HARMONY
🚫 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).
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vessel · US · canonical: harmony · 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.
- HARMONY PACpac · exact 1.00
- HARMONY BIOSCIENCES, LLC PACpac · head-token 0.85
- HARMONY BIOSCIENCESlobbying_client · head-token 0.85
- Harmony Area Chamber Of Commercenonprofit · head-token 0.85
- Harmony Area Chamber Of Commercenonprofit · head-token 0.85
- Harmony Clubnonprofit · head-token 0.85
- Harmony Commercial Property Ownersnonprofit · head-token 0.85
- Harmony Education Associationnonprofit · head-token 0.85
- Harmony Fire Companynonprofit · head-token 0.85
- Harmony Fire Companynonprofit · head-token 0.85
- Harmony Firefighters Relief Associationnonprofit · head-token 0.85
- Harmony Lane Water Associationnonprofit · head-token 0.85
- Harmony Singersnonprofit · head-token 0.85
- Harmony Township Volunteer Fire Companynonprofit · head-token 0.85
- Harmony Village Incnonprofit · head-token 0.85
- Harmony Village Incnonprofit · head-token 0.85
- Harmony Volunteer Fire Department Incnonprofit · head-token 0.85
- HARMONY BIOSCIENCESlobbying_firm · head-token 0.85
- HARMONY GROVE CORPORATIONsanctioned_entity · head-token 0.85
- Aim Harmonynonprofit · trigram 0.67
- PEACE & HARMONYcommittee · trigram 0.57
- ORIENT HARMONYvessel · trigram 0.53
- Harmonie Hallnonprofit · trigram 0.43
- Lake Harmony Group Incnonprofit · trigram 0.42
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 | 47312 | HARMONY | US | gold | sync_canonical_entities | |
| ofac_sdn | 53898 | HARMONY | 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.