ALPHABET INTERNATIONAL DMCC
🚫 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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sanctioned_entity · US · canonical: alphabet international dmcc · 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.
- Alphabet Inc.corporation · head-token 0.85
- ALPHABET INCcommittee · head-token 0.85
- ALPEX INTERNATIONAL, LLClobbying_firm · trigram 0.55
- Lambda Alpha Internationalnonprofit · trigram 0.53
- ALCOTECH INTERNATIONAL TRADING DMCCsanctioned_entity · trigram 0.49
- ATN INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE (ATN PAC)pac · trigram 0.48
- DBA INTERNATIONAL POLITICAL ACTION COMMITTEE (DBA PAC)pac · trigram 0.48
- DGA INTERNATIONAL INC/POLITICAL ACTION COMMITTEEpac · trigram 0.48
- A2G INTERNATIONAL LLClobbying_client · trigram 0.48
- ACA INTERNATIONALlobbying_client · trigram 0.48
- Aca Internationalnonprofit · trigram 0.48
- Dona Internationalnonprofit · trigram 0.48
- Dri International Incnonprofit · trigram 0.48
- DQB INTERNATIONALlobbying_firm · trigram 0.48
- Altrusa International Incnonprofit · trigram 0.47
- DMP International, LLCforeign_agent · trigram 0.47
- ACLI INTERNATIONAL POLITICAL ACTION COMMITTEE (ACLI-PAC)pac · trigram 0.47
- AMCA INTERNATIONAL CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.47
- ASIS INTERNATIONAL POLITICAL ACTION COMMITTEEpac · trigram 0.47
- AOAC INTERNATIONALlobbying_client · trigram 0.47
- Abog International Incnonprofit · trigram 0.47
- Asis International Incnonprofit · trigram 0.47
- DC International, Inc.foreign_agent · trigram 0.47
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.47
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 | 28605 | ALPHABET INTERNATIONAL DMCC | 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.