LUNA LUSTER

🚫 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).

vessel · US · canonical: luna luster · 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.

LUNA ENTERPRISES INTERNATIONAL INCcontractor · head-token 0.85
Luna County Ranchette Owners Associationnonprofit · head-token 0.85
Luna Pioneer Rodeo Association Llcnonprofit · head-token 0.85
Luna Pioneer Rodeo Association Llcnonprofit · head-token 0.85
LUNA 2018 FOR CITY COUNCIL; COMMITTEE TO ELECT MICKIE SOLORIOcommittee · head-token 0.85
LUNA AND SYKES FOR CITY COUNCIL 2022, SPONSORED BY TEAMSTERS LOCAL 396; WORKING FAMILIES FOR WEST COVINA SUPPORTINGcommittee · head-token 0.85
LUNA FOR 1ST DISTRICT COUNCIL, SYLVIAcommittee · head-token 0.85
LUNA FOR ASSEMBLYcommittee · head-token 0.85
LUNA FOR CITY COUNCIL, COMMITTEE TO ELECT DAVIDcommittee · head-token 0.85
LUNA FOR CITY COUNCIL, GEORGEcommittee · head-token 0.85
LUNA FOR CONGRESScommittee · head-token 0.85
LUNA FOR COUNCIL CAMPAIGN COMMITTEEcommittee · head-token 0.85
LUNA FOR FL-13committee · head-token 0.85
LUNA FOR JUDGE 2024; BOBBYcommittee · head-token 0.85
LUNA FOR MAYORcommittee · head-token 0.85
LUNA FOR MORENO VALLEY USD SCHOOL BOARD 2026; SAMMIEcommittee · head-token 0.85
LUNA FOR SCHOOL BOARD, SAMcommittee · head-token 0.85
LUNA FOR SHERIFF 2022committee · head-token 0.85
LUNA FOR SHERIFF 2022; LA NEIGHBORS FOR AN ETHICAL SHERIFF IN SUPPORT OFcommittee · head-token 0.85
LUNA FOR SHERIFF 2026committee · head-token 0.85
LUNA FOR WEST COVINA CITY COUNCIL 2022; DANIELcommittee · head-token 0.85
LUNA JR, COMMITTEE TO ELECT FRANKcommittee · head-token 0.85
LUNA JUDGE, COMMITTEE TO ELECT TONYcommittee · head-token 0.85
LUNA LOPEZ FOR CONGRESScommittee · 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	57678	LUNA LUSTER	US	gold	sync_canonical_entities	2026-05-21

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

US Treasury Office of Foreign Assets Control

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