LIMITED LIABILITY COMPANY NEW DECISIONS 5

🚫 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).

sanctioned_entity · US · canonical: limited liability company new decisions 5 · 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.

LIMITED LIABILITY COMPANY NEW DECISIONS 1sanctioned_entity · trigram 0.90
LIMITED LIABILITY COMPANY NEW DECISIONS 2sanctioned_entity · trigram 0.90
LIMITED LIABILITY COMPANY NEW DECISIONS 3sanctioned_entity · trigram 0.90
LIMITED LIABILITY COMPANY NEW DECISIONS 4sanctioned_entity · trigram 0.90
LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
Liability Reform Coalitionnonprofit · head-token 0.85
LIMITED LIABILITY COMPANY FINANCE DECISIONSsanctioned_entity · trigram 0.71
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5sanctioned_entity · trigram 0.71
LIMITED LIABILITY COMPANY NEW CITYsanctioned_entity · trigram 0.67
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1sanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2sanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3sanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6sanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7sanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY NR-DELsanctioned_entity · trigram 0.61
LIMITED LIABILITY COMPANY NEITsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY NDNsanctioned_entity · trigram 0.58
DEXIAS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.58
LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTsanctioned_entity · trigram 0.57
S&D SOLUTIONS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.57
LIMITED LIABILITY COMPANY DATA 51sanctioned_entity · trigram 0.57
LIMITED LIABILITY COMPANY IT1 NOVATIONSsanctioned_entity · trigram 0.56
A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56

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	45970	LIMITED LIABILITY COMPANY NEW DECISIONS 5	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.

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

US Treasury Office of Foreign Assets Control

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