SIC Intelligence
Record directory — page 3497
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 349,601–349,700
- Anthony John Blinken
Global Sanctions
person
Record ID: ru-mfa-61ba00880369204b5b1ec8ef63043254720c02cb
- John
Global Sanctions
person
Record ID: ru-mfa-61c77cd203d9fd6b86c28ca811628ceccdc682ae
- Paul
Global Sanctions
person
Record ID: ru-mfa-61cbd149629dde765bd5025ab2c6ad2759038336
- Bradley A. Mims
Global Sanctions
person
Record ID: ru-mfa-6231987f48f7ca0271b3f93c74e6ea9c86355105
- Trent R. Maul
Global Sanctions
person
Record ID: ru-mfa-623ab24b41231aae685c5d563057796f36d02abb
- Gus Lusk Hargett
Global Sanctions
person
Record ID: ru-mfa-62836d7aeb40f8175e417ecd9186408904b89e86
- Matthew S. Axelrod
Global Sanctions
person
Record ID: ru-mfa-62f6b9c0a78ca9b4554257ddfba316aaebe018fd
- James Varni Panetta
Global Sanctions
person
Record ID: ru-mfa-63196d101b47ef8856579abbf7239008cf29e047
- Michael Connell
Global Sanctions
person
Record ID: ru-mfa-634399dd485c1d98569f30f9d6f232b6462d8320
- Michael Leroy Byrd
Global Sanctions
person
Record ID: ru-mfa-634d5c4bd74bfe161cdb9f75d94d77bd90025e92
- Bryan George Steil
Global Sanctions
person
Record ID: ru-mfa-635bbdaf22b5e78ffc55bbd4442564552d3446d3
- Todd Borkey
Global Sanctions
person
Record ID: ru-mfa-6385ae91609d8442ab5811aeb1afed5f091e3ccd
- Rachel Fredman Lyngaas
Global Sanctions
person
Record ID: ru-mfa-63e2cfb002e87b4d33eede0f0d04cb8d1c854710
- Holman W. Jenkins Jr.
Global Sanctions
person
Record ID: ru-mfa-63e6ff395b2117a29cebbcc70d6cab1d3ccfeba3
- Rebecca Rose Hendin
Global Sanctions
person
Record ID: ru-mfa-63ee4edef88395c9ba02cf638974838d926e3c1c
- Paul Miki Nakasone
Global Sanctions
person
Record ID: ru-mfa-640fabc0ea92e627f92b00d0c8436adc07651f8e
- Eric Alan Crawford
Global Sanctions
person
Record ID: ru-mfa-64682f32ef9a85376dff360e3b072d529b160510
- Charles Maxwell Becker
Global Sanctions
person
Record ID: ru-mfa-646ce11b42ada585631667bdd7290d2d4bc23698
- Michael Joseph Morell
Global Sanctions
person
Record ID: ru-mfa-6473ee538d8716ad1cf13f35e7e5b4b32dfc946a
- Gretchen Whitmer
Global Sanctions
person
Record ID: ru-mfa-648159e43ef5b043ad8a3d8b32e62bc835a4368e
- Sheila Cherfilus-mccormick
Global Sanctions
person
Record ID: ru-mfa-64830600228afc76d9a1ef212d0b64d82303cede
- Brian Bingman
Global Sanctions
person
Record ID: ru-mfa-649014e555a8a0d5cfec98e9b5755e03ee1963f7
- Daniel James Mckee
Global Sanctions
person
Record ID: ru-mfa-64b62fb8a7adf3a8e895e3b26524881010587584
- John Andrew Boehner
Global Sanctions
person
Record ID: ru-mfa-655697b7e42ba7d2e7fbd03db322096ddada5c09
- Amerish Babulal Bera
Global Sanctions
person
Record ID: ru-mfa-659e713a18dda3c40352a81f3f1cc19baf930f05
- Peter Francis Welch
Global Sanctions
person
Record ID: ru-mfa-65b617c75721c0ab4c74da9563bb5b4d6d7235d2
- Mazie Keiko Hirono
Global Sanctions
person
Record ID: ru-mfa-661393381419a704c15590bbcf26f3a57a9571a8
- Colson Jonathan Sharps
Global Sanctions
person
Record ID: ru-mfa-6617ea9bfb08eab84f718a3111ae8f2cf9f407f7
- Charles Schmitt
Global Sanctions
person
Record ID: ru-mfa-662233ee49a6f88749aee2c5204a3a9ed41f4177
- Frederica Smith Wilson
Global Sanctions
person
Record ID: ru-mfa-6668ebb9dae1924f889c1711451d7c66b3a3ca8f
- James Brian Biden
Global Sanctions
person
Record ID: ru-mfa-6678066f5b08b7245a0782310fa2f9b05f4f69ec
- Jeffrey Katzenberg
Global Sanctions
person
Record ID: ru-mfa-66936345855a480cd36e063be7e99cf24b22ae25
- Robert Jones Portman
Global Sanctions
person
Record ID: ru-mfa-669f5975408f2fd6bccbd515e2401ca8db9a4d7d
- Shira A. Scheindlin
Global Sanctions
person
Record ID: ru-mfa-66f0bb1bf09954093f7016374fbd892000c5e8d9
- Robert Lee Nabors
Global Sanctions
person
Record ID: ru-mfa-66f2b29ad82abbd982b0502954c483bacd93c994
- Charles Anthony Richard
Global Sanctions
person
Record ID: ru-mfa-671960c8781c15a6a9684cfc1e80e338e49ad12d
- Kevin Patrick Kiley
Global Sanctions
person
Record ID: ru-mfa-6736f96bcbe68b8b8a0f09422af4f87a79064a32
- Michael R. Gordon
Global Sanctions
person
Record ID: ru-mfa-6748b783747445ce8f29d8f3f94572517d490e96
- Thomas Bryant Cotton
Global Sanctions
person
Record ID: ru-mfa-67511e3cc3b4a693a69832a1c5233101acae6c69
- Jacqueline
Global Sanctions
person
Record ID: ru-mfa-6779ef3e3034e00095b14f90670f0de820a3c580
- Grace Meng
Global Sanctions
person
Record ID: ru-mfa-677e80a2a6eb009080f00a6b63e7412c924c2933
- Marco Antonio Rubio
Global Sanctions
person
Record ID: ru-mfa-678afcc29e512012e20fa6a01c161c062b8b11f3
- Arwind Krishna
Global Sanctions
person
Record ID: ru-mfa-678bd2c7f8b5a2b0d542a37ad67c7d6434d342ed
- Amy Lyna Thompson
Global Sanctions
person
Record ID: ru-mfa-67afcfc2b6bd49282c33fb5ae6d9556898a81e27
- Michael Weitzenfeld
Global Sanctions
person
Record ID: ru-mfa-67dd0b733348805dbdf2ff8041d0ee786c39bd7a
- Suzanne Marie Bonamici
Global Sanctions
person
Record ID: ru-mfa-6806349c9626dd8b21cef5db68f9f16ebe91a44f
- David J. Kramer
Global Sanctions
person
Record ID: ru-mfa-680cce754b5b75b22de177715e65e2eba2433951
- Scott Hocklander
Global Sanctions
person
Record ID: ru-mfa-682ae6738e2592fdbcbf317d2e24d4878b49c8a3
- Willis Jay Harpole
Global Sanctions
person
Record ID: ru-mfa-6841060c68bf25e9666948f0e6d781d3341ad25c
- Katherine Marlea Clark
Global Sanctions
person
Record ID: ru-mfa-6881e7327f645f475b78981885d4040ef027815a
- Kevin J. Olival
Global Sanctions
person
Record ID: ru-mfa-6890a5205b0cb1da844143f12ed32216b5bccb25
- Avrohom Yitzhak Weisfish
Global Sanctions
person
Record ID: ru-mfa-6899909adc66d4979252d3f3024e71e616927a3a
- John David Harris Ii
Global Sanctions
person
Record ID: ru-mfa-689c3e6de21af5b1a6f07733b743edc84594cf70
- Jerry Chai
Global Sanctions
person
Record ID: ru-mfa-68b16062fc72802cdcf942ffee64186f84480256
- Tymish Holowinsky
Global Sanctions
person
Record ID: ru-mfa-6907c7e7f1884451ecdc9526bbd95ae9839bc71c
- Matthew Alton Cartwright
Global Sanctions
person
Record ID: ru-mfa-69358d6b28ddbdd7d4fb1d85e2e958eb900a18d6
- Michael Dean Crapo
Global Sanctions
person
Record ID: ru-mfa-696169d6946337b5cef72af930337535d894313d
- Joshua S. Gottheimer
Global Sanctions
person
Record ID: ru-mfa-696edca672728d56b9ac5ba6b11f65e699941560
- Anna Georges Eshoo
Global Sanctions
person
Record ID: ru-mfa-698d02bb923c741812f20f99768523260f1e3e0f
- Jeremy Lewin
Global Sanctions
person
Record ID: ru-mfa-69dd64df98e702ba62d4e1a83f1bc9da09a9031c
- Joyce Sterkel
Global Sanctions
person
Record ID: ru-mfa-6a779f81641b57387e3a35487b39320588893c44
- William Brockenbrough Taylor Jr.
Global Sanctions
person
Record ID: ru-mfa-6a83c474f4e8ef783347001289d2b2684d39707f
- Andrew Scott Clyde
Global Sanctions
person
Record ID: ru-mfa-6a86f1f9fab710231d1aa4721f4e2d66d70aa01b
- Christopher Scolese
Global Sanctions
person
Record ID: ru-mfa-6a8d4423f296d2ef59ef443f10ccba6e7d52e6ae
- Isabel Coles
Global Sanctions
person
Record ID: ru-mfa-6aa3c84c8c9483386e7b67252ae41fd34541b968
- Katherine A.w. Mcgrady
Global Sanctions
person
Record ID: ru-mfa-6ada3483e46929d50497f0894a04d269e476054c
- Alistair Mcdonald
Global Sanctions
person
Record ID: ru-mfa-6ae667934528ceab694b23af3ffd538cf605b1b4
- Sarah Eddy Mccallum
Global Sanctions
person
Record ID: ru-mfa-6af9f55074777fc806bd8e4ee6a1b758ca464de0
- John R Iii Phillips
Global Sanctions
person
Record ID: ru-mfa-6b29ae281a716b2ac86dd54006ced9f2f2e92486
- Stacey Angela Dixon
Global Sanctions
person
Record ID: ru-mfa-6b339cfead3a27dce20cea111e7e3a4fb157f748
- Gary Charles Peters
Global Sanctions
person
Record ID: ru-mfa-6b659a11047d9bd981647b971e45206185780343
- Mark Wayne Mullin
Global Sanctions
person
Record ID: ru-mfa-6b74c5ad52e70392d7eba0a49c9d344250f24911
- Linda Teresa Sanchez
Global Sanctions
person
Record ID: ru-mfa-6b7854391d9085b66b1d74ead2d4ab82c368aeaf
- Jodi Vittori
Global Sanctions
person
Record ID: ru-mfa-6b8004ada82529b96c143c3a431d02d9a65de4e5
- Catherine Aucella
Global Sanctions
person
Record ID: ru-mfa-6b8a9ea7b6beb89abee3854052e6fbd453993141
- Kevin Vorndran
Global Sanctions
person
Record ID: ru-mfa-6b9e5cc4fbc7d0c5765aa73651913adea0909ac1
- Diana Louise Degette
Global Sanctions
person
Record ID: ru-mfa-6bb6e31d938ec4cc525741f6af14320a67371d58
- Martin Joseph Walsh
Global Sanctions
person
Record ID: ru-mfa-6bd54fc4292dbe4fac14304a480b16e47e2eaff2
- John Bryant
Global Sanctions
person
Record ID: ru-mfa-6bea2f28714ba0064e55ae6494e2b1e28da422de
- Robert Orton Work
Global Sanctions
person
Record ID: ru-mfa-6c1017d82027bed14ed144ae7c64b95a312f4e77
- Javal Davis
Global Sanctions
person
Record ID: ru-mfa-6c1d211d6417bb5b267157051ca33251d2d5d0d5
- Thomas S. Schievelbein
Global Sanctions
person
Record ID: ru-mfa-6c2a6cd1aa5caca4d22b7de8ca88b1ec471021da
- Rashida Harbi Tlaib
Global Sanctions
person
Record ID: ru-mfa-6cb6dbb15454169f87aff30f28bec60aec91bda0
- Paula Dobriansky
Global Sanctions
person
Record ID: ru-mfa-6cbc616e870c49234a6041f93f5938827fcd510e
- Steven J. Ricchetti
Global Sanctions
person
Record ID: ru-mfa-6cc945e66d66e65ce518173c336fc79d986fed5d
- John Peter Spyros Sarbanes
Global Sanctions
person
Record ID: ru-mfa-6d40654c4f7339234ded92f239c0c2a7725045f7
- Andrea Marie Gacki
Global Sanctions
person
Record ID: ru-mfa-6d436583af3f3a8ba794e207026f32335ed0cbdd
- Robert Reiner
Global Sanctions
person
Record ID: ru-mfa-6d5aca81f66584e603819c06b68380ab93bc6962
- Mark Heath Gleason
Global Sanctions
person
Record ID: ru-mfa-6d6d98ff726fc732bbcb127babea355ebfb77091
- David R. Shedd
Global Sanctions
person
Record ID: ru-mfa-6d7c6700f9953b1063d9f30a8fb0fd794392b9e4
- Bradford Jay Raffensperger
Global Sanctions
person
Record ID: ru-mfa-6d8960406cf4fd7aa7d67f72d8eb2d49d36cdb1a
- Roger Krone
Global Sanctions
person
Record ID: ru-mfa-6db8c826778680e1d53fc3fa5f5c4ec23c94b9d9
- Bradley Scott Schneider
Global Sanctions
person
Record ID: ru-mfa-6df57e335779faab28f0b04ad3dc1afcf969e91b
- Raul Ruiz
Global Sanctions
person
Record ID: ru-mfa-6dfb5bb188dc1719ba0d4e6915f4f0de49a3a465
- Michael George Glen Waltz
Global Sanctions
person
Record ID: ru-mfa-6e47ac9bed6f749c047ababeab9ef9dabe06cb56
- Ashton Baldwin Carter
Global Sanctions
person
Record ID: ru-mfa-6e52747f0a5578174e6fea2c676099e72c734863
- Mary Kathryn Muenster
Global Sanctions
person
Record ID: ru-mfa-6e9c0f76a6cfdf248930e0bb16938230a5d18774
- John Francis William Rogers
Global Sanctions
person
Record ID: ru-mfa-6ec0e76178737c146210b4f2dc6b1a477d435383
- Tomasz P. Malinowski
Global Sanctions
person
Record ID: ru-mfa-6ed4003fc3775a4a5d0a8a74888e1b3b25b83e20
- Susan Rice
Global Sanctions
person
Record ID: ru-mfa-6edd9aea6164c6c49763ef92eec7e467ac28c396