Connections

18,969 connections in the graph · sanctioned_by_ofac. Each row is one verified relationship — provenance is in the source column. Click either endpoint to open that entity's canonical page. JSON

Type: Member of committee · Chair of committee · Vice chair of committee · Ranking member of committee · Secretary of committee · Subcommittee of · Referred to committee · Contributed to · Sponsoring organization of · Co-acted on bill with · Lobbies for · Supports (independent expenditure) · Opposes (independent expenditure) · Awarded federal contract · Works at · Lobbied for · Lobbied on bill · Spoke in clip · Clip about · Sponsored bill · Cosponsored bill · Principal candidate of · Lobbies on bill · Joint-fundraising committee of · Independent expenditure committee of · Leadership PAC of · Named in independent expenditure · Cited in SEC filing · Held hearing · Discussed at hearing · Testified at hearing · Traded security (STOCK Act) · Security of (ticker → corporation) · Sanctioned by OFAC · Executive-branch official of · Subsidiary / brand-family member of · SEC enforcement target · Committee contributed to candidate (pas2) · Serves on federal court · all

date ↕	from	type ↕	to	amount ↑	source
—	DIMOND TOWN SHIPPING COMPANY	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ROKNIFARD, Mostafa	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	RIM GROUP PROPERTIES OF NEW YORK II CORP.	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ALAR, Roman Anatolyevich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ZUPPA HOLDINGS LIMITED	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	A.C.S. GLOBAL BV	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	KHINE, Thet Thet	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	AGUIRRE GALINDO, Manuel	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	RUZEKSPEDITSIYA LLC	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	AKHTAR AND SONS PRIVATE LIMITED	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	RF-78838	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ANTIFA OST	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	PRINCE SUPER MARKET CAMBODIA CO. LTD.	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	SWISS LUXURY FZE	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	STANKEVICH, Yuri Arkadievich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	BRELYAN	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	GOMEZ APONTE, Laura Victoria	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	JOINT STOCK COMPANY 63 ARSENAL	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	BOLDREX	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	MARINA VISION	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	MANUFACTURING COMPANY LTD LEMA	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	KOREA SONGKWANG TRADING GENERAL CORPORATION	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	MAGNISERVIA, S.A. DE C.V.	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	MZOUDI, Abdelghani	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	PIMENTEL MATA, Alberto	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	OMRAN VA MASKAN IRAN COMPANY	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	SHIHATA, Thirwat Salah	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ENERGOTSENTR IRKUT	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	GK IMPERATIV UKRAINA LLC	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	INMA MALDIVES	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	SPICY CODE COMPANY LIMITED	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	MORAN SECURITY GROUP LTD	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	REVEROL TORRES, Nestor Luis	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	AMMARI, Saifi	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	RYABTSEVA, Zhanna Anatolyevna	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	AZIZ, Tariq	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	PARAMUSHIR	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	BOVDA, Maria Anatolyevna	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	DZHENERAL LUBRIKANTS	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	SCHLOSS HOLDING OU	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	SAKUNDA HOLDINGS	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	BUENOS AIRES SERVICIOS, S.A. DE C.V.	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LIMITED LIABILITY COMPANY ONSINT	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	HIREY, Mohamed Abdullah	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	RA-65989	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	CHERNYSHOV, Boris Aleksandrovich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	AKTSIONERNOE OBSHCHESTVO TOZ METIZ	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ALFASTRAKHOVANIE GROUP	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	GRIGORYEV, Yuri Innokentyevich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	STRELCHENKO, Alexey Alekseyevich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	DAH DASHT PETROCHEMICAL INDUSTRIES	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	NORD STAR	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	MINERVA M	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LIMITED LIABILITY PARTNERSHIP ELEM GROUP	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	GALESHKALAMI, Iman Sedaghat	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	EP-IDG	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ZIGIC, Zoran	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	YV2994	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	POPOV, Anatoliy Leonidovich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	KOREA COMPUTER CENTER	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LIMITED LIABILITY COMPANY NDN	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	HARZI, Ali Ouni	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	UNIQUE STARS MOBILE PHONES LLC	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	AL-KHATUNI, Umar Abdul Hamid Salim Brukan	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	POLA ANFISA	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	SCI GRIBER	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	RUELAS AVILA, Jesus Angel	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LIMITED LIABILITY COMPANY ELLAND POLYUS	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	KARTI MOHAMED, Ali Ahmed	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	KURYAZOV, Anvar	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	DUK, Dzyanis Uladzimiravich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LOPEZ LOPEZ, Servando	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	GEORGIOU, Georgios	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	GOIRICELAYA GONZALEZ, Cristina	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	CLOUD ELEMENT COMPANY LIMITED	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	BERJISIAN, Adel	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	WANG, Michelle Reishane	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	PARAVAR PARS COMPANY	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	GEORESOURCES LIMITED	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	NIKOLAY ANISHCHENKOV	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	DAVILA LOPEZ, Jose Ramon	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	NESTEROV, Oleg Yuryevich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	GHASEMI RAD, Nasser	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	TAHINI, Abdallah Asad	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	KONDRAKHIN, Leontiy Andreyevich	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ZARRINGHALAM, Fazlolah	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	OCEAN GUARDIAN	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn
—	ZARRINGHALAM, Nasser	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—	ofac_sdn

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