Thesentry Org Inc

Organization Overview

Thesentry Org Inc is located in Washington, DC. The organization was established in 2007. According to its NTEE Classification (Q70) the organization is classified as: International Human Rights, under the broad grouping of International, Foreign Affairs & National Security and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Thesentry Org Inc is a 501(c)(3) and as such, is described as a "Charitable or Religous organization or a private foundation" by the IRS.

For the year ending 12/2021, Thesentry Org Inc generated $3.2m in total revenue. The organization has seen a slow decline revenue. Over the past 7 years, revenues have fallen by an average of 0.0% each year. All expenses for the organization totaled $5.0m during the year ending 12/2021. You can explore the organizations financials more deeply in the financial statements section below.

Mission & Program ActivityExcerpts From the 990 Filing

TAX YEAR

2021

Describe the Organization's Mission:

Part 3 - Line 1

CREATING ACCOUNTABILITY FOR PREDATORY NETWORKS THAT BENEFIT FROM VIOLENT CONFLICT, REPRESSION, AND KLEPTOCRACY.

Describe the Organization's Program Activity:

Part 3 - Line 4a

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 CREATED ACCOUNTABILITY FOR ACTORS PERPETUATING AND PROFITING FROM WAR, MASS ATROCITIES, AND OTHER HUMAN RIGHTS ABUSES. IN ORDER TO TRACK AND ANALYZE HOW ARMED CONFLICT AND ATROCITIES ARE FINANCED, SUSTAINED, AND MONETIZED, THE SENTRY USES OPEN SOURCE DATA COLLECTION, FIELD RESEARCH, AND STATE-OF-THE-ART NETWORK DATA ANALYSIS TECHNOLOGY, AND WORKS IN PARTNERSHIP 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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Board, Officers & Key Employees

Name (title)Compensation
John Prendergast Executive
Dir./secretary/treasurer
$99,000
George Clooney
President
$0
John Lambros
Co-President
$0
Bonnie Abaunza
Director
$0
Sia Sanneh
Director
$0
Matt Damon
Director
$0

Outside Vendors & Contractors

Vendor Name (Service)Compensation
Stilz Strategies
Management Consulting
$175,000
Debra Bragg
Research Services
$168,500
4 F Media
Media Services
$136,328
Ndm Research & Training
Research Services
$114,970
Rawan Shawki Shair
Research Services
$101,985
View All Vendors

Financial Statements

Statement of Revenue
Federated campaigns$0
Membership dues$0
Fundraising events$0
Related organizations$0
Government grants $0
All other contributions, gifts, grants, and similar amounts not included above$3,247,746
Noncash contributions included in lines 1a–1f $0
Total Revenue from Contributions, Gifts, Grants & Similar$3,247,746
Total Program Service Revenue$0
Investment income $554
Tax Exempt Bond Proceeds $0
Royalties $0
Net Rental Income $0
Net Gain/Loss on Asset Sales $0
Net Income from Fundraising Events $0
Net Income from Gaming Activities $0
Net Income from Sales of Inventory $0
Miscellaneous Revenue$0
Total Revenue $3,248,800

Grants Awarded

Over the last fiscal year, Thesentry Org Inc has awarded $2,772,854 in support to 3 organizations.

Grant RecipientAmount

Washington, DC

PURPOSE: RESEARCH, ANALYSIS, INVESTIGATION AND ADVOCACY - IN SUPPORT OF THE ENOUGH PROJECT AND THE SENTRY

$2,758,354

GRASSROOTS RECONCILLIATION GROUP

PURPOSE: SUPPORTS FUNDS TO SURVIVORS OF THE CORRUPT AND VIOLENT SYSTEMS THAT THE SENTRY IS WORKING TO DISMANTLE AS A SUPPLEMENT TO THE SENTRY'S WORK FOR SYSTEM CHANGE.

$7,500

Bethesda, MD

PURPOSE: PANZI FOUNDATION WILL USE THE CONTRIBUTION FROM THE SENTRY TO FEED UP TO 100 FAMILIES AS PART OF THEIR GREATER RESPONSE, WHICH ALSO INCLUDES PROVIDING THESE INDIVIDUALS WITH CLOTHING, UTENSILS, AND MATTRESSES.

$7,000
View Grant Profile

Grants Recieved

Over the last fiscal year, we have identified 4 grants that Thesentry Org Inc has recieved totaling $97,497.

Awarding OrganizationAmount
Network For Good Inc

Washington, DC

PURPOSE: UNRESTRICTED

$72,497
Impactassets Inc

Bethesda, MD

PURPOSE: FBO THE SENTRY/ENOUGH PROJECT

$10,000
Morgan Stanley Global Impact Funding Trust Inc

Indianapolis, IN

PURPOSE: UNRESTRICTED GENERAL SUPPORT

$10,000
Weintraub Family Foundation

Encino, CA

PURPOSE: UNRESTRICTED SUPPORT

$5,000
View Grant Recipient Profile

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