SCF ENTERPRISE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: scf enterprise · 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.
- SCF ENDEAVOURvessel · head-token 0.85
- SCF ENDURANCEvessel · head-token 0.85
- SCF MANAGEMENT SERVICES CYPRUS LTDsanctioned_entity · head-token 0.85
- SCF PRIMORYEvessel · head-token 0.85
- SCF SAKHALINvessel · head-token 0.85
- Enterprise Action Committeenonprofit · trigram 0.73
- Scottish Enterpriseforeign_agent · trigram 0.59
- TCB ENTERPRISE POLITICAL ACTION COMMITTEEpac · trigram 0.58
- LED ENTERPRISE LLClobbying_client · trigram 0.58
- Enterprise 605nonprofit · trigram 0.58
- AXON ENTERPRISE, INC.corporation · trigram 0.55
- AXON ENTERPRISE INC POLITICAL ACTION COMMITTEEpac · trigram 0.55
- ENTERPRISE CLUB; THEpac · trigram 0.55
- FREE ENTERPRISE FUNDpac · trigram 0.55
- AXON ENTERPRISElobbying_client · trigram 0.55
- HOPE ENTERPRISE CORPORATIONlobbying_client · trigram 0.55
- Ssf Enterprises Incnonprofit · trigram 0.55
- AXON ENTERPRISElobbying_firm · trigram 0.55
- FREE ENTERPRISE COMMITTEEcommittee · trigram 0.55
- SSB Enterprisesforeign_agent · trigram 0.55
- SSAB ENTERPRISES, LLC PACpac · trigram 0.52
- SSAB ENTERPRISES, LLClobbying_client · trigram 0.52
- Voras Enterprise Incnonprofit · trigram 0.52
- YADAV ENTERPRISEemployer · trigram 0.52
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 | 51841 | SCF ENTERPRISE | 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.