DAY BANK BROKERAGE COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: day bank brokerage company · 1 alias · 1 outbound · 0 inbound

Related entities (21)

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.

DAY & ZIMMERMANN INC FEDERAL PAC (AKA 'DAYPAC - FEDERAL')pac · head-token 0.85
DAY INTERNATIONAL POLITICAL ACTION COMMITTEE (FKA DAYCO POLITICAL ACTION COMMITTEE)pac · head-token 0.85
DAY VICTORY FUNDpac · head-token 0.85
DAY & ZIMMERMANN LONE STAR LLCcontractor · head-token 0.85
Day 1 Alliance Incnonprofit · head-token 0.85
Day 1 Alliance Incnonprofit · head-token 0.85
Day Heights Volunteer Fire Deptnonprofit · head-token 0.85
DAY & ZIMMERMANNemployer · head-token 0.85
DAY & ZIMMERMANN, INC.employer · head-token 0.85
DAY 2024committee · head-token 0.85
DAY BANKsanctioned_entity · head-token 0.85
DAY COMPANYsanctioned_entity · head-token 0.85
DAY E-COMMERCEsanctioned_entity · head-token 0.85
DAY EXCHANGE COMPANYsanctioned_entity · head-token 0.85
DAY FOR CONGRESScommittee · head-token 0.85
DAY FOR PRESIDENT FKA DAY FOR ALL OF AMERICAcommittee · head-token 0.85
DAY FOR SENATEcommittee · head-token 0.85
DAY INVESTMENTsanctioned_entity · head-token 0.85
DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYsanctioned_entity · head-token 0.85
DAY LEASING COMPANYsanctioned_entity · head-token 0.85
ANSAR BANK BROKERAGE COMPANYsanctioned_entity · trigram 0.44

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	25625	DAY BANK BROKERAGE COMPANY	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.

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