TGR PARTNERS

🚫 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).

sanctioned_entity · US · canonical: tgr partners · 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.

TGR CORPORATE CONCIERGE LTDsanctioned_entity · head-token 0.85
TGR DWC-LLCsanctioned_entity · head-token 0.85
AND PARTNERS LLClobbying_firm · trigram 0.69
THL PARTNERSemployer · trigram 0.63
TPG PARTNERSemployer · trigram 0.63
R&R PARTNERS, INC.lobbying_firm · trigram 0.60
M3 PARTNERSemployer · trigram 0.56
PDT PARTNERSemployer · trigram 0.56
SC PARTNERS LLClobbying_firm · trigram 0.56
USD Partners LPcorporation · trigram 0.53
ARA PARTNERSlobbying_client · trigram 0.53
Partners 451nonprofit · trigram 0.53
Payee Partnersnonprofit · trigram 0.53
Sjs Partners Incnonprofit · trigram 0.53
W&B Partnersnonprofit · trigram 0.53
BBR PARTNERSemployer · trigram 0.53
CSA PARTNERSemployer · trigram 0.53
CSS PARTNERS, LLClobbying_firm · trigram 0.53
GTB PARTNERSlobbying_firm · trigram 0.53
LSN PARTNERS, LLClobbying_firm · trigram 0.53
PATEL PARTNERS LLClobbying_firm · trigram 0.53
PUGET PARTNERS PACpac · trigram 0.50
Anza Partnersnonprofit · trigram 0.50
Kemp Partnersforeign_agent · trigram 0.50

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	52077	TGR PARTNERS	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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