GPB FINANCIAL SERVICES LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: gpb financial services limited · 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.

GPB AFRICA AND MIDDLE EAST PTY LTDsanctioned_entity · head-token 0.85
GPB FINANCIAL SERVICES HONG KONG LIMITEDsanctioned_entity · head-token 0.85
GPB INTERNATIONAL SAsanctioned_entity · head-token 0.85
RTR FINANCIAL SERVICES, INC.lobbying_client · trigram 0.70
PLS FINANCIAL SERVICESemployer · trigram 0.70
UBS FINANCIAL SERVICESemployer · trigram 0.70
FINANCIAL SERVICES FORUM POLITICAL ACTION COMMITTEEpac · trigram 0.68
FINANCIAL SERVICES FORUMlobbying_client · trigram 0.68
Financial Services Forumnonprofit · trigram 0.68
CANON FINANCIAL SERVICES, INC.lobbying_client · trigram 0.66
MELLON FINANCIAL SERVICES CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.63
PNC FINANCIAL SERVICES GROUP, INC.corporation · trigram 0.63
THE PNC FINANCIAL SERVICES GROUP, INC.lobbying_client · trigram 0.63
PLS FINANCIAL SERVICES, INC.corporation · trigram 0.61
AMTRUST FINANCIAL SERVICES INC. POLITICAL ACTION COMMITTEEpac · trigram 0.61
FINANCIAL SERVICES OF THE SOUTH INC PAC FKA FINANCIAL SERVICES OF THE SOUTH PACpac · trigram 0.61
HORIZON FINANCIAL SERVICES INC POLITICAL ACTION COMMITTEEpac · trigram 0.61
NORWEST FINANCIAL SERVICES INC POLITICAL ACTION COMMITTEEpac · trigram 0.61
JBS FINANCIAL SERVICES, INC.contractor · trigram 0.61
Academy Of Financial Servicesnonprofit · trigram 0.61
UBS FINANCIAL SERVICES INC.employer · trigram 0.61
DISCOVER FINANCIAL SERVICES POLITICAL ACTION COMMITTEEpac · trigram 0.59
FINANCIAL SERVICES POLITICAL COMMITTEEpac · trigram 0.59
PENNCORP FINANCIAL SERVICES INC POLITICAL ACTION COMMITTEEpac · trigram 0.59

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	20315	GPB FINANCIAL SERVICES LIMITED	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.

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