CompanyLast read from source 24 Oct 2026
No active sanctions listing from any of the authorities this system reads.
Debarments · not sanctions
Since 25 Sept 2018 · SAM.gov Exclusions (US federal)
Since 25 Sept 2018 · SAM.gov Exclusions (US federal)
No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
Debarment listed: SAM.gov — Department of Housing and Urban Development — Ineligible (Proceedings Pending)
22 Aug 2026 · SAM.gov Exclusions (US federal)
Debarment listed: SAM.gov — HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF — Ineligible (Proceedings Pending)
9 Aug 2026 · SAM.gov Exclusions (US federal)
Identifier recorded: UEI HDTWKG9D5MZ5
9 Aug 2026 · SAM.gov Exclusions (US federal)
Alias recorded: DJT DEVELOPMENT GROUP, LLC
9 Aug 2026 · SAM.gov Exclusions (US federal)
First recorded: DJT DEVELOPMENT GROUP, LLC
9 Aug 2026 · SAM.gov Exclusions (US federal)
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
No sanctions listing in force on file.
A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.
Nothing to draw: this company has no recorded links to another company on file.
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Debarment listed: SAM.gov — Department of Housing and Urban Development — Ineligible (Proceedings Pending)
22 Aug 2026 · SAM.gov Exclusions (US federal)
Debarment listed: SAM.gov — HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF — Ineligible (Proceedings Pending)
9 Aug 2026 · SAM.gov Exclusions (US federal)
Identifier recorded: UEI HDTWKG9D5MZ5
9 Aug 2026 · SAM.gov Exclusions (US federal)
Alias recorded: DJT DEVELOPMENT GROUP, LLC
9 Aug 2026 · SAM.gov Exclusions (US federal)
First recorded: DJT DEVELOPMENT GROUP, LLC
9 Aug 2026 · SAM.gov Exclusions (US federal)
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Fact
uei:HDTWKG9D5MZ5
Registered identifier
Evidence
sam-10b1b4a9-a8c1-4282-9b6b-7b01d24fce61
Read 22 Aug 2026 · asserted by 4 records
Fact
djt development group
Legal name
Evidence
sam-10b1b4a9-a8c1-4282-9b6b-7b01d24fce61
Read 22 Aug 2026 · asserted by 3 records
Fact
US
Jurisdiction
Evidence
sam-10b1b4a9-a8c1-4282-9b6b-7b01d24fce61
Read 22 Aug 2026 · asserted by 3 records
Fact
SAM.gov — Department of Housing and Urban Development — Ineligible (Proceedings Pending)
Designation
Evidence
sam-10b1b4a9-a8c1-4282-9b6b-7b01d24fce61
Read 22 Aug 2026 · in force from 25 Sept 2018 · asserted by 2 records
Fact
SAM.gov — HOUSING AND URBAN DEVELOPMENT, DEPARTMENT OF — Ineligible (Proceedings Pending)
Designation
Evidence
sam-uei-HDTWKG9D5MZ5
Read 22 Aug 2026 · in force from 25 Sept 2018 · asserted by 2 records
Company register read here: SEC EDGAR
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.