INDEPENDENT INSURANCE GROUP LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: independent insurance group ltd · 1 alias · 1 outbound · 0 inbound
Related entities (24)
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.
- INDEPENDENT BANK CORPcorporation · head-token 0.85
- INDEPENDENT COMMUNITY BANKERS OF AMERICAcorporation · head-token 0.85
- INDEPENDENT COMMUNITY BANKERS OF AMERICA POLITICAL ACTION COMMITTEEcorporation · head-token 0.85
- INDEPENDENT HEALTH ASSOCIATION INCcorporation · head-token 0.85
- INDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA, INC.corporation · head-token 0.85
- INDEPENDENT PILOTS ASSOCIATIONcorporation · head-token 0.85
- COMMITTEE FOR INDEPENDENT ACTIONpac · head-token 0.85
- COMMITTEE FOR INDEPENDENT EXPENDITURES FOR REPUBLICANSpac · head-token 0.85
- COMMITTEE FOR INDEPENDENT FAMILY FARMSsuper_pac · head-token 0.85
- INDEPENDENT ALASKAsuper_pac · head-token 0.85
- INDEPENDENT ALLERGISTS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- INDEPENDENT AMERICAN PARTYpac · head-token 0.85
- INDEPENDENT AMERICAN PARTY OF NEW MEXICOpac · head-token 0.85
- INDEPENDENT ASSOCIATION OF CONTNENTAL PILOTS POLITICAL ACTION COMMITTEE (IACP PAC)pac · head-token 0.85
- INDEPENDENT BANKERS ASSOCIATION OF TEXAS FEDERAL PAC (IBAT FEDPAC)pac · head-token 0.85
- INDEPENDENT BANKERS ASSOCIATION OF TEXAS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- INDEPENDENT BT CHOICE / INDEPENDENT BY NECESSITY PAC (IBCIBN)super_pac · head-token 0.85
- INDEPENDENT BY CHOICE / INDEPENDENT BY NECESSITY PAC (IBCIBN)super_pac · head-token 0.85
- INDEPENDENT CALIFORNIAsuper_pac · head-token 0.85
- INDEPENDENT CANDIDATE POLITICAL ACTION COMMITTEE (INCA PAC)pac · head-token 0.85
- INDEPENDENT CEMENT CORPORATION POLITICAL ACTION COMMITTEE FUNDpac · head-token 0.85
- INDEPENDENT CITIZENS OF URBAN POLICIESpac · head-token 0.85
- INDEPENDENT COAL OPERATORS ASSOC POLITICAL ACTION COMMITTEE (ICOA PAC)pac · head-token 0.85
- INDEPENDENT COMMITTEE ON ETHICS PACpac · 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 | 40878 | INDEPENDENT INSURANCE GROUP LTD | 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