SIC Intelligence

Record directory — page 1161

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 116,001–116,100

  1. Milomir Stakic

    Multi-Source Risk Profile

    person · us

    Record ID: Q932683

  2. Igor Anatolievich Egorov

    Multi-Source Risk Profile

    person

    Record ID: Q93304756

  3. Arken Imirbaki

    Multi-Source Risk Profile

    person · cn

    Record ID: Q9330536

  4. Dmitry Sergeyevich Badin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q93356261

  5. Dafeng Cai

    Multi-Source Risk Profile

    person · cn

    Record ID: Q9337999

  6. Shigeo Nishiguchi

    Multi-Source Risk Profile

    person · jp

    Record ID: Q9341367

  7. Person

    Special Interest Risk

    person

    Record ID: Q93511108

  8. Radu Rebeja

    Special Interest Risk

    person

    Record ID: Q935423

  9. Mostafa Mohammad Najjar

    Multi-Source Risk Profile

    person · ir

    Record ID: Q936746

  10. Salvador Sanchez Ceren

    Multi-Source Risk Profile

    person · sv

    Record ID: Q936831

  11. Jong-rin Yun

    Global Sanctions

    person · kp

    Record ID: Q9383607

  12. Поздняков Станіслав Олексійович

    Global Sanctions

    person · ru

    Record ID: Q940359

  13. Aleksei Sergeyevich Morenets

    Multi-Source Risk Profile

    person · ru

    Record ID: Q94335688

  14. Viktor Borisovich Netyksho

    Multi-Source Risk Profile

    person · ru

    Record ID: Q94338156

  15. Eric Chan

    Multi-Source Risk Profile

    person · hk

    Record ID: Q9439903

  16. Tretyakov Alexander Vladimirovich

    Special Interest Risk

    person

    Record ID: Q944106

  17. Pak Chun Il

    Global Sanctions

    person · eg · kp

    Record ID: Q94511220

  18. Abel Kandiho

    Multi-Source Risk Profile

    person · ug

    Record ID: Q94638946

  19. Мгоян Заріфа Пашаївна

    Multi-Source Risk Profile

    person · ru

    Record ID: Q946406

  20. Beka Odisharia

    Global Sanctions

    person

    Record ID: Q94691260

  21. Muhammad Deif

    Global Sanctions

    person · ps

    Record ID: Q94839

  22. Касіміро Дідьє

    Multi-Source Risk Profile

    person

    Record ID: Q94927016

  23. Петросян Євген Ваганович

    Multi-Source Risk Profile

    person

    Record ID: Q952032

  24. Matthias Warnig

    Multi-Source Risk Profile

    person · ch · de · ru

    Record ID: Q95260

  25. Макарова Катерина Валеріївна

    Global Sanctions

    person

    Record ID: Q953688

  26. Saif-al-din Al-mashhadani

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q95620474

  27. Muhsin Khadr Al-khafaji

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q95622712

  28. Ghazi Hammud Al-ubaidi

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q95624951

  29. Adil Abdallah Mahdi

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q95626382

  30. Khamis Sirhan Al-muhammad

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q95626949

  31. Person

    Special Interest Risk

    person

    Record ID: Q956655

  32. Aliaksandr Valerievich Bykau

    Global Sanctions

    person · by

    Record ID: Q95778310

  33. Muhammad Hamza Zubaidi

    Multi-Source Risk Profile

    person · iq · us

    Record ID: Q958345

  34. Dorothy Shea

    Global Sanctions

    person · us

    Record ID: Q95919414

  35. Person

    Special Interest Risk

    person

    Record ID: Q96059302

  36. Ihar Uladzimiravich Lutsky

    Multi-Source Risk Profile

    person · by

    Record ID: Q96062421

  37. Person

    Special Interest Risk

    person

    Record ID: Q96074705

  38. William Amuri Yakutumba

    Multi-Source Risk Profile

    person · cd

    Record ID: Q96091556

  39. Yury Mikhailovich Seliverstov

    Multi-Source Risk Profile

    person · by

    Record ID: Q96096369

  40. Adewale Adeyemo

    Global Sanctions

    person · us

    Record ID: Q96101326

  41. Wafiq Safa

    Multi-Source Risk Profile

    person · lb

    Record ID: Q96108797

  42. Образцова Євгенія Вікторівна

    Global Sanctions

    person

    Record ID: Q961292

  43. Musa Yusupovich Bazhaev

    Multi-Source Risk Profile

    person · ru

    Record ID: Q96146041

  44. Puma Shen

    Global Sanctions

    person · tw

    Record ID: Q96156873

  45. Mas Selamat Bin Kastari

    Global Sanctions

    person

    Record ID: Q961741

  46. Dmitry Aleksandrovich Pantus

    Multi-Source Risk Profile

    person · by

    Record ID: Q96185843

  47. Person

    Special Interest Risk

    person

    Record ID: Q96208475

  48. Egountchi Behanzin

    Global Sanctions

    person · tg

    Record ID: Q96209972

  49. Basil Hassan

    Multi-Source Risk Profile

    person · sy

    Record ID: Q96217167

  50. Лепехін Володимир Анатолійович

    Global Sanctions

    person

    Record ID: Q96283132

  51. Akhmetchin Rinat Viacheslavovich

    Special Interest Risk

    person

    Record ID: Q96313347

  52. Person

    Special Interest Risk

    person

    Record ID: Q96313371

  53. Кокляєв Михайло Вікторович

    Multi-Source Risk Profile

    person

    Record ID: Q963139

  54. Daniel Joseph Kinahan

    Multi-Source Risk Profile

    person · ae · es · gb · ie

    Record ID: Q96375926

  55. Ezequiel Cardenas Guillen

    Multi-Source Risk Profile

    person · mx · us

    Record ID: Q963940

  56. Ivan Stanislavavich Tertel

    Multi-Source Risk Profile

    person · by

    Record ID: Q96435835

  57. Dmitry Aleksandrovich Dokuchaev

    Wanted Persons

    person

    Record ID: Q96474770

  58. Pavel Aleksandrovich Zarubin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q96486596

  59. Sergey Evgenievich Terabov

    Multi-Source Risk Profile

    person · by

    Record ID: Q96602030

  60. Uladzimir Viktaravich Kalach

    Multi-Source Risk Profile

    person · by

    Record ID: Q96608327

  61. Oleg Anatolievich Chernyshev

    Multi-Source Risk Profile

    person · by

    Record ID: Q96621519

  62. Lara Jakes

    Global Sanctions

    person

    Record ID: Q96678580

  63. Richard N. Perle

    Global Sanctions

    person · us

    Record ID: Q966859

  64. Person

    Special Interest Risk

    person

    Record ID: Q96695216

  65. Sholban Valerievich Kara-ool

    Multi-Source Risk Profile

    person · ru

    Record ID: Q967028

  66. Іванов Дмитро Олегович

    Multi-Source Risk Profile

    person

    Record ID: Q96741827

  67. Maksim Viktorovich Yakubets

    Multi-Source Risk Profile

    person · ru

    Record ID: Q96748396

  68. Mazen Al-tarazi

    Global Sanctions

    person

    Record ID: Q96777826

  69. Ibrahim Aqil

    Multi-Source Risk Profile

    person · lb · sy

    Record ID: Q96782263

  70. Person

    Special Interest Risk

    person

    Record ID: Q96782465

  71. Padma Choling

    Multi-Source Risk Profile

    person · cn

    Record ID: Q967949

  72. Oleg F. Silchenko

    Multi-Source Risk Profile

    person

    Record ID: Q96799243

  73. Artem Kuznetsov

    Multi-Source Risk Profile

    person

    Record ID: Q96800071

  74. Pavel Karpov

    Multi-Source Risk Profile

    person

    Record ID: Q96800125

  75. Andrey I. Pechegin

    Multi-Source Risk Profile

    person

    Record ID: Q96800494

  76. Kazbek Dukuzov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q96800670

  77. Дукузов Магомед

    Global Sanctions

    person

    Record ID: Q96800802

  78. Letscha Bogatirov

    Multi-Source Risk Profile

    person · ru

    Record ID: Q96801189

  79. Monson Jeffrey William

    Special Interest Risk

    person

    Record ID: Q968168

  80. Muhammad Haydar

    Multi-Source Risk Profile

    person · lb

    Record ID: Q96863715

  81. Chepurnykh Elena Evgenievna

    Special Interest Risk

    person

    Record ID: Q96970865

  82. Marsalek, Jan

    Wanted Persons

    person · at

    Record ID: Q96971766

  83. Aleksandr Vasilevich Shakutin

    Multi-Source Risk Profile

    person · by

    Record ID: Q97007425

  84. Person

    Special Interest Risk

    person

    Record ID: Q970908

  85. Pat Toomey

    Global Sanctions

    person · us

    Record ID: Q971308

  86. Khapochkin Andrey Alekseevich

    Special Interest Risk

    person

    Record ID: Q97160743

  87. Alexander Vladimirovich Narolin

    Multi-Source Risk Profile

    person · ru

    Record ID: Q97164300

  88. Lysenko Maryana Anatolevna

    Special Interest Risk

    person

    Record ID: Q97168193

  89. Allan Estuardo Rodriguez Reyes

    Multi-Source Risk Profile

    person · gt

    Record ID: Q97174505

  90. Bloshkin Alexander Ivanovich

    Special Interest Risk

    person

    Record ID: Q97178702

  91. Zaitsev Konstantin Borisovich

    Special Interest Risk

    person

    Record ID: Q97180835

  92. Person

    Special Interest Risk

    person

    Record ID: Q97182080

  93. Samoilov Alexander Sergeyevich

    Special Interest Risk

    person

    Record ID: Q97184133

  94. Person

    Special Interest Risk

    person

    Record ID: Q97185700

  95. Abramov Sergey Vasilievich

    Special Interest Risk

    person

    Record ID: Q97188065

  96. Леонов Олександр Георгійович

    Multi-Source Risk Profile

    person · ru

    Record ID: Q97188739

  97. Vitaly Malkin

    Special Interest Risk

    person

    Record ID: Q971910

  98. Kiselev Vladimir Nikolaevich

    Special Interest Risk

    person

    Record ID: Q97196858

  99. Nataliya Vladimirovna Poluyanova

    Multi-Source Risk Profile

    person · ru

    Record ID: Q97198619

  100. Hossein Jalali

    Global Sanctions

    person

    Record ID: Q97204051