SILVER TECHNOLOGY LIMITED
🚫 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: silver technology limited · 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.
- SILVER AND SHORE VICTORY FUNDpac · head-token 0.85
- SILVER ANNIVERSARY TRIBUTEpac · head-token 0.85
- SILVER DOLLAR POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SILVER SPRING PROGRESSIVE ACTIONpac · head-token 0.85
- SILVER SPROUT AID ALLIANCEsuper_pac · head-token 0.85
- SILVER STATE 21ST CENTURY PACpac · head-token 0.85
- SILVER STATE PACpac · head-token 0.85
- SILVER STATE PAC, INC.super_pac · head-token 0.85
- SILVER STATE RURALpac · head-token 0.85
- SILVER STATE VICTORY 2022pac · head-token 0.85
- SILVER BIRCH LIVING, LLClobbying_client · head-token 0.85
- SILVER BOW MINING CORPlobbying_client · head-token 0.85
- SILVER POINT CAPITALlobbying_client · head-token 0.85
- SILVER LAKE - TMG JV#1, LLCcontractor · head-token 0.85
- SILVER LAKE CONSTRUCTION LLCcontractor · head-token 0.85
- SILVER SHIPS, INCcontractor · head-token 0.85
- Silver Bay Area Tourism Associationnonprofit · head-token 0.85
- Silver Bay Fire Relief Associationnonprofit · head-token 0.85
- Silver Bay Kennel Club Of San Diegononprofit · head-token 0.85
- Silver Beach Shelter Island Association Incnonprofit · head-token 0.85
- Silver Beach Shelter Island Association Incnonprofit · head-token 0.85
- Silver Bow Bar Associationnonprofit · head-token 0.85
- Silver Bow Tavern Associationnonprofit · head-token 0.85
- Silver Buckle Saddle Clubnonprofit · 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 | 48825 | SILVER TECHNOLOGY LIMITED | 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