GLOBAL ANGEL
🚫 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).
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vessel · US · canonical: global angel · 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.
- ANGEL ADOPTIONlobbying_client · head-token 0.85
- Angel Capital Associationnonprofit · head-token 0.85
- Angel Fire Chamber Of Commercenonprofit · head-token 0.85
- Angel Fire Chamber Of Commercenonprofit · head-token 0.85
- ANGEL A. RIOS FOR CONGRESScommittee · head-token 0.85
- ANGEL CADENA FOR CONGRESScommittee · head-token 0.85
- ANGEL CARDENAS FOR CONGRESScommittee · head-token 0.85
- ANGEL COBA FOR CONGRESScommittee · head-token 0.85
- ANGEL FIERRO FOR CONGRESScommittee · head-token 0.85
- ANGEL FOR CONGRESS 2012committee · head-token 0.85
- ANGEL FOR MARYLANDcommittee · head-token 0.85
- ANGEL JOY CHAVIS-ROCKER COMMITTEE FOR PRESIDENTcommittee · head-token 0.85
- ANGEL LARA FOR CONGRESScommittee · head-token 0.85
- ANGEL MARTINEZ FOR TEXAScommittee · head-token 0.85
- ANGEL MONTALVO FOR CONGRESScommittee · head-token 0.85
- ANGEL OAKLEY FOR CONGRESScommittee · head-token 0.85
- ANGEL OSORNIO FOR PRESIDENTcommittee · head-token 0.85
- ANGEL PENA FOR NM CONGRESSIONAL DISTRICT 2committee · head-token 0.85
- ANGEL RIVERA FOR CONGRESScommittee · head-token 0.85
- ANGEL ROSA COMISIONADO RESIDENTEcommittee · head-token 0.85
- ABT GLOBALlobbying_client · trigram 0.50
- GLOBAL ARMlobbying_client · trigram 0.50
- Global Armnonprofit · trigram 0.50
- ANC-Global, Inc.foreign_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 | 53892 | GLOBAL ANGEL | 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