SIC Intelligence
Record directory — page 3507
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 350,601–350,700
- Michael Ted Levin
Global Sanctions
person
Record ID: ru-mfa-e1970f10445a22cc11a940900e172d72bf79417b
- Aaron P. Steketee
Global Sanctions
person
Record ID: ru-mfa-e1ccdbec69d509b51a332287123967be71f4d5bf
- Christopher Douglas Stewart
Global Sanctions
person
Record ID: ru-mfa-e1d92540ca83bd0bb65b52f87c6d8e13d3ee32b7
- Patricia
Global Sanctions
person
Record ID: ru-mfa-e20c14eaad7cb23b4756944acce17133d7b65902
- Daniel Wartko
Global Sanctions
person
Record ID: ru-mfa-e25ccf69a530dae782007f79889fa101c605fb9b
- Madeleine Dean Cunnane
Global Sanctions
person
Record ID: ru-mfa-e2662eea5eba429fccfed364f0837d9a7c773510
- Lester Arnold
Global Sanctions
person
Record ID: ru-mfa-e280d410e689c9fbce814a859045e8d03fca6bc5
- Christopher Walker
Global Sanctions
person
Record ID: ru-mfa-e2b3242025cd79713ec4c6b8cd5c514b04cab65c
- James R. Langevin
Global Sanctions
person
Record ID: ru-mfa-e2f32d5bf1f04f4688a4fe9b4b874479996ea1a4
- Margaret Coldwell Wood Hassan
Global Sanctions
person
Record ID: ru-mfa-e306372264133187bd869b5a6e7237543fd39451
- Mark Cozad
Global Sanctions
person
Record ID: ru-mfa-e31276929c4e396ddebd3abecab09e8a7d8bddc9
- Scott H. Stalker
Global Sanctions
person
Record ID: ru-mfa-e328cb47bc243204c962d02d943ad3dfde6ef9e6
- Richard Tempest
Global Sanctions
person
Record ID: ru-mfa-e3512f337037f4a392bcd703654461fddd89fc6d
- Douglas Edward Lute
Global Sanctions
person
Record ID: ru-mfa-e37cef3e5a9c63aa3dbdaac30b6d03f8dfb2bbbe
- Willian W. Lothrop
Global Sanctions
person
Record ID: ru-mfa-e3cf8d2706d58ebbf87d1ee04f636ae397e0af7c
- Sarah Netbum
Global Sanctions
person
Record ID: ru-mfa-e3cf8db406fc8bd06421b20ae2bfcc182447167c
- John Randolph Thune
Global Sanctions
person
Record ID: ru-mfa-e3d3f9a3711d8de907528e9341eb75a6213265ba
- Brad Robert Wenstrup
Global Sanctions
person
Record ID: ru-mfa-e3ecb843ec26b1d041b227cf3d241b8c95e2da52
- Safra Ada Catz
Global Sanctions
person
Record ID: ru-mfa-e401e799694db1c8db6ad035e0568fe39b107f11
- Yvonne
Global Sanctions
person
Record ID: ru-mfa-e4160b305b7c2781e19b405bb80b44aa4d5df815
- Matthew James Bryza
Global Sanctions
person
Record ID: ru-mfa-e41811ed06281773b1bbe5aa8bd4aeaca08697ab
- Ariana Berengaut
Global Sanctions
person
Record ID: ru-mfa-e41cb531158da6295ad3dac320462fb9265cfa50
- Trevis Thompson Tygart
Global Sanctions
person
Record ID: ru-mfa-e42c181d8930d3de9e426d811e7cdb106e9f40d7
- James Edward Banks
Global Sanctions
person
Record ID: ru-mfa-e441b2f303dae58a4d5128fc95bee2aa738efe63
- Mark Eugene Amodei
Global Sanctions
person
Record ID: ru-mfa-e44efde9e84a4628da22ec900fb8997f636d0c5e
- Jennifer Lynn Siebel Newsom
Global Sanctions
person
Record ID: ru-mfa-e4c6cfe27c1661a8f210934009cfcb4815fce5b7
- Alan
Global Sanctions
person
Record ID: ru-mfa-e4d9ea8192f4cadea6a81a62b8fa060e42ad53c0
- Daniel Timothy Kildee
Global Sanctions
person
Record ID: ru-mfa-e4e83ffe98b630bb22c8773ba31182682a5bca0c
- William Francis Hagerty Iv
Global Sanctions
person
Record ID: ru-mfa-e50fcf2bcdfc694804b099c6feed04e21f419bc2
- Haley Maria Stevens
Global Sanctions
person
Record ID: ru-mfa-e510a4c6492ace7ba2bfef4f1c51832db4666a11
- David Woodworth
Global Sanctions
person
Record ID: ru-mfa-e515b9bb62ea656b0c98f5bc0626d67d2e77f1ff
- John Kevin Ellzey Sr.
Global Sanctions
person
Record ID: ru-mfa-e523948bab371dc9227e438a66ce9aa9218f8ff7
- Michael Todd Whitaker Carey
Global Sanctions
person
Record ID: ru-mfa-e54020963e5051f04d994b940773f4cada236de2
- Daniel Chirot
Global Sanctions
person
Record ID: ru-mfa-e5583082a9fea155937042547bd2571c99ab8732
- Philip J. Weiser
Global Sanctions
person
Record ID: ru-mfa-e567370b6ea26d8069ce1f517549a7b61db19db1
- Thomas Richard Carper
Global Sanctions
person
Record ID: ru-mfa-e5698a12efb9343b9fcc4bdcb0071ae8de196d37
- Andrea G. Botta
Global Sanctions
person
Record ID: ru-mfa-e5762c1436abdeede7decdac6a7fc644d101297c
- Rohit Khanna
Global Sanctions
person
Record ID: ru-mfa-e58c592032427c2c5a6b036439e95e5177d02236
- Nick Paton Walsh
Global Sanctions
person
Record ID: ru-mfa-e5b12ef23fff3a64c4bd27dee9c0aee5b6eb4104
- Christopher P. Sonderby
Global Sanctions
person
Record ID: ru-mfa-e601260712d2d1e8836408030bacf77478eac19b
- Jeffrey Veidlinger
Global Sanctions
person
Record ID: ru-mfa-e605f014c9007c18dc992302f661cf19fe424926
- Edwin George Perlmutter
Global Sanctions
person
Record ID: ru-mfa-e6229bdb2638a72405da277a51003e3f01f50bf1
- Elissa Blair Slotkin
Global Sanctions
person
Record ID: ru-mfa-e624f594c31ab7a904918b619b77e3e3bc32b577
- Andrew Mccoy Warner
Global Sanctions
person
Record ID: ru-mfa-e6350cb7d648fa503607e09b86503c5642859c29
- Catherine
Global Sanctions
person
Record ID: ru-mfa-e665e83bed7c7162c150be27e61589712c44c3c3
- Carlos Antonio Gimenez
Global Sanctions
person
Record ID: ru-mfa-e6730a858322ae76c955586c8e2253a54d8b8f32
- Richard Lynn Scott
Global Sanctions
person
Record ID: ru-mfa-e67376ebd9e58844de7a535eaa31c295c980a009
- Philips O’brien
Global Sanctions
person
Record ID: ru-mfa-e6875ed92dbc276974f2b826a1513c0d07a87923
- Israel Rivera
Global Sanctions
person
Record ID: ru-mfa-e69d0598ec85213af860094d3f7e1bf8d2659b38
- Charles Forrelle
Global Sanctions
person
Record ID: ru-mfa-e70068bd3882018c391dff848b7e99ea1c37f185
- Moxila A. Upadhyaya
Global Sanctions
person
Record ID: ru-mfa-e708e13a9ca1bb792908e41ac06b31a90cd0b9a7
- Scott Lawrence Fitzgerald
Global Sanctions
person
Record ID: ru-mfa-e71e4846f600438f32d1fd1dbcf026165702aab7
- Clifford Scott Franklin
Global Sanctions
person
Record ID: ru-mfa-e748af936013382c1df64e4ac5f8af1231a408a3
- Lee Satterfield
Global Sanctions
person
Record ID: ru-mfa-e7980e4cda3a5473ac354f065fb094a80c6172ae
- James Daniel Jordan
Global Sanctions
person
Record ID: ru-mfa-e7e07b74a53c178cb49201b1645f12b772c390b2
- Lindsey Olin Graham
Global Sanctions
person
Record ID: ru-mfa-e81bc2bee46ef3a0f09adc225c1e8618755415c9
- Thomas Richard Suozzi
Global Sanctions
person
Record ID: ru-mfa-e836ee4a5edc22e0934f874b84b5772964a7702b
- Marc Russel Benioff
Global Sanctions
person
Record ID: ru-mfa-e84806ea48939535480f25890352960ff248e7c4
- Russell Mark Fulcher
Global Sanctions
person
Record ID: ru-mfa-e85c252a292e30181cac1df7a7178580fc895fbc
- Jacklyn Sheryl Rosen
Global Sanctions
person
Record ID: ru-mfa-e85e51e3e08e659cd5a5287e191337efa4f088fb
- Mary Chesnut
Global Sanctions
person
Record ID: ru-mfa-e896d8e36d05b9af8d34cd5978122f74ee59dcb4
- Trevor Brown
Global Sanctions
person
Record ID: ru-mfa-e89866d610c577effa28f73c7b8a3fd4c825cce3
- Michael John Gallagher
Global Sanctions
person
Record ID: ru-mfa-e89cfc891cc35362a358c6a0c7a8528f97dc0f92
- Henry Calvin Johnson Jr.
Global Sanctions
person
Record ID: ru-mfa-e8ad250abdf9e0df9f6f7b18114375eda4b49cc5
- Rosa Luisa Delauro
Global Sanctions
person
Record ID: ru-mfa-e8b9e5abc4fdc4e9ca7bf78e0a1907e4de8c2912
- Angus Stanley King
Global Sanctions
person
Record ID: ru-mfa-e90ad5affb6176d5f09e360e9e1760d62985c8c1
- Michelle Louise Helene Fischbach
Global Sanctions
person
Record ID: ru-mfa-e919514035d12156d7bc21dc99b1605b39501a95
- Heghine Buniatian
Global Sanctions
person
Record ID: ru-mfa-e930815d27582a7ea1ce438f3c61eab933ed7e06
- Edward
Global Sanctions
person
Record ID: ru-mfa-e9519717c0a426f4bc3fa62785098c0a3a0b3d7e
- Jill M. Hruby
Global Sanctions
person
Record ID: ru-mfa-e97fcb0de5cb562726e3b647018ddc6d2155ed0e
- Claire Wardle
Global Sanctions
person
Record ID: ru-mfa-e9a8a979ef61587184438ba0139d758d7ad8b529
- Daniel S. Hamilton
Global Sanctions
person
Record ID: ru-mfa-e9eb0c9809206499f65bd3f19f5de53bde47b06d
- Jesus Garcia
Global Sanctions
person
Record ID: ru-mfa-e9f8191f563fbd01643c2c31f85910894e5e855d
- Elaine Goodman Luria
Global Sanctions
person
Record ID: ru-mfa-ea87cd040d26e21bffccf489fba4a364ab5f75bb
- John Barry Larson
Global Sanctions
person
Record ID: ru-mfa-eaab97e7de61bb744dda4da323bf1911d7d586b4
- Alison Emma Schumer
Global Sanctions
person
Record ID: ru-mfa-eab23829336df3a5f9d544a45de55e0832217af5
- Avril Danica Haines
Global Sanctions
person
Record ID: ru-mfa-ead3619961df6fa23a8925222d8e4d64dd68edc7
- Kenneth
Global Sanctions
person
Record ID: ru-mfa-eb08ac79eb13908c48aa0eaa675d1769fff35d39
- Ivan Frederick
Global Sanctions
person
Record ID: ru-mfa-eb169c7909086b318fe46370d7c1aa88ca7847b4
- Brian Porter Kemp
Global Sanctions
person
Record ID: ru-mfa-eb2f047c519b09bb6a9f4cd8ffe7bb097fe770fe
- Sheldon Whitehouse
Global Sanctions
person
Record ID: ru-mfa-ebe9ba031d3ba1701389f5d5617ea44be5530e90
- Lisa Wang
Global Sanctions
person
Record ID: ru-mfa-ebe9c038d1c47a808c20ec209bfd6682b87c1c20
- Vladimir Socor
Global Sanctions
person
Record ID: ru-mfa-ec5337cad8a6385f48d5c7ed839d044c28b00cb2
- Stuart
Global Sanctions
person
Record ID: ru-mfa-ec590acfb2ad1185cb071313fece4d665e7a70b0
- David M. Axelrod
Global Sanctions
person
Record ID: ru-mfa-ec74e30aa1762598e053a4d074df5654dcba2e89
- Daniel Milton Newhouse
Global Sanctions
person
Record ID: ru-mfa-ec8009a4b4905eb4b47e49be159928cbb43b9283
- Patrick Joseph Leahy
Global Sanctions
person
Record ID: ru-mfa-ec9b6281af1fbd520bbeb2f0ea528da1f15478fc
- Thomas Westerman Wolf
Global Sanctions
person
Record ID: ru-mfa-eca65dd98c89d0e4ee56b27b37f4ca76544180f3
- Robert David Ziff
Global Sanctions
person
Record ID: ru-mfa-ecc85eba22b57e86362d8da3a147c1f37db496bf
- Kimberly Kagan
Global Sanctions
person
Record ID: ru-mfa-ece3904e2efefd8534524bfca55554d50a023781
- Julian Waller
Global Sanctions
person
Record ID: ru-mfa-ecf976be507f4cd1cd5b1bc3655e3c1b157721d3
- Julia Ann Pierson
Global Sanctions
person
Record ID: ru-mfa-ed4827b2a94a375a573d362920365742ade6e09f
- Benjamin Tromly
Global Sanctions
person
Record ID: ru-mfa-ed6d949d497cc2d978e889bbdd919f4c696b7885
- Margery Kraus
Global Sanctions
person
Record ID: ru-mfa-ed725dad07b4f677920c0482f623137354f34600
- Barry Dean Loudermilk
Global Sanctions
person
Record ID: ru-mfa-ed896d9126aa6b762cc15b778d257e8688c611bb
- Ryota Jonen
Global Sanctions
person
Record ID: ru-mfa-ed9fd9d39755babea9f8c1f843c049a7a9242051
- Scott Boston
Global Sanctions
person
Record ID: ru-mfa-edb22e29c20d9ce6112a568d59f2a8e147da9912
- Hillary Jeanne Scholten
Global Sanctions
person
Record ID: ru-mfa-edba23c83bef6576196851bba8fb4691e2dd13dd
- Christopher Gerard Cavoli
Global Sanctions
person
Record ID: ru-mfa-edc1ef1f8e769de83774dd8709d87adff0e0e3eb
- John Warren Bergman
Global Sanctions
person
Record ID: ru-mfa-edc749a70b4c100015e35c5b7081ce456a7eebe3