Thesentry Org Inc
- Assets
- $2.8m
- Revenue
- $3.5m
- Investments
- $0.0
- Employees
- 0
- Location
- Washington, DC
- Founding
- 12/2007
- Data as of
- 12/2022
- EIN
- 20-8827879
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 12/2022, Thesentry Org Inc generated $3.5m in total revenue. This represents relatively stable growth, over the past 7 years the organization has increased revenue by an average of 0.9% each year. All expenses for the organization totaled $5.4m during the year ending 12/2022. You can explore the organizations financials more deeply in the financial statements section below.
Form
990
Mission & Program ActivityExcerpts From the 990 Filing
TAX YEAR
2022
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) | Role | Hours | Compensation |
|---|---|---|---|
John Prendergast Exec Dir Secretary/treasurer Thru Aug 2022 | OfficerTrustee | 70 | $99,000 |
David Frankel Executive Director | OfficerTrustee | 40 | $23,674 |
David Sagal Chairman | OfficerTrustee | 0.25 | $0 |
George Clooney President Thru Aug 2022 | OfficerTrustee | 0.25 | $0 |
John Lambros Treasurer | OfficerTrustee | 0.25 | $0 |
Bonnie Abaunza Secretary | OfficerTrustee | 0.25 | $0 |
Outside Vendors & Contractors
| Vendor Name (Service) | Service Year | Compensation |
|---|---|---|
Patterson Belknap Webb & Tyler Legal Services | 12/30/22 | $266,857 |
Debra Bragg Research Services | 12/30/22 | $183,000 |
Nathalia Dukhan Research Services | 12/30/22 | $177,843 |
4 F Media Media Services | 12/30/22 | $175,423 |
Rudich Advisory Services Research Services | 12/30/22 | $116,201 |
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 | $3,445,158 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $3,445,158 |
| Total Program Service Revenue | $0 |
| Investment income | $18,172 |
| 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 | $3,463,330 |
| Statement of Expenses | |
|---|---|
| Grants and other assistance to domestic organizations and domestic governments. | $2,700,000 |
| Grants and other assistance to domestic individuals. | $0 |
| Grants and other assistance to Foreign Orgs/Individuals | $70 |
| Benefits paid to or for members | $0 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $0 |
| Pension plan accruals and contributions | $0 |
| Other employee benefits | $0 |
| Payroll taxes | $0 |
| Fees for services: Management | $0 |
| Fees for services: Legal | $339,416 |
| Fees for services: Accounting | $139,675 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $0 |
| Fees for services: Other | $2,011,784 |
| Advertising and promotion | $277 |
| Office expenses | $70,489 |
| Information technology | $10,557 |
| Royalties | $0 |
| Occupancy | $54,462 |
| Travel | $23,494 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $0 |
| Interest | $0 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $865 |
| Insurance | $24,032 |
| All other expenses | $0 |
| Total functional expenses | $5,378,265 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $574,654 |
| Savings and temporary cash investments | $837,082 |
| Pledges and grants receivable | $1,094,543 |
| Accounts receivable, net | $5,218 |
| Loans from Officers, Directors, or Controlling Persons | $0 |
| Loans from Disqualified Persons | $0 |
| Notes and loans receivable | $0 |
| Inventories for sale or use | $0 |
| Prepaid expenses and deferred charges | $266,684 |
| Net Land, buildings, and equipment | $0 |
| Investments—publicly traded securities | $0 |
| Investments—other securities | $0 |
| Investments—program-related | $0 |
| Intangible assets | $1,895 |
| Other assets | $3,231 |
| Total assets | $2,783,307 |
| Accounts payable and accrued expenses | $338,747 |
| Grants payable | $0 |
| Deferred revenue | $0 |
| Tax-exempt bond liabilities | $0 |
| Escrow or custodial account liability | $0 |
| Loans and other payables to any current Officer, Director, or Controlling Person | $0 |
| Secured mortgages and notes payable | $0 |
| Unsecured mortgages and notes payable | $0 |
| Other liabilities | $0 |
| Total liabilities | $338,747 |
| Net assets without donor restrictions | -$543,950 |
| Net assets with donor restrictions | $2,988,510 |
| Capital stock or trust principal, or current funds | $0 |
| Paid-in or capital surplus, or land, building, or equipment fund | $0 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Total liabilities and net assets/fund balances | $2,783,307 |
Grants Awarded
Over the last fiscal year, Thesentry Org Inc has awarded $2,772,854 in support to 3 organizations.
| Grant Recipient | Amount |
|---|---|
NEW VENTURE FUND 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 |
PANZI FOUNDATION 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 |