OFAC SDN · US · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
1 mention
Regulatory activity
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Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
SAI ADVISORS INC. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Company Number | 68-0678326 | US |
5599 NW 23rd Avenue, Boca Raton, FL, 33496, US
11251 NW 2 Street, Plantation, FL, 33325, US
11250 NW 4 Street, Plantation, FL, 33325, US
11201 NW 2 Street, Plantation, FL, 33325, US
11351 NW 2 Street, Plantation, FL, 33325, US
11301 NW 2 Street, Plantation, FL, 33325, US
11300 NW 4 Street, Plantation, FL, 33325, US
11350 NW 4 Street, Plantation, FL, 33325, US
11200 NW 4 Street, Plantation, FL, 33325, US
(Linked To: SARRIA DIAZ, Rafael Alfredo)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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