INTEGRITY TECHNOLOGY GROUP, INCORPORATED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: CYBER2. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: integrity technology group, incorporated · 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.
- COMMITTEE FOR INTEGRITY IN GOVERNMENTpac · head-token 0.85
- INTEGRITY AMERICAsuper_pac · head-token 0.85
- INTEGRITY AND BIPARTISANSHIP IN POLITICSpac · head-token 0.85
- INTEGRITY FIRST PACpac · head-token 0.85
- INTEGRITY IN LEADERSHIPpac · head-token 0.85
- INTEGRITY MATTERS PACsuper_pac · head-token 0.85
- INTEGRITY NJsuper_pac · head-token 0.85
- INTEGRITY NOWpac · head-token 0.85
- INTEGRITY PACsuper_pac · head-token 0.85
- INTEGRITY POLITICAL ACTION COMMITTEEpac · head-token 0.85
- INTEGRITY TOUR 2024pac · head-token 0.85
- INTEGRITY HOUSElobbying_client · head-token 0.85
- INTEGRITY MARKETING GROUPlobbying_client · head-token 0.85
- INTEGRITY - THE LA GROUP JOINT VENTURE, LLCcontractor · head-token 0.85
- INTEGRITY MANAGEMENT CONSULTING, INC.contractor · head-token 0.85
- INTEGRITY MANAGEMENT SERVICES INC.contractor · head-token 0.85
- INTEGRITY NATIONAL CORPORATIONcontractor · head-token 0.85
- Integrity Action Fund Incnonprofit · head-token 0.85
- Integrity First Voter Action Projectnonprofit · head-token 0.85
- Integrity In Government Fundnonprofit · head-token 0.85
- Integrity In Government Fundnonprofit · head-token 0.85
- Integrity Mattersnonprofit · head-token 0.85
- Integrity Minnesotanonprofit · head-token 0.85
- Integrity Political Action Committeenonprofit · 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 | 50543 | INTEGRITY TECHNOLOGY GROUP, INCORPORATED | 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