VALIANT
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: valiant · 1 alias · 1 outbound · 0 inbound
Related entities (10)
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.
- VALIANT STRATEGIES LLC (ON BEHALF OF PORT OF CORPUS CHRISTI AUTHORITY)lobbying_client · head-token 0.85
- VALIANT STRATEGIES OBO R.R.P. CONSULTING ENGINEERS OBO CITY OF DEL RIOlobbying_client · head-token 0.85
- VALIANT CONSTRUCTION LLCcontractor · head-token 0.85
- VALIANT GLOBAL DEFENSE SERVICES INC.contractor · head-token 0.85
- VALIANT GOVERNMENT SERVICES LLCcontractor · head-token 0.85
- VALIANT SOLUTIONS, LLCcontractor · head-token 0.85
- VALIANT TECHNICAL SERVICES INC.contractor · head-token 0.85
- VALIANT MARINE VENTURES FZEsanctioned_entity · head-token 0.85
- VALIANT STRATEGIES LLClobbying_firm · head-token 0.85
- Club Valiants Incnonprofit · trigram 0.47
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 | 56722 | VALIANT | 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.