MAKIN INSTITUTE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [NPWMD] [IRGC] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: makin institute · 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.
- Maha Institute Incnonprofit · trigram 0.63
- MABNA INSTITUTEsanctioned_entity · trigram 0.60
- Maha Institute Incnonprofit · trigram 0.57
- Market Institute Llcnonprofit · trigram 0.57
- MEAT INSTITUTE POLITICAL ACTION COMMITTEE ('MEAT PAC')pac · trigram 0.55
- Meat Institutenonprofit · trigram 0.55
- Kj Institutenonprofit · trigram 0.53
- CRS INSTITUTElobbying_client · trigram 0.50
- SAS INSTITUTE INC.lobbying_client · trigram 0.50
- Amc Institutenonprofit · trigram 0.50
- Cfa Institutenonprofit · trigram 0.50
- Peace Makers Institute Incnonprofit · trigram 0.50
- The Rca Institutenonprofit · trigram 0.50
- THE ROGOSIN INSTITUTElobbying_client · trigram 0.48
- Midwest Leadership Institutenonprofit · trigram 0.48
- BEER INSTITUTE PAC (BEER PAC)pac · trigram 0.48
- WINE INSTITUTE PACpac · trigram 0.48
- BEER INSTITUTElobbying_client · trigram 0.48
- Beer Institute Incnonprofit · trigram 0.48
- Ccim Institutenonprofit · trigram 0.48
- Salt Institutenonprofit · trigram 0.48
- Wine Institutenonprofit · trigram 0.48
- Peace Makers Institute Incnonprofit · trigram 0.46
- Masonry Institute Of Iowanonprofit · trigram 0.46
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 | 11790 | MAKIN INSTITUTE | 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.