SAGAX INVESTMENT GROUP LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: sagax investment group ltd. · 1 alias · 1 outbound · 0 inbound
Related entities (21)
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.
- UNITED INVESTMENT GROUP SALsanctioned_entity · trigram 0.59
- NEX GROUP INVESTMENTS, INC. POLITICAL ACTION COMMITTEE (NEX GROUP PAC)pac · trigram 0.55
- CITADEL INVESTMENT GROUPlobbying_client · trigram 0.55
- FORTRESS INVESTMENT GROUPlobbying_client · trigram 0.53
- DaveGlo Investment Group, Inc.corporation · trigram 0.52
- STRATTON INVESTMENT GROUP LTDsanctioned_entity · trigram 0.51
- RIM GROUP INVESTMENTS, CORP.sanctioned_entity · trigram 0.47
- SPECTRUM INVESTMENT GROUP HOLDING SALsanctioned_entity · trigram 0.46
- Investment Diplomacy Group, LLCforeign_agent · trigram 0.46
- RIM GROUP INVESTMENTS I CORP.sanctioned_entity · trigram 0.46
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)sanctioned_entity · trigram 0.45
- RUBINI INVESTMENT GROUP LIMITEDsanctioned_entity · trigram 0.45
- RIM GROUP INVESTMENTS II CORP.sanctioned_entity · trigram 0.44
- RUSSELL INVESTMENT GROUP FEDERAL POLITICAL ACTION COMMITTEEpac · trigram 0.44
- RIM GROUP INVESTMENTS III CORP.sanctioned_entity · trigram 0.43
- GROVE STREET INVESTMENT, LLCcontractor · trigram 0.42
- LA FLORIDA INVESTMENTS GROUP LLCsanctioned_entity · trigram 0.41
- RSL INVESTMENT CORPORATIONlobbying_client · trigram 0.41
- DAY INVESTMENTsanctioned_entity · trigram 0.41
- DONGMEI INVESTMENT GROUP CO., LIMITEDsanctioned_entity · trigram 0.40
- SIMPSON INVESTMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.40
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 | 17098 | SAGAX INVESTMENT 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