LLC GROUP 99
🚫 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: llc group 99 · 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.
- 99 COALITIONpac · head-token 0.85
- THE 99 PROBLEMSsuper_pac · head-token 0.85
- 99 Tenants Organizationnonprofit · head-token 0.85
- 99 Th Medical Group Booster Clubnonprofit · head-token 0.85
- PM Group, LLCforeign_agent · trigram 0.63
- WR Group, LLCforeign_agent · trigram 0.63
- JBW GROUP LLCcontractor · trigram 0.59
- MDB GROUP LLCcontractor · trigram 0.59
- AGA Group, LLCforeign_agent · trigram 0.59
- AMS GROUP LLCsanctioned_entity · trigram 0.59
- DCI Group, LLCforeign_agent · trigram 0.59
- DGA Group LLCforeign_agent · trigram 0.59
- DLM Group, LLCforeign_agent · trigram 0.59
- MKW Group, LLCforeign_agent · trigram 0.59
- MRB Group, LLCforeign_agent · trigram 0.59
- MWW Group LLCforeign_agent · trigram 0.59
- MWW Group, LLCforeign_agent · trigram 0.59
- PLM Group, LLCforeign_agent · trigram 0.59
- S-3 Group, LLCforeign_agent · trigram 0.59
- SLI Group, LLCforeign_agent · trigram 0.59
- ZAYO GROUP, LLClobbying_client · trigram 0.56
- 1901 GROUP, LLCcontractor · trigram 0.56
- HIVE GROUP, LLCcontractor · trigram 0.56
- ZAYO GROUP LLCcontractor · trigram 0.56
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 | 43073 | LLC GROUP 99 | 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