SIC Intelligence
Record directory — page 3499
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 349,801–349,900
- Wendy Ruth Sherman
Global Sanctions
person
Record ID: ru-mfa-7a5018ff76af3e25a56c96172ed53473250b41b3
- Timothy
Global Sanctions
person
Record ID: ru-mfa-7a702dcf41aecb95f3bd1dd364f2d355465e71af
- George R. Oliver
Global Sanctions
person
Record ID: ru-mfa-7a9f29ad2b3304000d6a2e1a4db37345e5db317b
- Agnes Dasewicz
Global Sanctions
person
Record ID: ru-mfa-7ac8c8c77ca5df3650bc54d848ba09f07752be05
- Steven Michael D’antuono
Global Sanctions
person
Record ID: ru-mfa-7aff1e548433575a283fbcb26c2ce6952e6ec528
- Adam Robertson
Global Sanctions
person
Record ID: ru-mfa-7b0ea6ceb393fc4a04f4c291d27334fcff2206ed
- Jason Furman
Global Sanctions
person
Record ID: ru-mfa-7b577797703e96e92fcde94682a2ae5498640ffc
- Scott Schwab
Global Sanctions
person
Record ID: ru-mfa-7b804b3bdacc2a202e9ffb8ddef16db4d32a4752
- Danielle Sekel
Global Sanctions
person
Record ID: ru-mfa-7bb40aa373ae5f719a32526a2a414e43704946b0
- Byron Green
Global Sanctions
person
Record ID: ru-mfa-7bceb4a6f54413a5d67f9141ecb0ebda68b678e3
- Ronald J. Mcnamara
Global Sanctions
person
Record ID: ru-mfa-7bd29a9e9a2c76dc57a8ac66fb7fd06439e56636
- Joseph
Global Sanctions
person
Record ID: ru-mfa-7bfd7060837903772a269f03f302f9b60da47cd9
- Valerie Anne Hoyle
Global Sanctions
person
Record ID: ru-mfa-7c013d39a4eb533e573a90864757771fb7833086
- Beth Van Schaack
Global Sanctions
person
Record ID: ru-mfa-7c357902ac334231281e2b4f718431f8aaf5f521
- Gus Michael Bilirakis
Global Sanctions
person
Record ID: ru-mfa-7c484c4bb979e7f70e0d3d4d98971a6ec82b5d8c
- James French Hill
Global Sanctions
person
Record ID: ru-mfa-7c56b11bb63d390a47e045fe39ef10e98486b96a
- Cynthia Malkin
Global Sanctions
person
Record ID: ru-mfa-7c56c20763890341e6922895c3404bdf66c0aab2
- William Patrick Huizenga
Global Sanctions
person
Record ID: ru-mfa-7c6728454f8d4efc237d5bbdc8d3a7cfc20fb027
- James
Global Sanctions
person
Record ID: ru-mfa-7c69a0251ea641f565cb91ec4cd875a7dfc28a6d
- Andrew R. Hoehn
Global Sanctions
person
Record ID: ru-mfa-7c719ee2d0be516e0dbd1a5ac758024e760d0be4
- Leo Rafael Reif
Global Sanctions
person
Record ID: ru-mfa-7c77627ae279f77ed72f07a0876fa9084774da01
- Alexandra Vacroux
Global Sanctions
person
Record ID: ru-mfa-7cf6fe027101729434a121ade9a7843566283083
- Seth Adam Meyers
Global Sanctions
person
Record ID: ru-mfa-7cfefffe81e5a3ec11c6e2f770116b5ae110c105
- Leon Edward Panetta
Global Sanctions
person
Record ID: ru-mfa-7d08760e0f7e8147620dfeb9d7717090f746840e
- Chuncey Bratt
Global Sanctions
person
Record ID: ru-mfa-7d0ee56e9fd6b3c1832a8a6d803dcaa2099ad128
- Laurence Henry Tribe
Global Sanctions
person
Record ID: ru-mfa-7d11c824eeaea6835ac40ae6efc5b4490390cf4b
- Marvin Leonard Kalb
Global Sanctions
person
Record ID: ru-mfa-7d19181f5b1c8ef6b065875ce5b47332f6bd976b
- Marcia Louise Fudge
Global Sanctions
person
Record ID: ru-mfa-7d1a6effbf7330f53ff9283820f7fa0b6efe0d1c
- Edelwina Leshinsky
Global Sanctions
person
Record ID: ru-mfa-7d255f69816166d8e2003eba2c40daf451b54b12
- Earl Leroy Carter
Global Sanctions
person
Record ID: ru-mfa-7d47844732c8b478475967e8410090cc0f5d6e4c
- Bernard A. Harris Jr.
Global Sanctions
person
Record ID: ru-mfa-7d50d7603140a599840d4b18650716018f389fef
- Shirly Weber
Global Sanctions
person
Record ID: ru-mfa-7d5b747d9b9c72edfddefe543f31beee0c8efbef
- Colin D. Smith
Global Sanctions
person
Record ID: ru-mfa-7dbb8465c045773ba2da62e3cc65484640cb484f
- Philip Alan Garrant
Global Sanctions
person
Record ID: ru-mfa-7df275c89c3adad3bcb0f3a5951c3e676a7771b4
- Benjamin H. Harris
Global Sanctions
person
Record ID: ru-mfa-7df84614a37341f774edacd09fea6017dbe87c49
- Cynthia Lynne Axne
Global Sanctions
person
Record ID: ru-mfa-7e0f4f9d3fbab37052a3078d5503c9f5651a5755
- Mark Robert Warner
Global Sanctions
person
Record ID: ru-mfa-7e26e828a92147105f1f1b6f7fbcbdbd2559eced
- Tracey Robert Mann
Global Sanctions
person
Record ID: ru-mfa-7e38bfb59af9c3e4bed50d602cd58075782bd3f2
- Nicholas Joseph Lalota
Global Sanctions
person
Record ID: ru-mfa-7e51d01c22ac1809f6de0f30d0e93599a0a82b51
- Eric V. Thompson
Global Sanctions
person
Record ID: ru-mfa-7e5d5914057570809a38e548ed6c406c1d73a4b8
- Brett L. Tolman
Global Sanctions
person
Record ID: ru-mfa-7e62599c7e58b611fe258b1ac0c3e6d38746205d
- Dmitri Alperovich
Global Sanctions
person
Record ID: ru-mfa-7e6ea64d6eb0e3fd024ba52b99ccba354f864d00
- Edward Miner Lamont
Global Sanctions
person
Record ID: ru-mfa-7e757ec4a6fb1a3dac68775f4058c5e4cd4f6366
- Garret Neal Graves
Global Sanctions
person
Record ID: ru-mfa-7e8171933fadd852bcf1fc228ed8d028491e7422
- Christopher L. Jacobs
Global Sanctions
person
Record ID: ru-mfa-7e86678aeeba67f784f76038209d74cedcb36a51
- Daniel L. Jablonsky
Global Sanctions
person
Record ID: ru-mfa-7eed30f2232de9fc9ea9e27c9bcc7b4689b2040e
- Frank Joseph Pallone Jr.
Global Sanctions
person
Record ID: ru-mfa-7f36ce978be31e12786d3fee5857d2faae597c35
- Lesley Ziman
Global Sanctions
person
Record ID: ru-mfa-7fd01a1e65bdd28b89253c3bbc9a7ad97ae49d48
- Bret Louis Stephens
Global Sanctions
person
Record ID: ru-mfa-7fd855604154ed7e041906ca1d52424f25952487
- Robert Good
Global Sanctions
person
Record ID: ru-mfa-7ff07730fc6b616aab3c6c1ef26cf3bf5af492ff
- Raphael S. Cohen
Global Sanctions
person
Record ID: ru-mfa-7ff3fbc097c8cc1fa911360cb93d01b8430b312c
- Clint Reach
Global Sanctions
person
Record ID: ru-mfa-800932de5e26196a8ced6d2d50494cd937c2f000
- Katherine Jolluck
Global Sanctions
person
Record ID: ru-mfa-80115c4dcae5486538f8c7250fda34b5312ceaa5
- Katherine Anne Castor
Global Sanctions
person
Record ID: ru-mfa-801fbcc32551cc6ed262dfbd340b98b70da56712
- Michael Farrand Bennet
Global Sanctions
person
Record ID: ru-mfa-803e20252af7ce60c1781a34d7bb3534159721c0
- Chris Meserole
Global Sanctions
person
Record ID: ru-mfa-805bdd7d28e45db94e64a1640a708d603a985512
- Michelle Grise
Global Sanctions
person
Record ID: ru-mfa-8095fb3f319bb7b5c804d1ee65dc88c2cb039d87
- Ayanna Soyini Pressley
Global Sanctions
person
Record ID: ru-mfa-80cc459a8c7bbbaa6c15bc2b95603619bf025f77
- Patrick J. Lechleitner
Global Sanctions
person
Record ID: ru-mfa-80cf18500590ecc49c36d6777075c0b135c9ece6
- Richard Joseph Durbin
Global Sanctions
person
Record ID: ru-mfa-8118b5e8012580d4fd003d9e2190670ce0f55c32
- Eric Joseph Holcomb
Global Sanctions
person
Record ID: ru-mfa-811a45c76d436be2b7465143b34cc779a426de7b
- Katherine Moore Porter
Global Sanctions
person
Record ID: ru-mfa-811c738570a3ca82615b94f9a42ae79848be14c4
- Benjamin Louis Cardin
Global Sanctions
person
Record ID: ru-mfa-81230a65697e6bccacbb46a5a70eeceb389d773c
- A. William Mackie
Global Sanctions
person
Record ID: ru-mfa-8124d3600cab7615db65ed3e8f15d75580bbaabf
- Richard Jeffrey Danzig
Global Sanctions
person
Record ID: ru-mfa-8126b89e5ee1d67116eee353f619c87484218f7c
- David Salvo
Global Sanctions
person
Record ID: ru-mfa-81356641642b775b0217511c2899b09a597198fa
- Eleanor Mcconnell
Global Sanctions
person
Record ID: ru-mfa-81648fb9d5cdf368fdf2a4d41066deac49ef92b5
- Mario Rafael Diaz-balart Caballero
Global Sanctions
person
Record ID: ru-mfa-818bddd04163a84adf83c220cd157896af53af92
- Diana Lynn Harshbarger
Global Sanctions
person
Record ID: ru-mfa-81b7720694a2ddb50e52a592c9cf914e7eed756b
- Elizabeth Cameron
Global Sanctions
person
Record ID: ru-mfa-81b881f71f954ace41417f40ea3353e59b73b195
- Robert Cardillo
Global Sanctions
person
Record ID: ru-mfa-81e6bd70639f3d11d9320110138d6827c01ee6d7
- Robert Hunter Biden
Global Sanctions
person
Record ID: ru-mfa-82131f822deb39aa19c1e707575cec0b80192c61
- Aaron Ford
Global Sanctions
person
Record ID: ru-mfa-8277533848b8f026d67eca6a41d1a38ae408832e
- Peter Cramer
Global Sanctions
person
Record ID: ru-mfa-8299073ff9e8919fa194e64d8f8968a9824b238c
- Kathy Jennings
Global Sanctions
person
Record ID: ru-mfa-82ac089f98064465e4fa2b2e8ee5838d606c4dba
- William James Haynes
Global Sanctions
person
Record ID: ru-mfa-82ca3d86aac74d4c6ccde297d7e10db9f3b7c2d5
- Patric Reilly Grady
Global Sanctions
person
Record ID: ru-mfa-82ed5ae3dc6d6699ac729d91a9410d1e63515f02
- Richard Craig Shelby
Global Sanctions
person
Record ID: ru-mfa-8303cf2b54ef4a11636c1f5e0dd8db0d9f31e86e
- Derek S. Odney
Global Sanctions
person
Record ID: ru-mfa-8303fa8c3bb1c80a491c4847e6f7798cb5c25d54
- Dirk Edward Ziff
Global Sanctions
person
Record ID: ru-mfa-834ee00f8649051baa5350458d46efdb68c8df7e
- Charles Sweeder
Global Sanctions
person
Record ID: ru-mfa-8382ed5119db92f5c9f7a978da1c46757787204d
- Frank Kendall
Global Sanctions
person
Record ID: ru-mfa-839b682bac352e28b9e83a4d2e9654c2e3c743b7
- Joseph Kernan
Global Sanctions
person
Record ID: ru-mfa-83d227b31b036e758ede2303701d76dade06fbef
- Dominik Krzysztof Cagara
Global Sanctions
person
Record ID: ru-mfa-841e95810d4d79159bb2c544a6ab7fc0e10ef254
- Benjamin Eric Sass
Global Sanctions
person
Record ID: ru-mfa-842b3b581fa1d73cdbcff41275988f2d080b564c
- Dean Benson Phillips
Global Sanctions
person
Record ID: ru-mfa-844ac7b24f0f7be4332ed0895129ce11bae7a3c4
- John Morgan Mcgarvey
Global Sanctions
person
Record ID: ru-mfa-846c1565fcb756016fea53b892b477d6b52e2e94
- Peter B. Doran
Global Sanctions
person
Record ID: ru-mfa-84887c5f14583220689d11162423af6ed640dd0e
- Mark Andrew Green
Global Sanctions
person
Record ID: ru-mfa-84d42ba568faa232c84eeb47b670a6ca570e8833
- Terrence Albert Gilmore
Global Sanctions
person
Record ID: ru-mfa-84dfc522b43e713f981ffaaab04f81e2ee924d8b
- Shontel Monique Brown
Global Sanctions
person
Record ID: ru-mfa-8509a33daab74f79b2e7d20453cf6a72d2013a24
- Christopher T. Metz
Global Sanctions
person
Record ID: ru-mfa-850d3fe42dc21fa7893e3a3269e7d393f4d536b1
- Steve Escaravage
Global Sanctions
person
Record ID: ru-mfa-85100a2f68fd50613f6e841c51e3254491fdddb3
- Jeff Seldin
Global Sanctions
person
Record ID: ru-mfa-853236246ae4b4300bca382b67aa2ece82d41251
- David Cheston Rouzer
Global Sanctions
person
Record ID: ru-mfa-8543492766691f33c189e3e127462a9f625acb48
- Ernest Zitser
Global Sanctions
person
Record ID: ru-mfa-854fa02f225db4e1f6da484876236f4494cc1346
- Timothy James Walz
Global Sanctions
person
Record ID: ru-mfa-85813c9fb3a7e7a3dd6c03ddbbb435b46292a7bb
- Clarence William Nelson
Global Sanctions
person
Record ID: ru-mfa-858e0ba2db0efecfcdca5d73743d5ca067cd745a
- Sinan Kalayoglu
Global Sanctions
person
Record ID: ru-mfa-85a0a9235be620d604ce03b6ef797a6c17af2ec2
- Dan Slater
Global Sanctions
person
Record ID: ru-mfa-85c666fe70ea9d6450e1ad85674ca5be7bd4545d