SILK WAY RALLY ASSOCIATION
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: silk way rally association · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SILK PACpac · head-token 0.85
- Silk Hope Volunteer Fire Department Incnonprofit · head-token 0.85
- Silk Road Business Association Incnonprofit · head-token 0.85
- Silk Road Business Association Incnonprofit · head-token 0.85
- Silk Stocking Historic District Neighborhood Associationnonprofit · head-token 0.85
- SILKsecurity · head-token 0.85
- SILK FOR CONGRESScommittee · head-token 0.85
- State Line Rally Associationnonprofit · trigram 0.51
- 4 Way Rodeo Association Incnonprofit · trigram 0.50
- S CORPORATION ASSOCIATION PAC (S-CORP PAC)pac · trigram 0.46
- S CORPORATION ASSOCIATIONlobbying_client · trigram 0.46
- S Corporation Association Incnonprofit · trigram 0.46
- Railway Tie Associationnonprofit · trigram 0.46
- Gway Sen Associationnonprofit · trigram 0.45
- The Ral National Association Incnonprofit · trigram 0.45
- Raven Associationnonprofit · trigram 0.45
- 4 Way Rodeo Association Incnonprofit · trigram 0.45
- Wang Suey Associationnonprofit · trigram 0.44
- Summit Way Homes Associationnonprofit · trigram 0.44
- C & C Water Association Incnonprofit · trigram 0.42
- Radburn Associationnonprofit · trigram 0.42
- Alabama Railway Association Incnonprofit · trigram 0.42
- SAGA ASSOCIATION, INC.pac · trigram 0.42
- Roev Association Incnonprofit · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 49529 | SILK WAY RALLY ASSOCIATION | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.