SIC Intelligence
Record directory — page 3491
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 349,001–349,100
- Douglas Lawrence Lamborn
Global Sanctions
person
Record ID: ru-mfa-1759a6e44d07cf36c23f8f4e4a638c9a9c9de0f4
- Jessica Ann Lewis
Global Sanctions
person
Record ID: ru-mfa-175c2cd205243346ea73bd5fa6a5891c0e9b0442
- Jessie K. Liu
Global Sanctions
person
Record ID: ru-mfa-177ae284038d00a3f72a036be97bd63226d05325
- John D. Ciorciari
Global Sanctions
person
Record ID: ru-mfa-179293601d203d019893eb41f4d4e5a47fafb4ce
- Lisa Latrelle Blunt Rochester
Global Sanctions
person
Record ID: ru-mfa-179d6a589c806c982d1562e67bf4a6bf59d6aa19
- Steve Heilman
Global Sanctions
person
Record ID: ru-mfa-17aab374fb31074e6d5a82f70deb5e48fc7b7ad2
- Martin J. Gruenberg
Global Sanctions
person
Record ID: ru-mfa-17e714c6ad0cbf6c61caee73bc7fb2445e6912c4
- Alfred Ray Clark
Global Sanctions
person
Record ID: ru-mfa-181eb6ea43304cc131f9a0621f3e97cc11334883
- Timothy Bean
Global Sanctions
person
Record ID: ru-mfa-182448f5879f3554267835823d851166a08eefa3
- J. Ledlie Klosky
Global Sanctions
person
Record ID: ru-mfa-182f4a26888ce5514ebe55efc73525ddcc05d445
- John Pearson
Global Sanctions
person
Record ID: ru-mfa-185f89c6ffbd08dd2563681c7cd3fe22b9d81129
- Douglas A. Beck
Global Sanctions
person
Record ID: ru-mfa-186fd58f52df586ac2323c365502d07fe48ce9dc
- Bruce Reed
Global Sanctions
person
Record ID: ru-mfa-18bb515a9f2f8882d32717fdd92e26416b5e093f
- Susie Lee
Global Sanctions
person
Record ID: ru-mfa-18bd222a5b69fe9ff00821f7cc8d0f76e78634ba
- Michael S. Barr
Global Sanctions
person
Record ID: ru-mfa-18c78967d6feffa53a0271048f01f762d72899e2
- Eileen Chamberlain Donahoe
Global Sanctions
person
Record ID: ru-mfa-18d9f8d078f23994ac5263f7b41482852aa8caf3
- Peter B. Zwack
Global Sanctions
person
Record ID: ru-mfa-1935ed76a9613ac39869754f8f14cfb3572e7ced
- Thomas Roland Tillis
Global Sanctions
person
Record ID: ru-mfa-1940eed230831b8d32147a3099ab5113e194a584
- Westley Watende Omari Moore
Global Sanctions
person
Record ID: ru-mfa-19410972ec89cb9e2a26fa2e81db917b38947ebf
- Richard Sokolsky
Global Sanctions
person
Record ID: ru-mfa-194e18a205ca15ba5e15d731f0ece94c102dbe37
- Marc Santora
Global Sanctions
person
Record ID: ru-mfa-19a5138bcc11d88192cd303fdbba6aee42481b50
- William Tong
Global Sanctions
person
Record ID: ru-mfa-19a647477dbc04f4a70684d9ca357e6dd0553860
- Frank J. Mrvan
Global Sanctions
person
Record ID: ru-mfa-19b5636d0881b6fffdae3e9dc84fe6bef8075c64
- Bruce Adams
Global Sanctions
person
Record ID: ru-mfa-19c6513322686abe329af289011dac93b1be65cd
- Eric Peltz
Global Sanctions
person
Record ID: ru-mfa-19c8211a13678f27cf4f1dc18829649ba5d1464c
- Bradley T. Smith
Global Sanctions
person
Record ID: ru-mfa-19cb88488fb4746af15a714c5baddb11e33e9f32
- Maurice Henderson Ii
Global Sanctions
person
Record ID: ru-mfa-19d4944e0c4f1731674d1bf1f8560146bdb2e381
- Byron Lowell Donalds
Global Sanctions
person
Record ID: ru-mfa-19f22afce320af175f8cf8eff323212003f7bd25
- Bruce Eugene Westerman
Global Sanctions
person
Record ID: ru-mfa-1a03123dc49efbda1d9b8c276e24469f0d56cae7
- Kweisi Mfume
Global Sanctions
person
Record ID: ru-mfa-1a19115e3edf8d0fc30af0ef37e6e120920d77c6
- Lloyd Alton Doggett Ii
Global Sanctions
person
Record ID: ru-mfa-1a53b99de4bbb3afbb87b25157b88ffaae701613
- Gayle Conelly Manchin
Global Sanctions
person
Record ID: ru-mfa-1a83c2bdf204126bb2038fea6721cdcdd0679b0c
- John Barret Dunlop
Global Sanctions
person
Record ID: ru-mfa-1aaf70000be9e16d874052a00322dc61f7578db2
- Charles Ernest Grassley
Global Sanctions
person
Record ID: ru-mfa-1ac98c1402420bdc4eff0dd2e68b45a8693f7101
- Aisha Kirmani Zafar
Global Sanctions
person
Record ID: ru-mfa-1ad3f0d78404cf3a8db6be8dbba316134d843dc1
- Charles Seth Wilkinson
Global Sanctions
person
Record ID: ru-mfa-1ad8df88ba1e00509b06552247fe89a1467de3de
- Xochitl Torres Small
Global Sanctions
person
Record ID: ru-mfa-1aec7c4326c66a4764f5a260199ce944cd11230e
- Thomas Stewart Udall
Global Sanctions
person
Record ID: ru-mfa-1b2513f13525e8dc6c51e4fb61b718dadd844368
- Paulina M. Jacobo
Global Sanctions
person
Record ID: ru-mfa-1b4b4e727b82895d1ecfde62fdc8d54ea292793d
- Jennifer Gould
Global Sanctions
person
Record ID: ru-mfa-1b51269a4a87c444ddaa012fd4cbdb5efabfce43
- Andrew
Global Sanctions
person
Record ID: ru-mfa-1b8bbf331634fc28cc229b88161f22d5ff74fb7b
- Grey Frandsen
Global Sanctions
person
Record ID: ru-mfa-1b9bb3ae21c6805acbfa7cbb30a924772b55d558
- Kimberley A. Ross
Global Sanctions
person
Record ID: ru-mfa-1b9fc11a28e827d6efa3aecac191a6ffc1fa14b5
- Mark Edward Kelly
Global Sanctions
person
Record ID: ru-mfa-1ba9ab05330350576eaaa8dab8ab7d6c547f0376
- Denis Ibisbegovic
Global Sanctions
person
Record ID: ru-mfa-1bc3bff4ab4419665c2deffd1d5e3fab88c5d87b
- Kotryna Jukneviciute
Global Sanctions
person
Record ID: ru-mfa-1c3cb16fc654b66d3467af48d90559c5d6fefb7b
- David Eugene Price
Global Sanctions
person
Record ID: ru-mfa-1cf0ae598f54972e57c86cd0173f814cece4af2e
- Jared Forrest Golden
Global Sanctions
person
Record ID: ru-mfa-1d209e12f054621a2351f23348e69a74a62e1fc9
- Robert Geraci
Global Sanctions
person
Record ID: ru-mfa-1d59eb8e618264316239b6ff7db831c0e2a61c7d
- Jill Naomi Tokuda
Global Sanctions
person
Record ID: ru-mfa-1d5a3100f485058bd40d25d1888d378a249f4efa
- Christina Marie Houlahan
Global Sanctions
person
Record ID: ru-mfa-1d5ea777db1c456e1f97425a256711a64006ba3f
- Laura J. Schumacher
Global Sanctions
person
Record ID: ru-mfa-1d8cf0090bf5fac5552aa0c3cb70216a15e1ee67
- Jed Saul Rakoff
Global Sanctions
person
Record ID: ru-mfa-1d9478c616443907edc4d26e67ee7ab3e4bb0c2c
- Victoria Spartz
Global Sanctions
person
Record ID: ru-mfa-1d97da81645819c1343ae9f512019bde12623c97
- Sam Gaye
Global Sanctions
person
Record ID: ru-mfa-1da240d8265e26dfa626c943744ba24178da1106
- George Alexander Salof
Global Sanctions
person
Record ID: ru-mfa-1de0cec2d82f197b57d9e5601ee6b4983c1fea27
- Thomas
Global Sanctions
person
Record ID: ru-mfa-1debccc95a1299efacad78a579bdb95495081907
- Nicholas Young
Global Sanctions
person
Record ID: ru-mfa-1df5ac774c62631a0810cdba58f37abed0c579fa
- Joaquin Castro
Global Sanctions
person
Record ID: ru-mfa-1e4bced3202f0bc9cf249dc3f894f3b552cc8be9
- Walter Russell Mead
Global Sanctions
person
Record ID: ru-mfa-1e625d6f1ec692953e717ad83c1d88062b462452
- Alice Costandina Titus
Global Sanctions
person
Record ID: ru-mfa-1e7c77abf12784739a85857ab35ab97d2aafd200
- Sherrod Campbell Brown
Global Sanctions
person
Record ID: ru-mfa-1edffa33802c13d3eaae2e49c93db2b4f150e1ed
- Barbara R. Smith
Global Sanctions
person
Record ID: ru-mfa-1ef882231fe1e74b9abfb5a1fa060fbea7aa1ef2
- Stephanie Pezard
Global Sanctions
person
Record ID: ru-mfa-1f53710b9e19459c40cc50a54131582a6737ddce
- Roger Carstens
Global Sanctions
person
Record ID: ru-mfa-1f6b97a6b61dc7192e4478b624efbd51f6b9b1fe
- Tom Stefanick
Global Sanctions
person
Record ID: ru-mfa-1fc105dfff9133d730a955f1560c19ea6a9c821b
- Tarun Chhabra
Global Sanctions
person
Record ID: ru-mfa-1fd18a72fa3483557aad9413df86c8b3994f92c7
- Jennifer Mulhern Granholm
Global Sanctions
person
Record ID: ru-mfa-1fe24e90737fd142fb47140364f00a257e15f8ce
- Shane G. Eddy
Global Sanctions
person
Record ID: ru-mfa-1fe2d2f85d574902b09a3f41e953abdedb33d924
- Michael Spirtas
Global Sanctions
person
Record ID: ru-mfa-1ffa0fcba0ae2d5f7df0e7bf7c5cbd9ed487d198
- Jane Margaret Lakes Harman
Global Sanctions
person
Record ID: ru-mfa-1ffe8b63e58427184250e2600d9e381335f95847
- Stephen Francis Lynch
Global Sanctions
person
Record ID: ru-mfa-2009f43ee2c6fd91ef7133927a91321a19052024
- Rachel Brichta
Global Sanctions
person
Record ID: ru-mfa-201be952b2d2e3f258c0a1f92b8a50b890ad67d8
- Alexander Mirtchev
Global Sanctions
person
Record ID: ru-mfa-2036a8bd185dc0bf23c3eadddf8cecc8054e6d16
- Andy Green
Global Sanctions
person
Record ID: ru-mfa-2041ec64b10b1cc338227632c913bea97610e200
- Mark Stalczynski
Global Sanctions
person
Record ID: ru-mfa-205597baec40cabba13d5ff1f8e34b69acb938ab
- Graciela Flores Napolitano
Global Sanctions
person
Record ID: ru-mfa-205a40d2cd5d34e1d872f00aaa44953ad55a27ba
- George C. Barnes
Global Sanctions
person
Record ID: ru-mfa-207ee62b8d6663cfb11154e9ec01758140193788
- Kathi Vidal
Global Sanctions
person
Record ID: ru-mfa-208a22093231361c1f296f576a2ce81ee8f72860
- Ronald James Kind
Global Sanctions
person
Record ID: ru-mfa-2096af2d861fa86fecda32fe0e01e5d16b185bc1
- David F. Stewart
Global Sanctions
person
Record ID: ru-mfa-20ad977b75e901147dac2fbc2ceec1401a1b9b65
- Narek Torosian
Global Sanctions
person
Record ID: ru-mfa-20c19f476b46f17a0ebfd2a9dd911e579080b477
- Eric Ciaramella
Global Sanctions
person
Record ID: ru-mfa-20dec0c074b420558a002dcd94bd88b574525f0d
- Matthew Joseph Continetti
Global Sanctions
person
Record ID: ru-mfa-2120210956d1ba64b0f5d05f80a859f3601a5d31
- Mary Gay Scanlon
Global Sanctions
person
Record ID: ru-mfa-212327b17a5936e579310b8dc4549ee9b25db7d6
- Carl D. Glaeser
Global Sanctions
person
Record ID: ru-mfa-212a0dd0b0fb468936c303ace327e356daef4a85
- John Bel Edwards
Global Sanctions
person
Record ID: ru-mfa-21314b5b7f2bfda357b5b9ff4d3e36517250e27e
- Jennifer Bachus
Global Sanctions
person
Record ID: ru-mfa-2133bc8af9d38931d438a5b4b8c0a75795fa1349
- James Richard Baird
Global Sanctions
person
Record ID: ru-mfa-216b9a33e585b2d64a59c861b1184678d754e567
- Raymond Piselli
Global Sanctions
person
Record ID: ru-mfa-2197939b135d4c8f76df96680aa48e5cde44bd09
- Jeffry Lane Flake
Global Sanctions
person
Record ID: ru-mfa-219ad944436c931818c9e62dd833260d67f7b4d1
- Erica Gaston
Global Sanctions
person
Record ID: ru-mfa-21a26bd0349f51f1de83bc13a37ad971bb5e00df
- Ralph Lee Abraham Jr.
Global Sanctions
person
Record ID: ru-mfa-21cf8968cda8dacf9594f356ee86eddafff2375b
- Cliff Stewart Bentz
Global Sanctions
person
Record ID: ru-mfa-21f05be31cd35cf7c15275bbf027dc5541f84d73
- Christopher Henry Smith
Global Sanctions
person
Record ID: ru-mfa-21fba2bd19c054c3a476a2b5a4a32b854c90a853
- Erika B. Schlager
Global Sanctions
person
Record ID: ru-mfa-21ff11ef2d03ad1b418fd74ef7bbefc986c113d2
- Keith Axel Livers
Global Sanctions
person
Record ID: ru-mfa-2208b4784d0a77d50897cf840688f6bb0e85f905
- Michael Kempner
Global Sanctions
person
Record ID: ru-mfa-227055e44268235da6501b2c63f8101ba422f969
- David Sundberg
Global Sanctions
person
Record ID: ru-mfa-2271007ba324a17c9d5f0f801ead5fcb4c61ad27
- Rebecca Michelle Sherrill
Global Sanctions
person
Record ID: ru-mfa-22d37eaa3b28a93686a54c7bbbf4c77a80924de4