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 INVESTMENT MANAGEMENT LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match228 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED1.000 likely
SDN list entry 55970, entity, TCO
Matched on the primary name
MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED
- name "MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED" matched the primary name "MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED" at 1: mighty, divine, investment, management
- Mighty Divine Management Limited0.843 review
SDN list entry 55964, entity, TCO
Matched on the primary name
Mighty Divine Management Limited
- name "MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED" matched the primary name "Mighty Divine Management Limited" at 0.843: mighty, divine, management; not found in listed name: investment
Matcher m1.n1. Screened 2026-10-09 19:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.