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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 ↕fromtype ↕toamount ↓source
—BASHKIN, Alexander Davidovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—DABBASH, Abdullah Ahsan Abdullahsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—LIMITED LIABILITY COMPANY PERMNEFTEOTDACHAsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SULEMAN, Mohamed Bachirsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—KOVALENKO, Andreysanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—GUROV, Grigoriy Aleksandrovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—LIMITED LIABILITY COMPANY FLEKsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—RUBIO GONZALEZ, Emmanuel Enriquesanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—ALIZADEH HOSHYAR, Javadsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—DO, Phi Khanhsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—KERMAN SHIPPING COMPANY LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AMITA PETROCHEMICAL TRADING L.L.Csanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—ESPARRAGOZA GASTELUM, Cristian Ivansanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—VASEPARI SEPEHR PARSsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—RESTAURANTE BAR PUNTA DEL ESTEsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—LOGAIDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—GLOBALTRANS LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—INVERSIONES MACARNIC PATINO Y CIA S.C.S.sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AVIV LLCsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AL-BUTHE, Solimansanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—TRUST INSURANCE SERVICES S.A.L.sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—PETROV, Oleg Vladimirovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SEPULVEDA ARELLANO, Cesar Alejandrosanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—ALCARDINAL PETROLEUM COMPANY LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—KNYRIK, Konstantin Sergeyevichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—NAJEE TECHNOLOGY HOOSHMAND FATER LLCsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MARMERTH LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—USUGA DAVID, Dairo Antoniosanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—KHAZAR SEA SHIPPING LINESsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—STAR DRAGON CORPORATION LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MEADOWBROOK INVESTMENTS LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—LAI, Leonardsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—ATTICAsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—LEE, John Ka-chiusanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATIONsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SOLARDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—BEIJING YUNZE TECHNOLOGY CO., LTD.sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SHALISH, Zuhayrsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—NAGORNY, Nikita Vladimirovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MARCHENKO, Evgeny Evgenievichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AL-SA'DUN, Muhammad Zimam abd-al-Razzaqsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—LIMITED LIABILITY COMPANY KALININGRAD BALTTRANSsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—NOVE PARTNERS OODsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—CLOSED JOINT STOCK COMPANY ENERGO-OILsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SKY ROYAL HERO COMPANY LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—HERO COMPANION LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AYASH, Mustafasanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MADE IN ITALY MOTORCYCLES LIMITEDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—RAISI, Ebrahimsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—JSC 558 AIRCRAFT REPAIR PLANTsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—TRANSPORTADORA PUREPECHA S.A. DE C.V.sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—ARIES GLOBAL INVESTMENT LTDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MCI TRADING DOO BEOGRAD PALILULAsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AL-ADNANI, Abu Mohammedsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SECHIN, Ivan Igorevichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—KHALAF, Fuad Mohamedsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MOHAMED, Gedo Hamdan Ahmedsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AVDEYEV, Aleksandr Aleksandrovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—ABDURAKHMANOV, Maghomed Maghomedzakirovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—YARIN, Andrei Veniaminovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—WIN, Myo Swesanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—LIMITED LIABILITY COMPANY YUP 2sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AUNG, Htunsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallahsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—ABD AL-KHALIQ, Adil Muhammad Mahmudsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTRsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—HAMIDIRAVARI, Rezasanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—SWD EMBEDDED SYSTEMSsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—OOO AQUA SOLIDsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—JAUA MILANO, Elias Josesanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MARROQUIN CHICA, Carlos Amilcarsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AYAD, Yosefsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AKBAR, Yunus Mohamadsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—EP-MTEsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—LANDAETA HERNANDEZ, Eryk Manuelsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—GHOLIZADEH, Majidsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—MEIN CHEINsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—BEHDADsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—W&G ARQUITECTOS, S.A. DE C.V.sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—PARS PAIDAR SANAT NOVINsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—KARPIANKOU, Mikalaisanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—NECHIPORUK, Roman Viktorovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—ACOSTA SERNA, Robinson Duvansanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—DE KONING, Martinus Pterus Henrikussanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—JOINT STOCK COMPANY FEDOROVO RISORSESsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—YV3016sanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—KHOKHLUN, Andrei Rostislavovichsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—NEPTUNUS LLCsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn
—JAMAME BROTHERS COMPANYsanctioned_by_ofacUS Treasury Office of Foreign Assets Control—ofac_sdn

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