SIC Intelligence
Record directory — page 1156
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 115,501–115,600
- You Si-kun
Global Sanctions
person · tw
Record ID: Q707887
- Noor Wali Mehsud
Global Sanctions
person · af · pk
Record ID: Q70794947
- Person
Special Interest Risk
person
Record ID: Q7086024
- Kozlov Oleg Alexandrovich
Special Interest Risk
person
Record ID: Q7086081
- Oleg Anatolievich Matveichev
Multi-Source Risk Profile
person · ru
Record ID: Q7086097
- Celso Manuel Gamboa Sanchez
Multi-Source Risk Profile
person · cr
Record ID: Q70873405
- Mahmoud Khaled Zahhar
Multi-Source Risk Profile
person · ps
Record ID: Q708854
- Omar Trevino Morales
Multi-Source Risk Profile
person · mx
Record ID: Q7089847
- Person
Special Interest Risk
person
Record ID: Q70909029
- Wang Ting-yu
Global Sanctions
person · tw
Record ID: Q709508
- Oppah Charm Zvipange Muchinguri
Multi-Source Risk Profile
person · zw
Record ID: Q7095508
- Jong-gak Kim
Global Sanctions
person · kp
Record ID: Q709661
- Ri Yong Mu
Multi-Source Risk Profile
person · kp
Record ID: Q709884
- Pak Kwang Ryong
Special Interest Risk
person
Record ID: Q709945
- Siarhei Rutenka
Global Sanctions
person
Record ID: Q709991
- Othman Ahmed Othman Al-ghamdi
Multi-Source Risk Profile
person · sa · ye
Record ID: Q7108680
- Ousmane Conte
Multi-Source Risk Profile
person · gn
Record ID: Q7111351
- Sergei Vasilyevich Gornyakov
Multi-Source Risk Profile
person · ru
Record ID: Q71164393
- Person
Special Interest Risk
person
Record ID: Q71164408
- Valentina Lvovna Kazakova
Multi-Source Risk Profile
person · ru
Record ID: Q71165022
- Person
Special Interest Risk
person
Record ID: Q71165038
- Alexander Petrovich Kalashnikov
Multi-Source Risk Profile
person · ru
Record ID: Q71167954
- Sergey Alexandrovich Martynov
Multi-Source Risk Profile
person · ru
Record ID: Q71167967
- Jon Pyong Ho
Special Interest Risk
person · kp
Record ID: Q712673
- Vladimir Viktorovich Khromov
Multi-Source Risk Profile
person · ru
Record ID: Q71311587
- Annegret Kramp-karrenbauer
Global Sanctions
person · eu
Record ID: Q71359
- Farouq Al Shara
Global Sanctions
person · sy
Record ID: Q713715
- Wael Nader Al-halqi
Multi-Source Risk Profile
person · sy
Record ID: Q713915
- Person
Special Interest Risk
person
Record ID: Q713923
- Parviz Fattah
Multi-Source Risk Profile
person · ir
Record ID: Q7141359
- Dmitry Kozak
Multi-Source Risk Profile
person · ru · ua
Record ID: Q714330
- Naim Qasim
Multi-Source Risk Profile
person · lb
Record ID: Q714435
- Ryong Hae Choe
Multi-Source Risk Profile
person
Record ID: Q714509
- Воєвода Олексій Іванович
Multi-Source Risk Profile
person
Record ID: Q714637
- Kuk-ryol O
Multi-Source Risk Profile
person · kp
Record ID: Q714727
- Paul Greenwood
Enforcement Actions
person
Record ID: Q7151003
- Robert Muller
Global Sanctions
person · us
Record ID: Q715156
- Paul Malong Awan Anei
Multi-Source Risk Profile
person · et · ke · sd · ss · ug
Record ID: Q7152176
- Pavel Filip
Special Interest Risk
person
Record ID: Q7155601
- Enes Kanter
Wanted Persons
person · tr
Record ID: Q715618
- Radislav Krstic
Multi-Source Risk Profile
person · us
Record ID: Q715920
- Chunxian Zhang
Multi-Source Risk Profile
person · cn
Record ID: Q715988
- Peter Gadet
Multi-Source Risk Profile
person · ss
Record ID: Q7174151
- Peter K. Navarro
Global Sanctions
person · us
Record ID: Q7176052
- Phillip Valentine Sibanda
Global Sanctions
person · zw
Record ID: Q7184496
- Ovidio Guzman Lopez
Multi-Source Risk Profile
person · mx
Record ID: Q71848197
- Овчинников Сергій Іванович
Multi-Source Risk Profile
person
Record ID: Q718765
- John Cornyn
Global Sanctions
person · us
Record ID: Q719568
- Raymond T. Odierno
Global Sanctions
person · us
Record ID: Q719941
- Чашин Микола Миколайович
Global Sanctions
person
Record ID: Q7210859
- Alexandru Slusari
Special Interest Risk
person
Record ID: Q72191842
- Литвинов Леонід Федорович
Global Sanctions
person
Record ID: Q7238508
- Predrag Banovic
Multi-Source Risk Profile
person · us
Record ID: Q7239704
- Philip Norman Bredesen Jr
Global Sanctions
person · us
Record ID: Q724001
- Person
Special Interest Risk
person
Record ID: Q72459699
- Person
Special Interest Risk
person
Record ID: Q72579819
- Qais Al-khazali
Multi-Source Risk Profile
person · iq
Record ID: Q7265865
- Qasim Mohamed Mahdi Al-rimi
Multi-Source Risk Profile
person · ye
Record ID: Q7267019
- Nailya Vagif Asker-zade
Multi-Source Risk Profile
person · ru
Record ID: Q72715614
- David Jones
Global Sanctions
person · gb
Record ID: Q728167
- Radulan Sahiron
Multi-Source Risk Profile
person · ph · us
Record ID: Q7281751
- Victor Bologan
Special Interest Risk
person
Record ID: Q728179
- Rafeeq Shahadeh
Multi-Source Risk Profile
person · sy
Record ID: Q7282691
- Naser Kelmendi
Multi-Source Risk Profile
person · ba
Record ID: Q72829256
- Драчов Володимир Петрович
Multi-Source Risk Profile
person
Record ID: Q729257
- Pu Il Choe
Multi-Source Risk Profile
person · kp
Record ID: Q72993
- Lucio Hernandez Lechuga
Global Sanctions
person · mx
Record ID: Q7299797
- Amir Muhammad Sa'id Abdal-rahman Al-salbi
Multi-Source Risk Profile
person · iq · sy
Record ID: Q73030804
- Kyu-chang Chu
Multi-Source Risk Profile
person · kp
Record ID: Q73125
- Jainal Antel Sali Jr
Multi-Source Risk Profile
person · us
Record ID: Q731713
- Reuben Marumahoko
Global Sanctions
person · zw
Record ID: Q7317489
- Mikhail Maratovich Fridman
Multi-Source Risk Profile
person · gb · ru · ua
Record ID: Q732142
- Richard A. Cody
Global Sanctions
person · us
Record ID: Q7323548
- Richard Alen Grenell
Global Sanctions
person · us
Record ID: Q7326068
- Robert A. Altman
Multi-Source Risk Profile
person
Record ID: Q7341187
- Robert C. O'brien
Global Sanctions
person · us
Record ID: Q7342642
- Ricardo Sanchez
Global Sanctions
person · us
Record ID: Q734523
- Robert Joseph
Global Sanctions
person · us
Record ID: Q7346186
- Robert L. Rice
Multi-Source Risk Profile
person
Record ID: Q7346627
- Nikolai Vasilyevich Fyodorov
Multi-Source Risk Profile
person · ru
Record ID: Q734866
- Person
Special Interest Risk
person
Record ID: Q734909
- Tetyukhin Sergey Yurievich
Special Interest Risk
person
Record ID: Q735840
- Person
Special Interest Risk
person
Record ID: Q7358961
- Henry Castellanos Garzon
Multi-Source Risk Profile
person · co · ve
Record ID: Q7362921
- Jose Maria Sison
Multi-Source Risk Profile
person · nl · us
Record ID: Q736833
- Konstantin Iosifovich Kosachev
Multi-Source Risk Profile
person · ru
Record ID: Q736840
- Roy Asberry Cooper Iii
Global Sanctions
person
Record ID: Q7372694
- Dmitry Olegovich Rogozin
Multi-Source Risk Profile
person · ru
Record ID: Q737463
- Khloponin Alexander Gennadievich
Special Interest Risk
person
Record ID: Q737860
- Polyakov Yuri Mikhailovich
Special Interest Risk
person
Record ID: Q737922
- Vladimir Olegovich Potanin
Multi-Source Risk Profile
person · ru
Record ID: Q739315
- Matsuev Denis Leonidovich
Special Interest Risk
person
Record ID: Q739505
- Мерзлякова Галина Віталіївна
Multi-Source Risk Profile
person
Record ID: Q73986872
- Rohullah Wakil
Global Sanctions
person · af
Record ID: Q7399606
- Person
Special Interest Risk
person
Record ID: Q740120
- Saleh Salah Abdalla Mohamed Mohamed Salih
Multi-Source Risk Profile
person · eg · sd
Record ID: Q7403439
- Saleh Al-rashed
Global Sanctions
person · sy
Record ID: Q7403944
- Sami Ben Khemais Essid
Multi-Source Risk Profile
person · it · tn · us
Record ID: Q7409360
- Kanaan, Ghazi
Global Sanctions
organization · sy
Record ID: Q741727
- Sarah Bloom Raskin
Global Sanctions
person · us
Record ID: Q7422112