AURORA RILEY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: aurora riley · 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.
- AURORA ACTION NETWORKsuper_pac · head-token 0.85
- AURORA INNOVATION, INClobbying_client · head-token 0.85
- AURORA FLIGHT SCIENCES CORPORATIONcontractor · head-token 0.85
- AURORA INNOVATIONS, LLCcontractor · head-token 0.85
- Aurora Actionairesnonprofit · head-token 0.85
- Aurora Adams County Medical Societynonprofit · head-token 0.85
- Aurora Airport Improvement Associationnonprofit · head-token 0.85
- Aurora Area Chamber & Development Corporation Incnonprofit · head-token 0.85
- Aurora Area Chamber & Development Corporation Incnonprofit · head-token 0.85
- Aurora Area Chamber Of Commercenonprofit · head-token 0.85
- Aurora Area Chamber Of Commercenonprofit · head-token 0.85
- Aurora Area Convention And Visitors Bureaunonprofit · head-token 0.85
- Aurora Association Of Realtorsnonprofit · head-token 0.85
- Aurora Association Of Realtorsnonprofit · head-token 0.85
- Aurora Chamber Of Commercenonprofit · head-token 0.85
- Aurora Chamber Of Commercenonprofit · head-token 0.85
- Aurora Community Association Incnonprofit · head-token 0.85
- Aurora Community Association Incnonprofit · head-token 0.85
- Aurora Community Chamber Of Commercenonprofit · head-token 0.85
- Aurora Community Chamber Of Commercenonprofit · head-token 0.85
- Aurora Downtownnonprofit · head-token 0.85
- Aurora Economic Development Council Incnonprofit · head-token 0.85
- Aurora Firemens Relief Associationnonprofit · head-token 0.85
- Aurora Gun Clubnonprofit · 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 | 53611 | AURORA RILEY | US | gold | sync_canonical_entities |
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
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