MARSHALL CAPITAL PARTNERS

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13660. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: marshall capital partners · 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.

MARSHALL & ILSLEY FEDERAL POLITICAL ACTION COMMITTEE (MIPAC)pac · head-token 0.85
MARSHALL LIEU VICTORY FUNDpac · head-token 0.85
MARSHALL POLITICAL ACTION COMMITTEEpac · head-token 0.85
MARSHALL VICTORY FUNDpac · head-token 0.85
MARSHALL HEALTH NETWORK (FORMERLY MOUNTAIN HEALTH NETWORK)lobbying_client · head-token 0.85
MARSHALL UNIVERSITY RESEARCH CORP.lobbying_client · head-token 0.85
Marshall Area Chamber Of Commercenonprofit · head-token 0.85
Marshall Area Chamber Of Commercenonprofit · head-token 0.85
Marshall Autumn Festnonprofit · head-token 0.85
Marshall Baseball Association Incnonprofit · head-token 0.85
Marshall Baseball Association Incnonprofit · head-token 0.85
Marshall Baumgartner Endodontic Study Groupnonprofit · head-token 0.85
Marshall Business & Residents Assoc Iation Incnonprofit · head-token 0.85
Marshall Business & Residents Assoc Iation Incnonprofit · head-token 0.85
Marshall Chamber Of Commercenonprofit · head-token 0.85
Marshall Chamber Of Commercenonprofit · head-token 0.85
Marshall City Volunteer Fire Fighters Associationnonprofit · head-token 0.85
Marshall Community Volunteer Fire Department Incorporatednonprofit · head-token 0.85
Marshall Community Volunteer Fire Department Incorporatednonprofit · head-token 0.85
Marshall Convention And Visitors Bureaunonprofit · head-token 0.85
Marshall Convention And Visitors Bureaunonprofit · head-token 0.85
Marshall County A&I Fairnonprofit · head-token 0.85
Marshall County A&I Fairnonprofit · head-token 0.85
Marshall County Blueberry Festival 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	17449	MARSHALL CAPITAL PARTNERS	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.

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