us_name string | us_sources string | us_state string | parcels_owned int64 | fcc_licenses_held int64 | aircraft_owned int64 | federal_awards_usd float64 | sdn_primary_name string | match_type string | programs string | sdn_countries string | score int64 | verdict string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
SUN PROPERTIES L L C | county_roll,dol_5500,tx_franchise | null | 3 | 0 | 0 | 0 | SUN PROPERTIES LLC | primary | VENEZUELA-EO13850 | United States | 5 | strong candidate |
China Telecommunications Corporation | fcc_satellite | null | 0 | 6 | 0 | 0 | CHINA TELECOMMUNICATIONS CORPORATION | primary | CMIC-EO13959 | China | 4 | candidate, verify |
NAI LOGISTICS B.V. | usaspending | null | 0 | 0 | 0 | 123,933 | NAI LOGISTICS B.V. | primary | GLOMAG | Netherlands; United Arab Emirates | 4 | candidate, verify |
NOVEMBER TANGO AVIATION LLC | faa | ND | 0 | 0 | 1 | 0 | YV2040 | aircraft serial | VENEZUELA-EO13884 | null | 4 | candidate, verify |
REEF AVIATION LLC | faa | TN | 0 | 0 | 1 | 0 | YV2726 | aircraft serial | VENEZUELA-EO13884 | null | 4 | candidate, verify |
FUR MANAGEMENT & CONSULTING LLC | faa | TX | 0 | 0 | 1 | 0 | YV2485 | aircraft serial | VENEZUELA-EO13884 | null | 4 | candidate, verify |
BL CUSTOM EQUIPMENT LLC | faa | OH | 0 | 0 | 1 | 0 | YV2486 | aircraft serial | VENEZUELA-EO13884 | null | 4 | candidate, verify |
Z-AXIS, LLC | usaspending | CO | 0 | 0 | 0 | -249,710 | Z AXIS LLC | primary | RUSSIA-EO14024 | Russia | 4 | known false positive (reviewed) |
GLOBAL PEAK LLC | county_roll,tx_franchise | null | 8 | 0 | 0 | 0 | GLOBAL PEAK | primary | IRAN-EO13902 | null | 3 | candidate, verify |
SEVENTH SENSE L L C | county_roll,tx_franchise,usaspending | VA | 1 | 0 | 0 | 36,621,926 | SEVENTH SENSE COMPANY LIMITED | primary | BURMA-EO14014 | Burma | 3 | candidate, verify |
YONG XIN L L C | county_roll | null | 2 | 0 | 0 | 0 | YONG XIN | primary | IRAN-EO13846 | null | 3 | candidate, verify |
GREEN CHIP L L C | county_roll,tx_franchise | null | 2 | 0 | 0 | 0 | GREEN CHIP LIMITED LIABILITY COMPANY | primary | RUSSIA-EO14024 | Russia | 3 | candidate, verify |
SIRIUS 1 LLC | county_roll,tx_franchise | null | 2 | 0 | 0 | 0 | SIRIUS 1 | primary | RUSSIA-EO14024,UKRAINE-EO13662 | null | 3 | candidate, verify |
ARK III LLC | county_roll | null | 1 | 0 | 0 | 0 | ARK III | primary | IRAN | null | 3 | candidate, verify |
LIGHT MOON LLC | faa | AL | 0 | 0 | 1 | 0 | LIGHT MOON | primary | SDGT | null | 3 | candidate, verify |
POLAR ROCK LLC | county_roll | null | 1 | 0 | 0 | 0 | POLAR ROCK | primary | RUSSIA-EO14024 | null | 3 | candidate, verify |
RG HOLDINGS | county_roll,tx_franchise | null | 1 | 0 | 0 | 0 | RG HOLDINGS LTD | primary | GLOMAG | Cyprus | 3 | known false positive (reviewed) |
CRYSTAL GROUP, INC | usaspending | IA | 0 | 0 | 0 | 11,818,285 | THE CRYSTAL GROUP | primary | SDGT | Lebanon; United Arab Emirates | 3 | known false positive (reviewed) |
NEW ENERGY CORPORATION INC. | usaspending | null | 0 | 0 | 0 | 99,600 | NEW ENERGY | primary | RUSSIA-EO14024 | null | 3 | candidate, verify |
ALIGN TRADING L L C | county_roll,tx_franchise | null | 1 | 0 | 0 | 0 | ALIGN TRADING CO., LIMITED | primary | RUSSIA-EO14024 | China | 3 | candidate, verify |
WHITE WHALE COMPANY | dol_5500,usaspending | null | 0 | 0 | 0 | 244,806 | WHITE WHALE | primary | SDGT | null | 3 | candidate, verify |
EVEREST INVESTMENT L L C | county_roll | null | 1 | 0 | 0 | 0 | EVEREST INVESTMENT L.L.C | primary | IFSR,SDGT | United Arab Emirates | 3 | known false positive (reviewed) |
GOLDEN SUNRISE LLC | county_roll | null | 1 | 0 | 0 | 0 | GOLDEN SUNRISE | primary | IRAN-EO13902 | null | 3 | candidate, verify |
Sea Cliff | fema_hma | NY | 0 | 0 | 0 | 0 | SEA CLIFF | primary | IRAN | null | 3 | candidate, verify |
PIONEER LOGISTICS, LLC | gaps | MI | 0 | 0 | 0 | 0 | PIONEER LOGISTICS | primary | SDGT,IFSR | Turkey | 3 | known false positive (reviewed) |
Sanctioned Parties in US Assets: free sample (Tensorust LLC)
OFAC-listed entities, vessels and aircraft whose names or serial numbers match US parcel owners, FCC licensees, aircraft owners and federal award recipients.
Headline: A sanctioned entity can still sit in county parcel rolls, the FCC license database, the FAA aircraft registry or USAspending under a near-identical name, and nobody screens those records against the OFAC list.
This repository is a free teaser, not the dataset. It holds 25 example rows and a summary table with no names in it. The full file has 206 rows and is sold by Tensorust LLC: https://tensorust.com/datasets/ofac-sdn-ontology-hits/.
Files here
| file | what it is |
|---|---|
sample.csv |
25 rows of the full file (the same sample shown on tensorust.com) |
summary_by_match_type.csv |
row counts and totals by match type across the full file, no entity names (groups with fewer than 3 rows are folded into "Other") |
Summary by match type (largest groups)
| Match type | rows | Federal awards (USD) |
|---|---|---|
| primary | 125 | 476,907,106 |
| a.k.a. | 48 | 51,926,434 |
| f.k.a. | 29 | 802,549 |
| aircraft serial | 4 | 0 |
| TOTAL | 206 | 529,636,089 |
Full table: summary_by_match_type.csv.
What the full file has
- 206 rows
- Key fields: ontology_org_id, us_name, us_sources, us_state, parcels_owned, fcc_licenses_held, aircraft_owned, federal_awards_usd, sdn_uid, sdn_primary_name
- Parquet and CSV, a README with sources, method and limits, and the build script
- Free 25-row sample (no personal contact data)
Coverage: Listed entities, vessels and aircraft on the SDN and Consolidated lists; 206 matches to 189 US records. Listed individuals excluded. OFAC lists of Nov 6 2026; ontology build Nov 2026; FAA registry Nov 4 2026; built Nov 6 2026.
Columns in the full file
| column | meaning |
|---|---|
ontology_org_id |
US record in the Tensorust Ontology and the source datasets it comes from |
us_name |
US record in the Tensorust Ontology and the source datasets it comes from |
us_sources |
US record in the Tensorust Ontology and the source datasets it comes from |
us_state |
US record in the Tensorust Ontology and the source datasets it comes from |
parcels_owned |
US assets linked to that record |
fcc_licenses_held |
US assets linked to that record |
aircraft_owned |
US assets linked to that record |
federal_awards_usd |
US assets linked to that record |
sdn_uid |
OFAC entry and the name that matched (primary, a.k.a., f.k.a., n.k.a.; strong or weak alias) |
sdn_primary_name |
OFAC entry and the name that matched (primary, a.k.a., f.k.a., n.k.a.; strong or weak alias) |
matched_sdn_name |
OFAC entry and the name that matched (primary, a.k.a., f.k.a., n.k.a.; strong or weak alias) |
match_type |
OFAC entry and the name that matched (primary, a.k.a., f.k.a., n.k.a.; strong or weak alias) |
alias_quality |
OFAC entry and the name that matched (primary, a.k.a., f.k.a., n.k.a.; strong or weak alias) |
sdn_type |
OFAC entry details |
sdn_list |
OFAC entry details |
programs |
OFAC entry details |
sdn_countries |
OFAC entry details |
sdn_publish_date |
OFAC entry details |
score |
Match score and grade with the reasons |
verdict |
Match score and grade with the reasons |
reasons |
Match score and grade with the reasons |
match_basis |
name or aircraft serial |
n_assets |
Count of asset types linked |
Get the full file
| tier | price | includes |
|---|---|---|
| Match file | $1,200 | All 206 graded matches with the US record's parcels, FCC licenses, aircraft and award dollars, the OFAC entry, programs, score and reasons, plus exposure_by_sdn.csv. |
| Monthly re-screen | $7,200 a year | The match file re-run each month and on every OFAC list update, with new and dropped matches flagged. |
| Screening license | $24,000 a year | Weekly re-runs, screening of your own customer, borrower or vendor list against the list and the ontology assets, internal use across compliance. |
Email mattbusel@tensorust.com with the tier and a billing contact, and we will send a proper invoice (ACH or card). The file is delivered once the invoice is paid. Details and the live sample: https://tensorust.com/datasets/ofac-sdn-ontology-hits/. All datasets: https://tensorust.com/datasets/
Method and limits
Expand every listed entity, vessel and aircraft to its primary name and aliases and normalize the same way as the ontology. Drop names under 5 characters, generic one-word names and a reviewed blocklist. Exact normalized-name join to US organizations (records whose only source is OFAC excluded). Score: primary 3, strong alias 2, weak alias 1; +2 when the SDN lists a US address; +1 same legal form, -1 different; -2 one-word names; reviewed collisions marked known false positive. SDN aircraft MSNs matched to FAA serials with the same model family.
Not a sanctions determination: a name match is a lead to screen, not proof the US record is the listed party. Not legal advice or a substitute for an OFAC screening system. Listed individuals are not matched, so no private person is named.
Sources
- OFAC Sanctions List Service, SDN and Consolidated lists published Nov 4 and Nov 6 2026, https://sanctionslist.ofac.treas.gov/
- Tensorust Ontology organizations and OWNS/HOLDS/RECEIVED links (county parcel rolls, FCC ULS/ICFS/LMS, FAA registry, USAspending)
- FAA Releasable Aircraft Database (MASTER, ACFTREF), Nov 4 2026, https://www.faa.gov/licenses_certificates/aircraft_certification/aircraft_registry/releasable_aircraft_download
License
The sample and summary here are free to view, analyze and cite with attribution to "Tensorust LLC, https://tensorust.com/datasets/ofac-sdn-ontology-hits/". The full dataset is licensed separately per tier. No resale or redistribution of Tensorust data without a written license.
Tensorust LLC, Tuckahoe NY. mattbusel@tensorust.com | https://tensorust.com
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