CENTRE OF FINANCIAL TECHNOLOGIES GROUP
🚫 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: centre of financial technologies group · 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.
- CENTRE FIREARMS CO.,lobbying_client · head-token 0.85
- Centre Community Center Incnonprofit · head-token 0.85
- Centre Community Center Incnonprofit · head-token 0.85
- Centre County Association Of Realtors Incnonprofit · head-token 0.85
- Centre County Association Of Realtors Incnonprofit · head-token 0.85
- Centre County Bar Association Centnonprofit · head-token 0.85
- Centre County Medical Societynonprofit · head-token 0.85
- Centre Countys Junior Miss Incnonprofit · head-token 0.85
- Centre Countys Junior Miss Incnonprofit · head-token 0.85
- Centre Square Relief Associationnonprofit · head-token 0.85
- Centre Township Volunteer Fire Deptnonprofit · head-token 0.85
- CENTRE FOR EFFECTIVE ALTRUISMemployer · head-token 0.85
- CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARLsanctioned_entity · head-token 0.85
- CENTRE COUNTY REP COMMITTEE JOINT FUNDRAISERcommittee · head-token 0.85
- NSO GROUP TECHNOLOGIES LTD.lobbying_client · trigram 0.44
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEsanctioned_entity · trigram 0.43
- CENTENNIAL TECHNOLOGIES, INC.lobbying_client · trigram 0.43
- GROUP14 TECHNOLOGIESlobbying_client · trigram 0.43
- CENTER OF DIGITAL TECHNOLOGIESsanctioned_entity · trigram 0.43
- Shoals Technologies Group, Inc.corporation · trigram 0.41
- PRINCIPAL FINANCIAL GROUPlobbying_client · trigram 0.41
- PRINCIPAL FINANCIAL GROUPlobbying_firm · trigram 0.41
- CNO Financial Group, Inc.corporation · trigram 0.40
- CNO FINANCIAL GROUPlobbying_client · 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 | 49979 | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | 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