EXPERT PARTNERS
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: expert partners · 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.
- Expert Medical Consultants Incnonprofit · head-token 0.85
- Expert Medical Consultants Incnonprofit · head-token 0.85
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETIsanctioned_entity · head-token 0.85
- AND PARTNERS LLClobbying_firm · trigram 0.56
- R&R PARTNERS, INC.lobbying_firm · trigram 0.50
- ESTAR PARTNERSlobbying_client · trigram 0.48
- M3 PARTNERSemployer · trigram 0.47
- PDT PARTNERSemployer · trigram 0.47
- SC PARTNERS LLClobbying_firm · trigram 0.47
- USD Partners LPcorporation · trigram 0.45
- ARA PARTNERSlobbying_client · trigram 0.45
- Partners 451nonprofit · trigram 0.45
- Payee Partnersnonprofit · trigram 0.45
- Sjs Partners Incnonprofit · trigram 0.45
- W&B Partnersnonprofit · trigram 0.45
- BBR PARTNERSemployer · trigram 0.45
- CSA PARTNERSemployer · trigram 0.45
- THL PARTNERSemployer · trigram 0.45
- TPG PARTNERSemployer · trigram 0.45
- CSS PARTNERS, LLClobbying_firm · trigram 0.45
- GTB PARTNERSlobbying_firm · trigram 0.45
- LSN PARTNERS, LLClobbying_firm · trigram 0.45
- PATEL PARTNERS LLClobbying_firm · trigram 0.45
- TGR PARTNERSsanctioned_entity · trigram 0.45
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 | 16996 | EXPERT PARTNERS | 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