{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"AnalysisNewsArticle","@id":"https://api.ai-analytics.org/api/v1/screening/all?name=AMINA","name":"AMINA","risk_score":2,"risk_level":"LOW","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","generated_at":"2026-05-16T20:01:05.175Z","methodology_url":"https://api.ai-analytics.org/datasets/","primary_sources":["https://sanctionslistservice.ofac.treas.gov/","https://sam.gov/","https://oig.hhs.gov/exclusions/","https://www.justice.gov/news","https://www.consumerfinance.gov/data-research/consumer-complaints/","https://www.courtlistener.com/","https://www.federalreserve.gov/supervisionreg/enforcementactions.htm","https://api.nhtsa.gov/recalls/recallsByVehicle","https://www.cisa.gov/known-exploited-vulnerabilities-catalog","https://www.trade.gov/consolidated-screening-list","https://www.dhs.gov/uflpa-entity-list","https://www.cftc.gov/PressRoom/PressReleases","https://brokercheck.finra.org/","https://data.cms.gov/provider-data/dataset/4pq5-n9py","https://www.sec.gov/litigation/litreleases","https://www.dol.gov/agencies/eta/foreign-labor/performance","https://arlweb.msha.gov/OpenGovernmentData/","https://www.osha.gov/severe-injury-reports","https://pcaobus.org/oversight/inspections/firm-inspection-reports","https://data.sba.gov/dataset/ppp-foia","https://www.sec.gov/litigation/admin","https://echo.epa.gov/tools/data-downloads/icis-fec-download-summary","https://ofac.treasury.gov/civil-penalties-and-enforcement-information","https://www.fincen.gov/news/enforcement-actions","https://www-odi.nhtsa.dot.gov/downloads/","https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/warning-letters","https://www.consumerfinance.gov/enforcement/actions/","https://www.justice.gov/civil/false-claims-act","https://www.fec.gov/legal-resources/enforcement/","https://open.fda.gov/apis/","https://apps.occ.gov/EASearch/","https://www.fsis.usda.gov/recalls","https://orders.fdic.gov/s/"],"dcterms:license":"https://creativecommons.org/publicdomain/zero/1.0/"},"summary":{"ofac_sanctions":8,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":3,"sam_federal_debarments":5,"hhs_oig_healthcare_exclusions":5,"doj_press_release_mentions":38,"cftc_enforcement_actions":1,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":0,"sec_litigation_releases":0,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":2,"dol_oflc_visa_workers_requested":0,"dol_oflc_programs_used":1,"msha_mine_accidents":0,"msha_mine_fatalities":0,"msha_violations":0,"msha_ss_violations":0,"msha_proposed_penalties_usd":0,"osha_severe_injuries":18,"osha_amputations":9,"osha_hospitalizations":12,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":130,"sba_ppp_approved_usd":72327368,"sba_ppp_forgiven_usd":70860136,"sec_admin_proceedings":4,"epa_enforcement_cases":55,"epa_enforcement_penalty_usd":218923,"ofac_civil_penalty_settlements":0,"ofac_civil_penalty_total_usd":0,"fincen_aml_enforcement_actions":0,"nhtsa_consumer_complaints":0,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":0,"nhtsa_complaint_fires":0,"fda_warning_letters":0,"cfpb_enforcement_actions":0,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":0,"fec_mur_penalty_usd":0,"fda_recalls_total":0,"fda_recalls_class_i":0,"fda_recalls_food":0,"fda_recalls_drug":0,"fda_recalls_device":0,"occ_enforcement_actions":0,"occ_civil_money_penalties":0,"occ_cease_and_desist_orders":0,"occ_prohibition_orders":0,"occ_penalty_total_usd":0,"usda_fsis_recalls":442,"usda_fsis_recalls_class_i":312,"usda_fsis_recalls_active":2,"fdic_enforcement_actions":0,"fdic_cmp_total_usd":0,"fdic_restitution_total_usd":0},"details":{"ofac_primary_matches":[{"uid":263145685,"primary_name":"Aminat Akhmadova","program":"US-RUSHAR","sdn_type":"Person"},{"uid":280893082,"primary_name":"LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.","program":"US-NARCO","sdn_type":"Organization"},{"uid":860712784,"primary_name":"Amina Suleymanovna Kerimova","program":"US-RUSHAR","sdn_type":"Person"},{"uid":1845416110,"primary_name":"AMINA","program":"US-IRAN","sdn_type":"Vessel"}],"ofac_alias_matches":[{"alias_name":"Aminallah Imami Tabatbayi","primary_name":"Seyyed Aminollah Emami Tabatabai","program":"US-IRAN"},{"alias_name":"Khalil Pareja AMINAH","primary_name":"Dinno Amor Rosalejos PAREJA","program":"US-TERR"},{"alias_name":"FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'","primary_name":"FAU 'GLAVGOSEKSPERTIZA ROSSII'","program":"US-UKRRUS-REL"},{"alias_name":"Aminat Suleymanovna Kerimova","primary_name":"Amina Suleymanovna Kerimova","program":"US-RUSHAR"}],"csl_primary_matches":[{"entity_number":"af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9","name":"Samina Pvt. Ltd.","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9"},{"entity_number":"25363","name":"AMINA","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Vessel","canonical_url":"https://api.ai-analytics.org/export-control/25363"},{"entity_number":"38278","name":"KERIMOVA, Amina Suleymanovna","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Individual","canonical_url":"https://api.ai-analytics.org/export-control/38278"},{"entity_number":"38722","name":"AKHMADOVA, Aminat","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Individual","canonical_url":"https://api.ai-analytics.org/export-control/38722"},{"entity_number":"54396","name":"LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/54396"}],"csl_alias_matches":[{"alias_name":"Federal Autonomous Institution 'Main Directorate of State Examination'","primary_name":"FAU 'Glavgosekspertiza Rossii'","source_short":"EL","entity_number":"e533c87b0971085762c9a0738f2f83634cd6ff971acee6da7655bb34","canonical_url":"https://api.ai-analytics.org/export-control/e533c87b0971085762c9a0738f2f83634cd6ff971acee6da7655bb34"},{"alias_name":"Federal Autonomous Institution 'Main Directorate of State Examination'","primary_name":"FAU 'Glavgosekspertiza Rossii'","source_short":"EL","entity_number":"0f9c68a5efaf22934aa3c9cceb16049c7c52eb9ece52e063669378ff","canonical_url":"https://api.ai-analytics.org/export-control/0f9c68a5efaf22934aa3c9cceb16049c7c52eb9ece52e063669378ff"},{"alias_name":"AMINAH, Khalil Pareja","primary_name":"PAREJA, Dinno Amor Rosalejos","source_short":"SDN","entity_number":"10854","canonical_url":"https://api.ai-analytics.org/export-control/10854"},{"alias_name":"FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'","primary_name":"FAU 'GLAVGOSEKSPERTIZA ROSSII'","source_short":"SDN","entity_number":"20211","canonical_url":"https://api.ai-analytics.org/export-control/20211"},{"alias_name":"KERIMOVA, Aminat Suleymanovna","primary_name":"KERIMOVA, Amina Suleymanovna","source_short":"SDN","entity_number":"38278","canonical_url":"https://api.ai-analytics.org/export-control/38278"}],"uflpa_matches":[],"sam_matches":[{"name":"LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.","exclusion_type":"Reciprocal - Active - 2025-08-13","program":""},{"name":"SWAMINATHAN RATHNAKUMAR","exclusion_type":"Reciprocal - Active - 2014-05-20;Reciprocal - Active - 2014-06-27","program":""},{"name":"Aminat AKHMADOVA","exclusion_type":"Reciprocal - Active - 2022-09-15","program":""},{"name":"MONICA AMINA","exclusion_type":"Reciprocal - Active - 2013-06-20","program":""},{"name":"Aminallah Imami TABATBAYI","exclusion_type":"Reciprocal - Active - 2023-01-23","program":""}],"oig_business_matches":[],"oig_individual_matches":[{"last_name":"ABDULLAHI","first_name":"AMINA","business_name":null,"exclusion_date":"2019-08-20","state":"OH"},{"last_name":"ALI","first_name":"AMINA","business_name":null,"exclusion_date":"2022-07-20","state":"OH"},{"last_name":"ALLEN-WALKER","first_name":"JAMINA","business_name":null,"exclusion_date":"2004-03-18","state":"WY"},{"last_name":"AMINA","first_name":"MONICA","business_name":null,"exclusion_date":"2013-06-20","state":"HI"},{"last_name":"ARTAN","first_name":"AMINA","business_name":null,"exclusion_date":"2024-08-20","state":"MN"}]},"explore":{"doj":"/api/v1/doj/by-company/AMINA","cfpb":"/api/v1/cfpb/by-company/AMINA","courts":"/api/v1/courts/by-party/AMINA","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=AMINA","nhtsa":"/api/v1/nhtsa/by-manufacturer/AMINA","cisa":"/api/v1/cisa/kev/by-vendor/AMINA","trade_screening":"/api/v1/trade-screening/check?name=AMINA","forced_labor":"/api/v1/forced-labor/check?name=AMINA","cftc":"/api/v1/cftc/check?name=AMINA","finra":"/api/v1/finra/firms/check?name=AMINA","nursing_homes":"/api/v1/nursing-homes/check?name=AMINA","sec_litigation":"/api/v1/sec/litigation/check?name=AMINA","visa_labor":"/api/v1/oflc/check?name=AMINA","mine_safety":"/api/v1/msha/mines/check?name=AMINA","workplace_injuries":"/api/v1/osha/sir/check?name=AMINA","audit_inspections":"/api/v1/pcaob/check?name=AMINA","ppp_loans":"/api/v1/ppp/check?name=AMINA","sec_admin_proceedings":"/api/v1/sec/admin/check?name=AMINA","epa_enforcement_cases":"/api/v1/epa/cases/check?name=AMINA","ofac_settlements":"/api/v1/ofac/penalties/check?name=AMINA","fincen_aml":"/api/v1/fincen/actions/check?name=AMINA","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=AMINA","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=AMINA","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=AMINA","doj_fca":"/api/v1/doj/fca/check?name=AMINA","fec_murs":"/api/v1/fec/murs/check?name=AMINA","fda_recalls":"/api/v1/fda/recalls/check?firm=AMINA","occ_enforcement":"/api/v1/occ/enforcement/check?bank=AMINA","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=AMINA","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=AMINA"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[]}