MARIA III
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: maria iii · 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.
- MARIAvessel · head-token 0.85
- MARIA ANGELITA PEREZ FOR CONGRESScommittee · head-token 0.85
- MARIA BREWER FOR US SENATEcommittee · head-token 0.85
- MARIA CABILDO FOR CONGRESScommittee · head-token 0.85
- MARIA CANTWELL EXPLORATORY COMMITTEE FOR POSSIBLE CANDIDATE FOR CONGRESScommittee · head-token 0.85
- MARIA CANTWELL FOR CONGRESScommittee · head-token 0.85
- MARIA COLLINS WARREN FOR CONGRESScommittee · head-token 0.85
- MARIA DUNN FOR CONGRESScommittee · head-token 0.85
- MARIA Evessel · head-token 0.85
- MARIA ELVIRA SALAZAR FOR CONGRESScommittee · head-token 0.85
- MARIA FLORES FOR CONGRESScommittee · head-token 0.85
- MARIA FOR AMERICA 2016committee · head-token 0.85
- MARIA FOR CONGRESScommittee · head-token 0.85
- MARIA FOR CONGRESS 2020committee · head-token 0.85
- MARIA GUTZEIT FOR CONGRESScommittee · head-token 0.85
- MARIA HUSTACE FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- MARIA LUISA ALVARADO FOR CONGRESScommittee · head-token 0.85
- MARIA MARTIN FOR US CONGRESScommittee · head-token 0.85
- MARIA MONTANO CAMPAIGN COMMITTEEcommittee · head-token 0.85
- MARIA PAPPAS FOR US SENATEcommittee · head-token 0.85
- MARIA PARRA FOR CONGRESScommittee · head-token 0.85
- MARIA RODRIGUEZ FOR CONGRESScommittee · head-token 0.85
- MARIA RODRIGUEZ FOR US CONGRESScommittee · head-token 0.85
- MARIA SHEFFIELD CONGRESScommittee · head-token 0.85
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 | 15905 | MARIA III | 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.