SIC Intelligence
Record directory — page 1591
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 159,001–159,100
- Mohamed Magdy Hussein Rasikh
Global Sanctions
person · eg
Record ID: ch-fiaa-3bb8e7f0680d04a0f3ed4c7fcd30847a91fd37e9
- Al-assad Duraid Rifaat
Global Sanctions
person · sy
Record ID: ch-fiaa-3edf698335a52d8b6af4e3eda2b2909535e5d343
- Urdaneta Aquì Carmelo Antonio
Global Sanctions
person · ve
Record ID: ch-fiaa-446ab5b636b62d3bc309a5809834c8db123f79a4
- Atef Mohamed Mohamed Ebid
Global Sanctions
person · eg
Record ID: ch-fiaa-4de7eff47c2980471f09038a606b6ed339d89d01
- Elham Sayed Salem Sharshar
Global Sanctions
person · eg
Record ID: ch-fiaa-4f1c6fb46c6450a61631ae536ac44fd67285a4c5
- Naoufel Ben Habib Ben Bou-ali Letaïef
Global Sanctions
person · tn
Record ID: ch-fiaa-4fe67b4a1643861011dabb7ee17dde6396fa7e38
- Dorsaf Bent Zine El Abidine Ben Hadj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: ch-fiaa-53bcd2d4d5949db18e06948d028170245d07d119
- Mounir Thabet
Global Sanctions
person · eg
Record ID: ch-fiaa-5449d8f82d6d15b747ec41c1a6f8bb481065d9eb
- Khaddam Jamel Abdul Halim
Global Sanctions
person · sy
Record ID: ch-fiaa-568da7e1ebe1aca15d980efdae864765b68de6c2
- Gamal Eddin Abdel Aziz Amin Rashid
Global Sanctions
person · eg
Record ID: ch-fiaa-5dc170c07b23dbe39cb979f9b4a6c8274bb02792
- Yuriy Volodymyrovych Kolobov
Global Sanctions
person · ua
Record ID: ch-fiaa-61ae0a270daee0b577ab59eacdc812b2e797382e
- Sirine Bent Zine El Abidine Ben Hadj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: ch-fiaa-61b1dee553e63f64e6a0f19d7721cc417e98e050
- Mohamed Ben Moncef Ben Mohamed Trabelsi
Global Sanctions
person · tn
Record ID: ch-fiaa-644486b86c343d575354effe96e83bedfd903c6d
- Chadiga El Gammal
Global Sanctions
person · eg
Record ID: ch-fiaa-6ac37d19c8f06908613c2ee4e18b9d9955d16e18
- Ahmed Mahmoud Nazief
Global Sanctions
person · eg
Record ID: ch-fiaa-6b232f2955962c55e36b35e2af1cba1c438cce17
- Binaggia Pedro
Global Sanctions
person · ve
Record ID: ch-fiaa-711c251dfc7393ccaabb085fede8c022e5518877
- Volodymyr Vasylovych Kozak
Global Sanctions
person · ua
Record ID: ch-fiaa-725c806925dcaffd3785cc1cc98de41a818b3362
- Khaddam Abdel Halim Bin Jamal
Global Sanctions
person · sy
Record ID: ch-fiaa-72f31286d2c559564a7597fe6164a5e504c55356
- Sherif Habib Ibrahim El Adli
Global Sanctions
person · eg
Record ID: ch-fiaa-75896e355c7dec55149e241cd16b1021c64ce11d
- Habib Ibrahim El Adli
Global Sanctions
person · eg
Record ID: ch-fiaa-77d4705ffcc4aa9a8f67c918f10706f89f0edd23
- Magda Abdel Fattah Elbendary
Global Sanctions
person · eg
Record ID: ch-fiaa-7a0dc680d6efc1fb9f6e2a678eafb8d71c5764aa
- Mehdi Ben Ridha Ben Mohamed Ben Gaïed
Global Sanctions
person · tn
Record ID: ch-fiaa-7e6c677f2550af3e0fbf233db3391144ee91ec56
- Alaa Mubarak
Global Sanctions
person · eg
Record ID: ch-fiaa-823a7820623e942a7832b4a4863702ff5fba529e
- Ghazoua Bent Zine El Abidine Ben Hadj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: ch-fiaa-8897873db9e9126d348482077b785409e92a112b
- Mohamed Ibrahim Ibrahim Soliman
Global Sanctions
person · eg
Record ID: ch-fiaa-88b437f777112b97c79dd9d75331ee9d9273bd61
- Nazima Abdel Hamid Ismail Mohamed
Global Sanctions
person · eg
Record ID: ch-fiaa-8b278c7898637190171dc9fe6ee97065cd080283
- Ledo Nass Adolfo
Global Sanctions
person · ve
Record ID: ch-fiaa-8cbc757faeb53a93656ada6bc6ea5107b31ebc0a
- Oleksander Viktorovych Klymenko
Global Sanctions
person · ua
Record ID: ch-fiaa-8d6e72b5712dac54b54ac8ab76ac2ef15a31c661
- Suzanne Thabet
Global Sanctions
person · eg
Record ID: ch-fiaa-92fc91ecf539cd32e4d47c16d9874d5dfe784a0a
- Salazar Carreño Diego José
Global Sanctions
person · ve
Record ID: ch-fiaa-97bbc9bd31346d28f953a301c3ad747244ab6799
- Gonzalez Dellán Eudoro Antonio
Global Sanctions
person · ve
Record ID: ch-fiaa-97c89691a3dcbbf87b8c2b1d5ddd4d5edde28097
- Mohamed Marouane Ben Ali Ben Mohamed Mabrouk
Global Sanctions
person · tn
Record ID: ch-fiaa-9b674cb78ab9791914c85fe59a8928835bcb1bf5
- Imed Ben Habib Ben Bou-ali Letaïef
Global Sanctions
person · tn
Record ID: ch-fiaa-9d23e95395cb52381337aec56e6cd5d0313bf473
- Mohamed Zoheir Mohamed Wahid Garana
Global Sanctions
person · eg
Record ID: ch-fiaa-a5a90efa24e1ff1a175a89418f71515e1281c307
- Ahmed Ezz
Global Sanctions
person · eg
Record ID: ch-fiaa-aac42fd0176979781895302ecd1d5ba68c272052
- Ahmed Alaa El Din Amin El-maghrabi
Global Sanctions
person · eg
Record ID: ch-fiaa-accc30b66ea9b9244b33b03fc41b309679a181e0
- Isturiz Chiesa Alejandro
Global Sanctions
person · ve
Record ID: ch-fiaa-add3d99582ffe5ed433ef16b9439a08248a8e520
- Wolkmar Cedeno Rafael Eduardo
Global Sanctions
person · ve
Record ID: ch-fiaa-aebc7a444333b5650adbea26557ac55f7ca8baa4
- Convit Guruceaga Francisco Antonio
Global Sanctions
person · ve
Record ID: ch-fiaa-b721d1a7c6e51f897328689e81453dffa26596fc
- Al-assad Soumer
Global Sanctions
person · sy
Record ID: ch-fiaa-bb279a003b79a8da401a0e572ed802ccf1de4e60
- Alvarado Ochoa Javier
Global Sanctions
person · ve
Record ID: ch-fiaa-bdc00480400408c68e164ec4bafae06ba122b270
- Jimenez Villarroel Francisco Rafael
Global Sanctions
person · ve
Record ID: ch-fiaa-bea8d8350bc446f388f8f844a65e00a4e81113e8
- Nejmeddine Ben Slaheddine Ben Hadj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: ch-fiaa-c39ba10eff709b1c5fe2443752020df7fa3bc42d
- Hamda Ben Slaheddine Ben Hadj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: ch-fiaa-c516e6dd143bf7c9f4bd3f38c942ebb4a5f5d915
- Mona Salah El Din El Monayeri
Global Sanctions
person · eg
Record ID: ch-fiaa-cac389ab84044ea19c768db83553403c93853578
- Khaled Hussein Kamal El Din Ibrahim Salem
Global Sanctions
person · eg
Record ID: ch-fiaa-cdecad05b493f33c5d3fe06eb846caa16067a14d
- Samira Bent Mohamed Ben Rhouma Trabelsi
Global Sanctions
person · tn
Record ID: ch-fiaa-d0bf6aa95b1a8c29a618586729cb996216bfc33a
- Kaies Ben Slaheddine Ben Hadj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: ch-fiaa-d4e598957d552b94fd084d30d5e75e9c5b63e390
- Ain Al Hayah Abbas Mosaad Alhamamy
Global Sanctions
person · eg
Record ID: ch-fiaa-d9cc967192f649620a69a153b33790ba983b5ff8
- Farias Luces Omar Jesús
Global Sanctions
person · ve
Record ID: ch-fiaa-e139ca67ee9ba157b8647a61109ae0c01fe184b0
- Carruyo Rondon Eudomario
Global Sanctions
person · ve
Record ID: ch-fiaa-e2d53ffdff2fc111528264dbc1a41cec6b36d7d3
- Villalobos Nervis Alejandro
Global Sanctions
person · ve
Record ID: ch-fiaa-e985cc232b07bb7447ecf5643dd66e17e0c623a7
- Barrios Noriega Angelica Maria
Global Sanctions
person · ve
Record ID: ch-fiaa-e9b5fa38c4b712a54cce66acd1ec073af32672bc
- Slim Ben Tijani Ben Hadj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: ch-fiaa-ee72d8f007cc7605b5d9c64ae85218cee6e5950a
- Mykola Volodymyrovych Prysyazhnyuk
Global Sanctions
person · ua
Record ID: ch-fiaa-f1c436721d8b7919487b6cf810ae140082067c4e
- Ledo Nass Alvaro
Global Sanctions
person · ve
Record ID: ch-fiaa-f2110ad502915040056b68d69fae945e2e5da868
- Rachid Mohamed Rachid
Global Sanctions
person · eg
Record ID: ch-fiaa-f546364b866f4730aa7a0703e3ee7a30f94adc5d
- Borys Viktorovych Kolesnikov
Global Sanctions
person · ua
Record ID: ch-fiaa-f67b2cd39e868847991baa4aa5d25019ddd26709
- Hussein Kamal El Din Ibrahim Salem
Global Sanctions
person · eg
Record ID: ch-fiaa-f77ccd01c5ff519161a1287d4fd78cf68c929860
- Aljosha Adrian Gross
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-aljosha-adrian-gross
- Cem Yilmaz
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-cem-yilmaz
- Christian Riebel
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-christian-riebel
- Dadvan Ismat Yousuf Yousuf
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-dadvan-ismat-yousuf-yousuf
- Davide Persico
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-davide-persico
- François Thiébaud
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-francois-thiebaud
- Giorgio Alessio, Keller
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-giorgio-alessio-keller
- Hans-peter Metzler
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-hans-peter-metzler
- Hodan Parreaux
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-hodan-parreaux
- Khalid Belgmimi
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-khalid-belgmimi
- Laurin Fäh
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-laurin-fah
- Marco Piero Garzetti
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-marco-piero-garzetti
- Mathieu Elias Parreaux
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-mathieu-elias-parreaux
- Mathieu Parreaux
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-mathieu-parreaux
- Oliver Alexander Scheuerer
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-oliver-alexander-scheuerer
- Stefan Hostettler
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-stefan-hostettler
- Thomas Pfeiffer
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-thomas-pfeiffer
- Virgilio Silvestre Dinis
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-virgilio-silvestre-dinis
- Walter Hans-uwe Gebhardt
Regulatory Watchlists
organization · ch
Record ID: ch-finmaru-walter-hans-uwe-gebhardt
- 10cryptomarket
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-10cryptomarket
- 1a-credit-now Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-1a-credit-now-ag
- 1apayment Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-1apayment-ag
- 1oakmg Sagl
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-1oakmg-sagl
- 1swiss.com / 1swiss.co
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-1swiss-com-1swiss-co
- 24 World
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-24-world
- 24trades
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-24trades
- 365falcon
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-365falcon
- 4xroyal24 / 4fxroyal
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-4xroyal24-4fxroyal
- 500-index
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-500-index
- 69brokers
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-69brokers
- Aa Capital
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aa-capital
- Abalis Finance
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-abalis-finance
- Abbott Capital Investors 1330 I Lp
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-abbott-capital-investors-1330-i-lp
- Abel Myers Consulting
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-abel-myers-consulting
- Aberdeen Trust
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aberdeen-trust
- Absolute Global Markets
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-absolute-global-markets
- Ac – Ilgi Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-ac-ilgi-ag
- Accam Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-accam-ag
- Acconeholding.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-acconeholding-com
- Aclon-finance.com
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-aclon-finance-com
- Acorn Funds
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-acorn-funds