SIC Intelligence
Record directory — page 3500
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 349,901–350,000
- Bruce Mcclintock
Global Sanctions
person
Record ID: ru-mfa-75d55970fb83d9d10c5114e4577385a9bd79880e
- К. Jack Riley
Global Sanctions
person
Record ID: ru-mfa-75d722fc2e0a84d12422c2729b7c9b6c0693e9a1
- Ronald Steven Federici
Global Sanctions
person
Record ID: ru-mfa-75fad65331b6821d691fdd1d15fd52c3c5ad1fc1
- Gail W. Lapidus
Global Sanctions
person
Record ID: ru-mfa-76064b6c07c9250d1d79f4cfa2e40e492979d5f8
- Alexander J. Motyl
Global Sanctions
person
Record ID: ru-mfa-7610eae093f807bf96b098983fac1d61c126b0b4
- Thomas Laliberty
Global Sanctions
person
Record ID: ru-mfa-76222188efc4c811773dab9130b3ae09fc4d3b56
- Betty Thompson
Global Sanctions
person
Record ID: ru-mfa-762a9e8aa74bf8414bdd92d6481e4a7534194dc4
- Kathy Ellen Manning
Global Sanctions
person
Record ID: ru-mfa-76637eed45ecaeae0705b50d990ea91e398abf3b
- Mary Marsha Blackburn
Global Sanctions
person
Record ID: ru-mfa-7669b76516a4bc7bb629d135097af92834ca2f9a
- Thomas Jeffery Cole
Global Sanctions
person
Record ID: ru-mfa-766a885ed6b940decaa02e4cd21c5f45d1c418ba
- Steven E. Winberg
Global Sanctions
person
Record ID: ru-mfa-76840a3161b250897fa71bb178625be95c048b71
- Samantha Rollinger Sultoon
Global Sanctions
person
Record ID: ru-mfa-76875c9b6f3c7a1fffdf54d05033b6963472b173
- Alyza Dobba Lewin
Global Sanctions
person
Record ID: ru-mfa-76965e31b24e76557aa4dd985a4b66f6d4e0f447
- Tim Cahill
Global Sanctions
person
Record ID: ru-mfa-769d495a8fa41426d1c6fc5220a64c2f73680480
- Thomas Kent
Global Sanctions
person
Record ID: ru-mfa-769f344db63fd9850e2aff817cb4447cfcdeac45
- Daniel O. Hill
Global Sanctions
person
Record ID: ru-mfa-76abde334ea89e67d3c4009d60dc6fb99c61b611
- David Turk
Global Sanctions
person
Record ID: ru-mfa-76ae20e69e8b3bfd01cc1693f38d948eb2d70e0e
- Daniel Fried
Global Sanctions
person
Record ID: ru-mfa-76c2eca1d9465b81cd4d4f80c047d08b185418b6
- James P. Rubin
Global Sanctions
person
Record ID: ru-mfa-76c95a67c9b8676c390bbfa7b039e39da47fe798
- Jennifer Ann Kiggans
Global Sanctions
person
Record ID: ru-mfa-76cb2b7e196546713c19b15b69d3883d217806e7
- John Cornyn Iii
Global Sanctions
person
Record ID: ru-mfa-76cdeeddd9dc4445a15b55b92dae57ce4fa345e4
- Andrew S. Weiss
Global Sanctions
person
Record ID: ru-mfa-7718ece3be808fd8030368d9e0961d1ad349d01e
- Howard Morgan Griffith
Global Sanctions
person
Record ID: ru-mfa-7721d7efc0d85bc1e6c1409a0410bbee6ab2f13b
- Norman
Global Sanctions
person
Record ID: ru-mfa-777b4e09d84cbfe63fd04694aaf1c75570c6bcb5
- Peter James Roskam
Global Sanctions
person
Record ID: ru-mfa-78485b951ed2d6bfed9ae6d7b306280549b1b251
- James Mcconnell
Global Sanctions
person
Record ID: ru-mfa-78735a29d3d1659894268f85e09bb45e9729f9f3
- Kevin Patrick Brady
Global Sanctions
person
Record ID: ru-mfa-78acbde9ddea005d26f8cb64879be811bcd9a2fd
- Harriet Lisa Murav
Global Sanctions
person
Record ID: ru-mfa-78bb7cced5c090abb1b3a5195be9897458691ec5
- Richard Dean Mccormick
Global Sanctions
person
Record ID: ru-mfa-78c0abd311415902e40fcffb60c2dd1b5fc291d3
- Xavier Becerra
Global Sanctions
person
Record ID: ru-mfa-78cd6576075837494db04cc3b2aee2d8529a8588
- Richard D. Anderson Jr.
Global Sanctions
person
Record ID: ru-mfa-78d4380ca555feb63523ee8157e5521e3214d59c
- Elizabeth Rosenberg
Global Sanctions
person
Record ID: ru-mfa-78d88ca4c4b7c50f9de7839a51c6672c78707386
- Erik Kenerson
Global Sanctions
person
Record ID: ru-mfa-78f617902f02ac7cd00ed79b96a64aec39ef1a4a
- Steven Joseph Chabot
Global Sanctions
person
Record ID: ru-mfa-79475f924afb5027afc90099d59cc6fd7425ecb9
- Monica P. Medina
Global Sanctions
person
Record ID: ru-mfa-79536f2c7db91752de6cd658e0d839d4aecffbfa
- Richard Lee Wilder
Global Sanctions
person
Record ID: ru-mfa-7973f9b381e64650b089d63e4a97197505cdf3fa
- Matt Calderone
Global Sanctions
person
Record ID: ru-mfa-79792ff1aff99e4c81fb984a65327738adc02bf4
- Joseph Simon Donnelly Sr.
Global Sanctions
person
Record ID: ru-mfa-79afeedcbeaa195a0afa2d0e8fdf62f81fef7c15
- Nydia Margarita Velazquez Serrano
Global Sanctions
person
Record ID: ru-mfa-79b8db438d54d5a52e1a651c8baed8eed8c1b7eb
- Alexey Klintsov
Global Sanctions
person
Record ID: ru-mfa-79caaea25c2fc1af6a1ad56e78a1ce5c6dadc77b
- Derek Grossman
Global Sanctions
person
Record ID: ru-mfa-79d4033dfd855e496335220a7b4a93645e3175ae
- Ileana Ros-lehtinen
Global Sanctions
person
Record ID: ru-mfa-79e38c6b6d9d8e566c949f6110701ece5d55d257
- Todd
Global Sanctions
person
Record ID: ru-mfa-7a0aa0a31df042f87066d98b8ab9e6c21e884810
- David R. Frelinger
Global Sanctions
person
Record ID: ru-mfa-7a0e0e75084111f194a64db83785462fbcc56900
- Anthony Ruggiero
Global Sanctions
person
Record ID: ru-mfa-7a24f231dedc195e49e1945ef615a15728d123f5
- Philip Dunton Murphy
Global Sanctions
person
Record ID: ru-mfa-7a2e58f96f81052bb53abd9ab9caf7047b14ce9a
- Susan Glasser
Global Sanctions
person
Record ID: ru-mfa-7a431d6253630a8a343ff2061d8de7acb517fd82
- 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