FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
🚫 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).
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sanctioned_entity · US · canonical: fund for development of energy complex energy · 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.
- Fund For A Better Future Incnonprofit · head-token 0.85
- Fund For A Vibrant Michigannonprofit · head-token 0.85
- Fund For Access To Inpatient Rehabilitationnonprofit · head-token 0.85
- Fund For Civic Reformnonprofit · head-token 0.85
- Fund For Construction Industry Advancementnonprofit · head-token 0.85
- Fund For Michigan Jobsnonprofit · head-token 0.85
- Fund For Military Justice Incnonprofit · head-token 0.85
- Fund For New Yorks Future Incnonprofit · head-token 0.85
- Fund For Northern Tier Developmentnonprofit · head-token 0.85
- Fund For Ohios Futurenonprofit · head-token 0.85
- Fund For Policy Reformnonprofit · head-token 0.85
- Fund For Policy Reform Incnonprofit · head-token 0.85
- Fund For The Common Goodnonprofit · head-token 0.85
- Fund For The Public Goodnonprofit · head-token 0.85
- Fund For The Public Interest Incnonprofit · head-token 0.85
- Fund Our Communitiesnonprofit · head-token 0.85
- Fund The Cuts Incnonprofit · head-token 0.85
- FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATIONsanctioned_entity · head-token 0.85
- Fund for the Democratic Movement for Changeforeign_agent · head-token 0.85
- Fund for the Relief of Jordanforeign_agent · head-token 0.85
- A SECURE AMERICA PACpac · head-token 0.80
- AMERICA'S FUTUREpac · head-token 0.80
- AMERICAN OPPORTUNITY PACpac · head-token 0.80
- CALIFORNIA'S FUTURE PACpac · head-token 0.80
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 | 44099 | FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY | 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.