SIC Intelligence

Record directory — page 3502

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 350,101–350,200

  1. Alexander Mitchell

    Global Sanctions

    person

    Record ID: ru-mfa-a2e856a70a57f92e4bd2d3b98f504def9379db13

  2. Richard Mauze Burr

    Global Sanctions

    person

    Record ID: ru-mfa-a3112e8a7516206ac9553fb8cd892add8c76e848

  3. Thomas D. Sullivan

    Global Sanctions

    person

    Record ID: ru-mfa-a32682e13bc1cab6ee40ab3b8301dbc4498b11e7

  4. John Richardson

    Global Sanctions

    person

    Record ID: ru-mfa-a32f41293af686fba9cc9406e34376da0102cbea

  5. Timothy Perry

    Global Sanctions

    person

    Record ID: ru-mfa-a37b8a543a932c3ac7b1a9a3930b80eac1b3d816

  6. Anthony James Cotton

    Global Sanctions

    person

    Record ID: ru-mfa-a37f8eb6c9fa7ca3bb2ffa92d7997093e76979a7

  7. Sarah

    Global Sanctions

    person

    Record ID: ru-mfa-a3a35f1eccdbbdef87305c533162d1ca25c13fc0

  8. Lee Michael Zeldin

    Global Sanctions

    person

    Record ID: ru-mfa-a3b1dc5b6f41b8975482f908cc070c3b2494c5ea

  9. Glenn Grothman

    Global Sanctions

    person

    Record ID: ru-mfa-a3b21e8463f2647917adc53f62fcde2829d239c0

  10. James Paul Lankford

    Global Sanctions

    person

    Record ID: ru-mfa-a3c6475408c9a0e65c40810abc9b7d74d7e252ca

  11. Raymond Patrick Tolentino

    Global Sanctions

    person

    Record ID: ru-mfa-a4033cd86c41b48b5d425bb9dac7f81078fb0fa2

  12. James Calder Walton

    Global Sanctions

    person

    Record ID: ru-mfa-a455398488d11e893db82abf0a3312e1fb9848eb

  13. Edward Fishman

    Global Sanctions

    person

    Record ID: ru-mfa-a47c3037235fa5202d8b14b6b9cc1700b4d23eed

  14. Kurt Volker

    Global Sanctions

    person

    Record ID: ru-mfa-a4e6a7951c0ea018798fcbfdfa614dcd9b3279d9

  15. Colin Hackett Kahl

    Global Sanctions

    person

    Record ID: ru-mfa-a50a5209ab6b1b211d54f5a4ce1e57ac3e908114

  16. Joseph L. Lengyel

    Global Sanctions

    person

    Record ID: ru-mfa-a519d24a401442b3523b7201c56cada3962e11a0

  17. John Allelo

    Global Sanctions

    person

    Record ID: ru-mfa-a51b95125e0d09bfbb3b01f85c18566078b4e8a8

  18. Alarik Fritz

    Global Sanctions

    person

    Record ID: ru-mfa-a56bfa8e3b15582ac8f0647807d21be9a794bb21

  19. Paul Pelosi

    Global Sanctions

    person

    Record ID: ru-mfa-a58ace8b72572a087b1c199c731b5e409eaafd70

  20. Katie Elizabeth Britt

    Global Sanctions

    person

    Record ID: ru-mfa-a59b12fa553630681925d150c7105ebdcca0dfa0

  21. Michael Colon

    Global Sanctions

    person

    Record ID: ru-mfa-a5c6f5c8e1b08e7e130d1bd904ada9b9b58e4bfd

  22. Frances Z. Brown

    Global Sanctions

    person

    Record ID: ru-mfa-a5cf0ee8698a6fdcb0722062e755dcfd89577a6b

  23. Jennifer Cafarella

    Global Sanctions

    person

    Record ID: ru-mfa-a5d2e56f141c997a158582f6dc81d6782b012b74

  24. Jeremy Tondreault

    Global Sanctions

    person

    Record ID: ru-mfa-a600f48b5edd71de9fb597820b6be801936e18c2

  25. Cory Mills

    Global Sanctions

    person

    Record ID: ru-mfa-a66772edd073345bcbe76b2c627f3a91f20f7501

  26. Warren Earl Davidson

    Global Sanctions

    person

    Record ID: ru-mfa-a685f36b611bd1c0537dd212b0e59f3e17223304

  27. Peter A. Fritzsche

    Global Sanctions

    person

    Record ID: ru-mfa-a6bd4eff26fb8ed96e0214b2ffa746abcc6a018f

  28. James Michael Johnson

    Global Sanctions

    person

    Record ID: ru-mfa-a6c59f71cb37295459fe0a5c21480c5ca85d20ba

  29. Meredith

    Global Sanctions

    person

    Record ID: ru-mfa-a6db677bc3e636c6f7c7a0fb09d7c658f380862a

  30. Mary E. Miller

    Global Sanctions

    person

    Record ID: ru-mfa-a6e973e517bf825472d60a93a449a442e741ba0a

  31. Bruce Hartling Mann

    Global Sanctions

    person

    Record ID: ru-mfa-a6f3744fcef3ab4f6394696e34b6879b6314662a

  32. Raymond S. Kalouche

    Global Sanctions

    person

    Record ID: ru-mfa-a70022b823a53f30a8ee4da7a0fbbdbbd740a7d1

  33. Scott R. Anderson

    Global Sanctions

    person

    Record ID: ru-mfa-a73224b9e11667ef0f9b109ea50c8d9e40d9f268

  34. Gwendolynne Sophia Moore

    Global Sanctions

    person

    Record ID: ru-mfa-a738956c0410704b3a2c707b6db8ca85b84062c3

  35. James Gerlach

    Global Sanctions

    person

    Record ID: ru-mfa-a739c7ba6a74a3fb059458d9a02316bed3af21b4

  36. Timothy Michael Dunham

    Global Sanctions

    person

    Record ID: ru-mfa-a744c2c36859d97388e20bb5e226e969286b1481

  37. Mary Loretta Landrieu

    Global Sanctions

    person

    Record ID: ru-mfa-a7548efc0d1ef5e691a5453d07513fa0d2bbf910

  38. Robert Bierman

    Global Sanctions

    person

    Record ID: ru-mfa-a764d84e1f15946c8693091f1b777c214aa2be05

  39. Allen S. Weiner

    Global Sanctions

    person

    Record ID: ru-mfa-a7665c09cf8a9e9ef6ab1b7e5b80b3bb3fd30c4d

  40. Mark Stewart

    Global Sanctions

    person

    Record ID: ru-mfa-a766f102bf961a8e6e4742fa5446b46c8920ccd2

  41. Sarah Hirshland

    Global Sanctions

    person

    Record ID: ru-mfa-a79b6984ece84420a67711ac8f6ac6869657e3ed

  42. Mark D. Steinberg

    Global Sanctions

    person

    Record ID: ru-mfa-a7a8a224e944af762bac8d190f5d3e274a5f37b3

  43. Jon Kirchner

    Global Sanctions

    person

    Record ID: ru-mfa-a7f1120bf0f2082b7314d555e9391f3acae0d38d

  44. Maha Ibrahim

    Global Sanctions

    person

    Record ID: ru-mfa-a81f78533b2c9d33de280cdf95a713c3e5d58554

  45. Theodore Eliot Deutch

    Global Sanctions

    person

    Record ID: ru-mfa-a8291f09b2b1413f6853cda92d5bd00409e3de94

  46. Steve Hobbs

    Global Sanctions

    person

    Record ID: ru-mfa-a860fd1ac00410074212b98faeb1c2eb29451783

  47. John-paul Himka

    Global Sanctions

    person

    Record ID: ru-mfa-a87c5012e0af46011ec771a1ef4c772f34937e63

  48. John L. Smith

    Global Sanctions

    person

    Record ID: ru-mfa-a89cd82fd26f9a180f30e2913ef4ecfb1c6a00fa

  49. John

    Global Sanctions

    person

    Record ID: ru-mfa-a8a29bba35efe2a3f60365fac006cca0a6570163

  50. William Marcellino

    Global Sanctions

    person

    Record ID: ru-mfa-a8b2ff5d50fa57d4290402d73855e19f4092dae6

  51. Colin Zachary Allred

    Global Sanctions

    person

    Record ID: ru-mfa-a8c2aeb3ca51f7c6cad33a12596da4058e2c54ac

  52. Marta

    Global Sanctions

    person

    Record ID: ru-mfa-a8e143ab1ae2b59d87af47133d88a74cf07c0d54

  53. Alan G. Stolberg

    Global Sanctions

    person

    Record ID: ru-mfa-a95fd070b87f09399395a9a5b00d16a371be3e8b

  54. Reginald Hill

    Global Sanctions

    person

    Record ID: ru-mfa-a9adb78433482bd35464341b9b03d4996eafbab4

  55. James Andrew Himes

    Global Sanctions

    person

    Record ID: ru-mfa-a9c43c0adb8e58128962013daea63e8252594cd0

  56. John Edward Herbst

    Global Sanctions

    person

    Record ID: ru-mfa-a9d46bf85128113d148132da17881a735807ce61

  57. David J. Hogan

    Global Sanctions

    person

    Record ID: ru-mfa-a9fdf891b238b7de44ca9a6f98a83dda6c2029b3

  58. Madhu Ranganathan

    Global Sanctions

    person

    Record ID: ru-mfa-aa15291416e22c9fdaf4e107bc688d4a79985998

  59. Jenniffer Aydin Gonzalez-colon

    Global Sanctions

    person

    Record ID: ru-mfa-aa3dbb9f5428430a4d5bb590b1a9d17c799668b7

  60. Steven

    Global Sanctions

    person

    Record ID: ru-mfa-aa68bbb843e54d898791e0ca1ff4dd3f93436bb3

  61. Eric

    Global Sanctions

    person

    Record ID: ru-mfa-aa824d1893018a8bd958ccca124da01c298275a5

  62. Edward J. Zioss

    Global Sanctions

    person

    Record ID: ru-mfa-aaa2d8ac9cb8a15d87267e3d99033807d13ffcab

  63. Brent Neiman

    Global Sanctions

    person

    Record ID: ru-mfa-aab426c5954c7f82a93eaf1198c4d4dba7793322

  64. Mary Menell Zients

    Global Sanctions

    person

    Record ID: ru-mfa-aad1ae5073ef8c2da34caa3a0b5c55d25cc25f68

  65. John Raymond Garamendi

    Global Sanctions

    person

    Record ID: ru-mfa-ab378550698a3687e2cfd692a8c482f200f3170e

  66. Michael Sawkiw, Jr

    Global Sanctions

    person

    Record ID: ru-mfa-ab72a06aa829c09adb91ad1152b2b523005fa691

  67. Matthew Rojansky

    Global Sanctions

    person

    Record ID: ru-mfa-ab91d2900b7e0cc39f77f1f5856e796c227ad82e

  68. Robert Menendez

    Global Sanctions

    person

    Record ID: ru-mfa-abb87a463e29ee14427ab63e3bdc31a2d01675e8

  69. Andre Damian Jr. Williams

    Global Sanctions

    person

    Record ID: ru-mfa-abbdafc6c938672610c2dea8a72e1dd701a2a8df

  70. Young Oak Kim

    Global Sanctions

    person

    Record ID: ru-mfa-abe0c54d36809fbc5e3d9eb3c112312e70efef5a

  71. James Christian Kimmel

    Global Sanctions

    person

    Record ID: ru-mfa-ac42a27f27a230ff475db6d429eb445eda6f0ee0

  72. James Norman Mattis

    Global Sanctions

    person

    Record ID: ru-mfa-ac45ab1f514e05ba5876723259fa772fc3b96dec

  73. Graham N. Robinson

    Global Sanctions

    person

    Record ID: ru-mfa-acc6485b5d67c4e5a5169cfb0965c4446084d19f

  74. Walter Michael Ezell

    Global Sanctions

    person

    Record ID: ru-mfa-ad07b044ccee50acb9e641dcf575c30641a35af1

  75. Susan

    Global Sanctions

    person

    Record ID: ru-mfa-ad342e2c4ff009d91975baa24c8802d7d2d8c837

  76. Michael Khoo

    Global Sanctions

    person

    Record ID: ru-mfa-ad355d664b4964202d36ee98e4d98e561b5457a9

  77. Marillyn A. Hewson

    Global Sanctions

    person

    Record ID: ru-mfa-ad4eaf6886ed83e29a3faebb366bafe2c6c3f40d

  78. Amy Gowder

    Global Sanctions

    person

    Record ID: ru-mfa-ad599ac1f81c73f9490cb287c8d378c7e52c20fa

  79. Amit Mital

    Global Sanctions

    person

    Record ID: ru-mfa-ad9ea827b2d2bab88b63c94ba62e7af31efffbf6

  80. David Lim

    Global Sanctions

    person

    Record ID: ru-mfa-ade8488946e8763dc373abc253045cefb723a643

  81. Kristopher Allen Michael Thompson

    Global Sanctions

    person

    Record ID: ru-mfa-ae5f93fde6372d48061209c8036f655c2c178995

  82. David Patrick Joyce

    Global Sanctions

    person

    Record ID: ru-mfa-aea653806408890d0ae333d5088516a46004168a

  83. Kimberly Emelyantseva

    Global Sanctions

    person

    Record ID: ru-mfa-aec14ad029a3a9f1a6141c901c702d06829b72cf

  84. Conor James Lamb

    Global Sanctions

    person

    Record ID: ru-mfa-aef8d44d1af4a7f5da55bea99555d8e3ad769303

  85. Abigail Anne Spanberger

    Global Sanctions

    person

    Record ID: ru-mfa-af0289a752142d34b85e60a4bc37a8f58414bbed

  86. Angela Britlinger

    Global Sanctions

    person

    Record ID: ru-mfa-afb8dd5e3ac3edfe24713484b5a2d946fad9b799

  87. Shelly Culbertson

    Global Sanctions

    person

    Record ID: ru-mfa-afcc37a0bd2a4ee9f3d0bef9c2b5dfd6c1e53139

  88. Katherine Joan Bedingfield

    Global Sanctions

    person

    Record ID: ru-mfa-afe429a20f980b3ce8e02af31ec0d27d151210b9

  89. Raymond Kuo

    Global Sanctions

    person

    Record ID: ru-mfa-b01db8bd7a491882e358ba817a173e8eaba5bc94

  90. Jill

    Global Sanctions

    person

    Record ID: ru-mfa-b04f8c68a259d2aa2dc58b9bca1785cb38594fa4

  91. Hector Balderas

    Global Sanctions

    person

    Record ID: ru-mfa-b05b6b0db515bc57fd58966fa2349d8bf1731237

  92. Chandra Marshall

    Global Sanctions

    person

    Record ID: ru-mfa-b0658964e23482bb56f3e1bdb4ee1510eeff7cad

  93. David A. Sumoski

    Global Sanctions

    person

    Record ID: ru-mfa-b0944553240381abe5de9fe6abd691687f209f8a

  94. Denis A. Bovin

    Global Sanctions

    person

    Record ID: ru-mfa-b0da807e0ea3a3839aa1d080355391450d2d6647

  95. Michael Ray Turner

    Global Sanctions

    person

    Record ID: ru-mfa-b0db3ce913f7fc8f7ecb0dfdd241cf704f744fa2

  96. John Rice Carter

    Global Sanctions

    person

    Record ID: ru-mfa-b0eda967b338dc08aba3ae8e53792e120536062d

  97. Rachel Kleinfeld

    Global Sanctions

    person

    Record ID: ru-mfa-b0f4d423dc30d8c0d86fc006deb46a92cf8f705a

  98. Pauline Moore

    Global Sanctions

    person

    Record ID: ru-mfa-b103da7bc31811c9c4b2ece4fccc6e90b1d5822d

  99. Sharice Lynnette Davids

    Global Sanctions

    person

    Record ID: ru-mfa-b1359cad94bb9c46fabf8cc0a284a96979983fd5

  100. Darrell Edward Issa

    Global Sanctions

    person

    Record ID: ru-mfa-b162230a62c05ddedcca388dcc29f9bad7076d99