VENTORA DEVELOPMENT SASU
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ventora development sasu · 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.
- VENTORA GLOBAL SERVICESsanctioned_entity · head-token 0.85
- VENTORA MINING S.A.S.U.sanctioned_entity · head-token 0.85
- The Development Companynonprofit · trigram 0.50
- SIERRA DEVELOPMENT COMPANY POLITICAL ACTIONpac · trigram 0.48
- Denton Development Corporationnonprofit · trigram 0.48
- SARACEN DEVELOPMENT LLClobbying_client · trigram 0.47
- Visitor Development Fund Incnonprofit · trigram 0.47
- SITE DEVELOPMENTemployer · trigram 0.46
- Verdigre Development Corpnonprofit · trigram 0.45
- De Smet Development Corporationnonprofit · trigram 0.45
- Stark Development Corporationnonprofit · trigram 0.45
- HJ DEVELOPMENTemployer · trigram 0.44
- VERMILION DEVELOPMENTemployer · trigram 0.44
- SALING DEVELOPMENT LPsanctioned_entity · trigram 0.44
- Downtown Development Committeenonprofit · trigram 0.43
- Lorain Development Corporationnonprofit · trigram 0.43
- Stuart Development Corporation Incnonprofit · trigram 0.43
- CNG DEVELOPMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.43
- Jud Development Corpnonprofit · trigram 0.43
- Vermillion Development Companynonprofit · trigram 0.42
- Clinton Development Corporationnonprofit · trigram 0.42
- Sellers Development Co Incnonprofit · trigram 0.42
- Skagway Development Corporationnonprofit · trigram 0.42
- Soledad Development Corporationnonprofit · 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 | 24677 | VENTORA DEVELOPMENT SASU | 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