VETERAN
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: veteran · 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.
- VETERAN ACTION PACsuper_pac · exact 1.00
- VETERAN FOR PROGRESSIVE GOVERNMENTpac · head-token 0.85
- VETERAN MENTAL HEALTH LEADERSHIP COALITIONlobbying_client · head-token 0.85
- VETERAN DESIGN & CONSTRUCTION INCcontractor · head-token 0.85
- VETERAN ELEVATED SOLUTIONS, LLCcontractor · head-token 0.85
- VETERAN INFORMATION TECHNOLOGIES, LLCcontractor · head-token 0.85
- VETERAN TECHNOLOGY PARTNERS LLCcontractor · head-token 0.85
- Veteran Boxers Assn Ring No 4nonprofit · head-token 0.85
- Veteran Guardnonprofit · head-token 0.85
- Veteran Of Foreign Wars Department Of South Dakota Auxiliarynonprofit · head-token 0.85
- Veteran Of Foreign Wars Department Of South Dakota Auxiliarynonprofit · head-token 0.85
- Veteran Of Foreign Wars Of United States Department Of South Dakotanonprofit · head-token 0.85
- Veteran Police Associationnonprofit · head-token 0.85
- Veteran Program Administrators Of California Incnonprofit · head-token 0.85
- Veteran Program Administrators Of California Incnonprofit · head-token 0.85
- VETERAN'S FOR KERRY-EDWARDS ALL-OVER-TEXAS BUS CARAVANS TO EL PASO AND SAN DIEGOcommittee · head-token 0.85
- VETERAN'S PARTYcommittee · head-token 0.85
- Texas Senate Veteran Affairs, Select Committeelegislative_committee · head-token 0.80
- VETERANS POLITICAL ACTION COMMITTEEpac · trigram 0.70
- VETERANS POLITICAL ACTION COMMITTEEcommittee · trigram 0.70
- VETERvessel · trigram 0.56
- VETERANS IN ACTIONpac · trigram 0.54
- VETERANS AID PACsuper_pac · trigram 0.50
- WAR VETERANS FUND PACpac · 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 | 51606 | VETERAN | 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.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge