| us_name,us_sources,us_state,parcels_owned,fcc_licenses_held,aircraft_owned,federal_awards_usd,sdn_primary_name,match_type,programs,sdn_countries,score,verdict
|
| SUN PROPERTIES L L C,"county_roll,dol_5500,tx_franchise",,3,0,0,0.0,SUN PROPERTIES LLC,primary,VENEZUELA-EO13850,United States,5,strong candidate
|
| China Telecommunications Corporation,fcc_satellite,,0,6,0,0.0,CHINA TELECOMMUNICATIONS CORPORATION,primary,CMIC-EO13959,China,4,"candidate, verify"
|
| NAI LOGISTICS B.V.,usaspending,,0,0,0,123933.0,NAI LOGISTICS B.V.,primary,GLOMAG,Netherlands
|
| NOVEMBER TANGO AVIATION LLC,faa,ND,0,0,1,0.0,YV2040,aircraft serial,VENEZUELA-EO13884,,4,"candidate, verify"
|
| REEF AVIATION LLC,faa,TN,0,0,1,0.0,YV2726,aircraft serial,VENEZUELA-EO13884,,4,"candidate, verify"
|
| FUR MANAGEMENT & CONSULTING LLC,faa,TX,0,0,1,0.0,YV2485,aircraft serial,VENEZUELA-EO13884,,4,"candidate, verify"
|
| BL CUSTOM EQUIPMENT LLC,faa,OH,0,0,1,0.0,YV2486,aircraft serial,VENEZUELA-EO13884,,4,"candidate, verify"
|
| "Z-AXIS, LLC",usaspending,CO,0,0,0,-249710.0,Z AXIS LLC,primary,RUSSIA-EO14024,Russia,4,known false positive (reviewed)
|
| GLOBAL PEAK LLC,"county_roll,tx_franchise",,8,0,0,0.0,GLOBAL PEAK,primary,IRAN-EO13902,,3,"candidate, verify"
|
| SEVENTH SENSE L L C,"county_roll,tx_franchise,usaspending",VA,1,0,0,36621926.0,SEVENTH SENSE COMPANY LIMITED,primary,BURMA-EO14014,Burma,3,"candidate, verify"
|
| YONG XIN L L C,county_roll,,2,0,0,0.0,YONG XIN,primary,IRAN-EO13846,,3,"candidate, verify"
|
| GREEN CHIP L L C,"county_roll,tx_franchise",,2,0,0,0.0,GREEN CHIP LIMITED LIABILITY COMPANY,primary,RUSSIA-EO14024,Russia,3,"candidate, verify"
|
| SIRIUS 1 LLC,"county_roll,tx_franchise",,2,0,0,0.0,SIRIUS 1,primary,"RUSSIA-EO14024,UKRAINE-EO13662",,3,"candidate, verify"
|
| ARK III LLC,county_roll,,1,0,0,0.0,ARK III,primary,IRAN,,3,"candidate, verify"
|
| LIGHT MOON LLC,faa,AL,0,0,1,0.0,LIGHT MOON,primary,SDGT,,3,"candidate, verify"
|
| POLAR ROCK LLC,county_roll,,1,0,0,0.0,POLAR ROCK,primary,RUSSIA-EO14024,,3,"candidate, verify"
|
| RG HOLDINGS,"county_roll,tx_franchise",,1,0,0,0.0,RG HOLDINGS LTD,primary,GLOMAG,Cyprus,3,known false positive (reviewed)
|
| "CRYSTAL GROUP, INC",usaspending,IA,0,0,0,11818285.0,THE CRYSTAL GROUP,primary,SDGT,Lebanon
|
| NEW ENERGY CORPORATION INC.,usaspending,,0,0,0,99600.0,NEW ENERGY,primary,RUSSIA-EO14024,,3,"candidate, verify"
|
| ALIGN TRADING L L C,"county_roll,tx_franchise",,1,0,0,0.0,"ALIGN TRADING CO., LIMITED",primary,RUSSIA-EO14024,China,3,"candidate, verify"
|
| WHITE WHALE COMPANY,"dol_5500,usaspending",,0,0,0,244806.0,WHITE WHALE,primary,SDGT,,3,"candidate, verify"
|
| EVEREST INVESTMENT L L C,county_roll,,1,0,0,0.0,EVEREST INVESTMENT L.L.C,primary,"IFSR,SDGT",United Arab Emirates,3,known false positive (reviewed)
|
| GOLDEN SUNRISE LLC,county_roll,,1,0,0,0.0,GOLDEN SUNRISE,primary,IRAN-EO13902,,3,"candidate, verify"
|
| Sea Cliff,fema_hma,NY,0,0,0,0.0,SEA CLIFF,primary,IRAN,,3,"candidate, verify"
|
| "PIONEER LOGISTICS, LLC",gaps,MI,0,0,0,0.0,PIONEER LOGISTICS,primary,"SDGT,IFSR",Turkey,3,known false positive (reviewed)
|
|
|
