BELLA
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: bella · 1 alias · 1 outbound · 0 inbound
Related entities (22)
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.
- Bella Sera Homeowners Association Incnonprofit · head-token 0.85
- Bella Sera Homeowners Association Incnonprofit · head-token 0.85
- Bella Terra Hoa Incnonprofit · head-token 0.85
- Bella Terra Hoa Incnonprofit · head-token 0.85
- Bella Vista Architectural Control Committee Incnonprofit · head-token 0.85
- Bella Vista At Normandy Isles Condominium Association Incnonprofit · head-token 0.85
- Bella Vista At Normandy Isles Condominium Association Incnonprofit · head-token 0.85
- Bella Vista Business Associationnonprofit · head-token 0.85
- Bella Vista Homeowners Association Incnonprofit · head-token 0.85
- Bella Vista Homeowners Association Incnonprofit · head-token 0.85
- Bella Vista Patriots Incorporatednonprofit · head-token 0.85
- Bella Vista Village Property Owners Associationnonprofit · head-token 0.85
- The Bella Vista Civic Associationnonprofit · head-token 0.85
- The Bella Vista Sportsmens Club Incnonprofit · head-token 0.85
- BELLA 1vessel · head-token 0.85
- BELLA ABZUG FOR CONGRESScommittee · head-token 0.85
- BELLA ABZUG FOR SENATORcommittee · head-token 0.85
- BELL PACsuper_pac · trigram 0.57
- BELLAGIOvessel · trigram 0.50
- BELLARISvessel · trigram 0.50
- ERICA FOR BELLAcommittee · trigram 0.50
- BELLPACpac · trigram 0.40
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 | 24510 | BELLA | 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