SIC Intelligence
Record directory — page 3496
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 349,501–349,600
- 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
- 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