SIC Intelligence
Record directory — page 1163
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 116,201–116,300
- Person
Special Interest Risk
person
Record ID: Q98543456
- Khazalbek Bakhtibekavich Atabekov
Multi-Source Risk Profile
person · by
Record ID: Q98551749
- Person
Special Interest Risk
person
Record ID: Q98557607
- Person
Special Interest Risk
person
Record ID: Q98593930
- Person
Special Interest Risk
person
Record ID: Q98605721
- Person
Special Interest Risk
person
Record ID: Q98609670
- Frank Dixon Whitworth
Global Sanctions
person · us
Record ID: Q98615613
- Chyuei Gotou
Multi-Source Risk Profile
person · kh
Record ID: Q986390
- Michael J. Abramowitz
Global Sanctions
person · us
Record ID: Q98701317
- Daniel Twining
Global Sanctions
person · us
Record ID: Q98701466
- Person
Special Interest Risk
person
Record ID: Q98780698
- Darem Taba’a
Global Sanctions
person · sy
Record ID: Q98796946
- Ahmad Al-sayyed
Global Sanctions
person · sy
Record ID: Q98798381
- Tamam Raad
Global Sanctions
person · sy
Record ID: Q98798395
- Talal Al-barazi
Global Sanctions
person · sy
Record ID: Q98798406
- Bassam Bashir Ibrahim
Global Sanctions
person · sy
Record ID: Q98798423
- Salam Mohammad Al-saffaf
Global Sanctions
person
Record ID: Q98798433
- Salwa Abdallah
Global Sanctions
person · sy
Record ID: Q98798445
- Mohammad Rami Radwan Martini
Global Sanctions
person · sy
Record ID: Q98798457
- Zouhair Khazim
Global Sanctions
person · sy
Record ID: Q98798467
- Bassam Tou’ma
Global Sanctions
person · sy
Record ID: Q98798481
- Hassan Ghabache
Global Sanctions
person · sy
Record ID: Q98798488
- Ghassan Al-zamel
Global Sanctions
person · sy
Record ID: Q98798533
- Ziyad Sabbagh
Global Sanctions
person · sy
Record ID: Q98798540
- Imad Muwaffaq Al-azab
Global Sanctions
person · sy
Record ID: Q98802401
- Kinan Yagi
Global Sanctions
person · sy
Record ID: Q98807064
- Vadzim Dzmitrievich Ipatau
Multi-Source Risk Profile
person · by · ua
Record ID: Q98819671
- Genadz Arkadzievich Kazakevich
Multi-Source Risk Profile
person · by
Record ID: Q98825220
- Ivan Uladzimiravich Kubrakou
Multi-Source Risk Profile
person · by
Record ID: Q98831330
- Sergei Nikolaevich Khomenko
Multi-Source Risk Profile
person · by · ua
Record ID: Q98833684
- Igar Anatolievich Plyshevskiy
Multi-Source Risk Profile
person · by
Record ID: Q98834120
- Irina Aliaksandrauna Tselikavets
Multi-Source Risk Profile
person · by
Record ID: Q98834334
- Sviatlana Piatrouna Katsubo
Global Sanctions
person · ua
Record ID: Q98834449
- Alexey Aleksandrovich Volkau
Multi-Source Risk Profile
person · by
Record ID: Q98834855
- Andrei Fiodaravich Smal
Global Sanctions
person · by
Record ID: Q98835111
- Siarhei Yakaulevich Azemsha
Multi-Source Risk Profile
person · by
Record ID: Q98835238
- Gennady Andreievich Bogdan
Global Sanctions
person
Record ID: Q98835591
- Raimbek Matraimov
Multi-Source Risk Profile
person · kg
Record ID: Q98842937
- Gary Bodeau
Multi-Source Risk Profile
person · ht
Record ID: Q98844079
- Person
Special Interest Risk
person
Record ID: Q98915236
- Person
Special Interest Risk
person
Record ID: Q98923511
- Person
Special Interest Risk
person
Record ID: Q98924214
- Person
Special Interest Risk
person
Record ID: Q98929270
- Hafiz Abdul Salam Bhuttavi
Global Sanctions
person
Record ID: Q98957704
- Mikalai Karpiankou
Multi-Source Risk Profile
person · by
Record ID: Q98967861
- Andrei Ivanavich Shved
Multi-Source Risk Profile
person · by
Record ID: Q99004968
- Person
Special Interest Risk
person
Record ID: Q99162142
- Person
Special Interest Risk
person
Record ID: Q99162175
- Person
Special Interest Risk
person
Record ID: Q99199318
- Person
Special Interest Risk
person
Record ID: Q99210737
- Плющенко Євгеній Вікторович
Multi-Source Risk Profile
person
Record ID: Q992223
- Alexander Mikhailovich Terentyev
Multi-Source Risk Profile
person · ru
Record ID: Q99238214
- Sozinov Alexey Stanislavovich
Special Interest Risk
person
Record ID: Q99306892
- Person
Special Interest Risk
person
Record ID: Q99312041
- Person
Special Interest Risk
person
Record ID: Q99337571
- Misa Vacic
Multi-Source Risk Profile
person · rs
Record ID: Q99343486
- Person
Special Interest Risk
person
Record ID: Q99448564
- Butsaev Denis Petrovich
Special Interest Risk
person
Record ID: Q99457247
- Person
Special Interest Risk
person
Record ID: Q99460283
- Anatol Nasenia
Multi-Source Risk Profile
person
Record ID: Q99500432
- Person
Special Interest Risk
person
Record ID: Q99501309
- Valiantsina Razhanets
Multi-Source Risk Profile
person
Record ID: Q99519584
- Andrei Struneuski
Global Sanctions
person
Record ID: Q99519673
- Ivan Mamaiko
Global Sanctions
person
Record ID: Q99519705
- Maria Alekseevna Lvova-belova
Multi-Source Risk Profile
person · ru
Record ID: Q99521842
- Aleh Semianchuk
Multi-Source Risk Profile
person
Record ID: Q99523061
- Valiantsina Kursevich
Multi-Source Risk Profile
person
Record ID: Q99523122
- Person
Special Interest Risk
person
Record ID: Q99539722
- Pavel Papko
Multi-Source Risk Profile
person
Record ID: Q99540267
- Aliaksandr Liauchuk
Multi-Source Risk Profile
person
Record ID: Q99541058
- Aliaksandr Paulavich Amelianiuk
Multi-Source Risk Profile
person · by
Record ID: Q99541668
- Iryna Paliakova
Multi-Source Risk Profile
person
Record ID: Q99541697
- Andrey Vladimirovich Yatskin
Multi-Source Risk Profile
person · ru
Record ID: Q99541861
- Ihar Martynau
Global Sanctions
person
Record ID: Q99543892
- Denis Karas
Multi-Source Risk Profile
person
Record ID: Q99558753
- Vital Vasiukou
Global Sanctions
person
Record ID: Q99559372
- Pavel Silchonak
Multi-Source Risk Profile
person
Record ID: Q99559759
- Aliaksandr Dubau
Global Sanctions
person
Record ID: Q99560037
- Aleksey Evgenevich Likhachev
Multi-Source Risk Profile
person · ru
Record ID: Q9956195
- Vital Utkin
Multi-Source Risk Profile
person
Record ID: Q99568711
- Andrei Zlotnikau
Multi-Source Risk Profile
person
Record ID: Q99581917
- Ihar Volkau
Global Sanctions
person
Record ID: Q99611351
- Siarhei Piatrovich Rubnikovich
Global Sanctions
person · by
Record ID: Q99615093
- Jingwei Dong
Multi-Source Risk Profile
person · cn
Record ID: Q99631668
- Sergei Stelmashok
Global Sanctions
person
Record ID: Q99638866
- Pavel Pakanechny
Multi-Source Risk Profile
person
Record ID: Q99658974
- Iryna Lukanskaya
Multi-Source Risk Profile
person
Record ID: Q99662210
- Aliaksandr Autka
Global Sanctions
person
Record ID: Q99665928
- Aliaksandr Markevych
Multi-Source Risk Profile
person
Record ID: Q99669052
- Valiantsin Semianiaka
Multi-Source Risk Profile
person
Record ID: Q99670638
- Pavel Mikhaliuk
Multi-Source Risk Profile
person
Record ID: Q99671847
- Sergey Nikolayevich Muratov
Multi-Source Risk Profile
person · ru
Record ID: Q99675811
- Person
Special Interest Risk
person
Record ID: Q99677323
- Siarhei Syrankou
Global Sanctions
person
Record ID: Q99677510
- Uladzimir Azaranka
Global Sanctions
person
Record ID: Q99677570
- Natallia Tarasenka
Multi-Source Risk Profile
person
Record ID: Q99686381
- Andrei Hanchuk
Multi-Source Risk Profile
person
Record ID: Q99689095
- Michail Partny
Multi-Source Risk Profile
person
Record ID: Q99702284
- Person
Special Interest Risk
person
Record ID: Q99710437
- Alla Bodak
Global Sanctions
person
Record ID: Q99752654