RENOVA GROUP
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: renova group · 1 alias · 1 outbound · 0 inbound
Related entities (11)
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.
- NOVA GROUP, INC.contractor · trigram 0.47
- Group Incnonprofit · trigram 0.46
- RBW GROUP, LLClobbying_firm · trigram 0.44
- RCF Groupforeign_agent · trigram 0.44
- RENAL CARE GROUP PACpac · trigram 0.43
- Rendon Group, Inc.foreign_agent · trigram 0.43
- Real Group Ny Incnonprofit · trigram 0.42
- THE ROHO GROUP, INC. PAC (ROHO PAC)pac · trigram 0.41
- Wren Action Groupnonprofit · trigram 0.41
- Red Brennan Groupnonprofit · trigram 0.41
- RELI GROUP INCcontractor · 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 | 24303 | RENOVA GROUP | 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.