Join the Waitlist

Entity2 sanctions listsUnited States

Ivy, Robert Clyde

First seen Oct 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Sep 11, 2025

Entity Overview

Full Name: Ivy, Robert Clyde
Entity Type: Entity (LegalEntity)
Countries: United States
OpenSanctions ID: NK-ZPkNF5efWwQJfM2hsmYSRF
First Seen: Oct 16, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Sep 11, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

us_trade_csl
us_ddtc_debarred

Programs & Topics

debarment

Aliases (2)

Also Known As
Robert Clyde Ivy
Greenleaf

Related Entities (10)

MICHAEL DAVID MUMMERTEntity

us_bis_deniedus_trade_csl

Chen, KanIndividual

us_trade_cslus_ddtc_debarred

Alexander NikolicEntity

us_trade_cslus_ddtc_debarred

Cassidy, Kevin JeromeIndividual

us_trade_cslus_ddtc_debarred

ALI REZA PARSAEntity

us_bis_deniedus_trade_csl

WALTER ANDERSEntity

DOUGLAS GLOVEREntity

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

Eduardo GONZALEZ QUIRARTEIndividual

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.