ULSTER DEFENCE ASSOCIATION
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ulster defence association · 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.
- Ulster County Board Of Realtors Incnonprofit · head-token 0.85
- Ulster County Board Of Realtors Incnonprofit · head-token 0.85
- Ulster County Regional Chamber Of Commerce Incnonprofit · head-token 0.85
- Ulster County Regional Chamber Of Commerce Incnonprofit · head-token 0.85
- Ulster County Sheriffs Employees Assnnonprofit · head-token 0.85
- Ulster Sheshequin Fire Associationnonprofit · head-token 0.85
- Defiance Water Associationnonprofit · trigram 0.54
- Lawrence Association Incnonprofit · trigram 0.45
- Mcalester Defense Support Associationnonprofit · trigram 0.44
- Cz Master Associationnonprofit · trigram 0.44
- Defense Association Of New York Incnonprofit · trigram 0.44
- Uap Association Incnonprofit · trigram 0.43
- American Fence Association Incnonprofit · trigram 0.43
- Denver Bar Associationnonprofit · trigram 0.43
- Texas Deer Association Incnonprofit · trigram 0.43
- Utah Defense Lawyers Associationnonprofit · trigram 0.43
- Dc Defense Lawyers Association Incnonprofit · trigram 0.42
- Delta Water Users Associationnonprofit · trigram 0.42
- C & C Water Association Incnonprofit · trigram 0.42
- Lighter Association Incnonprofit · trigram 0.42
- Nevada Outfitter Defense Associationnonprofit · trigram 0.42
- Uss Chester 27 Associationnonprofit · trigram 0.42
- PACE ASSOCIATIONlobbying_client · trigram 0.42
- Ubic Association Incnonprofit · trigram 0.42
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 | 7146 | ULSTER DEFENCE ASSOCIATION | 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