ANSAR INFORMATION TECHNOLOGY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IRGC] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ansar information technology company · 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.
- ANSAR AL-DINEsanctioned_entity · head-token 0.85
- ANSAR AL-ISLAMsanctioned_entity · head-token 0.85
- ANSAR AL-SHARI'A IN BENGHAZIsanctioned_entity · head-token 0.85
- ANSAR AL-SHARI'A IN DARNAHsanctioned_entity · head-token 0.85
- ANSAR AL-SHARI'A IN TUNISIAsanctioned_entity · head-token 0.85
- ANSAR BANKsanctioned_entity · head-token 0.85
- ANSAR BANK BROKERAGE COMPANYsanctioned_entity · head-token 0.85
- ANSAR EXCHANGEsanctioned_entity · head-token 0.85
- GD INFORMATION TECHNOLOGYemployer · trigram 0.72
- ARCTIC INFORMATION TECHNOLOGY, INC.contractor · trigram 0.65
- Information Technology Alliance Incnonprofit · trigram 0.65
- Information Technology Coalitionnonprofit · trigram 0.64
- ALEUT INFORMATION TECHNOLOGY, LLCcontractor · trigram 0.63
- WISE INFORMATION TECHNOLOGY ASSOCIATIONpac · trigram 0.59
- Information Technology Alliance Of Texasnonprofit · trigram 0.59
- MEDICAL INFORMATION TECHNOLOGY, INC. (MEDITECH)lobbying_client · trigram 0.57
- BAE SYSTEMS INFORMATION TECHNOLOGY LLCpac · trigram 0.56
- AGU INFORMATION TECHNOLOGY CO LIMITEDsanctioned_entity · trigram 0.56
- INFORMATION TECHNOLOGY STRATEGIES, INC.contractor · trigram 0.55
- Information Technology Survey Group Incnonprofit · trigram 0.55
- Information Technology Alliance Of Texasnonprofit · trigram 0.55
- INFORMATION TECHNOLOGY INDUSTRY COUNCILlobbying_client · trigram 0.52
- Information Technology Industry Council Ltdnonprofit · trigram 0.52
- Information Technology Survey Group Incnonprofit · trigram 0.52
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 | 26529 | ANSAR INFORMATION TECHNOLOGY COMPANY | 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.