SIC Intelligence
Record directory — page 1155
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 115,401–115,500
- Paul Ting Kwok Lam
Multi-Source Risk Profile
person · cn
Record ID: Q67935929
- Yuriy Mikhailovich Gotsanyuk
Multi-Source Risk Profile
person · ru · ua
Record ID: Q68075979
- Raul Hernandez Barron
Multi-Source Risk Profile
person · mx
Record ID: Q68170633
- Person
Special Interest Risk
person
Record ID: Q68286394
- Michael Chakanaka Bimha
Global Sanctions
person · zw
Record ID: Q6828646
- Lyudmila Nikolayevna Skakovskaya
Multi-Source Risk Profile
person · ru
Record ID: Q68294513
- Michael Makuei Lueth
Multi-Source Risk Profile
person · sd · ss
Record ID: Q6832462
- Chhota Shakeel
Multi-Source Risk Profile
person · in
Record ID: Q6836678
- Mihail Silistraru
Special Interest Risk
person
Record ID: Q6845161
- Michael Reuben Nyambuya
Global Sanctions
person · zw
Record ID: Q6848219
- Mikhail Markhel
Global Sanctions
person
Record ID: Q6849622
- Person
Special Interest Risk
person
Record ID: Q6849732
- Person
Special Interest Risk
person
Record ID: Q6850548
- Person
Special Interest Risk
person
Record ID: Q6850594
- Natallia Yakubitskaya
Multi-Source Risk Profile
person
Record ID: Q68637994
- Person
Special Interest Risk
person
Record ID: Q6875477
- Person
Special Interest Risk
person
Record ID: Q6875499
- Mitar Vasiljevic
Multi-Source Risk Profile
person · us
Record ID: Q6880769
- Mitchell Reiss
Global Sanctions
person · us
Record ID: Q6881367
- Mićo Stanišić
Multi-Source Risk Profile
person
Record ID: Q6884973
- Zhu Chen
Multi-Source Risk Profile
person · cn
Record ID: Q688508
- Person
Special Interest Risk
person
Record ID: Q688764
- Mohamed Sa'id
Global Sanctions
person · so
Record ID: Q6891463
- Mohammad Al-jleilati
Global Sanctions
person · sy
Record ID: Q6892565
- Mohammed Abdul-sattar Al Sayyed
Global Sanctions
person · sy
Record ID: Q6892847
- Mohamed Dib Zeitun
Multi-Source Risk Profile
person · sy
Record ID: Q6893063
- Khayrbik Nasif Muhammad
Global Sanctions
person · sy
Record ID: Q6893243
- Momir Nikolic
Multi-Source Risk Profile
person · us
Record ID: Q6897313
- Talal Hamiyah
Multi-Source Risk Profile
person · lb
Record ID: Q6902709
- Мауер Андреас
Global Sanctions
person
Record ID: Q69030988
- Muhamet Xhemajli
Multi-Source Risk Profile
person · us
Record ID: Q6932303
- Person
Special Interest Risk
person
Record ID: Q6932552
- Mohammad Hasan Rahmani
Global Sanctions
person · af
Record ID: Q6934100
- Mumtaz Dughmush
Multi-Source Risk Profile
person
Record ID: Q6935511
- Mustafa Badr Al Din
Multi-Source Risk Profile
person · lb
Record ID: Q6943238
- Mustafa Mohamed Fadhil
Multi-Source Risk Profile
person · us
Record ID: Q6943297
- Philip Mark Breedlove
Global Sanctions
person
Record ID: Q6946168
- Mya Oo
Global Sanctions
person · mm
Record ID: Q6946691
- Steve Mccabe
Global Sanctions
person · gb
Record ID: Q694869
- Tim Loughton
Global Sanctions
person · gb
Record ID: Q695228
- Najm Hamad Al-ahmed
Global Sanctions
person · sy
Record ID: Q6960023
- Abd Al-rahman Salim Ibrahim Al-milad
Multi-Source Risk Profile
person · ly
Record ID: Q69638152
- Nazhat Shameem Khan
Multi-Source Risk Profile
person · fj · nl
Record ID: Q6983385
- Neil Macfarquhar
Global Sanctions
person
Record ID: Q6988896
- Neil O'brien
Global Sanctions
person · gb
Record ID: Q6989101
- Vladimir Ivanovich Yakunin
Multi-Source Risk Profile
person · ru
Record ID: Q699696
- Bi-khim Hsiao
Global Sanctions
person · tw
Record ID: Q700752
- Jianming Cao
Multi-Source Risk Profile
person · cn
Record ID: Q702356
- Person
Special Interest Risk
person
Record ID: Q70248527
- Пєтрушкін Микола Володимирович
Multi-Source Risk Profile
person
Record ID: Q70250938
- Рибаков Сергій Євгенович
Multi-Source Risk Profile
person
Record ID: Q70250965
- Єдалов Володимир Федорович
Multi-Source Risk Profile
person
Record ID: Q70250974
- Person
Special Interest Risk
person
Record ID: Q70250985
- Person
Special Interest Risk
person
Record ID: Q70251074
- Potriasaev Vasilii Nikolaevich
Special Interest Risk
person
Record ID: Q70251337
- Person
Special Interest Risk
person
Record ID: Q70252256
- Person
Special Interest Risk
person
Record ID: Q70252313
- Person
Special Interest Risk
person
Record ID: Q70252350
- Person
Special Interest Risk
person
Record ID: Q70252568
- Батін Сергій Леонідович
Multi-Source Risk Profile
person
Record ID: Q70252609
- Заболотна Тетяна Володимирівна
Multi-Source Risk Profile
person
Record ID: Q70252683
- Person
Special Interest Risk
person
Record ID: Q70252687
- Viktor Ivanovich Sobolev
Multi-Source Risk Profile
person · ru
Record ID: Q70252960
- Person
Special Interest Risk
person
Record ID: Q70252970
- Person
Special Interest Risk
person
Record ID: Q70253215
- Person
Special Interest Risk
person
Record ID: Q70253224
- Person
Special Interest Risk
person
Record ID: Q70253496
- Person
Special Interest Risk
person
Record ID: Q70253509
- Person
Special Interest Risk
person
Record ID: Q70254233
- Margarita Nikolayevna Pavlova
Multi-Source Risk Profile
person · ru
Record ID: Q70254404
- Глаголєв Сергій Миколайович
Multi-Source Risk Profile
person
Record ID: Q70254453
- Агіней Руслан Вікторович
Multi-Source Risk Profile
person
Record ID: Q70254509
- Person
Special Interest Risk
person
Record ID: Q70254553
- Person
Special Interest Risk
person
Record ID: Q70254625
- Mukharbek Oybertovich Barakhoyev
Multi-Source Risk Profile
person · ru
Record ID: Q70254663
- Galina Nikolayevna Solodun
Multi-Source Risk Profile
person · ru
Record ID: Q70254708
- Yelena Osipovna Avdeeva
Multi-Source Risk Profile
person · ru
Record ID: Q70254739
- Konstantin Konstantinovich Dolgov
Multi-Source Risk Profile
person · ru
Record ID: Q70254757
- Aleh Siarheevich Haidukevich
Multi-Source Risk Profile
person · by
Record ID: Q70254763
- Загайнова Олена Вадимівна
Multi-Source Risk Profile
person
Record ID: Q70254778
- Person
Special Interest Risk
person
Record ID: Q70254811
- Person
Special Interest Risk
person
Record ID: Q70254899
- Abu Anas Al-ghandour
Global Sanctions
person · ps
Record ID: Q7029046
- Nicole Malliotakis
Global Sanctions
person · us
Record ID: Q7030112
- Jing He
Global Sanctions
person · hk
Record ID: Q70392239
- Gustavo Francisco Petro Urrego
Multi-Source Risk Profile
person · co
Record ID: Q704022
- Gennady Egorovich Emelyanov
Multi-Source Risk Profile
person · ru
Record ID: Q70434437
- Arsen Suleymanovich Fadzayev
Multi-Source Risk Profile
person · ru
Record ID: Q704427
- Viktor Feliksovich Vekselberg
Multi-Source Risk Profile
person · ru
Record ID: Q704450
- Noam Federman
Global Sanctions
person · il
Record ID: Q7045513
- Reut Dmitry Alekseevich
Special Interest Risk
person
Record ID: Q70522455
- Person
Special Interest Risk
person
Record ID: Q705525
- Person
Special Interest Risk
person
Record ID: Q70566067
- Maulavi Nurullah Nuri
Global Sanctions
person · af · qa
Record ID: Q7060721
- Chol Hae Hyon
Multi-Source Risk Profile
person · kp
Record ID: Q706128
- Nursel Aydoğan
Wanted Persons
person · tr
Record ID: Q7070215
- Carlos Castano Gil
Multi-Source Risk Profile
person · co · us
Record ID: Q707091
- Anne Neuberger
Global Sanctions
person · us
Record ID: Q70709513
- Мінгазов Вагіз Васілович
Multi-Source Risk Profile
person
Record ID: Q70759501
- Octavian Țîcu
Special Interest Risk
person
Record ID: Q7076799