SAI ADVISORS INC.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: sai advisors inc. · 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.
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDsanctioned_entity · head-token 0.85
- 3P ADVISORSlobbying_client · trigram 0.56
- AXA ADVISORSemployer · trigram 0.56
- H4 ADVISORS LLClobbying_firm · trigram 0.56
- RGM ADVISORS PACpac · trigram 0.53
- CHW ADVISORSlobbying_firm · trigram 0.53
- DSD ADVISORS, LLClobbying_firm · trigram 0.53
- ESP ADVISORS, LLClobbying_firm · trigram 0.53
- LGL ADVISORS LLClobbying_firm · trigram 0.53
- XLA ADVISORS, LLClobbying_firm · trigram 0.53
- SOLL ADVISORS LLCemployer · trigram 0.48
- SHUMAKER ADVISORS, LLClobbying_firm · trigram 0.48
- ANCORA ADVISORS, LLClobbying_client · trigram 0.47
- LENOX ADVISORSemployer · trigram 0.47
- ALPINE ADVISORSlobbying_firm · trigram 0.47
- KAZMI ADVISORS, LLClobbying_firm · trigram 0.47
- C.V. STARR ADVISORS, LLClobbying_client · trigram 0.45
- STEIN ADVISORS LLCemployer · trigram 0.45
- C.V. STARR ADVISORS, LLClobbying_firm · trigram 0.45
- THE ACADEMY ADVISORS, INC.lobbying_client · trigram 0.45
- DEROSA ADVISORSemployer · trigram 0.45
- CAPEDC ADVISORS, LLClobbying_firm · trigram 0.45
- THE ACADEMY ADVISORS, INC.lobbying_firm · trigram 0.45
- THOMAS ADVISORS, INClobbying_firm · trigram 0.45
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 | 24428 | SAI ADVISORS INC. | 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.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge