MAIN INTELLIGENCE DIRECTORATE

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: main intelligence directorate · 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.

MAIN SREET SUPERPACsuper_pac · head-token 0.85
MAIN STREET ADVOCACYsuper_pac · head-token 0.85
MAIN STREET AMERICApac · head-token 0.85
MAIN STREET BANKING POLITICAL ACTION COMMITTEEpac · head-token 0.85
MAIN STREET CORPORATE PRESIDENTS SUPER PACsuper_pac · head-token 0.85
MAIN STREET PACsuper_pac · head-token 0.85
MAIN STREET PATRIOTS PACsuper_pac · head-token 0.85
MAIN STREET POLITICAL ACTION COMMITTEE OF FANNIN BANKpac · head-token 0.85
MAIN STREET STRONG PACsuper_pac · head-token 0.85
MAIN STREET VALUES PACsuper_pac · head-token 0.85
MAIN STREET WOMEN PACpac · head-token 0.85
THE MAIN STREET FUND PACpac · head-token 0.85
MAIN LINE HEALTHlobbying_client · head-token 0.85
MAIN STREET AMERICAlobbying_client · head-token 0.85
MAIN STREET COMPETITION COALITIONlobbying_client · head-token 0.85
MAIN STREET SPORTS GROUP DBA FANDUEL SPORTS NETWORKlobbying_client · head-token 0.85
MAIN BUILDING MAINTENANCE, INC.contractor · head-token 0.85
Main Dempster Milenonprofit · head-token 0.85
Main Insurance Agents Assocnonprofit · head-token 0.85
Main Line Chamber Of Commercenonprofit · head-token 0.85
Main Street Advocacy Fundnonprofit · head-token 0.85
Main Street Advocacy Fundnonprofit · head-token 0.85
Main Street Area Association Incnonprofit · head-token 0.85
Main Street Area Association Incnonprofit · 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	21343	MAIN INTELLIGENCE DIRECTORATE	US	gold	sync_canonical_entities	2026-05-19

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

US Treasury Office of Foreign Assets Control

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