AMS GROUP LLC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ams group llc · 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.
- AMS TRADE, LLP POLITICAL ACTION COMMITTEE AMS PACpac · head-token 0.85
- AMS OSRAM AGlobbying_client · head-token 0.85
- AMSemployer · head-token 0.85
- AMS AMEREN SERVICESemployer · head-token 0.85
- Group Incnonprofit · trigram 0.60
- APi Group Corpcorporation · trigram 0.54
- THE AGA GROUP, LLC PACpac · trigram 0.54
- THE WILLIAMS GROUPlobbying_firm · trigram 0.47
- Williams Groupforeign_agent · trigram 0.47
- ALAMO GROUP INCcorporation · trigram 0.47
- ADLER GROUP INC POLITICAL ACTION COMMITTEEpac · trigram 0.47
- AITEO GROUPlobbying_client · trigram 0.47
- ALITA GROUP, LLClobbying_client · trigram 0.47
- GFI GROUP INC POLITICAL ACTION COMMITTEEpac · trigram 0.46
- IT GROUP PACpac · trigram 0.46
- THE GEO GROUP, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.46
- M1 GROUPlobbying_client · trigram 0.46
- THE GEO GROUP, INC.lobbying_client · trigram 0.46
- VT GROUPlobbying_client · trigram 0.46
- Gap Group Incnonprofit · trigram 0.46
- Qf Group Incnonprofit · trigram 0.46
- CT GROUPemployer · trigram 0.46
- 45 Groupforeign_agent · trigram 0.46
- GAZ GROUPsanctioned_entity · trigram 0.46
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 | 48665 | AMS GROUP LLC | 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