OFAC SDNCriticalindividual

KARPAVICIUS, Rokas

🇱🇹Lithuania51400

FEOC Flagged

KARPAVICIUS, Rokas appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLithuania (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KARPAVICIUS, Rokas

Lithuania

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KARPAVICIUS, Rokas#51400

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KARPAVICIUS, Rokas

Lithuania

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KARPIS, Rokas

Known addresses

Lithuania
Santa Cruz de Tenerife, Spain

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 04 Jan 1980; POB Lithuania; nationality Lithuania; Gender Male.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51400",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51400",
  "entity_name": "KARPAVICIUS, Rokas",
  "entity_type": "individual",
  "country": "Lithuania",
  "aliases": [
    "KARPIS, Rokas"
  ],
  "addresses": [
    "Lithuania",
    "Santa Cruz de Tenerife, Spain"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51400",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 04 Jan 1980; POB Lithuania; nationality Lithuania; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "KARPAVICIUS, Rokas",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.