FALCON STRATEGIC SOLUTIONS DOO
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: falcon strategic solutions doo · 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.
- FALCON CARRIERS, INC-SEAHAWK MANAGEMENT, INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- FALCON COPPER CORP.lobbying_client · head-token 0.85
- Falcon Archers Incnonprofit · head-token 0.85
- Falcon Archers Incnonprofit · head-token 0.85
- Falcon Bmx Incnonprofit · head-token 0.85
- Falcon Bmx Incnonprofit · head-token 0.85
- Falcon Club Of America Arizona Chapternonprofit · head-token 0.85
- Falcon Crest Property Owners Association Incnonprofit · head-token 0.85
- Falcon Crest Property Owners Association Incnonprofit · head-token 0.85
- Falcon Ranch Homeowners Association Incnonprofit · head-token 0.85
- Falcon Ranch Homeowners Association Incnonprofit · head-token 0.85
- The Falcon Heights Fire Department Relief Associationnonprofit · head-token 0.85
- FALCON SYSTEMSsanctioned_entity · head-token 0.85
- BMB STRATEGIC SOLUTIONSlobbying_firm · trigram 0.56
- LMH STRATEGIC SOLUTIONSlobbying_firm · trigram 0.56
- KEAST STRATEGIC SOLUTIONS, LLClobbying_firm · trigram 0.53
- Cayuga Strategic Solutions Incnonprofit · trigram 0.51
- Stone Strategic Solutions SRLforeign_agent · trigram 0.51
- MCCARTHY STRATEGIC SOLUTIONSlobbying_firm · trigram 0.49
- REINECKE STRATEGIC SOLUTIONS, INC.lobbying_firm · trigram 0.49
- SANDHILLS STRATEGIC SOLUTIONSlobbying_firm · trigram 0.49
- RIVERSIDE STRATEGIC SOLUTIONS, LLClobbying_firm · trigram 0.47
- Cayuga Strategic Solutions Incnonprofit · trigram 0.46
- CHEROKEE STRATEGIC SOLUTIONS, L.L.C.contractor · trigram 0.45
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 | 28120 | FALCON STRATEGIC SOLUTIONS DOO | 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.