ARMORY ALLIANCE LLC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: armory alliance llc · 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.
- ARMORY HILL ADVOCATES (FORMERLY KNOWN AS RAWLSON POLICY GROUP)lobbying_firm · head-token 0.85
- Armory Parking Associates, LLCorganization · head-token 0.85
- ARMY ALLIANCElobbying_client · trigram 0.65
- Army Alliance Incorporatednonprofit · trigram 0.65
- LEADERSHIP ALLIANCEsuper_pac · trigram 0.60
- LEADERSHIP ALLIANCE, THEpac · trigram 0.60
- The Alliancenonprofit · trigram 0.60
- AD ALLIANCEpac · trigram 0.53
- 2A-ALLIANCEpac · trigram 0.50
- Pa Alliance Actionnonprofit · trigram 0.50
- ARIZONA LEADERSHIP ALLIANCEsuper_pac · trigram 0.48
- CD1 ALLIANCE ACTIONpac · trigram 0.47
- CEA ALLIANCElobbying_client · trigram 0.47
- NYC ALLIANCElobbying_client · trigram 0.47
- RWE ALLIANCE INC.lobbying_client · trigram 0.47
- SNP ALLIANCElobbying_client · trigram 0.47
- VHL ALLIANCElobbying_client · trigram 0.47
- 501 Alliancenonprofit · trigram 0.47
- Avnu Alliance Incnonprofit · trigram 0.47
- Cea Alliancenonprofit · trigram 0.47
- Csp Alliance Incnonprofit · trigram 0.47
- Dir Alliancenonprofit · trigram 0.47
- Dpo Alliance Incnonprofit · trigram 0.47
- Fmp Alliance Incnonprofit · trigram 0.47
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 57596 | ARMORY ALLIANCE LLC | US | gold | sync_canonical_entities |