SDN list · entry 24428
SAI Advisors Inc.
Yes. SAI Advisors Inc. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24428, added on May 18, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | company or organisation |
| Added to the list | May 18, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SAI Advisors Inc. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 68-0678326 | United States |
Details published by OFAC
Legal basis
- Executive Order 13692 (Venezuela)