SIC Intelligence
Record directory — page 1160
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 115,901–116,000
- Moncef Ben Mohamed Ben Rhouma Trabelsi
Global Sanctions
person · tn
Record ID: Q89843055
- Таріко Рустам Васильович
Global Sanctions
person
Record ID: Q898514
- Борзова Ольга Георгіївна
Multi-Source Risk Profile
person
Record ID: Q8990421
- Ryan James Wedding
Multi-Source Risk Profile
person · mx
Record ID: Q90041365
- Samoilova Alla Vladimirovna
Special Interest Risk
person
Record ID: Q90043558
- Person
Special Interest Risk
person
Record ID: Q90047759
- Person
Special Interest Risk
person
Record ID: Q90134291
- Чуйченко Роман Юрійович
Multi-Source Risk Profile
person
Record ID: Q90156601
- Bingxuan Ji
Multi-Source Risk Profile
person · cn
Record ID: Q902483
- Шемякін Володимир Леонідович
Multi-Source Risk Profile
person
Record ID: Q90249940
- Озеров (Озєров) Андрій Олександрович
Multi-Source Risk Profile
person
Record ID: Q90321800
- Htoo Htwe Tay Za
Multi-Source Risk Profile
person · mm
Record ID: Q90328962
- Лакутін Микола Опанасович
Multi-Source Risk Profile
person
Record ID: Q90418509
- Лазарєв Костянтин Олександрович
Multi-Source Risk Profile
person
Record ID: Q90473157
- Nelson José Merentes Díaz
Global Sanctions
person
Record ID: Q9049190
- John Ka-chiu Lee
Multi-Source Risk Profile
person · hk
Record ID: Q9051824
- Dimitry Firtash
Multi-Source Risk Profile
person · at
Record ID: Q906898
- Person
Special Interest Risk
person
Record ID: Q90845282
- Person
Special Interest Risk
person
Record ID: Q90887152
- Person
Special Interest Risk
person
Record ID: Q90902591
- Сікорський Анатолій Сергійович
Multi-Source Risk Profile
person
Record ID: Q90906381
- Красільнікова Ольга Костянтинівна
Multi-Source Risk Profile
person
Record ID: Q90908590
- Person
Special Interest Risk
person
Record ID: Q90922811
- Hailun Zhu
Multi-Source Risk Profile
person · cn
Record ID: Q9094577
- Walid Makled Garcia
Multi-Source Risk Profile
person · nl · us · ve
Record ID: Q9095468
- Поцяпун Володимир Тимофійович
Multi-Source Risk Profile
person
Record ID: Q90963770
- Понєвежський Володимир Олександрович
Multi-Source Risk Profile
person
Record ID: Q90967170
- Селіванов Юрій Олексійович
Multi-Source Risk Profile
person
Record ID: Q91002239
- Самієв Ільдар Рафікович
Multi-Source Risk Profile
person
Record ID: Q91025300
- Person
Special Interest Risk
person
Record ID: Q91094200
- Gabdrakhmanov Ildar Nurullovich
Special Interest Risk
person
Record ID: Q91113059
- Галімарданов Марсел Магфурович
Multi-Source Risk Profile
person
Record ID: Q91118781
- Person
Special Interest Risk
person
Record ID: Q91123530
- Кононенко Дмитро Халарович
Multi-Source Risk Profile
person
Record ID: Q91126532
- Васільцов Сергій Іванович
Multi-Source Risk Profile
person
Record ID: Q91129580
- Крутов Андрій Дмитрович
Multi-Source Risk Profile
person
Record ID: Q91160733
- Person
Special Interest Risk
person
Record ID: Q91162574
- Кравченко Валерій Миколайович
Multi-Source Risk Profile
person
Record ID: Q91164185
- Куранов Григорій Володимирович
Multi-Source Risk Profile
person
Record ID: Q91167187
- Макаров Микола Іванович
Multi-Source Risk Profile
person
Record ID: Q91170598
- Ванчугов Роман Анатолійович
Global Sanctions
person
Record ID: Q91175031
- Вахаєв Хож Магомед Хумайдович
Multi-Source Risk Profile
person
Record ID: Q91190820
- Волков Данило (Даніл) Володимирович
Multi-Source Risk Profile
person
Record ID: Q91192715
- Матханов Ірінчей Едуардович
Multi-Source Risk Profile
person
Record ID: Q91195995
- Махмутов Анвар Анасович
Multi-Source Risk Profile
person
Record ID: Q91200445
- Joseph Jurji Sweid
Multi-Source Risk Profile
person · sy
Record ID: Q912308
- Vladimir Igorevich Pashkov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q91299312
- Negal Manuel Morales Llovera
Multi-Source Risk Profile
person · ve
Record ID: Q91345731
- Zvyagintsev Alexander Grigorievich
Special Interest Risk
person
Record ID: Q9146467
- Abdullazyanov Edward Yunusovich
Special Interest Risk
person
Record ID: Q91466811
- Kozlovskaya Oksana Vitalievna
Special Interest Risk
person
Record ID: Q91563737
- Ken Mccallum
Global Sanctions
person · gb
Record ID: Q91619913
- Мамут Олександр Леонідович
Multi-Source Risk Profile
person · ru
Record ID: Q916992
- Person
Special Interest Risk
person
Record ID: Q91725122
- Кацалапов Микита Геннадійович
Multi-Source Risk Profile
person
Record ID: Q917534
- Bagsik Bogusław
Wanted Persons
person
Record ID: Q9175694
- Kirill Fedorov
Multi-Source Risk Profile
person · lv
Record ID: Q91775628
- Soe Htut
Multi-Source Risk Profile
person · mm
Record ID: Q91866659
- Choe Kyong-song
Global Sanctions
person · kp
Record ID: Q9188545
- Person
Special Interest Risk
person
Record ID: Q91892933
- Omar Ibrahim Ghalawanji
Global Sanctions
person · sy
Record ID: Q918978
- Mohammed Bouyeri
Global Sanctions
person · nl
Record ID: Q918995
- Person
Special Interest Risk
person
Record ID: Q91964849
- Person
Special Interest Risk
person
Record ID: Q91966365
- Person
Special Interest Risk
person
Record ID: Q91966368
- Person
Special Interest Risk
person
Record ID: Q91966370
- Person
Special Interest Risk
person
Record ID: Q91968412
- Person
Special Interest Risk
person
Record ID: Q920005
- Person
Special Interest Risk
person
Record ID: Q92110268
- Person
Special Interest Risk
person
Record ID: Q92111899
- К'єза Джульєтто
Global Sanctions
person
Record ID: Q921722
- Garweg, Burkhard
Wanted Persons
person · de
Record ID: Q92184
- Бєлих Леонід Якович
Multi-Source Risk Profile
person
Record ID: Q92206212
- Reghina Apostolova
Special Interest Risk
person
Record ID: Q92206227
- Person
Special Interest Risk
person
Record ID: Q92230406
- Viktar Hryhoryavich Halavanau
Multi-Source Risk Profile
person · us
Record ID: Q923818
- Eugene Markovich Shvidler
Multi-Source Risk Profile
person
Record ID: Q924229
- Tadashi Irie
Multi-Source Risk Profile
person
Record ID: Q925673
- Litvinovich Ivan Vladimirovich
Special Interest Risk
person
Record ID: Q92587827
- Ryashin Maxim Pavlovich
Special Interest Risk
person
Record ID: Q92776345
- Власов Роман Андрійович
Multi-Source Risk Profile
person
Record ID: Q927833
- Alexander Mikhailovich Samokutyaev
Multi-Source Risk Profile
person · ru
Record ID: Q928034
- Person
Special Interest Risk
person
Record ID: Q92805001
- Person
Special Interest Risk
person
Record ID: Q92805018
- Person
Special Interest Risk
person
Record ID: Q92805048
- Person
Special Interest Risk
person
Record ID: Q92805094
- Person
Special Interest Risk
person
Record ID: Q92805097
- Ryhor Pratasavitski
Multi-Source Risk Profile
person
Record ID: Q92805131
- Person
Special Interest Risk
person
Record ID: Q92805154
- Person
Special Interest Risk
person
Record ID: Q92805187
- Michaił Sitko
Global Sanctions
person
Record ID: Q92805198
- Person
Special Interest Risk
person
Record ID: Q928083
- Addison Graves Wilson, Sr.
Global Sanctions
person · us
Record ID: Q928855
- Mohammed Salahaldin Abd El Halim Zidane
Multi-Source Risk Profile
person · eg · us
Record ID: Q929300
- Pyong So Hwang
Multi-Source Risk Profile
person · kp
Record ID: Q9295306
- Weihua Wu
Multi-Source Risk Profile
person · cn
Record ID: Q9300409
- Jae Il Ri
Multi-Source Risk Profile
person · kp
Record ID: Q9310188
- Myong Su Ri
Global Sanctions
person · kp
Record ID: Q9310189
- Ratko Mladic
Multi-Source Risk Profile
person · us
Record ID: Q93167
- Saeed Mortazavi
Multi-Source Risk Profile
person · ir
Record ID: Q931734