ABINGO DISTRIBUTORS LIMITED
🚫 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: abingo distributors limited · 1 alias · 1 outbound · 0 inbound
Related entities (20)
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.
- AXA DISTRIBUTORSemployer · trigram 0.61
- SBT DISTRIBUTORS LLClobbying_client · trigram 0.54
- SBT DISTRIBUTORS LLClobbying_firm · trigram 0.54
- L & F DISTRIBUTORS, LLCemployer · trigram 0.48
- UNITED DISTRIBUTORSemployer · trigram 0.48
- NBC Distributors, LLCcorporation · trigram 0.46
- TARRANT DISTRIBUTORS INC COMMITTEE FOR POLITICAL ACTIONpac · trigram 0.46
- Distributors Council Incnonprofit · trigram 0.46
- FOOTWEAR DISTRIBUTORS POLITICAL ACTION COMMITTEEpac · trigram 0.45
- HEUBLEIN DISTRIBUTORS PACpac · trigram 0.45
- Beer Distributors' PACcommittee · trigram 0.45
- INVESCO DISTRIBUTORS INC.employer · trigram 0.43
- GLASS DISTRIBUTORS INCvendor · trigram 0.43
- UNITED DISTRIBUTORS, INC.employer · trigram 0.42
- ROBERTS DISTRIBUTORS LPvendor · trigram 0.42
- Gemaire Distributors LLCcorporation · trigram 0.41
- Trimpac Meat Distributorscorporation · trigram 0.41
- Distributors Council Incnonprofit · trigram 0.41
- DP Sales Distributors Incvendor · trigram 0.41
- Newspaper Distributors Assocnonprofit · trigram 0.40
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 | 52224 | ABINGO DISTRIBUTORS LIMITED | US | gold | sync_canonical_entities |