MORAN SECURITY GROUP LTD
🚫 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: moran security group ltd · 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.
- MORAN TOWING CORPORATIONcorporation · head-token 0.85
- MORAN NRSC VICTORY FUNDpac · head-token 0.85
- MORAN RUBIO VICTORY COMMITTEEpac · head-token 0.85
- MORAN TOWING CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- MORAN VICTORY FUNDpac · head-token 0.85
- MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE)lobbying_client · head-token 0.85
- MORAN GLOBAL STRATEGIES, INC. (O/B/O SIEMENS GOVERNMENT TECHNOLOGIES, INC)lobbying_client · head-token 0.85
- MORAN GLOBAL STRATEGIES, INC. OBO PRIETO BATTERY, INC.lobbying_client · head-token 0.85
- MORAN GLOBAL STRATEGIES, INC. OBO SALESFORCE, INC.lobbying_client · head-token 0.85
- MORAN TOWING CORPORATIONcontractor · head-token 0.85
- Moran Ranch Community Associationnonprofit · head-token 0.85
- MORAN FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- MORAN FOR KANSAScommittee · head-token 0.85
- MORAN GLOBAL STRATEGIES, INC.lobbying_firm · head-token 0.85
- MORAN VICTORY COMMITTEEcommittee · head-token 0.85
- Moran Global Strategies, Inc.foreign_agent · head-token 0.85
- EGAN SECURITY GROUPemployer · trigram 0.64
- CMN SECURITY GROUPlobbying_client · trigram 0.60
- Ave J Security Group Incnonprofit · trigram 0.56
- S & K SECURITY GROUP LLCcontractor · trigram 0.54
- AMERICAN MEDICAL SECURITY GROUP INC. PACpac · trigram 0.49
- EAGLE SECURITY GROUP INCcontractor · trigram 0.48
- Ave J Security Group Incnonprofit · trigram 0.48
- ALANTE SECURITY GROUP, INCcontractor · 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 | 49294 | MORAN SECURITY GROUP LTD | 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.