SIC Intelligence
Record directory — page 3509
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 350,801–350,900
- 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
- John Trent Kelly
Global Sanctions
person
Record ID: ru-mfa-edcda2935a2b3fe3c434af55a31ae2ef5c2d0f3b
- William Byron Lee
Global Sanctions
person
Record ID: ru-mfa-edd4cf23e71db564c857ad6ab00c04bf8d3b8d90
- Michael Thomas Mccaul Sr.
Global Sanctions
person
Record ID: ru-mfa-ee23e92d2dbd4d8756015ad0630ffda697c80aa9
- Jeffrey W. Homung
Global Sanctions
person
Record ID: ru-mfa-ee46b717292c69b0ff53badf91d84e6e388b1a07
- Adrian Michael Smith
Global Sanctions
person
Record ID: ru-mfa-ee721974862c55788b2c70a71f72272d31f7eb50
- Walter Kurt Schrader
Global Sanctions
person
Record ID: ru-mfa-ee759749c436b9042a6e84ed778a344163982c98
- Richard K. Templeton
Global Sanctions
person
Record ID: ru-mfa-ee9f6da55c82b7941a79729899f9b503b11f1b5d
- George Perkovich
Global Sanctions
person
Record ID: ru-mfa-eea9b99f6f3d5a9186a08038a9de7290c5708eb9
- Charles Albert Ruppersberger Iii
Global Sanctions
person
Record ID: ru-mfa-eee348e3339847c208f68122d8cc7dc8e695afc7
- Robert Person
Global Sanctions
person
Record ID: ru-mfa-eee722fd4c5facd5485d900bffa1e8ff3aa40bf1
- Elizabeth Lynne Cheney
Global Sanctions
person
Record ID: ru-mfa-ef18275a16ab724e7dd121f8e91d504ebbc88bac
- Anna Ohanyan
Global Sanctions
person
Record ID: ru-mfa-ef3626b423b289b3b4e3a3a63f4d8503c619de22
- Nita
Global Sanctions
person
Record ID: ru-mfa-efc961e4879160e9b7edba2786188566bdd0088f
- Iyad Youghar
Global Sanctions
person
Record ID: ru-mfa-f0033b5f71ccdff9840ea900c433ac0419eafe04
- Andrea Risotto
Global Sanctions
person
Record ID: ru-mfa-f00f94b8fdbdfa06b84d628bae3bd1d0822747b7
- Amanda Mansour
Global Sanctions
person
Record ID: ru-mfa-f0379577d21ea9ad1f8306633c30beeb681e38aa
- Philip Remler
Global Sanctions
person
Record ID: ru-mfa-f04f2948ce4acaa6d975492428f403ca685edcd3
- Reta Jo Lewis
Global Sanctions
person
Record ID: ru-mfa-f090cc347b0c70cee69cec7fa1c3ed29555c5301
- Melissa Rowe
Global Sanctions
person
Record ID: ru-mfa-f091b66a918087755ecd91b5998b3575a85e901e
- Susan Jane Bennett
Global Sanctions
person
Record ID: ru-mfa-f09a11d24ff8bc285903cedc5b25281a7e0f863b
- В J Kang
Global Sanctions
person
Record ID: ru-mfa-f0a04aa289621959d2ddf496d1f7f562579c5778
- Chao Patrick Ting Hsi
Global Sanctions
person
Record ID: ru-mfa-f0d241b5704f9f385a49cc0633f4eccd2b0f3e22
- Christopher Andrew Coons
Global Sanctions
person
Record ID: ru-mfa-f0e20ba1d1f54fa97ba4c2020a25344e9471277a
- Maija Arbolino
Global Sanctions
person
Record ID: ru-mfa-f0f2b77d619f09fcbb7480dfd03fd63a3894dd52
- Robin J. Lewis
Global Sanctions
person
Record ID: ru-mfa-f0fefc243fce6205952ecd567491cabed1e4d3a1
- Bruce M. Bodine
Global Sanctions
person
Record ID: ru-mfa-f1082116fe0b94d0a29577818e9123af0797e507
- Brian C. Rogers
Global Sanctions
person
Record ID: ru-mfa-f15cdde6f3547012a5a04891fa6889fa99ff1c88
- Michael Anthony Mcfaul
Global Sanctions
person
Record ID: ru-mfa-f1e5940fb54506c9f71a2546b58937bdba464e5d
- Teresa Isabel Leger Fernandez
Global Sanctions
person
Record ID: ru-mfa-f25d358dde4f176256b6a703c2d96d7c357794cc
- Anita Ramasastry
Global Sanctions
person
Record ID: ru-mfa-f30bae4bf5802e3617206f4b2ceb1e5156f53c77
- Jay Costa
Global Sanctions
person
Record ID: ru-mfa-f3439367f5c62570bf653185c450d85c379b1b6a
- John Anthony Barrasso
Global Sanctions
person
Record ID: ru-mfa-f35d11711a74856eda7a6d095f51e3dad3338272
- David Marlowe
Global Sanctions
person
Record ID: ru-mfa-f3c016cd3c910481718268546a0b119129f66142
- Samuel Merryman
Global Sanctions
person
Record ID: ru-mfa-f3f47cd7f95aaf8df82295870f8791938614a875
- Jey Charles Johnson
Global Sanctions
person
Record ID: ru-mfa-f456d3ee6b053f1bdf52a71c614899c70e14127a
- John Henry Rutherford
Global Sanctions
person
Record ID: ru-mfa-f462b5f2c8a11e8acb1f70321eedcfe70868c4f1
- Patty Murray
Global Sanctions
person
Record ID: ru-mfa-f467cb7ce4ea6a3b7c276ac3d7dd49ab36eb2f6a
- Michael Franklin Quitugua San Nicolas
Global Sanctions
person
Record ID: ru-mfa-f46af11d25f4a8eee8a4221cd4ef0b03c186fae4
- Earl Francis Blumenauer
Global Sanctions
person
Record ID: ru-mfa-f496f95fa24209ba67a1ed712e8ca4c054794c3e
- Wilmot Reed Hastings Jr.
Global Sanctions
person
Record ID: ru-mfa-f50933a987fedfae1acd9b7fff752727ba0962d4
- Edward John Markey
Global Sanctions
person
Record ID: ru-mfa-f52ffc5162cc6b32c6d9155512870b78b7875bd9
- Peter Paul Montgomery Buttigieg
Global Sanctions
person
Record ID: ru-mfa-f535573800b8488b73062ec3a34d95fdb447bec2
- John V. Parachini
Global Sanctions
person
Record ID: ru-mfa-f5460960511a9e867c9dd38176e21d1960d7d0d7
- Kate Brown
Global Sanctions
person
Record ID: ru-mfa-f556ad5b83cd0b22acce896e47a6d8e172c29f2c
- Gregory C. J. Lisa
Global Sanctions
person
Record ID: ru-mfa-f568ddc78aad7669f52b1ee932644fed92102215
- Cathy Anne Mcmorris Rodgers
Global Sanctions
person
Record ID: ru-mfa-f56dc1a5a030225fcc030e913d9906a402231188
- Nanette Luisa Craver
Global Sanctions
person
Record ID: ru-mfa-f572a44e49a2baf40dadbf9d13d0c32aefbf33d3
- Sean Penn
Global Sanctions
person
Record ID: ru-mfa-f58e1ec38e8cff5050036d690c085f29c71d09fb
- John Wright Hickenlooper Jr.
Global Sanctions
person
Record ID: ru-mfa-f5a9d8cde105ae79aeb5ea003e201bfc6d8ce7a0
- Joseph Darren Courtney
Global Sanctions
person
Record ID: ru-mfa-f5ccff52f194083e54615a56a921419a07b128ce
- Stacey Elizabeth Plaskett
Global Sanctions
person
Record ID: ru-mfa-f5e916651f2d25790f0dd512b32425d648ffb39f
- Richard Fontaine
Global Sanctions
person
Record ID: ru-mfa-f61410e07afa26c883fc85e43a437d054459e5f7
- David Frank Kustoff
Global Sanctions
person
Record ID: ru-mfa-f6372cbf550e21f66aea97facdc856592948fbca