Is SAI Advisors Inc. sanctioned?

Yes, SAI Advisors Inc. appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was SAI Advisors Inc. first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsUnited States

SAI Advisors Inc.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: SAI Advisors Inc.
Entity Type: Organization (Organization)
Countries: United States
OpenSanctions ID: NK-YsmzHuBpmaWST2oPHdHaJr
Registration Number: 68-0678326
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

SAI Advisors Inc. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

11301 NW 2 Street, Plantation, FL 33325; 11350 NW 4 Street, Plantation, FL 33325; 11300 NW 4 Street, Plantation, FL 33325; 11351 NW 2 Street, Plantation, FL 33325; 5599 NW 23rd Avenue, Boca Raton, FL 33496; 11250 NW 4 Street, Plantation, FL 33325; 11200 NW 4 Street, Plantation, FL 33325; 11251 NW 2 Street, Plantation, FL 33325; 11201 NW 2 Street, Plantation, FL 33325

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SAI ADVISORS INC.CSL

Specially Designated Nationals (SDN) - Treasury Department

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

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

us_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_trade_cslus_ofac_sdn

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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.