WAAD PROJECT
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: waad project · 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.
- PROJECT WEST POLITICAL ACTION COMMITTEEpac · trigram 0.53
- C6 PROJECTpac · trigram 0.50
- PROJECT 51, INC.super_pac · trigram 0.50
- PROJECT 55super_pac · trigram 0.50
- PROJECT 72 WI PACsuper_pac · trigram 0.50
- PROJECT 90 PACpac · trigram 0.50
- THE WISCO PROJECT PACsuper_pac · trigram 0.50
- THE AI PROJECTlobbying_client · trigram 0.50
- Project 42nonprofit · trigram 0.50
- Project 68 Incnonprofit · trigram 0.50
- Project 72 Wi Incnonprofit · trigram 0.50
- Project Id Action Fundnonprofit · trigram 0.50
- Proxy Project Incnonprofit · trigram 0.50
- Wisco Project Incnonprofit · trigram 0.50
- Woman Projectnonprofit · trigram 0.50
- J2 PROJECT LLCcommittee · trigram 0.50
- BLUE WAVE PROJECTpac · trigram 0.48
- PROJECT 218super_pac · trigram 0.47
- T.A. PROJECTsuper_pac · trigram 0.47
- THE 218 PROJECTsuper_pac · trigram 0.47
- Aya Project Incnonprofit · trigram 0.47
- B2 B Projectnonprofit · trigram 0.47
- Co Lsa Projectnonprofit · trigram 0.47
- Leadership Now Projectnonprofit · 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 | 11346 | WAAD PROJECT | 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