BM SYSTEMS EAD

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: bm systems ead · 1 alias · 1 outbound · 0 inbound

Related entities (20)

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.

BAE SYSTEMS, INC.lobbying_client · trigram 0.50
EPAM Systems, Inc.corporation · trigram 0.47
EPIC SYSTEMS CORPORATION PAC (EPIC PAC)pac · trigram 0.47
EPIC SYSTEMSlobbying_client · trigram 0.47
AT SYSTEMS LLClobbying_client · trigram 0.44
AK SYSTEMSsanctioned_entity · trigram 0.44
EAGLE SYSTEMS INCcontractor · trigram 0.43
AIL SYSTEMS INC POLITICAL ACTION COMMITTEEpac · trigram 0.42
OSI SYSTEMS INC PAC OSI PACpac · trigram 0.42
DDM SYSTEMS, INC.lobbying_client · trigram 0.42
UTS SYSTEMSlobbying_client · trigram 0.42
BAE SYSTEMS INC. POLITICAL ACTION COMMITTEE (BAE SYSTEMS USA PAC)pac · trigram 0.41
BENTLEY SYSTEMS, INCORPORATEDlobbying_client · trigram 0.41
P E SYSTEMS, INC.contractor · trigram 0.41
BENTLEY SYSTEMS, INCORPORATEDlobbying_firm · trigram 0.41
DTEX SYSTEMS, INC.lobbying_client · trigram 0.40
LEGO SYSTEMS INClobbying_client · trigram 0.40
STIDD SYSTEMS, INClobbying_client · trigram 0.40
VATN SYSTEMSlobbying_client · trigram 0.40
LEGO SYSTEMS, INC.lobbying_firm · 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	32065	BM SYSTEMS EAD	US	gold	sync_canonical_entities	2026-05-19

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.

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