SIC Intelligence
Record directory — page 1159
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 115,801–115,900
- July Gabarari Moyo
Global Sanctions
person · zw
Record ID: Q85772479
- Rudenko Andrey Yuryevich
Special Interest Risk
person
Record ID: Q85820751
- Siarhei Dzik
Multi-Source Risk Profile
person
Record ID: Q85821203
- Alla Viktorovna Barkhatnova
Multi-Source Risk Profile
person · ru · ua
Record ID: Q85858288
- Bryzgalov Maksim Arkadyevich
Special Interest Risk
person
Record ID: Q85858533
- Sergei Vladimirovich Burlakov
Multi-Source Risk Profile
person · ru
Record ID: Q85858557
- Ivan Hardzeichyk
Multi-Source Risk Profile
person
Record ID: Q85859294
- Dolmatov Gennadii Gennadevich
Special Interest Risk
person
Record ID: Q85859774
- Tenhiz Dumbadze
Multi-Source Risk Profile
person
Record ID: Q85859913
- Gennady Ivanovich Kudryavtsev
Global Sanctions
person · ru
Record ID: Q85861810
- Person
Special Interest Risk
person
Record ID: Q85862324
- Person
Special Interest Risk
person
Record ID: Q85863615
- Пермякова Олександра Андріївна
Multi-Source Risk Profile
person
Record ID: Q85864445
- Person
Special Interest Risk
person
Record ID: Q85869337
- Muhammad Khalid Rahmun
Multi-Source Risk Profile
person · sy
Record ID: Q85874875
- Alexander Valeryevich Dyukov
Multi-Source Risk Profile
person · ru
Record ID: Q859265
- Сторонський Микола Миронович
Global Sanctions
person
Record ID: Q85939911
- Person
Special Interest Risk
person
Record ID: Q85940414
- Вшивцев Володимир Сергійович
Multi-Source Risk Profile
person
Record ID: Q85960714
- Ameneh Sadat Zabihpour
Multi-Source Risk Profile
person · ir
Record ID: Q85966823
- Leila Vaseghi
Multi-Source Risk Profile
person · ir
Record ID: Q85974113
- Viorica Dumbrăveanu
Special Interest Risk
person
Record ID: Q85981586
- Anatol Usatîi
Special Interest Risk
person
Record ID: Q85981844
- Fadei Nagacevschi
Special Interest Risk
person
Record ID: Q85981870
- Alexandru Flenchea
Special Interest Risk
person
Record ID: Q85981912
- Ion Perju
Special Interest Risk
person
Record ID: Q85981914
- Corneliu Popovici
Special Interest Risk
person
Record ID: Q85981959
- Серебрянський Андрій Сергійович
Global Sanctions
person
Record ID: Q85998672
- Sonja Karadzic-jovicevic
Multi-Source Risk Profile
person · us
Record ID: Q85999021
- Oleksii Volodymyrovych Shatokhin
Multi-Source Risk Profile
person · ua
Record ID: Q86000757
- Liudmila Nizhevich
Global Sanctions
person
Record ID: Q86095417
- Person
Special Interest Risk
person
Record ID: Q86607055
- Person
Special Interest Risk
person
Record ID: Q86607063
- Юрченко Євген Валерійович
Global Sanctions
person
Record ID: Q86607277
- Julio Cesar Aviles Castillo
Multi-Source Risk Profile
person · ni
Record ID: Q86629496
- Ali Yazdikhah
Global Sanctions
person
Record ID: Q86690219
- Велика Соф'я Олександрівна
Multi-Source Risk Profile
person
Record ID: Q867034
- Nezam Mousavi
Global Sanctions
person · ir
Record ID: Q86709406
- Ahmad Naderi
Global Sanctions
person
Record ID: Q86709770
- Mohammad Taghi Naghdali
Global Sanctions
person · ir
Record ID: Q86796515
- Bekhan Vakhaevich Agaev
Multi-Source Risk Profile
person · ru
Record ID: Q86830849
- Person
Special Interest Risk
person
Record ID: Q86833225
- Buthaina Shaaban
Multi-Source Risk Profile
person · sy
Record ID: Q869782
- Person
Special Interest Risk
person
Record ID: Q87000308
- Yury Viktaravich Nazarau
Global Sanctions
person · by
Record ID: Q87058344
- Vladimir Valerievich Rashevsky
Multi-Source Risk Profile
person
Record ID: Q87340629
- Leonid Vladimirovich Kharchenko
Multi-Source Risk Profile
person · ru
Record ID: Q87412978
- Yuliya Muryna
Global Sanctions
person
Record ID: Q87490347
- Grechko Andrey Vyacheslavovich
Special Interest Risk
person
Record ID: Q87585906
- Person
Special Interest Risk
person
Record ID: Q87647622
- Kolesnikov Vladlen Vladimirovich
Special Interest Risk
person
Record ID: Q87663907
- Valiantsina Nazaranka
Multi-Source Risk Profile
person
Record ID: Q87671011
- Person
Special Interest Risk
person
Record ID: Q87696740
- Svetlana Gorval
Multi-Source Risk Profile
person
Record ID: Q87699694
- Iryna Supranovich
Multi-Source Risk Profile
person
Record ID: Q87707764
- Person
Special Interest Risk
person
Record ID: Q87708737
- Tatsiana Autukhova
Multi-Source Risk Profile
person
Record ID: Q87710740
- Valantsina Beheba
Multi-Source Risk Profile
person
Record ID: Q87711300
- Natallia Holub
Multi-Source Risk Profile
person
Record ID: Q87736038
- Iryna Douhala
Multi-Source Risk Profile
person
Record ID: Q87737826
- Liudmila Zdorykava
Multi-Source Risk Profile
person
Record ID: Q87738980
- Volha Krech
Multi-Source Risk Profile
person
Record ID: Q87739486
- Ina Krachak
Multi-Source Risk Profile
person
Record ID: Q87739550
- Alena Patapava
Multi-Source Risk Profile
person
Record ID: Q87774995
- Ревін Ігор Олексійович
Multi-Source Risk Profile
person
Record ID: Q87833917
- Alexandru Pînzari
Special Interest Risk
person
Record ID: Q87961244
- Ivan Ivanovich Krupko
Multi-Source Risk Profile
person · by
Record ID: Q87965835
- Radu Marian
Special Interest Risk
person
Record ID: Q88008857
- Zhanna Charniauskaya
Multi-Source Risk Profile
person
Record ID: Q88039995
- Vera Shyrokaya
Multi-Source Risk Profile
person
Record ID: Q88042535
- Person
Special Interest Risk
person
Record ID: Q88218874
- Zaed Salah
Global Sanctions
person
Record ID: Q88327512
- Person
Special Interest Risk
person
Record ID: Q88572620
- Abdullah Bozkurt
Multi-Source Risk Profile
person · tr
Record ID: Q88607130
- Person
Special Interest Risk
person
Record ID: Q887430
- Bob Menendez
Global Sanctions
person · us
Record ID: Q888132
- Bogoljub Karić
Global Sanctions
person · rs · xk · yucs
Record ID: Q890630
- Дайнеко Вікторія Петрівна
Multi-Source Risk Profile
person · ru
Record ID: Q890847
- Protsenko Denis Nikolaevich
Special Interest Risk
person
Record ID: Q89103477
- Person
Special Interest Risk
person
Record ID: Q89128239
- Person
Special Interest Risk
person
Record ID: Q89128246
- Person
Special Interest Risk
person
Record ID: Q89130455
- Person
Special Interest Risk
person
Record ID: Q89130468
- Person
Special Interest Risk
person
Record ID: Q89130739
- Person
Special Interest Risk
person
Record ID: Q89134141
- Person
Special Interest Risk
person
Record ID: Q89184267
- Смірнов Олександр Олександрович
Multi-Source Risk Profile
person
Record ID: Q89200237
- Qasem Soleimani
Multi-Source Risk Profile
person · ir · us
Record ID: Q892014
- Robert Tsao
Global Sanctions
person · tw
Record ID: Q8926583
- Yuriy Vasilevich Bezdudniy
Multi-Source Risk Profile
person · ru
Record ID: Q89313536
- Boris Safarovich Ebzeev
Multi-Source Risk Profile
person · kg · ru
Record ID: Q893767
- Volha Petrashova
Global Sanctions
person
Record ID: Q89394291
- Iryna Kralevich
Global Sanctions
person
Record ID: Q89410701
- Andrei Ivanets
Multi-Source Risk Profile
person
Record ID: Q89419452
- Ушакова Олена Юріївна
Multi-Source Risk Profile
person
Record ID: Q89695920
- Shoroku Ishida
Multi-Source Risk Profile
person
Record ID: Q8973002
- Chowdhury Abdullah Al-mamun
Multi-Source Risk Profile
person · bd
Record ID: Q89765498
- Person
Special Interest Risk
person
Record ID: Q89800606
- Person
Special Interest Risk
person
Record ID: Q89808971
- Mohamed Mourad Ben Mohamed Ben Rehouma Trabelsi
Global Sanctions
person · tn
Record ID: Q89819063