SIC Intelligence
Record directory — page 3506
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 350,501–350,600
- 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
- Jennifer Rene Psaki
Global Sanctions
person
Record ID: ru-mfa-c9617953b9a492ee1d1fa9f6e30e2714ae7195dc
- Jennifer
Global Sanctions
person
Record ID: ru-mfa-c97c7d7486489214fdaa521e3dc2b7ec986e909a
- James Austin Scott
Global Sanctions
person
Record ID: ru-mfa-c9908ebae77565bccfede696c029c3cdc69852b4
- Fred Kaplan
Global Sanctions
person
Record ID: ru-mfa-c99de6a9582c7fe41debbaaf7ad0103de6c106aa
- Iris Weinshall
Global Sanctions
person
Record ID: ru-mfa-c9ef4ccb5ce3c880f3b79be240ed96c6de91b43a
- Weiss Dustin Gard
Global Sanctions
person
Record ID: ru-mfa-c9fdec935a4f4f3b0d0c142cc5764255e341c481
- Eugene Benton Sperling
Global Sanctions
person
Record ID: ru-mfa-ca11708029681210b5c0d4d4b12b61f6dc83afd7
- Dina Habib Powell
Global Sanctions
person
Record ID: ru-mfa-ca2ac85c1cb4b961603b3e82761f4f6442391bee
- Donald John Bacon
Global Sanctions
person
Record ID: ru-mfa-ca31e309c26cb8b2db2d2b6e772fc466edcaad94
- Maurice A. Meyers
Global Sanctions
person
Record ID: ru-mfa-ca667201eaa4f05a5c1535e47e876dc623b38d11
- Brett Johan Hart
Global Sanctions
person
Record ID: ru-mfa-ca89d4fe447c233fdb3d07f1cbcf50b48092ce8b
- Shenna Bellows
Global Sanctions
person
Record ID: ru-mfa-ca9fb97e72534a1a1cf7460a680609a0465dd12a
- Howard J. Shatz
Global Sanctions
person
Record ID: ru-mfa-caa46f831129e8d6e446d26b1b37e83bb93c8561
- Randall Wade Jackson
Global Sanctions
person
Record ID: ru-mfa-cab04b27dd02c716433638c7b32e02b3ee3fe24a
- Luke Coffey
Global Sanctions
person
Record ID: ru-mfa-cacccf31f0579c852ff147ece2262cb893edfd71
- Nicholas Van Campen Taylor
Global Sanctions
person
Record ID: ru-mfa-caf1631d84be021397a4d24f9568ed37e33ed1bf
- Gary James Palmer
Global Sanctions
person
Record ID: ru-mfa-cafecbf4dfcb80c14b9a793db1d19a65aeab4873
- George Soros
Global Sanctions
person
Record ID: ru-mfa-cb0d9f8e16167a6ad86326f88a61b05058d33f82
- Timothy John Ryan
Global Sanctions
person
Record ID: ru-mfa-cb0e6d8b76a8b197c1cc3f0b753cfc603a75e8eb
- Kristin Van Abel
Global Sanctions
person
Record ID: ru-mfa-cb15b58ea9ac02e7dcf1aac9b73eb41e2da80753
- Melanie Nakagawa
Global Sanctions
person
Record ID: ru-mfa-cb19552433bc66067a0521a416e457a9eecb7233
- Julie Cerqueira
Global Sanctions
person
Record ID: ru-mfa-cb20210aa2708bb91e5cf8300a0aa263e7fef9f2
- Adena Robinson Friedman
Global Sanctions
person
Record ID: ru-mfa-cb21c939ffe3f07c001b1aeec7b6ce8acd0a1a0f
- Kevin J. Kurland
Global Sanctions
person
Record ID: ru-mfa-cb32afcb40c177fdc280f977b294fb3ec19a28e4
- Norma Judith Torres
Global Sanctions
person
Record ID: ru-mfa-cb3c31535d82178fcbf0538e15b2c808a00e6aca
- James S. Chow
Global Sanctions
person
Record ID: ru-mfa-cb64d9fe26408d05fab033b6482d8a785b06780f
- George John Tenet
Global Sanctions
person
Record ID: ru-mfa-cb9ad6643ef88ca5c9ab71c9d5cb4240be0ae645
- Nathan Allen Briscoe
Global Sanctions
person
Record ID: ru-mfa-cba3feb6e09a450c8748f75db7aa253f8bcc500d
- Shelly
Global Sanctions
person
Record ID: ru-mfa-cbc6dc90c42f44fec0f25803578d68c4bf36a048
- Gary Lee Bauer
Global Sanctions
person
Record ID: ru-mfa-cbf4b703ea4ed84dc90f392e3ba2ebf9a34284d4
- Kathryn C. Cammack
Global Sanctions
person
Record ID: ru-mfa-cbff48586a3ffc51c451a400165a13c0492488d0
- Mark Lennon
Global Sanctions
person
Record ID: ru-mfa-cc04d273de18e6608733522b62b42d874ec7caa4
- Adam
Global Sanctions
person
Record ID: ru-mfa-cc230ce18b24ee0cb52fd042d09807d639f6c63b
- Nathan Hodge
Global Sanctions
person
Record ID: ru-mfa-cc2e1327a4d83f52227322533aec7badc2103a6e
- Richard Ashooh
Global Sanctions
person
Record ID: ru-mfa-cc43deb2a681f90568b5b0363765936481d78f56
- Robert F. Zachariasiewicz
Global Sanctions
person
Record ID: ru-mfa-cc4d115c1032df1e0cff2dc18aa78c3be47c3a21
- Frank A. Rose
Global Sanctions
person
Record ID: ru-mfa-ccae8b71876bef60cdf3c74a64f7c8c7edaab558
- Rohan S. Weerasinghe
Global Sanctions
person
Record ID: ru-mfa-cccf955087da305d139aad2563c6ca5a9ac57f85
- Miguel Angel Cardona
Global Sanctions
person
Record ID: ru-mfa-cd251f2577cbfd5f73fa69156c886643af32e7e5
- Michael Johnson
Global Sanctions
person
Record ID: ru-mfa-cd5bd799e13927a6524f644615a5f7c29c03c208
- Ralph Warren Norman Jr.
Global Sanctions
person
Record ID: ru-mfa-cd7ff40f52697a80a4e6f7f71030b1fa2c7a956d
- Timothy David Snyder
Global Sanctions
person
Record ID: ru-mfa-cd8d624888dcb5294e226a6c4524886320110938
- Markian Dobczansky
Global Sanctions
person
Record ID: ru-mfa-cd9e47d7d6a27841dd89b1a7daf0ac0e41ece259
- Kathryn Leigh Rakoczy
Global Sanctions
person
Record ID: ru-mfa-cdaecc50297d98504bd5a85539506040d655e3ea
- Peter Clement
Global Sanctions
person
Record ID: ru-mfa-cdd6f5f362046054622fbec24927772c811d197e
- Charles Joseph Crist Jr.
Global Sanctions
person
Record ID: ru-mfa-cdf12ff375f27d424a1807223dc5fa809d7cfba7
- Casey Michel
Global Sanctions
person
Record ID: ru-mfa-cdf64ba3832b9937d39d54e0d5adfb98661a8d99
- Michael Greenwald
Global Sanctions
person
Record ID: ru-mfa-ce055acb048e38b1fc35f8dac597072e3b5a7aac
- Ann Leila Kirkpatrick
Global Sanctions
person
Record ID: ru-mfa-ce4e653e326f6de91a0f5b128da14c19b8d2e75f
- Michael Vincent Hayden
Global Sanctions
person
Record ID: ru-mfa-ce6827481b0fa4c262c7b88e489a95596ed82a49
- Marion Michael Rounds
Global Sanctions
person
Record ID: ru-mfa-ce6cd38c80be61f9ba599c0f413df48164fa3a75
- Laura J. Higginbotham
Global Sanctions
person
Record ID: ru-mfa-ce8c4e002dfc822e3ea4218fef6f5ada2f648300
- Neil
Global Sanctions
person
Record ID: ru-mfa-ce9e2b21019d3c61fb881f2a1916cf72a711d45b