Вікторівна
Global Sanctions
person
Record ID: Q64875522
- Mary Ayen Mayardit
Special Interest Risk
person
Record ID: Q64895993
- Eugene Palmer
Wanted Persons
person · us
Record ID: Q65030024
- Кузьміних Тамара Гаврилівна
Multi-Source Risk Profile
person
Record ID: Q65031638
- Person
Special Interest Risk
person
Record ID: Q65031844
- Гордєєв Олександр Миколайович
Global Sanctions
person
Record ID: Q65031879
- Oleg Vladimirovich Lebedev
Multi-Source Risk Profile
person · kz · ru
Record ID: Q65054900
- Person
Special Interest Risk
person
Record ID: Q65054907
- Gholamreza Soleimani
Multi-Source Risk Profile
person · ir
Record ID: Q65055486
- Lazarus Dokora
Global Sanctions
person · zw
Record ID: Q6505903
- Andrey Ivanovich Sychevoy
Multi-Source Risk Profile
person · ru
Record ID: Q65124101
- Person
Special Interest Risk
person
Record ID: Q65124142
- Sergey Borisovich Ryzhkov
Multi-Source Risk Profile
person · ru
Record ID: Q65124643
- Golikov Mikhail Sergeevich
Special Interest Risk
person
Record ID: Q65124866
- Зінгаревич Борис Геннадійович
Multi-Source Risk Profile
person
Record ID: Q65127427
- Kotova Natalia Petrovna
Special Interest Risk
person
Record ID: Q65127888
- Person
Special Interest Risk
person
Record ID: Q65128394
- Person
Special Interest Risk
person
Record ID: Q65129668
- Person
Special Interest Risk
person
Record ID: Q65129933
- Loginov Andrey Viktorovich
Special Interest Risk
person
Record ID: Q65130270
- Волчек Денис Геннадійович
Multi-Source Risk Profile
person
Record ID: Q65134855
- Калюжний Руслан Валерійович
Multi-Source Risk Profile
person
Record ID: Q65140548
- Суботін Костянтин Сергійович
Multi-Source Risk Profile
person
Record ID: Q65141589
- Мірошніков Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: Q65143299
- Person
Special Interest Risk
person
Record ID: Q65144147
- Person
Special Interest Risk
person
Record ID: Q65144343
- Person
Special Interest Risk
person
Record ID: Q65146152
- Журавльов Сергій Валеріанович
Multi-Source Risk Profile
person
Record ID: Q65146292
- Person
Special Interest Risk
person
Record ID: Q65146713
- Соболєв Віктор Васильович
Multi-Source Risk Profile
person
Record ID: Q65147192
- Person
Special Interest Risk
person
Record ID: Q65147835
- Литвинцев Дмитро Олексійович
Multi-Source Risk Profile
person
Record ID: Q65148108
- Дроздов Ілля Юрійович
Multi-Source Risk Profile
person
Record ID: Q65148366
- Person
Special Interest Risk
person
Record ID: Q65148465
- Person
Special Interest Risk
person
Record ID: Q65148631
- Person
Special Interest Risk
person
Record ID: Q65148735
- Маркін Едуард Віталійович
Multi-Source Risk Profile
person
Record ID: Q65148971
- Person
Special Interest Risk
person
Record ID: Q65149942
- Person
Special Interest Risk
person
Record ID: Q65150959
- Said Mikhailovich Gutseriev
Multi-Source Risk Profile
person · gb
Record ID: Q65151988
- Albert Kashafovich Shigabutdinov
Multi-Source Risk Profile
person
Record ID: Q65152870
- Romanov Alexander Sergeevich
Special Interest Risk
person
Record ID: Q65152992
- Ogonkov Aleksei Valentinovich
Special Interest Risk
person
Record ID: Q65153172
- Носовко Геннадій Сергійович
Multi-Source Risk Profile
person
Record ID: Q65153417
- Ostrovenko Vladimir Evgenievich
Special Interest Risk
person
Record ID: Q65154043
- Anokhin Alexey Alekseevich
Special Interest Risk
person
Record ID: Q65154247
- Романов Антон Васильович
Multi-Source Risk Profile
person
Record ID: Q65157691
- Доровін Євген (Євгеній) Володимирович
Multi-Source Risk Profile
person
Record ID: Q65158210
- Тіхонов (Тихонов) Руслан Кронідович
Multi-Source Risk Profile
person
Record ID: Q65158461
- Ільясов Радік Сабітович
Multi-Source Risk Profile
person
Record ID: Q65158465
- Andrei Ivanovich Kolesnik
Multi-Source Risk Profile
person · ru
Record ID: Q65158492
- Хороля Дмитро Оттович
Multi-Source Risk Profile
person
Record ID: Q65158563
- Robert Ivanovich Kochiev
Multi-Source Risk Profile
person · ru
Record ID: Q65158617
- José Luis Merino
Multi-Source Risk Profile
person · sv
Record ID: Q65159568
- Рульков Євген (Євгеній) Адамович
Multi-Source Risk Profile
person
Record ID: Q65160365
- Person
Special Interest Risk
person
Record ID: Q65170552
- Sergey Pavlovich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: Q65170763
- Person
Special Interest Risk
person
Record ID: Q65170800
- Чаплін Юрій Костянтинович
Multi-Source Risk Profile
person
Record ID: Q65171976
- Massukh Ilya Issovich
Special Interest Risk
person
Record ID: Q65172114
- Mohammad Reza Ashtiani
Multi-Source Risk Profile
person · ir
Record ID: Q65195083
- Esmail Qaani
Multi-Source Risk Profile
person · ir
Record ID: Q65195624