CLF GLOBAL LIMITED
🚫 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: clf global limited · 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.
- CLFsecurity · head-token 0.85
- CLFcommittee · head-token 0.85
- CSU GLOBALlobbying_client · trigram 0.57
- CTC GLOBALlobbying_client · trigram 0.57
- RB GLOBAL INC.corporation · trigram 0.50
- GLOBAL HF, LLClobbying_client · trigram 0.50
- S2 GLOBAL, INC.lobbying_client · trigram 0.50
- Gbx Globalnonprofit · trigram 0.50
- Ll Global Incnonprofit · trigram 0.50
- GLOBAL CRESTvessel · trigram 0.50
- S&P Global Inc.corporation · trigram 0.47
- S&P GLOBAL INC. POLITICAL ACTION COMMITTEEpac · trigram 0.47
- ABT GLOBALlobbying_client · trigram 0.47
- FIS GLOBALlobbying_client · trigram 0.47
- GLOBAL ARMlobbying_client · trigram 0.47
- HID GLOBAL CORPORATIONlobbying_client · trigram 0.47
- OWT GLOBALlobbying_client · trigram 0.47
- S&P GLOBALlobbying_client · trigram 0.47
- Epc Global Incnonprofit · trigram 0.47
- Fia Global Incnonprofit · trigram 0.47
- Global Armnonprofit · trigram 0.47
- Global Srn Llcnonprofit · trigram 0.47
- Mma Global Incnonprofit · trigram 0.47
- Sni Globalnonprofit · trigram 0.47
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 | 51239 | CLF GLOBAL LIMITED | 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