SIC Intelligence
Record directory — page 1154
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 115,301–115,400
- Ramezan Sharif
Global Sanctions
person · ir
Record ID: Q65195752
- Milan Tegeltija
Global Sanctions
person · ba
Record ID: Q65201953
- Liliana Nicolaescu-onofrei
Special Interest Risk
person
Record ID: Q65216675
- Leo Frederick Burt
Wanted Persons
person · us
Record ID: Q6523598
- Nino Tsilosani
Global Sanctions
person
Record ID: Q65285130
- Vladimir Vasilyevich Rusakevich
Multi-Source Risk Profile
person · us
Record ID: Q6542738
- Yuri Khadzimuratavich Karaev
Multi-Source Risk Profile
person · by · ru
Record ID: Q6549746
- Yury Nikolaevich Podobed
Multi-Source Risk Profile
person · us
Record ID: Q6549768
- Person
Special Interest Risk
person
Record ID: Q65499512
- David R. Stilwell
Global Sanctions
person · us
Record ID: Q65500988
- Jesus Rafael Suarez Chourio
Multi-Source Risk Profile
person · ve
Record ID: Q65501924
- Linda Chavez
Global Sanctions
person · us
Record ID: Q6551458
- Linden Stanley Blue
Global Sanctions
person · us
Record ID: Q6552285
- Hossein Allahkaram
Multi-Source Risk Profile
person · ir
Record ID: Q6554815
- Saw Tun
Global Sanctions
person · mm
Record ID: Q65604981
- Холмогоров Єгор Станіславович
Multi-Source Risk Profile
person
Record ID: Q656303
- Лоза Юрій Едуардович
Multi-Source Risk Profile
person
Record ID: Q656551
- Wayne Eyre
Global Sanctions
person · ca
Record ID: Q65658652
- Oleksandr Dubinsky
Multi-Source Risk Profile
person · ua
Record ID: Q65663194
- Кацієв Сергій Солтанович
Special Interest Risk
person
Record ID: Q65686836
- Anastasia Olegovna Udaltsova
Multi-Source Risk Profile
person · ru · ua
Record ID: Q65768417
- Remzi Kartal
Multi-Source Risk Profile
person · tr
Record ID: Q6580625
- Recep Güven
Multi-Source Risk Profile
person · tr
Record ID: Q6580660
- Person
Special Interest Risk
person
Record ID: Q65817188
- Genady Solovey
Global Sanctions
person
Record ID: Q65966799
- Ramzi Mohamed Abdullah Binalshibh
Multi-Source Risk Profile
person · cu · pk · sa · sd · us · ye
Record ID: Q659976
- Person
Special Interest Risk
person
Record ID: Q66132331
- Valeriy Alexandrovich Vostrotin
Multi-Source Risk Profile
person
Record ID: Q661432
- Person
Special Interest Risk
person
Record ID: Q66148747
- Alim Selimau
Global Sanctions
person
Record ID: Q661650
- Jorge Alberto Arreaza Montserrat
Multi-Source Risk Profile
person · ve
Record ID: Q6623799
- Marwan Issa
Global Sanctions
person · ps
Record ID: Q6626615
- Петров Олександр Юрійович
Multi-Source Risk Profile
person
Record ID: Q66282310
- Rita Sussmuth
Global Sanctions
person · eu
Record ID: Q66286
- Карамушкіна Ірина Юріївна
Global Sanctions
person
Record ID: Q66309176
- Igor Yuryevich Babushkin
Multi-Source Risk Profile
person · ru
Record ID: Q66310104
- Розенбаум Олександр Якович
Global Sanctions
person
Record ID: Q663116
- Ivan Rafael Hernandez Dala
Multi-Source Risk Profile
person · ve
Record ID: Q66368451
- Elmira Abdulbarievna Khaimourzina
Multi-Source Risk Profile
person · kz · ru
Record ID: Q66374284
- Person
Special Interest Risk
person
Record ID: Q66374895
- Pavel Borisovich Titov
Multi-Source Risk Profile
person · ru
Record ID: Q66386600
- Sapunov Mikhail Vasilievich
Special Interest Risk
person
Record ID: Q66398198
- Ruslan Sulimovich Baisarov
Multi-Source Risk Profile
person
Record ID: Q66459292
- Jacques Monsieur
Global Sanctions
person · us
Record ID: Q66486033
- Liu Shyh-fang
Global Sanctions
person · tw
Record ID: Q6653712
- Hatib Hajan Sawadjaan
Multi-Source Risk Profile
person · ph
Record ID: Q66572567
- Liviu Nicolae Dragnea
Global Sanctions
person · ro
Record ID: Q6659788
- Ljiljana Zelen-karadzic
Multi-Source Risk Profile
person · us
Record ID: Q6660846
- Person
Special Interest Risk
person
Record ID: Q66648657
- Person
Special Interest Risk
person
Record ID: Q666662
- Andrei Kuntsevich
Multi-Source Risk Profile
person
Record ID: Q66678223
- Christodoulos Xiros
Global Sanctions
person
Record ID: Q66685091
- Mihail Popșoi
Special Interest Risk
person
Record ID: Q66724494
- Person
Special Interest Risk
person
Record ID: Q66741758
- Kevin Rothrock
Global Sanctions
person
Record ID: Q66746532
- Байханов Ісмаїл Баутдинович
Multi-Source Risk Profile
person
Record ID: Q66752937
- Amir Hamza
Multi-Source Risk Profile
person · pk
Record ID: Q6687616
- Дмитрук Артем Геннадійович
Global Sanctions
person
Record ID: Q66898299
- Valeryi Palishchuk
Multi-Source Risk Profile
person
Record ID: Q66919690
- Oleksii Ivanovych Kovalev
Multi-Source Risk Profile
person · ua
Record ID: Q66924339
- Aliaksandr Bahdanovich
Global Sanctions
person
Record ID: Q669664
- Таймазова Мадіна Андріївна
Multi-Source Risk Profile
person
Record ID: Q67024310
- Lun Thi
Global Sanctions
person · mm
Record ID: Q6703475
- Rogelio Eduardo Rivas Polanco
Multi-Source Risk Profile
person · sv
Record ID: Q67056921
- Person
Special Interest Risk
person
Record ID: Q67079978
- Person
Special Interest Risk
person
Record ID: Q67088913
- Person
Special Interest Risk
person
Record ID: Q67089109
- Person
Special Interest Risk
person
Record ID: Q67102696
- Person
Special Interest Risk
person
Record ID: Q67103659
- Person
Special Interest Risk
person
Record ID: Q67141758
- Mehriban Aliyeva
Special Interest Risk
person
Record ID: Q671930
- Latif Nusayyif Jasim Al-dulaymi
Multi-Source Risk Profile
person · us
Record ID: Q67196153
- Husam Badran
Global Sanctions
person · jo
Record ID: Q6720442
- Person
Special Interest Risk
person
Record ID: Q67206336
- Махрі Сіді Амар Бен Даха
Global Sanctions
person
Record ID: Q67219543
- Brad Sherman
Global Sanctions
person · us
Record ID: Q672919
- Mahfouz Ould Al-walid
Multi-Source Risk Profile
person · mr · us
Record ID: Q6733922
- Majid Namjoo
Global Sanctions
person
Record ID: Q6737853
- Anita Anand
Global Sanctions
person · ca
Record ID: Q67442310
- Mamoun Darkazanli
Multi-Source Risk Profile
person · de
Record ID: Q6745946
- Manana Kobakhidze
Global Sanctions
person
Record ID: Q6746884
- Mansour Fadlallah Azzam
Multi-Source Risk Profile
person · sy
Record ID: Q6751840
- Vladimir Vladimirovich Nemtsev
Multi-Source Risk Profile
person · ua
Record ID: Q67536406
- Jörg Dornau
Global Sanctions
organization
Record ID: Q67539937
- Marc Ginsberg
Global Sanctions
person · us
Record ID: Q6755579
- Maria Ciobanu
Special Interest Risk
person
Record ID: Q6761098
- Marinko Cavara
Multi-Source Risk Profile
person · ba
Record ID: Q6764419
- Mario Ramirez Trevino
Multi-Source Risk Profile
person · mx
Record ID: Q6764907
- Mark Alexander Milley
Global Sanctions
person · us
Record ID: Q6766465
- General Mark Carleton-smith
Global Sanctions
person · gb
Record ID: Q6766994
- Mark Dubowitz
Global Sanctions
person · us
Record ID: Q6767416
- Mark Phillip Hertling
Global Sanctions
person
Record ID: Q6768014
- Mark D. Wallace
Global Sanctions
person · us
Record ID: Q6770199
- Marta Linares De Martinelli
Global Sanctions
person · pa
Record ID: Q6774141
- Mohammed Masood Azhar Alvi
Multi-Source Risk Profile
person · pk
Record ID: Q6783838
- Seyyed Masoud Mirkazemi
Global Sanctions
person · ir
Record ID: Q6783882
- Jae-gyong Pak
Multi-Source Risk Profile
person · kp
Record ID: Q6784347
- Person
Special Interest Risk
person
Record ID: Q67871264
- Maung Oo
Global Sanctions
person · mm
Record ID: Q6792540
- Xinning Lu
Multi-Source Risk Profile
person · hk
Record ID: Q67934025