★Public-Records Financial Intelligence

Analyst Review Queue

Nothing on this page is a finding. These are items the collection pipeline could not resolve on its own, or resolved only provisionally. A candidate match, a watchlist name hit, and an unverified origin claim each say nothing about an organisation until a person accepts them.

Evidence states

Ordered weakest to strongest. None of these labels implies wrongdoing — they describe how well something is evidenced, not what it means.

RAW SOURCE RECORDA record as published by a source, stored verbatim. No interpretation applied.
DISCOVERY LEADSomething worth checking: a search hit, a news mention, a social post. Points at a record; is not one.
CANDIDATE ENTITY MATCHA scored proposal that a name in a source refers to a tracked organisation. Not yet accepted.
VERIFIED ENTITY LINKAGEA name tied to an organisation by an authoritative identifier or an analyst decision.
ALLEGATIONA claim made by a news outlet, advocacy group, or litigant. Attributed to its source; not adopted.
AUTHORITATIVE TRANSACTIONA money movement evidenced by a filing or recorded instrument, with parties and amount taken from the document.
ANALYST CONFIRMED FINDINGA named analyst accepted the evidence chain. The only state that constitutes a finding.
REJECTED FALSE POSITIVEExamined and ruled out. Retained so the same candidate is not re-raised as new.

Candidate entity matches40

The resolver found a plausible organisation for a name in a source but would not accept it automatically. Scores and the features behind them are shown so you can see why.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR FOUNDATION

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR FOUNDATION" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • CAIR Foundation Inc

    proposed match → CAIR Foundation Inc · EIN 330854280

    CANDIDATE ENTITY MATCH100%

    NAME_EXACT · Best name pair: "CAIR Foundation Inc" ~ "CAIR Foundation Inc" (1.00). Shared discriminating tokens: cair. Exact name match, but "cair foundation" is too generic to identify an organisation on its own.

    name_similarity: 1shared_discriminating_tokens: 1

    Dispositions are disabled: no operator sign-in is configured on this deployment.

Grants with no confirmed recipient40

The recipient name as filed could not be tied to a tracked organisation. The money is real and disclosed; who received it is not established here.

Watchlist screening candidates7

A name resembles an entry on a sanctions or screening list. This is a name comparison, not a determination that the organisation is sanctioned or connected to sanctioned parties.

  • Screened against OFAC SDN version unknown (FAILED), retrieved 2026-10-27. Matches reflect that list state, not necessarily today’s.
  • ABDIRAHMAN MUSE

    resembles Abdirahman MUSE on OFAC SDN

    subject · SOMALIA · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH100%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • Bonyad Mostazafan (Islamic Revolution Mostazafan Foundation)

    resembles MOSTAZAFAN FOUNDATION on OFAC SDN

    subject OFAC-SDN-30346 · IRAN-EO13876 · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH100%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • ABDIRAHMAN MUSE

    resembles Abdirahman MUSA on OFAC SDN

    subject · SOMALIA · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH93%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • MOHAMMAD KHAN

    resembles Mohammed KHAN on OFAC SDN

    subject · SDNTK · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH92%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • MOHAMMAD KHAN

    resembles Haji Mohammad KHAN on OFAC SDN

    subject · SDNTK · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH90%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • MOHAMMAD KHAN

    resembles Mostafa Mohammad KHANI on OFAC SDN

    subject · SDGT, IFSR, IRGC · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH90%

    Dispositions are disabled: no operator sign-in is configured on this deployment.

  • MOHAMMAD KHAN

    resembles Mohammad KHANI on OFAC SDN

    subject · IRAN-HR · corroborators: none (name similarity only)

    CANDIDATE ENTITY MATCH90%

    Dispositions are disabled: no operator sign-in is configured on this deployment.