ARIZONA S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: arizona s.a. · 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.
- ARIZONA ACCOUNTABILITY PROJECTsuper_pac · head-token 0.85
- ARIZONA APPAREL ASSOCIATIONpac · head-token 0.85
- ARIZONA ASSOCIATION OF CHIROPRACTIC PACpac · head-token 0.85
- ARIZONA BANKERS ASSOCIATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ARIZONA CELEBRITIES AND POLITICIANS MASONIC LODGEsuper_pac · head-token 0.85
- ARIZONA CONGRESSIONAL CAMPAIGNS VICTORY FUND FEDERAL PACpac · head-token 0.85
- ARIZONA CONGRESSIONAL CAUCUSpac · head-token 0.85
- ARIZONA CONGRESSIONAL MAJORITY FUNDpac · head-token 0.85
- ARIZONA CONGRESSIONAL VICTORY FUNDpac · head-token 0.85
- ARIZONA CONSERVATIVE POLITICAL ACTION COMMTTEEpac · head-token 0.85
- ARIZONA DAIRYMEN POLITICAL ACTION COMMITTEE (UNITED DAIRYMEN OF ARIZONA)pac · head-token 0.85
- ARIZONA DEMOCRACY GROUPpac · head-token 0.85
- ARIZONA DEMOCRATIC CLUBsuper_pac · head-token 0.85
- ARIZONA DEMOCRATIC EXECUTIVE BOARDpac · head-token 0.85
- ARIZONA DEMOCRATIC LEADERSHIP FEDERAL COMMITTEEpac · head-token 0.85
- ARIZONA DEMOCRATIC MAJORITYpac · head-token 0.85
- ARIZONA DEMOCRATIC TRUST FUNDsuper_pac · head-token 0.85
- ARIZONA DENTAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ARIZONA DENTAL POLITICAL ACTION COMMITTEE (ARDPAC)pac · head-token 0.85
- ARIZONA EAGLE PACsuper_pac · head-token 0.85
- ARIZONA ENTREPRENEURSpac · head-token 0.85
- ARIZONA FIGHTING FUNDpac · head-token 0.85
- ARIZONA FIRST PACsuper_pac · head-token 0.85
- ARIZONA FOR AMERICA PACpac · 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 | 7285 | ARIZONA S.A. | US | gold | sync_canonical_entities |
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