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Public-source dossierofac-ea-f32f3853fe970b4e6c936f0aec7fefd80f4077c7
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record

Southern Cross Aviation, LLC

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

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: 2
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.

Direct relationships & discovery leads

2 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
2
Source-attributed rows
0
Unconfirmed leads
2
Named source datasets
1

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

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SOUTHERN CROSS AVIATION LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedSouthern Cross Aviation, LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
SOUTHERN CROSS AVIATION, LLCPossible identity match — distinct recordsDiscovery lead — unconfirmedSouthern Cross Aviation, LLCCurrent 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.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. SOUTHERN CROSS AVIATION LLC → Possible identity match — distinct records → Southern Cross Aviation, LLC

      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 the Interior → Government contract award → SOUTHERN CROSS AVIATION LLC

      Source-attributed relationship · Current status not supplied

      usaspending_fy2026_bulk

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. SOUTHERN CROSS AVIATION, LLC → Possible identity match — distinct records → Southern Cross Aviation, LLC

      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 Homeland Security → Government contract award → SOUTHERN CROSS AVIATION, LLC

      Source-attributed relationship · Current status not supplied

      usaspending_fy2026_bulk

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. SOUTHERN CROSS AVIATION, LLC → Possible identity match — distinct records → Southern Cross Aviation, LLC

      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 Defense → Government contract award → SOUTHERN CROSS AVIATION, LLC

      Source-attributed relationship · Current status not supplied

      usaspending_fy2026_bulk

Network intelligence5 loaded links · 2 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
6
6 visible
Loaded links
5
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
Southern Cross Aviatio…ORGSOUTHERN CROSS AVIATIO…ORGSOUTHERN CROSS AVIATIO…ORGDepartment of the Inte…ORGDepartment of Homeland…ORGDepartment of DefenseORG
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-f32f3853fe970b4e6c936f0aec7fefd80f4077c7
Imported dates: 2025-08-28T06:52:47 — end not captured
Open publisher link

Sanctions record assessment

"Official-source notice: Southern Cross Aviation, LLC (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 NameSouthern Cross Aviation, LLC
Source datasets
US OFAC ENFORCEMENT ACTIONSus_ofac_enforcement_actions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Record timelineFirst seen: 2025-08-28T06:52:47 • Last seen: 2026-07-04T08:44:02
Risk Topicsreg.action, reg.warn, sanction
Official sourceView 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 AssessmentOFAC reconsideration support
Confidential Review
Report an error or request a correction
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