REYNOLDS AND WILSON, LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAQ2. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: reynolds and wilson, ltd. · 1 alias · 1 outbound · 0 inbound
Related entities (16)
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.
- REYNOLDS AMERICAN INC.corporation · head-token 0.85
- REYNOLDS AMERICAN INC. POLITICAL ACTION COMMITTEE; RAI PACpac · head-token 0.85
- REYNOLDS AND REYNOLDS COMPANY POLITICAL ACTION FUNDpac · head-token 0.85
- REYNOLDS CONSTRUCTION MANAGEMENT INC PACpac · head-token 0.85
- REYNOLDS METALS COMPANY POLITICAL PARTICIPATION PROGRAM FUND (RAPPP)pac · head-token 0.85
- REYNOLDS, ALLEN, COOK, PANNILL & HOOPER POLITICAL ACTION COMMITTEEpac · head-token 0.85
- Reynolds County Fair Incnonprofit · head-token 0.85
- Reynolds County Fair Incnonprofit · head-token 0.85
- Reynolds Gregg Inaugural Committeenonprofit · head-token 0.85
- Reynolds Gregg Inaugural Committeenonprofit · head-token 0.85
- REYNOLDS MARKETING SERVICES COMPANYemployer · head-token 0.85
- REYNOLDS FOR CONGRESScommittee · head-token 0.85
- REYNOLDS FOR CONGRESS 94committee · head-token 0.85
- REYNOLDS FOR JERSEYcommittee · head-token 0.85
- REYNOLDS FOR U.S. SENATOR COMMITTEEcommittee · head-token 0.85
- Reynolds, W.A.foreign_agent · trigram 0.50
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 | 8397 | REYNOLDS AND WILSON, LTD. | 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.