MAGUS HOLDINGS USA, CORP.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: magus holdings usa, corp. · 1 alias · 1 outbound · 0 inbound
Related entities (19)
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.
- MAGUS HOLDING II, CORP.sanctioned_entity · head-token 0.85
- MAGUS HOLDING LLCsanctioned_entity · head-token 0.85
- SANTANDER HOLDINGS USA INC. PAC (SANTANDER US PAC)pac · trigram 0.48
- MAGNA US HOLDING, INC.corporation · trigram 0.48
- DPWN HOLDINGS (USA) INC/DHL POLITICAL ACTION COMMITTEEpac · trigram 0.48
- HALEON US HOLDINGS LLC PACpac · trigram 0.48
- DELEK US HOLDINGS, INC.lobbying_client · trigram 0.48
- MAGNETIC HOLDINGS, LLClobbying_client · trigram 0.48
- MARTI HOLDINGS LLClobbying_client · trigram 0.48
- HYDROSTOR USA HOLDINGS INC.lobbying_client · trigram 0.46
- SANTANDER HOLDINGS USA, INC.lobbying_client · trigram 0.45
- CRONOS USA HOLDINGS INC.corporation · trigram 0.43
- Nu Holdings Ltd.corporation · trigram 0.41
- Q2 Holdings, Inc.corporation · trigram 0.41
- QC HOLDINGS, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.41
- ATKINSREALIS USA HOLDINGS, LLC POLITICAL ACTION COMMITTEEpac · trigram 0.41
- ELEKTA HOLDINGS US, INC. POLITICAL ACTION COMMITTEE ('ELEKTAPAC')pac · trigram 0.40
- ESSENT US HOLDINGS, INC. POLITICAL ACTION COMMITTEE (ESSENTPAC)pac · trigram 0.40
- TAURUS HOLDINGS INC.lobbying_client · 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 | 26205 | MAGUS HOLDINGS USA, CORP. | 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