Overview
What is Thesentryorg Inc?
Thesentryorg Inc, established in 2016, is a dedicated nonprofit organization based in Washington, D.C. Their primary mission is to combat grand corruption and violence by unveiling the individuals and entities involved. They achieve this through the production of investigative reports and dossiers, advocating for the application of financial and legal pressure, such as anti-money laundering measures, targeted network sanctions, and criminal prosecutions. The Sentry's initiatives have resulted in the exposure and disruption of money laundering routes, asset freezing, travel bans, and the isolation of corrupt networks from the international financial system. They work in collaboration with governments, global banks, and various other organizations to create tangible consequences for corrupt actors involved in war, mass atrocities, and human rights abuses. The Sentry employs open-source data collection, field research, and advanced network data analysis technology to track and analyze how conflicts and atrocities are financed, sustained, and monetized. They collaborate with civil society organizations, journalists, and governments to produce analytical reporting that engages civil society, supports regulatory action and prosecutions, and provides policymakers with necessary information for effective action.
Official website here: www.thesentry.org
Is Thesentryorg Inc legitimate?
Thesentryorg Inc is a legitimate nonprofit organization registered as a 501(c)(3) entity. Thesentryorg Inc submitted a form 990, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.
Heare are some key statistics you may want to consider:
Executive Compensation: $0
Professional Fundraising Fees: $0
Other Salaries and Wages: $0
For more financial information, click here
Official website here: www.thesentry.org
What is the mission statement of Thesentryorg Inc?
The Sentry Inc, established in 2016, is an investigative and policy team that focuses on holding accountable networks that profit from violent conflicts, repression, and kleptocracy. Their mission involves exposing the dirty money connected to war criminals and transnational war profiteers, aiming to exclude them from the international financial system. The organization advocates for the utilization of financial and legal pressure tools, such as anti-money laundering measures, targeted network sanctions, criminal prosecutions, and asset recovery. Through strategic partnerships with governments, global banks, and other organizations, The Sentry has successfully imposed consequences on numerous officials involved in perpetuating and profiting from war, mass atrocities, and human rights abuses. To track and analyze the financing of conflicts and atrocities, The Sentry employs open-source data collection, field research, and advanced network data analysis technology, collaborating with local and international civil society organizations, journalists, and governments.
Official website here: www.thesentry.org
Who is the CEO of Thesentryorg Inc?
David Frankel is the Secretary/Treasurer Thru Aug 2022 of Thesentryorg Inc.
Official website here: www.thesentry.org
What is the revenue of Thesentryorg Inc?
Thesentryorg Inc's revenue in 2022 was $3,463,330.
Official website here: www.thesentry.org
Who are the executives of Thesentryorg Inc and what are their salaries?
There 8 volunteers at Thesentryorg Inc.
Here are 10 key members and their salaries:
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- Other: $44,262
- Compensation: $23,674
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- Other: $1,064
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Official website here: www.thesentry.org
Where can I find the form 990 for Thesentryorg Inc?
Thesentryorg Inc's most recent form 990 was submitted in 2022 and can be accessed here.
Official website here: www.thesentry.org
Learn more at the official website: www.thesentry.org
Mission Statement of Thesentryorg Inc
The Sentry Inc, launched in 2016, is an investigative and policy team with a mission to create accountability for predatory networks that benefit from violent conflict, repression, and kleptocracy. The organization follows the dirty money connected to war criminals and transnational war profiteers, aiming to shut those benefiting from violence out of the international financial system. Through its hard-hitting investigative reports and dossiers, The Sentry exposes money laundering routes, freezes assets, bans travel, and cuts off corrupt networks from the international financial system.
By partnering with governments, global banks, and other private and public organizations, The Sentry has successfully created real consequences for many officials and created accountability for actors perpetuating and profiting from war, mass atrocities, and other human rights abuses. The organization uses open source data collection, field research, and state-of-the-art network data analysis technology to track and analyze how armed conflict and atrocities are financed, sustained, and monetized. By working with local and international civil society organizations, journalists, and governments, The Sentry's investigations produce analytical reporting that engages civil society and media, supports regulatory action and prosecutions, and provides policymakers with the information they require to take effective action.
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Impact
October, 2024
Thesentryorg Inc has a significant impact on global accountability and transparency, particularly regarding predatory networks that exploit violent conflict, repression, and kleptocracy. Since its launch in 2016, the organization has produced essential investigative reports and dossiers that expose individuals and entities linked to grand corruption and violence. This rigorous investigative work not only identifies corrupt practices but also advocates for the application of financial and legal pressures—such as anti-money laundering measures, targeted sanctions, and criminal prosecutions.
The consequences of Thesentryorg's work are tangible; their efforts have led to the shutdown of money laundering routes, the freezing of illicit assets, and the imposition of travel bans on wrongdoers. By effectively cutting off corrupt networks from the international financial system, Thesentryorg plays a crucial role in holding accountable those who take advantage of war, mass atrocities, and human rights abuses.
Utilizing advanced data analysis technology and open-source data collection, Thesentryorg collaborates with local and international civil society organizations, journalists, and governments to track the financial underpinnings of armed conflicts and atrocities. The organization’s impact extends to regulatory action, legal prosecutions, and informing policymakers, ensuring that the broader civil society and media remain engaged in pressing issues of corruption and human rights violations. Through strategic partnerships and comprehensive research, Thesentryorg Inc is making strides toward creating a safer and more just global financial environment.
This information is meant to be a general summary of Thesentryorg Inc. Please take the time to review official sources before making any decisions based upon the content provided here.
Financials
This financial information is from Propublica.
Other financial information:
This information is from the most recently submitted tax form from this organization, which was in 2022.
- Investment Income: $18,172
- Gross Receipts: $3,463,330
Assets and Liabilities:
- Total Assets: $2,783,307
- Total Liabilities: $338,747
- Net Assets: $2,444,560
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Organization Details
Founding Year
2007
Phone
(202) 580-7690Principal Officer
David Frankel
Main Address
1629 K STREET NW 300, WASHINGTON, DC, 20006
Website
www.thesentry.orgNTEE Category
Code: Q70 - International
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