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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

11 listed parties scored at or above 0.75 against “MIGHTY DIVINE LIMITED”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match182 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:15 UTC
Consolidated (non-SDN) listNo match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:15 UTC

Candidates to review

  1. MIGHTY DIVINE LIMITED1.000 likely

    SDN list entry 55971, entity, TCO

    Matched on the primary name MIGHTY DIVINE LIMITED

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE LIMITED" at 1: mighty, divine
  2. MIGHTY DIVINE HK LIMITED0.891 review

    SDN list entry 55963, entity, TCO

    Matched on the primary name MIGHTY DIVINE HK LIMITED

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE HK LIMITED" at 0.891: mighty, divine; listed tokens not in query: hk
  3. MIGHTY DIVINE SECURITIES LIMITED0.887 review

    SDN list entry 55974, entity, TCO

    Matched on the primary name MIGHTY DIVINE SECURITIES LIMITED

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE SECURITIES LIMITED" at 0.887: mighty, divine; listed tokens not in query: securities
  4. Mighty Divine Management Limited0.882 review

    SDN list entry 55964, entity, TCO

    Matched on the primary name Mighty Divine Management Limited

    • name "MIGHTY DIVINE LIMITED" matched the primary name "Mighty Divine Management Limited" at 0.882: mighty, divine; listed tokens not in query: management
  5. MIGHTY DIVINE FUND SPC0.839 review

    SDN list entry 55967, entity, TCO

    Matched on the primary name MIGHTY DIVINE FUND SPC

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE FUND SPC" at 0.839: mighty, divine; listed tokens not in query: fund, spc
  6. MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED0.821 review

    SDN list entry 55970, entity, TCO

    Matched on the primary name MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED" at 0.821: mighty, divine; listed tokens not in query: investment, management
  7. MIGHTY DIVINE GLOBAL FUND SPC0.801 review

    SDN list entry 55968, entity, TCO

    Matched on the primary name MIGHTY DIVINE GLOBAL FUND SPC

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE GLOBAL FUND SPC" at 0.801: mighty, divine; listed tokens not in query: global, fund, spc
  8. MIGHTY DIVINE TRUST HONG KONG LIMITED0.800 review

    SDN list entry 55975, entity, TCO

    Matched on the primary name MIGHTY DIVINE TRUST HONG KONG LIMITED

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE TRUST HONG KONG LIMITED" at 0.8: mighty, divine; listed tokens not in query: trust, hong, kong
  9. MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED0.797 review

    SDN list entry 55973, entity, TCO

    Matched on the primary name MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED" at 0.797: mighty, divine; listed tokens not in query: personnel, consultants
  10. MIGHTY DIVINE INSURANCE BROKERS LIMITED0.776 review

    SDN list entry 55969, entity, TCO

    Matched on the primary name MIGHTY DIVINE INSURANCE BROKERS LIMITED

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE INSURANCE BROKERS LIMITED" at 0.776: mighty, divine; listed tokens not in query: insurance, brokers
  11. MIGHTY DIVINE FINE ART FUND0.751 review

    SDN list entry 55965, entity, TCO

    Matched on the primary name MIGHTY DIVINE FINE ART FUND

    • name "MIGHTY DIVINE LIMITED" matched the primary name "MIGHTY DIVINE FINE ART FUND" at 0.751: mighty, divine; listed tokens not in query: fine, art, fund

Matcher m1.n1. Screened 2026-10-09 18:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.