SIC Intelligence
Record directory — page 3489
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 348,801–348,900
- Олег Михайлович Бударгин
Special Interest Risk
person
Record ID: ru-dc-poi-81c09c9ed1b72ea2aa80dd4b2c3c4fbe1cb8320e
- Александр Александрович Митусов
Special Interest Risk
person
Record ID: ru-dc-poi-a221e656f30915c81cd94f5ab500dfc7fc648e69
- Петр Дмитриевич Кацыв
Special Interest Risk
person
Record ID: ru-dc-poi-a3d289c53dd9b35d96accf9b4246db323ac68d6c
- Владимир Андреевич Пучков
Special Interest Risk
person
Record ID: ru-dc-poi-cfb1c47a424a7bc48b9da74897f1303d8d9a67b0
- Денис Петрович Кацыв
Special Interest Risk
person
Record ID: ru-dc-poi-f43714ba2794a9e0793a5df7368712f5a0eeeb94
- Chellie Marie Pingree
Global Sanctions
person
Record ID: ru-mfa-000a70c4d7fd9d01922766f076298dd87c879e4f
- Gelila A. Teshome
Global Sanctions
person
Record ID: ru-mfa-0011e3a5909b4d5158c8254971d7d679b8d6e42c
- Heather G. Lindorff
Global Sanctions
person
Record ID: ru-mfa-004c299f3b4e410e1f5b3e3cb2531fccda4e08f1
- John Charles Demers
Global Sanctions
person
Record ID: ru-mfa-00998d13996fe3ff03d8382fc27b8d5f77bb5577
- Jay V. Prabhu
Global Sanctions
person
Record ID: ru-mfa-015adfbff333ad1b2304cb3e0ea8f6f2c999962f
- John Robert Moolenaar
Global Sanctions
person
Record ID: ru-mfa-01715c9ce2c821cd0156ab521afb848ee91cb270
- Devin Louis Grome
Global Sanctions
person
Record ID: ru-mfa-01880559923c26d4f06f30645bc3cdc591689ff4
- Lisa Murray
Global Sanctions
person
Record ID: ru-mfa-01a39c4fef6c9471a0f392d684c6ed526cf3010b
- Andrew Radin
Global Sanctions
person
Record ID: ru-mfa-01acb3aeaface0c7272283fdbfb4b66fde9efad6
- Rakim Tumipseed
Global Sanctions
person
Record ID: ru-mfa-01bc05fcd55e0c41ec29653ff418f950b18845f9
- Nicole Weyerhaeuser Piasecki
Global Sanctions
person
Record ID: ru-mfa-01dffc9632204c3e0abe9d72c5dfcb56841327eb
- Anita Chandra
Global Sanctions
person
Record ID: ru-mfa-01f33d5b6e6c3387881c8df8beb41814303a70bc
- Bennie Gordon Thompson
Global Sanctions
person
Record ID: ru-mfa-023d20d59c5c982a982001deb120061ec6c89c45
- Gary Allen Thompson
Global Sanctions
person
Record ID: ru-mfa-023e14abc8976e898ee581b04ad094c4b33bedf2
- Joseph D. Morelle
Global Sanctions
person
Record ID: ru-mfa-024c51170661d617a2e3e2d3180f831a3390428a
- Samir
Global Sanctions
person
Record ID: ru-mfa-029e28e14427dfc121a4f01a0774e1ca08c07a78
- Jerry Lee Gray Ii
Global Sanctions
person
Record ID: ru-mfa-029eb81947ac00e29b6f43af64d3fa72391bca86
- Daniel Scott Sullivan
Global Sanctions
person
Record ID: ru-mfa-02a8bf3fbf372c12f42b3d11efdab9c3578368d8
- Charles Eugene Roy
Global Sanctions
person
Record ID: ru-mfa-02b05d145295b7af2ff9a0c8bd1dd79a8322c118
- Ronald Lee Wyden
Global Sanctions
person
Record ID: ru-mfa-02b7f4d362f806dbb5944fed65af3e1b27afbb5e
- Lori Ann Loureiro Trahan
Global Sanctions
person
Record ID: ru-mfa-02ef0782ae86113777da75ec98d4424ad1fc110c
- Derek Christian Kilmer
Global Sanctions
person
Record ID: ru-mfa-030c4c9697615bae71a337815c60d8b45c9545a4
- Diane P. Koenker
Global Sanctions
person
Record ID: ru-mfa-0339cfb2458623a1136d48fec63f0166ea6fb6f3
- James Manuel Costa
Global Sanctions
person
Record ID: ru-mfa-033a8187eb8ff73a3909509e3f347f0b476c5de3
- Christopher Charles Pappas
Global Sanctions
person
Record ID: ru-mfa-03a83ceca9e268fd96d971dfdc4c6fe0028fd739
- Sarah Sewall
Global Sanctions
person
Record ID: ru-mfa-03ba9260af0b21e91e971ef2c8429d69e4a43d8c
- Benjamin Oppenheim
Global Sanctions
person
Record ID: ru-mfa-03cbe17b01a76944ac29a42e9bd13a0747e8ba59
- Roger Bruce Myerson
Global Sanctions
person
Record ID: ru-mfa-03d963a87caf62beefea4efd3d213b472f32eb5c
- Timothy Francis Murphy
Global Sanctions
person
Record ID: ru-mfa-03ef559bc5863d979e036ba2aa6bf96bdedcb5cc
- David Nicola Cicilline
Global Sanctions
person
Record ID: ru-mfa-0409dad589dfe4757f4eecd256669b424e0e1c2f
- Cory Scott Gardner
Global Sanctions
person
Record ID: ru-mfa-0413662001ecb55e461f74786dae526d9e3d5802
- Paul P. Donahue
Global Sanctions
person
Record ID: ru-mfa-0446c6591656f9eb2db70141fabc786e07ec2a92
- Charles Allan Graner
Global Sanctions
person
Record ID: ru-mfa-045a1af3a91744ad1a69a86473927aab71cfd9ec
- Gregory Thomas Gatjanis
Global Sanctions
person
Record ID: ru-mfa-049fb1e11e6465e8d79f8f204a6bfb0479879057
- Caitlin Durkovich
Global Sanctions
person
Record ID: ru-mfa-04c42b5234b428ea999b74dd65cb6dba7e64dcaf
- Brian Frosh
Global Sanctions
person
Record ID: ru-mfa-04e629dae6d120961ec294755648231d369a7d46
- Jaime Lynn Herrera Beutler
Global Sanctions
person
Record ID: ru-mfa-04ef2e3e9eb2ecc5e8d1d19cf85a705ec387cd54
- Jeffrey Sonnenfeld
Global Sanctions
person
Record ID: ru-mfa-04fd8523bd63ce134d025888f8786dd36afed9c2
- Karen Lorraine Jacqueline Speier
Global Sanctions
person
Record ID: ru-mfa-05631f13da3bb5d5d57c1b4d65701562b4441f37
- Andrew S. Mara
Global Sanctions
person
Record ID: ru-mfa-0569ce70934cd36603b3a0ff3174deabaf5fc5c3
- Karen L. Litkovitz
Global Sanctions
person
Record ID: ru-mfa-0586f58a228b4ded7fa3ffd5f20285ac8022e0b2
- Jeffrey Ricchetti
Global Sanctions
person
Record ID: ru-mfa-0593af15a41c72b1d9ff4ac2f6dd116dce8a6718
- Timothy Floyd Burchett
Global Sanctions
person
Record ID: ru-mfa-05959056cdf55c560d01ce00ddeb8a1703a4c466
- Matthew Armstrong
Global Sanctions
person
Record ID: ru-mfa-05bd37a124d1617dcc08fc66f494736ab7e6c83d
- Michael Joseph Bost
Global Sanctions
person
Record ID: ru-mfa-06190ca3cb6e74298a796aef372b53539d9e1578
- Alex T. Johnson
Global Sanctions
person
Record ID: ru-mfa-064580a65fb70ffdec82cc8d061a0052c99986b6
- Jon Rambeau
Global Sanctions
person
Record ID: ru-mfa-06547140f0bd493022c401b2bde4c7313dae9a56
- Norman W. Jones
Global Sanctions
person
Record ID: ru-mfa-068c3aa8dfe17e06b360c05bda672da8099efb8a
- Jonathan Finer
Global Sanctions
person
Record ID: ru-mfa-068c53e6b81e6172df288ed06f67e00323ba64b0
- Robert James Woolsey Jr.
Global Sanctions
person
Record ID: ru-mfa-06b19f79bd3b73d2171d54807677226b7b4393eb
- Joyce Marie Beatty
Global Sanctions
person
Record ID: ru-mfa-06fb342dabd6d2b997e8552a553191ddd052219a
- Lance Carter Gooden
Global Sanctions
person
Record ID: ru-mfa-07115fc05dcfa4d3833c632891cb99b1e3acbe7e
- Peter Rey Aguilar
Global Sanctions
person
Record ID: ru-mfa-072f31c1942a0eacc2cdd1a877dd67a01555ce25
- Alexander Green
Global Sanctions
person
Record ID: ru-mfa-073b31c22c5b10748f98e3981abc47d8e7e48437
- James Alexander Winnefeld Jr.
Global Sanctions
person
Record ID: ru-mfa-078f5471d576c9bab29d40c254dc5690763fb5fe
- Stacey R. Moy
Global Sanctions
person
Record ID: ru-mfa-07b279c989449e8ac7fcb99bdcaba8844aef70d7
- Jonathan D. Geithner
Global Sanctions
person
Record ID: ru-mfa-07c281852af81ab55e42ef52c911db91d6a8501d
- Megan Anderson
Global Sanctions
person
Record ID: ru-mfa-07c3c351e0fbef10fdfdd9cc6041651d3012f3e4
- Cara Abercrombie
Global Sanctions
person
Record ID: ru-mfa-07cb0b574df94596a53419314f84da1769439e7a
- Matthew S. Borman
Global Sanctions
person
Record ID: ru-mfa-07cbf1c927c7db4812c1b690c7945546fec35559
- James Cannon
Global Sanctions
person
Record ID: ru-mfa-08bc05af3e3022c3131cd0e242918b4444c1689c
- Nancy Staudt
Global Sanctions
person
Record ID: ru-mfa-08ccc3e4d4aee8876724c266eb2c60e16f7edb03
- Brad Harris
Global Sanctions
person
Record ID: ru-mfa-08ce3d2a46034e7fa814e14fef86b19ccc5c507e
- Stephen Krupin
Global Sanctions
person
Record ID: ru-mfa-08e17c0657f20323cc8f13678c67d9419d95bc9e
- Shannon Fitzgerald
Global Sanctions
person
Record ID: ru-mfa-08e46941fbeae67b7ad239d7fd72f04d5a29b87c
- Payam Banazadeh
Global Sanctions
person
Record ID: ru-mfa-08f26462b2036849699e91a3f35acf4212b84cd8
- Hiroaki Kuromiya
Global Sanctions
person
Record ID: ru-mfa-0902d28d0300269f560536e269da21888f4767e4
- Steny Hamilton Hoyer
Global Sanctions
person
Record ID: ru-mfa-090d8d32dbe4a664dc7a8cc78ec41f6eab8ccd00
- Martin Trevor Heinrich
Global Sanctions
person
Record ID: ru-mfa-093e9604473338388da1e5a5996ab45607aac335
- Andrew Nestingen
Global Sanctions
person
Record ID: ru-mfa-099b935d938edcea3ff30db2168fb185fd709b28
- Alex Iftimie
Global Sanctions
person
Record ID: ru-mfa-09ae670b16bbcc7d9ce496de44f6cc190d254fc3
- Merrick Brian Garland
Global Sanctions
person
Record ID: ru-mfa-09cdcfd1e9b22e893e9a46bec631c196c4b7f45b
- Scott Savitz
Global Sanctions
person
Record ID: ru-mfa-09d24d83ff8a79a1f765b12c22b417791f989a13
- James Ricky Collum
Global Sanctions
person
Record ID: ru-mfa-0a118e098c64c8786afc2f6c7a0102a744613db9
- Cynthia Marie Lummis Wiedersphahn
Global Sanctions
person
Record ID: ru-mfa-0a1b5178bc09555eb9c616855fb10fdc33a561f5
- Glen Clay Higgins
Global Sanctions
person
Record ID: ru-mfa-0a258099ee01a750155cb20b6028e955dc70d0f7
- Margarita Assenova
Global Sanctions
person
Record ID: ru-mfa-0a27c1edfea044b825e29a0fc2ad2fc08e0eb62b
- Gregorio Kilili Camacho Sablan
Global Sanctions
person
Record ID: ru-mfa-0a3691a32f5b6b14ae8db41220c63570c8e4ac22
- Karen Erika Donfried
Global Sanctions
person
Record ID: ru-mfa-0a3ef00cdb82511cbf2f14053aa3b2240d58ccdf
- Michael J. Ochs
Global Sanctions
person
Record ID: ru-mfa-0a3ef71db5c6381ddc01799aaaba09d854f52f05
- Maher Bitar
Global Sanctions
person
Record ID: ru-mfa-0a5fb2428f9959e5f7b3c02e78ec8af088997a49
- Jeanette Dousdebes Rubio
Global Sanctions
person
Record ID: ru-mfa-0a60776ea82b17969b956fea42c29dca9eebc52c
- David L. Anderson
Global Sanctions
person
Record ID: ru-mfa-0a6a48d21db074f4398eec11687704a838ee4a32
- Max Leonard Miller
Global Sanctions
person
Record ID: ru-mfa-0a80122e89047df7b0b566cf17d8093ddfd5dda1
- Andrew Weisburd
Global Sanctions
person
Record ID: ru-mfa-0a828005e915a9555a67f5dc401b26e6c336870f
- Kathleen Maura Rice
Global Sanctions
person
Record ID: ru-mfa-0aa28a8aa9682b02ecaa09ba2175ffe7d251dfb8
- Leon Landver
Global Sanctions
person
Record ID: ru-mfa-0aa4c35b4b31b37ecb5853fffcc06ef02464b556
- Norman L. Eisen
Global Sanctions
person
Record ID: ru-mfa-0acbaf3cf9cbf9584d66d862b21d20c786027172
- Zachary Martin Nunn
Global Sanctions
person
Record ID: ru-mfa-0aead31988b888b90ad6720d65f8eb8f08509589
- Jared Evan Moskowitz
Global Sanctions
person
Record ID: ru-mfa-0aed58579ea99d1d3d2e38cc2400d9ea247fc179
- Volodymyr Dibrova
Global Sanctions
person
Record ID: ru-mfa-0b14073cd4116c51d55627208a5e0db34c95520c
- Lisa Carmella Mcclain
Global Sanctions
person
Record ID: ru-mfa-0b2556f1d839fd62e847f189fe1d5e85ed56bfe8
- Frederick W. Kagan
Global Sanctions
person
Record ID: ru-mfa-0b5ccfa19f7056f7350bc1ae1f73666e39eaf149
- Michael Cass-antony
Global Sanctions
person
Record ID: ru-mfa-0b843cce0de26207567fb1c7ef9346629f0a0b64
- Lauren Opal Boebert
Global Sanctions
person
Record ID: ru-mfa-0b9e61c068ed37fb66b3ecb007de1390366d4175