MIGHTY DIVINE GLOBAL FUND SPC

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: TCO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: mighty divine global fund spc · 1 alias · 1 outbound · 0 inbound

Related entities (15)

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.

MIGHTY ALABAMA STRIKE FORCEsuper_pac · head-token 0.85
MIGHTY CONSERVATIVES FOR AMERICApac · head-token 0.85
MIGHTY MAC MAJORITY PACsuper_pac · head-token 0.85
Mighty Votenonprofit · head-token 0.85
MIGHTY DIVINE FINE ART FUNDsanctioned_entity · head-token 0.85
MIGHTY DIVINE FUND SPCsanctioned_entity · head-token 0.85
MIGHTY DIVINE HK LIMITEDsanctioned_entity · head-token 0.85
MIGHTY DIVINE INSURANCE BROKERS LIMITEDsanctioned_entity · head-token 0.85
MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDsanctioned_entity · head-token 0.85
MIGHTY DIVINE LIMITEDsanctioned_entity · head-token 0.85
MIGHTY DIVINE MANAGEMENT LIMITEDsanctioned_entity · head-token 0.85
MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDsanctioned_entity · head-token 0.85
MIGHTY DIVINE SECURITIES LIMITEDsanctioned_entity · head-token 0.85
MIGHTY DIVINE TRUST HONG KONG LIMITEDsanctioned_entity · head-token 0.85
MIGHTY MUJERES VICTORY FUNDcommittee · head-token 0.85

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	55968	MIGHTY DIVINE GLOBAL FUND SPC	US	gold	sync_canonical_entities	2026-05-19

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.

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