SIC Intelligence
Record directory — page 3508
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 350,701–350,800
- Charles Lister
Global Sanctions
person
Record ID: ru-mfa-dc04258ed860ab55667ccabcfe51725487814a04
- Allison Guimard
Global Sanctions
person
Record ID: ru-mfa-dc18560790f6fddd952fb8295b76875167264d4f
- Michael Anthony Guetlein
Global Sanctions
person
Record ID: ru-mfa-dc46cf3d4c240bf9ddd7442820ebfa2ed2cdf16c
- Daniel Robert Hokanson
Global Sanctions
person
Record ID: ru-mfa-dc536cc248819b495b78034e52a83b540048490a
- Kari Wilkinson
Global Sanctions
person
Record ID: ru-mfa-dc79812d749b74f92c864fbe6c183d214b89dad4
- Eric Swalwell Jr.
Global Sanctions
person
Record ID: ru-mfa-dcbba13d12210ffe8692c02fbb8d9108bd2da086
- Daniel
Global Sanctions
person
Record ID: ru-mfa-dcc054c7cf847e0400e7bd758609cad88aac4816
- George Akerlof
Global Sanctions
person
Record ID: ru-mfa-dcfc93b5ebdfb8fe455dcd2391cd66407408e4b3
- Christine Kotek
Global Sanctions
person
Record ID: ru-mfa-dd5266bf1238a82e39b83bb2cd219347ef96abc5
- Ann Cooper
Global Sanctions
person
Record ID: ru-mfa-dd85f2d53262bb06fa7c8258d37ce9e25b0985ee
- Chris Johnson
Global Sanctions
person
Record ID: ru-mfa-dd96166209c85610479c1bbb3f4085aea6ebf015
- Edward P. Joseph
Global Sanctions
person
Record ID: ru-mfa-ddd7e7e162504c72430952e16d832f3d3b42b571
- Andrew Steven Biggs
Global Sanctions
person
Record ID: ru-mfa-de035c745fb3b43a83f4fe5f9e36521ce44006db
- Timothy Eugene Scott
Global Sanctions
person
Record ID: ru-mfa-de268fc7d0f4988e1b8394f9689f0c34dc059df8
- Joshua
Global Sanctions
person
Record ID: ru-mfa-de2bcf679e06940d8278fdf652e0c70acda9816d
- Raoul Kwame
Global Sanctions
person
Record ID: ru-mfa-de4af0d0e867d6be84721f724e50e4cca03363d7
- Ryan Roslansky
Global Sanctions
person
Record ID: ru-mfa-de63ea9b4fc0d08504a9eab72b40a377fea93152
- Michael Bruce Quigley
Global Sanctions
person
Record ID: ru-mfa-deb6064e5b0917602808e1c601bde23e548ed647
- Meghan L. O’sullivan
Global Sanctions
person
Record ID: ru-mfa-deba53288bbf839f539e94ab4bf2177517644d36
- Neil
Global Sanctions
person
Record ID: ru-mfa-df1094c9138923eddf524f37daf448af5f6dbe84
- Craig Stephen Faller
Global Sanctions
person
Record ID: ru-mfa-df206907f39debafb3270ff714d4d42d31bfd2fe
- John Francis Tefft
Global Sanctions
person
Record ID: ru-mfa-df5e0eda73d0188137c7475efb38c25bff9fa0c9
- Michael Patrick Guest
Global Sanctions
person
Record ID: ru-mfa-df6c8f192c8e4d0fda8cd14776a5014656e43e57
- Thea D. Rozman Kendler
Global Sanctions
person
Record ID: ru-mfa-df7fd006d1376cdd050380288a30498d3c8f1dcd
- Jeremy Shapiro
Global Sanctions
person
Record ID: ru-mfa-dfa40f7d83d693615cc2b408d6f2cb6add7d9027
- Scott Blanchard
Global Sanctions
person
Record ID: ru-mfa-dfbddb9d1bab5403cf2e56d0e4e0d9a0d35a8480
- Jaclyn A. Kerr
Global Sanctions
person
Record ID: ru-mfa-dfbe12ae880f7111018d6b242c4da4094ba8beaf
- Ellen Nakashima
Global Sanctions
person
Record ID: ru-mfa-dff3b65356ee6ef22f98fd4780aa930af19ed4c1
- Jessica Beagley
Global Sanctions
person
Record ID: ru-mfa-dff95c4e649cce2b39e517b0acd570a61f5b6cf5
- Russel William Fry
Global Sanctions
person
Record ID: ru-mfa-e0044bf87d140456b36d517a2c36cdd3ab0fc63e
- William Leslie Johnson
Global Sanctions
person
Record ID: ru-mfa-e00a6859557717582cfb53cf8dd1c87bfc0c9f60
- John Choon Yoo
Global Sanctions
person
Record ID: ru-mfa-e0110ceb8fdece4a0c3a8bca56d6611c70068513
- Elise Giuliano
Global Sanctions
person
Record ID: ru-mfa-e0247d1dff50880fe858c1fcbeb7b9dae98b0381
- Charles Hooker
Global Sanctions
person
Record ID: ru-mfa-e06981e3890cf07f1a34819a66e01663e46916ec
- James Patrick Mcgovern
Global Sanctions
person
Record ID: ru-mfa-e083b5a90aaa6b4b17279a621382e39756df18c4
- Victoria Ransom
Global Sanctions
person
Record ID: ru-mfa-e083c707719f0b8335b275f500edb77946d695bc
- Michael J. Friedman
Global Sanctions
person
Record ID: ru-mfa-e08aebd53962f31dad0f5bc094678defcf9d3498
- Helen Garrison Howell Wray
Global Sanctions
person
Record ID: ru-mfa-e08fba8a4880353c1e416b1298834859fa1662d9
- Jeffrey Edmonds
Global Sanctions
person
Record ID: ru-mfa-e0afad992ef770a4baf7c279b0f92339333aa573
- W. Anthony Will
Global Sanctions
person
Record ID: ru-mfa-e0b3f565ae66a4dba7de157214dd3a537a5efde5
- Melissa Lynn Gilliam
Global Sanctions
person
Record ID: ru-mfa-e0e003f5c78d5423c8642e6574d2377cdc59b7bf
- Mathias Carlbaum
Global Sanctions
person
Record ID: ru-mfa-e1075a2d302c26f8792149cc0fc1000054e5532b
- Anjan S. Sahni
Global Sanctions
person
Record ID: ru-mfa-e1119d851c81276e91a868d955f4e6cc2aa1be07
- Amir Weiner
Global Sanctions
person
Record ID: ru-mfa-e11c70b2b5f8e45279ee1f0b08b255dd75ea373a
- Robert Brown Aderholt
Global Sanctions
person
Record ID: ru-mfa-e126cb6464384832134be95b547a6627d95444e3
- Eleanor Holmes Norton
Global Sanctions
person
Record ID: ru-mfa-e18c4c61df18e07f5b5e7329e4b13424213d36a1
- Larry Miller
Global Sanctions
person
Record ID: ru-mfa-e18d0cb5b044e381710b0011629f20df2502d438
- 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