POLA ANFISA
🚫 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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vessel · US · canonical: pola anfisa · 1 alias · 1 outbound · 0 inbound
Related entities (20)
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.
- POLA AGATAvessel · head-token 0.85
- POLA ALEXIAvessel · head-token 0.85
- POLA ANASTASIAvessel · head-token 0.85
- POLA ANATOLIAvessel · head-token 0.85
- POLA DUDINKAvessel · head-token 0.85
- POLA FEODOSIAvessel · head-token 0.85
- POLA FILOFEIAvessel · head-token 0.85
- POLA FIVAvessel · head-token 0.85
- POLA GALIvessel · head-token 0.85
- POLA HARITAvessel · head-token 0.85
- POLA MAKARIAvessel · head-token 0.85
- POLA MARIAvessel · head-token 0.85
- POLA MARINAvessel · head-token 0.85
- POLA MIROPIAvessel · head-token 0.85
- POLA PELAGIAvessel · head-token 0.85
- POLA RAIZ OOOsanctioned_entity · head-token 0.85
- POLA SEVASTIANAvessel · head-token 0.85
- POLA SOFIAvessel · head-token 0.85
- POLA VARVARAvessel · head-token 0.85
- POLA YAROSLAVAvessel · head-token 0.85
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 | 41093 | POLA ANFISA | 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.