SIC Intelligence
Record directory — page 3495
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 349,401–349,500
- Jacob Joseph “jack” Lew
Global Sanctions
person
Record ID: ru-mfa-49b4ef61d80a6bc98d06823c33f9513b97ec39b1
- Dinesh C. Paliwal
Global Sanctions
person
Record ID: ru-mfa-49bc041048eb113652a28802f565adea8828b3db
- Norvell Kay Granger
Global Sanctions
person
Record ID: ru-mfa-49dcb3eaf7d17b76e136c6531906943a730ee3e7
- Tay Fitzgerald
Global Sanctions
person
Record ID: ru-mfa-49e5405506dac3a6ddbb0ad53206741fce4e1273
- Evan Maureen Ryan
Global Sanctions
person
Record ID: ru-mfa-49fff7a302fdbd4f3dc990597b9a0054f82f079e
- Michael Churbe
Global Sanctions
person
Record ID: ru-mfa-4a18e3738cbaa44064c491afd08a1c6d650bba2b
- Alexia Latortue
Global Sanctions
person
Record ID: ru-mfa-4a26ffbf38eec2c1b431ec4ba6964ddfcedb2699
- Karen P. Seifert
Global Sanctions
person
Record ID: ru-mfa-4a30042766fa39fe3377443851936264d264c940
- Thomas Harold Massie
Global Sanctions
person
Record ID: ru-mfa-4a634f05670b66190ab0773e3643555687558525
- Nicole Malliotakis
Global Sanctions
person
Record ID: ru-mfa-4aa6351dc3c92a51e130bc0844b1361b75d18022
- Jon Powers
Global Sanctions
person
Record ID: ru-mfa-4abd9b40ae4bbd2a3121552de8ef2ff27533f106
- Matthew Alan Miller
Global Sanctions
person
Record ID: ru-mfa-4af137fb07aa55e7b7022b2d8a4aa809c8d8e3cd
- Charles R. Davis
Global Sanctions
person
Record ID: ru-mfa-4afce02e8850adc89482b108aa5ee7d3968761b1
- Kathy Warden
Global Sanctions
person
Record ID: ru-mfa-4b19afeb0efd71a8d164e1f54ebd95bd5017a5a4
- William Brown
Global Sanctions
person
Record ID: ru-mfa-4b35b04b886cffc8c87bc8e78b2bec719ed31f3e
- Jen Easterly
Global Sanctions
person
Record ID: ru-mfa-4b38dad73c1793dd521a2506be0e44e35defed09
- Susan Penfield
Global Sanctions
person
Record ID: ru-mfa-4b47486093a646a1d270d95d7cf044538673f4ec
- James Enos Clyburn
Global Sanctions
person
Record ID: ru-mfa-4bfd99f58be4a9edd25f2d75ed4a1560148869f6
- Roy Azevedo
Global Sanctions
person
Record ID: ru-mfa-4c30c31d98529d2660c7169ded98f97714991794
- George G. Grabowicz
Global Sanctions
person
Record ID: ru-mfa-4c7b510a0627e1898f958a98fd8421e2a1d0cc75
- Nancy Laben
Global Sanctions
person
Record ID: ru-mfa-4c90821a56ea4285342054d97a9ed2a201186a04
- Brian Christopher Deese
Global Sanctions
person
Record ID: ru-mfa-4ca2806a9aea01d9f17ce41ba6107995b7fc6959
- Steven Seegel
Global Sanctions
person
Record ID: ru-mfa-4cb7fa05c4630cd476ab07aa2263154d118b988e
- John Tien
Global Sanctions
person
Record ID: ru-mfa-4cc13e3439d7c986aed1f3feb5eee6c0239126be
- Jared William Huffman
Global Sanctions
person
Record ID: ru-mfa-4ccb6b3fd5dfd72a1b330e763476ec1aa3a4ef27
- Penny Sue Pritzker
Global Sanctions
person
Record ID: ru-mfa-4cd060a4d5e287d34739819e6066692f8effcdd2
- Lisa Ann Murkowski
Global Sanctions
person
Record ID: ru-mfa-4cf98a79dfe68d538055459d4aae076a5986b3dc
- Richard Albright
Global Sanctions
person
Record ID: ru-mfa-4d0074bb5bb297caacd8d676f8990f04344fe632
- Kirsten Elizabeth Rutnik Gillibrand
Global Sanctions
person
Record ID: ru-mfa-4d0c606f5acd6e8948c7155f4f73291a8ec7610e
- John Owen Brennan
Global Sanctions
person
Record ID: ru-mfa-4d1b7452f587c38941814b16ea898aad69634402
- Peter R. Matt
Global Sanctions
person
Record ID: ru-mfa-4d1e54c9937e0e1095512279f48ea0b545514a10
- Richard Ray Larsen
Global Sanctions
person
Record ID: ru-mfa-4d4f437fe5fcad360abb60e24d009539d0c402d4
- Alexandria Ocasio-cortez
Global Sanctions
person
Record ID: ru-mfa-4d5130fd8290d94fbd2eea5e69aa67a0d635458f
- Lloyd Theodore Poe
Global Sanctions
person
Record ID: ru-mfa-4d633640740e730a417145e54d2112f78e250825
- Alan F. Estevez
Global Sanctions
person
Record ID: ru-mfa-4d79e454b151062b49c7a3727d023683860c4723
- Robert
Global Sanctions
person
Record ID: ru-mfa-4dd58150f01a67ef9eaf182bbf819c25b5383fea
- Josh Earnest
Global Sanctions
person
Record ID: ru-mfa-4de11593a06dcd8f6150728c88711970e1c6caa8
- Glen D. Van Herck
Global Sanctions
person
Record ID: ru-mfa-4de4533ad4f1b04f2785167886009ae8ed73bf97
- David
Global Sanctions
person
Record ID: ru-mfa-4de5ed94a67fd237937cdb55dbcb2227ec123a84
- Clifford
Global Sanctions
person
Record ID: ru-mfa-4e0777d61491966871ef237f8d86c9e7afefad0e
- Miles Harrison
Global Sanctions
person
Record ID: ru-mfa-4e1a6df9cc791a0fa86ba238b86446b639f5d61c
- Mitchell Joseph Landrieu
Global Sanctions
person
Record ID: ru-mfa-4e4abe3f058aeca4dccd926b7e37a88362051b63
- Kamala Devi Harris
Global Sanctions
person
Record ID: ru-mfa-4e4b893bd6ebda195512d72e776240f0ce85c3d5
- Dara Massicot
Global Sanctions
person
Record ID: ru-mfa-4eb28dd0b09e249351337c7644f59dc16f8bb999
- Bret Schafer
Global Sanctions
person
Record ID: ru-mfa-4eb2eb83b81c1cba2fedd6eae1a73fd137e41ab2
- Aruna Wishwanatha
Global Sanctions
person
Record ID: ru-mfa-4ebd244268d6959ab49176a1f2f5bb88b2f63ef7
- Lorraine Ann Voles
Global Sanctions
person
Record ID: ru-mfa-4ed546b895a8fb11a0569ef5ab3cd8d82c4b02b0
- Bobby Lee Rush
Global Sanctions
person
Record ID: ru-mfa-4eefa17e5170c1931e974fca29409bff9ca9ae5b
- Brian C. Turner
Global Sanctions
person
Record ID: ru-mfa-4f93d77c48f12964336a152c5449de1ac01913cb
- Yehuda Chaim Krinsky
Global Sanctions
person
Record ID: ru-mfa-4fc1c15809212a35a45afad6bfbd5521ba33bd36
- Max N. Rose
Global Sanctions
person
Record ID: ru-mfa-4fe63332c5ad74835342f0ebd150d4dee49589da
- Darryle Conway
Global Sanctions
person
Record ID: ru-mfa-50134ee97f82618ab5bc4ec95f1bda2825e2f552
- Troy Toman
Global Sanctions
person
Record ID: ru-mfa-5030a2161223acee49c7cbf569d37e04c59e3af7
- Cindy Dyer
Global Sanctions
person
Record ID: ru-mfa-5063ce821ad1277d1b99be4962c21161cfd3b5e1
- Lynne Sport
Global Sanctions
person
Record ID: ru-mfa-507845d9463644df6d8341c1583d48876bc49eae
- William James Lynn Iii
Global Sanctions
person
Record ID: ru-mfa-508026cc9e59204656e4bdc409e817ed4c6e42fe
- Bernard Sanders
Global Sanctions
person
Record ID: ru-mfa-50aab442fa78d485ed1a407895f3bc99ef1bb8c1
- Paloma Adams-allen
Global Sanctions
person
Record ID: ru-mfa-50c335d7010d2b10cae8b9662162175a3d3db828
- Frank
Global Sanctions
person
Record ID: ru-mfa-50c4fd68daaa67ee893ac67b42acffd61d498f0e
- Aric Toler
Global Sanctions
person
Record ID: ru-mfa-5104efa1d2581ccaf58305799a5d0b6671c7b4c6
- Salud Ortiz Carbajal
Global Sanctions
person
Record ID: ru-mfa-512aa397279248ec04616629651d85c4b1da32f6
- Eric L. Hirschhorn
Global Sanctions
person
Record ID: ru-mfa-512fccf195307656273df25d33ed81209df4cf95
- Michael Petruzzello
Global Sanctions
person
Record ID: ru-mfa-5165b1e55c37f09767dd1a77c856c460afc977da
- Kevin J. Wolf
Global Sanctions
person
Record ID: ru-mfa-516b71d1d48d439646cd3e8c65446346fe581f90
- Wesley Kanne Clark
Global Sanctions
person
Record ID: ru-mfa-517e857e1766317ce43834ab15747d7830a3915b
- Emma D. Ellenrieder
Global Sanctions
person
Record ID: ru-mfa-518ce887169386cd977fa4fcb0d73b0c6ebf3246
- Ofman Yosef Chaim
Global Sanctions
person
Record ID: ru-mfa-51b091688f094a3bf231aac24ad8e97f9ec182c5
- James A. Hursch
Global Sanctions
person
Record ID: ru-mfa-51ed8295164e941bfaf7da6648e6b9005c3150d0
- Clement Michael Petters
Global Sanctions
person
Record ID: ru-mfa-52150aa83106affa9e85e55274af72dd97188279
- Hanna Gardi
Global Sanctions
person
Record ID: ru-mfa-5215cac43028babc7adae9660380b8068802ee5e
- Paul David Tonko
Global Sanctions
person
Record ID: ru-mfa-526c9ca83fea8c82f4e175d7fb138afc850b082a
- Kate
Global Sanctions
person
Record ID: ru-mfa-52b719e42da9adfc896bbc601a48c1dea5dfe253
- Jodey Cook Arrington
Global Sanctions
person
Record ID: ru-mfa-53192ea1bf6f42df1b08343d38740198233f82fb
- David Aufhauser
Global Sanctions
person
Record ID: ru-mfa-531996aa726e4437a12074a665e32d63f04a8287
- Michael F. Doyle Jr.
Global Sanctions
person
Record ID: ru-mfa-531ca1e9fa8ed67ee10690a60caef2d7256ba14e
- Frederick Kempe
Global Sanctions
person
Record ID: ru-mfa-532f8602ef4a6a38bf904adfe348c70c459cc8c8
- James Hayes Shofner Cooper
Global Sanctions
person
Record ID: ru-mfa-5333906a8b927cfe79eddfc35e3b2c076dfee53d
- Doug Klein
Global Sanctions
person
Record ID: ru-mfa-53c82a2815b3cdac06eafa72c9b028299622cdfd
- Lubomyr Hajda
Global Sanctions
person
Record ID: ru-mfa-53ca0d04fd798d46f80aeee1a8d406e913877c6d
- Marianne
Global Sanctions
person
Record ID: ru-mfa-53db3f2c42a7b6f5e3a7679136e72f72ceb6ae08
- James Clapper
Global Sanctions
person
Record ID: ru-mfa-53f0862a08e44faa80170bf5e3f68e6a86407ca5
- Cameron Hardesty
Global Sanctions
person
Record ID: ru-mfa-53f87c8241f14013265e8ee37df24d1d6b70175f
- Elijah James Crane
Global Sanctions
person
Record ID: ru-mfa-5429e97ccca7a2d0ca340b71aefd0b8c97f04896
- Cedric Levan Richmond
Global Sanctions
person
Record ID: ru-mfa-544060dcb7afc1ae8faafa4d693ee8ca4094a171
- Jonathan Lenzner
Global Sanctions
person
Record ID: ru-mfa-5446ff0e868d35f213d965a14332a53992fbe22f
- Robert J.matthey
Global Sanctions
person
Record ID: ru-mfa-5457d019ef796a52b350840afcea34a37866fa4f
- Richard/rachel Levine
Global Sanctions
person
Record ID: ru-mfa-545a07755246d59d298a326dcb2e44e902633598
- Marc Allison Veasey
Global Sanctions
person
Record ID: ru-mfa-545b10d4d8db39cfb913290643b350b71b6fb9e0
- Royce C. Lamberth
Global Sanctions
person
Record ID: ru-mfa-5465c1f8e8b394047e1b3e8b1788cdbf0a347dbf
- Stephen Elijah Delagarza
Global Sanctions
person
Record ID: ru-mfa-548feb4bac2c0dabe599fbe8a45a9683d48f86ce
- Donald Hogue Kirkland
Global Sanctions
person
Record ID: ru-mfa-54c762908c48387ffb32c473aa34fc432096a61e
- Lois Jane Frankel
Global Sanctions
person
Record ID: ru-mfa-553fb1c897d98f8b5124d57055d9dbca0af0bb8f
- Scott Harvey Peters
Global Sanctions
person
Record ID: ru-mfa-554cd046afa1c0bf820d2c4d1b22d894528b1b6e
- Michael Considine
Global Sanctions
person
Record ID: ru-mfa-554cf067adb348b7d081273d64de0a6b06d810aa
- William G. Voit
Global Sanctions
person
Record ID: ru-mfa-556060c2fd078a3b28348c8c663da4ab7f4f47ad
- Kaiali’i Kahele
Global Sanctions
person
Record ID: ru-mfa-5574ace96669fdd119ab8f08be05508903751259
- Cynthia Jeanne Shaheen
Global Sanctions
person
Record ID: ru-mfa-5597c895991e8ff2fb24b177a4b3fe5ad6b0961e
- Arati Prabhakar
Global Sanctions
person
Record ID: ru-mfa-55b7d50eec561045e2ac2bc27983b455cc431292
- Mark David Simakovsky
Global Sanctions
person
Record ID: ru-mfa-55b8ef9dcbe755527aba712bf98750948a039127
- Rupert Frank De Leon Jr.
Global Sanctions
person
Record ID: ru-mfa-55db5e4c83507e178834d3ef1fb1bd25742fa848