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NONPROFIT · REVOKED

Daniel Society Inc

EIN 26-3123332Rockaway Beach, NY

Forensic Risk73HIGH↑ higher = more risk

Sanctions

FLAGGED

SAM Excluded

Clear

IRS Revoked

FLAGGED

May 15, 2022

Enforcement

Clear

Sanctions Registry Hits (1)

ofac sdnDANIEL

Event Timeline (1)

May 05, 2026criticalsanctions hit

Related Entities (same sector / state)

Sds FoundationNY2 flags Humanity InternationalNY2 flags Rainbow Club IncNY2 flags Salina FoundationNY2 flags Daniel FoundationNY2 flags

First seen May 04, 2026Last updated May 05, 2026

About this score

RedMapAlert risk scores are computed from public U.S. federal records (DOJ, SEC, IRS, FTC, CFPB, HHS-OIG, OFAC, SAM, IRS Form 990 via ProPublica). They are a decision-support signal, not a credit rating, legal opinion, or finding of guilt. The existence of a score on this page does not imply wrongdoing — it reflects publicly reported events linked to the named entity. Scores can change as new public data is published.

For methodology and source list, see /methodology. If you believe a record is inaccurate, request a correction at corrections@redmapalert.com. For informational purposes only — not legal or financial advice.