SWIFT FALCON
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: swift falcon · 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.
- SWIFT BOAT VETS AND POWS FOR TRUTHpac · head-token 0.85
- SWIFT INDEPENDENT CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SWIFT INDEPENDENT PACKING COMPANY POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SWIFT TRANSPORTATION COMPANY PACpac · head-token 0.85
- SWIFT CURRENT MANAGEMENT SERVICES, INC.lobbying_client · head-token 0.85
- SWIFT & STALEY INC.contractor · head-token 0.85
- SWIFT COAT INCcontractor · head-token 0.85
- Swift Communities Action Team Associationnonprofit · head-token 0.85
- Swift Communities Action Team Associationnonprofit · head-token 0.85
- Swift Creek Fire Department Incnonprofit · head-token 0.85
- Swift Creek Fire Department Incnonprofit · head-token 0.85
- Swift Cyclingnonprofit · head-token 0.85
- Swift Diamond Ridersnonprofit · head-token 0.85
- Swift River Preservation Association Incnonprofit · head-token 0.85
- Swift River Preservation Association Incnonprofit · head-token 0.85
- Swift Run Trails Homes Association Incnonprofit · head-token 0.85
- Swift Run Trails Homes Association Incnonprofit · head-token 0.85
- Swift Us National Groupnonprofit · head-token 0.85
- SWIFT & COMPANYemployer · head-token 0.85
- SWIFT BOAT VETS AND POW'S FOR TRUTHcommittee · head-token 0.85
- SWIFT FOR AMADOR WATER AGENCY, JOHNcommittee · head-token 0.85
- SWIFT FOR AMADOR WATER AGENCY, JOHN P.committee · head-token 0.85
- SWIFT FOR ASSEMBLY 2026committee · head-token 0.85
- SWIFT FOR BUENA PARK CITY COUNCIL 2018; ELIZABETH "BETH"committee · 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.
- 2026-05-21 · 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 | 57680 | SWIFT FALCON | 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