DANIEL
🚫 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: daniel · 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.
- DANIEL INDUSTRIES INC POLITICAL ACTION COMMITTEE (DANIEL-PAC)pac · head-token 0.85
- DANIEL WEBSTER PACpac · head-token 0.85
- DANIEL, MANN, JOHNSON, & MENDENHALL EMPLOYEE BETTER GOVERNMENT COMMITTEEpac · head-token 0.85
- Daniel B Persyn Memorial Vfw Post 7108 Auxiliarynonprofit · head-token 0.85
- Daniel Boone Conservation League Incnonprofit · head-token 0.85
- Daniel Boone Festival Incnonprofit · head-token 0.85
- Daniel Boone Festival Incnonprofit · head-token 0.85
- Daniel Boone Pioneer Festival Incnonprofit · head-token 0.85
- Daniel Boone Pioneer Festival Incnonprofit · head-token 0.85
- Daniel C Jacobs Cemetery Trustnonprofit · head-token 0.85
- Daniel Island Business Associationnonprofit · head-token 0.85
- Daniel Island Community Fund Incnonprofit · head-token 0.85
- Daniel Island Inshore Fishing Clubnonprofit · head-token 0.85
- Daniel Island Neighborhoodassociation Incnonprofit · head-token 0.85
- Daniel Island Neighborhoodassociation Incnonprofit · head-token 0.85
- Daniel Lurie For Prop Enonprofit · head-token 0.85
- Daniel Webster Perkins Bar Association Incnonprofit · head-token 0.85
- Daniel Webster Perkins Bar Association Incnonprofit · head-token 0.85
- DANIEL P. MATTHEWSemployer · head-token 0.85
- DANIEL W. BUNNemployer · head-token 0.85
- COMMITTEE FOR DANIEL J BEJGER PRESIDENT OF THE UNITED STATEScommittee · head-token 0.85
- DANIEL A. MICA CAMPAIGN COMMITTEEcommittee · head-token 0.85
- DANIEL ANTHONY FOR CONGRESScommittee · head-token 0.85
- DANIEL ARNETT 2010committee · 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 | 15903 | DANIEL | 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.