COMUS INTERNATIONAL FZCO
🚫 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: comus international fzco · 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.
- COMUS FZCOsanctioned_entity · head-token 0.85
- RA INTERNATIONAL FZCOcontractor · trigram 0.68
- EXGO INTERNATIONAL FZCOsanctioned_entity · trigram 0.63
- Camus International Incnonprofit · trigram 0.61
- Camus International Incnonprofit · trigram 0.57
- BONJOURE INTERNATIONAL FZCOsanctioned_entity · trigram 0.56
- FCA INTERNATIONALlobbying_client · trigram 0.54
- ISCO INTERNATIONALlobbying_client · trigram 0.54
- Cab Internationalnonprofit · trigram 0.54
- Fca Internationalnonprofit · trigram 0.54
- INTERNATIONAL COBALT CO. INC.sanctioned_entity · trigram 0.53
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.52
- CACI INTERNATIONAL INC POLITICAL ACTION COMMITTEE (CACI PAC)pac · trigram 0.52
- CACI INTERNATIONAL, INClobbying_client · trigram 0.52
- DES INTERNATIONAL CO., LTD.sanctioned_entity · trigram 0.52
- MKS INTERNATIONAL CO. LTD.sanctioned_entity · trigram 0.52
- ICF International, Inc.corporation · trigram 0.50
- WESCO INTERNATIONAL INCcorporation · trigram 0.50
- 3D/INTERNATIONAL INC PACpac · trigram 0.50
- ICF INTERNATIONAL INC.lobbying_client · trigram 0.50
- IEM INTERNATIONAL INC.lobbying_client · trigram 0.50
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.50
- PYXUS INTERNATIONALlobbying_client · trigram 0.50
- CDM INTERNATIONAL INCcontractor · trigram 0.50
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 | 50418 | COMUS INTERNATIONAL FZCO | 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.