FALCON SYSTEMS
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAQ2. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: falcon systems · 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.
- FALCON CARRIERS, INC-SEAHAWK MANAGEMENT, INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- FALCON COPPER CORP.lobbying_client · head-token 0.85
- Falcon Archers Incnonprofit · head-token 0.85
- Falcon Archers Incnonprofit · head-token 0.85
- Falcon Bmx Incnonprofit · head-token 0.85
- Falcon Bmx Incnonprofit · head-token 0.85
- Falcon Club Of America Arizona Chapternonprofit · head-token 0.85
- Falcon Crest Property Owners Association Incnonprofit · head-token 0.85
- Falcon Crest Property Owners Association Incnonprofit · head-token 0.85
- Falcon Ranch Homeowners Association Incnonprofit · head-token 0.85
- Falcon Ranch Homeowners Association Incnonprofit · head-token 0.85
- The Falcon Heights Fire Department Relief Associationnonprofit · head-token 0.85
- FALCON STRATEGIC SOLUTIONS DOOsanctioned_entity · head-token 0.85
- AT SYSTEMS LLClobbying_client · trigram 0.44
- AK SYSTEMSsanctioned_entity · trigram 0.44
- CONDOR SYSTEMS INC PACpac · trigram 0.43
- TRITON SYSTEMS INClobbying_client · trigram 0.43
- AIL SYSTEMS INC POLITICAL ACTION COMMITTEEpac · trigram 0.42
- OSI SYSTEMS INC PAC OSI PACpac · trigram 0.42
- BAE SYSTEMS, INC.lobbying_client · trigram 0.42
- DDM SYSTEMS, INC.lobbying_client · trigram 0.42
- UTS SYSTEMSlobbying_client · trigram 0.42
- EPAM Systems, Inc.corporation · trigram 0.40
- EPIC SYSTEMS CORPORATION PAC (EPIC PAC)pac · trigram 0.40
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 | 8364 | FALCON SYSTEMS | 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.