CSOFT DEVELOPMENT
🚫 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: csoft development · 2 aliases · 2 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.
- The Development Companynonprofit · trigram 0.67
- CNG DEVELOPMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.62
- HJ DEVELOPMENTemployer · trigram 0.57
- CBJ DEVELOPMENT COcontractor · trigram 0.57
- Ceres Development Corporationnonprofit · trigram 0.57
- Cozad Development Corporationnonprofit · trigram 0.57
- N F C Development Corpnonprofit · trigram 0.57
- Denton Development Corporationnonprofit · trigram 0.55
- Jud Development Corpnonprofit · trigram 0.55
- Calmar Development Corporationnonprofit · trigram 0.54
- Colman Development Corporationnonprofit · trigram 0.54
- Colome Development Corporationnonprofit · trigram 0.54
- Conway Development Corporationnonprofit · trigram 0.54
- Crater Development Companynonprofit · trigram 0.54
- WINN DEVELOPMENTlobbying_client · trigram 0.52
- Delmont Development Corporation Incnonprofit · trigram 0.52
- Diana Development Corpnonprofit · trigram 0.52
- Durant Development Corporationnonprofit · trigram 0.52
- Hope Development Corporation Incnonprofit · trigram 0.52
- Hull Development Corporationnonprofit · trigram 0.52
- Iowa Development Corporationnonprofit · trigram 0.52
- Menlo Development Corporationnonprofit · trigram 0.52
- Regent Development Corporationnonprofit · trigram 0.52
- SITE DEVELOPMENTemployer · 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
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (2)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 45766 | CSOFT DEVELOPMENT | US | gold | sync_canonical_entities | |
| ofac_sdn | 48745 | CSOFT DEVELOPMENT | US | gold | sync_canonical_entities |
Outbound edges (2)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn | |
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.