QI GROUP LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: qi group limited · 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.

Group Incnonprofit · trigram 0.67
Qf Group Incnonprofit · trigram 0.64
QVC GROUP, INC.lobbying_client · trigram 0.58
Que Group Incnonprofit · trigram 0.58
QVC GROUP, INC.lobbying_firm · trigram 0.58
GFI GROUP INC POLITICAL ACTION COMMITTEEpac · trigram 0.50
IT GROUP PACpac · trigram 0.50
THE GEO GROUP, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.50
M1 GROUPlobbying_client · trigram 0.50
THE GEO GROUP, INC.lobbying_client · trigram 0.50
VT GROUPlobbying_client · trigram 0.50
Gap Group Incnonprofit · trigram 0.50
CT GROUPemployer · trigram 0.50
45 Groupforeign_agent · trigram 0.50
GAZ GROUPsanctioned_entity · trigram 0.50
THE GEO GROUP, INC.lobbying_firm · trigram 0.50
THE VM GROUPlobbying_firm · trigram 0.50
Qf Group Incnonprofit · trigram 0.47
TALAQI GROUPsanctioned_entity · trigram 0.47
APi Group Corpcorporation · trigram 0.46
BHP Group Ltdcorporation · trigram 0.46
CME GROUP INC.corporation · trigram 0.46
537 GROUP INC, THEpac · trigram 0.46
CME GROUP INC. PACpac · trigram 0.46

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	40965	QI GROUP LIMITED	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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