SIC Intelligence
Record directory — page 3504
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 350,301–350,400
- Marlene M. Kaufmann
Global Sanctions
person
Record ID: ru-mfa-bca67729da7d5dd00d599aa34ca61521ddee3923
- Maureen Elizabeth Marshall
Global Sanctions
person
Record ID: ru-mfa-bcba6583c9a06dc3d98213d1d987cbb3b3d94584
- Eilee Drake
Global Sanctions
person
Record ID: ru-mfa-bcc1a597e64005f0fcb258fffec3ad8fca6f097f
- James Tyler Bird
Global Sanctions
person
Record ID: ru-mfa-bccac20552825dfd6d3891e0db3259f7755c631a
- Dmitry Maccabee
Global Sanctions
person
Record ID: ru-mfa-bccc2bfa56f599950dfc3048103310a313a15a1c
- William Troy Balderson
Global Sanctions
person
Record ID: ru-mfa-bd5e0a1b3e3b79171ef3a1efdb5e87e60fe9db91
- Jared Bernstein
Global Sanctions
person
Record ID: ru-mfa-bd60b38b2f4886bed5233897f0de344d444b10ea
- Herbert Raymond Mcmaster
Global Sanctions
person
Record ID: ru-mfa-bd864a93f02cfa0c9a766a1759176638351f8d9a
- Carlos Del
Global Sanctions
person
Record ID: ru-mfa-bd8b8efa95e9f1616dcd0d64ef81f5c3e507ce0e
- Scott A. Nathan
Global Sanctions
person
Record ID: ru-mfa-bd9023ba36f596eb0e3c819de3a5b3c028d18cf5
- Paul Sonne
Global Sanctions
person
Record ID: ru-mfa-bdb2f2c5f1830588763c73f498e2001b13aea0de
- Tony Sloan
Global Sanctions
person
Record ID: ru-mfa-bdceb6f13efc3b1dfc51e4d985e82ba3d87f1fa4
- Dick Weller
Global Sanctions
person
Record ID: ru-mfa-bdde2c9af2c17cb4a340dbaf49b2a8dea1803691
- Rawi Abdelal
Global Sanctions
person
Record ID: ru-mfa-bdecee5a980da3c1beab6704f4b4d1341ca7746f
- Richard L. Morningstar
Global Sanctions
person
Record ID: ru-mfa-be3469c8c809d55f25c7bbc5891e6054a7cfa18b
- Stephanie Irene Bice
Global Sanctions
person
Record ID: ru-mfa-be5dca75a82f4000cc47c13e1665904a7f4ccd2c
- Stewart Holmes
Global Sanctions
person
Record ID: ru-mfa-be66127b6d57264f02796731006c845ff9d993f1
- Diane Catherine Goss Farrell
Global Sanctions
person
Record ID: ru-mfa-be6f343f201d6a59c640358c5a2575fac5dc9b29
- Michael J. Driscoll
Global Sanctions
person
Record ID: ru-mfa-be8e18cf88914f8ae4722d180a490611fedc1f3f
- Drew Sullivan
Global Sanctions
person
Record ID: ru-mfa-bea885cdc5b4ab06ae8f1d747461c9ad804fd1e2
- Lauren Ashley Underwood
Global Sanctions
person
Record ID: ru-mfa-bec3d9e91fa4e712bc6391b12a2a55c67d6c2f72
- Robert Edward Latta
Global Sanctions
person
Record ID: ru-mfa-bf06b111fd4f3fde7a7eaaf0a72d9432cbfafdd3
- Rozlyn
Global Sanctions
person
Record ID: ru-mfa-bf6139a205d42ea9e3a204d843561b09c85897de
- Thomas J. Donovan
Global Sanctions
person
Record ID: ru-mfa-bf6c9331ff8a56598c6e735d6bef4fb8daddc8e7
- Laurel Frances Lee
Global Sanctions
person
Record ID: ru-mfa-bf88a393aea5d75792389834567edc834eaffaf1
- Ryan Bauer
Global Sanctions
person
Record ID: ru-mfa-bf89bc0e6447369f6d33a53acb836513b3fc859c
- Rafael Edward Cruz
Global Sanctions
person
Record ID: ru-mfa-bf8e8901c8fe003ad25243c9dbcc5b5dd4c211c3
- Amy J. Nelson
Global Sanctions
person
Record ID: ru-mfa-bfbe4af50e7ea194e8be1a62709689c5f9ef2ef8
- Shelly O’neil Stoneman
Global Sanctions
person
Record ID: ru-mfa-c004fd8c5e4c006261dc082d7fa5409835c130c1
- Shanti Kalathil
Global Sanctions
person
Record ID: ru-mfa-c0222f73be851c809e9eea7bd7ab103d3bc1d189
- Bradley Jay Little
Global Sanctions
person
Record ID: ru-mfa-c025ef4031c999ea7855cc5cc75f2c69a0456031
- Ashley Blazer Biden
Global Sanctions
person
Record ID: ru-mfa-c05739ce4b0776573ee75f837122b84e2b427c2c
- Kristina Hook
Global Sanctions
person
Record ID: ru-mfa-c09ebbd528406f636c936c35f37c461311795e0e
- Aaron Azelton
Global Sanctions
person
Record ID: ru-mfa-c0b2be04dc4ff1ff5962134a0fe8f26f39166b2b
- Stewart Patrick
Global Sanctions
person
Record ID: ru-mfa-c0c1738124bf818322c12b25e1e44290a7b6b2cc
- Nancy Condee
Global Sanctions
person
Record ID: ru-mfa-c0e3039d0ac9a99f69ce645e0fd0b1a0eb034cd5
- Andrew Adams
Global Sanctions
person
Record ID: ru-mfa-c0f803f364c3a1462e23674f2194d6c4dd867cf0
- Lise Clavel
Global Sanctions
person
Record ID: ru-mfa-c135c0a2d8f99c70ffcde546ebcfa56eab169f4c
- James
Global Sanctions
person
Record ID: ru-mfa-c160275cf5b2b5ea678e51cdf6e66e4da232d86d
- Nancy Ruth Mace
Global Sanctions
person
Record ID: ru-mfa-c17bb78b5481358139338404328ff8cb0e1bf02f
- David Deptula
Global Sanctions
person
Record ID: ru-mfa-c18805f4b3d83957277473d072f07fa9082c5b75
- Roger Frederick Wicker
Global Sanctions
person
Record ID: ru-mfa-c1c8ac079c2b5cdbc5cdc0cf0d060a265c5aec10
- Denise L. Ramos
Global Sanctions
person
Record ID: ru-mfa-c210e869a62c24dce1030d68227fe3a4baaed3a7
- Anders Aslund
Global Sanctions
person
Record ID: ru-mfa-c21514f7789e72255fbda6a36781dcafe0317ea3
- Cynthia A. Gruensfelder
Global Sanctions
person
Record ID: ru-mfa-c24190b52c941fd52649b35194841be46d1eeed5
- Shamala N. Littlefield
Global Sanctions
person
Record ID: ru-mfa-c269202ad232ea7022ed4b824f35841cf069c653
- Mark James Desaulnier
Global Sanctions
person
Record ID: ru-mfa-c274917d68c34e01e44ffe6a70a3c077f683518c
- Daniel Ray Coats
Global Sanctions
person
Record ID: ru-mfa-c2d1c6d3fc115624c76a3f12cc9447623234cc12
- Stephen
Global Sanctions
person
Record ID: ru-mfa-c2d8fb2af21d89dcefe565677970877175a7db3d
- John Philip Abizaid
Global Sanctions
person
Record ID: ru-mfa-c2d989263c08a768b9044ae3dbfd825b0a0ac2fd
- Leonard Benardo
Global Sanctions
person
Record ID: ru-mfa-c2e603d8c29313d946149eab78d2f3126143844b
- Tania Warana Hanna
Global Sanctions
person
Record ID: ru-mfa-c30cfe9f853ed7b52fdaae48a6ea2edc42366541
- Robert Harris Greenblatt
Global Sanctions
person
Record ID: ru-mfa-c360f5348331d8cf3d5acca2ea8cb867cb0ac78c
- David P. Abney
Global Sanctions
person
Record ID: ru-mfa-c36a0d66d1015b31e6dfcbe31eacdb1b5d0fa4fd
- Suzan Kay Oliver Delbene
Global Sanctions
person
Record ID: ru-mfa-c37bb570658d80e3a1ca433001b4d04eebd6f385
- Christopher Bort
Global Sanctions
person
Record ID: ru-mfa-c398ab09603df7c94fd3aa7b0ada74de63a9377a
- Shane Harris
Global Sanctions
person
Record ID: ru-mfa-c3b624220e4ce9c0ba315ee999a2a23c1c1feea5
- Colette S. Peters
Global Sanctions
person
Record ID: ru-mfa-c4085c5430f4e774df8c5330101aa35d4ff7b3ac
- Michael D. Carvajal
Global Sanctions
person
Record ID: ru-mfa-c481f5e14521f74c3a9ad7d052862d283d96dcb9
- Thomas Grove
Global Sanctions
person
Record ID: ru-mfa-c48cf97589012a5ee6917618ae7bb7643377c37e
- Jose Luis Correa
Global Sanctions
person
Record ID: ru-mfa-c51261380fe18d2f93df80454c634343e82dcf69
- Nathan Daniel Wolfe
Global Sanctions
person
Record ID: ru-mfa-c513a871a55be5c2ce1503d8288f9bdd0332a366
- Theodore Colbert Iii
Global Sanctions
person
Record ID: ru-mfa-c57a6f122ce8c8c9b8f3ebab0bf9b1ea57f6d1c0
- William Joseph Burns
Global Sanctions
person
Record ID: ru-mfa-c58a43e652116d735238b9c80fe5170b47768c58
- Thomas Miller Mcclintock Ii
Global Sanctions
person
Record ID: ru-mfa-c596fdd272ab573605e1b20afbe5b3129f6673e2
- John Neely Kennedy
Global Sanctions
person
Record ID: ru-mfa-c59ab17567285d22e9fa0d1d439c05d3d81bba0c
- Terrycina Andrea Sewell
Global Sanctions
person
Record ID: ru-mfa-c5c312844ce971f81982ddccf21874753617c3bf
- Edward Randall Royce
Global Sanctions
person
Record ID: ru-mfa-c5c3a09a0d3f7af9bc0a98bb6bca8b05eef37abc
- Taylor Walton Lawrence
Global Sanctions
person
Record ID: ru-mfa-c5cc3a45aefc60264f5c6fa59e260451aff6b582
- Phebe Novakovic
Global Sanctions
person
Record ID: ru-mfa-c5d8b2fd4481a514cefbb7885a49b151e8c681d4
- Brandon Baker
Global Sanctions
person
Record ID: ru-mfa-c5e96f90280f1d8fe0e0bad2bd378bfcf1bb496b
- Gladys K. Kessler
Global Sanctions
person
Record ID: ru-mfa-c5f296b9b82aec5c9c45e05d4fd4c0f05810aecd
- Lloyd Kenneth Smucker
Global Sanctions
person
Record ID: ru-mfa-c60a14adf99951899a69ef5eb1c8fa4fc52faf53
- Helima Croft
Global Sanctions
person
Record ID: ru-mfa-c61c4ee41035d30de6d440e9d1a6451878e15356
- Vicky Jo Hartzler
Global Sanctions
person
Record ID: ru-mfa-c633fd0c50f9ead02b9da203cd0a4831032125d7
- Urvi Doshi Sood
Global Sanctions
person
Record ID: ru-mfa-c63994914afa0232cb649d97a1a412a33220084c
- Walter Zaryckyj
Global Sanctions
person
Record ID: ru-mfa-c6639590c32b4207225c99c86711901751cf4650
- Daniel Howard Yergin
Global Sanctions
person
Record ID: ru-mfa-c686883c59ede6d51e2e61b42365abeffd58cbbc
- Ethan Zindler
Global Sanctions
person
Record ID: ru-mfa-c69866ed79665cc22d4ce87ba636e29588d8cfa9
- Howard Daniel Pfeiffer
Global Sanctions
person
Record ID: ru-mfa-c6a16d408e900c7f0a5968fbe4ade3013e0068f8
- Brittany Louise Pettersen
Global Sanctions
person
Record ID: ru-mfa-c6bbfecede6facd4067b5ff7a1d60330c8649ba1
- John Hoover
Global Sanctions
person
Record ID: ru-mfa-c6efe1556979d2cb9ffe1220dd6a0a729127f804
- Jennifer Brigit O’malley Dillon
Global Sanctions
person
Record ID: ru-mfa-c7118d8bd3570bbeabbacd213bfad39e2276c998
- Thomas P. Pasquarello
Global Sanctions
person
Record ID: ru-mfa-c711f76ec5fd9ca3b48c6f8b3eb9c000940e3b47
- Eric Stephen Schmitt
Global Sanctions
person
Record ID: ru-mfa-c714cf9c95f0cab7d8401d536b4d40c252c86e81
- Andrew Scott
Global Sanctions
person
Record ID: ru-mfa-c71867b40db8aa14f6cadf166dc17901b43ef1f8
- Kathryn Stoner
Global Sanctions
person
Record ID: ru-mfa-c787f98e29b4683df72c67ced8621ad26e263179
- Lisa Tzwu-fang Su
Global Sanctions
person
Record ID: ru-mfa-c7a110871ae01d34dce9390caeb6db5f82b2abd5
- Wlliam Francis Galvin
Global Sanctions
person
Record ID: ru-mfa-c7b643a0e0495531eeb920131c30986d4b091bd8
- Joshua Booth Green
Global Sanctions
person
Record ID: ru-mfa-c7c50edd2f51e02eabc5bcb4f56a086fc4e0a7c8
- Gregory Weldon Meeks
Global Sanctions
person
Record ID: ru-mfa-c7dd41d8fb3c0c535a41b50654909ae298b329fa
- Sara Josephine Jacobs
Global Sanctions
person
Record ID: ru-mfa-c817faaff185cf5156d0364fe7857bdb9f90958e
- Lael Brainard
Global Sanctions
person
Record ID: ru-mfa-c833fbd4c633429d60bc380e39646c77bd87ee4a
- Katie Tobin
Global Sanctions
person
Record ID: ru-mfa-c883a40b48f45a68a6f29bc7f40457954743a74f
- Morris Jackson Brooks Jr.
Global Sanctions
person
Record ID: ru-mfa-c88eed7ab695813247eaeb15a356c886d71ec1ec
- Paul Stephen
Global Sanctions
person
Record ID: ru-mfa-c8a6310c898a3eca481a4b764f6e0b9cb60927e5
- Ethan Ray Arenson
Global Sanctions
person
Record ID: ru-mfa-c8bf90f84c1794cb2ad459c9b06d07b3fe86a7fe
- Sander Martin Levin
Global Sanctions
person
Record ID: ru-mfa-c8c16699aea9c70112c89577ebad8b31f98fdccc
- Suzanne Maloney
Global Sanctions
person
Record ID: ru-mfa-c8ecb6c65cff9f45c0bacbbf488b58fce7990f5b
- Robert Phillips Corker
Global Sanctions
person
Record ID: ru-mfa-c92720817b6a713e970eb86a5b102a5724f2bb5d