Is it real?
Yes. Never revoked by the IRS. Latest filing on record: FY2024. IRS ruling in Dec 2007.
IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File
Where the money goes
88 cents of each dollar spent went to programs.
Form 990 Part IX, line 25, columns B–D. Every line is in By the numbers.
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Who runs it and what they're paid
10 people listed on the 990; $123K paid to officers and key staff.
David Frankel’s $254K as Executive Director is at the 88th percentile of top reported officer pay among 1168 $1–10M international nonprofits. Peer set: organizations in the same NTEE major field of work and revenue-size band, compared on each org’s own highest-paid officer/key-employee, from Form 990 Part VII / 990-PF Part VIII. Descriptive placement, not a verdict on whether the pay is appropriate.
Compensation history total reportable pay by year · 8 named individuals · Part VII
| Name | FY2024 | FY2023 | FY2022 | FY2021 | FY2020 |
|---|---|---|---|---|---|
| David Frankel | $253,882 | $243,333 | $23,674 | — | — |
| John Prendergast | $212,613 | $156,765 | — | — | $2,475 |
| Gregory Hittelman | $184,805 | — | — | — | — |
| Charles Cater | $181,135 | — | — | — | — |
| Sanjay Mody | $170,030 | — | — | — | — |
| Jennifer Lonnquest | $116,353 | — | — | — | — |
| Willem Cleven | $116,338 | — | — | — | — |
| Elizabeth Krisher | $116,115 | — | — | — | — |
Total reportable compensation (Form 990 Part VII column D / Schedule J column E) by filing year, matched by name within this organization. The Schedule J base / bonus / deferred breakdown is not parsed into this dataset.
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Questions the 990 asks
The form asks each of these directly. These are the filed answers.
- Family or business ties among officersPt VI · Ln 2Yes
- Top official's pay set by an independent reviewPt VI · Ln 15aNo
Programs and updates
Holding predatory networks accountable for profiting from conflict and repression.
Questions for Thesentry Org INC
Your first name shows with your question. Thesentry Org INC answers here, for everyone.
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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…
Funders
Who pays for it.
From grant filings on record. Receipts are incomplete: individual donors are never listed.
Grants
By the numbers
The FY2022 990, line by line.
Download 990
| Line | Start FY22 | End FY22 |
|---|---|---|
| Cash and savingsLn 1–2 | $4.2M | $1.4M |
| Total assetsLn 16 | $5.7M | $2.8M |
| LiabilitiesLn 26 | $1.2M | $339K |
| Net assetsLn 32 | $4.5M | $2.4M |
| Line | Total | Programs | Management | Fundraising |
|---|---|---|---|---|
| Grants to domestic organizationsLn 1 | $2.7M | $2.7M | ||
| Grants and assistance to foreign recipientsLn 3 | $70 | $70 | ||
| Legal feesLn 11b | $339K | $45K | $294K | |
| Accounting feesLn 11c | $140K | $140K | ||
| Other fees for servicesLn 11g | $2.0M | $1.9M | $104K | $42K |
| Advertising and promotionLn 12 | $277 | $277 | ||
| Office expensesLn 13 | $70K | $34K | $37K | |
| Information technologyLn 14 | $11K | $8K | $2K | |
| OccupancyLn 16 | $54K | $40K | $15K | |
| TravelLn 17 | $23K | $22K | $2K | |
| Depreciation, depletion and amortizationLn 22 | $865 | $865 | ||
| InsuranceLn 23 | $24K | $10K | $14K | |
| Other expenses (24a–d)Ln 24 | $3K | $584 | $2K | $1K |
| Total functional expensesLn 25 | $5.4M | $4.7M | $609K | $43K |
Filing history
| Year | Money in | Money out | In minus out | Net assets | Download |
|---|---|---|---|---|---|
| FY2024 Latest | $5.5M | $4.0M | $1.5M | $4.0M | 990 PDF |
| FY2023 | $3.2M | $3.0M | $132K | $2.6M | 990 PDF |
| FY2022 Viewing | $3.5M | $5.4M | −$1.9M | $2.4M | 990 PDF |
| FY2021 | $3.2M | $5.0M | −$1.7M | $4.5M | 990 PDF |
| FY2020 | $8.1M | $6.3M | $1.8M | $6.3M | 990 PDF |
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Schedules filed Part IV
See the full FY2022 990 (6 parts)
Part I · Summary $3,463,330 revenue, 12 lines filed
Part VI · Governance 4 of 5 board members independent, 2 to look at
Part VIII · Statement of revenue $3,463,330 across 4 lines filed
Part IX · Statement of functional expenses $5,378,265 across 13 lines filed
Part X · Balance sheet $2,783,307 assets, 15 lines filed
Part XI · Reconciliation of net assets $2,444,560 net assets at year end
Form 990 e-file (XML) FY2022 from the IRS · Classification, formation year and address from the IRS Business Master File
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