SIC Intelligence
Record directory — page 3494
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 349,301–349,400
- Michael Chertoff
Global Sanctions
person
Record ID: ru-mfa-3d7d2df1bd9170d936962056409b31a6bb1557f3
- Christopher Miller
Global Sanctions
person
Record ID: ru-mfa-3d8052b66a15e725778f166318b93c57d6d2abc4
- Don Graves
Global Sanctions
person
Record ID: ru-mfa-3d8846132b17ba5df0b59d82f9715bc8cab19dcc
- Jennifer Mccoy
Global Sanctions
person
Record ID: ru-mfa-3d92379e58bb03e98455bce2e2ce197d755fc337
- Ilhan Abdullahi Omar
Global Sanctions
person
Record ID: ru-mfa-3dcd3ef3a901a796d057d07881f90dab45b9eebc
- Alison Markovitz
Global Sanctions
person
Record ID: ru-mfa-3df3f574b0beba3e816920ce11fd18bf33b8b9f4
- Kathryn A. Warma
Global Sanctions
person
Record ID: ru-mfa-3e49fbb7d113bed14c91453733801d288f6b3f28
- Matthew G. Olsen
Global Sanctions
person
Record ID: ru-mfa-3e72721966f529344fe4941187bb4dfbc736f59f
- Enrique Roberto Cuellar
Global Sanctions
person
Record ID: ru-mfa-3e8568378eb92889033711bc6f9f0ed0842829af
- Joshua Keck Harder
Global Sanctions
person
Record ID: ru-mfa-3ecb652271f5c849acc0b575df83166a1dfc9561
- Philip M. Bilden
Global Sanctions
person
Record ID: ru-mfa-3ef60db225b8bb9e430e35b909ffcda56e183933
- Daniel Tannenbaum
Global Sanctions
person
Record ID: ru-mfa-3f007520c1890ca6a939e76af28884e1866052cf
- Barbara Haig
Global Sanctions
person
Record ID: ru-mfa-3f06f30ed95697a931694a2e0c43b6cbd906943a
- Ann Clanan
Global Sanctions
person
Record ID: ru-mfa-3f0ec5955d5b0841dda26bb5d77537a82ad658f8
- Ron Estes
Global Sanctions
person
Record ID: ru-mfa-3f1c48873f5bed40a9e4ff7f1a521afda59b7fb7
- Graham Brookie
Global Sanctions
person
Record ID: ru-mfa-3f1d9fe6031de0deeddb8e4f6ab6af7e49192a03
- Mahmoud Bah
Global Sanctions
person
Record ID: ru-mfa-3f3a8000f3586b45053e0211e68d858f59cb0c59
- Joel Scanlon
Global Sanctions
person
Record ID: ru-mfa-3f5fd3b6939c1a5fa0b7c952738cae70dfe49657
- Claudia L. Tenney
Global Sanctions
person
Record ID: ru-mfa-3f8a2fbb952c31dbcfacdcdcf9eaaf8d5f46a239
- Julie A. Su
Global Sanctions
person
Record ID: ru-mfa-3fb13736412e200917617f4f3b7e9d0790a840b8
- Mark Hewitt
Global Sanctions
person
Record ID: ru-mfa-3fbc243d045923bf182022eab485b7e0bc9687af
- Steven Brett Guthrie
Global Sanctions
person
Record ID: ru-mfa-3fe39a41a39ace25fb23755f418b60e6a96a3603
- John B. Bellinger Iii
Global Sanctions
person
Record ID: ru-mfa-3fe49be04e6c4d614063788f79b281054d318169
- Stephen Blank
Global Sanctions
person
Record ID: ru-mfa-400e956ab8c698c5c72ea276580daa10bc1b422b
- Ann L. Mclane Kuster
Global Sanctions
person
Record ID: ru-mfa-4029188d5332342abffcdc1974ab08e818c9e459
- Elise Marie Stefanik
Global Sanctions
person
Record ID: ru-mfa-403e7c53728363d010ecee432e247baa2af6abe6
- Federico Fabian Pena
Global Sanctions
person
Record ID: ru-mfa-407c8a2066d76e8f7601dd6345ba058bc588f282
- William Harrison Courtney
Global Sanctions
person
Record ID: ru-mfa-40927e74b1de561e008fb9cc1a8794807816068e
- David Evans Skaggs
Global Sanctions
person
Record ID: ru-mfa-40a1948939579471418ef76f6a425c24a407ada4
- Brian O`toole
Global Sanctions
person
Record ID: ru-mfa-41018a5904f2899c215a2c3c3711fa9d929e68f5
- Christopher E. Kubasik
Global Sanctions
person
Record ID: ru-mfa-4102d293d46b90f71f18e76eb3a970c2968283bb
- Randall Lee Feenstra
Global Sanctions
person
Record ID: ru-mfa-4136efba5896bcaa7e4be99f922155a89cd1051a
- Cory Anthony Booker
Global Sanctions
person
Record ID: ru-mfa-414d6515d75957f5f3e891619991d30b64549f38
- Richard Newcomb
Global Sanctions
person
Record ID: ru-mfa-418c68b6873df657e6c978f05630df2f2bb6a69a
- Karen Saylors
Global Sanctions
person
Record ID: ru-mfa-419a8ff96d05d913def2345f708b62c3add4d419
- Anderson Drew Ferguson Iv
Global Sanctions
person
Record ID: ru-mfa-41c640bed1028725846aee4ef00c504fdd961577
- Gurbir Singh Grewal
Global Sanctions
person
Record ID: ru-mfa-41cac3f688e195fee528c74000252dbeceff45ec
- Steven David Daines
Global Sanctions
person
Record ID: ru-mfa-41f3a0f72b2f7cd071bca691f34d3705b977687b
- Scott David Berrier
Global Sanctions
person
Record ID: ru-mfa-4206fd31342b1587f2a07ce86cc7e0a1391fee1e
- Lucy Reed
Global Sanctions
person
Record ID: ru-mfa-4230492535087737925183ef493fe2905b58e8ff
- Christine Pelosi
Global Sanctions
person
Record ID: ru-mfa-42befadaa2a0350ecca1b7ecdcb0fd4c06ae3734
- Subramanian Raja Krishnamoorthi
Global Sanctions
person
Record ID: ru-mfa-42c316f22b5484872704e4f47ee30e2d9545581a
- Rachel
Global Sanctions
person
Record ID: ru-mfa-42de6622970bba76fda25b53e5840295cd730dd3
- Jonathan D. Katz
Global Sanctions
person
Record ID: ru-mfa-42ed54703de77bbbf74a24ef31b90d2ba9472c08
- Jennifer Palmieri
Global Sanctions
person
Record ID: ru-mfa-43047d48ab88a6f7302fd9ffaf62cb44c5f66cb2
- Susan Ellen Lofgren
Global Sanctions
person
Record ID: ru-mfa-43218a8d482c068aa10d3c98e8df1a0b4daa1856
- Amy Liu
Global Sanctions
person
Record ID: ru-mfa-435207dda2cf7fee40c4ed9a1a23400d83acb3f0
- Keith Ellison
Global Sanctions
person
Record ID: ru-mfa-4358462b097aaad4cced27fedb219e35265f8972
- Richard Crowe
Global Sanctions
person
Record ID: ru-mfa-4375dd798d4a1ad36e8708ad9e3602a317d88039
- Charles Timothy Hagel
Global Sanctions
person
Record ID: ru-mfa-438a8f888b0b4ccaef8562753d14ea174a18f886
- Gary Ellen Roughead
Global Sanctions
person
Record ID: ru-mfa-43bbea31717ba1c1c6ed79d5ecf447309caa4ef6
- Corey Price
Global Sanctions
person
Record ID: ru-mfa-43d562c8e3424be187e8fd2ac66168f5a7f4fd0d
- Marjorie Taylor Greene
Global Sanctions
person
Record ID: ru-mfa-4413578c723c511182c718877b02e389f496f799
- Michael Hikari Cecire
Global Sanctions
person
Record ID: ru-mfa-441ca379c75d1ffebd3e5c73d675a5b4c87bbd41
- Kyrsten Lea Sinema
Global Sanctions
person
Record ID: ru-mfa-445ed5b6c545f64b0d0b1e65a1e8c59fb77fa1e5
- Christopher Cox Crebs
Global Sanctions
person
Record ID: ru-mfa-446ffad048f9488c0cc21d71086f0ebcd71e49cb
- William J. Ihlenfeld Ii
Global Sanctions
person
Record ID: ru-mfa-44ed4e64dc0611c145c260205baf1c0323440cf0
- Jay Shambaugh
Global Sanctions
person
Record ID: ru-mfa-44f6e22124623f3540cdb2d704711c2817038c88
- Dmitry Yuzef Gurovich
Global Sanctions
person
Record ID: ru-mfa-44f7f5737d1873560660d3d693638a12305522dc
- Jim Kerkvliet
Global Sanctions
person
Record ID: ru-mfa-452f074899fa66a223cb04d8b95336009e1ead85
- Paul Charre
Global Sanctions
person
Record ID: ru-mfa-454bde95b2229b88f120e75c33a814df58837b4d
- Edward Geist
Global Sanctions
person
Record ID: ru-mfa-455239fa04c7d599a4cb51b9954fddc89ddc39de
- Dana Ann Remus
Global Sanctions
person
Record ID: ru-mfa-4582f544e0160a7b9d5f18c82858a021973aec3b
- Robert Swan Mueller Iii
Global Sanctions
person
Record ID: ru-mfa-458b586bd22aec18b523cfd40d2948934bd26dcc
- Mark D. Wallace
Global Sanctions
person
Record ID: ru-mfa-45928e57f1a6da05704060c8afe5c60344f966e0
- Jane Helen Cochran
Global Sanctions
person
Record ID: ru-mfa-459a340e782e1f4c4ab2789bddd9b6213c2df18c
- James E. Trainor Iii
Global Sanctions
person
Record ID: ru-mfa-45c31b9f48f194a99b250aa5207015050cd018a7
- Jeffrey Darren Duncan
Global Sanctions
person
Record ID: ru-mfa-45ea1dad82ad3ea479412277498e310e74dac7e2
- John Patrick Joyce
Global Sanctions
person
Record ID: ru-mfa-46173450f5fcec660c416ef7dde52ad665477f56
- Carolyn Jordan Bourdeaux
Global Sanctions
person
Record ID: ru-mfa-463750c1fe075a3a9cd75e92cb7b65334c719340
- Eliot Asher Cohen
Global Sanctions
person
Record ID: ru-mfa-463a94133b504464d95905083bf05a0ad1fff455
- Leon John Topalian
Global Sanctions
person
Record ID: ru-mfa-463e365a056e4be088da9c67c211a055100004d4
- Ted Schlein
Global Sanctions
person
Record ID: ru-mfa-4641b573aaf436a3dab62faf19c27e2ab81cae15
- Melanie W. Sisson
Global Sanctions
person
Record ID: ru-mfa-4650c0d1369c2d72006e4891af343f0669eff866
- Dilpreet Sidhu
Global Sanctions
person
Record ID: ru-mfa-46a7b16d09456aabd1718eee2c486c7f3eb58027
- David Samuel Cohen
Global Sanctions
person
Record ID: ru-mfa-46d92925755f992bb95c8eb8744037dcf9c49b3a
- Christopher Darby
Global Sanctions
person
Record ID: ru-mfa-46e0dbc908145191ed5bf237ca8c492a01c5db67
- Megan Beth Lott
Global Sanctions
person
Record ID: ru-mfa-46f32b920c53cd6804811e3fa88a8d1f70e14509
- Caitlin Conley
Global Sanctions
person
Record ID: ru-mfa-46f4323475918dfe8546bfbaf987cd2178d89ea7
- Jonathan Luther Jackson
Global Sanctions
person
Record ID: ru-mfa-46fd38ef688cf04c6859fcdcf1082116efd82484
- Mary M. Cheh
Global Sanctions
person
Record ID: ru-mfa-47104fb9fb93aabf476942117c77c572dabb2116
- David
Global Sanctions
person
Record ID: ru-mfa-472ebb3699a8db5e2588253043c12d88894785e0
- Susan Ellis Wild
Global Sanctions
person
Record ID: ru-mfa-47638d6c884c764ed86f66e8d9f7094333e16dc4
- William Morgan Cassidy
Global Sanctions
person
Record ID: ru-mfa-4793131e7287acb81e58cfa5ff76b8cecccc7d8e
- Scott Eugene Desjarlais
Global Sanctions
person
Record ID: ru-mfa-47b5dfe702c1ceb89a5dc706d92af08aac0111e8
- Victoria D. Harker
Global Sanctions
person
Record ID: ru-mfa-47c631a77637bd87f8290b077e87d56c350c6dea
- Stephanie L. O’sullivan
Global Sanctions
person
Record ID: ru-mfa-47f7281e0b60352d3f007fc28b27ad8ddb48b4a2
- Jason Blazakis
Global Sanctions
person
Record ID: ru-mfa-47f97305746673d2ea998fe1ccd2297a6627a57e
- Timothy Aaron Morrison
Global Sanctions
person
Record ID: ru-mfa-47fb891049dc5ebf15c6b3501653e51bf37a238a
- Andrew Graham Beshear
Global Sanctions
person
Record ID: ru-mfa-480de1bff80f514cc3337aa2a9962133dfef1fa3
- Matthew Murray
Global Sanctions
person
Record ID: ru-mfa-484c3824c3582e958d171eb127e105bea4bd0a80
- Shana M. Broussard
Global Sanctions
person
Record ID: ru-mfa-48600bea881c072ec2e2190cd740e1f118c060f4
- Tanya F. Mayorkas
Global Sanctions
person
Record ID: ru-mfa-4870c3f8f074e5853b35f5bb92efd00c3d01a453
- Debra Strobel Fisher
Global Sanctions
person
Record ID: ru-mfa-48754c3d7dd9a22fc51dc41f6b813361e295851f
- Leon F. Spies
Global Sanctions
person
Record ID: ru-mfa-487852091c8c8eada19be591f9126e02bc234e8c
- Angela
Global Sanctions
person
Record ID: ru-mfa-4895a9fc8927855091eabbf914b9d3f49739abd0
- Troy A. Miller
Global Sanctions
person
Record ID: ru-mfa-48ab804d6083ae7464bf8ae0b510474e4d8d1573
- Alfred James Lawson Jr.
Global Sanctions
person
Record ID: ru-mfa-48d00cadf2cbfba35da028bd97d8e9ed2436e7de
- Anthony Gregory Brown
Global Sanctions
person
Record ID: ru-mfa-4958e7c5e63d4501a61b9a7d86c966fce09d9297
- Linas Kojala
Global Sanctions
person
Record ID: ru-mfa-496a3744659481f0eeedc05f7a35fad0bba3139f