CAROL

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

vessel · US · canonical: carol · 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.

CAROL RUTH SILVER/FRIENDS OF GOOD GOVERNMENTpac · head-token 0.85
CAROL'S LISTpac · head-token 0.85
Carol Stream Chamber Of Commercenonprofit · head-token 0.85
Carol Stream Chamber Of Commercenonprofit · head-token 0.85
CAROL ANN BRADFORD FOR CONGRESScommittee · head-token 0.85
CAROL BLOOD FOR CONGRESScommittee · head-token 0.85
CAROL BROUILLET FOR CONGRESScommittee · head-token 0.85
CAROL BROWN HUBBARD COMMITTEEcommittee · head-token 0.85
CAROL CASTAGNERO FOR CONGRESScommittee · head-token 0.85
CAROL CLOER FOR US CONGRESS CAMPAIGN COMMITTEEcommittee · head-token 0.85
CAROL DOUGLASS FOR CONGRESS CAMPAIGN COMMITTEEcommittee · head-token 0.85
CAROL FOR CONGRESScommittee · head-token 0.85
CAROL FOR PAcommittee · head-token 0.85
CAROL G HOLLADAY & ASSOCIATESlobbying_firm · head-token 0.85
CAROL GRANSTROM FOR CONGRESScommittee · head-token 0.85
CAROL HAFNER FOR CONGRESScommittee · head-token 0.85
CAROL HAFNER FOR PRESIDENTcommittee · head-token 0.85
CAROL HAFNER FOR SENATEcommittee · head-token 0.85
CAROL HAFNER FOR WYOMINGcommittee · head-token 0.85
CAROL HAGAN FOR CONGRESScommittee · head-token 0.85
CAROL HARNER FOR CONGRESScommittee · head-token 0.85
CAROL HARNER FOR US CONGRESScommittee · head-token 0.85
CAROL HENDRICKSON FOR CONGRESScommittee · head-token 0.85
CAROL KOOISTRA FOR CONGRESS COMMITTEEcommittee · head-token 0.85

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	51077	CAROL	US	gold	sync_canonical_entities	2026-05-19

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.

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