MEHR EQTESAD FINANCIAL GROUP
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: mehr eqtesad financial group · 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.
- MEHR BANKsanctioned_entity · head-token 0.85
- MEHR EQTESAD BANKsanctioned_entity · head-token 0.85
- MEHR IRAN CREDIT UNION BANKsanctioned_entity · head-token 0.85
- MEHR PETROCHEMICAL COMPANYsanctioned_entity · head-token 0.85
- PRINCIPAL FINANCIAL GROUPlobbying_client · trigram 0.55
- PRINCIPAL FINANCIAL GROUPlobbying_firm · trigram 0.55
- MESSER FINANCIAL GROUPlobbying_client · trigram 0.53
- KB Financial Group Inc.corporation · trigram 0.50
- FBL FINANCIAL GROUP INC PACpac · trigram 0.50
- MIZUHO FINANCIAL GROUP INCcorporation · trigram 0.49
- CNO Financial Group, Inc.corporation · trigram 0.48
- CNO FINANCIAL GROUPlobbying_client · trigram 0.48
- IMA FINANCIAL GROUPemployer · trigram 0.48
- SOMO FINANCIAL GROUP, LLClobbying_client · trigram 0.47
- EQUITEC FINANCIAL GROUP INC POLITICAL ACTION CMTE (AKA EQUITEC PAC)pac · trigram 0.46
- FBL FINANCIAL GROUP, INC.corporation · trigram 0.44
- NASSAU FINANCIAL GROUPcorporation · trigram 0.44
- DELPHI FINANCIAL GROUP INC POLITICAL ACTION COMMITTEEpac · trigram 0.44
- DOLLAR FINANCIAL GROUP INC (PAC)pac · trigram 0.44
- WESLEY FINANCIAL GROUP, LLClobbying_client · trigram 0.44
- MIDWEST FINANCIAL GROUP, INC PAC (MFG PAC)pac · trigram 0.44
- CAPMARK FINANCIAL GROUP INC. POLITICAL ACTION COMMITTEE (CAPMARK PAC)pac · trigram 0.43
- POPULUS FINANCIAL GROUP, INC. PACpac · trigram 0.43
- CAROLINA FINANCIAL GROUPlobbying_client · trigram 0.43
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 | 25037 | MEHR EQTESAD FINANCIAL GROUP | 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