WALDAU INVESTMENTS 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: waldau investments 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.
- Q INVESTMENTSemployer · trigram 0.57
- IJS INVESTMENTSemployer · trigram 0.55
- CAI INVESTMENTSlobbying_client · trigram 0.52
- BFD INVESTMENTSvendor · trigram 0.52
- PFS INVESTMENTS INC.lobbying_client · trigram 0.48
- PFS INVESTMENTS, INC.lobbying_client · trigram 0.48
- ARIEL INVESTMENTSemployer · trigram 0.48
- Hester Investmentsemployer · trigram 0.48
- R & D INVESTMENTS INCvendor · trigram 0.48
- THS INVESTMENTS INCvendor · trigram 0.48
- SEI INVESTMENTS COcorporation · trigram 0.46
- PUTNAM INVESTMENTS, LLC POLITICAL ACTION COMMITTEE ('PUTNAM PAC')pac · trigram 0.46
- FISHER INVESTMENTSlobbying_client · trigram 0.46
- RTW INVESTMENTS, LPlobbying_client · trigram 0.46
- CG INVESTMENTS LLCvendor · trigram 0.46
- WENONA INVESTMENTS L.L.C.lobbying_client · trigram 0.45
- MONARCH INVESTMENTSlobbying_client · trigram 0.44
- S2G INVESTMENTS, LLClobbying_client · trigram 0.44
- INVESTMENTS LIMITEDemployer · trigram 0.44
- Mayfair Investmentsemployer · trigram 0.44
- BRD INVESTMENTS LLCvendor · trigram 0.44
- CRM INVESTMENTS LLCvendor · trigram 0.44
- D.G.D. INVESTMENTS LTD.sanctioned_entity · trigram 0.44
- DMG Investments, LLCorganization · trigram 0.44
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 42209 | WALDAU INVESTMENTS LIMITED | US | gold | sync_canonical_entities |