DAN
🚫 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: dan · 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.
- DAN BISHOP VICTORY COMMITTEEpac · head-token 0.85
- DAN CRENSHAW VICTORY COMMITTEEpac · head-token 0.85
- DAN GOLDMAN NEW YORK VICTORYpac · head-token 0.85
- DAN GOLDMAN VICTORY FUNDpac · head-token 0.85
- DAN PASTORE VICTORY FUNDpac · head-token 0.85
- DAN RIVER INC. POLITICAL ACTION COMMITTEEpac · head-token 0.85
- DAN SANCHEZ VICTORY FUNDpac · head-token 0.85
- Dan Leghorn Volunteer Firemans Benevolent Associationnonprofit · head-token 0.85
- Dan Valley Chapter Abwa 4368nonprofit · head-token 0.85
- DAN NEWLIN INJURY ATTORNEYSemployer · head-token 0.85
- COMMITTEE DAN FAULKNER TO U S SENATEcommittee · head-token 0.85
- DAN ADLER FOR CONGRESScommittee · head-token 0.85
- DAN BALL FOR CONGRESScommittee · head-token 0.85
- DAN BARRETT FOR CONGRESScommittee · head-token 0.85
- DAN BARRIOS FOR CONGRESScommittee · head-token 0.85
- DAN BERMAN FOR SENATE COMMITTEEcommittee · head-token 0.85
- DAN BLUE SENATE COMMITTEEcommittee · head-token 0.85
- DAN BOLLING FOR CONGRESScommittee · head-token 0.85
- DAN BOYLE FOR CONGRESScommittee · head-token 0.85
- DAN BRADY FOR CONGRESScommittee · head-token 0.85
- DAN BRANCH FOR CONGRESScommittee · head-token 0.85
- DAN BROWN FOR CONGRESScommittee · head-token 0.85
- DAN BURTON FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- DAN BUTIEREZ FOR 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 | 15908 | DAN | 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.