SIC Intelligence
Record directory — page 3503
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 350,201–350,300
- Linda Mays Mccaul
Global Sanctions
person
Record ID: ru-mfa-b16cef08d0e2b78e4f51a3c2332ac45ef972bf33
- Jacob Jeremiah Sullivan
Global Sanctions
person
Record ID: ru-mfa-b17bdd3b7a040bcf69fe07c655b096894de08a33
- Lisa
Global Sanctions
person
Record ID: ru-mfa-b23e8ad3bc07f70cc12940f4f17b6772367acd50
- Isobel Coleman
Global Sanctions
person
Record ID: ru-mfa-b26599cd104489246b42f9bc003ecda1bd707ad9
- Kellen Moriarty
Global Sanctions
person
Record ID: ru-mfa-b309d819127107cf3c88a23c9a374c4ef9a3ecb4
- Anna Maria Grzymala-busse
Global Sanctions
person
Record ID: ru-mfa-b310439535895e67b05322496f56321843098398
- Derrick Francis Van Orden
Global Sanctions
person
Record ID: ru-mfa-b31acb98ffc2140469394b3aa30023f739a36aaf
- William Ballard Hurd
Global Sanctions
person
Record ID: ru-mfa-b3243cabb7d255b29563f0c38fa260838ce008e7
- Ken Gause
Global Sanctions
person
Record ID: ru-mfa-b32552c6973d9475e182f8a2be545294f7e28068
- Anna Switzer
Global Sanctions
person
Record ID: ru-mfa-b339ad44d7b6c877d9fd5dcaa4f8f9baec061605
- Anna Morris
Global Sanctions
person
Record ID: ru-mfa-b33ed10b3e32faab17bdb8834f53b634431193fe
- Duncan Duane Hunter
Global Sanctions
person
Record ID: ru-mfa-b359b4199e0fbc8410c4ccade15c8fbfedc4dfee
- Randall Keith Weber
Global Sanctions
person
Record ID: ru-mfa-b361f751fcd15b85bddffb54e2047503c5bcb4a3
- Kim Deal
Global Sanctions
person
Record ID: ru-mfa-b3666319cbba0a76149decabf6746900a981d73a
- Starr Hughes
Global Sanctions
person
Record ID: ru-mfa-b396e2d9af88d2c57833b51f92d95edb87beebe8
- Jamin Ben Raskin
Global Sanctions
person
Record ID: ru-mfa-b3cfb77172da3303d3c9ff65c33cedbaeea0e51d
- Lucia Kay Mcbath
Global Sanctions
person
Record ID: ru-mfa-b3e4c83d6bd61809cf2dfca9bb9bb7628c9c3822
- Valdez Venita Demings
Global Sanctions
person
Record ID: ru-mfa-b3f53d17207acb0411e4d3807e5b8c9228fe3370
- Chito M. Evangelista
Global Sanctions
person
Record ID: ru-mfa-b41885be0ae399724299002c9321bb5ab035e728
- Emma Mateo
Global Sanctions
person
Record ID: ru-mfa-b4258cc156d94b671c4b9c8c84abda6a6216aa97
- Bradley Martin
Global Sanctions
person
Record ID: ru-mfa-b42894ab75fee68763b80a342a488db336a405b5
- Joy Flowers Conti
Global Sanctions
person
Record ID: ru-mfa-b45d9cd18ece2326f68aca6b126e23bde8e8e1dc
- Nathan Levin
Global Sanctions
person
Record ID: ru-mfa-b47ed3f65a55d7b48918d69f5bf42bcd3ebdfe9c
- Daleep Singh
Global Sanctions
person
Record ID: ru-mfa-b48c2581f479332b6432091aa71ac9ff4ed3b60e
- David Spears Addington
Global Sanctions
person
Record ID: ru-mfa-b4c762459fe75c7bb8ed30a14549760717bf34bc
- Robert Joseph Wittman
Global Sanctions
person
Record ID: ru-mfa-b4d21fb887f267d303d37c08320ac152c42af68f
- John Roger Williams
Global Sanctions
person
Record ID: ru-mfa-b4ec2a823e22fb2044bb110b262dd4a1c3adf196
- George William Foster
Global Sanctions
person
Record ID: ru-mfa-b4ef6aa489d46b9a3496c98d7b6754c9aca168fa
- Philip Brian Scott
Global Sanctions
person
Record ID: ru-mfa-b5138683049240df42984b25fd3243d4c5207ba3
- Scott David Malkin
Global Sanctions
person
Record ID: ru-mfa-b54c966455600e6bb785411ab28e9ceade5166b9
- Brendan Francis Boyle
Global Sanctions
person
Record ID: ru-mfa-b576010968558e516b4601becb4e626674ddde67
- Stephen R. Wilson
Global Sanctions
person
Record ID: ru-mfa-b583b2f7b886d11c4decff3a1ca53b7604ab96db
- Joseph D. Neguse
Global Sanctions
person
Record ID: ru-mfa-b5930c5e533d029f654316fc85f1cfe07913756c
- Youth Marta Costanzo
Global Sanctions
person
Record ID: ru-mfa-b5955d5ad2d4897124e425b59f1302586a030ce5
- Richard Vanderford
Global Sanctions
person
Record ID: ru-mfa-b5991df9171ce5ae02da99686c9f4dc7569c8771
- Alma Shealey Adams
Global Sanctions
person
Record ID: ru-mfa-b5ced21bd8feab5f28ee11f5e4492b0602a7c2fc
- Alan Stuart Lowenthal
Global Sanctions
person
Record ID: ru-mfa-b5fc79925c9039976200f3dfb0c9cee7b74d5167
- Anya Fink
Global Sanctions
person
Record ID: ru-mfa-b5fe28b88b6e7296fa31a1da2cb60501611bbf1f
- Thomas P. Tiffany
Global Sanctions
person
Record ID: ru-mfa-b600020e60afd7fc1cb37c6d360f961d2cc248d6
- Mark Gordon
Global Sanctions
person
Record ID: ru-mfa-b6093debe5c82569d287c04e4a02fc1fd29c512d
- Kelly Michael Armstrong
Global Sanctions
person
Record ID: ru-mfa-b66e3646fa24616b2bbdd0644161c1012f3a8fbe
- Michael George Vickers
Global Sanctions
person
Record ID: ru-mfa-b687f6de70a36f8270ee0cba50a2d984c55d82a4
- Mireya Solis
Global Sanctions
person
Record ID: ru-mfa-b69c29b0c576afcec625279094ee951dd22eeed5
- Stephen J. Flanagan
Global Sanctions
person
Record ID: ru-mfa-b6a9df560121390c4834900234caf948e7859536
- Kenneth Stanton Calvert
Global Sanctions
person
Record ID: ru-mfa-b6c996e83fca3e016821c95262f45273cd068c8f
- Laura Cooper
Global Sanctions
person
Record ID: ru-mfa-b7119a4cf5b98a0daf19e2492c97c6d52831c1f5
- Dinshaw Mistry
Global Sanctions
person
Record ID: ru-mfa-b7296ff0cb1630fd0e1a0c6c700bf1dfaff4a2ce
- Laura Jewett
Global Sanctions
person
Record ID: ru-mfa-b73112e8c1db6df30767042af5ed9e51a757aa70
- Abbie Tingstad
Global Sanctions
person
Record ID: ru-mfa-b745fa61c23cba3c303a3a27216454afc1ed04bc
- Erik Woodhouse
Global Sanctions
person
Record ID: ru-mfa-b759deef64f4a2ce2a0ee642cee53462ee8c342e
- Elizabeth Ann Van Duyne
Global Sanctions
person
Record ID: ru-mfa-b7608e01a9a61be511ed079234090461d6fd7270
- Michael Alien Collins Jr.
Global Sanctions
person
Record ID: ru-mfa-b7785f5bd14e5ed405cf1e61027a839d48744e42
- Addison Graves Wilson, Sr.
Global Sanctions
person
Record ID: ru-mfa-b78794bcef9e351c277bf3f1e4b9cd29231ba2bf
- James C. O’brien
Global Sanctions
person
Record ID: ru-mfa-b790205b024f71eadd408698e7e6e7eee2d85039
- Mark Gregory Przybuszewski Lagon
Global Sanctions
person
Record ID: ru-mfa-b7bca1ab3b00c9da41c518402daee4c4378784fc
- James Richardson Comer Jr.
Global Sanctions
person
Record ID: ru-mfa-b7bf49f39d9357332981c0405c9f3690b25df1ca
- Greg Capella
Global Sanctions
person
Record ID: ru-mfa-b7ffe1ca2c8841e24a2dba3b768372be55c63c42
- Paul Schwartz
Global Sanctions
person
Record ID: ru-mfa-b80a50265e2a7b554e7a23866f4f63f2f83548e0
- Thomas Hawley Tuberville
Global Sanctions
person
Record ID: ru-mfa-b819d3e182ba4ab827f07260de7767524fdeaeb3
- Thomas Charles O'halleran
Global Sanctions
person
Record ID: ru-mfa-b82fe4fd94995e7a9612b3110369cee2eb567449
- Aaron D. Klein
Global Sanctions
person
Record ID: ru-mfa-b85591cdfa649458de1636e68aad540fa35365a0
- Robert A. Hand
Global Sanctions
person
Record ID: ru-mfa-b85fdda4a58c5574c225b47800efbcdb8c67a086
- William
Global Sanctions
person
Record ID: ru-mfa-b89ad36fcafb7616f5f97d007617f74597d15d1d
- Rebecca M. Nelson
Global Sanctions
person
Record ID: ru-mfa-b8abb3826570f1fd124a4f0804701171587d7669
- Jefferson H. Van Drew
Global Sanctions
person
Record ID: ru-mfa-b8cc09088d6bad406d2ac7748ebf6f7825c642ff
- David Howell Petraeus
Global Sanctions
person
Record ID: ru-mfa-b8dca57040398908d153f351c66bd332dcbea052
- Christine Elizabeth Smith
Global Sanctions
person
Record ID: ru-mfa-b8ed31daf06d300da436809922f4fe41a7cd9806
- Erin Elizabeth Mckee
Global Sanctions
person
Record ID: ru-mfa-b90c83912953a3b577eafb4b3f01312e4495c473
- Emily Deininger
Global Sanctions
person
Record ID: ru-mfa-b93759a3e4d29f7c7d7a08d08f6009f902cd6185
- Joe Scarborough
Global Sanctions
person
Record ID: ru-mfa-b97e336a81d97b809582d5a6b2c940b6f67e8a7a
- Josh Kaul
Global Sanctions
person
Record ID: ru-mfa-b99267f7080675bd4977ec7ca823cd457e4b6488
- Cary Fowler
Global Sanctions
person
Record ID: ru-mfa-b99dc505609facd4952783f913e06a707f0722a8
- Dana James Boente
Global Sanctions
person
Record ID: ru-mfa-b9bc1e59addf9865961ef122977ba0d974dfb286
- Ivo H. Daalder
Global Sanctions
person
Record ID: ru-mfa-b9bde1e6d12cb3847fe4742ffcc802609891fd30
- Fred L. Turner
Global Sanctions
person
Record ID: ru-mfa-b9c302b70472f404e514f01338eb5a3ae6a10e2b
- Jacob Nell
Global Sanctions
person
Record ID: ru-mfa-b9cd4b973550a4092f17628f7257fff37afb5bd8
- Jon Meade Huntsman
Global Sanctions
person
Record ID: ru-mfa-b9f8f306fb81602198cc95065eaddd13402c6640
- Michael Pyle
Global Sanctions
person
Record ID: ru-mfa-ba5ce453de927b36d23125fe80c581eefc76c581
- Kimberly Marten
Global Sanctions
person
Record ID: ru-mfa-ba8c5230e51a4dca2443e7d69dd40b1d2d31694f
- Erika Marshall
Global Sanctions
person
Record ID: ru-mfa-baa4bc27f0d5dc7921dd30291d2f93735f6f7042
- Mark Wesley Menezes
Global Sanctions
person
Record ID: ru-mfa-babea24469bfeec8c05421ab11b77399d1778b40
- Sean Michael Moore
Global Sanctions
person
Record ID: ru-mfa-baf699dac5ccd774c48b110eb4c9998795a8036a
- Judith A. Miscik
Global Sanctions
person
Record ID: ru-mfa-bafe8767dc975ddb16a155a4f9f203dbcfd83167
- Caroline Atkinson
Global Sanctions
person
Record ID: ru-mfa-bb04ae290222cef9c4bea3ade08dec6c3bc08375
- Jocelyn Benson
Global Sanctions
person
Record ID: ru-mfa-bb2ef4f8c248d936c71378ad8a7c0377a45c5a08
- Erin Burnett
Global Sanctions
person
Record ID: ru-mfa-bb560a70d24945a657ab7ab47403322cfe858ddc
- Kimberley Thune
Global Sanctions
person
Record ID: ru-mfa-bb9fb264662a230820f68664b60ed52c7625b437
- Obaid Younossi
Global Sanctions
person
Record ID: ru-mfa-bbb11e86cfd17647a77d4802883390e22c73af78
- Stephanie Murphy
Global Sanctions
person
Record ID: ru-mfa-bbbc6f444776b4f660e7a6199d21a0596476158a
- Alexander Sokolowski
Global Sanctions
person
Record ID: ru-mfa-bbca45d41b4ec7526c706c6a46d1a3b55c5c2caa
- Judy May Chu
Global Sanctions
person
Record ID: ru-mfa-bbd09f933b642cad36027571183c19594c2148d8
- Tae D. Johnson
Global Sanctions
person
Record ID: ru-mfa-bbdcb5a469797cf39911ff3677df9d1d9ffb1596
- Mark
Global Sanctions
person
Record ID: ru-mfa-bbe18285254802e18f88756b069ed207879eecc4
- Donald Sternoff Beyer Jr.
Global Sanctions
person
Record ID: ru-mfa-bc22516f6de3a36c8b780238d269460311f70b1d
- Jared
Global Sanctions
person
Record ID: ru-mfa-bc245004eeb11ccd31890515ba79c9fb23e00857
- Kenneth Polite
Global Sanctions
person
Record ID: ru-mfa-bc687811298e71aa761fd2bd5fb0176ce9fe6c84
- Edward H. Bastian
Global Sanctions
person
Record ID: ru-mfa-bc7add85b3e0cbb34f1618485be4d4905ee96229
- Debra Anne Haaland
Global Sanctions
person
Record ID: ru-mfa-bc8a8e9d3a039bd84d5cd8eba636446942d59ede
- Brian Dale Dykstra
Global Sanctions
person
Record ID: ru-mfa-bc91333304569dab849182ec86124e4b5d55916a
- Judith A. Miller
Global Sanctions
person
Record ID: ru-mfa-bca257695b74361cfdf5b803ce92078b31a7cba1