TOP SYSTEMS LTD.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: top systems ltd. · 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.

TOP GUN CONSERVATIVES - FEDERALpac · head-token 0.85
TOP OF THE FOOD CHAIN FILMS, LLCsuper_pac · head-token 0.85
TOP SHOT PACpac · head-token 0.85
TOP ACES CORP.lobbying_client · head-token 0.85
Top 3 Councilnonprofit · head-token 0.85
Top Of Michigan Amatuer Radio Clubnonprofit · head-token 0.85
Top Of Michigan Amatuer Radio Clubnonprofit · head-token 0.85
Top Of The Lake Communities Associationnonprofit · head-token 0.85
Top Of The Lake Communities Associationnonprofit · head-token 0.85
Top Of The State Msu Alumni Clubnonprofit · head-token 0.85
Top Of The State Msu Alumni Clubnonprofit · head-token 0.85
Top Of Virginia Building Association Incnonprofit · head-token 0.85
Top Of Virginia Building Association Incnonprofit · head-token 0.85
Top Of Virginia Regional Chambernonprofit · head-token 0.85
Top Of Virginia Regional Chambernonprofit · head-token 0.85
Top Of Wv Convention And Visitors Bureau Incnonprofit · head-token 0.85
Top Of Wv Convention And Visitors Bureau Incnonprofit · head-token 0.85
Top Star Academynonprofit · head-token 0.85
Top Trainers Networknonprofit · head-token 0.85
THE TOP 4 2020 COMMITTEEcommittee · head-token 0.85
TOP 3D GROUPsanctioned_entity · head-token 0.85
TOP FASHION GMBH KONFEKTIONSBUGELEIsanctioned_entity · head-token 0.85
TOP TECHNOLOGIES SARLsanctioned_entity · head-token 0.85
Top of Mind Public Relationsforeign_agent · 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	47513	TOP SYSTEMS LTD.	US	gold	sync_canonical_entities	2026-05-19

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

US Treasury Office of Foreign Assets Control

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