DIANA

🚫 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).

vessel · US · canonical: diana · 1 alias · 1 outbound · 0 inbound

Related entities (19)

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.

DIANA VICTORY FUNDpac · head-token 0.85
Diana Development Corpnonprofit · head-token 0.85
Diana Development Corpnonprofit · head-token 0.85
Diana Eagles Community Centernonprofit · head-token 0.85
DIANA BRAY FOR COLORADOcommittee · head-token 0.85
DIANA DEGETTE FOR CONGRESScommittee · head-token 0.85
DIANA ELIZABETH RAMSEY IV-RASMUSSEN-KENNEDY-CAMPAIGN COMMITTEE 2004committee · head-token 0.85
DIANA FOR CONGRESScommittee · head-token 0.85
DIANA FOR SENATEcommittee · head-token 0.85
DIANA FOR SENATE 2020committee · head-token 0.85
DIANA HIRD FOR CONGRESScommittee · head-token 0.85
DIANA IREY FOR CONGRESScommittee · head-token 0.85
DIANA KASTENBAUM FOR CONGRESScommittee · head-token 0.85
DIANA LAWRENCE FOR CONGRESScommittee · head-token 0.85
DIANA MARTINEZ ALEXANDER FOR CONGRESScommittee · head-token 0.85
DIANA MILLER FOR CONGRESS COMMITTEEcommittee · head-token 0.85
DIANA RIVERA-MARTINEZ FOR CONGRESScommittee · head-token 0.85
LEADERSHIP FOR INDIANA PACsuper_pac · trigram 0.40
JO SANDY AND DIANA POLITICAL ACTION COMMITTEEcommittee · trigram 0.40

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	56644	DIANA	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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