SIC Intelligence
Record directory — page 1157
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 115,601–115,700
- Saviour Kasukuwere
Global Sanctions
person · zw
Record ID: Q7428343
- Scott Gordon Perry
Global Sanctions
person · us
Record ID: Q7437040
- Vyacheslav Vladimirovich Nagovitsyn
Multi-Source Risk Profile
person · ru
Record ID: Q744157
- Kazakov Rustem Abdullaevich
Special Interest Risk
person
Record ID: Q744856
- Попов Сергій Вікторович
Multi-Source Risk Profile
person
Record ID: Q7453864
- Sergey Sergeevich Chemezov
Multi-Source Risk Profile
person · ru
Record ID: Q7453960
- Сироткін Сергій Никанорович
Multi-Source Risk Profile
person
Record ID: Q7454103
- Жуков Сергій Євгенович
Multi-Source Risk Profile
person
Record ID: Q7454137
- Sergio Enrique Ruiz Tlapanco
Multi-Source Risk Profile
person · mx
Record ID: Q7454238
- Sergio Pena Mendoza
Multi-Source Risk Profile
person · mx
Record ID: Q7454362
- Shigeru Iwasaki
Global Sanctions
person · jp
Record ID: Q7464162
- Elvira Sakhipzadovna Nabiullina
Multi-Source Risk Profile
person · ru
Record ID: Q74746
- Jose Wilfredo Salgado Garcia
Multi-Source Risk Profile
person · sv
Record ID: Q749083
- Erik Dean Prince
Multi-Source Risk Profile
person · us
Record ID: Q749887
- Ion Chicu
Special Interest Risk
person
Record ID: Q75020865
- Christopher Henzel
Global Sanctions
person · us
Record ID: Q75053700
- Akram Al-ajouri
Global Sanctions
person · ps · sy
Record ID: Q75083225
- Person
Special Interest Risk
person
Record ID: Q7510890
- Olena Leonidivna Lukash
Special Interest Risk
person · ua
Record ID: Q751757
- Мішин Микита Анатолійович
Multi-Source Risk Profile
person · ru
Record ID: Q75334418
- Carolyn Bartholomew
Global Sanctions
person · us
Record ID: Q75524271
- Soe Tha
Global Sanctions
person · mm
Record ID: Q7553464
- Claudia Roth
Global Sanctions
person · eu
Record ID: Q75791
- Alexander Yuryevich Chaiko
Multi-Source Risk Profile
person · ru
Record ID: Q75838595
- Sredoje Lukic
Multi-Source Risk Profile
person · us
Record ID: Q7585614
- Mikalai Mikalaevich Varabei
Multi-Source Risk Profile
person · by · ua
Record ID: Q76009895
- Stephen A. Cambone
Global Sanctions
person · us
Record ID: Q7608849
- Stephen Rockwell Sestanovich
Global Sanctions
person
Record ID: Q7610497
- Viktar Chaichyts
Multi-Source Risk Profile
person
Record ID: Q76263612
- Irina Starowojtowa
Multi-Source Risk Profile
person
Record ID: Q76360765
- Suleiman Al Abbas
Global Sanctions
person
Record ID: Q7636128
- Sultan Bashir-ud-din Mahmood
Multi-Source Risk Profile
person · af · pk · us
Record ID: Q7636644
- Person
Special Interest Risk
person
Record ID: Q7636760
- Ubaidullah Akhund
Global Sanctions
person · af
Record ID: Q764159
- Kerimov Murad Kerimovich
Special Interest Risk
person
Record ID: Q76433109
- Sydney Tigere Sekeramayi
Global Sanctions
person · zw
Record ID: Q7660136
- Sylvestre Mudacumura
Multi-Source Risk Profile
person · cd · cg · rw · us
Record ID: Q7660857
- Kevin Mccarthy
Global Sanctions
person · us
Record ID: Q766866
- Mario Diaz Balart
Global Sanctions
person · us
Record ID: Q767270
- Taban Deng Gai
Multi-Source Risk Profile
person · ss
Record ID: Q7672883
- Tahir Jalil Habbush Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q7675500
- Yiu-chung Tam
Multi-Source Risk Profile
person · cn · hk
Record ID: Q7680491
- Tatiana Vladimirovna Zhuravlyova
Global Sanctions
person · ua
Record ID: Q7688575
- Person
Special Interest Risk
person
Record ID: Q768958
- Tayseer Awwad
Global Sanctions
person · sy
Record ID: Q7690322
- Andrei Vitalyevich Malgin
Multi-Source Risk Profile
person · ua
Record ID: Q77000611
- Jose Dionisio Brito Rodriguez
Multi-Source Risk Profile
person · ve
Record ID: Q77361480
- Тілліх Станіслав
Global Sanctions
person
Record ID: Q77391
- Igor Petrovich Sergeenko
Multi-Source Risk Profile
person · by
Record ID: Q77455302
- Vladimir Vladimirovich Putin
Multi-Source Risk Profile
person · ru
Record ID: Q7747
- Новіков Сергій Володимирович
Multi-Source Risk Profile
person
Record ID: Q77558457
- Vasily Ivanovich Dementey
Multi-Source Risk Profile
person
Record ID: Q77585447
- Gordana Tadic
Multi-Source Risk Profile
person · ba
Record ID: Q77725690
- Thom Tillis
Global Sanctions
person · us
Record ID: Q7786750
- Tin Naing Thein
Global Sanctions
person · mm
Record ID: Q7807788
- Malinowski Pierre
Special Interest Risk
person
Record ID: Q78149768
- Thomas Earl Emmer
Global Sanctions
person · us
Record ID: Q7815723
- Tom Moss
Global Sanctions
person · us
Record ID: Q7816960
- Igor Ivanovich Kobzev
Multi-Source Risk Profile
person · ru
Record ID: Q78216485
- Нетребко Анна Юріївна
Global Sanctions
person
Record ID: Q78516
- Tun Tun Oo
Multi-Source Risk Profile
person · mm
Record ID: Q7852782
- Person
Special Interest Risk
person
Record ID: Q7855211
- Person
Special Interest Risk
person
Record ID: Q7855213
- Thaung
Global Sanctions
person · mm
Record ID: Q7876244
- James C. Slife
Global Sanctions
person · us
Record ID: Q78957915
- Person
Special Interest Risk
person
Record ID: Q78975673
- Abel Briones Ruiz
Multi-Source Risk Profile
person · mx
Record ID: Q79054335
- Nathalie Yamb
Global Sanctions
person · ch
Record ID: Q79076564
- Person
Special Interest Risk
person
Record ID: Q79107557
- Свиридов Валентин Валентинович
Multi-Source Risk Profile
person
Record ID: Q7910816
- Vasile Șoimaru
Special Interest Risk
person
Record ID: Q7916652
- Veaceslav Platon
Multi-Source Risk Profile
person · md
Record ID: Q7917681
- Jose Vicente Castano Gil
Multi-Source Risk Profile
person · co · us
Record ID: Q7925131
- Sinitsina Victoria Alexandrovna
Special Interest Risk
person
Record ID: Q7927042
- Vinko Pandurevic
Multi-Source Risk Profile
person · us
Record ID: Q7932609
- أبو محمد الجولاني
Global Sanctions
person
Record ID: Q7934206
- Azahari Husin
Global Sanctions
person
Record ID: Q793479
- Vladimir Kovacevic
Multi-Source Risk Profile
person · us
Record ID: Q7938421
- Person
Special Interest Risk
person
Record ID: Q794260
- Wa'el Hamza Abd Al-fatah Julaidan
Global Sanctions
person · sa
Record ID: Q7958529
- Khokhorin Artem Valerievich
Special Interest Risk
person
Record ID: Q79591032
- Gilberto Barragan Balderas
Multi-Source Risk Profile
person · mx
Record ID: Q79666021
- Kuok-koi Wan
Multi-Source Risk Profile
person · mo · pt
Record ID: Q7967009
- Wasantha Karannagoda
Global Sanctions
person · lk
Record ID: Q7971336
- Бажаєв Дені Зіяудінович
Global Sanctions
person
Record ID: Q79740815
- Hsueh Kang Wei
Multi-Source Risk Profile
person · mm · th · us
Record ID: Q7979753
- Alexandra Wurzbach
Global Sanctions
person · eu
Record ID: Q79839635
- Reza Talaei Nik
Global Sanctions
person · ir
Record ID: Q79886723
- Roberto David Castillo Mejia
Multi-Source Risk Profile
person · hn
Record ID: Q79896590
- Cilia Adela Flores De Maduro
Multi-Source Risk Profile
person · ve
Record ID: Q799556
- Wilbur Louis Ross
Global Sanctions
person · us
Record ID: Q8000233
- Willard Chiwewe
Global Sanctions
person · zw
Record ID: Q8003386
- Yong Chol Kim
Multi-Source Risk Profile
person · kp
Record ID: Q8011165
- Person
Special Interest Risk
person
Record ID: Q80399
- Yazid Sufaat
Multi-Source Risk Profile
person · my · us
Record ID: Q8050614
- Person
Special Interest Risk
person
Record ID: Q8051507
- Abd Al-rahman Ould Muhammad Al-husayn Ould Muhammad Salim
Global Sanctions
person · mr · sa
Record ID: Q8058697
- Yousef Suleiman Al-ahmed
Global Sanctions
person · sy
Record ID: Q8059045
- Газинський Юрій Олександрович
Global Sanctions
person
Record ID: Q8061503
- Бірюков Юрій Станіславович
Multi-Source Risk Profile
person
Record ID: Q8061779