ONE ASSET MANAGEMENT AG
🚫 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: one asset management ag · 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.
- ONE GAS INC.corporation · head-token 0.85
- ONE Gas, Inc.corporation · head-token 0.85
- COMMITTEE OF ONE MILLION TO DEFEAT BARACK OBAMAsuper_pac · head-token 0.85
- ONE AMERICApac · head-token 0.85
- ONE AMERICA STRONG PACpac · head-token 0.85
- ONE AMERICA, INC.super_pac · head-token 0.85
- ONE APIA NEVADAsuper_pac · head-token 0.85
- ONE APIA PACsuper_pac · head-token 0.85
- ONE BLUE PACsuper_pac · head-token 0.85
- ONE BY ONEpac · head-token 0.85
- ONE CHANCE INITIATIVEsuper_pac · head-token 0.85
- ONE COMMUNICATIONS CORP PACpac · head-token 0.85
- ONE COUNTRY FUNDsuper_pac · head-token 0.85
- ONE COUNTRY, ONE DESTINY PACpac · head-token 0.85
- ONE DAY IN AMERICAsuper_pac · head-token 0.85
- ONE FOR ALL COMMITTEEsuper_pac · head-token 0.85
- ONE FUTURE FUNDpac · head-token 0.85
- ONE FUTURE ONE VOICEpac · head-token 0.85
- ONE GAS, INC. POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ONE GENERATIONpac · head-token 0.85
- ONE GEORGIA PACpac · head-token 0.85
- ONE GIANT LEAP PACsuper_pac · head-token 0.85
- ONE HUNDRED WOMENpac · head-token 0.85
- ONE LEVEL HIGHERsuper_pac · 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.
- 2026-05-19 · 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 | 50043 | ONE ASSET MANAGEMENT AG | 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.