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Public-source dossierofac-ea-ba8e269f98454e6d97cc5fc24955028f528372f6

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordcompanyOfficial sanctions designation

Sanctions list record

3m Company

Authority: U.S. Department of the Treasury — OFACCoverage: GlobalRecord snapshot: 2026-07-06Content modified: 2026-10-03

Restrictions and measures

Exact measure not captured

List / regime

US OFAC ENFORCEMENT ACTIONS

Restriction type

Official list entry

Program

Not captured — verify official entry

General or reported measures

■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class

Official sanctions-list record

Coverage

Global

Record category

Official sanctions designation

Record snapshot

2026-07-06

Linked public records

Discovery leads: 3

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

U.S. Department of the Treasury — OFAC
us_ofac_enforcement_actions

Direct relationships & discovery leads

3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 3
Source-attributed rows: 0
Unconfirmed leads: 3
Named source datasets: 2

Sources represented: br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
3M COMPANY	Possible identity match — distinct recordsDiscovery lead — unconfirmed	3m Company	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 3m CompanyIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
3M COMPANY	Possible identity match — distinct recordsDiscovery lead — unconfirmed	3m Company	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: 3m CompanyIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
3M COMPANY	Possible identity match — distinct recordsDiscovery lead — unconfirmed	3m Company	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. usaspending_fy2026_bulk

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. 3M COMPANY → Possible identity match — distinct records → 3m Company
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: 3m CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. 3M COMPANY → Possible identity match — distinct records → 3M COMPANY
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: 3M COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. 3M COMPANY → Possible identity match — distinct records → 3m Company
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: 3m CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. 3M COMPANY → Reported establishment of CNPJ legal entity → 3M COMPANY
  Discovery lead — unconfirmed · Current status not supplied · From: 2003-06-25
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. 3M COMPANY → Possible identity match — distinct records → 3m Company
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: 3m CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. 3M COMPANY → Possible identity match — distinct records → 3M COMPANY
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: 3M COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. 3M COMPANY → Possible identity match — distinct records → 3m Company
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: 3m CompanyIdentifies this endpoint; does not by itself substantiate the edge.
2. 3M COMPANY → Reported establishment of CNPJ legal entity → 3M COMPANY
  Discovery lead — unconfirmed · Current status not supplied · From: 2003-06-25
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. 3M COMPANY → Possible identity match — distinct records → 3m Company
  Discovery lead — unconfirmed · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. 3M COMPANY → Published identifier cross-reference → 3M COMPANY
  Source-attributed relationship · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. 3M COMPANY → Possible identity match — distinct records → 3m Company
  Discovery lead — unconfirmed · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. Department of Justice → Government contract award → 3M COMPANY
  Source-attributed relationship · Current status not supplied
  usaspending_fy2026_bulk
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Department of JusticeIdentifies this endpoint; does not by itself substantiate the edge.

Network intelligence21 loaded links · 10 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

17 visible

Loaded links

3 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Reported status: active • Imported ID: ofac-ea-ba8e269f98454e6d97cc5fc24955028f528372f6

Imported dates: 2025-08-28T06:52:47 — end not captured

Open publisher link

Sanctions record assessment

"Official-source notice: 3m Company (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Enforcement Actions

Full Legal Name	3m Company
Source datasets	US OFAC ENFORCEMENT ACTIONSus_ofac_enforcement_actions
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC
Record timeline	First seen: 2025-08-28T06:52:47 • Last seen: 2026-07-04T08:44:02
Risk Topics	reg.action, reg.warn, sanction
Official source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment OFAC reconsideration support

Confidential Review

Report an error or request a correction

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