EP-MOA
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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aircraft · US · canonical: ep-moa · 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.
- EP-MOBaircraft · trigram 0.56
- EP-MOCaircraft · trigram 0.56
- EP-MODaircraft · trigram 0.56
- EP-MOEaircraft · trigram 0.56
- EP-MOFaircraft · trigram 0.56
- EP-MOGaircraft · trigram 0.56
- EP-MOMaircraft · trigram 0.56
- EP-MOPaircraft · trigram 0.56
- EP-MOQaircraft · trigram 0.56
- EP-MORaircraft · trigram 0.56
- EP-MOSaircraft · trigram 0.56
- EP-MEBaircraft · trigram 0.40
- EP-MEHaircraft · trigram 0.40
- EP-MHAaircraft · trigram 0.40
- EP-MHFaircraft · trigram 0.40
- EP-MHGaircraft · trigram 0.40
- EP-MHJaircraft · trigram 0.40
- EP-MHLaircraft · trigram 0.40
- EP-MHMaircraft · trigram 0.40
- EP-MHOaircraft · trigram 0.40
- EP-MHPaircraft · trigram 0.40
- EP-MJAaircraft · trigram 0.40
- EP-MJEaircraft · trigram 0.40
- EP-MJFaircraft · trigram 0.40
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 | 15472 | EP-MOA | 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.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge