FOCUS COMPANY SARL
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: focus company sarl · 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.
- FOCUS 20-20pac · head-token 0.85
- FOCUS NJsuper_pac · head-token 0.85
- FOCUS ON FAMILIESsuper_pac · head-token 0.85
- FOCUS ON THE FAMILY ACTIONsuper_pac · head-token 0.85
- FOCUS ON THE FUTUREpac · head-token 0.85
- FOCUS PACpac · head-token 0.85
- FOCUS NAVA JV I LLCcontractor · head-token 0.85
- FOCUS REVISION PARTNERS LLCcontractor · head-token 0.85
- Focus For Democracy Actionnonprofit · head-token 0.85
- Focus For Democracy Actionnonprofit · head-token 0.85
- Focus Libertynonprofit · head-token 0.85
- Focus Miami Incnonprofit · head-token 0.85
- Focus Miami Incnonprofit · head-token 0.85
- Focus On Abilitiesnonprofit · head-token 0.85
- Focus On Educationnonprofit · head-token 0.85
- Focus On Ohios Futurenonprofit · head-token 0.85
- Focus On Rural Americanonprofit · head-token 0.85
- Focus Psycho Educational Consultants Incnonprofit · head-token 0.85
- Focus Psycho Educational Consultants Incnonprofit · head-token 0.85
- Focus Texasnonprofit · head-token 0.85
- FOCUS PARTNERS WEALTHemployer · head-token 0.85
- FOCUS DC LLClobbying_firm · head-token 0.85
- FOCUS MEDIA COMPANY SAL OFFSHOREsanctioned_entity · head-token 0.85
- FOCUS ON AMERICA: CALDWELL IN 2016committee · 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 | 37425 | FOCUS COMPANY SARL | 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.