SIC Intelligence
Record directory — page 3493
Browse 578,048 public-source records across 5,781 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 349,201–349,300
- 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
- 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