Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
2 listed parties scored at or above 0.75 against “MIGHTY DIVINE FUND SPC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
- MIGHTY DIVINE FUND SPC1.000 likely
SDN list entry 55967, entity, TCO
Matched on the primary name
MIGHTY DIVINE FUND SPC
- name "MIGHTY DIVINE FUND SPC" matched the primary name "MIGHTY DIVINE FUND SPC" at 1: mighty, divine, fund, spc
- MIGHTY DIVINE GLOBAL FUND SPC0.928 likely
SDN list entry 55968, entity, TCO
Matched on the primary name
MIGHTY DIVINE GLOBAL FUND SPC
- name "MIGHTY DIVINE FUND SPC" matched the primary name "MIGHTY DIVINE GLOBAL FUND SPC" at 0.928: mighty, divine, fund, spc; listed tokens not in query: global
Matcher m1.n1. Screened 2026-10-10 12:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.