SMILE TECHNOLOGIES S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: smile technologies s.a. · 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.
- SMILE PACpac · head-token 0.85
- Smile Of North Flnonprofit · head-token 0.85
- Smile Of North Flnonprofit · head-token 0.85
- SMILE PROPERTY & TRAVEL LTDsanctioned_entity · head-token 0.85
- SMILE PROPERTY & TRAVEL LTD.sanctioned_entity · head-token 0.85
- SMILE TECHNOLOGIES CANADA LTDsanctioned_entity · head-token 0.85
- SMILE TECHNOLOGIES S.A. LLCsanctioned_entity · head-token 0.85
- Smile New York Outreach LLCorganization · head-token 0.85
- SMACK TECHNOLOGIESlobbying_client · trigram 0.60
- SPX Technologies, Inc.corporation · trigram 0.58
- SPD TECHNOLOGIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.58
- S & K TECHNOLOGIES, INC.lobbying_client · trigram 0.58
- SR1 TECHNOLOGIESlobbying_client · trigram 0.58
- SWM TECHNOLOGIES, LLClobbying_client · trigram 0.58
- SOFI TECHNOLOGIES, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.56
- DISA TECHNOLOGIES, INC.lobbying_client · trigram 0.56
- SIGA TECHNOLOGIES, INC.lobbying_client · trigram 0.56
- SOFI TECHNOLOGIES, INC.lobbying_client · trigram 0.56
- SOFI TECHNOLOGIES, INC.lobbying_firm · trigram 0.56
- SARONIC TECHNOLOGIES INC. PACpac · trigram 0.56
- SARONIC TECHNOLOGIES INC.lobbying_client · trigram 0.56
- SMARTER TECHNOLOGIESlobbying_client · trigram 0.56
- TOP TECHNOLOGIES SARLsanctioned_entity · trigram 0.56
- L3 TECHNOLOGIES, INC. PACpac · trigram 0.54
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 | 26465 | SMILE TECHNOLOGIES S.A. | US | gold | sync_canonical_entities |
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
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