SPECTRUM INVESTMENT GROUP HOLDING SAL
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: spectrum investment group holding sal · 1 alias · 1 outbound · 0 inbound
Related entities (23)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Spectrum Brands Holdings, Inc.corporation · head-token 0.85
- SPECTRUM HEALTHCARE RESOURCES INC POLITICAL ACTION COMMITTEE (SHR PAC)pac · head-token 0.85
- THE SPECTRUM GROUP POLITICAL ACTION COMMITTEE (SPECPAC)pac · head-token 0.85
- SPECTRUM PHOTONICS, INC.lobbying_client · head-token 0.85
- SPECTRUM HEALTHCARE RESOURCES INCORPORATEDcontractor · head-token 0.85
- SPECTRUM HEALTHCARE RESOURCES, INCcontractor · head-token 0.85
- SPECTRUM INTERNATIONAL, INCORPORATEDcontractor · head-token 0.85
- SPECTRUM MANAGEMENT, LLC.contractor · head-token 0.85
- SPECTRUM SECURITY SERVICES, INC.contractor · head-token 0.85
- SPECTRUM SOFTWARE TECHNOLOGY INCcontractor · head-token 0.85
- SPECTRUM SOLUTIONS ACQUISITIONS, LLCcontractor · head-token 0.85
- SPECTRUM SOLUTIONS INCcontractor · head-token 0.85
- Spectrum Club Of The Womans Club Of Fort Worthnonprofit · head-token 0.85
- Spectrum Club Of The Womans Club Of Fort Worthnonprofit · head-token 0.85
- Spectrum Dental Society Llcnonprofit · head-token 0.85
- Spectrum Dental Society Llcnonprofit · head-token 0.85
- Spectrum For The Futurenonprofit · head-token 0.85
- Spectrum Health Big Rapids Hospital Auxiliarynonprofit · head-token 0.85
- Spectrum Group Members, LLCforeign_agent · head-token 0.85
- UNITED INVESTMENT GROUP SALsanctioned_entity · trigram 0.48
- ZR GROUP SAL HOLDINGsanctioned_entity · trigram 0.45
- SAGAX INVESTMENT GROUP LTD.sanctioned_entity · trigram 0.42
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALsanctioned_entity · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 19276 | SPECTRUM INVESTMENT GROUP HOLDING SAL | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge