CONSTELLATION ADVISORS LTD
🚫 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: constellation advisors ltd · 1 alias · 1 outbound · 0 inbound
Related entities (22)
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.
- CONSTELLATION BRANDS, INC.corporation · head-token 0.85
- CONSTELLATION ENERGY CORPORATIONcorporation · head-token 0.85
- Constellation Energy Corpcorporation · head-token 0.85
- CONSTELLATION BANCORP PACpac · head-token 0.85
- CONSTELLATION BRANDS INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- CONSTELLATION ENERGY CORPORATION EMPLOYEE POLITICAL ACTION COMMITTEE (CEPAC)pac · head-token 0.85
- CONSTELLATION ENERGY GROUP INC. FEDERAL PACpac · head-token 0.85
- CONSTELLATIONlobbying_client · head-token 0.85
- CONSTELLATION ENERGYlobbying_client · head-token 0.85
- CONSTELLATION ENERGY GENERATION, LLClobbying_client · head-token 0.85
- CONSTELLATION ENERGY GENERATION, LLC (FKA CONSTELLATION ENERGY CONSERVATION)lobbying_client · head-token 0.85
- CONSTELLATION ENERGY GENERATION, LLC, FORMERLY REPORTING AS EXELON CORPORATIONlobbying_client · head-token 0.85
- CONSTELLATION ENERGY GROUP, INClobbying_client · head-token 0.85
- CONSTELLATION AVIATION SOLUTIONS, LLCcontractor · head-token 0.85
- CONSTELLATION ENERGY SOLUTIONS, LLCcontractor · head-token 0.85
- CONSTELLATION INCcontractor · head-token 0.85
- CONSTELLATION NEWENERGY - GAS DIVISION, LLCcontractor · head-token 0.85
- CONSTELLATION NEWENERGY, INC.contractor · head-token 0.85
- CONSTELLATION SOFTWARE ENGINEERING, LLCcontractor · head-token 0.85
- CONSTELLATION NEW ENERGY, INC.employer · head-token 0.85
- CONSTELLATION MARITIME SERVICES LIMITEDsanctioned_entity · head-token 0.85
- Constellation Energyorganization · 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 | 38537 | CONSTELLATION ADVISORS LTD | 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