SIC Intelligence
Record directory — page 3492
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 349,101–349,200
- Alexander Vindman
Global Sanctions
person
Record ID: ru-mfa-230fe44aa0952c96b0721bff3fab1426c7510ece
- Jerry Lee Carl Jr.
Global Sanctions
person
Record ID: ru-mfa-231c20f8e90c0a3c0f9eb84b2c698088bdf25fe5
- Stephen Allen Womack
Global Sanctions
person
Record ID: ru-mfa-23252cf25897f13e8bbd98f56eaff75b8074cb04
- Theodore Yoho
Global Sanctions
person
Record ID: ru-mfa-235f5348577418b2838782c4f79d26ff88a89ecc
- Michael S. Rogers
Global Sanctions
person
Record ID: ru-mfa-237edeaf9edf584009b509f1dfce19696aad7a49
- Ryan Lance
Global Sanctions
person
Record ID: ru-mfa-238d61d48ad0d43d2d03565d8893ca19c083c8d0
- Katherine Chi Tai
Global Sanctions
person
Record ID: ru-mfa-23d83a33d2f545a3cd4d0c5656dd9644e3265225
- Mark Edward Green
Global Sanctions
person
Record ID: ru-mfa-23ea9f44162199c4bb91bf58d6a516fda784ba8d
- Glenn Frederick Ivey
Global Sanctions
person
Record ID: ru-mfa-2445a0d587932ad7b2cfe718b61e6a2d581aeea1
- Robbie Schingler
Global Sanctions
person
Record ID: ru-mfa-248f8a289bea48398c057f57c9fd4a57c7b196f2
- Michael Joseph Garcia
Global Sanctions
person
Record ID: ru-mfa-250eba29823932cfeb48404f2349044a705a93de
- Ann Scott
Global Sanctions
person
Record ID: ru-mfa-253407cd45fd67a617ba039619600b275f8f7b75
- Eric
Global Sanctions
person
Record ID: ru-mfa-253ebfa6df3a87eca90a0b10fbe29654c60a868a
- Jeffrey Dunston Zients
Global Sanctions
person
Record ID: ru-mfa-2574196263200719501eb709bb06faaca877e51f
- Yury Michael Strachuk
Global Sanctions
person
Record ID: ru-mfa-25946f65a9b5ec6c8bd8eb249eb8d2babb02c5ac
- Jerome Mooney Iii
Global Sanctions
person
Record ID: ru-mfa-25c291427730b4fa202552fc4f42710ec251cfdb
- J. Clay Sell
Global Sanctions
person
Record ID: ru-mfa-25d0be7249ee775032e8456747df5cc19afa5d11
- Alexander Caedmon Karp
Global Sanctions
person
Record ID: ru-mfa-261ea2b57c62ddbd4fa61facca3b868c970898bb
- Michael J. Mcnerney
Global Sanctions
person
Record ID: ru-mfa-263edeb9aa9981f268f427f9e60d13e7822a344d
- Christian Lenz
Global Sanctions
person
Record ID: ru-mfa-2647e1c77e0e03e39dede5768f26dec8e4b02b62
- Michael Edward O’hanlon
Global Sanctions
person
Record ID: ru-mfa-265a5e8ccbecbd0328e281b598a76f9cea4be94e
- Kenneth Robert Buck
Global Sanctions
person
Record ID: ru-mfa-265b0652df5097310a3ba606ac04d255ffa13285
- Chad Frederick Wolf
Global Sanctions
person
Record ID: ru-mfa-266cb1bfa4135bea338edddaadd524254f4883da
- John Michael Formella
Global Sanctions
person
Record ID: ru-mfa-26c530c41dc0de8c91f783ef7f2debdd191ac599
- Ernest Herold
Global Sanctions
person
Record ID: ru-mfa-26cb70f87d9adae3178e641c8dd2d0596fed5a9e
- Virginia Ann Foxx
Global Sanctions
person
Record ID: ru-mfa-2715e5c88ac2b343e42202e8895d042bcb54c92a
- Mark William Pocan
Global Sanctions
person
Record ID: ru-mfa-273921aa0f38c4758c2fd2e4d9915674fcb1b64d
- Sarah Bianchi
Global Sanctions
person
Record ID: ru-mfa-27486fa30003395f169338f1bbd4d47c9e7a28d5
- Shawn Cochran
Global Sanctions
person
Record ID: ru-mfa-274c48dced7e0a2b4cbb7e173f593261abbcf311
- Felix Barry Moore
Global Sanctions
person
Record ID: ru-mfa-275bdfa815e9f3fdcfb49b71e8688ae81d5577b3
- Vicente Jose Becerra
Global Sanctions
person
Record ID: ru-mfa-27859ee2ac872b17fdabfdf16a71d20901465ee8
- Mike Donilon
Global Sanctions
person
Record ID: ru-mfa-27a53ec1fd5a76745516092633e4a22109739b31
- Karen Ruth Bass
Global Sanctions
person
Record ID: ru-mfa-27ad5e91a3ea3672b795116d09d9ea89b8ae88d2
- Sean Thomas Casten
Global Sanctions
person
Record ID: ru-mfa-27ae482d1765c3dabd084297b42c6ec0e0a717b3
- Albert Yam Kawa
Global Sanctions
person
Record ID: ru-mfa-27facb06ea09596b1d7da4299b597e39bb534622
- Andre D. Carson
Global Sanctions
person
Record ID: ru-mfa-2814b01dc1dceff51e9f0ef0faa001cd4f3e4ad2
- Joel
Global Sanctions
person
Record ID: ru-mfa-2817d938a674831378246995c173646ac84e3392
- Guy Lorin Reschenthaler
Global Sanctions
person
Record ID: ru-mfa-289f8d04b1b1fe8f3b403c2e9e613ab384001835
- Nancy Bass Wyden
Global Sanctions
person
Record ID: ru-mfa-28da15c685e69cdc883348756f4315f3dd0458f8
- Thomas
Global Sanctions
person
Record ID: ru-mfa-28f95aa7946fe7f5ac2333ef21ef56d41d8afae8
- Robert Terrence Ney
Global Sanctions
person
Record ID: ru-mfa-291842cbb893c1b4dff2fb058c97f264cb8a651b
- Irma Pavlis
Global Sanctions
person
Record ID: ru-mfa-2940663d6d37abd775bf007e52eaf14189acac21
- Brian Michael Jenkins
Global Sanctions
person
Record ID: ru-mfa-29a8e0f7f895aabb127f27f51ea39eaa1d768cef
- John David Podesta
Global Sanctions
person
Record ID: ru-mfa-29b54dd76034d18cf5ce3d87fdf9a09c8ccb4b75
- Todd
Global Sanctions
person
Record ID: ru-mfa-29c5637befb0b1ff1ade3fa240163141626fcb16
- Miriam Shrager
Global Sanctions
person
Record ID: ru-mfa-2a070c341d510ef820d0132e20bd90c3e524612b
- Ellen Kay Ivey
Global Sanctions
person
Record ID: ru-mfa-2a155e0ebe907d9c64e0793c9103479f5e235994
- Laura Taylor Swain
Global Sanctions
person
Record ID: ru-mfa-2a559f1ec1c3d744ed2938b0dacdb95bd1214e84
- Jasmine Alexander-greene
Global Sanctions
person
Record ID: ru-mfa-2a6590085634cf9aab6bfa5f7013e8fe5a170df1
- Philip R. Seilinger
Global Sanctions
person
Record ID: ru-mfa-2a9c855d1317db7774227bb72fa1e3868833fa05
- Timothy Naftali
Global Sanctions
person
Record ID: ru-mfa-2a9fbdc6f963088e17c917c83d735265eaac02ea
- Ellen M. Pawlikowski
Global Sanctions
person
Record ID: ru-mfa-2aab1a38bdd3c8571877965e10dd4546160e77de
- Rod Maskoke
Global Sanctions
person
Record ID: ru-mfa-2abe9819b68d03c69d05fcf8ab35fdb1037f9372
- Chris
Global Sanctions
person
Record ID: ru-mfa-2ac5d4569302124cb6fad83fde1e1e4869e9c67a
- Deborah Wasserman Schultz
Global Sanctions
person
Record ID: ru-mfa-2b0f3f8e6797f6117a2710d841144f9a1e910ef7
- Lawrence Scheinert
Global Sanctions
person
Record ID: ru-mfa-2b945423b76a052c80799a5d04435412eec64d37
- Donna J. Merryman
Global Sanctions
person
Record ID: ru-mfa-2ba82eb21ea3302ba4282c9c2a9c108a3f6c2611
- Lynn Rosenman Garland
Global Sanctions
person
Record ID: ru-mfa-2bc4201450ea6310fe6f8759ca69401fca781dd9
- John Edward James
Global Sanctions
person
Record ID: ru-mfa-2bcb31fc8bb7c87b06aff701585349c98ba2fe3d
- Andrew J. Futey
Global Sanctions
person
Record ID: ru-mfa-2bd095c99fd98b13e4c19330e86e0f2fa59d86de
- David W. Mills
Global Sanctions
person
Record ID: ru-mfa-2bda5b8d1c2428ab12007c3460924e54ceb7952d
- Paul A. Goble
Global Sanctions
person
Record ID: ru-mfa-2c0dd3e3e6e5035f4fb2af803aa5c50a9718b59c
- Daniel Morton Ziff
Global Sanctions
person
Record ID: ru-mfa-2c116a27718bc16a66bec9b718b6b1b1f163b7e2
- Yuliya Shokh
Global Sanctions
person
Record ID: ru-mfa-2c3a52ba8c2a2c261a253cc3fcacec810f04fcc3
- Karen M. Bonaby
Global Sanctions
person
Record ID: ru-mfa-2c4bd9c5eabd1155b816b45b68eace99182df3d5
- Amanda Sloat
Global Sanctions
person
Record ID: ru-mfa-2c82b42221d16b08ce9a9eee3fd6fd6bd6488bba
- Paul Stronski
Global Sanctions
person
Record ID: ru-mfa-2d2b385de9e9a8d5c204cbc50a0487b147b27ab0
- John Rizzo
Global Sanctions
person
Record ID: ru-mfa-2d661b9c10ac7c5864bb4e8f8b6ace57f590ffbb
- Remsha Shetty
Global Sanctions
person
Record ID: ru-mfa-2d81fb7b1b86c5fd48c17ac18bc98589acc91006
- Catherine Marie Cortez Masto
Global Sanctions
person
Record ID: ru-mfa-2dad38ec6c6c25821f191040df430ec8141c25fa
- Michael T. Plehn
Global Sanctions
person
Record ID: ru-mfa-2db36d82fa629cb54c06cfbc0d45e48c340611e5
- Janet Louise Yellen
Global Sanctions
person
Record ID: ru-mfa-2dd56833348da2f09f0ab343e93fa80851431147
- Kenneth David Wollack
Global Sanctions
person
Record ID: ru-mfa-2e10979b4bce2c0fcdd5cb48aa0776b7eea3d0d3
- Willard Mitt Romney
Global Sanctions
person
Record ID: ru-mfa-2e21c055703d7ea059c7ae88610f65c451cfef17
- Kay Coles James
Global Sanctions
person
Record ID: ru-mfa-2e485c7e65b87b54f98dc0f5879761c03c3394bc
- Gina Raimondo
Global Sanctions
person
Record ID: ru-mfa-2e547dc917770149d47cb3e93247d901494a257e
- Neera Tanden
Global Sanctions
person
Record ID: ru-mfa-2e55aeedba68fe3aef9da612216ea1010ca0210b
- Peter Evans Harrell
Global Sanctions
person
Record ID: ru-mfa-2e6348198daddad798f64ea18a5e56cd62099522
- Gina Marie Castellano
Global Sanctions
person
Record ID: ru-mfa-2e6776c092d21f0ada29c68452ff209dbe8543c9
- Steven L. Jordan
Global Sanctions
person
Record ID: ru-mfa-2ea5fe8077c0b16e554e6c31f6936e5b7fb5d189
- Elizabeth Ann Warren
Global Sanctions
person
Record ID: ru-mfa-2eb99e2ba8bb499311cfef0a73477e658efd20b4
- Brenda Lulenar Lawrence
Global Sanctions
person
Record ID: ru-mfa-2f2e029d8d68355001e017614e889c60944fcd10
- Daniel Berkowitz
Global Sanctions
person
Record ID: ru-mfa-2f38da1860503a99f55a48cacd71857046ff88c6
- John Ream Curtis
Global Sanctions
person
Record ID: ru-mfa-2f62f7b806e429a5cd83105a525535b3082675f7
- Kyle A. Parker
Global Sanctions
person
Record ID: ru-mfa-2f7fc10c95bb65740a6449c0123737f4f12388a8
- Julie Chavez Rodriguez
Global Sanctions
person
Record ID: ru-mfa-2f928d968446ce0ba1a7436e8106535f13dd9347
- Augustus Leon Collins
Global Sanctions
person
Record ID: ru-mfa-2fbae2c533724bd50dc4a3abde1a20050ed45a75
- Marie Newman
Global Sanctions
person
Record ID: ru-mfa-2fdcaa26f60462b9a03dd688aa8f39d17d53eaaa
- Keith Alan Self
Global Sanctions
person
Record ID: ru-mfa-2fed3605279d358db2419b7f6d8deb6ac3618241
- Arthur Paul Massaro
Global Sanctions
person
Record ID: ru-mfa-2ff0b6999488b7dc7bfbc03c85bf173366b4adbf
- Jason Eric Bordoff
Global Sanctions
person
Record ID: ru-mfa-300b8b8b169f1135905eed1e9a6bf62ddd7f162a
- Dennis Lynn Heck
Global Sanctions
person
Record ID: ru-mfa-301a29f87b1f5bf74a05c4d52add679f521af9fb
- Dafna Hochman Rand
Global Sanctions
person
Record ID: ru-mfa-302b889a07bedf89965d36370ac0c47501d55cf6
- Daniel Bessner
Global Sanctions
person
Record ID: ru-mfa-30619d369f6baaa00e633de6f8acfd6c86e851f8
- John W. Rendan
Global Sanctions
person
Record ID: ru-mfa-30620c0bec82f7592bbb6ebf72f1bc51ecc416fe
- Bruce W. Mcnabb
Global Sanctions
person
Record ID: ru-mfa-306e4922a1276a2e8afd709847245498f833d9f4
- Anthony Steven Evers
Global Sanctions
person
Record ID: ru-mfa-3093fe68868a461d6fe638ff02fa4f9724156818
- Ritchie John Torres
Global Sanctions
person
Record ID: ru-mfa-30a0e127bdbfd55ba3bb6576ee46bdc6860febf5
- Crystal
Global Sanctions
person
Record ID: ru-mfa-30c02b4cf9a6c0f01eb7cd44bf62162974542eb6
- Tim Holt
Global Sanctions
person
Record ID: ru-mfa-30f2d294ceed05a2bd4088674fd831d5e24a49d3