The Sentry

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The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy. Pull back the curtain on wars, mass atrocities, and other human rights abuses, and you'll find grand corruption and unchecked greed. These tragedies persist because the perpetrators rarely face meaningful consequences. The Sentry aims to alter the warped incentive structures that continually undermine peace and good governance. Our investigations follow the money as it is laundered from war zones to financial centers around the world. We provide evidence and strategies for governments, banks, and law enforcement to hold the perpetrators and enablers of violence and corruption to account. These efforts provide new leverage for human rights, peace, and anti-corruption efforts. Launched in 2016, The Sentry produces hard-hitting investigative reports and dossiers on individuals and entities connected to grand corruption and violence. We advocate for the use of tools of financial and legal pressure, including anti-money laundering and illicit finance measures, targeted network sanctions, criminal prosecutions, compliance actions by banks and other private companies, and asset recovery. As a result of our work, money laundering routes have been exposed and shut down, assets have been frozen, travel has been banned, and corrupt networks have been cut off from the international financial system. Through strategic partnerships with governments, global banks, and other private and public organizations, The Sentry has succeeded in creating real consequences for many of the officials and commercial actors perpetuating and profiting from war, mass atrocities, and other human rights abuses. The Sentry was co-founded by George Clooney and John Prendergast. Learn more at www.TheSentry.org.

Company Details

Employees
29
Founded
-
Address
1420 K St Nw, Washington,district Of Columbia 20005,united States
Industry
International Affairs
NAICS
International Affairs
Keywords
Washington.
HQ
Washington, District of Columbia
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News

Power and Plunder - thesentry.org

Power and Plunder thesentry.org

The RSF’s Business Network in the UAE - thesentry.org

The RSF’s Business Network in the UAE thesentry.org

Mercenary Meltdown - thesentry.org

Mercenary Meltdown thesentry.org

The Sentry Announces Justyna Gudzowska as New Executive Director to Lead Fight Against Illicit Finance - thesentry.org

The Sentry Announces Justyna Gudzowska as New Executive Director to Lead Fight Against Illicit Finance thesentry.org

Targeting Dynamic Illicit Financing Networks with Blocked Pending Investigation (BPI) Listings - thesentry.org

Targeting Dynamic Illicit Financing Networks with Blocked Pending Investigation (BPI) Listings thesentry.org

New report: Libya's Kleptocratic Boom - thesentry.org

New report: Libya's Kleptocratic Boom thesentry.org

State of Prey - thesentry.org

State of Prey thesentry.org

Shadows and Shell Games - thesentry.org

Shadows and Shell Games thesentry.org

The Backchannel - thesentry.org

The Backchannel thesentry.org

Identifying the Enablers Helping Build Violent Kleptocracies - thesentry.org

Identifying the Enablers Helping Build Violent Kleptocracies thesentry.org

The Taking of South Sudan - thesentry.org

The Taking of South Sudan thesentry.org

War Crimes Shouldn’t Pay - thesentry.org

War Crimes Shouldn’t Pay thesentry.org

Spincash Machine - thesentry.org

Spincash Machine thesentry.org

Covert Capital - thesentry.org

Covert Capital thesentry.org

Investigative Report by CNN with The Sentry : Wagner Group Atrocities - thesentry.org

Investigative Report by CNN with The Sentry : Wagner Group Atrocities thesentry.org

Corruption in the Great Lakes Region - thesentry.org

Corruption in the Great Lakes Region thesentry.org

The Metamorphosis of Ali Khalil Merhi - thesentry.org

The Metamorphosis of Ali Khalil Merhi thesentry.org

Consequences for Kleptocrats - thesentry.org

Consequences for Kleptocrats thesentry.org

Untapped and Unprepared - thesentry.org

Untapped and Unprepared thesentry.org

Cash Grab | Billion-Dollar Letters of Credit Scam in South Sudan - thesentry.org

Cash Grab | Billion-Dollar Letters of Credit Scam in South Sudan thesentry.org

Sanctioned South Sudanese Businessmen Are Skirting US Sanctions - thesentry.org

Sanctioned South Sudanese Businessmen Are Skirting US Sanctions thesentry.org

Sudan Struggles to Control Its Parastatals - thesentry.org

Sudan Struggles to Control Its Parastatals thesentry.org

Electronic Voting Technology DRC - thesentry.org

Electronic Voting Technology DRC thesentry.org

Kenya Illicit Finance Risks and Assessment - thesentry.org

Kenya Illicit Finance Risks and Assessment thesentry.org

Fear, Inc. - thesentry.org

Fear, Inc. thesentry.org

Fingerprints and Money Trails - thesentry.org

Fingerprints and Money Trails thesentry.org

Legal Tender? - thesentry.org

Legal Tender? thesentry.org

Using Financial Pressures to Combat Kleptocracy in Africa - thesentry.org

Using Financial Pressures to Combat Kleptocracy in Africa thesentry.org

BREAKING: US Sanctions Myanmar Cronies—Experts Comment - thesentry.org

BREAKING: US Sanctions Myanmar Cronies—Experts Comment thesentry.org

Sudan Banking Sector Reforms and Asset Recovery - thesentry.org

Sudan Banking Sector Reforms and Asset Recovery thesentry.org

Medium Op-ed: China, Russia, and a Proxy War for Strategic Minerals - thesentry.org

Medium Op-ed: China, Russia, and a Proxy War for Strategic Minerals thesentry.org

"The Profiteers": Documentary Shines New Light on South Sudan’s Neighbors’ Role in the Conflict - thesentry.org

"The Profiteers": Documentary Shines New Light on South Sudan’s Neighbors’ Role in the Conflict thesentry.org

USAID Awards Grant to The Sentry and Castellum.AI to Close Data Gaps in Financial Crime Prevention - thesentry.org

USAID Awards Grant to The Sentry and Castellum.AI to Close Data Gaps in Financial Crime Prevention thesentry.org

Looted Funds Used to Buy African Real Estate - thesentry.org

Looted Funds Used to Buy African Real Estate thesentry.org

NGO Response to Dan Gertler Letter - thesentry.org

NGO Response to Dan Gertler Letter thesentry.org

Making a Fortune While Making a Famine - thesentry.org

Making a Fortune While Making a Famine thesentry.org

Sudan-Parastatals-briefing - thesentry.org

Sudan-Parastatals-briefing thesentry.org

Making War Criminals Pay Fundraising Campaign - thesentry.org

Making War Criminals Pay Fundraising Campaign thesentry.org

Kiir’s family clandestinely accumulated expansive corporate kingdom: report - Radio Tamazuj

Kiir’s family clandestinely accumulated expansive corporate kingdom: report Radio Tamazuj

George Clooney: How Congress Can Help Stop the Killing in Sudan - Politico

George Clooney: How Congress Can Help Stop the Killing in Sudan Politico

Refinitiv joins forces with The Sentry to prevent war criminals abusing the financial system - LSEG

Refinitiv joins forces with The Sentry to prevent war criminals abusing the financial system LSEG

“Woman, Life, Freedom” in Iran: Daily Brief - Human Rights Watch

“Woman, Life, Freedom” in Iran: Daily Brief Human Rights Watch

Isayas Afeworki’s Regime, Debretsion’s TPLF Faction & Ethiopia’s Federal Struggle - horn review

Isayas Afeworki’s Regime, Debretsion’s TPLF Faction & Ethiopia’s Federal Struggle horn review

‘Thunderbolts*’ Strikes an Accurate Depiction of Mental Illness - Psychiatry Online

‘Thunderbolts*’ Strikes an Accurate Depiction of Mental Illness Psychiatry Online

The Sentry at Kapalua gets canceled instead of going to another course - Hawaii Public Radio

The Sentry at Kapalua gets canceled instead of going to another course Hawaii Public Radio

The African Energy Sector Condemns The Sentry’s Attack on South Sudan and African Entrepreneurs - African Energy Chamber

The African Energy Sector Condemns The Sentry’s Attack on South Sudan and African Entrepreneurs African Energy Chamber

Lessons Learned From Kassim Tajideen Case - ACAMS Today

Lessons Learned From Kassim Tajideen Case ACAMS Today

One Livelihood Risk Factor Too Many? How Unintended Impacts of Conservation Contribute to Food Insecurity in Kavango Zambezi, Southern Africa - Taylor & Francis Online

One Livelihood Risk Factor Too Many? How Unintended Impacts of Conservation Contribute to Food Insecurity in Kavango Zambezi, Southern Africa Taylor & Francis Online

Sudan: U.S. Sanctions Sudan's Armed Forces Commander Burhan - allAfrica.com

Sudan: U.S. Sanctions Sudan's Armed Forces Commander Burhan allAfrica.com

The Sentry Report: Time to Stop Al-Cardinal - Organized Crime and Corruption Reporting Project | OCCRP

The Sentry Report: Time to Stop Al-Cardinal Organized Crime and Corruption Reporting Project | OCCRP

Congo-Kinshasa: Fraud and Bribery Linked to China-Congo 'Deal of the Century' - Report - allAfrica.com

Congo-Kinshasa: Fraud and Bribery Linked to China-Congo 'Deal of the Century' - Report allAfrica.com

The Sentry: Sanctioned businessmen bag multibillion-dollar contracts with South Sudan government - Radio Tamazuj

The Sentry: Sanctioned businessmen bag multibillion-dollar contracts with South Sudan government Radio Tamazuj

The PGA Tour cancels The Sentry in Hawaii - Tennis World USA

The PGA Tour cancels The Sentry in Hawaii Tennis World USA

South Sudan: New Report Details Billion Dollar Scam in Massive Bank Credit Programme - allAfrica.com

South Sudan: New Report Details Billion Dollar Scam in Massive Bank Credit Programme allAfrica.com

Africa: U.S. Treasury Sanctions Entities for Their Role in South Sudan's Devastating Conflict - allAfrica.com

Africa: U.S. Treasury Sanctions Entities for Their Role in South Sudan's Devastating Conflict allAfrica.com

South Sudan: UN Chief Heads to South Sudan in Wake of Malakal Massacre - allAfrica.com

South Sudan: UN Chief Heads to South Sudan in Wake of Malakal Massacre allAfrica.com

South Sudan: President's Daughter, Defense Ministry, and Governor Linked to Mining Sector Corruption - Report - allAfrica.com

South Sudan: President's Daughter, Defense Ministry, and Governor Linked to Mining Sector Corruption - Report allAfrica.com

4 takeaways from the Sentry report on corruption in South Sudan - Radio Tamazuj

4 takeaways from the Sentry report on corruption in South Sudan Radio Tamazuj

Fronts, Fakes, and Façades - opensecrets.org.za

Fronts, Fakes, and Façades opensecrets.org.za

Canadian mining group Ivanhoe accused of ‘gaming’ DRC’s corrupt body politic — report - Daily Maverick

Canadian mining group Ivanhoe accused of ‘gaming’ DRC’s corrupt body politic — report Daily Maverick

Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases - Daily Maverick

Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases Daily Maverick

The Sentry Reveals Hidden Business Practices of Zimbabwean Tycoon Kudakwashe Tagwirei - The Zimbabwean

The Sentry Reveals Hidden Business Practices of Zimbabwean Tycoon Kudakwashe Tagwirei The Zimbabwean

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