SIC Intelligence

Record directory — page 3498

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 349,701–349,800

  1. Darren Michael Soto

    Global Sanctions

    person

    Record ID: ru-mfa-5ba80269e9b9baaa1f2fc208da60f36d610ab5e6

  2. Adam Jacob Szubin

    Global Sanctions

    person

    Record ID: ru-mfa-5bad7beaad2f84c9177b247b7b88239df1bc56ff

  3. Dale Albert Kimball

    Global Sanctions

    person

    Record ID: ru-mfa-5bc04c35b142d82a5f44909d538ba87eff8ef23d

  4. William Marshall

    Global Sanctions

    person

    Record ID: ru-mfa-5bd6124e386d7ed8a8ea5b18137ea61d74d1ae56

  5. Marilyn Strickland

    Global Sanctions

    person

    Record ID: ru-mfa-5c08053a22b4d0f5b41fa6b386da454b6a914050

  6. Todd Christopher Young

    Global Sanctions

    person

    Record ID: ru-mfa-5c3b4ac6f2f859541abd16738cd90b46fd055ca0

  7. Elina Treyger

    Global Sanctions

    person

    Record ID: ru-mfa-5c5085b4901520cb3eddb34049d0776bea4280e3

  8. Timothy Cochran

    Global Sanctions

    person

    Record ID: ru-mfa-5c62590c90f4792d37c432b8aea0b217b2fac04e

  9. Ernest Jeffrey Moniz

    Global Sanctions

    person

    Record ID: ru-mfa-5cd8246ad220fb30d0796c95ebe92ded3626dc04

  10. Kimberly Merle Schrier

    Global Sanctions

    person

    Record ID: ru-mfa-5d2330f46df7beb8ac5db8d9c91029eb0e09b268

  11. Yvette Diane Clarke

    Global Sanctions

    person

    Record ID: ru-mfa-5d4567884c9b57731f7da487f50de2a5922107f8

  12. Bob Ferguson

    Global Sanctions

    person

    Record ID: ru-mfa-5d58b9fc3dfe0cc147fb1b9934bf695eb3c92600

  13. Alexander A. Cooley

    Global Sanctions

    person

    Record ID: ru-mfa-5dc26f9f625967a571550da1842617a5fccb037d

  14. Leon Aron

    Global Sanctions

    person

    Record ID: ru-mfa-5dc3fa09c2a25c55786e14f48bd18416776f2c38

  15. Jonathan

    Global Sanctions

    person

    Record ID: ru-mfa-5dd53c7b3398e4239ca920c12eca73b724132c8c

  16. Sarah Cross

    Global Sanctions

    person

    Record ID: ru-mfa-5de07568d29d68242bfb95154347c90bf687304a

  17. Himamauli Das

    Global Sanctions

    person

    Record ID: ru-mfa-5de34e0dc170d7f87afbeb8523637b821b64ac85

  18. Brian Joseph Bulatao

    Global Sanctions

    person

    Record ID: ru-mfa-5e0656c2976e580d8175fa74258da4231ac82556

  19. Scott W. Brady

    Global Sanctions

    person

    Record ID: ru-mfa-5e080719db8888b1cc5ec35dc5102f339d21487d

  20. Richard Lane Hudson

    Global Sanctions

    person

    Record ID: ru-mfa-5e23007391af8c0ad3b1c5c149b7d8b822fb4725

  21. Liz Fox

    Global Sanctions

    person

    Record ID: ru-mfa-5e42ad71d3834d3d9082a54417f20b1597ca96d6

  22. John Michael Katko

    Global Sanctions

    person

    Record ID: ru-mfa-5e6fca100a34edecab97cbfad52a9627a2b57e58

  23. Christopher Van Hollen

    Global Sanctions

    person

    Record ID: ru-mfa-5e7da1a8e70d8f0badd7fb96a92112bf3f1a4608

  24. Rebecca Balint

    Global Sanctions

    person

    Record ID: ru-mfa-5e8992d891a93e8a551360eab0064e5308413261

  25. Deanne Bennett Criswell

    Global Sanctions

    person

    Record ID: ru-mfa-5eb6ad9fdbb6ddd99b83735cb5a1f278daecce28

  26. Robert Andres Bonta

    Global Sanctions

    person

    Record ID: ru-mfa-5ed9771b24605899bbfabe2b2734ec82e4a73698

  27. Michele Angelique Flournoy

    Global Sanctions

    person

    Record ID: ru-mfa-5ef04ce0cbea4431ec4e8f5ebd041163a7c5db16

  28. Nicholas Merski

    Global Sanctions

    person

    Record ID: ru-mfa-5ef323e73f2d574002bc29e99118facff3d4b113

  29. Joseph Robinette Biden Jr.

    Global Sanctions

    person

    Record ID: ru-mfa-5efdb098da29b0d0bd554b8fe2f6ab7c14508d4e

  30. Gregory Francis Murphy

    Global Sanctions

    person

    Record ID: ru-mfa-5f11214b3fa7ff548f06de08c5cc34d255cc3212

  31. Sylvia Rodriguez Garcia

    Global Sanctions

    person

    Record ID: ru-mfa-5f1b15fe27566495a16dc87c77357716f8bf739f

  32. Stuart

    Global Sanctions

    person

    Record ID: ru-mfa-5f59bd23e6b48888c3af532312e81fb205f775b6

  33. Lucille Elsa Roybal-allard

    Global Sanctions

    person

    Record ID: ru-mfa-5faf1d35431e1c71c73a809b5fb5d68f796b98aa

  34. John Nichols Boozman

    Global Sanctions

    person

    Record ID: ru-mfa-5fb09829550e85a3c86812b1ab79a211ecfbfb5d

  35. Frank Ruben Jimenes

    Global Sanctions

    person

    Record ID: ru-mfa-5fcd4cbd17bfac14d5275c856b8798b8d56c733f

  36. John Charles Carny Jr.

    Global Sanctions

    person

    Record ID: ru-mfa-5fdabea8ef9f52b1a25d61da629022fa053df248

  37. Barry Pavel

    Global Sanctions

    person

    Record ID: ru-mfa-5fe14c32517151bc1da43cef1db5a53a6ffbdcb2

  38. Tracy A. Atkinson

    Global Sanctions

    person

    Record ID: ru-mfa-600266a1ef4d0756678cd4a07c4b14fda141cc07

  39. Fredric G. Reynolds

    Global Sanctions

    person

    Record ID: ru-mfa-605eeb2fcd79f96aca08aa9211a20881b4b87dc4

  40. John Francis Reed

    Global Sanctions

    person

    Record ID: ru-mfa-608817d804f4ad78bc6cff860a17dce6a6e722b8

  41. Valerie June Jarrett

    Global Sanctions

    person

    Record ID: ru-mfa-60abc4841c0ba0170b62c3dc84c9da4df1693c80

  42. Shannon Simrell

    Global Sanctions

    person

    Record ID: ru-mfa-60b9b54070dbbaa5638caa29916c4dd25bff3845

  43. David J. Kramer

    Global Sanctions

    person

    Record ID: ru-mfa-60c684663aed8caf3ff3c0536b10ef23af1f766f

  44. Orest S. Deychakiwsky

    Global Sanctions

    person

    Record ID: ru-mfa-6135ae243f45b25776fe712460d0ef2f497eb010

  45. Gary

    Global Sanctions

    person

    Record ID: ru-mfa-61966355d49088b4a8bd4c01a1d5ad45dd813823

  46. Peter Schroeder

    Global Sanctions

    person

    Record ID: ru-mfa-619962d8c3b27748877c33d42cd371816a3452b5

  47. Lisa Oudens Monaco

    Global Sanctions

    person

    Record ID: ru-mfa-61a4314b62241ffdd07fc45029210a1d74be7de2

  48. Anthony John Blinken

    Global Sanctions

    person

    Record ID: ru-mfa-61ba00880369204b5b1ec8ef63043254720c02cb

  49. John

    Global Sanctions

    person

    Record ID: ru-mfa-61c77cd203d9fd6b86c28ca811628ceccdc682ae

  50. Paul

    Global Sanctions

    person

    Record ID: ru-mfa-61cbd149629dde765bd5025ab2c6ad2759038336

  51. Bradley A. Mims

    Global Sanctions

    person

    Record ID: ru-mfa-6231987f48f7ca0271b3f93c74e6ea9c86355105

  52. Trent R. Maul

    Global Sanctions

    person

    Record ID: ru-mfa-623ab24b41231aae685c5d563057796f36d02abb

  53. Gus Lusk Hargett

    Global Sanctions

    person

    Record ID: ru-mfa-62836d7aeb40f8175e417ecd9186408904b89e86

  54. Matthew S. Axelrod

    Global Sanctions

    person

    Record ID: ru-mfa-62f6b9c0a78ca9b4554257ddfba316aaebe018fd

  55. James Varni Panetta

    Global Sanctions

    person

    Record ID: ru-mfa-63196d101b47ef8856579abbf7239008cf29e047

  56. Michael Connell

    Global Sanctions

    person

    Record ID: ru-mfa-634399dd485c1d98569f30f9d6f232b6462d8320

  57. Michael Leroy Byrd

    Global Sanctions

    person

    Record ID: ru-mfa-634d5c4bd74bfe161cdb9f75d94d77bd90025e92

  58. Bryan George Steil

    Global Sanctions

    person

    Record ID: ru-mfa-635bbdaf22b5e78ffc55bbd4442564552d3446d3

  59. Todd Borkey

    Global Sanctions

    person

    Record ID: ru-mfa-6385ae91609d8442ab5811aeb1afed5f091e3ccd

  60. Rachel Fredman Lyngaas

    Global Sanctions

    person

    Record ID: ru-mfa-63e2cfb002e87b4d33eede0f0d04cb8d1c854710

  61. Holman W. Jenkins Jr.

    Global Sanctions

    person

    Record ID: ru-mfa-63e6ff395b2117a29cebbcc70d6cab1d3ccfeba3

  62. Rebecca Rose Hendin

    Global Sanctions

    person

    Record ID: ru-mfa-63ee4edef88395c9ba02cf638974838d926e3c1c

  63. Paul Miki Nakasone

    Global Sanctions

    person

    Record ID: ru-mfa-640fabc0ea92e627f92b00d0c8436adc07651f8e

  64. Eric Alan Crawford

    Global Sanctions

    person

    Record ID: ru-mfa-64682f32ef9a85376dff360e3b072d529b160510

  65. Charles Maxwell Becker

    Global Sanctions

    person

    Record ID: ru-mfa-646ce11b42ada585631667bdd7290d2d4bc23698

  66. Michael Joseph Morell

    Global Sanctions

    person

    Record ID: ru-mfa-6473ee538d8716ad1cf13f35e7e5b4b32dfc946a

  67. Gretchen Whitmer

    Global Sanctions

    person

    Record ID: ru-mfa-648159e43ef5b043ad8a3d8b32e62bc835a4368e

  68. Sheila Cherfilus-mccormick

    Global Sanctions

    person

    Record ID: ru-mfa-64830600228afc76d9a1ef212d0b64d82303cede

  69. Brian Bingman

    Global Sanctions

    person

    Record ID: ru-mfa-649014e555a8a0d5cfec98e9b5755e03ee1963f7

  70. Daniel James Mckee

    Global Sanctions

    person

    Record ID: ru-mfa-64b62fb8a7adf3a8e895e3b26524881010587584

  71. John Andrew Boehner

    Global Sanctions

    person

    Record ID: ru-mfa-655697b7e42ba7d2e7fbd03db322096ddada5c09

  72. Amerish Babulal Bera

    Global Sanctions

    person

    Record ID: ru-mfa-659e713a18dda3c40352a81f3f1cc19baf930f05

  73. Peter Francis Welch

    Global Sanctions

    person

    Record ID: ru-mfa-65b617c75721c0ab4c74da9563bb5b4d6d7235d2

  74. Mazie Keiko Hirono

    Global Sanctions

    person

    Record ID: ru-mfa-661393381419a704c15590bbcf26f3a57a9571a8

  75. Colson Jonathan Sharps

    Global Sanctions

    person

    Record ID: ru-mfa-6617ea9bfb08eab84f718a3111ae8f2cf9f407f7

  76. Charles Schmitt

    Global Sanctions

    person

    Record ID: ru-mfa-662233ee49a6f88749aee2c5204a3a9ed41f4177

  77. Frederica Smith Wilson

    Global Sanctions

    person

    Record ID: ru-mfa-6668ebb9dae1924f889c1711451d7c66b3a3ca8f

  78. James Brian Biden

    Global Sanctions

    person

    Record ID: ru-mfa-6678066f5b08b7245a0782310fa2f9b05f4f69ec

  79. Jeffrey Katzenberg

    Global Sanctions

    person

    Record ID: ru-mfa-66936345855a480cd36e063be7e99cf24b22ae25

  80. Robert Jones Portman

    Global Sanctions

    person

    Record ID: ru-mfa-669f5975408f2fd6bccbd515e2401ca8db9a4d7d

  81. Shira A. Scheindlin

    Global Sanctions

    person

    Record ID: ru-mfa-66f0bb1bf09954093f7016374fbd892000c5e8d9

  82. Robert Lee Nabors

    Global Sanctions

    person

    Record ID: ru-mfa-66f2b29ad82abbd982b0502954c483bacd93c994

  83. Charles Anthony Richard

    Global Sanctions

    person

    Record ID: ru-mfa-671960c8781c15a6a9684cfc1e80e338e49ad12d

  84. Kevin Patrick Kiley

    Global Sanctions

    person

    Record ID: ru-mfa-6736f96bcbe68b8b8a0f09422af4f87a79064a32

  85. Michael R. Gordon

    Global Sanctions

    person

    Record ID: ru-mfa-6748b783747445ce8f29d8f3f94572517d490e96

  86. Thomas Bryant Cotton

    Global Sanctions

    person

    Record ID: ru-mfa-67511e3cc3b4a693a69832a1c5233101acae6c69

  87. Jacqueline

    Global Sanctions

    person

    Record ID: ru-mfa-6779ef3e3034e00095b14f90670f0de820a3c580

  88. Grace Meng

    Global Sanctions

    person

    Record ID: ru-mfa-677e80a2a6eb009080f00a6b63e7412c924c2933

  89. Marco Antonio Rubio

    Global Sanctions

    person

    Record ID: ru-mfa-678afcc29e512012e20fa6a01c161c062b8b11f3

  90. Arwind Krishna

    Global Sanctions

    person

    Record ID: ru-mfa-678bd2c7f8b5a2b0d542a37ad67c7d6434d342ed

  91. Amy Lyna Thompson

    Global Sanctions

    person

    Record ID: ru-mfa-67afcfc2b6bd49282c33fb5ae6d9556898a81e27

  92. Michael Weitzenfeld

    Global Sanctions

    person

    Record ID: ru-mfa-67dd0b733348805dbdf2ff8041d0ee786c39bd7a

  93. Suzanne Marie Bonamici

    Global Sanctions

    person

    Record ID: ru-mfa-6806349c9626dd8b21cef5db68f9f16ebe91a44f

  94. David J. Kramer

    Global Sanctions

    person

    Record ID: ru-mfa-680cce754b5b75b22de177715e65e2eba2433951

  95. Scott Hocklander

    Global Sanctions

    person

    Record ID: ru-mfa-682ae6738e2592fdbcbf317d2e24d4878b49c8a3

  96. Willis Jay Harpole

    Global Sanctions

    person

    Record ID: ru-mfa-6841060c68bf25e9666948f0e6d781d3341ad25c

  97. Katherine Marlea Clark

    Global Sanctions

    person

    Record ID: ru-mfa-6881e7327f645f475b78981885d4040ef027815a

  98. Kevin J. Olival

    Global Sanctions

    person

    Record ID: ru-mfa-6890a5205b0cb1da844143f12ed32216b5bccb25

  99. Avrohom Yitzhak Weisfish

    Global Sanctions

    person

    Record ID: ru-mfa-6899909adc66d4979252d3f3024e71e616927a3a

  100. John David Harris Ii

    Global Sanctions

    person

    Record ID: ru-mfa-689c3e6de21af5b1a6f07733b743edc84594cf70