SIC Intelligence
Record directory — page 1916
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 191,501–191,600
- Nawfal Hammadi Al-sultan
Maritime Risk
person · iq
Record ID: gb-fcdo-gac0027
- Slobodan Tesic
Maritime Risk
person · rs
Record ID: gb-fcdo-gac0028
- Ilan Shor
Maritime Risk
person
Record ID: gb-fcdo-gac0029
- Vladimir Plahotniuc
Maritime Risk
person
Record ID: gb-fcdo-gac0030
- Milan Rajko Radoicic
Maritime Risk
person · xk
Record ID: gb-fcdo-gac0031
- Zvonko Veselinovic
Maritime Risk
person · xk
Record ID: gb-fcdo-gac0032
- Delyan Slavchev Peevski
Maritime Risk
person · bg
Record ID: gb-fcdo-gac0037
- Ilko Dimitrov Zhelyazkov
Maritime Risk
person · bg
Record ID: gb-fcdo-gac0038
- Vasil Kroumov Bozhkov
Maritime Risk
person
Record ID: gb-fcdo-gac0039
- Riad Salame
Maritime Risk
person · lb
Record ID: gb-fcdo-gac0043
- Raja Salame
Maritime Risk
person · lb
Record ID: gb-fcdo-gac0044
- Anna Kosakova
Maritime Risk
person · fr
Record ID: gb-fcdo-gac0045
- Marianne Hoayek
Maritime Risk
person
Record ID: gb-fcdo-gac0046
- Anita Annet Among
Maritime Risk
person · ug
Record ID: gb-fcdo-gac0047
- Mary Goretti Kitutu
Maritime Risk
person · ug
Record ID: gb-fcdo-gac0048
- Agnes Nandutu
Maritime Risk
person · ug
Record ID: gb-fcdo-gac0049
- Isabel Dos Santos
Maritime Risk
person
Record ID: gb-fcdo-gac0050
- Sarju Raikundalia
Maritime Risk
person · ae
Record ID: gb-fcdo-gac0051
- Paula Cristina Fidalgo Carvalho Das Neves Oliveira
Maritime Risk
person
Record ID: gb-fcdo-gac0052
- Aivars Lembergs
Maritime Risk
person · lv
Record ID: gb-fcdo-gac0053
- Liga Lemberga
Maritime Risk
person
Record ID: gb-fcdo-gac0054
- Dimitry Firtash
Maritime Risk
person · at
Record ID: gb-fcdo-gac0055
- Lada Pavlovna Firtash
Maritime Risk
person · gb
Record ID: gb-fcdo-gac0056
- Denis Vladimirovich Gorbunenko
Maritime Risk
person
Record ID: gb-fcdo-gac0057
- Kamlesh Mansukhlal Damji Pattni
Maritime Risk
person
Record ID: gb-fcdo-gac0061
- Minal Kamlesh Mansukhall Damji Pattni
Maritime Risk
person
Record ID: gb-fcdo-gac0062
- Mukesh Mansukhlal Vaya
Maritime Risk
person
Record ID: gb-fcdo-gac0063
- Dimitri Borisovich Kratov
Maritime Risk
person
Record ID: gb-fcdo-ghr0001
- Aleksey Vasilyevich Anichin
Maritime Risk
person
Record ID: gb-fcdo-ghr0002
- Oleg F. Silchenko
Maritime Risk
person
Record ID: gb-fcdo-ghr0003
- Gennady Vyacheslavovich Karlov
Maritime Risk
person
Record ID: gb-fcdo-ghr0004
- Natalya Vinogradova
Maritime Risk
person
Record ID: gb-fcdo-ghr0005
- Fikhret Tagiev
Maritime Risk
person
Record ID: gb-fcdo-ghr0006
- Aleksandra Viktorovna Gauss
Maritime Risk
person
Record ID: gb-fcdo-ghr0007
- Dmitri Komnov
Maritime Risk
person
Record ID: gb-fcdo-ghr0008
- Ivan Pavlovitch Prokopenko
Maritime Risk
person
Record ID: gb-fcdo-ghr0009
- Larisa Anatolievna Litvinova
Maritime Risk
person
Record ID: gb-fcdo-ghr0010
- Alexander Ivanovich Bastrykin
Maritime Risk
person
Record ID: gb-fcdo-ghr0011
- Boris Borisovich Kibis
Maritime Risk
person
Record ID: gb-fcdo-ghr0012
- Oleg Logunov
Maritime Risk
person · ru
Record ID: gb-fcdo-ghr0013
- Andrei Alexandrovich Strizhov
Maritime Risk
person
Record ID: gb-fcdo-ghr0014
- Elena Anatolievna Trikulya
Maritime Risk
person
Record ID: gb-fcdo-ghr0015
- Victor Yakovlevich Grin
Maritime Risk
person
Record ID: gb-fcdo-ghr0016
- Andrei Pechegin
Maritime Risk
person
Record ID: gb-fcdo-ghr0017
- Andrei Alexandrovich Krechetov
Maritime Risk
person
Record ID: gb-fcdo-ghr0018
- Dmitri Tolchinskiy
Maritime Risk
person
Record ID: gb-fcdo-ghr0019
- Aleksei Droganov
Maritime Risk
person
Record ID: gb-fcdo-ghr0020
- Sergei Podoprigorov
Maritime Risk
person
Record ID: gb-fcdo-ghr0021
- Yelena Stashina
Maritime Risk
person
Record ID: gb-fcdo-ghr0022
- Pavel Lapshov
Maritime Risk
person
Record ID: gb-fcdo-ghr0023
- Alexei Krivoruchko
Maritime Risk
person
Record ID: gb-fcdo-ghr0024
- Svetlana V. Ukhnaleva
Maritime Risk
person
Record ID: gb-fcdo-ghr0025
- Fahad Shabib A. Al Balawi
Maritime Risk
person
Record ID: gb-fcdo-ghr0026
- Thaar Ghaleb T. Alharbi
Maritime Risk
person
Record ID: gb-fcdo-ghr0027
- Mansour Othman M Abahussein
Maritime Risk
person
Record ID: gb-fcdo-ghr0028
- Nayif Hasan Saad Al-arifi
Maritime Risk
person
Record ID: gb-fcdo-ghr0029
- Abdulaziz Mohammed Al Hawsawi
Maritime Risk
person
Record ID: gb-fcdo-ghr0030
- Mustafa Mohammed Al Madani
Maritime Risk
person · sa
Record ID: gb-fcdo-ghr0031
- Waleed Abdullah M. Alshehri
Maritime Risk
person
Record ID: gb-fcdo-ghr0032
- Salah Muhammed Al-tubaiqy
Maritime Risk
person
Record ID: gb-fcdo-ghr0033
- Turki Muserref Al-sehri
Maritime Risk
person
Record ID: gb-fcdo-ghr0034
- Khaled Aedh G. Al Otaibi
Maritime Risk
person
Record ID: gb-fcdo-ghr0035
- Meshal Saad Albostani
Maritime Risk
person
Record ID: gb-fcdo-ghr0036
- Mohammad Al Otaibi
Maritime Risk
person
Record ID: gb-fcdo-ghr0037
- Saif Saad Q. Al Qahtani
Maritime Risk
person
Record ID: gb-fcdo-ghr0038
- Ahmed Abdullah Almuzaini
Maritime Risk
person
Record ID: gb-fcdo-ghr0039
- Badr Lafi M Al Otaibi
Maritime Risk
person
Record ID: gb-fcdo-ghr0040
- Mohammad Saad H. Al Zahrani
Maritime Risk
person
Record ID: gb-fcdo-ghr0041
- Maher Abdulaziz Mutreb
Maritime Risk
person · sa
Record ID: gb-fcdo-ghr0042
- Ahmad Hassan Mohammed Al Asiri
Maritime Risk
person
Record ID: gb-fcdo-ghr0043
- Saud Abdullah Al Qahtani
Maritime Risk
person · sa
Record ID: gb-fcdo-ghr0044
- Muflih Shaya Almuslih
Maritime Risk
person
Record ID: gb-fcdo-ghr0045
- Min Aung Hlaing
Maritime Risk
person
Record ID: gb-fcdo-ghr0046
- Soe Win
Maritime Risk
person
Record ID: gb-fcdo-ghr0047
- Farming Bureau
Maritime Risk
organization
Record ID: gb-fcdo-ghr0048
- Ministry of People's Security Correctional (Mps) Bureau
Maritime Risk
organization
Record ID: gb-fcdo-ghr0049
- Aleksandr Grigorievich Lukashenko
Maritime Risk
person · by
Record ID: gb-fcdo-ghr0050
- Aleksandrovich Lukashenko
Maritime Risk
person · by
Record ID: gb-fcdo-ghr0051
- Igor Petrovich Sergeenko
Maritime Risk
person
Record ID: gb-fcdo-ghr0052
- Khazalbek Bakhtibekavich Atabekov
Maritime Risk
person · by
Record ID: gb-fcdo-ghr0053
- Dmitry Balaba
Maritime Risk
person · by
Record ID: gb-fcdo-ghr0054
- Yuri Khadzimuratavich Karaev
Maritime Risk
person · by
Record ID: gb-fcdo-ghr0055
- Alexsandr Petrovich Barsukov
Maritime Risk
person
Record ID: gb-fcdo-ghr0056
- Yuri Gennadyevich Nazarenko
Maritime Risk
person · by
Record ID: gb-fcdo-ghr0057
- Yankouba Badjie
Maritime Risk
person · gm
Record ID: gb-fcdo-ghr0058
- Abdul Aziz Jemus Junkung Jammeh Yahya
Maritime Risk
person · gq
Record ID: gb-fcdo-ghr0059
- Zeinab Nee. Suma
Maritime Risk
person · gq
Record ID: gb-fcdo-ghr0060
- Anwar Ahmed Khan
Maritime Risk
person · pk
Record ID: gb-fcdo-ghr0061
- Apti Alaudinov
Maritime Risk
person
Record ID: gb-fcdo-ghr0062
- Magomed Daudov
Maritime Risk
person
Record ID: gb-fcdo-ghr0064
- Aiub Kataev
Maritime Risk
person
Record ID: gb-fcdo-ghr0065
- Terek Special Rapid Response Unit
Maritime Risk
organization · ru
Record ID: gb-fcdo-ghr0066
- Rafael Enrique Bastardo Mendoza
Maritime Risk
person
Record ID: gb-fcdo-ghr0068
- Remigio Ceballos Ichaso
Maritime Risk
person
Record ID: gb-fcdo-ghr0070
- Fabio Zavarse Pabon
Maritime Risk
person · ve
Record ID: gb-fcdo-ghr0071
- Viktor Pavlovich Pshonka
Maritime Risk
person
Record ID: gb-fcdo-ghr0072
- Viktor Ivanovych Ratushniak
Maritime Risk
person · ru
Record ID: gb-fcdo-ghr0073
- Vitaliy Yurievich Zaharchenko
Maritime Risk
person
Record ID: gb-fcdo-ghr0074
- Mingguo Chen
Maritime Risk
person · cn
Record ID: gb-fcdo-ghr0075
- Mingshan Wang
Maritime Risk
person · cn
Record ID: gb-fcdo-ghr0076