SENTIMARE ENTERPRISES LIMITED
🚫 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: sentimare enterprises limited · 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.
- SENTIMARE ME LIMITEDsanctioned_entity · head-token 0.85
- Ssf Enterprises Incnonprofit · trigram 0.54
- SSB Enterprisesforeign_agent · trigram 0.54
- SSAB ENTERPRISES, LLC PACpac · trigram 0.52
- SSAB ENTERPRISES, LLClobbying_client · trigram 0.52
- SUNUNU ENTERPRISES LLClobbying_firm · trigram 0.50
- CARE ENTERPRISES P A Cpac · trigram 0.48
- I.S.I. Enterprises, Inc.foreign_agent · trigram 0.48
- CGB ENTERPRISES INC PAC (CGB PAC)pac · trigram 0.48
- CGB ENTERPRISES, INC.lobbying_client · trigram 0.48
- COX ENTERPRISES, INC.lobbying_client · trigram 0.48
- ERNA ENTERPRISESlobbying_client · trigram 0.48
- H-J ENTERPRISESlobbying_client · trigram 0.48
- NFL ENTERPRISES LLClobbying_client · trigram 0.48
- TCM ENTERPRISES LLClobbying_client · trigram 0.48
- Dln Enterprisesnonprofit · trigram 0.48
- KMC ENTERPRISESemployer · trigram 0.48
- NU SKIN ENTERPRISES, INC PACpac · trigram 0.46
- SAMMONS ENTERPRISES INC. POLITICAL ACTION COMMITTEEpac · trigram 0.46
- Ssf Enterprises Incnonprofit · trigram 0.46
- Adel Enterprises Incnonprofit · trigram 0.46
- Enterprise Action Committeenonprofit · trigram 0.45
- BUSCH ENTERPRISES INC POLITICAL ACTION COMMITTEEpac · trigram 0.44
- KRAUS ENTERPRISES INC., POLITICAL ACTION COMMITTEEpac · trigram 0.44
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 | 49480 | SENTIMARE ENTERPRISES LIMITED | 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