SIC Intelligence

Record directory — page 3501

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 350,001–350,100

  1. Leon Sigmund Fuerth

    Global Sanctions

    person

    Record ID: ru-mfa-928f482792cf75d5c3d1153263ffefdbfd26084f

  2. James Wilson Fretts

    Global Sanctions

    person

    Record ID: ru-mfa-92bb14c11809cd9280d08c762aef8eea281524fa

  3. Nelson Strobridge Talbott Iii

    Global Sanctions

    person

    Record ID: ru-mfa-92c31feae0ba6fe73644e946528cbef1f8b73013

  4. Robert M. Lightfoot Jr.

    Global Sanctions

    person

    Record ID: ru-mfa-931df97d0f9a4a1a4c33e04f2a5a62445449fbbe

  5. Madeleine A. Kleiner

    Global Sanctions

    person

    Record ID: ru-mfa-9321ec4efb5614f88ff920d9bcaab7acc998fc6d

  6. Daniel Redfield

    Global Sanctions

    person

    Record ID: ru-mfa-9333244ba9869372be04cd6ffc12fedba9d8c24a

  7. Yohanan Petrovsky-shtern

    Global Sanctions

    person

    Record ID: ru-mfa-933bed712876dea6dc2a4977e15097af54f9461e

  8. James E. Lindorff Sr.

    Global Sanctions

    person

    Record ID: ru-mfa-934402ad671c8db34996a1b3210d81e253b630d6

  9. Michael Patrick Dillon

    Global Sanctions

    person

    Record ID: ru-mfa-9387ceaaa39fa4c87bc8a5af835641e364d3d919

  10. Joshua Chad Brecheen

    Global Sanctions

    person

    Record ID: ru-mfa-93d38280924e36c582047b4b77e85e238c436a67

  11. Jessica Brandt

    Global Sanctions

    person

    Record ID: ru-mfa-94019bea5839a25e37d72ccdd58d9c3e963df006

  12. Sean Stackley

    Global Sanctions

    person

    Record ID: ru-mfa-942f4495e0caf5c64c1676e8512c6f328c808f47

  13. Fabian Terry Clay

    Global Sanctions

    person

    Record ID: ru-mfa-943e02789304d84797659c79f2adba1b552ee968

  14. Daniel Philip Meuser

    Global Sanctions

    person

    Record ID: ru-mfa-94488385058747147ac5af2f9493e504244f824f

  15. Joseph Albert Hollingsworth Iii

    Global Sanctions

    person

    Record ID: ru-mfa-94622a5471ed656ec224e58a8d0065489abbaff3

  16. Pauline Jones

    Global Sanctions

    person

    Record ID: ru-mfa-9484050b9e50276cf1c1a900b7ec7172e3b0b737

  17. Michael Dondarski

    Global Sanctions

    person

    Record ID: ru-mfa-949571c711b1f7648833d314799ad05e0f253bac

  18. Christopher Hill

    Global Sanctions

    person

    Record ID: ru-mfa-94db1a1f5cc6e6857fbda3ca586518d9ba5f1974

  19. Jennifer Wagner

    Global Sanctions

    person

    Record ID: ru-mfa-9558d3c2fb58961364834e5a68e0141af77cf76b

  20. Veronica Escobar

    Global Sanctions

    person

    Record ID: ru-mfa-958525bf985a18b9b77dfef0c9f34d438f0c9c46

  21. James S. Crown

    Global Sanctions

    person

    Record ID: ru-mfa-95e3a453c56f6c57cf4bea2f867ed93414db2a32

  22. Joni Kay Ernst

    Global Sanctions

    person

    Record ID: ru-mfa-95f947cd34cbd0bc775af78e582d9d5971826671

  23. Tim Starks

    Global Sanctions

    person

    Record ID: ru-mfa-9607d633625c77ae9f07d05ecfd225e95e8f8d0e

  24. Alyssa Demus

    Global Sanctions

    person

    Record ID: ru-mfa-964d710ba4b322d607da7634870dc575d50010ef

  25. Louis J. Milione

    Global Sanctions

    person

    Record ID: ru-mfa-96959696a833f4f34cad43ab22555928a189a4e3

  26. Michael Carpenter

    Global Sanctions

    person

    Record ID: ru-mfa-969ee0a0dd3556ad0ff90ac7759e591d08b2295a

  27. Franklin D. Kramer

    Global Sanctions

    person

    Record ID: ru-mfa-96af63ecbec5c76f592b3c62aa243bbb746288c6

  28. Letitia James

    Global Sanctions

    person

    Record ID: ru-mfa-96c3e862577cf5a0bfd5ade2f15ac2e1274a99c6

  29. Nanette Diaz Barragan

    Global Sanctions

    person

    Record ID: ru-mfa-96cb0f8b2846b902cb59c36bda79b17fd8837e0e

  30. Joseph Menn

    Global Sanctions

    person

    Record ID: ru-mfa-96d73c47829652fe819d616f89e0e4f47440fbd5

  31. Alison Rausch

    Global Sanctions

    person

    Record ID: ru-mfa-975a834fa23670ba7d96ad3412333a3519726cce

  32. Mike James Dunleavy

    Global Sanctions

    person

    Record ID: ru-mfa-976c79234d889bfa9fe84734d60f59f8d58894d0

  33. Harold Dallas Rogers

    Global Sanctions

    person

    Record ID: ru-mfa-978d3c794dcbd88d64d18e655b831599502dd49b

  34. Joshua Volz

    Global Sanctions

    person

    Record ID: ru-mfa-9798616d048ee8b2d5a2e50e6ae9671f0359b9b3

  35. Keisha Lance Bottoms

    Global Sanctions

    person

    Record ID: ru-mfa-9820ed79bcb2abe2385c68d48bd321cb7e62388d

  36. Renee Polreis

    Global Sanctions

    person

    Record ID: ru-mfa-985b9129aca1f515a15e18bfb6f5572676058cbf

  37. Stephen F. Sisolak

    Global Sanctions

    person

    Record ID: ru-mfa-9867a0458951094ee021037a148814eae8dfaf92

  38. С. Howard Nye

    Global Sanctions

    person

    Record ID: ru-mfa-98a7222884bddba48f62d69a59ad01bcb7c7cb53

  39. Debra Kay Lesko

    Global Sanctions

    person

    Record ID: ru-mfa-98b42e5ba74881c4f627f9cd2c037f73f2adc624

  40. Thomas Jonathan Ossoff

    Global Sanctions

    person

    Record ID: ru-mfa-98f4dfae529de6574e432219290d6ce5452aa1fb

  41. Benjamin J. Rhodes

    Global Sanctions

    person

    Record ID: ru-mfa-98f81f9752cb1c08280c0be7dbfb3b60cd2519bc

  42. Laura Jeanne Kelly

    Global Sanctions

    person

    Record ID: ru-mfa-99af1af36621cca89b7a29a5d85410a434c1c2ca

  43. Justin Sherman

    Global Sanctions

    person

    Record ID: ru-mfa-99b5f0f6267a0a65c5ef830d48778e4db18c99a5

  44. Jeffrey Wood

    Global Sanctions

    person

    Record ID: ru-mfa-99c634d6222797cbab8a9c3465a4ed1782db7595

  45. Blair Aldridge Ruble

    Global Sanctions

    person

    Record ID: ru-mfa-99ce138124e1febfda132596676b692efd82abd7

  46. Sally Yates

    Global Sanctions

    person

    Record ID: ru-mfa-9a0198e4f3fb5490c57fd27872ca05ee8f07b35d

  47. Jason Stuart Miyares

    Global Sanctions

    person

    Record ID: ru-mfa-9a06a22f7485851144c04e24081063ec6ed07bcf

  48. Emma Tucker

    Global Sanctions

    person

    Record ID: ru-mfa-9a5b6836bc09a39f312f14fd5ef73201d70f2a2a

  49. Valerie Biden Owens

    Global Sanctions

    person

    Record ID: ru-mfa-9acd00b46c731d2b0b20d80e701469413fb9845e

  50. Gil Latz

    Global Sanctions

    person

    Record ID: ru-mfa-9af620a79f5906594e498d953acdb887b3e8df03

  51. Kenneth Roy Weinstein

    Global Sanctions

    person

    Record ID: ru-mfa-9b0f815108d8ca98ffa6a2cfedd8f34bef3bc1db

  52. Thomas Earl Emmer Jr.

    Global Sanctions

    person

    Record ID: ru-mfa-9b147c67b4fe73f14eb390212e492041a56a042d

  53. Antonio Ramon Delgado

    Global Sanctions

    person

    Record ID: ru-mfa-9b399f05b7d430d433326564a65ae93dab47855e

  54. Marie Louise Yovanovitch

    Global Sanctions

    person

    Record ID: ru-mfa-9b49dfdcef9fb8424c1e4c7e37b6e75e70e24e55

  55. Christopher D. Kastner

    Global Sanctions

    person

    Record ID: ru-mfa-9ba1a31b155ce14bac42e66f54d2082c7f497602

  56. Steve Francis

    Global Sanctions

    person

    Record ID: ru-mfa-9bc29186c050f0125bf3c869eb4f6226c1862f13

  57. William Vass

    Global Sanctions

    person

    Record ID: ru-mfa-9c2f330929f3d3722efcbb760e4ca0888b6b3d1d

  58. Krassimir Stefanov Nikolov

    Global Sanctions

    person

    Record ID: ru-mfa-9c31d97ee115cbcefe86dd9b04d9b599bddb24dd

  59. Andrew N. Kim

    Global Sanctions

    person

    Record ID: ru-mfa-9c5638a741b3eaba81a86a947f777db88fa80223

  60. Jim Walden

    Global Sanctions

    person

    Record ID: ru-mfa-9c900486ea1a3bd7b7acb2591352a1af8fe589af

  61. David Wessel

    Global Sanctions

    person

    Record ID: ru-mfa-9ca57ec01a4b25cf449bd9893dd4fb6e2dd19cb3

  62. Albio B. Sires

    Global Sanctions

    person

    Record ID: ru-mfa-9cd493fa9f3b650ec398b708a6389882594f007b

  63. Polly Ellen Trottenberg

    Global Sanctions

    person

    Record ID: ru-mfa-9cd5df363a98c93b44b3c62481322ceeee26bd57

  64. Souad Mekhennet

    Global Sanctions

    person

    Record ID: ru-mfa-9d0a9b09eef3f738c184ec93b6e353e56defc97a

  65. George Hoyem

    Global Sanctions

    person

    Record ID: ru-mfa-9d2512e5683c92efd717653e3a6c4b2dc92fc17e

  66. Adam Bennett Schiff

    Global Sanctions

    person

    Record ID: ru-mfa-9d5e466053cd7a06915f7d222e433df8ed00cb0d

  67. Melanie Ann Stansbury

    Global Sanctions

    person

    Record ID: ru-mfa-9dd0f0e4806dbb9bfcd90f5c95ad97876c97aaad

  68. Rodney Lee Davis

    Global Sanctions

    person

    Record ID: ru-mfa-9dfab9e5fb5ebe97bbf9eb7798f51e1f8088e884

  69. Linda Etim

    Global Sanctions

    person

    Record ID: ru-mfa-9e0106e450d6cba775a5dfd8aa56f6c8d287bba6

  70. Raphael Gamaliel Warnock

    Global Sanctions

    person

    Record ID: ru-mfa-9e034552eb1cd814b1948a95b2f528895e10d899

  71. Steven Mccarty Palazzo

    Global Sanctions

    person

    Record ID: ru-mfa-9e491595be468a7f689f60ab81d6f74bf98038f0

  72. John K. Welch

    Global Sanctions

    person

    Record ID: ru-mfa-9e4b496f4c146266ed6e934579f21d5337ca3793

  73. Mitchell A. Orenstein

    Global Sanctions

    person

    Record ID: ru-mfa-9e6e071c477958518b41cae9be7d7a4e189ab32b

  74. Charles Patrick Roberts

    Global Sanctions

    person

    Record ID: ru-mfa-9e76d48c723da151504fabf615f201b99d5610e5

  75. Mark Kontos

    Global Sanctions

    person

    Record ID: ru-mfa-9e7ac95d5a4810b518281c643c18d21e7756f067

  76. Peter Meijer

    Global Sanctions

    person

    Record ID: ru-mfa-9ed61b20f7bbc38e024fcb5a9a391b6f3aef406a

  77. Jeffrey Lane Fortenberry

    Global Sanctions

    person

    Record ID: ru-mfa-9f0304e31068fd5df9b4a84e3bbe291d28575c5e

  78. Eric Garland

    Global Sanctions

    person

    Record ID: ru-mfa-9fb08fb091eb2ac452e031755f5f68cd9390bb2f

  79. John Serafini

    Global Sanctions

    person

    Record ID: ru-mfa-9fd9b91b22edab31694d4fd7f1067c009331522e

  80. Maria Elvira Salazar

    Global Sanctions

    person

    Record ID: ru-mfa-a00247b7b752f9f720636bcc8b319993d1eef50f

  81. Mark Andryczyk

    Global Sanctions

    person

    Record ID: ru-mfa-a016198f33ad195e2232b4fcfaf388338e79a968

  82. Mike Januzik

    Global Sanctions

    person

    Record ID: ru-mfa-a03d9dcfa6424605bb02860c204da08005d04f94

  83. Jennifer Boykin

    Global Sanctions

    person

    Record ID: ru-mfa-a08e0ba3be858aadd32a212346bf9e8379f26dde

  84. Christopher L. Lavigne

    Global Sanctions

    person

    Record ID: ru-mfa-a0bde075f2afa2ac4b07615be6bfb768d509c965

  85. Jay Phillip Obernolte

    Global Sanctions

    person

    Record ID: ru-mfa-a0dac1d3d48bae26688356279ac047a51b32842e

  86. James Austin Lloyd Iii

    Global Sanctions

    person

    Record ID: ru-mfa-a18a965158fba12edf1e1f66edf82f42b5c2c1cd

  87. Mark Alien Alford

    Global Sanctions

    person

    Record ID: ru-mfa-a1dffc7a45ad5e65e70f8052b4759bf139e9ef1e

  88. Michael Williamson

    Global Sanctions

    person

    Record ID: ru-mfa-a1e15c4a236b7beee7c2d2fb2fd14b870011fc7f

  89. Charles Patrick Spencer

    Global Sanctions

    person

    Record ID: ru-mfa-a1e492a087e33b68db00be2d7072c311173d142b

  90. Robert Cortez Scott

    Global Sanctions

    person

    Record ID: ru-mfa-a20a55e3a419e70d1cc941b8e2ab376cafdec0f0

  91. Robert J. Abernethy

    Global Sanctions

    person

    Record ID: ru-mfa-a2156bee8e1fab30a1f009cf860a02af8da8eb43

  92. Mischa F. Thompson

    Global Sanctions

    person

    Record ID: ru-mfa-a23543a6a8a197c57a9d622f4bc46428bbddbc53

  93. John William Raymond

    Global Sanctions

    person

    Record ID: ru-mfa-a2374d07af7abd2cf227c5c77a5c127aeeeaa4bd

  94. Tomas S. Warrick

    Global Sanctions

    person

    Record ID: ru-mfa-a25820c19c3dc82ceae9f751a312b55fb5729b8a

  95. Ruben Marinelarena Gallego

    Global Sanctions

    person

    Record ID: ru-mfa-a268fe87a912750a12da693310b9d5ccd7b62997

  96. Jacob Andrew Joseph Laturner

    Global Sanctions

    person

    Record ID: ru-mfa-a28695a77409a5cee59fa850be57c5a9ad43a179

  97. Jacob Daniel Auchincloss

    Global Sanctions

    person

    Record ID: ru-mfa-a296d43c62d7004961efd8449d6fb347cca4a272

  98. Michael S. Groen

    Global Sanctions

    person

    Record ID: ru-mfa-a2a9b0be4f922e1e74eaaf0c2266892d78b586ee

  99. Robert S. Tully

    Global Sanctions

    person

    Record ID: ru-mfa-a2c5a348f168db361248617539a9fdf6392df925

  100. Hunter Stoll

    Global Sanctions

    person

    Record ID: ru-mfa-a2e03f7397c3f016cd31a6f65e55cbf0ed7623b4